MIRA INFORM REPORT

 

 

Report Date :

21.12.2013

 

IDENTIFICATION DETAILS

 

Name :

SFG ALFA S.R.O.

 

 

Registered Office :

Velenovskeho 3251/1 106 00 Praha 10 – Zabehlice

 

 

Country :

Czech Republic

 

 

Date of Incorporation :

19.06.2007

 

 

Com. Reg. No.:

C126424

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Renting and operating of own or leased real estate

 

 

No. of Employees :

03

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Undetermined

Payment Behaviour :

Unknown

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)

Czech Republic

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

CZECH REPUBLIC - ECONOMIC OVERVIEW

 

The Czech Republic is a stable and prosperous market economy closely integrated with the EU, especially since the country's EU accession in 2004. While the conservative, inward-looking Czech financial system has remained relatively healthy, the small, open, export-driven Czech economy remains sensitive to changes in the economic performance of its main export markets, especially Germany. When Western Europe and Germany fell into recession in late 2008, demand for Czech goods plunged, leading to double digit drops in industrial production and exports. As a result, real GDP fell 4.7% in 2009, with most of the decline occurring during the first quarter. Real GDP, however, slowly recovered with positive quarter-on-quarter growth starting in the second half of 2009 and continuing throughout 2011. In 2012, however, the economy fell into a recession due to a slump in external demand. The auto industry remains the largest single industry, and, together with its upstream suppliers, accounts for nearly 24% of Czech manufacturing. The Czech Republic produced more than a million cars for the first time in 2010, over 80% of which were exported. Foreign and domestic businesses alike voice concerns about corruption especially in public procurement. Other long term challenges include dealing with a rapidly aging population, funding an unsustainable pension and health care system, and diversifying away from manufacturing and toward a more high-tech, services-based, knowledge economy

Source : CIA

 

Company identification

 

SFG ALFA S.R.O.

Velenovskeho 3251/1

106 00 Praha 10 - Zabehlice

Czech Republic

           

Crefo Nr.                                   9210708989

Statistical Nr.                            27917983

Tax Nr.                                      CZ27917983

 

Registration:                              Mestsky soud v Praze

Registration Nr. Status               C126424

Status                                       Active

 

 

Economic situation

 

Business connection    Business connections are not denied (41)

Terms of payment        Unknown

 

 

Basic information

 

Legal form

Private limited company

 

Founded

19/06/2007 as Private limited company

 

Registration

19/06/2007, The Municipal Court in Prague, C 126424 Statistical Nr.: 27917983 Tax Nr.: CZ27917983

 

 

Owners and Capital

 

Crefo Nr.

Name / Address / Status

From

Share

Shareholders

9213673617

Oleksandr Sivayev (birth date 01/12/1962) Moskevska 26, Vinnica Ukraine

19/06/2007

50,000 CZK

9213682673

Darya Sivayeva (birth date 10/12/1986) Melnika 11, Vinnica Ukraine

25/01/2010

50,000 CZK

9213673618

Olena Sivayeva (birth date 05/11/1962) Melnika 11, Vinnica Ukraine

25/01/2010

50,000 CZK

9213673616

Olha Sivayeva (birth date 26/09/1985) Melnika 11, Vinnica Ukraine

25/01/2010

30,000 CZK

9213674883

Sergej Dali (birth date 20/07/1983)

Zukovova 753/9, 400 01 Ustf nad Labem Czech

Republic

25/01/2010

20,000 CZK

Total capital

200,000 CZK

 

 

Registered capital

 

Date             Currency       Value

19/06/2007        CZK                  200,000

 

 

Management

 

Crefo Nr.

Name / Address / Status

Since

Power of attorney

Management

9213682673

Executive Manager

Dar'ya Sivayeva(birth date 10/12/1986) Melnika 11, Vinnica Ukraine

25/01/2010

 

9213673617

Executive Manager

Oleksandr Sivayev(birth date 01/12/1962) Moskevska 26, Vinnica Ukraine

09/07/2009

 

9213673618

Executive Manager

Olena Sivayeva(birth date 05/11/1962) Melnika 11, Vinnica Ukraine

09/07/2009

 

 

9213673616

Executive Manager

Olha Sivayeva(birth date 26/09/1985) Melnika 11, Vinnica Ukraine

25/01/2010

9213674883

Executive Manager

Sergej Dali(birth date 20/07/1983)

Zukovova 753/9, 400 01 Ustf nad Labem Czech

Republic

25/01/2010

 

 

Company addresses

 

Valid from

Address

19/06/2007

Velenovskeho 3251/1, 106 00 Praha 10 - Zabehlice, Czech Republic

 

Business activities

 

Main activity

Nace

Renting and operating of own or leased real estate

68.20

Additional activities

Nace

 

According to the Register:

Real estate activities - letting and administration of real etates.

 

 

Economic data

 

Turnover and Employees

 

Date

Turnover

Employees

2013

 

3

 

Data unavailable

 

 

Supplementary data

 

Remarks

           

All the sources of negative data accessible to public (insolvency registers, databases of debtors of health insurance insti­tutions, commercial bulletin, collection database of Creditreform and others) are currently monitored. The company is no VAT-payer.

The company could not be contacted. There is neither registered fix phone connection nor mobile connection available. The company does not present itself in common information sources.

The company contrary to the Act on Accounting does not store its final accounts to the Companies Register. At the address: Praha 10, Zabeehlice, Velenovskeho 3251/1 there are registered 43 subjects.

Further participations: Dar'ya Sivayeva

ACTANASE s.r.o., ICC 28985141, executive head, share 100% (contact not found)

Contact:

Velenovskeho 3251/1,106 00 Praha-Zabehlice

company STARY HRAD real, s.r.o., phone: 00420/ 775 393 235

company SFG alfa s.r.o. not known at the place

company Spolecenstvl pro dum c.p. 3251 - administration of the real estate

at the mentioned address, phone: 00420/ 272 732 844 - company SFG

alfa

s.r.o. not known.

The company is not a VAT-payer, thus it is probable, the company is not economic active yet or currently the activity is set up.

 

Main indices

 

Payment experience and credit opinion

 

Terms of payment

Unknown

 

Business connection

Business connections are not denied

 

Credit Limit

0

 

 

0

 

 

 

Business development

 

Company development

Constant business development

 

 

 

Events 

No negative events registered.

 

 

Balances

 

There are no balance sheets registered

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.62.24

UK Pound

1

Rs.101.81

Euro

1

Rs.84.88

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

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.