MIRA
INFORM REPORT
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Report Date : |
16.01.2014 |
IDENTIFICATION DETAILS
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Name : |
LEVARHT TRANS B.V. |
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Registered Office : |
Mijnsherenweg 8, 1424CB De Kwakel |
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Country : |
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Financials (as on) : |
31.12.2011 |
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Date of Incorporation : |
08.10.1993 |
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Com. Reg. No.: |
34088220 |
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Legal Form : |
Private Company |
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Line of Business : |
Wholesaler of fresh fruits and vegetables |
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No. of Employees : |
1 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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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, 2013
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Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
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Netherlands |
A1 |
A1 |
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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 |
NETHERLANDS - ECONOMIC OVERVIEW
The Dutch economy is the sixth-largest economy in the euro-zone and is noted for its stable industrial relations, moderate unemployment and inflation, a sizable trade surplus, and an important role as a European transportation hub. Industrial activity is predominantly in food processing, chemicals, petroleum refining, and electrical machinery. A highly mechanized agricultural sector employs only 2% of the labor force but provides large surpluses for the food-processing industry and for exports. The Netherlands, along with 11 of its EU partners, began circulating the euro currency on 1 January 2002. After 26 years of uninterrupted economic growth, the Dutch economy - highly dependent on an international financial sector and international trade - contracted by 3.5% in 2009 as a result of the global financial crisis. The Dutch financial sector suffered, due in part to the high exposure of some Dutch banks to U.S. mortgage-backed securities. In 2008, the government nationalized two banks and injected billions of dollars of capital into other financial institutions, to prevent further deterioration of a crucial sector. The government also sought to boost the domestic economy by accelerating infrastructure programs, offering corporate tax breaks for employers to retain workers, and expanding export credit facilities. The stimulus programs and bank bailouts, however, resulted in a government budget deficit of 5.3% of GDP in 2010 that contrasted sharply with a surplus of 0.7% in 2008. The government of Prime Minister Mark RUTTE began implementing fiscal consolidation measures in early 2011, mainly reductions in expenditures, which resulted in an improved budget deficit in 2011. In 2012 tax revenues dropped nearly 9%, GDP contracted, and the budget deficit deteriorated. Although jobless claims continued to grow, the unemployment rate remained relatively low at 6.8 percent.
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Source
: CIA |
Summary
Company name LEVARHT TRANS B.V.
Operative address Mijnsherenweg 8
1424CB De Kwakel
Netherlands
Legal form Private Company
Registration number KvK-nummer:
34088220
VAT-number 003152698
Year 2011
Mutation 2010 Mutation 2009
Fixed assets 180 180
180
Total receivables 244.432
244.432
-0,00 244.433
Total equity 244.612
244.612
-0,00 244.613
Net result
Working capital 244.432
244.432 -0,00 244.433
Contact information
Company name Levarht Trans B.V.
Trade names Levarht Trans
Operative address Mijnsherenweg 8
1424CB De Kwakel
Netherlands
Correspondence address Postbus 67
1430AB Aalsmeer
Netherlands
Telephone number 0297386600
Fax number 0297386666
Email address info@levarht.nl
Website www.levarht.com
Registration
Registration number KvK-nummer: 34088220
Branch number 000016144228
VAT-number 003152698
Status Active
Memorandum 1974-08-16
Establishment date 1993-10-08
Legal form Private Company
Last proposed admendment 1994-08-03
Activities
SBI Non-specialized
wholesale of food (4639)
Exporter No
Importer No
Goal A. Wholesale of
food, B. Acquire, maintain and operate fleets C. The creation, acquisition and
disposal of companies and enterprises, acquire and dispose of interests
therein, and manage or do manage, as well as the conduct or cause to carry out
the directions from the supervision of companies and enterprises and the
financing thereof; D . The acquisition of registered property and operating and
rent Be it dispose of property; E. The provision of services and advice in the
areas of finance, marketing and trade; F. Execution of all financial,
commercial and / or industrial actions which the above related or conducive
been in the broadest of the words
Relations
Shareholders Beheermaatschappij
Legmeerpolder B.V.
Mijnsherenweg 8
1424CB De Kwakel
Netherlands
Registration number: 340402380000
Percentage: 100.00%
Companies on same
address Beheermaatschappij
Legmeerpolder B.V.
Registration number: 340402380000
Fresh Spirit B.V.
Registration number: 341750190000
Stichting Administratiekantoor Levarht
Registration number: 341764410000
Stichting Administratiekantoor Fresh Spirit
Registration number: 575132280000
Liability
statements Beheermaatschappij
Legmeerpolder B.V.
Mijnsherenweg 8
1424CB De Kwakel
Netherlands
Registration number: 340402380000
Starting date: 1996-07-10
End date: 2009-12-31
Management
Active management H.J.
Levarht (Hubertus Jozephus)
Netherlands
Competence: Fully authorized
Function: Manager
Starting date: 2005-01-20
Date of birth: 1945-01-20, Aalsmeer, NL
F.C. Levarht (Franciscus Cornelis)
Netherlands
Competence: Fully authorized
Function: Manager
Starting date: 2005-01-20
Date of birth: 1955-04-15, Aalsmeer, NL
Employees
Year 2012 2011
2010 2009 2008
Total 1
1 1 1 1
Payments
Score 6,6
Description The payments are regular
Key figures
Year 2011
2010 2009 2008
2007
Working capital/ balance total 1,00
1,00 1,00 1,00 1,00
Equity / balance total 1,00
1,00 1,00 1,00 1,00
Equity / Fixed assets 1.358,96
1.358,96 1.358,96
Working capital 244.432
244.432 244.433 244.000 244.000
Equity
244.612 244.612 244.613 245.000 245.000
Mutation equity -0,16
14,49
Return on total assets (ROA) 12,65
Return on equity (ROE) 12,65
Net result after taxes 31.000
Cashflow 31.000
Summary
The 2011 financial result structure is a postive working
captial of 244.432 euro, which is in agreement with 100 % of the total assets
of the company. The working capital and the proportion with respect to the
total assets of the company has remained unchanged compared to previous year.
The 2010 financial result structure is a postive working
captial of 244.432 euro, which is in agreement with 100 % of the total assets
of the company. The working capital and the proportion with respect to the
total assets of the company has remained unchanged compared to previous year.
Financial statement
Type of annual account Corporate
Annual account Levarht Trans
B.V.
Mijnsherenweg 8
1424CB De Kwakel
Netherlands
Registration
number: 340882200000
Balance
Year 2011 2010 2009 2008 2007
End date 2011-12-31 2010-12-31 2009-12-31 2008-12-31 2007-12-31
Financial fixed assets 180 180 180
Fixed assets 180 180 180
Total receivables 244.432 244.432 244.433 244.000
244.000
Current assets 244.432 244.432 244.433
244.000 244.000
Total assets 244.612 244.612 244.613 245.000
245.000
Total equity 244.612 244.612 244.613 245.000
245.000
Total liabilities 244.612 244.612
244.613 245.000 245.000
Summary
The total assets remained the same between 2010 and 2011.
The total assets are entirely composed of current assets.
In 2011 the assets of the company were 0.07 % composed of fixed assets
and 99.93 % by current assets. The assets are being financed by an equity of
100 %, and total debt of 0 %.
The total assets remained the same between 2009 and 2010.
The total assets are entirely composed of current assets.
In 2010 the assets of the company were 0.07 % composed of fixed assets
and 99.93 % by current assets. The assets are being financed by an equity of
100 %, and total debt of 0 %.
Profit and loss
Year 2007
Result subsidiaries before taxes 31.000
Result on ordinary operations
before taxes 31.000
Result of ordinary activities
after taxes 31.000
Net result 31.000
Attributable to shareholders 31.000
Analysis
Branch (SBI) Groothandel en
Wholesale on a fee or contract basis (niet in auto’s en motorfietsen) (46)
Region Groot Amsterdam
In the Netherlands 107516 of the companies are
registered with the SBI code 46
In the region Groot Amsterdam 10265 of the
companies are registered with the SBI code 46
In the Netherlands 2108 of the bankrupcties
are published within this sector
In the region Groot Amsterdam 192 of the
bankruptcies are published within this sector
The risk of this specific sector in the
Netherlands is normal
The risk of this specific sector in the
region Groot Amsterdam is normal
Publications
Filings 14-02-2013: De
jaarrekening over 2011 is gepubliceerd.
09-03-2012: De jaarrekening over 2010 is
gepubliceerd.
04-02-2011: De jaarrekening over 2009 is
gepubliceerd.
10-03-2010: De jaarrekening over 2008 is
gepubliceerd.
13-03-2009: De jaarrekening over 2007 is
gepubliceerd.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.61.59 |
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1 |
Rs.101.09 |
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Euro |
1 |
Rs.83.99 |
INFORMATION DETAILS
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Report Prepared
by : |
NNA |
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 |
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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.