MIRA INFORM REPORT

 

 

Report Date :

13.12.2013

 

IDENTIFICATION DETAILS

 

Name :

KLOTH & KÖHNKEN TEEHANDEL GMBH

 

 

Registered Office :

Konsul-Smidt-Str. 8j, D 28217 Bremen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

13.12.1991

 

 

Com. Reg. No.:

HRB 14010 HB

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of coffee, tea, cocoa and spices

 

 

No. of Employees :

23

 

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.

 

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.5% in 2012. GDP contracted 5.1% in 2009 but grew by 4.2% in 2010, and 3.0% in 2011, before dipping to 0.7% in 2012 - a reflection of low investment spending due to crisis-induced uncertainty and the decreased demand for German exports from recession-stricken periphery countries. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011. In 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. By 2014, the federal government wants to balance its budget. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA

 


Company name & address

 

KLOTH & KÖHNKEN TEEHANDEL GMBH

 

 Company Status:          active

                                    Konsul-Smidt-Str. 8j

                                    D 28217 Bremen

                                    Telephone:        0421/3477931

                                    Telefax:             0421/3477720

                                    Homepage:        www.kktee.de

                                    E-mail:              info@kktee.de

 

 VAT no.:                      DE114419557

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        13.12.1991

 Shareholders'

 agreement:                   13.12.1991

 Registered on:              28.01.1992

 Commercial Register:    Local court 28195 Bremen

 under:                          HRB 14010 HB

 

 Share capital:                          EUR            300,000.00

 

 Shareholder:

                      Mathias Kloth

                      D 27726 Worpswede

                      born: 25.09.1948

                      Share:             EUR            150,000.00

 Shareholder:

                      Axel Köhnken

                      D 28209 Bremen

                      born: 11.08.1965

                      Share:             EUR            100,000.00

 Shareholder:

                      Bremer Unternehmensbeteiligungsgesellschaft

                      mbH

                      Langenstr. 2-4

                      D 28195 Bremen

                      Legal form: Private limited company

                      Share capital:     EUR          5,112,918.80

                      Share:             EUR             50,000.00

                      Registered on: 21.12.1998

                      Reg. data: 28195 Bremen, HRB 18423 HB

 Manager:

                      Axel Köhnken

                      D 28209 Bremen

                      born: 11.08.1965

                      Profession: Businessman

 Manager:

                      Mathias Kloth

                      D 27726 Worpswede

                      born: 25.09.1948

                      Profession: Businessman

 Proxy:

                      Wolfgang Wilhelm

                      D 28217 Bremen

                      authorized to jointly represent the company

                      born: 09.12.1952

 

 

 COMPANY HISTORY

 

 28.01.1992 - 01.10.2006  Kloth & Köhnken Teehandel GmbH

                                    Wachmannstr. 7

                                    D 28209 Bremen

                                                Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 46370   Wholesale of coffee, tea, cocoa and spices

 

 

PARTICIPATIONS

 

 Limited partner:

                      Paul Schrader GmbH & Co. KG

                      Gutenbergstr. 7

                      D 28844 Weyhe

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            720,000.00

                      contribution:

                      Share:             EUR            180,000.00

                      Reg. data:  29.12.2003

                                  Local court 28195 Bremen

                                  HRA 23251 HB

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information: We have no negative information at hand.

 

Balance sheet year:  2012

 

 

 REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Konsul-Smidt-Str. 8j

                                    D 28217 Bremen

 

 Land register documents were not available.

 

 

 BANKERS

 

 COMMERZBANK, BREMEN

 Sort. code: 29040090, BIC: COBADEFF290

 SPARKASSE BREMEN, BREMEN

 Sort. code: 29050101, BIC: SBREDE22XXX

 

 

 FINANCIAL FIGURES

 

 Gross profit or loss:       2011               EUR          3,602,563.00

                                    2012               EUR          3,770,506.00

 Expected turnover:                             EUR          2,650,000.00

 Profit:                           2011               EUR            458,982.00

                                    2012               EUR            522,667.00

 further business figures:

 Equipment:                                           EUR            161,338.00

 Ac/ts receivable:                                               EUR          4,181,274.00

 Liabilities:                                             EUR         13,758,712.00

 Employees:                                                                          23

 - thereof permanent staff:                                                    16

 - Part-time employees:                                                          5

 - Trainees:                                                                            2

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                                    16.93

 Liquidity ratio:                                       0.35

 Return on total capital [%]:                    3.50

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                                    16.87

 Liquidity ratio:                                       0.30

 Return on total capital [%]:                    3.30

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                                    16.24

 Liquidity ratio:                                       0.49

 Return on total capital [%]:                    3.79

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                                    16.34

 Liquidity ratio:                                       0.48

 Return on total capital [%]:                    3.92

 

 Equity ratio

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

Type of balance  sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         14,920,215.52

  Fixed assets                           EUR            180,982.86

   Intangible assets                     EUR                  2.00

    Other / unspecified intangible assetsEUR                  2.00

   Tangible assets                       EUR            161,338.00

    Other tangible assets / fixtures and

    fittings                             EUR            161,338.00

   Financial assets                      EUR             19,642.86

    Shares in participations /

    subsidiaries and the like            EUR             19,642.86

     Shares in investee companies        EUR             19,642.86

  Current assets                         EUR         14,486,692.11

   Stocks                                EUR         10,300,338.79

   Accounts receivable                   EUR          4,181,273.53

    Other debtors and assets             EUR          4,181,273.53

   Liquid means                          EUR              5,079.79

  Remaining other assets                 EUR            252,540.55

   Accruals (assets)                     EUR              5,843.84

   Active difference from asset

   offsetting                            EUR            246,696.71

 

 LIABILITIES                             EUR         14,920,215.52

  Shareholders' equity                   EUR            872,246.60

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Reserves                              EUR             50,000.00

    Capital reserves                     EUR             50,000.00

   Balance sheet profit/loss (+/-)       EUR            522,246.60

    Balance sheet profit / loss          EUR            522,246.60

  Provisions                             EUR            284,203.24

  Liabilities                            EUR         13,758,711.90

   Financial debts                       EUR          8,472,787.41

    Liabilities due to banks             EUR          8,472,787.41

   Other liabilities                     EUR          5,285,924.49

    Liabilities due to shareholders      EUR          1,654,033.50

    Unspecified other liabilities        EUR          3,631,890.99

  Other liabilities                      EUR              5,053.78

   Deferrals (liabilities)               EUR              5,053.78

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.  Code (HGB)

 

  Gross result (+/-)                     EUR          3,770,506.03

  Staff expenses                         EUR          1,069,947.16

   Wages and salaries                    EUR            947,408.16

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            122,539.00

  Total depreciation                     EUR             37,197.75

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             37,197.75

  Other operating expenses               EUR          1,186,306.44

  Operating result from continuing

  operations                             EUR          1,477,054.68

  Interest result (+/-)                  EUR           -656,631.33

   Interest and similar income           EUR             65,155.52

   Interest and similar expenses         EUR            721,786.85

  Other financial result                 EUR            -48,400.57

   Depreciation on financial assets and

   marketable securities                 EUR             48,400.57

  Financial result (+/-)                 EUR           -705,031.90

  Result from ordinary operations (+/-)  EUR            772,022.78

  Expenses for transfer of profits to a

  parent company                         EUR             51,129.16

  Income tax / refund of income tax (+/-)EUR           -249,018.93

  Other taxes / refund of taxes          EUR               -336.69

  Tax (+/-)                              EUR           -249,355.62

  Annual surplus / annual deficit        EUR            471,538.00

 

 Type of balance sheet:               Company balance sheet

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         13,917,925.50

  Fixed assets                           EUR            195,335.43

   Intangible assets                     EUR                735.00

    Other / unspecified intangible assetsEUR                735.00

   Tangible assets                       EUR            160,057.00

    Other tangible assets / fixtures and

    fittings                             EUR            160,057.00

   Financial assets                      EUR             34,543.43

    Shares in participations /

    subsidiaries and the like            EUR             34,543.43

     Shares in investee companies        EUR             34,543.43

  Current assets                         EUR         13,575,247.69

   Stocks                                EUR         10,152,631.28

   Accounts receivable                   EUR          3,419,663.10

    Other debtors and assets             EUR          3,419,663.10

   Liquid means                          EUR              2,953.31

  Remaining other assets                 EUR            147,342.38

   Accruals (assets)                     EUR              4,544.28

   Active difference from asset

   offsetting                            EUR            142,798.10

 

 LIABILITIES                             EUR         13,917,925.50

  Shareholders' equity                   EUR            820,708.60

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Reserves                              EUR             50,000.00

    Capital reserves                     EUR             50,000.00

   Balance sheet profit/loss (+/-)       EUR            470,708.60

    Profit / loss brought forward        EUR             62,854.53

    Annual surplus / annual deficit      EUR            407,854.07

  Provisions                             EUR            325,372.84

  Liabilities                            EUR         12,767,143.56

   Financial debts                       EUR          7,461,375.79

    Liabilities due to banks             EUR          7,461,375.79

   Other liabilities                     EUR          5,305,767.77

    Liabilities due to shareholders      EUR          1,527,463.50

    Unspecified other liabilities        EUR          3,778,304.27

  Other liabilities                      EUR              4,700.50

   Deferrals (liabilities)               EUR              4,700.50

  Guarantees and other commitments       EUR            137,500.00

   Guarantees / warranties               EUR            137,500.00

    Guarantees                           EUR            137,500.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm. Code (HGB)

 

  Gross result (+/-)                     EUR          3,602,563.40

  Staff expenses                         EUR            975,407.31

   Wages and salaries                    EUR            871,802.48

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            103,604.83

  Total depreciation                     EUR             40,019.52

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             40,019.52

  Other operating expenses               EUR          1,186,342.94

  Operating result from continuing

  operations                             EUR          1,400,793.63

  Interest result (+/-)                  EUR           -639,940.69

   Interest and similar income           EUR             16,485.20

   Interest and similar expenses         EUR            656,425.89

  Financial result (+/-)                 EUR           -639,940.69

  Result from ordinary operations (+/-)  EUR            760,852.94

  Expenses for transfer of profits to a

  parent company                         EUR             51,127.60

  Income tax / refund of income tax (+/-)EUR           -288,754.04

  Other taxes / refund of taxes          EUR            -13,117.23

  Tax (+/-)                              EUR           -301,871.27

  Annual surplus / annual deficit        EUR            407,854.07


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.62

UK Pound

1

Rs.100.84

Euro

1

Rs.84.98

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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.