MIRA INFORM REPORT

 

 

Report Date :

27.08.2014

 

IDENTIFICATION DETAILS

 

Name :

PINGO DOCE-DISTRIBUICAO ALIMENTAR SA

 

 

Registered Office :

Rua Actor António Silva, 7, 1649-033-Lisboa, Lisboa

 

 

Country :

Portugal

 

 

Financials (as on) :

2013

 

 

Date of Incorporation :

24.11.1978

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Trade in food and non-food products, including medicines obtained without a prescription and, in general, of all FMCG products

 

 

No of Employees :

21,602

 

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)

Portugal

B1

B1

 

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

 


PORTUGAL - ECONOMIC OVERVIEW

 

Portugal has become a diversified and increasingly service-based economy since joining the European Community - the EU's predecessor - in 1986. Over the following two decades, successive governments privatized many state-controlled firms and liberalized key areas of the economy, including the financial and telecommunications sectors. The country qualified for the Economic and Monetary Union (EMU) in 1998 and began circulating the euro on 1 January 2002 along with 11 other EU members. The economy grew by more than the EU average for much of the 1990s, but the rate of growth slowed in 2001-08. The economy contracted in 2009, and fell again from 2011 to 2013, as the government implemented spending cuts and tax increases to comply with conditions of an EU-IMF financial rescue package, signed in May 2011. Austerity measures also have contributed to record unemployment and a wave of emigration not seen since the 1960s. Booming exports will contribute to growth and employment in 2014, but the need to continue to reduce private- and public-sector debt could weigh on consumption and investment. The government of Pedro PASSOS COELHO has stated its intention to reduce labor market rigidity, and, this, along with steps to trim the budget deficit, could make Portugal more attractive to foreign investors. The government reduced the budget deficit from 10.1% of GDP in 2009 to 5.1% in 2013, lower than the EU-IMF fiscal target of 5.5%. Despite these efforts, public debt has continued to grow and, in 2013, stands among the highest in the EU. As a result, the government may have difficulty regaining full bond market financing when the EU-IMF financing program expires in May 2014.

 

Source : CIA

 


Identification

 

Name

PINGO DOCE-DISTRIBUICAO ALIMENTAR SA

IIC Number

28810

V.A.T. Number / NIF

500829993

Address

Rua Actor António Silva, 7

Locality

LISBOA

Postal Code

1649-033-LISBOA

Municipality

LISBOA

District

LISBOA

Telephone

217532000

Fax

217532322, 217532030

E-Mail

comunicacao@jeronimomartins.pt

Web Site

www.pingodoce.pt

 

 

C.A.E.(Rev 3)

47111- Retail sale in supermarkets and hypermarkets

 

 

Financial Highlights

 

 

2011

 

2012

 

2013

Net Sales

3.144.676.158,75

3.232.610.874,61

3.368.984.383,07

Net Income For the Year

14.691.336,31

10.722.226,10

(1.285.943,34)

Shareholders Funds

259.397.506,50

247.119.732,60

245.736.932,94

Stocks

132.317.631,97

132.802.493,34

145.540.670,97

LIABILITY

1.083.999.176,57

1.084.418.124,33

1.049.834.150,69

ASSETS

1.343.396.683,07

1.331.537.856,93

1.295.571.083,63

 

 

Business Concept

 

Consulted sources say that the subject has been respecting its payments and commercial commitments, so credit connections with this company are recommended.

 

 

 

 

 

Summary

 

 

Legal Form

Joint Stock Company

Constitution

24-11-1978

V.A.T. Number / NIF

500829993

Employees

21602

Capital

33.808.115,00

Sales in : 31-12-2013

3.368.984.383,07

Shareholders Funds in: 31-12-2013

245.736.932,94

Payments

Good

Actual Condition

In activity

 

 

Governing Bodies

 

 

Board of Director's

MARIA MANUELA DOS SANTOS PAZ FONSECA DE BARROS

Administrator

PEDRO MIGUEL DE BARROS RAMALHO LEANDRO

Delegate Administrator

LUIS FILIPE AGUIAR GOMES DE ARAUJO

Board of Director's President

 

Fiscal Board

PRICEWATERHOUSECOOPERS & ASSOCIADOS-SOCIEDADE DE REVISORES OFICIAIS DE CONTAS LDA

Unique Fiscal

JOSE MANUEL HENRIQUES BERNARDO

Fiscal Board Substitute

 

Chair of General Meeting

CARLOS MIGUEL MARTINS FERREIRA

Chair of General Meeting President

HENRIQUE MANUEL DA SILVEIRA E CASTRO SOARES DOS SANTOS

Chair of General Meeting Secretary

 

Boards

ANA LUISA ABREU COELHO VIRGINIA

Financial Director

EDUARDO ALBERTO CID CORREIA

Comercial Director

 

 

Legal Structure

 

 

Registed on the Register Record Office of Lisboa in 4ªSecção with the Register Number 500829993 previous number 53740 in 04-06-1979

Constitution celebrated in 24-11-1978 published on Diário da República number 19 of 23-01-1979

To oblige the company it is necessary 2 signature

 

Changes to Society

 

In 17-06-2014 on Portal MJ of 18-06-2014 social change Clique para ver detalhes

Atualização dos orgãos sociais

In 26-03-2014 on Portal MJ of 23-05-2014 board of director's change

In 05-03-2014 on Portal MJ of 23-05-2014 board of director's change

In 02-11-2012 on Portal MJ of 05-11-2012 head office change

In 13-04-2012 on Portal MJ of 16-04-2012 board of director's change

 

 

Capital

 

 

The Capital is 33.808.115,00 , divided in 6761623 shares , with a nominal value of 5,00

 

 

with the following shareholders

 

JMR-PRESTACAO DE SERVICOS PARA A DISTRIBUICAO SA

33.808.115,00

100%

 

 

Shareholders / Partners Companies

 

 

IIC Number

118201

NAME

JMR-PRESTACAO DE SERVICOS PARA A DISTRIBUICAO SA

Funtion

Shareholder

Address

Rua Actor António Silva, nº 7

Locality

Lisboa

Telephone

217532000

Fax

217536174

E-Mail

jm.dpc@jmd.jeronimo-martins.pt

C.A.E.

70220- Other areas of consultancy for business and management

 

 

Activities

 

 

Line of Business

Percentage

Trade in food and non-food products, including medicines obtained without a prescription and, in general, of all FMCG products

100%

 

Type of Clients

Public

Sales Conditions

Cash

 


 

Geographic Distribution of Sales

 

 

Internal Market

 

International Market

 

 

Year

 

EU

Extra-EU

Total

 

 

2013

3.368.984.383,07

100,00%

0,00

0,00%

0,00

0,00%

3.368.984.383,07

 

2012

3.232.610.874,61

100,00%

0,00

0,00%

0,00

0,00%

3.232.610.874,61

 

2011

3.144.676.158,75

100,00%

0,00

0,00%

0,00

0,00%

3.144.676.158,75

 

 

 

Geographic Distribution of Purchases

 

 

Internal Market

 

International Market

 

 

Year

 

EU

Extra-EU

Total

 

 

2013

2.821.555.374,02

100,00%

-

-

-

-

2.821.555.374,02

 

2012

2.614.486.848,53

100,00%

-

-

-

-

2.614.486.848,53

 

2011

2.469.231.837,71

100,00%

-

-

-

-

2.469.231.837,71

 

 

Trade Marks

 

Pingo Doce

Ultra Pro

Activpet

Skino

Electric Co

 

 

Banks and Financial Institutions

 

 

BANCO BPI, SA

 

BANCO SANTANDER TOTTA SA

 

BANCO ESPIRITO SANTO, SA

 

MILLENNIUM BCP

 

BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), SA

 

 

 

Incidents

 

 

Legal Actions

 

Date

Process

Author

Type

Amount

Judicial District

Court

Situation

25-07-2014

363/14.0TTBRR

Ana Maria da Silva Meirinho

Acção de Processo Comum

30.505,00

Barreiro - Tribunal do Trabalho

 

 

23-07-2014

2724/14.6TTLSB

Vanessa Maria Torres Silva Ramos

Acção de Processo Comum

3.491,59

Lisboa - Tribunal do Trabalho

 

 

11-07-2014

2325/14.9TTLSB

Ana Conceição Santos Alves

Acção de Processo Comum

5.001,00

Lisboa - Tribunal do Trabalho

 

 

03-07-2014

2144/14.2TTLSB

Cesp-Sindicato dos Trabalhadores do Comércio, Escritórios e Serviços de Portugal

Acção de Processo Comum

30.000,01

Lisboa - Tribunal do Trabalho

 

 

27-06-2014

2961/14.3TBOER

Sociedade Ponto Verde – Sociedade Gestora de Resíduos de Embalagens, S. A.

Acção de Processo Comum

3.396.565,84

Oeiras - Tribunal Judicial

 

 

24-06-2014

2825/14.0TBSTB

Maria Lourdes Parente Castelo

Acção de Processo Comum

10.710,23

Setúbal - Tribunal Judicial

 

 

23-06-2014

761/14.0T2AMD

António Manuel dos Reis

Acção de Processo Comum

5.084,84

Comarca da Grande Lisboa-Noroeste-Juízos da Amadora

 

 

12-06-2014

1875/14.1TTLSB

José Manuel Pereira Carminhos

Acção de Processo Comum

15.630,69

Lisboa - Tribunal do Trabalho

 

 

21-05-2014

1604/14.0TTLSB

Núria Vanessa Domingos Barbosa

Acção de Processo Comum

2.044,08

Lisboa - Tribunal do Trabalho

 

 

22-04-2014

504/14.8TTPRT

Centro Hospitalar do Porto, E.P.E

Acção p/Cob.Dív. Saúde

159,91

Porto - Tribunal do Trabalho

 

 

 

The subject regists more 131 incidents between the dates 10-11-2009and 18-03-2014

 

 

Employees

 

 

Year

Total

Men

Women

 

 

2013

21.602

5.824

27%

15.778

73%

 

2012

22.599

5.959

26%

16.640

74%

 

2011

22.734

5.937

26%

16.797

74%

 

 

 

Insurance

 

 

Lusitania Companhia Seguros SA

Companhia de Seguros Fidelidade Mundial

 

 

Head Office and Installations

 

 

Head office and office Rua Actor António Silva, nº 7, LISBOA, 1649-033, LISBOA, Tel:217532000, Fax:217532322

Had head office Rua Tierno Galvan, Torre 3 - Piso 9 - Letra J, Lisboa, 1099-008, LISBOA

 

 

Participations

 

 

The subject participates on the following company(ies)

 

NAME

IMORETALHO-GESTAO DE IMOVEIS SA

Address

Rua Actor António Silva, 7 - 2º

Locality

Lisboa

Telephone

217526600

Fax

217532001

E-Mail

fernanda.alves@jeronimo-martins.pt

Web Site

www.jeronimomartins.com

C.A.E.

68100- Buying and selling of real estate

Capital

35.000.000,00

Participation

95,7%

 

IIC Number

28817

NAME

SUPERTUR-IMOBILIARIA COMERCIO E TURISMO SA

Address

Rua Tierno Galvan, Torre 3 - Piso 9 - Letra J

Locality

Lisboa

Telephone

213634900

C.A.E.

68100- Buying and selling of real estate

Capital

5.000.000,00

Participation

99,1%

 

IIC Number

128910

NAME

CASAL DE SAO PEDRO-ADMINISTRACAO DE BENS SA

Address

Rua Tierno Galvan, Torre 3 - Piso 9 - Letra J

Locality

Lisboa

C.A.E.

68100- Buying and selling of real estate

Capital

50.000,00

Participation

93,3%

 

IIC Number

1318114

NAME

GRUPO ALIANCA A.C.E.

Address

Largo Monterroio Mascarenhas, 1

Locality

Campolide

C.A.E.

70210- Public relations activities and communication

Participation

15,2%

 

IIC Number

142012

NAME

FUNCHALGEST-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS SA

Address

Entreposto de Santo Amaro - Poço do Barral, São Martinho

Locality

Funchal

Telephone

217532000

C.A.E.

64202- Activities of a holding company non-financial

Capital

4.987.978,97

Participation

1%

 

 

Special Information

 

 

Event

General Description

Additional

A titular possui 376 lojas espalhadas por todo o país

Merge

Em 01/06/2009, fusão mediante transferência global do património da firma Feira Nova-Hipermercados SA, para a titular.

Merge

Em 30.11.2010 fusão mediante transferência global do património das firmas Bazar Novo-Distribuição de Produtos Não Alimentares Sociedade Unipessoal Lda e Electric Co.-Distribuição de Produtos Não Alimentares Sociedade Unipessoal Lda, para a titular.

Quality Certification

A titular encontra se certificada pela norma NP EN ISO 9001:2008 no âmbito do Desenvolvimento de marcas próprias e acompanhamento do produto/fornecedor após lançamento

Foreign Participations

A titular participa com 88,5% do capital da firma JERONIMO MARTINS FINANCE COMPANY (2) LTD República da Irlanda

 

 

Financial Demonstration SNC

 

Balance Sheet SNC

CoinEUROS

 

Year:2013

 

 

 

2013

2012

2011

% Var.2013/2012

 

ASSET

 

 

 

 

 

 

 

 

Non-current assets

 

 

 

 

 

 

 

 

Tangible fixed assets

391.955.713,36

424.403.579,26

480.322.291,89

(7,65)

 

 

Investment properties

262.743,97

262.743,97

262.743,97

 

 

 

Goodwill

191.374.711,96

192.903.836,10

194.523.495,88

(0,79)

 

 

Intangible assets

3.180.110,07

2.906.076,83

3.420.044,07

9,43

 

 

Financial participations - other methods

42.810.358,44

42.810.358,44

42.810.358,44

 

 

 

Other financial assets

389.231.000,00

382.776.000,00

359.343.978,97

1,69

 

 

Deferred tax assets

6.820.952,38

4.911.793,88

4.359.914,44

38,87

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

Current assets

 

 

 

 

 

 

 

 

Inventories

145.540.670,97

132.802.493,34

132.317.631,97

9,59

 

 

Costumers

64.931.973,69

61.840.112,27

57.619.096,41

5,00

 

 

Advances to suppliers

230.088,49

1.535.091,08

 

(85,01)

 

 

State and other public entities

1.902.159,68

11.980.327,63

11.533.000,20

(84,12)

 

 

Shareholders/partners

2.476.203,44

7.171.693,84

834.861,10

(65,47)

 

 

Other accounts receivable

22.866.268,05

34.636.900,53

14.984.651,78

(33,98)

 

 

Deferrals

3.947.691,75

4.513.724,66

4.766.378,96

(12,54)

 

 

Cashier and bank deposits

28.040.437,38

26.083.125,10

36.298.234,99

7,50

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL ASSET

 

 

 

 

 

 

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS

 

 

 

 

 

 

 

 

Capital

33.808.115,00

33.808.115,00

33.808.115,00

 

 

 

Other shareholders funds instruments

190.000.000,00

190.000.000,00

190.000.000,00

 

 

 

Emission premiuns

3.681.833,46

3.681.833,46

3.681.833,46

 

 

 

Legal reserves

6.761.623,00

6.761.623,00

6.761.623,00

 

 

 

Other reserves

2.061.084,48

2.145.935,04

10.454.598,73

(3,95)

 

 

Net retained

10.710.220,34

 

 

 

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

Net income for the period

(1.285.943,34)

10.722.226,10

14.691.336,31

(111,99)

 

 

TOTAL OF SHAREHOLDERS FUNDS

 

 

 

 

 

 

 

 

 

 

 

 

 

LIABILITY

 

 

 

 

 

 

 

 

Non-current liiabilities

 

 

 

 

 

 

 

 

Provisions

50.954.623,60

27.881.984,73

18.015.793,21

82,75

 

 

Financing obtained

 

80.536.913,00

80.536.913,00

 

 

 

Responsability for post-employment beneficts

1.347.029,00

1.252.727,23

1.300.315,00

7,53

 

 

Diferred taxes liabilities

 

 

691.276,59

 

 

 

Other payable accounts

835.761,41

3.187.002,21

10.764.238,06

(73,78)

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

Current liabilities

 

 

 

 

 

 

 

 

Suppliers

599.367.861,54

550.462.918,03

595.728.046,69

8,88

 

 

Advances from costumers

689.616,25

646.842,99

549.341,98

6,61

 

 

State and other public entities

31.552.305,35

33.078.204,72

22.403.512,43

(4,61)

 

 

Shareholders/partners

1.015.011,95

1.242.447,56

989.897,36

(18,31)

 

 

Financing obtained

268.318.912,97

305.439.999,97

243.954.999,97

(12,15)

 

 

Other payable accounts

93.305.346,08

78.533.018,80

106.553.448,23

18,81

 

 

Deferrals

2.447.682,54

2.156.065,09

2.511.394,05

13,53

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

 

 

INCOME STATEMENT

 

 

 

 

 

 

 

 

INCOME AND EXPENSES

 

 

 

 

 

 

 

 

Sales and services

3.368.984.383,07

3.232.610.874,61

3.144.676.158,75

4,22

 

 

Gains/losses allocated subsidiaries, associates and joint ventures

19.118.127,00

37.261.438,02

9.152.875,00

(48,69)

 

 

Variation in production inventories

32.073,15

29.899,72

30.336,64

7,27

 

 

Cost of goods sold and materials consumed

2.804.688.475,45

2.612.944.499,79

2.471.759.017,94

7,34

 

 

Suppliers and external services

413.964.355,54

418.467.344,94

436.155.709,18

(1,08)

 

 

Personnel costs

287.184.285,85

301.239.658,29

289.763.235,12

(4,67)

 

 

Impairment of inventories (losses/revearsals)

4.130.894,37

1.057.050,45

377.022,76

290,79

 

 

Impairment of receivables (losses/revearsals)

(187.543,53)

(36.712,92)

671.209,09

410,84

 

 

Provisions (increases/reductions)

567.451,04

115.889,02

563.129,00

389,65

 

 

Other income and gains

259.073.012,73

192.405.515,81

169.400.401,79

34,65

 

 

Other expenses and losses

58.750.841,31

39.368.459,91

24.838.948,40

49,23

 

 

Result before depreciation, financing costs and taxes

 

 

 

 

 

 

 

 

 

 

 

 

 

Expenses/reversals of depreciation and amortization

78.786.687,64

81.998.428,63

78.841.614,04

(3,92)

 

 

Operating result (before financing costs and taxes)

 

 

 

 

 

 

 

 

 

 

 

 

 

interest and similar expenses incurred

3.594.802,98

4.008.616,27

5.571.377,31

(10,32)

 

 

Net before taxes

 

 

 

 

 

 

 

 

 

 

 

 

 

Income tax of the period

(2.986.711,36)

(7.577.732,32)

27.173,03

(60,59)

 

 

 

 

RATIOS SNC

 

 

Closing Date

2013

2012

2011

 

 

 

 

TURNOVER RATIOS

 

Shareholder's Funds Profitability

(0,005)

0,043

0,057

 

 

 

Assets Profitability

(0,001)

0,005

0,015

 

 

 

Sales Net Profitability

 

0,003

0,005

 

 

 

 

 

EFFICIENCY RATIOS

 

Medium Term Receivable

7,035

6,982

6,688

 

 

 

Asset Rotation

2,6

2,428

2,341

 

 

 

 

 

PRODUCTIVITY RATIOS

 

Productivity

1,965

2,057

2,322

 

 

 

 

 

SHORT TERM RATIOS

 

General Liquidity

0,271

0,289

0,266

 

 

 

Reduced Liquidity

0,125

0,152

0,13

 

 

 

Immediate Liquidity

0,028

0,027

0,037

 

 

 

 

 

MEDIUM LONG TERM RATIOS

 

Financial Autonomy

0,19

0,186

0,193

 

 

 

Solvability

0,234

0,228

0,239

 

 

 

Borrowed Capital Structure

0,949

0,896

0,897

 

 

 

General Debt

1,092

1,562

1,251

 

 

 

Medium Long Term Debt

 

0,326

0,31

 

 

 

Debt Structure

0,949

0,896

0,897

 

 

 

Capital Structure

4,625

2,19

2,33

 

 

 

 

 

Operational and Financial Risk

 

Operational Leverage Level

(832,477)

86,629

33,165

 

 

 

Financial Leverage Level

0,159

2,275

1,379

 

 

 

Combined Leverage Level

(132,364)

197,081

45,735

 

 

 

 

 

CASH FLOW STATEMENT

 

 

Rubrics

2013

2012

PERIODS

 

CASH FLOWS FROM OPERATIONAL ACTIVITIES

 

 

 

Customers receipts

3.845.010.917,84

3.709.072.709,80

3,67%

Payments to suppliers

2.802.327.918,26

2.783.704.625,47

0,67%

Payments to employees

289.519.351,41

298.652.986,21

(3,06)%

Cash at bank generated from operations

753.163.648,17

626.715.098,12

20,18%

Payment/receipt of income tax

21.152.960,50

(597.160,64)

3.642,26%

Other receipts/payments

(633.688.952,24)

(629.666.007,07)

(0,64)%

Cash Flows from Operational Activities (A)

140.627.656,43

(3.548.069,59)

4.063,50%

CASH FLOWS' INVESTMENT ACTIVITIES

 

 

 

Payments regarding:

 

 

 

Fixed tangible assets

32.009.731,16

52.628.655,15

(39,18)%

Intangible assets

1.150.583,87

473.246,73

143,13%

Financial investments

-

28.420.000,00

-

Other assets

-

-

-

Receipts from:

 

 

 

Fixed tangible assets

2.529.281,82

2.264.570,29

11,69%

Intangible assets

-

-

-

Financial investments

-

-

-

Other assets

595.000,00

-

-

Investment subsidies

-

-

-

Interest and similar income

-

-

-

Dividends

19.118.127,00

37.261.438,02

(48,69)%

Cash Flows' Investments Activities (B)

(10.917.906,21)

(41.995.893,57)

74,00%

CASH FLOWS' INVESTMENT ACTIVITIES

 

 

 

Receipts from:

 

 

 

Obtained financing

-

68.072.126,82

-

Paying-up of capital and other equity instruments

-

-

-

Coverage of losses

-

-

-

Donations

-

-

-

Other financing operations

7.328.897,10

6.488.398,44

12,95%

Payments regarding:

 

 

 

Obtained financing

116.776.019,85

-

-

Interests and similar expenses

18.305.315,19

16.231.671,04

12,78%

Dividends

-

22.999.999,96

-

Capital's redution and other equity instruments

-

-

-

Other financing operations

-

-

-

Cash Flows' Financing Activities ©

(127.752.437,94)

35.328.854,26

(461,61)%

Variation in cash at bank and its equivalents (A+B+C)

1.957.312,28

(10.215.108,90)

119,16%

Effect of exchange differences

-

-

-

Cash at bank and its equivalents at the start of period

26.083.125,10

36.298.234,00

(28,14)%

Cash at bank and its equivalents at the end of period

28.040.437,38

26.083.125,10

7,50%

 

 

CASH FLOWS

 

 

 

Movimentos do Periodo de 2013

Rubrics

Initial balance

Debits

Credits

Final balance

 

PERIOD'S CARRYING AMOUNT AND MOVEMENTS

 

Cash in hand

1.774.052,42

957.348,19

1.114.677,30

1.616.723,31

Order deposits

24.291.666,37

13.956.458.884,63

13.954.344.243,24

26.406.307,76

Other bank deposits

17.406,31

5.300.000,00

5.300.000,00

17.406,31

Total cash at bank and bank deposits

26.083.125,10

13.962.716.232,82

13.960.758.920,54

28.040.437,38

Of which: Bank deposits abroad

-

-

-

0,00

 

 

Rubrics

Value

 

OTHER INFORMATION

 

Receipts from:

 

Non-life insurance claims

-

Operating subsidies

-

Cash at bank and its equivalents not available for use

-

 

 

ASSETS IMPAIRMENT

 

 

 

Movimentos do Periodo de 2013

 

Impairment losses

Impairment losses reversals

Rubrics

Recognized in profit and loss

Recognized in Equity

Total

Recognized in profit and loss

On revalued assets recognized in equity

Total

 

Individual assets

 

Fixed tangible assets

0,00

-

-

0,00

-

-

Goodwill

0,00

0,00

-

-

0,00

0,00

Intangible assets

0,00

-

-

0,00

-

-

Investment properties (cost model)

0,00

0,00

-

0,00

0,00

-

Investments in progress

0,00

0,00

-

0,00

0,00

-

Financial investments

0,00

0,00

-

0,00

0,00

-

TOTAL

 

 

 

 

 

 

of which: cash-generating units

0,00

0,00

-

0,00

0,00

-

 

 

GOVERNMENT GRANTS AND GOVERNMENT ASSISTANCE

 

 

 

Grants from State and other public bodies

Grants from other entities

Rubrics

Value assigned in the period or in previous periods

Value attributed to the period

Value assigned in the period or in previous periods

Value attributed to the period

 

Grants related to assets/investment:

0,00

0,00

0,00

0,00

Fixed tangible assets

0,00

0,00

0,00

0,00

Land and Natural Resources

-

-

-

-

Buildings and other structures

-

-

-

-

Basic equipment

-

-

-

-

Transport equipment

-

-

-

-

Office equipment

-

-

-

-

Biological equipment

-

-

-

-

Others

-

-

-

-

Intangible assets

0,00

0,00

0,00

0,00

Development projects

-

-

-

-

Computer programmes

-

-

-

-

Industrial property

-

-

-

-

Others

-

-

-

-

Other assets

-

-

-

-

Grants related to income / operating

-

-

-

-

Value of repayments in the period:

0,00

0,00

0,00

0,00

Grants related to assets/investment

-

-

-

-

Grants related to income / operating

-

-

-

-

TOTAL

0,00

0,00

0,00

0,00

 

 

IMPAIRMENT LOSSES IN FINANCIAL ASSETS AT COST OR AT AMORTIZED COST

 

 

 

Movimentos do Periodo de 2013

Rubrics

Impairment losses

Impairment losses reversals

Total

 

Receivable debts from customers

4.857,22

17.306,22

(12.449,00)

Other receivables

-

175.094,53

(175.094,53)

Equity instruments and other securities

-

-

0,00

Others

-

-

0,00

TOTAL

4.857,22

192.400,75

(187.543,53)

 

 

DEBTS REGISTERED AS DOUBTFUL

 

 

Rubrics

Value

 

Regarding insolvency and company recovery procedures or enforcement procedures

-

Claimed in court

-

In arrears:

3.836.434,17

Over six months and up to twelve months

190.842,80

Over twelve months and up to eighteen months

6.380,44

Over eighteen months and up to twenty four months

169.494,69

Over twenty four months

3.469.716,24

TOTAL

3.836.434,17

 

 

EMPLOYEE BENEFITS, COMPANY EMPLOYEES AND PERSONNEL COSTS

 

 

 

Rubrics

Average number of employees

Average number of hours worked

 

Company employees, paid and unpaid

21.602

34.472.450

Paid company employees

21.602

34.472.450

Company UNPAID employees

0

0

Company employees, by type of working hours

 

 

Full time company employees

17.680

28.267.409

Of which: Full time company employees

17.680

28.267.409

Part time company employees

3.922

6.205.041

Of which: Part time company employees

3.922

6.205.041

Company employees, by gender:

 

 

Men

5.824

9.293.933

Women

15.778

25.178.517

Company employees, of which:

 

 

Company employees assigned to Research and Development

-

-

Service providers

-

-

People placed through temporary employment agencies

-

-

 

 

Staff costs

 

 

 

Rubrics

Value

 

Staff costs

287.184.285,85

Governance Bodies Remuneration

-

Of which: Profit-sharing

-

Employees remuneration

231.962.694,91

Of which: Profit-sharing

-

Post-employment benefits

54.347,00

Pension premiums

54.347,00

Other benefits

-

Of which:

 

For defined contribution plans - corporate bodies

-

For defined contribution plans - others

-

Compensations

91.305,96

Charges on remunerations

48.492.432,34

Insurance for accidents at work and professional diseases

2.912.919,64

Social security expenses

934.253,41

Other staff costs

2.736.332,59

Of which:

 

Expenditure on education

8.296,00

Expenditure on uniforms

1.095.446,92

 

 

INFORMATION BY GEOGRAPHIC MARKETS

 

 

 

Geographic markets

Rubrics

Internal

EU

Extra-EU

Total

 

Sales

3.366.354.867,37

-

-

3.366.354.867,37

Services provided

2.629.515,70

-

-

2.629.515,70

Purchases

2.821.555.374,02

-

-

2.821.555.374,02

Supplies and external services

413.964.355,54

-

-

413.964.355,54

Acquisition of fixed tangible assets

50.517.384,43

-

-

50.517.384,43

Acquisition of investment properties

-

-

-

0,00

Acquisition of intangible assets

1.150.583,87

-

-

1.150.583,87

Supplementary income:

212.519.576,08

0,00

0,00

212.519.576,08

Social services

-

-

-

0,00

Equipment rental

-

-

-

0,00

Studies, projects and technological assistance

-

-

-

0,00

Royalities

-

-

-

0,00

Others

212.519.576,08

-

-

212.519.576,08

Memorandum: Sales and services provided (undiscounted values)

-

-

-

0,00

Memorandum: Purchases and supplies and external services (undiscounted values)

-

-

-

0,00

 

 

RECEIVABLE AND PAYABLE ACCOUNTS

 

 

Rubrics

2013

2012

PERIODS

 

Customers

 

 

Trade accounts receivable

66.935.447,75

63.994.710,12

4,60%

Trade notes receivable

-

-

-

Advances received from customers

689.616,25

646.842,99

6,61%

Suppliers

 

 

 

Trade accounts payable

595.844.248,01

543.176.444,77

9,70%

Trade notes payable

-

-

-

Trade accounts payable - unchecked invoices

3.523.613,53

7.286.473,26

(51,64)%

Advances to suppliers

230.088,49

1.535.091,08

(85,01)%

Staff

 

 

 

Payable remunerations

31.906,64

30.823,58

3,51%

Advanced payments

174.374,02

2.811,01

6.103,25%

Bonds

-

-

-

Other operations

-

-

-

State and other public sector institutions

 

 

 

Income Tax

240.114,19

240.114,19

0,00%

Deductible IVA (debt cumulative amounts)

461.431.367,61

468.345.257,06

(1,48)%

Paid IVA (credit cumulative amounts)

601.958.101,36

566.734.842,18

6,22%

Shareholders / partners

 

 

 

Shareholders with subscription

-

-

-

Unreleased quotas

-

-

-

Advances for profits

-

-

-

Allocated results

 

 

 

From the perspective of the entity distributing profits

-

-

-

From the perspective of the entity with allocated profits

-

-

-

Available profits

 

 

 

From the perspective of the entity distributing profits

-

-

-

From the perspective of the entity with allocated profits

-

-

-

Granted loans - parent company

-

-

-

Granted loans - subsidiary companies, associated companies and joint ventures

-

-

-

Granted loans - other shareholders/partners

-

-

-

Of which: Participating companies

-

-

-

Other operations

 

 

 

Debit status

2.476.203,44

7.171.693,84

(65,47)%

Credit status

1.015.011,95

1.242.447,56

(18,31)%

Other receivable and payable accounts

 

 

 

Investment providers - general accounts

15.643.399,88

13.603.876,86

14,99%

Trade accounts payable - unchecked invoices

-

-

-

Advanced payments to investment providers

-

-

-

additional income - Debtors

3.118.149,42

3.239.206,56

(3,74)%

additional expenses - Creditors

65.359.291,97

65.197.665,97

0,25%

Deferred tax assets

6.820.952,38

4.911.793,88

38,87%

Deferred tax liabilities

-

-

-

Unreleased subscriptions - Creditors

-

-

-

Advances received on account of sales

-

-

-

Other debtors and creditors

 

 

 

Other debtors

22.585.959,78

34.546.110,23

(34,62)%

Other creditors

1.578.097,02

964.916,10

63,55%

 

 

EXPENSE ACCOUNTS

 

 

Rubrics

2013

2012

PERIODS

 

Supplies and external services

413.964.355,54

418.467.344,94

(1,08)%

Subcontracts

-

-

-

Specialized services

229.484.323,51

233.323.921,59

(1,65)%

Specialized works

158.770.904,85

157.975.230,46

0,50%

Of which: Payments to workers placed through agencies

-

-

-

Advertising and promotion

14.480.825,68

16.671.394,28

(13,14)%

Surveillance and security

17.032.613,72

16.505.526,65

3,19%

Fees

655.651,24

670.873,19

(2,27)%

Comissions

-

-

-

Maintenance and repairs

13.793.382,57

14.833.273,59

(7,01)%

Others

24.750.945,45

26.667.623,42

(7,19)%

Materials

3.792.528,10

3.888.187,54

(2,46)%

Fast wear tools and utensils

2.652.055,26

2.640.162,40

0,45%

Books and technical documentation

1.960,55

5.459,93

(64,09)%

Office material

1.037.975,49

949.624,85

9,30%

Gift items

100.536,80

292.940,36

(65,68)%

Others

-

-

-

Energy and fluids

47.270.404,64

49.509.268,85

(4,52)%

Electricity

41.875.913,32

43.568.315,50

(3,88)%

Fuels

250.554,17

277.501,40

(9,71)%

Water

4.348.245,08

4.927.616,94

(11,76)%

Others

795.692,07

735.835,01

8,13%

Travel, lodging and transportation

894.533,52

835.593,61

7,05%

Travel and lodging

161.630,79

224.158,61

(27,89)%

Transport of personnel

73.486,86

67.661,89

8,61%

Transport of goods

659.415,87

543.773,11

21,27%

Others

-

-

-

Different services

132.522.565,77

130.910.373,35

1,23%

Rents and leases

99.875.585,00

97.846.660,63

2,07%

Of which: Rents from land

-

-

-

Communication

1.734.665,00

1.750.551,82

(0,91)%

Insurance

1.731.443,77

1.844.900,88

(6,15)%

Royalties

19.169.659,00

18.466.016,00

3,81%

Litigation and Notaries

13.795,96

127.639,36

(89,19)%

Representation expenses

1.035,00

7.026,05

(85,27)%

Cleaning, hygiene and comfort

9.996.382,04

10.867.578,61

(8,02)%

Other services

-

-

-

 

 

Deliberation of Approval of Accounts

 

 

Were the financial year's accounts approved?

 

YES

 

Data da Aprovação: 26-03-2014

 

By (Unanimity/Majority):

 

Unanimity

 

Percentage of issued votes related to the share capital subscribed with voting right

 

100

 

The accounts were approved:

 

In universal meeting

 

Through deliberation by writing vote

 

The accounts were approved:

 

In International Accounting Standards (NIC)

 

 

 

PROFIT APLICATION ACCORDING TO THE DELIBERATION THAT APPROVED THE FINANCIAL YEAR'S ACCOUNTS

 

 

Rubrics

2013

2012

 

Retained earnings

(1.285.943,34)

10.722.226,10

Allocated results / Available profits

-

-

Percentages or bonuses to managing bodies

-

-

Ditto to staff

-

-

Reserves

-

-

Coverage of losses

-

-

7. Others

-

-

BALANCE (1-2-3-4-5-6-7)

(1.285.943,34)

10.722.226,10

 

 

Management Report / Assessment of the Inspection Body / Legal Certification of Accounts

 

 

MANAGEMENT REPORT

Were the Management Report and financial year's accounts prepared?

YES

 

Were the management report and the financial year's accounts signed by all members of the management / administration?

YES

 

ASSESSMENT OF THE INSPECTION BODY

The entity has an inspection body?

YES

 

Has the inspection body issued an assessment?

YES

 

The inspection body pronounced:

In favour of the approval of accounts

 

LEGAL CERTIFICATION OF ACCOUNTS (CLC)

Is the entity required to have certified accounts by a Statutory Auditor/Statutory Audit Firm?

YES

 

Identificação do ROC: 506628752

 

Was the Legal certification of accounts issued?

YES

 

Without reservation and without emphasis

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.50

UK Pound

1

Rs.100.33

Euro

1

Rs.79.91

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

SMN

 

 

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.