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Report Date : |
24.03.2014 |
IDENTIFICATION DETAILS
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Name : |
LAMEDID COMERCIAL E SERVICOS LTDA |
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Registered Office : |
Avenida Gupê, 10767 Galpão 20, Bloco Iv - Jardim Belval 06422-120 -
Barueri/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
28.03.1994 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale Trade of Medical and Hospital Instruments and Materials |
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No. of Employees : |
40 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
Brazil |
A2 |
A2 |
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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 |
BRAZIL - ECONOMIC OVERVIEW
Characterized by large and well-developed agricultural,
mining, manufacturing, and service sectors, Brazil's economy outweighs that of
all other South American countries, and Brazil is expanding its presence in
world markets. Since 2003, Brazil has steadily improved its macroeconomic
stability, building up foreign reserves, and reducing its debt profile by
shifting its debt burden toward real denominated and domestically held
instruments. In 2008, Brazil became a net external creditor and two ratings
agencies awarded investment grade status to its debt. After strong growth in
2007 and 2008, the onset of the global financial crisis hit Brazil in 2008.
Brazil experienced two quarters of recession, as global demand for Brazil's
commodity-based exports dwindled and external credit dried up. However, Brazil
was one of the first emerging markets to begin a recovery. In 2010, consumer
and investor confidence revived and GDP growth reached 7.5%, the highest growth
rate in the past 25 years. Rising inflation led the authorities to take
measures to cool the economy; these actions and the deteriorating international
economic situation slowed growth in 2011-13. Unemployment is at historic lows
and Brazil's traditionally high level of income inequality has declined for each
of the last 14 years. Brazil's historically high interest rates have made it an
attractive destination for foreign investors. Large capital inflows over the
past several years have contributed to the appreciation of the currency,
hurting the competitiveness of Brazilian manufacturing and leading the
government to intervene in foreign exchange markets and raise taxes on some
foreign capital inflows. President Dilma ROUSSEFF has retained the previous
administration's commitment to inflation targeting by the central bank, a
floating exchange rate, and fiscal restraint.
|
Source
: CIA |
LAMEDID COMERCIAL
E SERVICOS LTDA
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MAIN ADDRESS: |
AVENIDA GUPÊ, 10767 GALPÃO 20, BLOCO IV - JARDIM BELVAL |
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ZIP CODE/CITY: |
06422-120 - BARUERI/SP |
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PHONE: |
11 4789-5878 |
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FAX: |
11 4789-3307 |
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E-MAIL: |
financeiro1@lamedid.com.br |
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WEB SITE: |
www.lamedid.com.br |
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BRANCHES: |
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NOT AVAILABLE. |
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MAIN ACTIVITIES: |
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WHOLESALE TRADE OF MEDICAL AND HOSPITAL INSTRUMENTS AND MATERIALS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
28/03/1994 |
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REGISTER DATE: |
13/06/1994 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
46.568.655/0001-61 |
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STATE REGISTER: |
206.089.627.118 |
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SHARE CAPITAL: |
R$ 3.347.100,00 |
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BOARD OF
DIRECTORS: |
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RONALD MARTIN HUGO HOEJENBOS |
DIRECTOR |
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EVERT POPKE ERNST |
ASSISTANT DIRECTOR |
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THE DIRECTORS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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ERLANDE BV |
51% |
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BACK TO NOWHERE PARTICIPAÇÕES LTDA |
49% |
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AFFILIATES /
SUBSIDIARIES: |
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NOT AVAILABLE. |
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THE SUBJECT WAS ESTABLISHED ON MARCH 28, 1994 TO BE ENGAGED IN THE
SAID LINE OF BUSINESS. PARTNERS AND DIRECTORS: ERLANDE BV: HEADQUARTERED AT LARSERPOORTWEG, 26, LELYSTAD, PAISES
BAIXOS, COMMERCIAL NUMBER 110.20944, REPRESENED BY ITS ATTORNEY, MR. EVERT
POPKE ERNST, AS BELOW MENTIONED; BACK TO NOWHERE PARTICIPAÇÕES LTDA: HEADQUARTERED AT ALAMEDA
MALAQUITA, 149, RESIDENCIAL IX, ALPHAVILLE, ZIP CODE 06540-155, SANTANA DE
PARNAIBA/SP, REGISTERED AT THE STATE OF SÃO PAULO NOTARY OFFICE UNDER
35.223.488.851, TAXPAYER'S REGISTRATION UNDER 10.974.827/0001-50, REPRESENED
BY ITS DIRECTOR, MR. RONALD MARTIN HUGO HOEJENBOS, AS BELOW MENTIONED; RONALD MARTIN HUGO HOEJENBOS: DUTCH, DIVORCED, ENTREPRENEUR, HOLDER OF
DOCUMENTS RNE V067737-0 SE/DPMAF/DPF AND CPF 214.988.978-19, RESIDENTIAL
ADDRESS AT ALAMEDA MALAQUITA, 149, RESIDENCIAL IX, ALPHAVILLE, ZIP CODE
06540-155, SANTANA DE PARNAÍBA/SP EVERT POPKE ERNST: DUTCH, SINGLE, ENTREPRENEUR, HOLDER OF DOCUMENTS
RNE V335660-G SE/DPMAF/DPF AND CPF 228.320.918-81, RESIDENTIAL ADDRESS AT
ALAMEDA TOPÁZIO, 267, RESIDENCIAL IX, ALPHAVILLE, ZIP CODE 06540-235, SANTANA
DE PARNAÍBA/SP. FURTHER DETAILS ARE SO FAR NOT KNOWN. WHEN INTERVIEWED SOURCES AT THE SUBJECT STATED THAT ARE STILL WAITING
FOR AUTHORIZATION FROM THE PRINCIPALS TO PROVIDE THE DATA NECESSARY TO
COMPLETE THIS REPORT. A REQUEST FOR FURTHER DATA HAS BEEN SENT TO THE COMPANY. PROVIDED THE
DATA REQUESTED ARE RECEIVED FROM THE SUBJECT A COMPLEMENTARY REPORT WILL BE
SENT TO YOUR ATTENTION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED. |
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PUBLIC RECORDS
INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
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DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE
BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY
DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION AS THEY ARE STILL NOT
AUTHORIZED TO DO SO. OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA
ABOUT THE SUBJECT. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 2,34 |
- OFFICIAL RATE ON 20/03/2014 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
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NOT AVAILABLE. |
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NOT AVAILABLE. |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE
INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW
PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY
HAS NOT RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK) |
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THE SUBJECT IS ENGAGED IN THE WHOLESALE TRADE OF MEDICAL AND HOSPITAL
INSTRUMENTS AND MATERIALS. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE. |
EXPORTS TO:
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NOT AVAILABLE. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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NOT AVAILABLE. |
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STAFF: |
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THE COMPANY HAS: 40 EMPLOYEE(S) |
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THE SUBJECT WAS ESTABLISHED IN 1994. SO FAR IT HAS A CLEAR TRADE
HISTORY AND MODEST PAYMENT BEHAVIOR. THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO
DATE ONLY A COUPLE OF SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT
SAID TO BE USER OF TRADE CREDIT FACILITIES. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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NOT AVAILABLE. |
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PAYMENT HISTORY: |
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1 SUPPLIER REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 5.287,00 |
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AMOUNT OF INVOICES PAID: 14 |
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TOTAL OF PROMPT PAYMENTS: 100% |
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HIGHEST INVOICE: R$ 936,00 |
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HIGHEST CREDIT: R$ 936,00 |
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OUTSTANDING INVOICES DUE WITHIN THE NEXT 30 DAYS: |
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--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
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DUE WITHIN 30 DAYS |
1 |
1 |
R$ 421,49 |
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BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR
NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON FULLY
SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.05 |
|
|
1 |
Rs.100.81 |
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Euro |
1 |
Rs.84.17 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
RATING EXPLANATIONS
|
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 |
-- |
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.