MIRA INFORM REPORT

 

 

Report Date :

29.09.2012

 

IDENTIFICATION DETAILS

 

Name :

VERONA FOR MARBLE & GRANITE LTD.

 

 

Registered Office :

Alistiqlal Rd., Doha Village, Bethlehem West Bank Palestinian Authority

 

 

Country :

Israel

 

 

Year of Establishment :

1996

 

 

Legal Form :

Foreign Private Limited Company

 

 

Line of Business :

Importers, traders and marketers of marble and granite

 

 

No. of Employees :

10 employees.

 

 

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)

Israel

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

israel - ECONOMIC OVERVIEW

 

Israel has a technologically advanced market economy. It depends on imports of crude oil, grains, raw materials, and military equipment. Cut diamonds, high-technology equipment, and agricultural products (fruits and vegetables) are the leading exports. Israel usually posts sizable trade deficits, which are covered by tourism and other service exports, as well as significant foreign investment inflows. The global financial crisis of 2008-09 spurred a brief recession in Israel, but the country entered the crisis with solid fundamentals - following years of prudent fiscal policy and a resilient banking sector. The economy has recovered better than most advanced, comparably sized economies. In 2010, Israel formally acceded to the OECD. Natural gasfields discovered off Israel's coast during the past two years have brightened Israel's energy security outlook. The Leviathan field was one of the world's largest offshore natural gas finds this past decade. In mid-2011, public protests arose around income inequality and rising housing and commodity prices. The government formed committees to address some of the grievances but has maintained that it will not engage in deficit spending to satisfy populist demands.

 

Source : CIA

 

 

 


Company name & address

 

VERONA FOR MARBLE & GRANITE LTD.

Telephone 972 2 274 45 52

Fax         972 2 274 01 21

Alistiqlal Rd.

Doha Village

BETHLEHEM WEST BANK       PALESTINIAN AUTHORITY

 

 

HISTORY & LEGAL FORMATION

 

A foreign private limited company, established in 1996 and registered in the Palestinian Authority as per file No. 56-244473-7.

 

 

SHARE CAPITAL

 

Data not forthcoming.

 

 

SHAREHOLDERS

 

1.    Jamal Abu-Alia, 50%,

2.    Akram Bader, 50%,

 

 

JOINT GENERAL MANAGERS

 

1.    Jamal Abu-Alia, 50%,

2.    Akram Bader.

 

BUSINESS

 

Importers, traders and marketers of marble and granite.

Subject also preformed cutting of a/m goods.

 

Operating from premises, owned by shareholders, on an area of 3,000 sq. meters, in Alistiqlal Rd., Doha Village, Bethlehem, West Bank, Palestinian Authority.

 

Having 10 employees.

 

MEANS

 

Current stock is valued at NIS 3,000,000.

 

Other financial data not forthcoming.

 

 

REVENUES

 

2010 sales claimed to be NIS 8,000,000.

2011 sales claimed to be NIS 10,000,000.

We are informed that 2012 sales pace is as of 2011.

 

 

OTHER COMPANIES

 

VERONA FOR BLOCKS LTD., established 2009, 25% owned by Jamal Abu-Alia, and 25% by Akram Bader, operating a quarry.

 

JAMAL ABU-ALIA FOR MARBLE & GRANITE, a proprietorship, established in 1992, owned by Jamal Abu-Alia, importers and marketers of diamond tools for marble and granite cutting.

 

 

BANKERS

 

The Palestine Investment Bank, Bethlehem Branch (Al Jabal Street, P.O. Box 275), Bethlehem, West Bank, Palestinian Authority.

 

 

CHARACTER AND REPUTATION

 

Nothing unfavorable learned.

 

According to World Bank and Palestinian Investment Promotion Agency, total GDP of the Palestinian Economy in 2008 was US$ 4.6 billion, and GDP per capita is US$ 1,290 (was US$1,272 in 2006). Generally, by 2006 the GDP per capita dropped by 40% since 1999, following unstable political situation, but has been recovering since 2009 as political climate has stabilized. These figures include the West Bank and Gaza Strip, whose economy has been in different condition. GDP per capita in the West bank has climbed to US$ 2,800 by 2009, while remains low in Gaza – around US$ 1,000 per capita.

In terms of foreign trade, a growth tendency is noticed: Total Import in 2007 summed up to US$ 3,141 million (up from US$ 2,760 million in 2006), while Total Export reached US$ 513 million (up from US$ 367 million in 2006). 80% of imported goods to the Palestinian Territories are carried out via Israel.

Yet, other current indicators are still alarming, mainly in the Gaza Strip, such as high unemployment rates (18% in the West Bank, 35%-40% in Gaza) and poverty (70% in Gaza).

 

The Palestinian economy suffered a set back in recent years, following the rising of the Hamas government in Gaza Strip in 2007, which led to internal conflict and clashes between the Hamas supporters and those of the Phatah movement.

While the political situation has been stable in the West Bank (controlled by Phatah) leading to economic growth in recent years, the condition in the Gaza Strip deteriorated drastically (including the blockage on goods movement in and out the Strip for long period), mainly after the fighting of Hamas militias with Israeli Forces. With the end of fighting in Gaza Strip in early 2009, the recovery efforts are ongoing with donation received from overseas, as well as the partial lift of goods blockage in 2010, resulting in some improvement in Gaza economy as well – Gaza Strip economy grew by 16% in 2010 1st half (1% in 2009) according to the International Monitory Fund (IMF), though situation is still critical.

The Palestinian economy in the West Bank grew in 2009 by 8.5% and by 9% in the first half of 2010. Palestinian economy grew as a whole by 9% in 2010, after 3% growth in 2008 and nearly zero in 2007. Much of the growth is attributed to the foreign aid they receive (donation scheduled are up to US$ 7.7 billion in 3 years), and the relative calm in the political environment, mainly in the West Bank. The Palestinian Authority reports on growth in taxes collection (which has always been a major problem due to the lack of enforcement capabilities), with expected over US$ 2 billion in 2010 (was US$ 1.688 billion in 2009), while the deficit (dropped from US$ 1.8 billion in 2008 to US$ 1.2 billion in 2010) to be covered by the donating countries.

 

 

SUMMARY

 

Good for trade engagement.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.70

UK Pound

1

Rs.85.72

Euro

1

Rs.68.15

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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%)

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