MIRA INFORM REPORT

 

 

Report Date :

27.12.2013

 

IDENTIFICATION DETAILS

 

Name :

MAHSUM AL

 

 

Registered Office :

Yesiloba Mah. 46003 Sok. Atikop Toptancilar Sitesi 9.Blok No:3/151 Seyhan Adana

 

 

Country :

Turkey

 

 

Financials (as on) :

30.09.2013

 

 

Date of Incorporation :

03.08.2007

 

 

Legal Form :

Sole-Proprietorship

 

 

Line of Business :

Wholesale trader of food products mainly tea.

 

 

No. of Employees :

01

 

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 :

Slow but Correct  

 

 

Litigation :

Clear

 

 

turkEy ECONOMIC OVERVIEW

 

Turkey's largely free-market economy is increasingly driven by its industry and service sectors, although its traditional agriculture sector still accounts for about 25% of employment. An aggressive privatization program has reduced state involvement in basic industry, banking, transport, and communication, and an emerging cadre of middle-class entrepreneurs is adding dynamism to the economy and expanding production beyond the traditional textiles and clothing sectors. The automotive, construction, and electronics industries, are rising in importance and have surpassed textiles within Turkey's export mix. Oil began to flow through the Baku-Tbilisi-Ceyhan pipeline in May 2006, marking a major milestone that will bring up to 1 million barrels per day from the Caspian to market. Several gas pipelines projects also are moving forward to help transport Central Asian gas to Europe through Turkey, which over the long term will help address Turkey's dependence on imported oil and gas to meet 97% of its energy needs. After Turkey experienced a severe financial crisis in 2001, Ankara adopted financial and fiscal reforms as part of an IMF program. The reforms strengthened the country's economic fundamentals and ushered in an era of strong growth - averaging more than 6% annually until 2008. Global economic conditions and tighter fiscal policy caused GDP to contract in 2009, but Turkey's well-regulated financial markets and banking system helped the country weather the global financial crisis and GDP rebounded strongly to 9.2% in 2010, as exports returned to normal levels following the recession. Growth dropped to approximately 3% in 2012. Turkey's public sector debt to GDP ratio has fallen to about 40%, and at least one rating agency upgraded Turkey's debt to investment grade in 2012. Turkey remains dependent on often volatile, short-term investment to finance its large trade deficit. The stock value of FDI stood at $117 billion at year-end 2012. Inflows have slowed because of continuing economic turmoil in Europe, the source of much of Turkey's FDI. Turkey's relatively high current account deficit, uncertainty related to monetary policy-making, and political turmoil within Turkey's neighborhood leave the economy vulnerable to destabilizing shifts in investor confidence.

 

Source : CIA

 

 


 

 

REMARKS

:

"KAPLAN TICARET" is the trade name of "MAHSUM AL" which is a sole-proprietorship.

 

 

COMPANY IDENTIFICATION

 

NAME

:

MAHSUM AL

HEAD OFFICE ADDRESS

:

Yesiloba Mah. 46003 Sok. Atikop Toptancilar Sitesi 9.Blok No:3/151 Seyhan Adana / Turkey

PHONE NUMBER

:

90-536-234 45 46 (Contact Number of Owner Mahsum Al)

 

 

 

LEGAL STATUS AND HISTORY

 

NOTES ON LEGAL STATUS AND HISTORY

:

As the subject is not obliged to be registered at commercial registry due to its legal form, it has not registered at Commercial Registry.

 

Liability of the subject is not limited to the capital.

 

TAX OFFICE

:

5 Ocak

TAX NO

:

68758206686

DATE ESTABLISHED

:

03.08.2007

LEGAL FORM

:

Sole-Proprietorship

TYPE OF COMPANY

:

Private

 

 

OWNERSHIP / MANAGEMENT

 

SHAREHOLDERS

:

Mahsum Al

100 %

 

 

SISTER COMPANIES

:

Declared to be: None

 

DIRECTORS

:

Mahsum Al

 

 

 

OPERATIONS

 

BUSINESS ACTIVITIES

:

Wholesale trade of food products mainly tea.

 

NACE CODE

:

G .51.37

 

SECTOR

:

Commerce

 

NUMBER OF EMPLOYEES

:

1

 

NET SALES

:

73.319 TL

(2012) 

22.025 TL

(01.01-30.09.2013) 

 

 

CAPACITY

:

None

 

PRODUCTION

:

None

 

IMPORT VALUE

:

0 TL

(2011)

0 TL

(2012)

0 TL

(01.01-30.11.2013)

 

 

EXPORT VALUE

:

0 TL

(2011)

0 TL

(2012)

0 TL

(01.01-30.11.2013)

 

 

HEAD OFFICE ADDRESS

:

Yesiloba Mah. 46003 Sok. Atikop Toptancilar Sitesi 9.Blok No:3/151 Seyhan Adana / Turkey

 

INVESTMENTS

:

None

 

 

TREND OF BUSINESS

:

There appears a decline at business volume in nominal terms in  1.1 - 30.9.2013.

 

 

FINANCE

 

PAYMENT BEHAVIOUR

:

No payment delays have come to our knowledge.

 

KEY FINANCIAL ELEMENTS

:

 

(2012) TL

(01.01-30.09.2013) TL

 

 

 

Net Sales

73.319

22.025

 

 

 

Profit (Loss) Before Tax

1.931

4.608

 

 

 

Gross Profit (loss)

3.134

4.608

 

 

 

Operating Profit (loss)

1.931

4.608

 

 

 

Net Profit (loss)

1.931

4.608

 

 

 

 

 

 

 

COMMENT ON FINANCIAL POSITION

 

General Financial Position

The firm is profitable but there is no information showing that the owner/partners possess any real estates.

 

 

Incr. in producers’ price index

 

Average USD/TL

Average EUR/TL

Average GBP/ TL

 ( 2011 )

13,33 %

1,6797

2,3378

2,6863

 ( 2012 )

2,45 %

1,7995

2,3265

2,8593

 ( 01.01-30.09.2013)

4,43 %

1,8785

2,4774

2,9189

 ( 01.01-30.11.2013)

5,80 %

1,8999

2,5208

2,9748

 

 

INCOME STATEMENTS

 

 

(2012) TL

 

(01.01-30.09.2013) TL

 

Net Sales

73.319

1,00

22.025

1,00

Cost of Goods Sold

70.185

0,96

17.417

0,79

Gross Profit

3.134

0,04

4.608

0,21

Operating Expenses

1.203

0,02

0

0,00

Operating Profit

1.931

0,03

4.608

0,21

Other Income

0

0,00

0

0,00

Other Expenses

0

0,00

0

0,00

Financial Expenses

0

0,00

0

0,00

Minority Interests

0

0,00

0

0,00

Profit (loss) of consolidated firms

0

0,00

0

0,00

Profit (loss) Before Tax

1.931

0,03

4.608

0,21

Tax Payable

0

0,00

0

0,00

Postponed Tax Gain

0

0,00

0

0,00

Net Profit (loss)

1.931

0,03

4.608

0,21

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.98

UK Pound

1

Rs.101.49

Euro

1

Rs.84.79

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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%)

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