MIRA INFORM REPORT

 

 

Report Date :

19.04.2013

 

IDENTIFICATION DETAILS

 

Name :

LAPEL S.A.

 

 

Registered Office :

28th Oktovriou (Terma) 56334 Eleftherio Thessaloniki                

 

 

Country :

Greece         

 

 

Financials (as on) :

30.06.2012

 

 

Date of Incorporation :

01.01.1996                       

 

 

Com. Reg. No.:

036148

 

 

Legal Form :

Societe Anonyme      

 

 

Line of Business :

Wholesales footwear

 

 

No. of Employees :

4

 

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 :

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

(31.03.2011)

Current Rating

(30.06.2012)

Greece

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

GREECE - ECONOMIC OVERVIEW

 

Greece has a capitalist economy with a public sector accounting for about 40% of GDP and with per capita GDP about two-thirds that of the leading euro-zone economies. Tourism provides 15% of GDP. Immigrants make up nearly one-fifth of the work force, mainly in agricultural and unskilled jobs. Greece is a major beneficiary of EU aid, equal to about 3.3% of annual GDP. The Greek economy grew by nearly 4% per year between 2003 and 2007, due partly to infrastructural spending related to the 2004 Athens Olympic Games, and in part to an increased availability of credit, which has sustained record levels of consumer spending. But the economy went into recession in 2009 as a result of the world financial crisis, tightening credit conditions, and Athens' failure to address a growing budget deficit. The economy contracted by 2.3% in 2009, 3.5% in 2010, 6.9% in 2011, and 6.0% in 2012. Greece violated the EU's Growth and Stability Pact budget deficit criterion of no more than 3% of GDP from 2001 to 2006, but finally met that criterion in 2007-08, before exceeding it again in 2009, with the deficit reaching 15% of GDP. Austerity measures reduced the deficit to about 8% in 2012. Deteriorating public finances, inaccurate and misreported statistics, and consistent underperformance on reforms prompted major credit rating agencies to downgrade Greece's international debt rating in late 2009, and has led the country into a financial crisis. Under intense pressure from the EU and international market participants, the government adopted a medium-term austerity program that includes cutting government spending, decreasing tax evasion, overhauling the health-care and pension systems, and reforming the labor and product markets. Athens, however, faces long-term challenges to push through unpopular reforms in the face of widespread unrest from the country's powerful labor unions and the general public. In April 2010 a leading credit agency assigned Greek debt its lowest possible credit rating; in May 2010, the International Monetary Fund and Euro-Zone governments provided Greece emergency short- and medium-term loans worth $147 billion so that the country could make debt repayments to creditors. In exchange for the largest bailout ever assembled, the government announced combined spending cuts and tax increases totaling $40 billion over three years, on top of the tough austerity measures already taken. Greece, however, struggled to meet 2010 targets set by the EU and the IMF, especially after Eurostat - the EU's statistical office - revised upward Greece's deficit and debt numbers for 2009 and 2010. European leaders and the IMF agreed in October 2011 to provide Athens a second bailout package of $169 billion. The second deal however, calls for Greece's creditors to write down a significant portion of their Greek government bond holdings. In exchange for the second loan Greece has promised to introduce an additional $7.8 billion in austerity measures during 2013-15. However, these massive austerity cuts are lengthening Greece's economic recession and depressing tax revenues. Greece's lenders are calling on Athens to step up efforts to increase tax collection, privatize public enterprises, and rein in health spending, and are planning to give Greece more time to shore up its economy and finances. Many investors doubt that Greece can sustain fiscal efforts in the face of a bleak economic outlook, public discontent, and political instability.

Source : CIA


COMPANY name

 

Company name :                                               LAPEL S.A. (Correct)

 

 

IDENTIFICATION DETAILS

 

Address:                                                           28TH OKTOVRIOU (TERMA)                                   

                         56334 ELEFTHERIO                                          

              THESSALONIKI                                             

                                                                        GREECE                                                   

Telephone:                                                        30  2310559111                                            

30  2310525952                                           

Fax:                                                                  30  2310559112                                           

E-mail:                                                              lapel@lapel.gr                                           

Web-site:                                                          www.lapel.gr      

 

 

SENIOR COMPANY PERSONNEL

 

 

John Haralambos Lailoglou                                 chairman, chief executive

Foteini Haralambos Lailoglou                             vice-chairman

Christoforos Stefanos Kragiopoulos                  member

 

 

EMPLOYEES

 

4 Employees

 

 

PAYMENTS

 

A check against all available information sources revealed that no late payment incidents against Subject Company exist.

    

 

BANKERS

 

Alpha Bank A.E.

Monastiriou (Menemeni) Branch branch.

315 Monastiriou, Thessaloniki 54628, Greece.

Telephone: 30 2310539786

 

National Bank of Greece S.A.

Monastiriou Thessaloniki Branc branch.

Monastiriou 110, Thessaloniki 54110, Greece.

Telephone: 30 2310510490

 

Marfin Egnatia Bank S.A.

Ag. Panton (Monastiriou) Branc branch.

139 Monastiriou & 3 Halkidos, Thessaloniki 54627, Greece.

Telephone: 30 2310538308

 

 

FINANCIALS

                                  

                                                             Fiscal                 Fiscal                 Fiscal

 

 

 

                                  Jun 30,2010      Jun 30,2011     Jun 30,2012

 

 

 

Turnover                      3,220,809        1,900,058            1,222,472

 

 

 

Pre-Tax Profit                   93,800               80,636                  2,970

 

 

 

Net Worth                   3,930,811          3,917,562          4,604,792

 

 

 

Fixed Assets                 2,030,915         1,884,422          1,746,675

 

 

 

Total Assets                  5,341,883        5,533,590           5,611,472

 

 

 

Current Assets             3,210,076        3,594,374            3,857,933

 

 

 

Current Liabilities        1,294,211        1,543,455               984,782

 

 

 

Working Capital           1,915,865        2,050,919            2,873,151

 

 

 

Long Term Debt              116,862              72,573                21,898

 

 

 

Financial Assets                   4,833                6,763                  6,863

 

 

 

Intangibles                          96,059              48,030                         0

 

 

 

Employees                                    4                

 

 

 

Net Worth and Total Assets are tangible figures shown after the deduction of

 

 

 

intangible assets.

 

 

 

 RATIOS 

 

 

 

                                          Jun 30,2010      Jun 30,2011      Jun 30,2012

 

 

 

Current Ratio (X)                          2.48                   2.33                    3.92

 

 

 

Solvency Ratio (%)                     135.90               141.25               121.86

 

 

 

Fixed Assets/Net Worth (%)      51.67                48.10                   37.93

 

 

 

Current Liabs/Net Worth (%)    32.93                39.40                   21.39

 

 

 

Asset Turnover (%)                      60.29               34.34                   21.79

 

 

 

Sales / Net Working Cap (X)        1.68                 0.93                     0.43

 

 

 

Assets / Sales (%)                      165.86             291.23                 459.03

 

 

 

Profit Margin (%)                           2.91                 4.24                     0.24

 

 

 

S/holders Return (%)                     2.39                2.06                     0.06

 

 

 

Return On Assets (%)                    1.76                1.46                      0.05

 

 

 

Sales / Employees               805,202.25               0.00                      0.00

 

 

 

Profit / Employees                23,450.00               0.00                     0.00

 

 

 

 

LEGAL STATUS AND HISTORY

 

Started:                                                            01/01/1996                       

Year Inc:                                                           1996                       

Legal Form:                                                      SOCIETE ANONYME       (for a period ending Dec 31, 2046)

Registration Number:                                         036148

Government Gazette Number:                            05486 / 1996

Chamber of Commerce Number:                        75637

Tax Registration Number:                                   094490162

 

Established in Thessaloniki, on 29.07.96. On 5/8/2005 (Gov. Gaz. No.08720/2005) a change of subject's head office was published.

 

Background

Business started Jan 1, 1996.

Subject moved from 2 Kountouriotou, 54625 Thessaloniki Thessaloniki on Jul 20, 2005.

 

Capital

Nominal capital:                                                2,400,000

Issued capital:                                                   2,400,000

        

Nominal capital is divided into:                          80,000 shares of 30 each and fully paid-up

Issued/paid-up capital was last increased on Jul 6, 2010.

      

 

SHAREHOLDERS

                   

John Lailoglou                                                  55.00% of the voting capital.

Foteini Lailoglou                                                45.00% of the voting capital.

 

 

ACTIVITIES

 

SOC SIC:                                                          5139 2386                                                       

Wholesales footwear

Manufactures leather and sheep-lined clothing

Imports, mfg and wholesale trade of leather garments, Subject distributes its goods by wholesale.

 

Local Activity Code:                                          4642                                          

Local Activity Code Type:                                  STAKOD                                        

 

Equivalent to:                                                    NACE 1                                         

PARTIES

 

AFFILIATED COMPANIES

 

LAPEL J. LAILOGLOU & CO. O.E.

General Partnership, Eleftherio, Greece

Year started: 1985

This concern is related through common shareholders.

 

IMPORTS

 

The subject does not engage in any import activities.

 

 

EXPORTS

 

Exports to:                                                       Former Yugoslav Rep of Macedonia, Georgia,

Russian Fed, Serbia, Montenegro

Normal exporting terms are cash against documents

 

 

PROPERTIES

 

Subject has 3 branches/divisions:

28th Oktovriou (terma), 56334, Eleftherio, Greece.

These are rented factory premises.

 

2 Kountouriotou, 54625, Thessaloniki, Greece.

 

 

91 Kon. Karamanli Ave, 57008, Ionia, Greece.

These are office premises.

 

Operates from rented warehouse, at heading address.

 

Registered Office:                                             At heading address

 

 

GENERAL COMMENT

 

Subject is a family run, mainly trading firm. It operates in close connection with the above mentioned affiliated firm LAILOGLOU, J., & CO O.E. 'LAPEL'.

 

The information provided in this report was obtained from Official Sources. No further information is available for the subject.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.03

UK Pound

1

Rs.82.43

Euro

1

Rs.70.49

 

 

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.