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Report Date : |
09.02.2013 |
IDENTIFICATION DETAILS
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Name : |
GUABIFIOS PRODUTOS TÊXTEIS LTDA |
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Registered Office : |
Rua Jose Julio Schumacher, 630 - Centro 88360-000 Guabiruba/Sc |
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Country : |
Brazil |
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Date of Incorporation : |
20.07.2004 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of Textiles. |
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No. of Employees : |
45 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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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 – June 30th, 2012
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Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
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Brazil |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
BRAZIL - ECONOMIC OVERVIEW
Characterized by large and well-developed agricultural, mining, manufacturing, and service sectors, Brazil's economy outweighs that of all other South American countries, and Brazil is expanding its presence in world markets. Since 2003, Brazil has steadily improved its macroeconomic stability, building up foreign reserves, and reducing its debt profile by shifting its debt burden toward real denominated and domestically held instruments. In 2008, Brazil became a net external creditor and two ratings agencies awarded investment grade status to its debt. After strong growth in 2007 and 2008, the onset of the global financial crisis hit Brazil in 2008. Brazil experienced two quarters of recession, as global demand for Brazil's commodity-based exports dwindled and external credit dried up. However, Brazil was one of the first emerging markets to begin a recovery. In 2010, consumer and investor confidence revived and GDP growth reached 7.5%, the highest growth rate in the past 25 years. Rising inflation led the authorities to take measures to cool the economy; these actions and the deteriorating international economic situation slowed growth to 2.7% for 2011 as a whole, though forecasts for 2012 growth are somewhat higher. Despite slower growth in 2011, Brazil overtook the United Kingdom as the world's seventh largest economy in terms of GDP. Urban unemployment is at the historic low of 4.7% (December 2011), and Brazil's traditionally high level of income equality has declined for each of the last 12 years. Brazil's high interest rates make it an attractive destination for foreign investors. Large capital inflows over the past several years have contributed to the appreciation of the currency, hurting the competitiveness of Brazilian manufacturing and leading the government to intervene in foreign exchanges markets and raise taxes on some foreign capital inflows. President Dilma ROUSSEFF has retained the previous administration's commitment to inflation targeting by the central bank, a floating exchange rate, and fiscal restraint.
Source
: CIA
GUABIFIOS PRODUTOS
TÊXTEIS LTDA
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MAIN ADDRESS: |
RUA JOSE JULIO SCHUMACHER, 630 - CENTRO |
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ZIP CODE/CITY: |
88360-000 GUABIRUBA/SC |
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PHONE: |
47 3354-0044 |
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FAX: |
47 3354-0044 |
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E-MAIL: |
luana@guabifios.com.br |
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WEB SITE: |
www.guabifios.com.br |
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BRANCHES: |
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ADDRESS: |
RUA AGOSTINHO DE OLIVEIRA, 60 - CENTRO |
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ZIP CODE/CITY: |
89110-000 GASPAR/SC |
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CNPJ: |
06.925.672/0002-75 |
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STATE REGISTER: |
254916350 |
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REQUESTED
ADDRESS: |
RUA BRUSQUE,
1000 - CENTRO |
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ZIP CODE/CITY: |
88360-000 -
GUABIRUBA/SC |
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CNPJ: |
06.925.672/0003-56 |
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STATE REGISTER: |
255735413 |
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MAIN ACTIVITIES: |
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WHOLESALE OF TEXTILES. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
20/07/2004 |
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REGISTER DATE: |
20/07/2004 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
06.925.672/0001-94 |
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STATE REGISTER: |
254.820.930 |
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SHARE CAPITAL: |
R$ 10.000.000,00 |
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BOARD OF
DIRECTORS: |
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JULIANO SCHUMACHER |
MANAGING PARTNER |
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THE MANAGING PARTNER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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JULIANO SCHUMACHER |
99% |
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FRANCINEI KORMANN |
1% |
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AFFILIATES /
SUBSIDIARIES: |
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ADMINISTRADORA DE BENS SCHUMACHER LTDA |
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THE SUBJECT WAS ESTABLISHED ON JULY 20, 2004 TO BE ENGAGED IN THE SAID
LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL
SCENE REPORTED HEREIN. FURTHER DETAILS ARE SO FAR NOT KNOWN. WHEN CONTACTING THE SUBJECT WE INTERVIEWED MISS RUBIA, FINANCIAL
DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION
UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED. IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF
THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER
INFORMATION. A REQUEST FOR FURTHER DATA HAS BEEN SENT TO THE REGISTRAR OF COMPANIES
OF THE SANTA CATARINA STATE. PROVIDED THE DATA REQUESTED ARE RECEIVED FROM
THE SUBJECT A COMPLEMENTARY REPORT WILL BE SEND TO YOUR ATTENTION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED. |
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PUBLIC INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
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DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE
BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY
DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION. OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA
ABOUT THE SUBJECT. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 2,04 |
- OFFICIAL RATE ON 09/01/2013 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT THE
SUBJECT'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
OWNED PREMISES ARE VALUED AT R$
2.000.000,00
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
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DOES NOT HAVE. |
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BRANCH/PHONE: |
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BANCO DO BRASIL S/A |
3420 |
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CAIXA ECONÔMICA FEDERAL |
0412 |
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BANCO BRADESCO S/A |
2656 |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE
INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW PROHIBITION
WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY
HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
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THE SUBJECT IS ENGAGED IN THE WHOLESALE OF YARNS AND FIBRES. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE. |
EXPORTS TO:
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NOT AVAILABLE. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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BC INDUSTRIA E COMERCIO E REPRESENTAÇÕES DE MALHAS LTDA |
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BILELO COM DE CONFECÇOES LTDA |
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BY GUS MODA INFANTIL LTDA |
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JOVITEXTIL IND E COM LTDA |
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JUCA BENVENUTTI DALMOLIM |
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REIVAN MALHAS E CONFECÇÕES LTDA ME |
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SARGIAO IND E COM DE MALHAS |
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TEXTIL DALUTEX LTDA |
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STAFF: |
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THE COMPANY HAS: 45 EMPLOYEE(S) |
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THE SUBJECT IS A NEWLY ESTABLISHED COMPANY, OPERATING SINCE 2004. SO FAR
IT HAS A CLEAR TRADE HISTORY AND GOOD PAYMENT BEHAVIOR. THE COMPANY HAS TRADE RELATIONS WITH SOME SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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BRASTEX S/A |
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CIA DE TECIDOS NORTE DE MINAS COTEMINAS |
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COCAMAR COOPERATIVA AGROINDUSTRIAL |
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FIOTEX INDUSTRIAL LTDA |
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MAEDA S/A AGROINDUTRIAL |
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PAYMENT HISTORY: |
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5 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 4.038.972,00 |
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AMOUNT OF INVOICES PAID: 53 |
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TOTAL OF PROMPT PAYMENTS: 100% |
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HIGHEST INVOICE: R$ 282.722,00 |
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HIGHEST CREDIT: R$ 282.722,00 |
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN BUSINESS SINCE 2004. UP
TO DATE IT HAS A CLEAR TRADE HISTORY AND NO PAYMENT PROBLEM IS NOTED. BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR
NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON
FULLY SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.54.40 |
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|
1 |
Rs.81.56 |
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Euro |
1 |
Rs.71.23 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.