MIRA INFORM REPORT

 

 

Report Date :

21.03.2014

 

IDENTIFICATION DETAILS

 

Name :

HABU GRANIT-MARMOR KG

 

 

Registered Office :

Boschstr. 31, D 28857 Syke

 

 

Country :

Germany

 

 

Date of Incorporation :

19.07.1983

 

 

Legal Form :

Limited Partnership

 

 

Line of Business :

Wholesaler of construction materials of mineral sustances

 

 

No of Employees :

60

 

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, has contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.3% in 2013. The new German government introduced a minimum wage of $11 per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production.

Source : CIA

COMPANY NAME & ADDRESS

 

HABU Granit-Marmor KG

 

Boschstr. 31

D 28857 Syke

Telephone:04242/965-0

Telefax:  04242/965-100

Homepage: www.habu.de

E-mail:   syke@habu.de

 

Company Status  

 

Active

 

VAT no          

 

DE116641368

 

Tax ID number      

 

46/107/03458

 

Company details

 

LEGAL FORM               Limited partnership

Date of foundation:         19.07.1983

Registered on:               19.07.1983

Register of

companies:                   Local court 29664 Walsrode

under:                                       HRA 110309

 

Total cap. contribution:                EUR            500,000.00

 

Limited partner:

                     Caroline Bundt

                     D 27211 Bassum

                     born: 13.05.1962

                     Share:             EUR            500,000.00

General partner:

                     Bettina Bundt

                     Auf dem Kamp 7

                     D 27211 Bassum

                     born: 06.08.1959

Proxy:

                     Caroline Bundt

                     D 27211 Bassum

                     having sole power of representation

                     born: 13.05.1962

 

 

COMPANY HISTORY

 

19.07.1983 - 22.12.2009             HABU Granit Hans-Joachim Bundt

                                                            Siemensstr. 6

                                                            D 28857 Syke

                                                            Sole proprietorship

22.12.2009 - 02.05.2011             HABU Granit Hans-Joachim Bundt

                                                            Boschstr. 31

                                                            D 28857 Syke

                                                            Sole proprietorship

02.05.2011 - 11.12.2013             HABU Granit-Marmor e. K.

                                                            Boschstr. 31

                                                            D 28857 Syke

                                                            Sole proprietorship

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

09.04.2008 - 11.12.2013             General partner

                                                            Christa Bundt

                                                            D 27211 Bassum

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

46734   Wholesale of construction materials of mineral sustances

 

 

BRANCHES AND FACTORIES

 

Works:

                     HABU Granit-Marmor KG

                     Bahnhofstr.

                     D 15745 Wildau

                     TEL.: 03375/507607

                     FAX.: 03375/507608

Works:

                     HABU Granit-Marmor KG

                     Glasewitzer Chaussee 100

                     D 18273 Güstrow

                     TEL.: 0173-2459756

                     FAX.: 03843/840129

Works:

                     HABU Granit-Marmor KG

                     Hallesche Str. 11

                     D 06686 Lützen

                     TEL.: 0173-5651127

                     FAX.: 02303/987-100

Works:

                     HABU Granit-Marmor KG

                     Max-Planck-Str. 8

                     D 59423 Unna

                     TEL.: 02303/987-0

                     FAX.: 02303/987-100

Works:

                     HABU Granit-Marmor KG

                     Heubacher Str. 23

                     D 73566 Bartholomä

Works:

                     HABU Granit-Marmor KG

                     Werkstr. 10

                     D 04565 Regis-Breitingen

                     TEL.: 034343/5559-0

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information: We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:         proprietor

Share:                           100.00 %

Address                        Siemensstr. 6

                                    D 28857 Syke

 

Type of ownership:         proprietor

Share:                           100.00 %

Address                        Boschstr. 31

                                    D 28857 Syke

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

SPARKASSE BREMEN, 28078 BREMEN

Sort. code: 29050101

BIC: SBREDE22XXX

 

Further banks

KREISSPARKASSE SYKE, 28846 SYKE

Sort. code: 29151700

BIC: BRLADE21SYK

BREMER LANDESBANK, 28195 BREMEN

Sort. code: 29050000

BIC: BRLADE22XXX

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Turnover:            2012               EUR         27,200,000.00

                     2013               EUR         27,200,000.00

further business figures:

Equipment:                             *EUR            540,000.00

Ac/ts receivable:                      *EUR            600,000.00

Liabilities:                           *EUR          1,500,000.00

Employees:                                                     60

 

The business figures marked with an asterisk are estimates based on average values in the line of business.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 61.13

UK Pound

1

Rs. 101.17

Euro

1

Rs. 84.59

 

 

INFORMATION DETAILS

 

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%)

 

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.