MIRA INFORM REPORT

 

 

Report Date :

15.10.2013

 

IDENTIFICATION DETAILS

 

Name :

HARDGUM LTD.

 

 

Formerly Known as:

HARDUF SHAUL AGENCIES LTD

 

 

Registered Office :

P.O. Box 25259 (3125102), 12 Hamashbir Street, Check Post Industrial Zone, HAIFA 3295312

 

 

Country :

Israel

 

 

Date of Incorporation :

12.02.2002

 

 

Com. Reg. No.:

No. 51-320494-1

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importers and marketers of industrial tires (specializing in forklifts tires) and tires for terrain (4x4) vehicles, as well as affiliated products (forklift seats, rims)

 

 

No. of Employees :

Not Available 

 

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 :

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)

Israel

A2

A2

 

Risk Category

ECGC Classification

 

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

israEl ECONOMIC OVERVIEW

 

Israel has a technologically advanced market economy. Its major imports include crude oil, grains, raw materials, and military equipment. Cut diamonds, high-technology equipment, and pharmaceuticals are among the leading exports. Israel usually posts sizable trade deficits, which are covered by tourism and other service exports, as well as significant foreign investment inflows. The global financial crisis of 2008-09 spurred a brief recession in Israel, but the country entered the crisis with solid fundamentals - following years of prudent fiscal policy and a resilient banking sector. The economy has recovered better than most advanced, comparably sized economies. In 2010, Israel formally acceded to the OECD. Israel's economy also has weathered the Arab Spring because strong trade ties outside the Middle East have insulated the economy from spillover effects. Natural gasfields discovered off Israel's coast during the past two years have brightened Israel''s energy security outlook. The Leviathan field was one of the world''s largest offshore natural gas finds this past decade, and production from the Tama field is expected to meet all of Israel''s natural gas demand beginning mid-2013. In mid-2011, public protests arose around income inequality and rising housing and commodity prices. The government formed committees to address some of the grievances but has maintained that it will not engage in deficit spending to satisfy populist demands.

 

Source : CIA

Company name & address

 

HARDGUM LTD.

Telephone    972 4 842 16 16

Fax              972 4 842 16 15

Email: sales@hardgum.co.il

P.O. Box 25259 (3125102)

12 Hamashbir Street

Check Post Industrial Zone

HAIFA          3295312       ISRAEL

 

 

HISTORY & LEGAL FORMATION

 

A private limited company, incorporated as per file No. 51-320494-1 on the 12.02.2002.

 

Originally registered under the name HARDUF SHAUL AGENCIES LTD., which changed to the present one on the 05.05.2004.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 39,100.00, divided into -

                 39,100 ordinary shares of NIS 1.00 each,

of which 100 shares amounting to NIS 100.00 were issued.

 

 

SHAREHOLDERS

 

Subject is fully owned by Matan Harduf.

 

 

SOLE DIRECTOR & GENERAL MANAGER

 

Matan Harduf.

 

BUSINESS

 

Importers and marketers of industrial tires (specializing in forklifts tires) and tires for terrain (4x4) vehicles, as well as affiliated products (forklift seats, rims.).

 

Sales are to companies, garages, forklift importers, etc.

 

Among clientele: ISRAEL PORT AUTHORITY.

 

Among local suppliers: ALLIANCE MARKETING ISRAEL (Alliance Galaxy Primex tires) - see more in CHARACTER.

 

Sole local representatives of:

WATTS, of UK,

TRELLEBORG, of Sweden.

 

Operating from premises in 12 Hamashbir Street, Check Post Industrial Zone, Haifa.

 

Number of employees not forthcoming.

 

 

MEANS

 

Financial data not forthcoming.

 

There are 6 charges for unlimited amounts registered on the company's assets (financial assets and vehicles), in favor of Bank Leumi Le'Israel Ltd., Bank Hapoalim Ltd. and a leasing company (charges on financial assets placed in 2007 and 2008, charges on vehicles placed in 2008 and in January 2010).

 

 

sales

 

Sales figures not forthcoming.

 

 

BANKERS

 

Bank Hapoalim Ltd., Neve Shaanan Branch (No. 702), Haifa, account  No. 266663.

 

A check with the Central Banks' database did not reveal any negative information regarding subject's a/m account.

 

 

CHARACTER AND REPUTATION

 

Nothing unfavorable learned (please refer to NOTE below).

 

Despite our efforts, we were unable to speak with subject's owner and General Manager, Matan Harduf, as he was always unavailable. Initially he asked us to call later, then we phoned again but he said he is busy - it appears as he is trying to avoid us. We left messages and sent a fax, which remain unanswered. We shall update you in case they return to us with fresh data. In previous attempts last years, Mr. Harduf refused to disclose any data.

 

Subject is an authorized dealer for automotive spare parts (tires) by the Ministry of Transportation & Road Safety.

 

It should be noted, that subject shares its post office box (#25259) with ALLIANCE MARKETING ISRAEL LTD., local well-known marketers of ALLIANCE Group's pneumatic tires and of other tires importers.

Shaul Harduf (whom we assume is Matan Harduf's father), serves as General Manager of ALLIANCE MARKETING ISRAEL.

We could not establish the real nature of relations between subject and ALLIANCE, but apparently, from the above said, there is one.

 

The local tires retail market is extremely competitive, characterized by low profit margins, credit problems and lack of brand loyalty.

 

According to estimations, some 2 million tires are replaced each year.

 

There are some 80 brands of tires sold by some 35 importers in the local market.

 

The wholesale tire market in 2006 was estimated by sources in the branch at US$ 140 million.

 

 

SUMMARY

 

Considering the lack of data from subject's officials, dealings are recommended on secured basis.

 

 

NOTE:

According to the Registrar of Companies subject has a "Law Violating Company" Status.

 

As part of the Registrar efforts in the last period to collect fees and supervision on meeting all duties by Companies’ law, such status notes have been added to the registry. Registration as a "Law Violating Company" is done due certain violation by the subject company for not meeting the Registrar of Companies regulations promptly, mainly for not paying Registrar fees, and/or not submitting annual reports on time. The sanctions and penalties against the company in such case include fines up to NIS 250,000, not allowing the company to register new charges on its favor, not allow registration a charge on its assets (which may deprive the company from taking new loans at their banks), cannot make changes in the Registrar, and more.

 

It should be noted that this may not necessarily be connected to the company's business activities and financial standing (although in many cases there is a connection, we do not know the reason in subject's case; It is also possible that there is a technical or administrative problem, as such things also happen).

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.30

UK Pound

1

Rs.97.99

Euro

1

Rs.83.15

 

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.