MIRA INFORM REPORT

 

 

Report Date :

02.04.2013

 

IDENTIFICATION DETAILS

 

Name :

MIAL IMPEX 1986 LTD.

 

 

Registered Office :

25 Lazarov Street New Industrial Zone Rishon Le-Zion 7565431     

 

 

Country :

Israel

 

 

Year of Incorporation :

1976.

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importers, exporters and marketers of dried fruits, legumes and pulses.

 

 

No. of Employees :

22

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

Usually Correct

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

(31.03.2011)

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 and address      

 

MIAL IMPEX LTD

 

Correct Name:       MIAL IMPEX 1986 LTD.

                            Telephone         972 3 941 60 10

                            Fax                  972 3 941 60 20

                            25 Lazarov Street

                            New Industrial Zone

                            RISHON LE-ZION             7565431-ISRAEL

 

 

HISTORY & LEGAL FORMATION

 

Originally incorporated as a private limited company under the name of MIAL LTD., in 1976.

 

Following changes in the nature of business, activities were taken over by subject, which incorporated as a private limited company as per file

No. 51-115017-9 on the 11.11.1986.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 82,640.00, divided into -

                   82,640 ordinary shares of NIS 1.00 each,

of which 42,700 shares amounting to NIS 42,700.00 were issued.

 

 

SHAREHOLDERS

 

1.    Haim Levy, 33.33%,

2.    Shmuel Levy, 33.33%,

3.    Joseph Karako –Yagil, 33.33%.

According to the Registrar of Companies subject itself holds 23% of the shares, equally divided between a/m shareholders.

 

 

SOLE DIRECTOR & GENERAL MANAGER

 

Haim Levy.

 

 

BUSINESS

 

Importers, exporters and marketers of dried fruits, legumes and pulses.

30% of sales are exports.

 

Among clientele: SAMARA FOOD MARKETING, many wholesalers.

 

70% of purchase is import

 

Amongst local suppliers: NETA AGRICULTURAL SOCIETY, SASSON & CO., etc.

 

Operating from premises (offices and a warehouse), on an area of 1,000 sq. meters, owned by the shareholders, in 25 Lazarov Street, New Industrial Zone, Rishon-Le-Zion and from a rented retail store, on an area of 100 sq. meters, in 19, Hachalutzim Street, Tel Aviv.

 

Having 22 employees (same as in the end of 2011).

 

 

MEANS

 

Current stock is valued at NIS 20,000,000, similar to the end of 2011.

 

Property in Rishon Le-Zion where subject is operating from (owned by the shareholders) is valued at US$ 3,000,000.

 

There are 15 charges for unlimited amounts and 4 charges for the total sum of
NIS 777,080.00 registered on the company's assets (financial assets, equipment and vehicles), in favor of The State of Israel,
Bank Leumi Le'Israel Ltd., Israel Discount Bank Ltd., Bank Hapoalim Ltd. and leasing companies (last 2 charge placed December 2012 on vehicles).

 

 

REVENUES

 

2009 sales claimed to be NIS 90,000,000, 30% for export.

2010 sales claimed to be NIS 90,000,000, 30% for export.

2011 sales claimed to be NIS 90,000,000, 30% for export.

2012 sales claimed to be NIS 90,000,000, 30% for export.

 

 

BANKERS

 

Bank Leumi Le'Israel Ltd., Allenby Business Branch (No. 802), Tel Aviv,

account No. 653500/87.

Bank Hapoalim Ltd., Ha'aliya Branch (No. 503), Tel Aviv, account No. 174017.

Israel Discount Bank Ltd., Tel Aviv Main Branch (No. 010), Tel Aviv, account

No. 186619.

A check with the Central Banks' database did not reveal any negative information regarding subject's a/m accounts.

 

 

CHARACTER AND REPUTATION

 

Nothing unfavorable learned.

 

Subject is a long established business.

 

In the past suppliers reported favorably on subject's payment morality.

 

After several years of constant growth, the consumer products market, which includes food, beverages and household and personal care goods, ended 2012 with fixation and even decrease in sales, according to Nilsen Market Research. The decrease intensified over the last quarter of 2012, but was compensated by prices rise. In money terms, the market grew by mere 0.7%, lest than the population growth rate (2% per annum), reflecting the slow-down trend in the local economy which started in 2011 2nd half. Sales in the bar-coded consumer market reached NIS 40.4 billion. Sales of food in 2012 grew by 1.1%, reaching NIS 29.8 billion, while in the beverage market sales fell by 2% to NIS 5.1 billion. Volume of personal care goods rose by 3% to NIS 3 billion, while sale of household increased by 1.5% to NIS 2.7 billion.

 

According to Central Bureau of Statistics (CBS), import of food and beverages to Israel in 2012 summed up to NIS 6,898 million, rising by 13.8% from 2011 (a 5.5% rise in $ terms), continuing the upward growth trend from 2011 and 2010.

 

 

From CBS preliminary National Accounts for 2012, it turns that in 2012 expenditure on private consumption grew by 2.8% from 2011, after rising by 3.8% in 2011. Per-capita expenditure increased by 0.9% (1.9% rise in 2011).

Per capita expenditure for private consumption on non-durable goods rose in 2012 by 1.4% per-capita (1.3% rise in 2011). This rise reflects increases by 1.3% in expenditure on food, beverage and tobacco and 4.5% expenditure on clothing, footwear and personal effects.

 

 

SUMMARY

 

Good for trade engagements.

 

Note: Since the beginning of February 2013 Israel Post has started using a new area code method of 7 digits (the old method of 5 digits is no longer valid).

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.39

UK Pound

1

Rs.82.32

Euro

1

Rs.69.54

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.