MIRA INFORM REPORT

 

 

Report Date :

09.08.2013

 

IDENTIFICATION DETAILS

 

Name :

B & B PACKAGING MATERIALS S.A.

 

 

Registered Office :

Megaridos Ave, Kalistiri, 19300 Aspropyrgos, Attiki

 

 

Country :

Greece  

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

26.01.2004

 

 

Com. Reg. No.:

056025

 

 

Legal Form :

Societe anonyme

 

 

Line of Business :

  • Wholesales nondurable goods.
  • Manufactures sanitary paper products.
  • Imports and wholesale trade of packaging materials.Production of paper, disposable tableware

 

 

No. of Employees :

31.

 

 

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

 GREECE

B2

B2

 

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

 

B & B PACKAGING MATERIALS S.A.

           

 

IDENTIFICATION DETAILS

 

ADDRESS:                   MEGARIDOS AVE, KALISTIRI                                 

19300 ASPROPYRGOS                                        

ATTIKI                                                   

GREECE                                                   

TELEPHONE:               30 2105580008

TELEFAX:                    30 2105580003

E-MAIL ADDRESS:       info@bbpackaging.gr

WEB ADDRESS:           www.bbpackaging.gr                                       

 

 

PRINCIPALS

 

George PanagiotisBatsaris

Chairman

Shareholder

 

SpyridonPanagiotisBatsaris

Vice-chairman

Shareholder

 

George PanagiotisBatsaris

Chief executive

Shareholder

 

SpyridonPanagiotisBatsaris

Chief executive

Shareholder

 

StavroulaPanagiotisBatsari

Member

 

 

BANKERS

 

EFG EUROBANK ERGASIAS S.A., Alimos Branch branch., 2 Geroulanou&

Vouliagmenis Ave, Argyroupoli 16452, Greece.

Telephone: 30 2109958412

 

Bank of Piraeus S.A., Aspropyrgos Branch branch., 37 Dimokratias Ave &

Kolokotroni, Aspropyrgos 19300, Greece.

Telephone: 30 2105581120

 

 

SECURED CHARGES 

 

Subject has registered secured charges which include the below:

A charge for an amount of 200,000 Euro was registered on 1, 2000.

The charge is secured against Number Of Items: 1.

 

 

PAYMENTS

 

TRADE PAYMENTS                                                           

 

EXP. DATE             PAYING RECORD   HIGH CREDIT    NOW OWES     PAST DUE TERM    LAST SALE   

 

31/1/2013  PROMPT              7,645                     0                         0                             30       31/12/2012  

31/1/2013  PROMPT                 785                  471                       0                             30       31/12/2012  

31/1/2013  PROMPT              7,645                 7,645                      0                             30       31/12/2012  

31/12/2012 PROMPT                785               785                           0                             30       30/11/2012  

31/8/2012  SLOW15/30         1,289                1,289                    1,227                        30        31/07/2012   

 

 

LEGAL FORM AND CAPITAL

 

LEGAL FORM

 

Societeanonyme registered on Jan 26, 2004 for a period ending Dec 31, 2054.

Registration Number:                             056025

Government Gazette Number:                00547 / 2004

Chamber of Commerce Number:            40067

Tax Registration Number:                       999606606

 

On 1.3.2004 subject took-over the business activities of the affiliated firm BATSARIS, P., BROS O.E., originally founded in 2000.

 

 

CAPITAL

 

Nominal capital: 100,000.

Issued capital: 100,000.

 

Capital is divided into:  20,000 shares of 5 each and fully paid-up.

 

George Batsaris holds 50.00% of the voting capital.

SpyridonBatsaris holds 50.00% of the voting capital.

 

EMPLOYEES

 

EMPLOYS: 31 as at Feb 20, 2012 including 0 part-time staff.

The number of employees varies according to needs.

The number of employees peaks to 31.

 

 

REAL ESTATE/PREMISES

 

Operates from a rented factory, covering approximately 5,500 square meters at heading address.

 

REGISTERED OFFICE: At heading address.

 

 

AFFILIATES

 

BATSARIS, P., BROS O.E. General Partnership, Alimos, Greece

This is a dormant concern.

Year started: 2000.

This concern is related through common shareholders.

 

BATSARIS, G., - S. BATSARIS O.E. General Partnership, Aspropyrgos, Greece

Year started: 2007.

This concern is related through common shareholders.

 

ILIAKES AKTES S.A. SocieteAnonyme, Aspropyrgos, Greece

Year started: 2002.

This concern is related through common shareholders.

BATSARIS SPYRIDON Sole Proprietorship, Alimos, Greece

This is a dormant concern.

Year started: 1995.

This concern is related through common shareholders.

 

 

BRANCHES

 

Subject has 1 branche/division:

19300, Aspropyrgos, Greece. These are owned premises. Size: 20000 square metres.

 

 

ACTIVITY

 

Local Activity Code:               4690                                          

Local Activity Code Type:     STAKOD                                        

Equivalent to:                         NACE 1                                        

 

Wholesales nondurable goods.

Manufactures sanitary paper products.

Imports and wholesale trade of packaging materials.Production of paper, disposable tableware.

 

Subject's clientele comprises approximately 1,200 firms through Greece.

 

 

IMPORTS

 

Imports 50% from China, India, Italy, Malaysia, Sweden, Turkey

Normal importing terms are cash against documents.

 

 

EXPORTS

 

Exports to Albania, Bulgaria, Serbia and Montenegro.

 

 

FINANCIALS

 

                                              Fiscal           Fiscal                          Fiscal

 

                                                Dec 31,2010      Dec 31,2011     Dec 31, 2012

 

 

 

Turnover                           7,520,453        7,805,586       6,410,684

 

 

 

Pre-Tax Profit                      301,862          186,200         -41,821

 

 

 

Net Worth                           794,749          804,337         762,515

 

 

 

Fixed Assets                     1,619,977        1,625,583       2,641,107

 

 

 

Total Assets                    7,225,066        7,891,564       8,393,196

 

 

 

Current Assets                5,339,199        5,933,827       5,384,265

 

 

 

Current Liabilities           5,252,382        5,995,161       6,628,448

 

 

 

Working Capital                   86,817          -61,334      -1,244,183

 

 

 

Long Term Debt             1,177,935        1,092,066       1,002,232

 

 

 

Financial Assets                     9,990           40,320          40,320

 

 

 

Intangibles                         255,900          291,835         327,504

 

 

 

Employees                                                   14              14

 

 

 

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

 

 

 

intangible assets.

 

 

 

 

 

 

 

 

     Abstract from individual fiscal balance sheet as at Dec 31, 2012

 

                                                LIABILITIES                             ASSETS                       

 

 

 

Capital                        100,000   Land/Buildings               2,943,518

 

 

 

Retained Profits               612,515   Depreciation                   302,411

 

 

 

Misc Reserves                   50,000   Total Fixed Ass              2,641,107

 

 

 

Net Worth                      762,515                    

 

 

 

MiscFin'cl Ass                 40,320

 

 

 

Misc Provisions                 35,432   Total Fin'cl Ass                40,320

 

 

 

MiscDefLiabs966,800                    

 

 

 

Misc Intangible                327,504

 

 

 

 Total Intangible               327,504

 

 

 

     CURRENT LIABILITIES:                         CURRENT ASSETS:              

 

 

 

Trade Creditors              5,661,018   Stock                        1,708,587

 

 

 

Short term Loans               850,427   Trade Debtors                3,250,156

 

 

 

Misc Current Liabs             117,004   Misc Debtors                   146,306

 

 

 

Cash                           279,216

 

 

 

TOTAL CURRENT             6,628,449   TOTAL CURRENT            5,384,265

 

 

 

TOTAL LIABS & NW        8,393,196   TOTAL ASSETS                8,393,196

 

 

 

 

Profit & Loss Account from Jan 1, 2012 to Dec 31, 2012               

 

 

 

          Net Sales                             6,410,684

 

 

 

          Cost of Goods Sold                    5,460,594

 

 

 

          Gross Profit                            950,090

 

 

 

          Misc Operating Charges              971,438

 

 

 

          Misc Operating Income                       445

 

 

 

          Net Operating Income                  -20,903

 

 

 

          Misc Financial Income                    68,487

 

 

 

          Total Financial Income                   68,487

 

 

 

          Interest Payable                         74,552

 

 

 

          Misc Financial Expenses                14,853

 

 

 

          Total Financial Expenses               89,405

 

 

 

          Profit Before Taxes                     -41,821

 

 

 

          Profit After Tax                        -41,821

 

 

 

          Net Loss                                 41,821

 

 

GENERAL COMMENTS

 

Information in this report was obtained from official and publicly available sources.

 

No further information concerning the subject company was retrieved.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.11

UK Pound

1

Rs.94.77

Euro

1

Rs.81.54

 

INFORMATION DETAILS

 

Report Prepared by :

NLM

 

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.