MIRA
INFORM REPORT
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Report Date : |
15.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
A.B.L. EXPORT IMPORT EOOD |
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|
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Registered Office : |
ul. Shipka No. 12 ap. 2, 1000 Sofia |
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Country : |
Bulgaria |
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Date of Incorporation : |
1997 |
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Legal Form : |
Sole Proprietor Limited Liability Company |
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Line of Business : |
Agents involved in the sale of food, beverages
and tobacco |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
No active operation |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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) |
|
Bulgaria |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
BULGARIA - ECONOMIC OVERVIEW
Bulgaria, a former Communist country that entered the EU on
1 January 2007, averaged more than 6% annual growth from 2004 to 2008, driven by
significant amounts of bank lending, consumption, and foreign direct
investment. Successive governments have demonstrated a commitment to economic
reforms and responsible fiscal planning, but the global downturn sharply
reduced domestic demand, exports, capital inflows, and industrial production.
GDP contracted by 5.5% in 2009, and has been slow to recover in the years
since. Despite having a favorable investment regime, including low, flat
corporate income taxes, significant challenges remain. Corruption in public
administration, a weak judiciary, and the presence of organized crime continue
to hamper the country's investment climate and economic prospects.
|
Source
: CIA |
COMPANY DETAILS
Local name: A.B.L. EKSPORT IMPORT EOOD
International name: A.B.L. EXPORT IMPORT EOOD
Registered address
ul. Shipka No. 12
ap. 2
1000 Sofia
Bulgaria
Telephone: +359 2 9438151, +359 893885764
ESTABLISHMENT &
REGISTRATION
Established: 1997
Registered at Sofia town court
Court number 1258/1997
Bulstat/VAT number: 121306841
LEGAL FORM
Sole Proprietor Limited Liability Company (EOOD)
REGISTERED CAPITAL
BGN 5 000.00
SHAREHOLDERS/MANAGEMENT
SHAREHOLDERS:
|
ATANAS LAZAROV BANEV |
100% |
|
ID 5712270049 |
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MANAGEMENT:
|
ATANAS LAZAROV BANEV |
(Personal ID 5712270049 ) |
- Manager |
RELATED COMPANIES
|
Company ID |
Company Name |
|
175157760 |
TSENTARNEFTEGAZSTROY |
BUSINESS ACTIVITY
BUSINESS OPERATION:
NACE 1.1: 51.17 Agents involved in the sale of food,
beverages and tobacco
NUMBER OF EMPLOYEES
|
As at date |
Value |
|
Latest stand |
0 |
EXPORT
None
IMPORT
None
REAL ESTATE
None
FINANCIAL DATA
TURNOVER:
|
Year |
Currency |
Value |
|
2011 |
BGN |
0.00 |
|
2012 |
BGN |
0.00 |
MODES OF PAYMENT
Payment experience is not available.
DEBT COLLECTION
No debt collection cases are registered against
the company.
BANK DISTRAINTS
No shares of the company are under bank
distraint.
UNPAID TAXES/
CONTRIBUTIONS TO GOVERNMENT
There is no publication about overdue unpaid
taxes.
INVOLVEMENT IN LEGAL
DISPUTES
There is no publication about legal claims or
disputes against the company.
OTHER PAYMENT
INFORMATION
No adverse payment information is available.
BRANCH INDICATOR
The company's payment behaviour cannot be
compared to the branch.
GENERAL PAYMENT
ASSESSMENT
NOR
COMMENTS ON
FINANCIAL DATA
The company has published empty accounts for
2011/2012 (zero assets, zero liabilities, zero sales and zero profit). Also according
to VAT register, its VAT registration was suspended on 04.01.2001 , also it has
no employees so far. It is obvious that the company has no active operation.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.88 |
|
|
1 |
Rs.100.98 |
|
Euro |
1 |
Rs.82.40 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
NNA |
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 |
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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 |
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.