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Report Date : |
15.12.2014 |
IDENTIFICATION DETAILS
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Name : |
EDUARDO DIB H Y CIA LTDA. |
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Registered Office : |
Limache 3061, |
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Country : |
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Date of Incorporation : |
01.01.1993 |
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Legal Form : |
Limited Company |
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Line of Business : |
Subject is a store selling carpets and related home products |
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No of Employees : |
65 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
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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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
|
Source
: CIA |
|
Legal Name: |
EDUARDO
DIB H Y CIA LTDA. |
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Trade Name: |
Eduardo
Dib |
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NIT: |
886101007 |
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Date Created: |
1967 |
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Date
Incorporated: |
January 1st, 1993 |
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Legal Address: |
Limache
3061, Viña del Mar, Gran Valparaíso, Región de Valparaíso, Chile |
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Operative Address: |
Limache
3061, Viña del Mar, Gran Valparaíso, Región de Valparaíso, Chile |
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Telephone: |
56
(32) 238-8000 |
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Fax: |
56
(32) 238-2780 |
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Legal Form: |
Limited Company |
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Email: |
|
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Registered in: |
Chile |
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Website: |
|
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Manager: |
Eduardo
Dib |
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Staff: |
65 |
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Activity: |
Home
Furniture |
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Name of the
Bank: |
Banco
de Chile |
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|
|
|
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The company does not make its banking data public. |
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EDUARDO DIB H Y CIA LTDA., was created in
1967 |
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This is a store selling carpets and related home products |
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Products/Services
description: |
FURNITURE CARPETS • Oriental Rugs. • Woolen carpets. • Carpet Fiber Plant. • Synthetic Carpets.
|
|
Brands: |
AZHAR'S |
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Sales are: |
Wholesale |
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Clients: |
Distributors, retailers |
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Suppliers: |
NA |
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Operations area:
|
National & International |
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The company
imports from |
|
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The company does
not export |
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|
The subject
employs |
65 employees |
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Payments: |
Regular |
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Headquarters : |
Limache
3061, Viña del Mar, Gran Valparaíso, Región de Valparaíso, Chile |
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Branches: |
Alfombras |
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Listed at the stock exchange: |
NO |
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Capital:
|
NA |
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Shareholders %: |
This is a private company. Eduardo Dib is
the major shareholder. |
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Management:
|
Eduardo Dib, General Manager Sandra Adriana Vallejo Maulen , Chief Financial Officer |
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Related
Companies: |
DIB Argentina S.A. |
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This is a private company which does not make its financial statements
public- the following information has been provided by outside sources. |
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|
Year |
2013 |
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Currency |
USD |
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Gross Revenue |
8 000 000 |
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Cash flow |
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Imports in US$ |
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Year |
Total |
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2012 |
US$ 5,491,248 |
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2011 |
US$ 6,892,643 |
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2010 |
US$ 6,894,137 |
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2009 |
US$ 3,380,531 |
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2008 |
US$ 8,589,531 |
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2007 |
US$ 6,024,493 |
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2006 |
US$ 6,078,379 |
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|
|
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Exports in US$ |
|
|
Year |
Total |
|
2012 |
US$ 87,670 |
|
2011 |
US$ 130,840 |
|
2010 |
US$ 37,015 |
|
2009 |
US$ 211,296 |
|
2008 |
US$ 100,464 |
|
2007 |
US$ 1,025 |
|
2006 |
US$ 63,156 |
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There are no legal/criminal connected to
the subject |
|
EDUARDO DIB H Y CIA LTDA was created in
1967 and has a medium sized structure dedicated
to the distribution of carpets and related home products.
|
|
DEBTS |
Controlled |
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PAYMENTS |
Regular |
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CASH
FLOW |
Normal |
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NAME |
NA |
|
POSITION |
NA |
|
COMMENTS |
We contacted the administrative department
who confirmed the address and refused to provide us with more data. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. 62.44 |
|
|
1 |
Rs. 98.15 |
|
Euro |
1 |
Rs. 77.38 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
DPT |
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.