MIRA INFORM REPORT

 

 

Report Date :

13.06.2014

 

IDENTIFICATION DETAILS

 

Name :

BASHAR HEKMAR BAROUDI EST

 

 

Registered Office :

Kojeh Building Al Masharqq Area Aleppo

 

 

Country :

Syria

 

 

Date of Incorporation :

16.01.1999

 

 

Com. Reg. No.:

65345, Aleppo

 

 

Legal Form :

Sole Proprietorship

 

 

Line of Business :

Engaged in the import and distribution of general foodstuffs, including rice, coffee, oil and sugar

 

 

No. of Employees

05

 

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.

 

 

ECONOMIC OVERVIEW

 

Despite modest economic growth and reform prior to the outbreak of unrest, Syria's economy continues to deteriorate amid the ongoing conflict that began in 2011. The economy further contracted in 2013 because of international sanctions, widespread infrastructure damage, reduced domestic consumption and production, and sharply rising inflation. The government has struggled to address the effects of economic decline, which include dwindling foreign exchange reserves, rising budget and trade deficits, and the decreasing value of the Syrian pound. The ongoing conflict and economic decline have created a humanitarian crisis, prompting widespread need for international aid. Prior to the unrest, Damascus began liberalizing economic policies, including cutting lending interest rates, opening private banks, consolidating multiple exchange rates, raising prices on some subsidized items, and establishing the Damascus Stock Exchange. The economy remains highly regulated by the government. Long-run economic constraints include foreign trade barriers, declining oil production, high unemployment, rising budget deficits, increasing pressure on water supplies caused by heavy use in agriculture, rapid population growth, industrial expansion, and water pollution

 

Source : CIA


SUMMARY

 

Company Name                         : BASHAR HEKMAR BAROUDI EST

Country of Origin                                    : Syria

Legal Form                                            : Sole Proprietorship

Registration Date                                   : 16th January 1999

Commercial Registration Number            : 65345, Aleppo

Invested Capital                         : SY Pnds 200,000

Total Workforce                         : 5

Activities                                               : Distributors of general foodstuffs.

Financial Condition                                 : Undetermined

Payments                                             : Nothing detrimental uncovered


 

COMPANY NAME

 

BASHAR HEKMAR BAROUDI EST

 

 

ADDRESS

 

Registered & Physical Address

 

Building : Kojeh Building

Area                 : Al Masharqq Area

Town                 : Aleppo

Country : Syria

 

Telephone         : (963-21) 2225954 / 2249592

Facsimile          : (963-21) 2225954

Mobile               : (963-94) 4516668 / 4605114

Email                : basharba@yahoo.co.uk

 

Premises

 

Subject operates from a small suite of offices and a showroom that are rented and located in the Central Business Area of Aleppo.

 

 

KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Bashar Hekmar Baroudi                                                                     Proprietor & General Manager

 

·       Mahmoud Hekmar Baroudi                                                                 Assistant General Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 16th January 1999

 

Legal Form                  : Sole Proprietorship

 

Commercial Reg. No.  : 65345, Aleppo

 

Invested Capital           : SY Pnds 200,000

 

Mr Bashar Hekmar Baroudi is the sole proprietor of the business.

 

 

OPERATIONS

 

Activities: Engaged in the import and distribution of general foodstuffs, including rice, coffee, oil and sugar.

 

Import Countries: Europe and the Far East.

 

Subject has a workforce of 5 employees.

 

 

FINANCIAL DATA

 

Companies registered in Syria are not legally required to make their accounts public and no financial information was released by the company or submitted by outside sources.

 

 

BANKERS

 

·       Commercial Bank of Syria

Kastel Hajjarin Street

Aleppo

Tel: (963-21) 4239601

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

 

GENERAL COMMENTS

 

During the course of this investigation nothing detrimental was uncovered regarding subject’s operating history or the manner in which payments are fulfilled. As such the company is considered to be a fair trade risk.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.33

UK Pound

1

Rs.99.68

Euro

1

Rs.80.30

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIS

 

               

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%)

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.