.

MIRA INFORM REPORT

 

 

Report Date :

29.01.2014

 

IDENTIFICATION DETAILS

 

Name :

AIR LIQUIDE GLOBAL E&C SOLUTIONS POLAND SA

 

 

Formerly Known as: 

LURGI SA

 

 

Registered Office :

ul. Mogilska 41, 31-545 Kraków

 

 

Country :

Poland

 

 

Financials (as on) :

31.12.2012

 

 

Year of Establishments:

1949

 

 

Com. Reg. No.:

KRS 94583

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Provider of engineering services for chemical and petrochemical industry

 

 

No. of Employees :

279 (2012)

 

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 :

Slow but Correct  

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Poland

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Poland ECONOMIC OVERVIEW

 

Poland has pursued a policy of economic liberalization since 1990 and Poland's economy was the only one in the European Union to avoid a recession through the 2008-09 economic downturn. Although EU membership and access to EU structural funds have provided a major boost to the economy since 2004, GDP per capita remains significantly below the EU average while unemployment continues to exceed the EU average. The government of Prime Minister Donald TUSK steered the Polish economy through the economic downturn by skillfully managing public finances without stifling economic growth and adopted controversial pension and tax reforms to further shore up public finances. While the Polish economy has performed well over the past five years, growth slowed in 2012, in part due to the ongoing economic difficulties in the euro zone. The key policy challenge is to provide support to the economy through monetary easing, while maintaining the pace of structural fiscal consolidation. Poland's economic performance could improve over the longer term if the country addresses some of the remaining deficiencies in its road and rail infrastructure and its business environment. An inefficient commercial court system, a rigid labor code, red tape, and a burdensome tax system keep the private sector from realizing its full potential.

 

Source : CIA

 


Company name & address

 

AIR LIQUIDE GLOBAL E&C SOLUTIONS POLAND SA

 

ul. Mogilska 41

31-545 Kraków

Phone:              12 6272200

Fax:                  12 6272370

E-mail:              office@lurgi.pl

Website:           www.lurgi.pl

 

 

Company summary

 

Legal form                     Joint Stock Company

Stat.no.                         351077930

Tax ID PL                      6761136130

Establishment               16.05.1996 transformation

Establishment               1949 as State-owned enterprise

16.05.1996 as Joint Stock Company

 

Changes of names

and addresses             LURGI SA

14.12.2013 AIR LIQUIDE GLOBAL E&C SOLUTIONS POLAND SA

 

Registration:                21.03.2002, District Court Kraków, XI Department, KRS 94583

 

Data concerning previous registrations:

1981, District Court Kraków, RPP 176

1996, District Court Kraków, RHB 6709

 

Shareholders                           LURGI GmbH, Frankfurt, Germany

Percent of owned shares                        100.00%

shareholders' list as at 08.05.2012

 

Share capital                                                                                       PLN 16 124 200,00

 

Share capital divided into 161242 shares of PLN

100,00 each

 

Series of shares

23492 type Not preference shares B

137750 type Not preference shares A

 

An in-kind contribution has been made and valued at                                             PLN 3 869 800,00

 


Management                           Andreas Martin Golombek , Stresmannstr. 9, 61231 Bad Nauheim, Germany

- president

 

Anna Barańska , personal ID no. (PESEL) 73032004108

- member of board of directors

 

Proxies:

Tomasz Samek , personal ID no. (PESEL) 53092103737

- independent proxy

 

Zbigniew Jasiński , personal ID no. (PESEL) 62062906513

- independent proxy

 

Katarzyna Świerkosz , personal ID no. (PESEL) 68041913286

- independent proxy

 

Rafał Lenkiewicz , personal ID no. (PESEL) 72080602474

- independent proxy

 

Jan Sadowski , personal ID no. (PESEL) 58062404977

- independent proxy

 

Representation:

Two board members jointly or one board member and proxy jointly are

entitled to act on behalf of the company.

 

Supervisory board                   Paolo Servetto

 

Christof Von Branconi

 

Ulf Herrlett

 

Olivier Randet , personal ID no. (PESEL) 67012514493, ul. Becka 29A,

30-236 Kraków

 

Main activity                            provider of engineering services for chemical and

petrochemical industry;

 

Branches NACE 2007:

Engineering activities and related technical

consultancy

 

Employment                            2008: 255 employees

2009: 267 employees

2010: 250 employees

2011: 274 employees

2012: 279 employees


Turnover                                  2008 PLN 327 268 567,65

2009 PLN 467 582 272,86

2010 PLN 178 460 382,95

2011 PLN 69 224 857,43

2012 PLN 76 609 772,51

 

Financial statements

 

Source of financial data          Court Monitor Polski B             Court Monitor Polski B

annual                         annual                         annual                                     annual

Personal balance sheet as at  31.12.2012        31.12.2011        31.12.2010                    31.12.2009

(Amount in PLN)

 

-A. Fixed assets...................... 19 160 281,50    19 145 947,33    17 819 493,15                39 625 806,57

- I. Intangible assets.............      347 674,71        173 596,75        161 297,20                    294 583,11

- 3. Other intangible assets....... 347 674,71         173 596,75        161 297,20                    294 583,11

- II. Tangible assets...............     15 876 583,46    14 861 089,58    14 371 471,49                13 856 788,46

- 1. Fixed goods...................      15 535 433,46    14 782 289,58    12 908 971,49                13 856 788,46

- a) land........................                        834 420,00        834 420,00        834 420,00                    834 420,00

- b) buildings, premises,

facilities............................        11 303 651,99    10 856 740,12    9 307 081,86                 9 612 146,72

- c) machinery and equipment....3 222 160,76      2 640 657,40     1 933 370,91                 2 148 505,11

- d) fleet of motor vehicles.....      40 814,17          283 474,71        634 887,19                    988 652,47

- e) other fixed goods...........       134 386,54        166 997,35        199 211,53                    273 064,16

- 2. Fixed goods under

construction..........................    341 150,00       78 800,00          1 462 500,00

- III. Long term receivables......... 193 689,12

- 2. Other receivables.............    193 689,12

-V. Long-term prepayments and

accrued income........................ 2 742 334,21     4 111 261,00     3 286 724,46                 25 474 435,00

- 1. Deferred tax assets............. 2 739 386,00     4 111 261,00     3 276 664,00                 25 474 435,00

- 2. Other prepayments..............2 948,21                                    10 060,46

-B. Current assets.................... 27 903 490,95   36 596 947,39    78 594 469,00                183 380 896,49

- I. Stock.........................          90 032,44          136 676,74        271 063,55                    3 604 828,47

- 1. Raw materials.................                                                     790,00                          790,00

- 2. Semi-finished products and

work-in-progress...................... 14 065,00           126 532,97        42 053,48                      42 053,48

- 5. Advance payments ............75 967,44            10 143,77          228 220,07                    3 561 984,99

- II. Short-term receivables......... 9 556 334,57      20 579 503,55    15 980 817,47                17 727 084,85

- 1. Receivables from affiliated

companies.............................  8 482 257,79       13 322 506,64    10 855 641,29                13 406 940,93

- a) Due to deliveries and

services with payment period:... 8 482 257,79       13 322 506,64    10 855 641,29                13 406 940,93

- - up to 12 months............         8 482 257,79     13 322 506,64    10 855 641,29                13 406 940,93

- 2. Other receivables ............    1 074 076,78     7 256 996,91     5 125 176,18                 4 320 143,92


- a) Due to deliveries and

services with payment period:...126 928,66          145 638,36        159 690,61                    1 936 606,51

- - up to 12 months............         126 928,66        145 638,36        159 690,61                    1 936 606,51

- b) Due to taxes, subsidies,

insurances, duties, etc...........    711 643,13       6 802 758,95     4 178 854,09                 1 909 376,29

- c) Other.......................           235 504,99        308 599,60        786 631,48                    474 161,12

- III. Short term investments......  18 045 024,97    15 687 192,71    62 165 495,15                161 844 997,43

- 1. Short-term financial assets... 18 045 024,97   15 687 192,71    62 165 495,15                161 844 997,43

- a) in affiliated companies.....     15 049 086,43    12 245 840,44    60 023 076,09                133 671 036,76

- - granted loans..............           15 049 086,43    12 245 840,44    60 023 076,09                133 671 036,76

- c) cash and other liquid

assets................................      2 995 938,54    3 441 352,27     2 142 419,06                 28 173 960,67

- - cash in hand and on bank

account...............................      2 995 938,54    3 441 352,27     284 534,80                    9 129 962,74

- - other liquid assets........                                                          1 857 884,26                 19 043 997,93

-IV. Short-term prepayments and

accrued income......................   212 098,97        193 574,39        177 092,83                    203 985,74

-D. Total assets......................  47 063 772,45    55 742 894,72    96 413 962,15                223 006 703,06

-A. Shareholders' equity.......... 29 002 266,40  31 865 544,12    58 421 079,29                46 195 597,28

- I. Basic share capital...........     16 124 200,00 16 124 200,00      16 124 200,00                16 124 200,00

- IV. Statutory reserve capital..... 5 374 733,33     5 374 733,33     5 374 733,33                 9 225 332,19

- V. Revaluation reserve............. 652,91

- VIII. Net profit (loss)............      7 502 680,16     10 366 610,79    72 364 450,39                63 034 065,09

- IX. Deductions from profit

during the accounting year                                                          -35 442 304,43               -42 188 000,00

 

-B. Liabilities and reserves for

liabilities...........................       18 061 506,05   23 877 350,60    37 992 882,86                176 811 105,78

- I. Reserves for liabilities......        3 286 646,00   4 399 717,00     4 970 054,00                 5 971 463,00

- 1. Deferred income tax reserves.2 496,00                                   5 481,00                        16 845,00

- 2. Reserves for pensions and

similar social payments...........   2 771 217,00    2 517 953,00     2 116 309,00                 1 894 718,00

- - long-term....................           2 507 085,00     2 136 453,00     1 907 623,00                 1 716 094,00

- - short-term...................          264 132,00        381 500,00        208 686,00                    178 624,00

- 3. Other reserves................     512 933,00        1 881 764,00     2 848 264,00                 4 059 900,00

- - short-term...................          512 933,00       1 881 764,00     2 848 264,00                 4 059 900,00

-II. Long-term liabilities...........                                                     15 965,26                      78 513,56

- 2. Other liabilities...............                                                      15 965,26                      78 513,56

- c) Other financial liabilities...                                                     15 965,26                      78 513,56

-III. Short-term liabilities..........   5 418 785,64      5 643 706,03     17 668 829,80                42 197 543,75

- 1. Due to affiliated companies. 1 905 184,76       2 337 191,63     14 759 777,04                4 442 550,58

- a) Due to deliveries and

services with payment period:. 1 905 184,76         2 337 191,63     14 759 777,04                4 442 550,58

- - up to 12 months..............       1 905 184,76     2 337 191,63     14 759 777,04                4 442 550,58

- 2. Other liabilities...............      3 503 201,77     3 240 781,80     2 832 306,06                 37 668 760,80

- c) Other financial liabilities...     1 580,59            15 965,26 62     548,30                          53 914,18

- d)Due to deliveries and

services with payment period:... 832 488,87         929 161,19        1 304 127,15                 10 812 776,88


- - up to 12 months..............       832 488,87        929 161,19        1 304 127,15                 10 755 204,82

- - above 12 months..............                                                                                          57 572,06

- e) Advances received............. 1 200 000,00                               286 237,50                    286 237,50

- g) Due to taxes, subsidies,

insurances, duties, etc........       952 305,90       826 813,03        899 972,73                    26 428 336,49

- i) Other.........................          516 826,41        1 468 842,32     279 420,38                    87 495,75

- 3. Special funds...................    10 399,11 65     732,60 76          746,70                          86 232,37

-IV. Accruals and deferred income 9 356 074,41 13 833 927,57      15 338 033,80                128 563 585,47

- 2. Other accruals..................   9 356 074,41     13 833 927,57    15 338 033,80                128 563 585,47

- - short-term.....................        9 356 074,41     13 833 927,57    15 338 033,80                128 563 585,47

-D. Total liabilities................. 47 063 772,45    55 742 894,72    96 413 962,15                223 006 703,06

 

 

Source of financial data               Court Monitor Polski B                    Court Monitor Polski B

                annual                     annual                         annual                                     annual

individual

PROFIT AND LOSS ACCOUNT 01.01.2012-                    01.01.2011-       01.01.2010-                   01.01.2009-      

31.12.2012                    31.12.2011        31.12.2010                    31.12.2009

 

(Amount in PLN)

-A. Income from sales and

similar.....                                76 609 772,51                69 224 857,43    178 460 382,95              467 582 272,86

- - including related companies...73 707 228,31                69 254 096,52    59 859 827,83                38 549 185,34

- I. Net income on sales...........   78 259 425,20                70 828 639,62    166 460 387,71 486 571 290,75

- II. Change in value of stock (

+, -).................................         -1 649 677,26                -1 612 152,29    11 999 501,59                -19 007 156,16

- IV. Income from sales of goods

and materials.........................               24,57                 8 370,10           493,65                         18 138,27

-B. Operational costs................. 70 033 877,24             65 595 978,04  85 951 565,16                 358 047 341,94

- I. Depreciation..................       1 581 896,45                 1 616 613,18     1 786 701,81                 1 863 902,58

- II. Materials and energy.......... 1 487 889,06                   2 331 716,27     11 537 129,26                215 590 711,62

- III. Third party services..........    18 918 569,31                13 401 351,82    17 612 852,82               102 767 985,22

- IV. Taxes and duties.............. 450 428,70                    444 267,01        983 348,30                   303 805,92

- V. Salaries and wages............ 31 745 108,11                32 491 555,72    30 317 799,68               26 254 015,96

- VI. Social security...............     8 460 787,82                7 869 627,78     12 693 828,66                4 808 175,14

- VII. Other.........................       7 389 197,79                 7 440 846,26     11 019 904,63                6 396 554,04

- VIII.Costs of goods and

Materials sold.........................                                                                                                   62 191,46

-C. Profit on sale.................... 6 575 895,27                  3 628 879,39     92 508 817,79                109 534 930,92

-D. Other operating incomes... 3 045 484,71                 6 895 612,11     6 492 857,12                 2 728 574,58

- I. Incomes from disposal

non-financial assets.............. 179 256,89                        24 586,35

- III. Other operating incomes... 2 866 227,82                    6 871 025,76     6 492 857,12                 2 728 574,58

-E. Other operating costs...... 82 330,92                        2 004 719,82     1 722 511,36                 1 538 036,10

- I. Loss on disposal of

non-finacial assets...................

3 094,25 1 103,05

- II. Goodwill revaluation..........    3 876,50                        75 250,89


- III. Other operating costs......... 82 330,92                      2 000 843,32     1 644 166,22                 1 536 933,05

-F. Profit on operating activities. 9 539 049,06 8 519 771,68     97 279 163,55                110 725 469,40

-G. Financial incomes................. 526 913,81                2 398 613,12     598 308,98                    2 358 831,66

- II. Interest received.............        526 913,81                  579 876,01        598 308,98                    2 358 831,66

- - including related companies.... 526 913,81                   438 921,34        395 541,69                    1 650 789,67

- V. Other.........................                                             1 818 737,11

-H. Financial costs................... 821 599,71                   11 802,01          3 326 615,14                 34 392 978,97

- I. Interest......................           849,27 11                     802,01              29 050,19                      28 561,23

- IV. Other.........................        820 750,44                                           3 297 564,95                 34 364 417,74

-I. Profit on economic activity.. 9 244 363,16                10 906 582,79    94 550 857,39                78 691 322,09

-K. Gross profit......................   9 244 363,16                 10 906 582,79    94 550 857,39               78 691 322,09

-L. Corporation tax................... 741 683,00                  539 972,00 22    186 407,00 15                657 257,00

-N. Net profit........................    7 502 680,16                 10 366 610,79    72 364 450,39                63 034 065,09

 

AUDITOR

 

Balance sheet as at 31.12.2012

ERNST & YOUNG AUDYT POLSKA SPÓŁKA Z OGRANICZONĄ

ODPOWIEDZIALNOŚCIĄ sp. k., ul. Rondo ONZ 1, 00-124

Warszawa                                                                                                                     No. 130

 

 

Expert auditor Duszańska Anna No. 10843

Balance sheet as at 31.12.2011

ERNST & YOUNG AUDYT POLSKA SPÓŁKA Z OGRANICZONĄ

ODPOWIEDZIALNOŚCIĄ sp. k., ul. Rondo ONZ 1, 00-124

Warszawa                                                                                                                     No. 130

 

 

Expert auditor Artur Żwak No. 9894

Balance sheet as at 31.12.2009

ERNST & YOUNG AUDYT POLSKA SPÓŁKA Z OGRANICZONĄ

ODPOWIEDZIALNOŚCIĄ sp. k., ul. Rondo ONZ 1, 00-124

Warszawa                                                                                                                     No. 130

Expert auditor Artur Żwak No. 9894

 

Ratios

 

01.01.2012-       01.01.2011-       01.01.2010-       01.01.2009-

31.12.2012        31.12.2011        31.12.2010        31.12.2009

Current ratio                                          5,15                  6,48                  4,45                  4,35

Quick ratio                                            5,09                  6,43                  4,42                  4,26

Immediate ratio                                      0,55                  0,61                  0,12                  0,67

Return on sale                                       9,59                  14,63                43,47                12,95

Return on assets                                   15,94                18,60                75,06                28,27

Return on equity                                    25,87                32,53                123,87              136,45

Average trade debtors' days                    44,69                106,04              35,04                13,30

Average stock turnover's days                 0,42                  0,70                  0,59                  2,70

average payables payment period           25,34                29,08                38,74                31,65

Total indebtedness ratio                         38,38                42,83                39,41                79,29

 

While rating the company, it is advisable

to take into consideration information about the branch , the company is acting in

 

(M.71.12.Z - NACE 2007),   as at :

30.09.2013

31.12.2012

31.12.2011

31.12.2010

31.12.2009

Current ratio..............................................................

0, 77

0, 71

1, 45

2,28

1, 99

Quick ratio.................................................................

0,58

0,58

1, 23

2, 02

1,49

Immediate ratio........................................................

0, 13

0, 17

0, 25

0,50

0, 42

Return on sale.........................................................

-0,15

-41,54

3, 92

7, 57

5, 72

Return on assets.....................................................

-0,09

-33,78

2, 98

6,28

7,16

Return on equity.......................................................

-1,32

-144,89

6, 99

14,24

15, 68

Average trade debtors' days..................................

100,67

105,79

115,32

124,23

76,09

Average stock turnover's days...............................

22,78

16,77

12, 83

14,70

21,11

average payables payment period.......................

284,08

282,09

173,27

120,05

86,25

Total indebtedness ratio........................................

93,35

76, 68

57,39

55, 90

54,34

Percent share in the examinated group

of companies with net profit..................................

52,10

69, 90

68, 80

79,20

80, 60

Sales/revenue per employee in th. PLN....

165,13

232,36

284,74

331,69

301,56

Average sales/revenue per company in

th. PLN.......................................................................

20 787,00

33 140,97

43,722,20

46799,40

39 275,73

 

according to the Central Statistical Office

 

Locations:                     seat:

ul. Mogilska 41, 31-545 Kraków

Phone: 12 6272200

Fax: 12 6272370

E-mail: ec.krakow@airliquide.com

office@lurgi.pl

Website: www.lurgi.pl

 

Real Estate                   Book value of buildings as at 31.12.2012              PLN 11 303 651,99

Book value of lands as at 31.12.2012                               PLN 834 420,00

 

Verification of information on real estate

ownership position through the Real Estate

Register is not covered by the standard

report.

 

Shares in other companies                  As at 27.01.2014 there are no shares in other companies.


 

Connections:                                        Andreas Martin Golombek

- Przedsiębiorstwo Usługowo-Produkcyjne SPIN SA NIP PL

7810000018, ul. Dziadoszańska 10, 61-248 Poznań

· Shareholder: 19,25 %

· member of supervisory board

 

 

Olivier Randet , personal ID no. (PESEL) 67012514493

- AIR LIQUIDE POLSKA Sp. z o.o. NIP PL 9441251003, ul.

Conrada 63, 31-357 Kraków

· president

 

 

- ALKAT Sp.z o.o. NIP PL 9451679441, ul. Josepha Conrada

63, 31-357 Kraków

· president

 

Data concerning connections are valid as at: 27.01.2014.

 

 

Certificates:                                         EN ISO 9001:2000

Date of publishing 11.08.1998

OHSAS 18001:2007

 

From 20.01.2014 the company is a member of the Polish Chamber of

Chemical Industry.

 

General information                            The company refused to co-operate in elaboration of this report

without knowing the name of the contractor.

 

Banks                                                   Bank Polska Kasa Opieki SA O. w Krakowie ul.Juliana Dunajewskiego 8

(12404722)

ul. Juliana Dunajewskiego 8, 31-133 Kraków

Acc.no. 05124047221111000048599207

 

Payment Manner                                 In available sources, payment delays have not been noted

Credit capability Business connections appear permissible

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.99

UK Pound

1

Rs.104.61

Euro

1

Rs.86.17

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.