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Report Date : |
31.10.2012 |
IDENTIFICATION DETAILS
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Name : |
IMPEXTRACO LATIN AMERICA COMERCIO E INDUSTRIA DE PRODUTOS |
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Registered Office : |
Rua Engenheiro Sady Souza,650 - Barracão G, F - Cidade Industrial 81290-020 - Curitiba/Pr |
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Country : |
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Date of Incorporation : |
01.03.1996 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture of Supplements and Additives For Animal Nutrition. |
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No. of Employees : |
27 |
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RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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
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Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
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Brazil |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
BRAZIL - ECONOMIC OVERVIEW
Characterized by large and well-developed
agricultural, mining, manufacturing, and service sectors, Brazil's economy
outweighs that of all other South American countries, and Brazil is expanding
its presence in world markets. Since 2003, Brazil has steadily improved its
macroeconomic stability, building up foreign reserves, and reducing its debt
profile by shifting its debt burden toward real denominated and domestically
held instruments. In 2008, Brazil became a net external creditor and two
ratings agencies awarded investment grade status to its debt. After strong
growth in 2007 and 2008, the onset of the global financial crisis hit Brazil in
2008. Brazil experienced two quarters of recession, as global demand for
Brazil's commodity-based exports dwindled and external credit dried up.
However, Brazil was one of the first emerging markets to begin a recovery. In
2010, consumer and investor confidence revived and GDP growth reached 7.5%, the
highest growth rate in the past 25 years. Rising inflation led the authorities
to take measures to cool the economy; these actions and the deteriorating
international economic situation slowed growth to 2.7% for 2011 as a whole,
though forecasts for 2012 growth are somewhat higher. Despite slower growth in
2011, Brazil overtook the United Kingdom as the world's seventh largest economy
in terms of GDP. Urban unemployment is at the historic low of 4.7% (December
2011), and Brazil's traditionally high level of income equality has declined
for each of the last 12 years. Brazil's high interest rates make it an
attractive destination for foreign investors. Large capital inflows over the
past several years have contributed to the appreciation of the currency,
hurting the competitiveness of Brazilian manufacturing and leading the
government to intervene in foreign exchanges markets and raise taxes on some
foreign capital inflows. President Dilma ROUSSEFF has retained the previous
administration's commitment to inflation targeting by the central bank, a
floating exchange rate, and fiscal restraint.
Source : CIA
IMPEXTRACO LATIN
AMERICA COMERCIO E INDUSTRIA DE PRODUTOS PARA NUTRICAO LTDA.
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MAIN ADDRESS: |
RUA ENGENHEIRO SADY SOUZA,650 - BARRACÃO G, F - CIDADE INDUSTRIAL |
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ZIP CODE/CITY: |
81290-020 - CURITIBA/PR |
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PHONE: |
41 3302-0100 |
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FAX: |
41 3302-0100 |
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E-MAIL: |
claudia@impextraco.com.br |
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WEB SITE: |
www.impextraco.com |
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BRANCHES: |
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NOT AVAILABLE. |
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MAIN ACTIVITIES: |
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MANUFACTURE OF SUPPLEMENTS AND ADDITIVES FOR ANIMAL NUTRITION. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
01/03/1996 |
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REGISTER DATE: |
06/03/1996 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
01.165.165/0001-86 |
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STATE REGISTER: |
90.124.699-82 |
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SHARE CAPITAL: |
R$ 1.200.000,00 |
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LAST REGISTER OF CAPITAL: |
20/01/2004 |
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BOARD OF
DIRECTORS: |
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PATRICK LOUIS LIEVEN PAUWELYN |
PRESIDENT DIRECTOR |
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THE DIRECTOR IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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CRESÇO PARTICIPAÇÕES SOCIETÁRIAS LTDA |
90% |
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PATRICK LOUIS LIEVEN PAUWELYN |
10% |
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AFFILIATES /
SUBSIDIARIES: |
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ILA REPRESENTAÇÕES COMERCIAIS LTDA |
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THE SUBJECT WAS ESTABLISHED MARCH 01, 1996 AS CLAYTON FOODS NUTRITION
COMERCIO, IMPORTAÇÃO E EXPORTAÇÃO LTDA TO BE ENGAGED IN THE SAID LINE OF BUSINESS.
ON AUGUST 01, 1996 IT ALTERED TO IMPEXTRACO LATIN-AMERICA LTDA. ON APRIL 08,
2003 IT ADOPTED THE ABOVE MENTIONED NAME. THE COMPANY OPERATES WITH THE TRADE NAME "IMPEXTRACO". PARTNERS / DIRECTORS: CRESÇO PARTICIPAÇÕES SOCIETARIAS LTDA: REGISTRATION CNPJ #
05.578.367/0001-00, HEADQUARTERED AT RUA ANSELMO DE LIMA FILMO 343-G, ZIP
CODE 81290-000, CURITIBA/PR; PATRICK LOUIS LIEVEN PAUWELYN: BELGIUM, MARRIED, ENGINEER, RESIDENTIAL
ADDRESS AT RUA FREDOLIN WOLF 3833, CASA 18, SANTA FELICIDADE, CURITIBA/PR,
HOLDER OF DOCUMENTS RNE V101.857C, CPF 873.456.339-34; FURTHER DETAILS ABOUT THE SUBJECT'S HISTORY ARE SO FAR NOT KNOWN. |
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PUBLIC
INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
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DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE
BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY
DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
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EXCHANGE RATE: |
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US$ 1,00 = R$ 2,02 |
- OFFICIAL RATE ON 22/10/2012 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
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DETAIL OF OWNED
REAL ESTATE: |
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TYPE: |
BUILDING |
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VALUE: |
R$ 25.000,00 |
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VEHICLES: |
OWNED VEHICLES ARE VALUED AT R$
280.000,00
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MACHINES: |
OWNED MACHINES AND EQUIPMENTS
ARE VALUED AT R$ 170.000,00
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INSURANCE COMPANY: |
ZURIK BRASIL |
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COVERAGE: |
CIVIL LIABILITY |
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INSURANCE COMPANY: |
TOKIO MARINE |
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COVERAGE: |
FIRE / INVENTORIES |
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BRANCH/PHONE: |
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BANCO DO BRASIL S/A |
3406-1 / 41 2117-7868 |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE
INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW
PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY
HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
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SUBJECT IS ENGAGED IN THE MANUFACTURE OF SUPPLEMENTS AND ADDITIVES FOR
ANIMAL NUTRITION; PURCHASE, SALE, DISTRIBUTION, IMPORT AND EXPORT OF PRODUCTS
AND RAW MATERIALS RELATED TO ANIMAL PRODUCTION, HUMAN NUTRITION, VETERINARY
USAGE; TRADE, IMPORT AND EXPORT OF INDUSTRIAL MACHINES AND EQUIPMENTS. RENDERING OF TRADE REPRESENTATION SERVICES AND TECHNICAL ASSISTANCE AS
WELL AS PARTICIPATION IN OTHER COMPANIES. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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BELGIUM, CHINA, INDIA, RUSSIA, HOLLAND, UNITED STATES AND CANADA. ANNUAL VALUE: US$ 23.000.000,00. |
EXPORTS TO:
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PARAGUAY, PERU, PANAMA, ARGENTINA, BOLIVIA, BELGIUM AND URUGUAY. ANNUAL VALUE: US$ 1.000.000,00. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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PHONE: |
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AVIPAL |
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51 3371-7171 |
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BRF - BRASIL FOODS S/A (PERDIGÃO) |
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47 3249-4550 |
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EVIALIS DO BRASIL NUTRIÇÃO ANIMAL LTDA |
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19 3884-9741 |
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FRANGOSUL |
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51 3632-0607 |
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NUTRON |
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19 3378-6000 |
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PERDIGÃO S/A |
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49 533-9288 |
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SADIA S/A |
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11 3649-3888 |
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SEARA ALIMENTOS S/A |
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47 3347-7700 |
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STAFF: |
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THE COMPANY HAS: 27 EMPLOYEE(S) |
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1996. SO
FAR IT HAS A CLEAR TRADE HISTORY AND NO PAYMENT PROBLEMS ARE NOTED. THE COMPANY HAS TRADE RELATIONS WITH SOME SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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PHONE: |
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CHAPECÓ CARGAS LTDA |
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41 3349-5679 |
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COPAPEL COM REPRES PAPEL LTDA |
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GIMBA SUPRIM ESCRIT INFORMAT LTDA |
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INDUKERN DO BRASIL QUIMICA LTDA |
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IQ SOLUÇÕES & QUIMICA S/A |
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MOGIANA ALIM S/A |
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MOGIANA ALIMENTOS S/A |
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O. V. D. IMPORTADORA E DISTRIBUIDORA LTDA |
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PERFIPAR S/A MANUF DE AÇO |
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TRANSTOMAZ TRANSP. CARGAS LTDA |
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41 3376-7575 |
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VISITTOUR TURISMO |
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41 3322-5355 |
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FOREIGN
SUPPLIERS: |
COUNTRY: |
PHONE: |
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AMYLUM |
BELGIUM |
32 5373-3333 |
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BIOK |
CHINA |
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IMPEXTRACO N.V. |
BELGIUM |
32 1522-2425 |
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NARMADA |
INDIA |
503 88660103 |
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SHANDONG LUKANG PHARMACEUTICAL |
CHINA |
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UNISCOPE |
UNITED STATES |
001 9705874614 |
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W.L.T. |
CANADA |
001 20444876336 |
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ZHEJIANG SHENGHUA BIOK |
CHINA |
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PAYMENT HISTORY: |
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3 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 624.810,00 |
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AMOUNT OF INVOICES PAID: 37 |
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TOTAL OF PROMPT PAYMENTS: 99,9% |
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TOTAL OF DELAYED PAYMENTS: 0,1% |
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HIGHEST INVOICE: R$ 212.611,00 |
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HIGHEST CREDIT: R$ 212.611,00 |
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN BUSINESS FOR SEVERAL
YEARS. THE COMPANY KEEPS OPERATING NORMALLY SO FAR BUT IN THE ABSENCE OF
FINANCIAL DATA WE CANNOT ACCESS ITS CURRENT FINANCIAL STANDING. BASED ON THE GENERAL INFORMATION
AVAILABLE IT IS BELIEVED THAT GOOD TRADE RELATIONS MAY BE ESTABLISHED. CREDIT
FACILITIES MAY BE EXTENDED BUT IN MODERATE AMOUNTS ONLY DUE TO THE ABSENCE OF
FINANCIAL DATA. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.54.16 |
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1 |
Rs.86.83 |
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Euro |
1 |
Rs.69.85 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.