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Report Date : |
04.08.2014 |
IDENTIFICATION DETAILS
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Name : |
IMPORTADORA SCHLEPPER S.R.L. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
28.12.2012 |
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Com. Reg. No.: |
1064 / 00215733 |
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Legal Form : |
Limited Liability
Company |
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Line of Business : |
Import, export, marketing, distribution and sale of farm tractor parts
for all brands, seeders, combines and all kinds of farm implements. |
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No. of Employees : |
10 |
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 1, 2014
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Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
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Bolivia |
B1 |
B1 |
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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 |
BOLIVIA - ECONOMIC OVERVIEW
Bolivia is a resource rich country
with strong growth attributed to captive markets for natural gas exports.
However, the country remains one of the least developed countries in Latin
America because of state-oriented policies that deter investment and growth.
Following a disastrous economic crisis during the early 1980s, reforms spurred
private investment, stimulated economic growth, and cut poverty rates in the
1990s. The period 2003-05 was characterized by political instability, racial
tensions, and violent protests against plans - subsequently abandoned - to
export Bolivia's newly discovered natural gas reserves to large Northern
Hemisphere markets. In 2005, the government passed a controversial hydrocarbons
law that imposed significantly higher royalties and required foreign firms then
operating under risk-sharing contracts to surrender all production to the state
energy company in exchange for a predetermined service fee. The global
recession slowed growth, but Bolivia recorded the highest growth rate in South
America during 2009. High commodity prices since 2010 sustained rapid growth
and large trade surpluses. However, a lack of foreign investment in the key
sectors of mining and hydrocarbons, along with conflict among social groups
pose challenges for the Bolivian economy.
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Source
: CIA |
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CORRECT COMPANY NAME |
IMPORTADORA SCHLEPPER S.R.L. |
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TAXPAYER REGISTRATION |
NIT 216304029 |
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MAIN ADDRESS |
Mamore No 64 |
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DEPT/PROV/REGION/STATE |
Santa Cruz |
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COUNTRY |
BOLIVIA |
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TELEPHONE |
(5913) 3276715 |
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CORPORATE E-MAIL |
schlepper@importschelepper.com |
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COMMENTS |
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The correct legal name of the company is IMPORTADORA SCHLEPPER SRL. |
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Date of foundation |
2012 |
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permanent employees |
10 |
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Chief Executive |
MONTENEGRO, MARCOS |
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Disposition |
FAIR |
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Financial Situation |
Poor. Very few information was given. Politely. |
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Payments policy |
Usually to terms / good |
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Credit (**) |
MODERATE RISK. (Acceptable financial situation but limited). |
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Company Size |
(PE) SMALL COMPANY |
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Number of times that this company was required: 2 |
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LEGAL STATUS |
Limited Liability Company |
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DATE OF INCORPORATION |
28DEC2012 |
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REGISTRATION |
Record 1064 / 00215733 |
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CURRENT EXCHANGE RATE (US$) |
B/. 6.91 per USA Dollar |
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--
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Main activity |
Import, export, marketing, distribution and sale of farm tractor parts
for all brands, seeders, combines and
all kinds of farm implements. |
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OPERATIONS |
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Import |
Yes |
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Country |
Brazil |
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Export |
No |
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% CASH SALES / METHOD |
20% |
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% Credit SALES / Terms |
80% |
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SELLING TerritorY |
Domestic market |
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EMPLOYEES |
10 |
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Comments |
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Brand represented: METISA |
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Interviewee(s) |
Marcos Montenegro |
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Position(s) |
General Manager |
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Disposition |
Poor. Very few information was given. Politely. |
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Information provided |
Mr. Montenegro provided general information about the company, confirming
an international supplier and local bank reference. He declined to provide more information for security reasons and
company policy. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
FAIR No negative information was gathered against this company in
commercial circles. |
(CONFIDENTIAL INFORMATION)
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THE FOLLOWING INFORMATION IS REPORTED BY RISK INFORMATION CENTER |
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No reported banking debt. |
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No adverse information was found against this Company in the sources
consulted. |
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BANK DEBT REPORTED BY SUPERINTENDENCY OF BANK
& INSURANCE (SBS) |
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No reported banking debt. |
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The company works with BANCO MERCANTIL SANTA CRUZ. BANCO MERCANTIL SANTA CRUZ. Main Agency Sta Cruz (591) 33632762 Contact: Mr. Javier Valenzuela The company is reported by the bank as a client operating normally
since 05/2013. |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.60.85 |
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1 |
Rs.102.69 |
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Euro |
1 |
Rs.81.46 |
INFORMATION DETAILS
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Analysis Done by
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RAS |
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Report Prepared
by : |
TPT |
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 |
-- |
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.