|
Report Date : |
07.08.2014 |
|
|
|
|
Tel. No.: |
(19) 3883-8000 |
IDENTIFICATION DETAILS
|
Name : |
MEXICHEM BRASIL
INDÚSTRIA DE TRANSFORMAÇÃO PLÁSTICA LTDA |
|
|
|
|
Registered Office : |
Rua Barra Velha, 100 - Bairro Floresta 89211-730 - Joinville/SC |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
26.01.1988 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Manufacture of Plastics Products for the Civil Construction. |
|
|
|
|
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 : |
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 – June 01, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
Brazil |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
BRAZIL - ECONOMIC OVERVIEW
Characterized by large and
well-developed agricultural, mining, manufacturing, and service sectors, and a
rapidly expanding middle class, 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 in 2011-13. 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
|
Source
: CIA |
MEXICHEM BRASIL
INDÚSTRIA DE TRANSFORMAÇÃO PLÁSTICA LTDA
|
MAIN ADDRESS: |
RUA BARRA VELHA, 100 - BAIRRO FLORESTA |
|
ZIP CODE/CITY: |
89211-730 - JOINVILLE/SC |
|
|
|
|
PHONE: |
47 3461-7000 |
|
FAX: |
47 3461-7000 |
|
E-MAIL: |
fjcosta@mexichem.com |
|
WEB SITE: |
www.amanco.com.br |
|
BRANCHES: |
|
|
|
|
|
ADDRESS: |
RUA LUIZ DELFINO, 870 - GLÓRIA |
|
ZIP CODE/CITY: |
89216-120 JOINVILLE/SC |
|
CNPJ: |
58.514.928/0020-37 |
|
|
|
|
ADDRESS: |
RUA ALCEU AMOROSO LIMA, 786 SALAS 313 E 314 PARTE ED. TANCREDO NEVES
CEN - CAMINHO DAS ÁRVORES |
|
ZIP CODE/CITY: |
41820-770 SALVADOR/BA |
|
|
|
|
ADDRESS: |
RUA VP 4E QUADRA 07 MÓDULOS 03 A 07, PARTE DISTRITO AGRO-INDUSTRIAL |
|
ZIP CODE/CITY: |
75133-600 ANÁPOLIS/GO |
|
|
|
|
ADDRESS: |
VIA PRIMÁRIA 5 QUADRA 16 MÓDULOS 8 A 13 DISTRITO AGRO-INDUSTRIAL |
|
ZIP CODE/CITY: |
74980-970 APARECIDA DE GOIÂNIA/GO |
|
CNPJ: |
58.514.928/0041-61 |
|
|
|
|
ADDRESS: |
RUA CINCO QUADRA D7 LOTE 76/77,1140 SALAS 605/606 SETOR OESTE |
|
ZIP CODE/CITY: |
74115-030 GOIÂNIA/GO |
|
CNPJ: |
58.514.928/0026-22 |
|
|
|
|
ADDRESS: |
AVENIDA RAJA GABAGLIA, 4055 - SANTA LÚCIA |
|
ZIP CODE/CITY: |
30360-670 BELO HORIZONTE/MG |
|
CNPJ: |
58.514.928/0036-02 |
|
|
|
|
ADDRESS: |
AVENIDA CORONEL ZACARIAS BORGES DE ARAÚJO, 2101 INDUSTRIAL II |
|
ZIP CODE/CITY: |
38056-220 UBERABA/MG |
|
CNPJ: |
58.514.928/0029-75 |
|
|
|
|
ADDRESS: |
ESTRADA TDR NORTE, 1251 COMPLEXO IND. PORTUÁRIO GOV. ERALDO GUEIROS -
SUAPE |
|
ZIP CODE/CITY: |
54590-000 CABO DE SANTO AGOSTINHO/PE |
|
CNPJ: |
58.514.928/0013-08 |
|
|
|
|
ADDRESS: |
ESTRADA TDR NORTE, 1251 SALA A COMP. IND. PORTUÁRIO GOV. ERALDO GUEIRO
- SUAPE |
|
ZIP CODE/CITY: |
54590-000 CABO DE SANTO AGOSTINHO/PE |
|
CNPJ: |
58.514.928/0013-08 |
|
|
|
|
ADDRESS: |
AVENIDA DAS AMÉRICAS, 1155 SALA 1908 COND. BARRA SPACE CENTER - BARRA
DA TIJUCA |
|
ZIP CODE/CITY: |
22631-000 RIO DE JANEIRO/RJ |
|
CNPJ: |
58.514.928/0028-94 |
|
|
|
|
ADDRESS: |
AVENIDA ENGENHEIRO LUIS CARLOS BERRINI, 1681 2º ANDAR BROOKLYN NOVO |
|
ZIP CODE/CITY: |
04571-011 SÃO PAULO/SP |
|
CNPJ: |
58.514.928/0039-47 |
|
|
|
|
ADDRESS: |
AVENIDA DA AMIZADE, 1700 - VILA CARLOTA |
|
ZIP CODE/CITY: |
13170-000 SUMARÉ/SP |
|
CNPJ: |
58.514.928/0033-51 |
|
|
|
|
ADDRESS: |
RUA JOÃO JOSÉ PEREIRA FILHO, S/Nº, QUADRA 02, LOTE 01, GALPÃO 19
DISTRITO IND. LUIZ, - TABULEIRO DOS MARTINS |
|
ZIP CODE/CITY: |
57081-000 MACEIÓ/AL |
|
|
|
|
ADDRESS: |
RUA FELIPE DOS SANTOS, 825 PARTE B - SANTO AGOSTINHO |
|
ZIP CODE/CITY: |
30180-160 BELO HORIZONTE/MG |
|
|
|
|
ADDRESS: |
RUA BELA V 213, BOTAFOGO |
|
ZIP CODE/CITY: |
33933-190 RIO DE JANEIRO/RJ |
|
|
|
|
ADDRESS: |
RUA PEDRO RACHID, 846 BLOCO A - SANTANA |
|
ZIP CODE/CITY: |
12211-180 SÃO JOSÉ DOS CAMPOS/SP |
|
PHONE: |
12 3946-4600 |
|
CNPJ: |
585.149.280-04 |
|
|
|
|
ADDRESS: |
RUA PEDRO RACHID, 801 - SANTANA |
|
ZIP CODE/CITY: |
12211-180 SÃO JOSÉ DOS CAMPOS/SP |
|
MAIN ACTIVITIES: |
|
MANUFACTURE OF PLASTICS PRODUCTS FOR THE CIVIL CONSTRUCTION. |
|
LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
|
|
|
|
INCORPORATION DATE: |
26/01/1988 |
|
REGISTER DATE: |
26/01/1988 |
|
BALANCE SHEET FILING DATE: |
31/12 |
|
TAX CONTRIBUTOR NUMBER(CNPJ): |
58.514.928/0001-74 |
|
STATE REGISTER: |
253.651.000 |
|
|
|
|
SHARE CAPITAL: |
R$ 539.982.168,00 |
|
BOARD OF
DIRECTORS: |
|
|
|
|
|
MAURICIO HARGER |
MANAGER |
|
ADRIANA OLIVEIRA GARCIA |
MANAGER |
|
HILTON GUEMARA SAPORSKI FILHO |
MANAGER |
|
SERGIO EDUARDO APARECIDO COSTA FREIRE |
MANAGER |
|
FERNANDO CESAR AGUIAR BRANTIS |
MANAGER |
|
THE MANAGERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
|
SHAREHOLDERS /
PARTNERS: |
|
|
|
|
|
MEXICHEM AMANCO HOLDING S.A. DE C.V. |
R$
514.317.565,00 |
|
MEXICHEM TRADING COMERCIO, IMPORTAÇÃO E EXPORTAÇÃO S/A |
R$ 25.664.603,00 |
|
AFFILIATES /
SUBSIDIARIES: |
|
|
|
|
|
PLASTUBOS LTDA |
|
|
MEXICHEM BIDIM LTDA |
|
|
DOUTORES DA CONSTRUÇÃO LTDA |
|
|
MEXICHEM PLASTUBOS INDUSTRIA DE TRANSFORMACAO PLASTICA LTDA |
|
|
MANAD PARTICIPAÇÕES LTDA |
|
|
AKROS COMERCIO EXTERIOR LTDA |
|
|
AKROS COMERCIAL LTDA |
|
|
THE SUBJECT WAS ESTABLISHED ON JANUARY 02, 1988 FORTILIT SISTEMAS EM
PLÁSTICOS S/A., TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON AUGUST 22,
1997 IT ALTERED TO FORTILIT TUBOS E CONEXÕES S/A. ON MARCH 31, 2000 IT
ALTERED TO AMANCO BRASIL S/A. LATER IT CHANGED TO AMANCO BRASIL LTDA. ON NOVEMBER 01, 2010 THE COMPANY ADOPTED THE ABOVE-MENTIONED NAME AND
UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN. IN 1991 THE SUBJECT TOOK OVER THE COMPANY FORTILIT TUBOS E CONEXÕES
S/A AND IN OCTOBER 1999 THE SUBJECT TOOK OVER THE COMPANY AKROS S/A FORTILIT
TUBOS E CONEXÕES. ON OCTOBER 04, 2011 THE COMPANY TOOK OVER MEXICHEM BIDIM LTDA. CERTIFICATIONS: *************** NBR ISO 9001; NBR ISO 14001; OHSAS 18001. PARTNERS: MEXICHEM AMANCO HOLDING S.A. DE C.V. : HEADQUARTERED AT CALLE DO RIO SAN JAVIER 10 -
FRACCIONAMIENTO VIVEROS DEL RIO CODIGO POSTAL 54060, TLALNEPANTLA, MEXICO,
REGISTRATION # CNPJ 05.483.536/0001-29. MEXICHEM RESINAS COLOMBIA S.A.S: NOT AVAILABLE. MEXICHEM SOLUÇÕES AGRÍCOLAS BRASIL LTDA: HEADQUARTERED AT RUA BARRA
VELHA 100, JOINVILLE/SC, REGISTRATION # NIRE 42.2.0360235-2 AND CNPJ
58.514.928/0001-74. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. LUCIMAR, ACCOUNTING
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. 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: |
|
PROTESTS: |
|
19 PROTESTS,TOTAL AMOUNT R$
30.331,71 |
|
DATE OF FIRST PROTEST:
AUGUST/2013 R$ 269,47 |
|
DATE OF HIGHEST PROTEST:
JULY/2014 R$ 14.476,80 |
|
DETAILS OF LATEST PROTESTS: |
|
NOTARY OFFICE: |
DATE: |
VALUE: |
|
1º CARTORIO DE GO-ANÁPOLIS |
22/07/2014 |
R$ 213,49 |
|
1º CARTORIO DE SP-SUMARÉ |
25/07/2014 |
R$ 421,63 |
|
1º CARTORIO DE SP-SUMARÉ |
28/07/2014 |
R$ 646,75 |
|
2º CARTORIO DE SC-JOINVILLE |
30/07/2014 |
R$ 14.476,80 |
|
5º CARTORIO DE SP-SÃO PAULO |
03/07/2014 |
R$ 299,90 |
|
LAWSUITS: |
|
|
|
|
DATE: |
COURT OF LAW: |
|
1 |
STATE LAWSUIT |
25/01/12 |
1ª VARA DE SP-SÃO JOSE DOS CAMPOS |
|
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. |
|
EXCHANGE RATE: |
|
|
US$ 1,00 = R$ 2,25 |
- OFFICIAL RATE ON 04/08/2014 |
|
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$
39.653.195,00
|
VEHICLES: |
OWNED VEHICLES ARE VALUED AT R$
693.000,00
|
MACHINES: |
OWNED MACHINES AND EQUIPMENTS
ARE VALUED AT R$ 59.436.000,00
|
THE SUBJECT IS SAID TO HOLD INSURANCE POLICIES BUT DETAILS WERE NOT
DISCLOSED. |
|
|
BRANCH/PHONE: |
CITY: |
|
BANCO DO BRASIL S/A |
47 3431-2235 |
JOINVILLE/SC |
|
BANCO BRADESCO S/A |
47 3026-9956 |
JOINVILLE/SC |
|
BANCO ALFA S/A |
19 3251-9999 |
CAMPINAS/SP |
|
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"). |
|
THE SUBJECT IS ENGAGED IN THE MANUFACTURE OF PLASTIC PRODUCTS FOR THE
CIVIL CONSTRUCTION, COMPRISING BLOWING, INJECTION AND EXTRUSION. |
|
IMPORT AND
EXPORT: |
IMPORTS FROM:
|
GERMANY, UNITED STATES AND ASIA. |
EXPORTS TO:
|
ARGENTINA AND LATIN AMERICA. |
|
MAIN CLIENTS: |
|
|
|
|
|
|
|
DOMESTIC
CLIENTS: |
|
PHONE: |
|
ALMEIDA COM. DIST. MAT. CONSTRUÇÃO LTDA |
|
83 3361-2742 |
|
BONI - TUBOS CONEXÕES SANEAMENTO |
|
21 2481-6697 |
|
CONDOR ATACADISTA LTDA |
|
61 2107-8800 |
|
DAMASCO MAT. ELETR. HIDR. FERG. LTDA. |
|
|
|
DIFERPAN COMERCIO IMP. EXP. |
|
51 3441-9400 |
|
FERRAGENS KING OURO LTDA |
|
|
|
FERRAGENS PISA LTDA. |
|
|
|
L. L. E RERRAGENS LTDA |
|
|
|
MARTINS COM. SERV. DISTR. S/A |
|
|
|
TECIDOS ARM. MIGUEL BARTOLOMEU |
|
|
|
TUMA COMERCIO LTDA |
|
31 3297-0505 |
|
TUPÃ CONSTR. IND. COM. LTDA. |
|
|
|
STAFF: |
|
|
|
NOT AVAILABLE |
|
THE SUBJECT IS BELONGS TO A COSTA RICAN GROUP, WITH OVER 50 YEARS IN
THE CONSTRUCTION MARKET. IT IS LEADER IN LATIN AMERICA IN THE MANUFACTURE OF
PVC PRODUCTS FOR HYDRAULIC AND SANITARY SYSTEMS, IN ADDITION, THE GROUP
COMPRISES 30 COMPANIES, ENJOYING A FAVORABLE REPUTATION AMONG LOCAL TRADE AND
SOURCES. 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. THE LAWSUIT REPORTED IS NOT RELATED WITH TRADE DEBT. IT IS RELATED TO
TAX DEBT THAT FOR ANY REASON THE COMPANY HAS NOT YET PAID. NEVERTHELESS WE
POINT OUT THAT THE SAID LAWSUIT DOES NOT AFFECT THE COMPANY'S TRADE
REPUTATION. OUR INVESTIGATION THROUGH THE PUBLIC RECORDS SHOWED SOME DETRIMENTAL
FILES REGISTERED AGAINST THE SUBJECT BUT DUE TO THE SUBJECT'S HIGH FINANCIAL
STRENGTH AND HIGH SCALE OF OPERATIONS THE DETRIMENTAL FILES DO NOT AFFECT ITS
TRADE REPUTATION. |
|
MAIN SUPPLIERS: |
|
|
|
|
|
|
|
DOMESTIC
SUPPLIERS: |
|
PHONE: |
|
BRASKEM S/A |
|
|
|
CHEMSON LTDA |
|
47 3433-1665 |
|
HITACHI AR CONDICIONADO DO BRASIL LTDA |
|
|
|
INDUSTRIA DE BORRACHAS NOS LTDA |
|
|
|
INPLAVEL INDUSTRIA DE PLÁSTICOS LTDA |
|
|
|
IPIRANGA PETROQUIMICA S/A |
|
51 3216-4515 |
|
ORSA FAB. DE PAPELÃO OND. S/A |
|
11 4745-4200 |
|
SOLVAY INDUPA DO BRASIL S/A |
|
11 3708-5186 |
|
SPP AGAPRINT INDL COML LTDA |
|
|
|
TRIKEM S/A |
|
11 863.9555 |
|
TUPY FUNDIÇÕES LTDA |
|
|
|
PAYMENT HISTORY: |
|
41 SUPPLIERS REPORTED PAYMENTS: |
|
TOTAL AMOUNT: R$ 7.853.419,00 |
|
|
|
AMOUNT OF INVOICES PAID: 651 |
|
TOTAL OF PROMPT PAYMENTS: 96,8% |
|
TOTAL OF DELAYED PAYMENTS: 3,2% |
|
|
|
HIGHEST INVOICE: R$ 548.147,00 |
|
HIGHEST CREDIT: R$ 548.147,00 |
|
|
|
OUTSTANDING
INVOICES DUE WITHIN THE NEXT 60 DAYS: |
|
--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
|
DUE WITHIN 30 DAYS |
3 |
24 |
R$ 27.844,41 |
|
DUE WITHIN 60 DAYS |
2 |
10 |
R$ 46.535,46 |
|
ALL |
4 |
34 |
R$ 74.379,87 |
|
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.61.33 |
|
UK Pound |
1 |
Rs.103.43 |
|
Euro |
1 |
Rs.81.96 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
PDT |
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.