MIRA INFORM REPORT

 

 

Report Date :

22.06.2013

 

IDENTIFICATION DETAILS

 

Name :

SAHIN BOZDAG 

 

 

Registered Office :

Alacahamam Sok. Emiroglu Han No:24/1 Sultanhamam Istanbul

 

 

Country :

Turkey

 

 

Financials (as on) :

31.03.2013

 

 

Year of Establishments:

1998

 

 

Legal Form :

Sole-Proprietorship

 

 

Line of Business :

Wholesale trade of textile accessories such as bead and also traditional dress for boys

 

 

No. of Employees :

04

 

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.

 

ECGC Country Risk Classification List – March 31st 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Turkey

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

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

 

 

 


CONCERN IDENTIFICATION

 

 

NAME

:

SAHIN BOZDAG

HEAD OFFICE ADDRESS

:

Alacahamam Sok. Emiroglu Han No:24/1 Sultanhamam Istanbul / Turkey

PHONE NUMBER

:

90-212-511 90 72

 

 

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

:

Hocapasa

TAX NO

:

16595571986

DATE ESTABLISHED

:

1998

REMARKS ON DATE ESTABLISHED

:

The subject sole-proprietorship is declared to be established in 1998. As the sole-proprietorships are not obliged to be registered at commercial registry it has not registered at Commercial Registry yet. 

LEGAL FORM

:

Sole-Proprietorship

TYPE OF CONCERN

:

Private

 

 

OWNERSHIP / MANAGEMENT

 

 

SHAREHOLDERS

:

Sahin Bozdag

100 %

 

 

REMARKS ON SHAREHOLDERS

:

The owner, Sahin Bozdag was born in 1954.

 

 

PROPERTIES OWNED BY THE OWNER/PARTNERS

:

 

Property Type

A head office of the subject

SISTER COMPANIES

:

Declared to be: None

 

DIRECTORS

:

Sahin Bozdag

 

 

 


OPERATIONS

 

 

BUSINESS ACTIVITIES

:

Wholesale trade of textile accessories such as bead and also traditional dress for boys. 

 

The firm has 3 warehouses in Istanbul which are rented.

 

NACE CODE

:

G .51.42

 

SECTOR

:

Commerce

 

NUMBER OF EMPLOYEES

:

4

 

NET SALES

:

309.457 TL

(2011) 

768.888 TL

(2012) 

118.648 TL

(01.01-31.03.2013) 

 

 

CAPACITY

:

None

 

PRODUCTION

:

None

 

IMPORT COUNTRIES

:

Far East Countries

 

MERCHANDISE IMPORTED

:

Textile accessories

 

EXPORT VALUE

:

0 TL

(2011)

0 TL

(2012)

0 TL

(01.01-31.05.2013)

 

 

HEAD OFFICE ADDRESS

:

Alacahamam Sok. Emiroglu Han No:24/1 Sultanhamam Istanbul / Turkey (owned)

 

INVESTMENTS

:

None

 

 

 

TREND OF BUSINESS

:

There was an upwards trend in  2012. There appears a substantial decline at sales volume in the first 3 months of this year.

SIZE OF BUSINESS

:

Lower-Moderate

 

 

FINANCE

 

 

CREDIT FACILITIES

:

No credit facility has come to our knowledge.

 

PAYMENT BEHAVIOUR

:

No payment delays have come to our knowledge.

 

KEY FINANCIAL ELEMENTS

:

 

(2011) TL

(2012) TL

(01.01-31.03.2013) TL

 

 

Net Sales

309.457

768.888

118.648

 

 

Profit (Loss) Before Tax

17.737

53.975

3.454

 

 

Stockholders' Equity

719.669

1.083.545

 

 

 

Total Assets

721.054

1.112.234

 

 

 

Current Assets

721.054

1.111.387

 

 

 

Non-Current Assets

0

847

 

 

 

Current Liabilities

1.385

28.689

 

 

 

Long-Term Liabilities

0

0

 

 

 

Gross Profit (loss)

84.365

123.900

21.356

 

 

Operating Profit (loss)

15.218

53.975

3.454

 

 

Net Profit (loss)

17.737

53.975

2.936

 

 

 

 

 

 

COMMENT ON FINANCIAL POSITION

 

Capitalization

Good As of 31.12.2012

Remarks on Capitalization

The liability of the sole-proprietorships is not limited to the capital. The owners of the sole-proprietorships are responsible for the debts of the sole-proprietorships with all of their personal wealth.  The owner possesses property.

 

Liquidity

Satisfactory As of 31.12.2012

Remarks On Liquidity

The unfavorable gap between average collection and average payable period has an adverse effect on liquidity.

Profitability

In Order Operating Profitability  in 2011

Good Net Profitability  in 2011

Good Operating Profitability  in 2012

High Net Profitability  in 2012

Fair Operating Profitability (01.01-31.03.2013)

Fair Net Profitability (01.01-31.03.2013)

 

Gap between average collection and payable periods

Unfavorable in 2012

General Financial Position

In Order

 

 

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

 ( 01.01-31.03.2013)

0,50 %

1,7901

2,3575

2,7927

 ( 01.01-31.05.2013)

0,99 %

1,8079

2,3728

2,8064

 

 

BALANCE SHEETS

 

 

 ( 31.12.2011 )  TL

 

 ( 31.12.2012 )  TL

 

CURRENT ASSETS

721.054

1,00

1.111.387

1,00

Not Detailed Current Assets

0

0,00

0

0,00

Cash and Banks

6.007

0,01

11.089

0,01

Marketable Securities

0

0,00

0

0,00

Account Receivable

411.069

0,57

815.315

0,73

Other Receivable

0

0,00

0

0,00

Inventories

247.000

0,34

245.591

0,22

Advances Given

0

0,00

0

0,00

Accumulated Construction Expense

0

0,00

0

0,00

Other Current Assets

56.978

0,08

39.392

0,04

NON-CURRENT ASSETS

0

0,00

847

0,00

Not Detailed Non-Current Assets

0

0,00

0

0,00

Long-term Receivable

0

0,00

0

0,00

Financial Assets

0

0,00

0

0,00

Tangible Fixed Assets (net)

0

0,00

847

0,00

Intangible Assets

0

0,00

0

0,00

Deferred Tax Assets

0

0,00

0

0,00

Other Non-Current Assets

0

0,00

0

0,00

TOTAL ASSETS

721.054

1,00

1.112.234

1,00

CURRENT LIABILITIES

1.385

0,00

28.689

0,03

Not Detailed Current Liabilities

0

0,00

0

0,00

Financial Loans

0

0,00

0

0,00

Accounts Payable

0

0,00

0

0,00

Loans from Shareholders

0

0,00

0

0,00

Other Short-term Payable

0

0,00

0

0,00

Advances from Customers

0

0,00

26.664

0,02

Accumulated Construction Income

0

0,00

0

0,00

Taxes Payable

1.385

0,00

2.025

0,00

Provisions

0

0,00

0

0,00

Other Current Liabilities

0

0,00

0

0,00

LONG-TERM LIABILITIES

0

0,00

0

0,00

Not Detailed Long-term Liabilities

0

0,00

0

0,00

Financial Loans

0

0,00

0

0,00

Securities Issued

0

0,00

0

0,00

Long-term Payable

0

0,00

0

0,00

Loans from Shareholders

0

0,00

0

0,00

Other Long-term Liabilities

0

0,00

0

0,00

Provisions

0

0,00

0

0,00

STOCKHOLDERS' EQUITY

719.669

1,00

1.083.545

0,97

Not Detailed Stockholders' Equity

719.669

1,00

1.083.545

0,97

Paid-in Capital

0

0,00

0

0,00

Cross Shareholding Adjustment of Capital

0

0,00

0

0,00

Inflation Adjustment of Capital

0

0,00

0

0,00

Equity of Consolidated Firms

0

0,00

0

0,00

Reserves

0

0,00

0

0,00

Revaluation Fund

0

0,00

0

0,00

Accumulated Losses(-)

0

0,00

0

0,00

Net Profit (loss)

0

0,00

0

0,00

TOTAL LIABILITIES AND EQUITY

721.054

1,00

1.112.234

1,00

 

REMARKS ON FINANCIAL STATEMENT

:

At the financial statements according to TAS, "Cheques Received" and "Outstanding Cheques" figures are under "Cash And Banks" figure. Beginning from the financial statements of 31.12.2011, "Cheques Received" and "Outstanding Cheques" figures are given under "Account Receivable" figure and "Account Payable" figure respectively.                                                                                                                                                                                              

 

 

INCOME STATEMENTS

 

 

(2011) TL

 

(2012) TL

 

(01.01-31.03.2013) TL

 

Net Sales

309.457

1,00

768.888

1,00

118.648

1,00

Cost of Goods Sold

225.092

0,73

644.988

0,84

97.292

0,82

Gross Profit

84.365

0,27

123.900

0,16

21.356

0,18

Operating Expenses

69.147

0,22

69.925

0,09

17.902

0,15

Operating Profit

15.218

0,05

53.975

0,07

3.454

0,03

Other Income

2.519

0,01

0

0,00

0

0,00

Other Expenses

0

0,00

0

0,00

0

0,00

Financial Expenses

0

0,00

0

0,00

0

0,00

Minority Interests

0

0,00

0

0,00

0

0,00

Profit (loss) of consolidated firms

0

0,00

0

0,00

0

0,00

Profit (loss) Before Tax

17.737

0,06

53.975

0,07

3.454

0,03

Tax Payable

0

0,00

0

0,00

518

0,00

Postponed Tax Gain

0

0,00

0

0,00

0

0,00

Net Profit (loss)

17.737

0,06

53.975

0,07

2.936

0,02

 


FINANCIAL RATIOS

 

 

(2011)

(2012)

LIQUIDITY RATIOS

 

 

Current Ratio

520,62

38,74

Acid-Test Ratio

301,14

28,81

Cash Ratio

4,34

0,39

ASSET STRUCTURE RATIOS

 

 

Inventory/Total Assets

0,34

0,22

Short-term Receivable/Total Assets

0,57

0,73

Tangible Assets/Total Assets

0,00

0,00

TURNOVER RATIOS

 

 

Inventory Turnover

0,91

2,63

Stockholders' Equity Turnover

0,43

0,71

Asset Turnover

0,43

0,69

FINANCIAL STRUCTURE

 

 

Stockholders' Equity/Total Assets

1,00

0,97

Current Liabilities/Total Assets

0,00

0,03

Financial Leverage

0,00

0,03

Gearing Percentage

0,00

0,03

PROFITABILITY RATIOS

 

 

Net Profit/Stockholders' Eq.

0,02

0,05

Operating Profit Margin

0,05

0,07

Net Profit Margin

0,06

0,07

Interest Cover

 

 

COLLECTION-PAYMENT

 

 

Average Collection Period (days)

478,21

381,74

Average Payable Period (days)

0,00

0,00

WORKING CAPITAL

719669,00

1082698,00

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.35

UK Pound

1

Rs.92.11

Euro

1

Rs.78.59

 

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%)

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.