|
Report Date : |
19.11.2013 |
IDENTIFICATION DETAILS
|
Name : |
SM EMPREENDIMENTOS FARMACÊUTICOS LTDA |
|
|
|
|
Registered Office : |
Rua Jurupari,775 779 E 803 - Jardim Oriental Zip :04348-070 - São
Paulo/SP |
|
|
|
|
Country : |
Brazil |
|
|
|
|
Date of Incorporation : |
25.06.1974 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Subject is engaged in the import and wholesale of chemical products. |
|
|
|
|
No. of Employees : |
148 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Slow but correct |
|
|
|
|
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) |
|
Brazil |
A2 |
A2 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
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% in 2011, and 1.3% in
2012. Unemployment is at historic lows and Brazil's traditionally high level of
income inequality has declined for each of the last 14 years. Brazil's
historically high interest rates have made 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
exchange 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.
In an effort to boost growth, in 2012 the administration implemented a somewhat
more expansionary monetary policy that has failed to stimulate much growth.
|
Source
: CIA |
SM EMPREENDIMENTOS
FARMACÊUTICOS LTDA
|
MAIN ADDRESS: |
RUA JURUPARI,775 779 E 803 - JARDIM ORIENTAL |
|
ZIP CODE/CITY: |
04348-070 - SÃO PAULO/SP |
|
PHONE: |
11 5033-3700 |
|
FAX: |
11 5033-3700 |
|
E-MAIL: |
|
|
WEB SITE: |
|
BRANCHES: |
|
|
|
|
|
ADDRESS: |
RUA LABATUT,403 - IPIRANGA |
|
ZIP CODE/CITY: |
04214-000 SÃO PAULO/SP |
|
|
|
|
ADDRESS: |
AVENIDA DR. HUGO BEOLCHI,445 14º ANDAR - CONCEIÇÃO |
|
ZIP CODE/CITY: |
04310-030 SÃO PAULO/SP |
|
PHONE: |
11 3799-2559 |
|
|
|
|
ADDRESS: |
RUA JOSE MARINO FILHO,200 |
|
ZIP CODE/CITY: |
04347-180 SÃO PAULO/SP |
|
|
|
|
ADDRESS: |
VIA PRIMÁRIA 5-D, S/Nº. QUADRA 10, MODULO,1 PARTE - BAIRRO DAIA |
|
ZIP CODE/CITY: |
75132-120 ANÁPOLIS/GO |
|
PHONE: |
62 4014-0700 |
|
CNPJ: |
44.015.477/0006-20 |
|
|
|
|
ADDRESS: |
RUA ESTÁCIO DE SÁ,5300 - JARDIM SANTA GENEBRA |
|
ZIP CODE/CITY: |
13080-010 CAMPINAS/SP |
|
CNPJ: |
440154770 |
|
|
|
|
ADDRESS: |
RUA AQUIDABA,1144 - LINS DE VASCONCELOS |
|
ZIP CODE/CITY: |
20720-295 RIO DE JANEIRO/RJ |
|
CNPJ: |
44.015.477/0007-01 |
|
MAIN ACTIVITIES |
|
WHOLESALE OF CHEMICALS |
|
LEGAL FORM |
LIMITED
LIABILITY COMPANY |
|
|
|
|
INCORPORATION DATE: |
25/06/1974 |
|
REGISTER DATE: |
25/06/1974 |
|
BALANCE SHEET FILING DATE: |
31/12 |
|
TAX CONTRIBUTOR NUMBER(CNPJ): |
44.015.477/0001-16 |
|
STATE REGISTER: |
109.235.767.110 |
|
|
|
|
SHARE CAPITAL: |
R$
195.155.640,00 |
|
LAST REGISTER OF CAPITAL: |
18/04/2013 |
|
BOARD OF
DIRECTORS |
|
|
|
|
|
RAFAEL PADILLA PAPACEIT |
MANAGER |
|
IVAN JOSE MAROSTICA |
MANAGER |
|
THE MANAGERS ARE AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY. |
|
SHAREHOLDERS
/ PARTNERS |
|
|
|
|
|
FAGRON BRAZIL HOLDING B.V. |
R$ 195.155.639,00 |
|
FRAGON GROUP B.V. |
R$ 1,00 |
|
AFFILIATES
/ SUBSIDIARIES |
|
|
|
|
|
FAGRON GROUP |
|
|
THE SUBJECT WAS ESTABLISHED ON JUNE 25, 1974 AS DEG IMPORTAÇÃO DE
PRODUTOS QUIMICOS LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON
JANUARY 26, 2012 IT ALTERED TO FAGRON DO BRASIL FARMACEUTICA LTDA. ON AUGUST
08, 2012 IT ADOPTED THE ABOVE MENTIONED NAME AND UP TO DATE IT IS STILL
OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN. PARTNERS AND DIRECTORS: FRAGON BRAZIL HOLDING B.V.: HEADQUARTERED AT OLDENZAAL, HOLAND; FRAGON GROUP B.V.: NOT AVAILABLE; IVAN JHOSE MAROSTICA: BRAZILIAN, HOLDER OF DOCUMENTS CPF
102.398.288-95 AND RG 18.832.203-6, RESIDENTIAL ADDRESS AT RUA GIUSEPE MÁXIMO
SCOLFARO, S/Nº. BARÃO GERALDO, ZIP CODE 13085-550, CAMPINAS/SP; RAFAEL PADILLA PAPACEIT: SPANISH, HOLDER OF DOCUMENTS CPF
234.691.188-76 AND RNE V729693-X, RESIDENTIAL ADDRESS AT RUA REVERENDO MIGUEL
RIZZO JUNIOR, 35, CS 2, MORUMBI, SÃO PAULO/SP. REMARKS: THE COMPANY STATED THAT TOOK OVER PHARMA NOSTRA COMERCIAL LTDA., CNPJ
03.497.220/0001-60 IN JANUARY 2013. HOWEVER, THE COMPANY DID NOT PROVIDE ANY
DOCUMENT TO PROVE THIS. A SEARCH THROUGH THE OFFICIAL DID NOT SHOW ANY
DOCUMENT RELATED TO SUCH TAKEOVER. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN INTERVIEWED SOURCES AT THE SUBJECT STATED THAT ARE STILL WAITING FOR
AUTHORIZATION FROM THE PRINCIPALS TO PROVIDE THE DATA NECESSARY TO COMPLETE
THIS REPORT. A REQUEST FOR FURTHER DATA HAS BEEN SENT TO THE COMPANY. PROVIDED THE
DATA REQUESTED ARE RECEIVED FROM THE SUBJECT A COMPLEMENTARY REPORT WILL BE
SENT 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. |
|
PUBLIC RECORDS
INFORMATION: |
|
NO DETRIMENTAL FILES WERE FOUND. |
|
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. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
|
|
COMMENTS ON THE
FINANCIAL INFORMATION |
|
IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'S CURRENT FINANCIAL STANDING. |
|
REAL ESTATE |
OWNED PREMISES ARE VALUED AT R$ 205.000,00
|
VEHICLES |
OWNED VEHICLES ARE VALUED AT R$ 120.501,65
|
MACHINES |
OWNED MACHINES AND EQUIPMENTS ARE VALUED AT R$ 112.819,42
|
INSURANCE COMPANY: |
CIA. SEGUROS ALIANÇA DO BRASIL |
|
COVERAGE: |
FIRE |
|
|
|
|
INSURANCE COMPANY: |
PORTO SEGURO CIA. DE SEGUROS GERAIS |
|
COVERAGE: |
VEHICLES |
|
|
|
|
INSURANCE COMPANY: |
ROYAL & SUN ALIANCE CIA SEGUROS |
|
COVERAGE: |
DOMESTIC TRANSPORTATION |
|
EXPIRATION: |
UNDETERMINED |
|
|
BRANCH/PHONE: |
CITY: |
|
BANCO BRADESCO S/A |
3392-8 (11 5069-4300) |
SÃO PAULO/SP |
|
BANCO DO BRASIL S/A |
3347-2 (11 5054-5454) |
SÃO PAULO/SP |
|
BANCO SANTANDER (BRASIL) S/A |
1771 |
|
|
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"). DATE RESEARCHED: NOVEMBER 12, 2013. |
THE SUBJECT IS ENGAGED IN THE IMPORT AND WHOLESALE OF CHEMICAL PRODUCTS.
|
IMPORT AND
EXPORT |
IMPORTS FROM
|
GERMANY, ARGENTINA, INDIA, KOREA, U.S.A., CHINA, SWITZERLAND, ITALY,
JAPAN, HOLLAND AND DENMARK. THE EXACT IMPORT AMOUNT WAS NOT GIVEN BUT SOURCES
AT THE COMPANY STATED THAT IMPORTS REPRESENT OVER 50% OF THE TOTAL PURCHASES |
EXPORTS TO
|
PARAGUAY AND MEXICO. |
|
MAIN CLIENTS |
|
|
|
|
|
|
|
DOMESTIC
CLIENTS: |
|
|
|
FARMACIA BIOFORMULA IMPORTAÇÃO E EXPORTAÇÃO LTDA |
|
|
|
FARMACIA BUENOS AIRES LTDA |
|
|
|
FARMACIA CIENTIFICA LTDA |
SÃO PAULO/SP |
|
|
FARMACIA ESSENCIAL LTDA |
|
|
|
FARMACIA MANIFARMA LTDA |
SÃO PAULO/SP |
|
|
FARMACIA MOVIMOTO LTDA |
SALVADOR/BA |
|
|
HOPITAL DAS CLINICAS |
SÃO PAULO/SP |
|
|
NATURAL PHARMA PROD. FARMACÊUTICOS LTDA |
|
|
|
O FUMULARIO FARMACIA DE MANIPULAÇÃO LTDA |
|
|
|
PHARMACIA ESENCIAL LTDA ME |
|
|
|
QUANTA FARMACIA DE MANIPULAÇÕES LTDA |
|
|
|
STAFF: |
|
|
|
THE COMPANY HAS: 148 EMPLOYEE(S) |
|
CONCEPT AND
FULFILMENT: |
|
THE SUBJECT IS AN OLD-ESTABLISHED COMPANY OPERATING SINCE 1974 WITH A CLEAR
TRADE HISTORY. IT IS FAMILY OWNED AND BOTH THE COMPANY AND THE PRINCIPALS
ENJOY A FAVORABLE REPUTATION AMONG LOCAL TRADE SOURCES INVESTIGATED. THE COMPANY HAS TRADE RELATIONS WITH SEVERAL 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. |
|
MAIN SUPPLIERS: |
|
|
|
|
|
|
|
DOMESTIC
SUPPLIERS: |
CITY: |
PHONE: |
|
AB FARMO QUIMICA LTDA |
ANÁPOLIS/GO |
62 316-3420 |
|
AUROBINDO PHARMA PROD FARMAC LTDA |
ANÁPOLIS/GO |
11 2161-0821 |
|
BASF S/A |
SÃO BERNARDO DO CAMPO/SP |
11 4343-3341 |
|
BERACA SEBARA QUIM INGREDIENTES LTDA |
SANTA BARBARA D OESTE/SP |
19 3455-8900 |
|
CARDINAL HEALTH BRASIL 402 LTDA |
SOROCABA/SP |
15 3235-3501 |
|
CATALENTE BRASIL LTDA |
|
15 3235-3501 |
|
CHEMSPECS COMÉRCIO REPRESENTAÇÕES LTDA |
SÃO PAULO/SP |
11 3392-1455 |
|
CHEMYUNION QUIMICA LTDA |
SOROCABA/SP |
11 2173-0103 |
|
COLBRAS INDÚSTRIA E COMERCIO LTDA |
COTIA/SP |
11 3405-5856 |
|
DUPONT CIPATEX S/A |
CERQUILHO/SP |
11 4166-8538 |
|
GLOBE QUIMICA LTDA |
COSMÓPOLIS/SP |
19 3872-8743 |
|
INDUKERN DO BRASIL QUIMICA LTDA. |
|
|
|
INDÚSTRIA QUIMICA ANASTACIO S/A |
SÃO PAULO/SP |
11 2133-6600 |
|
IQ SOLUÇÕES & QUIMICAS S/A |
SÃO PAULO/SP |
11 2195-9067 |
|
ISP DO BRASIL LTDA |
SÃO PAULO/SP |
11 3649-0476 |
|
LABORATÓRIOS PFIZER LTDA |
RIO DE JANEIRO/RJ |
21 2432-5167 |
|
LIBBS FARMACÊUTICA LTDA |
SÃO PAULO/SP |
11 3879-2500 |
|
LUBRIZOL DO BRASIL ADITIVOS LTDA |
RIO DE JANEIRO/RJ |
21 2762-5800 |
|
M CASSAB COM E INDUSTRIA LTDA |
SÃO PAULO/SP |
11 2162-7788 |
|
MAPRIC PRODS FARMACOSMÉTICOS LTDA ME |
SÃO PAULO/SP |
11 5061-5282 |
|
MERCK S/A INDS QUIMICAS |
COTIA/SP |
11 3346-8575 |
|
QUIMER COMERCIAL LTDA |
SÃO PAULO/SP |
11 2955-8800 |
|
ROUSSELOT GALETINAS DO BRASIL S/A |
AMPARO/SP |
19 3907-9003 |
|
SANRISIL S/A IMP EXPORTAÇÃO |
ITAQUAQUECETUBA/SP |
11 2161-0606 |
|
SANTOSFLORA COM DE ERVAS LTDA |
SÃO PAULO/SP |
11 6191-8787 |
|
TECNOCART EMBALAGENS LTDA |
DIADEMA/SP |
11 4056-2566 |
|
VALDEQUIMICA PRODUTOS QUIMICOS LTDA |
SÃO PAULO/SP |
11 3722-3738 |
|
FOREIGN
SUPPLIERS: |
COUNTRY: |
|
|
AARTI DRUGS LIMITED |
INDIA |
|
|
BIESTERFELD SIEMSGLUSS INTERN. GMBH |
GERMANY |
|
|
CHANGZHOU COMWIN FINE CHEMICAL CO. |
CHINA |
|
|
CORNELIUS PHARMACEUTICALS PVT LTD |
INDIA |
+91-40-23754482 |
|
DIVIS PHARMACEUTICALS PVT LTD. |
INDIA |
|
|
FERRO IM UND EXPORT GMBH |
GERMANY |
+ 49- 40- 3068680 |
|
G & F HANSE BIOPHARMA GMBH |
GERMANY |
|
|
IFFECT CHEMPHAR CO. LTD |
CHINA |
+86- 755-83741596 |
|
IPCA LABORATORIES LIMITED |
INDIA |
91-22 28686097 |
|
IPCA LABORATORIES LIMITED |
INDIA |
|
|
LEE PHARMA PVT LTD. |
INDIA |
|
|
NINGBO FREE TRADE ZONE PANGS INT`L |
CHINA |
|
|
RHENOCHEM AG |
SWISS |
|
|
RICERA AMERICAN CORPORAITON |
USA |
+ 1-727-865-1101 |
|
SINOCHEM NINGBO LTD |
CHINA |
+86- 574-87260165 |
|
SUNJI TRADING COMPANY |
CHINA |
+86- 755-25566479 |
|
TIANJIN TIANMAO TECHNOLOGY DEVELOPMENT CORP.LTD |
CHINA |
+86-22-23709100 |
|
TRICON ENTERPRISES PVT. LTD. |
INDIA |
|
|
WHITE INTERNATIONAL LIMITED |
UNITE KINGDOM |
|
|
XI`AN HIGH-TECH INDUSTRIES CO. LTD. |
CHINA |
|
|
PAYMENT HISTORY: |
|
4 SUPPLIERS REPORTED PAYMENTS: |
|
TOTAL AMOUNT: R$ 33.770,00 |
|
|
|
AMOUNT OF INVOICES PAID: 9 |
|
TOTAL OF PROMPT PAYMENTS: 89,5% |
|
TOTAL OF DELAYED PAYMENTS: 10,5% |
|
|
|
HIGHEST INVOICE: R$ 11.680,00 |
|
HIGHEST CREDIT: R$ 11.680,00 |
|
THE CONCERN IS AN OLD-ESTABLISHED COMPANY, IN BUSINESS SINCE 1974. SO FAR
NO COMPLAINT HAS BEEN HEARD AGAINST IT, WHAT SHOWS SUBJECT FULFILLS ITS TRADE
COMMITMENTS PROPERLY. 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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.63 |
|
|
1 |
Rs.101.06 |
|
Euro |
1 |
Rs.84.56 |
INFORMATION DETAILS
|
Report Prepared
by : |
NIT |
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%) Maret trend (10%) Operational
size (10%)
|
Report Date : |
19.11.2013 |
IDENTIFICATION DETAILS
|
Name : |
SM EMPREENDIMENTOS FARMACÊUTICOS LTDA |
|
|
|
|
Registered Office : |
Rua Jurupari,775 779 E 803 - Jardim Oriental Zip :04348-070 - São
Paulo/SP |
|
|
|
|
Country : |
Brazil |
|
|
|
|
Date of Incorporation : |
25.06.1974 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Subject is engaged in the import and wholesale of chemical products. |
|
|
|
|
No. of Employees : |
148 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Slow but correct |
|
|
|
|
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) |
|
Brazil |
A2 |
A2 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
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% in 2011,
and 1.3% in 2012. Unemployment is at historic lows and Brazil's traditionally
high level of income inequality has declined for each of the last 14 years.
Brazil's historically high interest rates have made 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 exchange 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. In an effort to boost growth, in 2012 the
administration implemented a somewhat more expansionary monetary policy that
has failed to stimulate much growth.
|
Source
: CIA |
SM EMPREENDIMENTOS
FARMACÊUTICOS LTDA
|
MAIN ADDRESS: |
RUA JURUPARI,775 779 E 803 - JARDIM ORIENTAL |
|
ZIP CODE/CITY: |
04348-070 - SÃO PAULO/SP |
|
PHONE: |
11 5033-3700 |
|
FAX: |
11 5033-3700 |
|
E-MAIL: |
|
|
WEB SITE: |
|
BRANCHES: |
|
|
|
|
|
ADDRESS: |
RUA LABATUT,403 - IPIRANGA |
|
ZIP CODE/CITY: |
04214-000 SÃO PAULO/SP |
|
|
|
|
ADDRESS: |
AVENIDA DR. HUGO BEOLCHI,445 14º ANDAR - CONCEIÇÃO |
|
ZIP CODE/CITY: |
04310-030 SÃO PAULO/SP |
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PHONE: |
11 3799-2559 |
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ADDRESS: |
RUA JOSE MARINO FILHO,200 |
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ZIP CODE/CITY: |
04347-180 SÃO PAULO/SP |
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|
|
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ADDRESS: |
VIA PRIMÁRIA 5-D, S/Nº. QUADRA 10, MODULO,1 PARTE - BAIRRO DAIA |
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ZIP CODE/CITY: |
75132-120 ANÁPOLIS/GO |
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PHONE: |
62 4014-0700 |
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CNPJ: |
44.015.477/0006-20 |
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|
|
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ADDRESS: |
RUA ESTÁCIO DE SÁ,5300 - JARDIM SANTA GENEBRA |
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ZIP CODE/CITY: |
13080-010 CAMPINAS/SP |
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CNPJ: |
440154770 |
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|
|
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ADDRESS: |
RUA AQUIDABA,1144 - LINS DE VASCONCELOS |
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ZIP CODE/CITY: |
20720-295 RIO DE JANEIRO/RJ |
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CNPJ: |
44.015.477/0007-01 |
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MAIN ACTIVITIES |
|
WHOLESALE OF CHEMICALS |
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LEGAL FORM |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
25/06/1974 |
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REGISTER DATE: |
25/06/1974 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
44.015.477/0001-16 |
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STATE REGISTER: |
109.235.767.110 |
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|
|
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SHARE CAPITAL: |
R$
195.155.640,00 |
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LAST REGISTER OF CAPITAL: |
18/04/2013 |
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BOARD OF
DIRECTORS |
|
|
|
|
|
RAFAEL PADILLA PAPACEIT |
MANAGER |
|
IVAN JOSE MAROSTICA |
MANAGER |
|
THE MANAGERS ARE AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY. |
|
SHAREHOLDERS
/ PARTNERS |
|
|
|
|
|
FAGRON BRAZIL HOLDING B.V. |
R$ 195.155.639,00 |
|
FRAGON GROUP B.V. |
R$ 1,00 |
|
AFFILIATES
/ SUBSIDIARIES |
|
|
|
|
|
FAGRON GROUP |
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|
THE SUBJECT WAS ESTABLISHED ON JUNE 25, 1974 AS DEG IMPORTAÇÃO DE PRODUTOS
QUIMICOS LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON JANUARY 26,
2012 IT ALTERED TO FAGRON DO BRASIL FARMACEUTICA LTDA. ON AUGUST 08, 2012 IT
ADOPTED THE ABOVE MENTIONED NAME AND UP TO DATE IT IS STILL OPERATING WITHIN
THE GENERAL SCENE REPORTED HEREIN. PARTNERS AND DIRECTORS: FRAGON BRAZIL HOLDING B.V.: HEADQUARTERED AT OLDENZAAL, HOLAND; FRAGON GROUP B.V.: NOT AVAILABLE; IVAN JHOSE MAROSTICA: BRAZILIAN, HOLDER OF DOCUMENTS CPF 102.398.288-95
AND RG 18.832.203-6, RESIDENTIAL ADDRESS AT RUA GIUSEPE MÁXIMO SCOLFARO,
S/Nº. BARÃO GERALDO, ZIP CODE 13085-550, CAMPINAS/SP; RAFAEL PADILLA PAPACEIT: SPANISH, HOLDER OF DOCUMENTS CPF
234.691.188-76 AND RNE V729693-X, RESIDENTIAL ADDRESS AT RUA REVERENDO MIGUEL
RIZZO JUNIOR, 35, CS 2, MORUMBI, SÃO PAULO/SP. REMARKS: THE COMPANY STATED THAT TOOK OVER PHARMA NOSTRA COMERCIAL LTDA., CNPJ
03.497.220/0001-60 IN JANUARY 2013. HOWEVER, THE COMPANY DID NOT PROVIDE ANY
DOCUMENT TO PROVE THIS. A SEARCH THROUGH THE OFFICIAL DID NOT SHOW ANY
DOCUMENT RELATED TO SUCH TAKEOVER. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN INTERVIEWED SOURCES AT THE SUBJECT STATED THAT ARE STILL WAITING
FOR AUTHORIZATION FROM THE PRINCIPALS TO PROVIDE THE DATA NECESSARY TO
COMPLETE THIS REPORT. A REQUEST FOR FURTHER DATA HAS BEEN SENT TO THE COMPANY. PROVIDED THE
DATA REQUESTED ARE RECEIVED FROM THE SUBJECT A COMPLEMENTARY REPORT WILL BE
SENT TO YOUR ATTENTION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL RECORDS. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL
SOURCES USUALLY INVESTIGATED. |
|
PUBLIC RECORDS
INFORMATION: |
|
NO DETRIMENTAL FILES WERE FOUND. |
|
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. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
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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$ 205.000,00
|
VEHICLES |
OWNED VEHICLES ARE VALUED AT R$ 120.501,65
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MACHINES |
OWNED MACHINES AND EQUIPMENTS ARE VALUED AT R$ 112.819,42
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INSURANCE COMPANY: |
CIA. SEGUROS ALIANÇA DO BRASIL |
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COVERAGE: |
FIRE |
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|
|
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INSURANCE COMPANY: |
PORTO SEGURO CIA. DE SEGUROS GERAIS |
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COVERAGE: |
VEHICLES |
|
|
|
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INSURANCE COMPANY: |
ROYAL & SUN ALIANCE CIA SEGUROS |
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COVERAGE: |
DOMESTIC TRANSPORTATION |
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EXPIRATION: |
UNDETERMINED |
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BRANCH/PHONE: |
CITY: |
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BANCO BRADESCO S/A |
3392-8 (11 5069-4300) |
SÃO PAULO/SP |
|
BANCO DO BRASIL S/A |
3347-2 (11 5054-5454) |
SÃO PAULO/SP |
|
BANCO SANTANDER (BRASIL) S/A |
1771 |
|
|
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"). DATE RESEARCHED: NOVEMBER 12, 2013. |
THE SUBJECT IS ENGAGED IN THE IMPORT AND WHOLESALE OF CHEMICAL PRODUCTS.
|
IMPORT AND
EXPORT |
IMPORTS FROM
|
GERMANY, ARGENTINA, INDIA, KOREA, U.S.A., CHINA, SWITZERLAND, ITALY,
JAPAN, HOLLAND AND DENMARK. THE EXACT IMPORT AMOUNT WAS NOT GIVEN BUT SOURCES
AT THE COMPANY STATED THAT IMPORTS REPRESENT OVER 50% OF THE TOTAL PURCHASES |
EXPORTS TO
|
PARAGUAY AND MEXICO. |
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MAIN CLIENTS |
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DOMESTIC
CLIENTS: |
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FARMACIA BIOFORMULA IMPORTAÇÃO E EXPORTAÇÃO LTDA |
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FARMACIA BUENOS AIRES LTDA |
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FARMACIA CIENTIFICA LTDA |
SÃO PAULO/SP |
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FARMACIA ESSENCIAL LTDA |
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FARMACIA MANIFARMA LTDA |
SÃO PAULO/SP |
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FARMACIA MOVIMOTO LTDA |
SALVADOR/BA |
|
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HOPITAL DAS CLINICAS |
SÃO PAULO/SP |
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NATURAL PHARMA PROD. FARMACÊUTICOS LTDA |
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O FUMULARIO FARMACIA DE MANIPULAÇÃO LTDA |
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PHARMACIA ESENCIAL LTDA ME |
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|
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QUANTA FARMACIA DE MANIPULAÇÕES LTDA |
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STAFF: |
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THE COMPANY HAS: 148 EMPLOYEE(S) |
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CONCEPT AND
FULFILMENT: |
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THE SUBJECT IS AN OLD-ESTABLISHED COMPANY OPERATING SINCE 1974 WITH A CLEAR
TRADE HISTORY. IT IS FAMILY OWNED AND BOTH THE COMPANY AND THE PRINCIPALS
ENJOY A FAVORABLE REPUTATION AMONG LOCAL TRADE SOURCES INVESTIGATED. THE COMPANY HAS TRADE RELATIONS WITH SEVERAL 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: |
CITY: |
PHONE: |
|
AB FARMO QUIMICA LTDA |
ANÁPOLIS/GO |
62 316-3420 |
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AUROBINDO PHARMA PROD FARMAC LTDA |
ANÁPOLIS/GO |
11 2161-0821 |
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BASF S/A |
SÃO BERNARDO DO CAMPO/SP |
11 4343-3341 |
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BERACA SEBARA QUIM INGREDIENTES LTDA |
SANTA BARBARA D OESTE/SP |
19 3455-8900 |
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CARDINAL HEALTH BRASIL 402 LTDA |
SOROCABA/SP |
15 3235-3501 |
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CATALENTE BRASIL LTDA |
|
15 3235-3501 |
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CHEMSPECS COMÉRCIO REPRESENTAÇÕES LTDA |
SÃO PAULO/SP |
11 3392-1455 |
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CHEMYUNION QUIMICA LTDA |
SOROCABA/SP |
11 2173-0103 |
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COLBRAS INDÚSTRIA E COMERCIO LTDA |
COTIA/SP |
11 3405-5856 |
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DUPONT CIPATEX S/A |
CERQUILHO/SP |
11 4166-8538 |
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GLOBE QUIMICA LTDA |
COSMÓPOLIS/SP |
19 3872-8743 |
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INDUKERN DO BRASIL QUIMICA LTDA. |
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INDÚSTRIA QUIMICA ANASTACIO S/A |
SÃO PAULO/SP |
11 2133-6600 |
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IQ SOLUÇÕES & QUIMICAS S/A |
SÃO PAULO/SP |
11 2195-9067 |
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ISP DO BRASIL LTDA |
SÃO PAULO/SP |
11 3649-0476 |
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LABORATÓRIOS PFIZER LTDA |
RIO DE JANEIRO/RJ |
21 2432-5167 |
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LIBBS FARMACÊUTICA LTDA |
SÃO PAULO/SP |
11 3879-2500 |
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LUBRIZOL DO BRASIL ADITIVOS LTDA |
RIO DE JANEIRO/RJ |
21 2762-5800 |
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M CASSAB COM E INDUSTRIA LTDA |
SÃO PAULO/SP |
11 2162-7788 |
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MAPRIC PRODS FARMACOSMÉTICOS LTDA ME |
SÃO PAULO/SP |
11 5061-5282 |
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MERCK S/A INDS QUIMICAS |
COTIA/SP |
11 3346-8575 |
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QUIMER COMERCIAL LTDA |
SÃO PAULO/SP |
11 2955-8800 |
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ROUSSELOT GALETINAS DO BRASIL S/A |
AMPARO/SP |
19 3907-9003 |
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SANRISIL S/A IMP EXPORTAÇÃO |
ITAQUAQUECETUBA/SP |
11 2161-0606 |
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SANTOSFLORA COM DE ERVAS LTDA |
SÃO PAULO/SP |
11 6191-8787 |
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TECNOCART EMBALAGENS LTDA |
DIADEMA/SP |
11 4056-2566 |
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VALDEQUIMICA PRODUTOS QUIMICOS LTDA |
SÃO PAULO/SP |
11 3722-3738 |
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FOREIGN
SUPPLIERS: |
COUNTRY: |
|
|
AARTI DRUGS LIMITED |
INDIA |
|
|
BIESTERFELD SIEMSGLUSS INTERN. GMBH |
GERMANY |
|
|
CHANGZHOU COMWIN FINE CHEMICAL CO. |
CHINA |
|
|
CORNELIUS PHARMACEUTICALS PVT LTD |
INDIA |
+91-40-23754482 |
|
DIVIS PHARMACEUTICALS PVT LTD. |
INDIA |
|
|
FERRO IM UND EXPORT GMBH |
GERMANY |
+ 49- 40- 3068680 |
|
G & F HANSE BIOPHARMA GMBH |
GERMANY |
|
|
IFFECT CHEMPHAR CO. LTD |
CHINA |
+86- 755-83741596 |
|
IPCA LABORATORIES LIMITED |
INDIA |
91-22 28686097 |
|
IPCA LABORATORIES LIMITED |
INDIA |
|
|
LEE PHARMA PVT LTD. |
INDIA |
|
|
NINGBO FREE TRADE ZONE PANGS INT`L |
CHINA |
|
|
RHENOCHEM AG |
SWISS |
|
|
RICERA AMERICAN CORPORAITON |
USA |
+ 1-727-865-1101 |
|
SINOCHEM NINGBO LTD |
CHINA |
+86- 574-87260165 |
|
SUNJI TRADING COMPANY |
CHINA |
+86- 755-25566479 |
|
TIANJIN TIANMAO TECHNOLOGY DEVELOPMENT CORP.LTD |
CHINA |
+86-22-23709100 |
|
TRICON ENTERPRISES PVT. LTD. |
INDIA |
|
|
WHITE INTERNATIONAL LIMITED |
UNITE KINGDOM |
|
|
XI`AN HIGH-TECH INDUSTRIES CO. LTD. |
CHINA |
|
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PAYMENT HISTORY: |
|
4 SUPPLIERS REPORTED PAYMENTS: |
|
TOTAL AMOUNT: R$ 33.770,00 |
|
|
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AMOUNT OF INVOICES PAID: 9 |
|
TOTAL OF PROMPT PAYMENTS: 89,5% |
|
TOTAL OF DELAYED PAYMENTS: 10,5% |
|
|
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HIGHEST INVOICE: R$ 11.680,00 |
|
HIGHEST CREDIT: R$ 11.680,00 |
|
THE CONCERN IS AN OLD-ESTABLISHED COMPANY, IN BUSINESS SINCE 1974. SO FAR
NO COMPLAINT HAS BEEN HEARD AGAINST IT, WHAT SHOWS SUBJECT FULFILLS ITS TRADE
COMMITMENTS PROPERLY. 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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.63 |
|
|
1 |
Rs.101.06 |
|
Euro |
1 |
Rs.84.56 |
INFORMATION DETAILS
|
Report Prepared
by : |
NIT |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.