MIRA INFORM REPORT

 

 

Report Date :

24.11.2012

 

IDENTIFICATION DETAILS

 

Name :

Quimex Recycling GmbH & Co. KG

 

 

Registered Office :

Lüneburg, HRA 201300, Bunkenburger Str. 27, D 29331 Lachendorf

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

02.02.2011

 

 

Com. Reg. No.:

Not Available

 

 

Legal Form :

Ltd partnership with Priv. Ltd. Company as General Partner

 

 

Line of Business :

Secondary Industrial Sector

 

 

No. of Employees :

5

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

No Complaints

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

Germany - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.0% in 2011. GDP contracted 5.1% in 2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable primarily to rebounding manufacturing orders and exports - increasingly outside the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012, a reflection of the worsening euro-zone financial crisis and the financial burden it places on Germany as well as falling demand for German exports. Domestic demand is therefore becoming a more significant driver of Germany's economic expansion. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's budget deficit to 3.3% in 2010, but slower spending and higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3% limit. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its energy and 46% of its base-load electrical production.

 

Source : CIA

 


COMPANY NAME & ADDRESS

 

Quimex Recycling GmbH & Co. KG

 

Company Status:           active

                                    Papierstr. 13

                                    D 13409 Berlin

                                    Telephone:030/49915210

                                    Telefax:  030/49915215

                                    Homepage: www.quimex.de

                                    E-mail:   info@quimex.de

 

VAT no.:                       DE275468107

Tax ID number:              30/109/07903

 

 

REGISTRATION DATA

 

LEGAL FORM               Ltd partnership with priv. ltd. company as

                                    general partner

Date of foundation:         02.02.2011

Registered on:               20.01.2012

Register of

companies:                    Local court 14057 Berlin

under:                                       HRA 46245 B

 

Total cap. contribution:                EUR             12,500.00

 

 

Limited partner

 

Phuong Duyen Quan-Lam

Papierstr. 13

D 13409 Berlin

born: 05.03.1972

Share:             EUR             12,500.00

 

 

General partner

 

Quimex Verwaltungsgesellschaft mbH

Papierstr. 13

D 13409 Berlin

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on: 01.03.2012

Reg. data: 14057 Berlin, HRB 140344 B

 

 

Shareholder

 

Phuong Duyen Quan-Lam

Papierstr. 13

D 13409 Berlin

born: 05.03.1972

Share:             EUR             25,000.00

 

 

Manager

 

Phuong Duyen Quan-Lam

Papierstr. 13

D 13409 Berlin

having sole power of representation

born: 05.03.1972

 

 

Proxy

 

Long Thanh Quan

Papierstr. 13

D 13409 Berlin

having sole power of representation

born: 07.01.1965

Nationality: German

Marital status: unknown

                       

 

COMPANY HISTORY

 

02.02.2011 - 19.01.2012             Quimex Recycling GmbH & Co.KG AG

                                                            Lüneburg, HRA 201300

                                                            Bunkenburger Str. 27

                                                            D 29331 Lachendorf

                                                            Ltd partnership with priv. ltd. company

                                                            as general partner

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

3832    Recovery of sorted materials

4677    Wholesale of waste and scrap

52299   Service activities incidental to transportation n.e.c.

 

 

Financial information

 

Payment experience: within periods customary in this trade

 

Negative information: We have no negative information at hand.

 

Balance sheet year:  2011

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Papierstr. 13

                                    D 13409 Berlin

 

Real Estate of:               Quimex Verwaltungsgesellschaft mbH

Type of ownership:         Tenant

Address                        Papierstr. 13

                                    D 13409 Berlin

 

Land register documents were not available.

 

 

BANKERS

 

LANDESBANK BERLIN - BERLINER SPARKASSE, BERLIN

Sort. code: 10050000, Account no.: 190061685, BIC: BELADEBEXXX

BERLINER VOLKSBANK, BERLIN

Sort. code: 10090000, Account no.: 238567400, BIC: BEVODEBBXXX

 

 

FINANCIAL FIGURES

 

Turnover:            2011               EUR          1,899,064.00

Expected turnover:                      EUR          3,200,000.00

Profit:                2011                 EUR               35,620.00

Ac/ts receivable:                       EUR               87,234.00

Liabilities:                                  EUR             122,035.00

Total numbers of vehicles:                                              2

- Passenger cars:                                                                    2

Employees:                                                                     5

- thereof permanent staff:                                               5

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

 

 

BALANCE SHEETS

 

Balance sheet ratios 02.02.2011 - 31.12.2011

Equity ratio [%]:                         27.80

Liquidity ratio:                            1.03

 

Equity ratio

 

The equity ratio indicates the portion of the equity as compared to the total capital. The higher the equity ratio, the better the economic stability (solvency) and thus the financial autonomy of a company.

 

Liquidity ratio

 

The liquidity ratio shows the proportion between adjusted receivables and net liabilities. The higher the ratio, the lower the company's financial dependancy from external creditors.

 

Type of balance sheet:               Company balance sheet

 

Financial year:      02.02.2011 - 31.12.2011

 

ASSETS                                               EUR            173,476.62

 Fixed assets                                        EUR               4,141.00

  Tangible assets                                               EUR               4,141.00

   Other / unspecified tangible assets       EUR               4,141.00

 Current assets                                      EUR            144,934.44

  Stocks                                                EUR              20,000.00

  Accounts receivable                             EUR              87,233.80

  Other debtors and assets                     EUR              87,233.80

  Liquid means                                       EUR              37,700.64

 Remaining other assets                         EUR              24,401.18

  Accruals (assets)                                             EUR              24,401.18

 

LIABILITIES                                           EUR            173,476.62

 Shareholders' equity                              EUR              48,221.63

  Capital                                                EUR              48,221.63

   Capital of the fully liable partner

   (LP, general partnership)                      EUR              11,325.00

    Capital contribution of gen.

    partner/accounts of the pers. liable

    shareholder                                       EUR              11,325.00

   Limited partner's capital / capital

   of partially liable partner (LP)                EUR              36,896.63

 Provisions                                            EUR                3,220.00

 Liabilities                                              EUR            122,034.99

  Other liabilities                                     EUR            122,034.99

   Unspecified other liabilities                   EUR            122,034.99

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.34

UK Pound

1

Rs.88.30

Euro

1

Rs.71.37

 

INFORMATION DETAILS

 

Report Prepared by :

SMN

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.