MIRA INFORM REPORT

 

 

Report Date :

10.06.2014

 

IDENTIFICATION DETAILS

 

Name :

CIECH SA

 

 

Formerly Known As :

CIECH-Centrala Importowo-Eksportowa Chemikalii Sp. z o.o.

 

 

Registered Office :

ul. Puławska 182, 02-670 Warszawa

 

 

Country :

Poland

 

 

Financials (as on) :

31.03.2014

 

 

Date of Incorporation :

26.09.1945

 

 

Com. Reg. No.:

KRS 11687

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

·         Engaged in production, trading and distribution of chemicals as well as comprehensive service activities directed at the domestic and foreign market. 

Engaged in Management of capital group

 

 

No of Employees :

234 (2013) – Subject Company

3873 (2013) - Capital Group

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

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 – March 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Poland

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

 


 

Poland ECONOMIC OVERVIEW

 

Poland has pursued a policy of economic liberalization since 1990 and Poland's economy was the only one in the EU 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 and adopting 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 and 2013, in part due to the ongoing economic difficulties in the euro zone. Short-term, the key policy challenge will be to consolidate debt and spending without stifling economic growth. Over the longer term, Poland's economic performance could improve if the country addresses some of the remaining deficiencies in its road and rail infrastructure, business environment, rigid labor code, commercial court system, government red tape, and burdensome tax system.

 

Source : CIA

 

 


Company name & address

 

CIECH SA

 

ul. Puławska 182
02-670 Warszawa

Phone:    22 6391000

Fax:      22 6391451

E-mail:   ciech@ciechgroup.com

Website:  www.ciechgroup.com

 

 

 

Company summary

 

Legal form

Joint Stock Company

 

Stat.no.

011179878

 

Tax ID

PL 1180019377

 

 

Establishment

26.09.1945 as State-owned enterprise

 

 

1982  as Limited liability company

 

 

30.05.1995  as Joint Stock Company

 

Changes of names and addresses

CIECH-Centrala Importowo-Eksportowa Chemikalii
ul. Powązkowska 46/50, 01-728 Warszawa

 

 

1982 CIECH-Centrala Importowo-Eksportowa Chemikalii Sp. z o.o.

 

 

30.05.1995 CIECH SA

 

 

19.02.2008  ul. Puławska 182, 02-670 Warszawa

 

Registration:

25.05.2001, District Court Warszawa, XIII Department, KRS 11687

Data concerning previous registrations:
1982, District Court Warszawa, RHB 13570

01.09.1995, District Court Warszawa, RHB 44655

Shareholders

Skarb Państwa, ul. Krucza 36, 00-522 Warszawa

 

 

 

Percent of owned shares

 

38.72%

 

share in total amount of votes

 

38.72%

 

 

 

 

 

ING Otwarty Fundusz Emerytalny, ul. Topiel 12, 00-342 Warszawa

 

 

 

Percent of owned shares

 

8.54%

 

share in total amount of votes

 

8.54%

 

 

 

 

 

Otwarty Fundusz Emerytalny PZU Złota Jesień, al. Jana Pawła II 24, 00-133 Warszawa

 

 

 

Percent of owned shares

 

8.54%

 

share in total amount of votes

 

8.54%

 

 

 

 

 

shareholders' list as at 15.05.2014

 

 

 

Share capital

 

PLN 263 500 965,00

 

Share capital divided into 52699909 shares of PLN 5,00 each

 

 

Series of shares
20816 type Not preference shares A
19775200 type Not preference shares B
8203984 type Not preference shares C
23000000 type Not preference shares D
1699909 type Not preference shares E

 

 

Changes of share capital

 

 

- since 25.01.2013  until 21.06.2013  the capital estimated

PLN 263 500 975,00

 

- since 14.03.2011  until 10.08.2011  the capital estimated

PLN 255 001 420,00

 

- since 16.02.2005  until 14.03.2011  the capital estimated

PLN 140 001 420,00

 

- since 25.05.2001  until 16.02.2005  the capital estimated

PLN 98 981 500,00

 

An in-kind contribution has been made and valued at

PLN  8 499 545,00

Management

Dariusz Waldemar Krawczyk , personal ID no. (PESEL) 67080510771, ul. Fasolowa 32/44, 02-482 Warszawa
 - president

Artur Janusz Osuchowski , personal ID no. (PESEL) 74100203476
 - member of board of directors

Andrzej Wojciech Kopeć , personal ID no. (PESEL) 70010700171
 - member of board of directors

 

Representation:
President individually, two members of the board of directors jointly or member of the board of directors and proxy jointly.

 

Supervisory board

Maciej Lipiec , personal ID no. (PESEL) 76061807317

Sławomir Stelmasiak , personal ID no. (PESEL) 63122303170

Ewa Joanna Sibrecht-Ośka , personal ID no. (PESEL) 67061800363

Waldemar Tadeusz Maj , personal ID no. (PESEL) 56021805450

Zygmunt Kwiatkowski , personal ID no. (PESEL) 54052007676, Ciecierzyn 115C, 21-003 Ciecierzyn

Arkadiusz Sławomir Grabalski , personal ID no. (PESEL) 70022100413

Mariusz Grzegorz Obszyński , personal ID no. (PESEL) 75112103031

Main activity

·         Engaged in production, trading and distribution of chemicals as well as comprehensive service activities directed at the domestic and foreign market.

Engaged in Management of capital group

 

Import Asia, European Union, Africa

 

 

Export Asia, European Union, Africa

 

 

Branches NACE 2007:

 

 

Wholesale of chemical products

(G.46.75.Z)

 

Trade of electricity

(D.35.14.Z)

 

Agents involved in the sale of fuels, ores, metals and industrial chemicals

(G.46.12.Z)

 

Cargo handling and storage of other products

(H.52.10.B)

 

Wire telecommunication

(J.61.10.Z)

 

Other financial services

(K.64.92.Z)

Employment

2009:              286       employees
2010:              271       employees
2011:              248       employees
2012:              314       employees
2013:              234       employees

Employment in the capital group:
2009:              6972      employees
2010:              6705      employees
2011:              5808      employees
2012:              5509      employees
2013:              3873      employees

 

 

 

 

 

 

 

Turnover

2010

PLN

2 222 233 000,00

 

2011

PLN

2 321 307 000,00

 

2012

PLN

2 556 731 000,00

 

2013

PLN

1 764 413 000,00

 

01.01.2014 - 31.03.2014

PLN

421 823 000,00

 

 

 

 

consolidated turnover

2010

PLN

3 960 316 000,00

 

2011

PLN

3 992 381 000,00

 

2012

PLN

4 377 952 000,00

 

2013

PLN

3 501 020 000,00

 

01.01.2014 - 31.03.2014

PLN

844 955 000,00

 

 

 

Financial statements

 

 

 

 

 

Source of financial data

other

other

other

Monitor Polski B

 

periodic

annual

annual

annual

Personal balance sheet as at

31.03.2014
(PLN)

31.12.2013
(PLN)

31.12.2012
(PLN)

31.12.2011
(PLN)

-A. Fixed assets......................

2 167 844 000,00

2 171 630 000,00

1 917 842 000,00

2 281 975 000,00

-  I. Tangible assets.................

2 768 000,00

3 209 000,00

5 104 000,00

9 803 000,00

-    I. Fixed goods...................

 

2 553 000,00

5 084 000,00

9 803 000,00

-      c) buildings and other civil
and water engineering objects.........

 

18 000,00

614 000,00

1 326 000,00

-      d) technical appliances and
machinery.............................

 

2 416 000,00

4 160 000,00

6 069 000,00

-      e) means of transport..........

 

48 000,00

96 000,00

85 000,00

-      f) other fixed goods...........

 

71 000,00

214 000,00

585 000,00

-    2. Fixed goods under
construction..........................

 

656 000,00

20 000,00

1 738 000,00

-  II. Intangible assets..............

8 855 000,00

6 208 000,00

5 664 000,00

6 960 000,00

-  IV. Other intangible assets........

 

 

843 000,00

 

-  V. Investment real estate..........

 

 

6 073 000,00

3 630 000,00

-  VI. Long term financial assets.....

2 114 197 000,00

2 123 166 000,00

1 849 689 000,00

1 185 509 000,00

-VIII. Other long term investments....

256 000,00

 

30 561 000,00

1 047 012 000,00

-IX. Long term receivables............

 

 

19 908 000,00

29 061 000,00

-XIII. Assets due to deferred income
tax...................................

41 768 000,00

39 047 000,00

 

 

-B. Current Assets....................

433 702 000,00

391 809 000,00

748 146 000,00

497 925 000,00

-  I. Stocks..........................

6 565 000,00

7 865 000,00

19 263 000,00

28 505 000,00

-    1. Materials.....................

 

67 000,00

54 000,00

 

-    4. Goods.........................

 

7 798 000,00

19 209 000,00

28 505 000,00

-  II. Other short term investments...

33 516 000,00

26 122 000,00

90 787 000,00

500 000,00

-  III. Receivables due to income
tax/ current..........................

3 498 000,00

3 498 000,00

262 000,00

2 449 000,00

-  IV. Trade receivables and other
receivables/ supply and services
receivables and other receivables.....

311 814 000,00

303 825 000,00

539 582 000,00

431 654 000,00

-  VIII. Cash and cash equivalents....

78 309 000,00

50 499 000,00

31 322 000,00

15 099 000,00

-  XIV. Fixed assets for sale.........

 

 

66 930 000,00

19 718 000,00

-Total assets.........................

2 601 546 000,00

2 563 439 000,00

2 665 988 000,00

2 779 900 000,00

-A. Equity............................

927 952 000,00

935 432 000,00

834 659 000,00

1 316 173 000,00

-  I. Initial capital.................

287 614 000,00

287 614 000,00

287 614 000,00

287 614 000,00

-  III. Issued capital over nominal
value of shares.......................

470 846 000,00

470 846 000,00

507 835 000,00

508 122 000,00

-  VII. Other reserve capital.........

76 199 000,00

76 199 000,00

76 199 000,00

76 199 000,00

-  X. Capital due to using
accountancy of security...............

699 000,00

78 000,00

 

 

-  XI. Retained earnings..............

92 594 000,00

100 695 000,00

-36 989 000,00

444 238 000,00

-B. Long term liabilities.............

1 313 287 000,00

1 306 294 000,00

1 315 520 000,00

51 276 000,00

-  I. Credits, loans/ Liabilities
due to credits, loan and other debt
instruments...........................

1 312 649 000,00

1 305 439 000,00

1 286 264 000,00

 

-  III. Liabilities due to
employees' benefits...................

510 000,00

495 000,00

717 000,00

2 029 000,00

-  VII. Reserve due to deferred
income tax/ Liabilities due to
deferred income tax...................

 

 

6 193 000,00

15 813 000,00

-  VIII. Other long term liabilities..

128 000,00

360 000,00

22 346 000,00

33 434 000,00

-C. Short term liabilities............

360 307 000,00

321 713 000,00

515 809 000,00

1 412 451 000,00

-  I. Credits and loans/ Current
account credits.......................

62 813 000,00

31 443 000,00

33 303 000,00

967 200 000,00

-  VIII. Liabilities due to income
tax/ current..........................

2 009 000,00

14 000,00

321 000,00

 

-  IX. Trade and other liabilities....

275 440 000,00

268 287 000,00

456 901 000,00

438 801 000,00

-  XI. Reserves/ other short term
reserves..............................

20 045 000,00

21 969 000,00

25 133 000,00

6 368 000,00

-  XIV. Liabilities concerning fixed
assets for sale.......................

 

 

151 000,00

82 000,00

-Total liabilities....................

2 601 546 000,00

2 563 439 000,00

2 665 988 000,00

2 779 900 000,00

 

 

 

 

 

Source of financial data

other

other

other

Monitor Polski B

 

periodic

annual

annual

annual

individual PROFIT AND LOSS ACCOUNT

-
01.01.2014-
31.03.2014
(PLN)

01.01.2013-
31.12.2013
(PLN)

01.01.2012-
31.12.2012
(PLN)

01.01.2011-
31.12.2011
(PLN)

-A. Income from sales and similar.....

421 823 000,00

1 764 413 000,00

2 556 731 000,00

2 321 307 000,00

-B.Cost of products, goods sold.......

334 822 000,00

1 468 579 000,00

2 256 557 000,00

2 041 925 000,00

-C. Gross profit on sale..............

87 001 000,00

295 834 000,00

300 174 000,00

279 382 000,00

-D. Costs of sale.....................

39 472 000,00

131 162 000,00

161 081 000,00

151 131 000,00

-E. General management costs..........

15 990 000,00

62 661 000,00

50 008 000,00

40 479 000,00

-F. Profit on sale....................

31 539 000,00

102 011 000,00

89 085 000,00

87 772 000,00

-G. Other operating incomes...........

4 526 000,00

144 195 000,00

7 473 000,00

4 754 000,00

-H. Other operating costs.............

12 047 000,00

54 597 000,00

50 884 000,00

17 353 000,00

-I. Profit on operating activities....

24 018 000,00

191 609 000,00

45 674 000,00

75 173 000,00

-J. Financial incomes.................

8 877 000,00

399 221 000,00

95 201 000,00

448 672 000,00

-K. Financial costs...................

38 061 000,00

535 397 000,00

635 998 000,00

139 311 000,00

-L. Gross profit on economic activity.

 

55 433 000,00

 

384 534 000,00

-L. Gross on economic activity........

5 166 000,00

 

495 123 000,00

 

-N. Gross profit......................

 

55 433 000,00

 

384 534 000,00

-N. Gross loss........................

5 166 000,00

 

495 123 000,00

 

-O. Corporation tax...................

2 935 000,00

-45 260 000,00

-10 347 000,00

33 358 000,00

-R. Net profit........................

 

100 693 000,00

 

351 176 000,00

-R. Net loss..........................

8 101 000,00

 

484 776 000,00

 

 

 

 

 

 

 

 

AUDITOR

 

 

Balance sheet as at 31.12.2013

KPMG AUDYT Sp. z o.o. Sp. Komandytowa

No. 3546

Expert auditor Zbigniew Libera

No. 90047

 

 

Balance sheet as at 31.12.2012

KPMG AUDYT Sp. z o.o., ul. Chłodna 51/XVI P., 00-867 Warszawa

No. 458

Expert auditor Zbigniew Libera

No. 90047

 

 

Balance sheet as at 31.12.2011

KPMG AUDYT Sp. z o.o., ul. Chłodna 51/XVI P., 00-867 Warszawa

No. 458

Expert auditor  Krzysztof Stański

No. 12017

 

 

Ratios

01.01.2014-
31.03.2014

01.01.2013-
31.12.2013

01.01.2012-
31.12.2012

01.01.2011-
31.12.2011

 

Current ratio

1,20

1,22

1,45

0,35

 

Quick ratio

1,18

1,18

1,28

0,32

 

Immediate ratio

0,22

0,16

0,06

0,01

 

Return on sale

-1,92

5,71

-18,96

15,13

 

Return on assets

-0,31

3,93

-18,18

12,63

 

Return on equity

-0,87

10,76

-58,08

26,68

 

Average trade debtors' days

66,53

62,85

77,24

67,87

 

Average stock turnover's days

1,40

1,63

2,76

4,48

 

average payables payment period

76,87

66,55

73,84

222,09

 

Total indebtedness ratio

64,33

63,51

68,69

52,65

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

While rating the company, it is advisable
to take into consideration information about the branch, the company is acting in

(G.46.75.Z - NACE 2007), as at :

31.12.2013

31.12.2012

31.12.2011

31.12.2010

31.12.2009

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

1,66

1,53

1,14

1,11

1,23

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

1,06

0,95

0,76

0,77

0,80

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

0,14

0,10

0,09

0,08

0,10

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

3,96

0,72

4,05

2,19

1,67

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

8,43

1,71

8,69

4,46

3,50

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

19,70

4,56

21,64

13,82

9,20

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

49,85

53,66

57,73

57,67

56,03

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

35,58

36,55

34,45

33,96

34,46

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

60,52

64,47

90,78

102,77

82,50

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

57,20

62,54

59,82

67,75

61,93

Percent share in the examinated group
of companies with net profit.............

92,60

91,50

94,40

87,30

85,70

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

2 317,10

2 613,50

2 400,45

2 096,10

1 840,31

Average sales/revenue per company in
th. PLN..................................

276 007,57

297 644,08

258 606,56

213 369,35

186 893,24

 

 

 

 

 

 

according to the Central Statistical Office

 

 

 

 

 

 

Source of financial data

other

other

Monitor Polski B

 

 

periodic

annual

annual

 

Consolidated balance sheet as at

31.03.2014
(PLN)

31.12.2013
(PLN)

31.12.2012
(PLN)

 

-Fixed assets.........................

2 192 343 000,00

2 300 316 000,00

2 526 406 000,00

 

-  Tangible assets....................

1 809 129 000,00

1 863 012 000,00

2 113 316 000,00

 

-  Other intangible assets............

169 110 000,00

181 273 000,00

186 301 000,00

 

-  ...................................

42 305 000,00

91 497 000,00

113 018 000,00

 

-  Long term financial assets.........

17 649 000,00

17 184 000,00

49 632 000,00

 

-  Assets due to deferred income tax..

79 625 000,00

77 622 000,00

13 025 000,00

 

-  Long term receivables and
miscellaneous items...................

74 525 000,00

69 728 000,00

65 534 000,00

 

-Current assets.......................

1 035 149 000,00

910 412 000,00

1 178 037 000,00

 

-  Stocks.............................

224 280 000,00

217 338 000,00

279 126 000,00

 

-  Short term receivables and
miscellaneous items...................

 

566 562 000,00

705 095 000,00

 

-  Receivables due to income tax......

16 844 000,00

17 590 000,00

4 086 000,00

 

-  Cash and equivalents...............

132 076 000,00

105 593 000,00

81 177 000,00

 

-Total assets.........................

3 227 492 000,00

3 210 728 000,00

3 704 443 000,00

 

-Equity...............................

902 297 000,00

897 289 000,00

862 105 000,00

 

-  Initial capital....................

287 614 000,00

287 614 000,00

287 614 000,00

 

-  Surplus from sale of shares over
nominal value.........................

470 844 000,00

470 844 000,00

507 835 000,00

 

-  Reserve and uncalled capital.......

78 521 000,00

78 521 000,00

78 521 000,00

 

-  Retained earnings..................

164 218 000,00

157 781 000,00

52 451 000,00

 

-  Minority Shares....................

-15 005 000,00

-14 199 000,00

-4 599 000,00

 

-Long term liabilities................

1 617 487 000,00

1 616 828 000,00

1 799 717 000,00

 

-  Reserves...........................

45 053 000,00

44 785 000,00

40 422 000,00

 

-  Reserve due to deferred income tax.

83 898 000,00

84 578 000,00

117 396 000,00

 

-  Long term bank credits and loans...

1 309 698 000,00

1 303 154 000,00

1 291 660 000,00

 

-  Long term liabilities and
miscellaneous items...................

178 838 000,00

184 311 000,00

350 239 000,00

 

-Short term liabilities...............

707 708 000,00

696 611 000,00

1 042 621 000,00

 

-  Reserves...........................

63 214 000,00

98 587 000,00

148 574 000,00

 

-  Short term bank credits and loans..

38 188 000,00

7 388 000,00

6 458 000,00

 

-  Other short term financial
liabilities...........................

3 490 000,00

3 734 000,00

33 591 000,00

 

-  Short term liabilities and
miscellaneous items...................

559 361 000,00

562 297 000,00

830 249 000,00

 

-  Liabilities due to income tax......

43 455 000,00

24 605 000,00

23 749 000,00

 

-Total liabilities....................

3 227 492 000,00

3 210 728 000,00

3 704 443 000,00

 

 

 

 

 

 

Source of financial data

other

other

Monitor Polski B

 

 

periodic

annual

annual

 

CONSOLIDATED Consolidated P/L

-
01.01.2014-
31.03.2014
(PLN)

01.01.2013-
31.12.2013
(PLN)

01.01.2012-
31.12.2012
(PLN)

 

-A. Net income form sale of goods,
products and materials................

844 955 000,00

3 501 020 000,00

4 377 952 000,00

 

-B. Costs of sale of goods, products
and materials.........................

670 941 000,00

2 893 753 000,00

3 781 457 000,00

 

-C. Gross profit from sale (A-B)......

174 014 000,00

607 267 000,00

596 495 000,00

 

-C. Gross loss from sale..............

54 274 000,00

 

 

 

-D. Costs of sale.....................

34 693 000,00

212 246 000,00

276 375 000,00

 

-E. Cost of management................

 

174 652 000,00

202 416 000,00

 

-F. Profit from sale (C-D-E)..........

85 047 000,00

220 369 000,00

117 704 000,00

 

-G. Other operating income............

19 971 000,00

367 012 000,00

131 291 000,00

 

-H. Other operating costs.............

37 284 000,00

447 659 000,00

445 338 000,00

 

-I. Profit from ordinary activity
(F+G+H)...............................

67 734 000,00

139 722 000,00

 

 

-I. Loss from ordinary activity
(F+G+H)...............................

 

 

196 343 000,00

 

-J. Financial income..................

5 327 000,00

34 222 000,00

10 096 000,00

 

-K. Financial costs...................

46 654 000,00

180 531 000,00

271 684 000,00

 

-L.Profit on sale of total or part
of shares of subsidiaries.............

193 000,00

354 000,00

744 000,00

 

-M. Profit from business activity
(I+J-K+-L)............................

26 600 000,00

 

 

 

-M. Loss from business activity
(I+J-K+-L)............................

 

6 233 000,00

457 187 000,00

 

-Q. Gross profit (M+/-N-O+P)..........

26 600 000,00

 

 

 

-Q. Gross loss (M+/-N-O+P)............

 

6 233 000,00

457 187 000,00

 

-R. Income tax........................

21 014 000,00

-45 793 000,00

-22 139 000,00

 

-W. Net profit (Q-R-S+-T+/-U).........

5 586 000,00

39 560 000,00

 

 

-W. Net loss (Q-R-S+-T+/-U)...........

 

 

435 048 000,00

 

 

 

 

 

 

 

AUDITOR

 

Consolidated balance sheet as at 31.12.2013

KPMG AUDYT Sp. z o.o. Sp. Komandytowa

No. 3546

Expert auditor Zbigniew Libera

No. 90047

 

 

Consolidated balance sheet as at 31.12.2012

KPMG AUDYT Sp. z o.o., ul. Chłodna 51/XVI P., 00-867 Warszawa

No. 458

Expert auditor Zbigniew Libera

No. 90047

 

 

 

 


 

 

Locations:

seat:
ul. Puławska 182, 02-670 Warszawa
Phone:                   22 6391000
Fax:                     22 6391451
E-mail:                  ciech@ciechgroup.com
Website:                 www.ciechgroup.com

branch:
Uzinei Street 2/114, 240050 Râmnicu Vâlcea, Romania

Real Estate

 

 

 

 

No data
Verification of information on real estate ownership position through the Real Estate Register is not covered by the standard report.

 

 

Shares in other companies

INFRASTRUKTURA KAPUŚCISKA SA w upadłości likwidacyjnej NIP PL 5540310416, al. Wojska Polskiego 65, 85-825 Bydgoszcz
 - 99 %

 Inowrocławskie Zakłady Chemiczne SODA MĄTWY SA NIP PL 5560801465, ul. Puławska 182, 02-670 Warszawa
 - 100 %

 VITROSILICON SA NIP PL 9240004491, ul. Żagańska 27, 68-120 Iłowa
 - 100 %

 Zakłady Chemiczne ORGANIKA-SARZYNA SA NIP PL 8160001828, ul. Chemików 1, 37-310 Nowa Sarzyna
 - 99,64 %

 CIECH TRADING SA NIP PL 5251929351, ul. Bema 89, 01-233 Warszawa
 - 68,62 %

 CHEMIA.COM SPÓŁKA AKCYJNA W LIKWIDACJI NIP PL 5252191485, ul. Puławska 182, 02-670 Warszawa
 - 100 %

 SODA POLSKA CIECH SA NIP PL 5252382127, ul. Fabryczna 4, 88-101 Inowrocław
 - 100 %

 POLSIN Overseas Shipping Ltd. Sp. z o.o. NIP PL 5830002137, ul. Armii Krajowej 116/16, 81-824 Sopot
PLN 61 200,00 (30,00%) 

 ZACH-CIECH Sp. z o.o. w likwidacji NIP 6270013412, ul. Narutowicza 15, 41-503 Chorzów
PLN 1 705 200,00 (35,65%) 

 TRANSCLEAN Sp. z o.o. NIP PL 5540315997, ul. Wojska Polskiego 65, 85-825 Bydgoszcz
PLN 4 322 000,00 (100,00%) 

 CIECH FINANCE Sp. z o.o. NIP 5252351322, ul. Puławska 182, 02-670 Warszawa
PLN 2 000 000,00 (100,00%) 

 POLSIN PRIVATE LIMITED, 20 Bendemeer Road, Singapore 339914
, Singapore
  · shareholder

 S.C. Uzinele Sodice Govora – Ciech Chemical Group SA, Judetul Valcea, Str. Uzinei 2, 240007 Ramnicu Valcea, Romania
  · shareholder

 Soda Deutschland Ciech GmbH, Germany
  · shareholder

 Suomen Unipol Oy, Finland
  · shareholder

 ZAO-Polfa Ciech, Russian Federation
  · shareholder

 Polfa Nigeria
  · shareholder

 Polcommerce Handel und Vertretungsgesellschaft m .b. H., Billrothstrasse 2/4/44, 1190 Wiedeń, Austria
  · shareholder

 Ciech America Latina LTDA, Rua Diogo Moreira 132, 05423-010 Sao Paulo, Brazil
  · shareholder

 Nordiska Unipol Aktienbolag, Artsaängsvägen 1C, 117 43 Stockholm, Sweden
  · shareholder

 Sodachem GmbH, Germany
  · shareholder

 KPG Kavernen-Projekt- Beteiligungsgesellschaft mbH, United Kingdom
  · shareholder

 DALTRADE LTD, United Kingdom
  · shareholder

 CIECH PIANKI Sp. z o.o. NIP PL 9532626928, al. Wojska Polskiego 65, 85-825 Bydgoszcz
PLN 55 005 000,00 (100,00%) 

 VERBIS ETA sp. z o.o., ul. Puławska 182, 02-670 Warszawa
PLN 5 000,00 (100,00%)

 

 

Data concerning shares in other companies are valid as at: 08.05.2014.

 

Connections:

ING Otwarty Fundusz Emerytalny is related to many subjects.


Arkadiusz Sławomir Grabalski , personal ID no. (PESEL) 70022100413
-  THE POLISH BRANDS sp. z o.o., ul. Nowogrodzka 50/515, 00-695 Warszawa
  · shareholder: PLN 2 700,00 (13,50%)
-  „POLECZKI FSG” sp. z o.o., ul. Klonowa 4, 00-591 Warszawa
  · shareholder: PLN 1 500,00 (10,00%)
-  SP CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ sp. k., ul. Nowogrodzka 21, 00-511 Warszawa
  · Limited partners, Comandite sum: PLN 1 000,00

-  STOLAREK & GRABALSKI KANCELARIA PRAWNICZA SPÓŁKA KOMANDYTOWA NIP 5262852178, ul. Jasna 14/16A, 00-041 Warszawa
  · general partner
  · member of representation unit
-  MAZOWIECKA SPÓŁKA MLECZARSKA SA NIP PL 7010399415, ul. Hoża 51, 00-681 Warszawa
  · member of supervisory board
-  PRZEDSZKOLE MIĘDZYNARODOWE THE INTERNATIONAL PRESCHOOL Sp. z o.o. NIP 9512295167, ul. Jagielska 2, 02-886 Warszawa
  · member of supervisory board
-  Szkoła Międzynarodowa Sp. z o.o. NIP 9512220784, ul. Jagielska 2, 02-886 Warszawa
  · member of supervisory board
-  GGML INWESTYCJE sp. z o.o., ul. Klonowa 4, 00-591 Warszawa
  · shareholder: PLN 1 250,00 (25,00%)
-  S&G MANAGEMENT sp. z o.o., ul. Jasna 14/16A, 00-041 Warszawa
  · shareholder: PLN 25 000,00 (50,00%)
  · member of board of directors


Artur Janusz Osuchowski , personal ID no. (PESEL) 74100203476
-  CS CONSULTING Sp. z o.o. NIP 5252228946, ul. Nowy Świat 18/20, 00-373 Warszawa
  · shareholder: PLN 1 200,00 (30,00%)
  · member of supervisory board
-  BENEFIT SYSTEMS SA NIP 8361676510, ul. Fredry 6, 00-097 Warszawa
  · member of supervisory board
-  Inowrocławskie Zakłady Chemiczne SODA MĄTWY SA NIP PL 5560801465, ul. Puławska 182, 02-670 Warszawa
  · member of supervisory board
-  Janikowskie Zakłady Sodowe JANIKOSODA SA NIP PL 5570003067, ul. Puławska 182, 02-670 Warszawa
  · member of supervisory board
-  SODA POLSKA CIECH SA NIP PL 5252382127, ul. Fabryczna 4, 88-101 Inowrocław
  · member of supervisory board


Ewa Joanna Sibrecht-Ośka , personal ID no. (PESEL) 67061800363
-  Polskie Górnictwo Naftowe i Gazownictwo SA NIP PL 5250008028, ul. Kasprzaka 25A, 01-224 Warszawa
  · member


Dariusz Waldemar Krawczyk , personal ID no. (PESEL) 67080510771
-  TELEWIZJA FAMILIJNA SA NIP 5252178579, ul. Cybernetyki 7, 02-677 Warszawa
  · member of supervisory board
-  POLIMEX - MOSTOSTAL SA NIP PL 8210014509, ul. Tadeusza Czackiego 15/17, 00-950 Warszawa
  · member
-  ACTIVE ZONE GROUP SPÓŁKA AKCYJNA W LIKWIDACJI, al. 3 Maja 9/109 A, 30-062 Kraków
  · member of supervisory board
-  FIREKOM SPÓŁKA AKCYJNA W LIKWIDACJI NIP 6652967665, ul. Noskowskiego Zygmunta 1A, 62-510 Konin
  · member of supervisory board


 Otwarty Fundusz Emerytalny PZU Złota Jesień is related to many subjects.


Maciej Lipiec , personal ID no. (PESEL) 76061807317
-  OPERATOR ARP Sp. z o.o. NIP 5213286448, ul. Srebrna 16, 00-810 Warszawa
  · president


Mariusz Grzegorz Obszyński , personal ID no. (PESEL) 75112103031
-  NAFTOSERWIS Sp. z o.o. NIP PL 1251329028, al. Stanów Zjednoczonych 53, 04-028 Warszawa
  · member of supervisory board


Sławomir Stelmasiak , personal ID no. (PESEL) 63122303170
-  "SANATORIUM MARZENIE" sp. z o.o. NIP 7781444272, al. Niepodległości 39/3, 61-714 Poznań
  · shareholder: PLN 5 000,00 (10,00%)
-  STOWARZYSZENIE WSPÓŁPRACOWNIKÓW SALEZJAŃSKICH WSPÓLNOTA LOKALNA PRZY PUBLICZNEJ SALEZJAŃSKIEJ SZKOLE PODSTAWOWEJ W POZNANIU NIP 7822425901, os. Bohaterów II Wojny Światowej 29, 61-387 Poznań
  · president
-  Miejskie Przedsiębiorstwo Komunikacyjne w Poznaniu Sp. z o.o. NIP PL 7770005132, ul. Głogowska 131/133, 60-244 Poznań
  · member of supervisory board
-  „HOTEL ALHAMBRA” sp. z o.o. NIP 7792243152, ul. Vetulaniego 8, 61-409 Poznań
  · shareholder: PLN 5 000,00 (10,00%)
-  Ośrodek Badawczo-Rozwojowy Przemysłu Oponiarskiego STOMIL Sp.z.o.o. NIP 7770003239, ul. Starołęcka 20, 61-361 Poznań
  · member of supervisory board
-  Stomil-Poznań SA NIP PL 7770020717, ul. Starołęcka 18, 61-361 Poznań
  · president
-  "UNIVEX" sp. z o.o. NIP 7792137496, ul. Kajki Michała 7, 61-523 Poznań
  · shareholder: PLN 20 000,00 (10,00%)


Waldemar Tadeusz Maj , personal ID no. (PESEL) 56021805450
-  „METROPOLITAN REAL ESTATE” SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ - JASNA 2 sp. k. NIP 7010379967, ul. Flory 3/10, 00-586 Warszawa
  · Limited partners, Comandite sum: PLN 203 000,00

-  Powszechny Zakład Ubezpieczeń SA NIP PL 5260251049, al. Jana Pawła II 24, 00-133 Warszawa
  · chairman
-  METROPOLITAN CAPITAL SOLUTIONS SPÓŁKA Z O.O. NIP 5213537258, ul. Flory 3/10, 00-586 Warszawa
  · shareholder: PLN 27 000,00 (45,00%)
  · member of board of directors
-  KAPITAŁ ZIEMSKI Sp. z o.o. I Spółka Komandytowa NIP 5272581404, ul. Stanisława Żaryna 5/96, 02-525 Warszawa
  · Limited partners, Comandite sum: PLN 10 000,00



Zygmunt Kwiatkowski , personal ID no. (PESEL) 54052007676
-  KRUSZYWA NIEMCE SA, Niemce`, ul. Ceramiczna 6, 21-025 Niemce
  · vice president
-  AMC POLSKA sp. z o.o. NIP 5252360025, ul. Powązkowska 15, 01-797 Warszawa
  · shareholder: PLN 16 500,00 (33,00%)
-  TRADE AMC POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA  NIP 5252424021, ul. Powązkowska 15, 01-797 Warszawa
  · Limited partners, Comandite sum: PLN 5 000,00

  · proxy

 

 

Data concerning connections are valid as at: 08.05.2014.

 

Taking overs

27.11.2012 (Entry date) noDescription  Inowrocławskie Zakłady Chemiczne SODA MĄTWY SA, ul. Puławska 182, 02-670 Warszawa

27.11.2012 (Entry date) noDescription  Janikowskie Zakłady Sodowe JANIKOSODA SA, ul. Puławska 182, 02-670 Warszawa

Certificates:

ISO 9001:2008

Contractors

PKP CARGO SA, ul. Grójecka 17, 02-021 Warszawa

 

NAFTA POLSKA SA w likwidacji, ul. Jasna 15, 00-003 Warszawa

 

 

 

General information

Since 10.02.2005 noDescription noDescription

 

As on 31.03.2014 the CIECH SA group included 36 entities:
- the parent company Ciech SA
- 31 subsidiaries (20 domestic and 11 foreign)
- 2 domestic affiliated companies
- 1 foreign associated company
- 1 foreign jointly controlled company

The company KI Chemistry, a subsidiary of Kulczyk Investments, intdends to buy 66% of shares of CIECH SA.  In early March 2014, KI Chemistry called for the sale of 34 781 939 shares of Ciech SA, representing 66% of the capital. In May 2014, the Office of Competition and Consumer Protection has agreed to take control of Ciech SA by KI Chemistry.

Banks

HSBC Bank Polska SA
 
 BNP PARIBAS BANK POLSKA SA
ul. Suwak 3, 02-676 Warszawa
 
 Bank Millennium SA
ul. Żaryna 2A, 02-593 Warszawa
 
 Bank Polska Kasa Opieki SA
ul. Grzybowska 53/57, 00-950 Warszawa
 
 BNP PARIBAS SA Oddział w Polsce
ul. Suwak 3, 02-676 Warszawa
 
 MBANK SA
ul. Senatorska 18, 00-950 Warszawa
 
 Bank Handlowy w Warszawie SA VI O. w Warszawie  (10301061)
ul. Traugutta 7/9, 00-067 Warszawa
Acc.no. 93103010610000000000340001

Payment Manner

In available sources, payment delays have not been noted

 

Credit capability

Business connections appear permissible, credits should not be refused.

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.06

UK Pound

1

Rs.99.35

Euro

1

Rs.80.62

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.