MIRA INFORM REPORT

 

 

Report Date :

25.09.2014

 

IDENTIFICATION DETAILS

 

Name :

KOLHIDA-SLIVEN AD

 

 

Registered Office :

J.K. Industrialna Zona 8800 Sliven

 

 

Country :

Bulgaria

 

 

Financials (as on) :

2013

 

 

Date of Incorporation :

1991

 

 

Com. Reg. No.:

2240

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Subject is engaged in preparation and spinning of textile fibres

 

 

No. of Employees :

176

 

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 :

Slow but correct

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Bulgaria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

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 name and address

 

KOLHIDA-SLIVEN AD


International Name: KOLCHIDA-SLIVEN JSC

Principal Address:
J.K. INDUSTRIALNA ZONA
8800 Sliven
Bulgaria
Telephone: +359-44-622395, +359-44-619200
Fax: +359-44-624019
Email: kolhida-slinen@mbox.contact.bg

Registered office:
J.K. INDUSTRIALNA ZONA
8800 Sliven
Bulgaria
Telephone:        +359-44-622395, +359-44-619200
Fax:                  +359-44-624019
Email:               kolhida-slinen@mbox.contact.bg

 

 

ICON number:                15491970
National ID:                   829054281
VAT number:                 BG829054281

 

Registration status:        1991 - registered company
Activity status:               1991 - active company

 

Date of Last Research:

23.09.2014

 

 

DIRECTORS/MANAGEMENT

 

Management:

Full Name

Function

Address

HRISTO SAVOV ALEKSANDROV
07.06.2012 - since

Board of directors

 

VIOLETA HRISTOVA BACHVAROVA
07.06.2012 - since

Board of directors

 

GOSPODIN GEORGIEV GOSPODINOV
07.06.2012 - since

Board of directors

 

MILEN KOYCHEV BACHVAROV

Board of directors

 

 

Person functions in other companies:

Function

Company

Other known functions of  ALEKSANDROV HRISTO SAVOV

Managing director

BIAMOND (BG)
National ID: 119003011

Partner

BIAMOND (BG)
National ID: 119003011

Unlimited partner

BOS - TOSHEV I S-IE (BG)
National ID: 829052184

Other known functions of  GOSPODINOV GOSPODIN GEORGIEV

Managing director

BIAMOND (BG)
National ID: 119003011

Partner

BIAMOND (BG)
National ID: 119003011

Member of the executive board

SDRUJENIE "BRANSHOV SAYUZ NA PROIZVODITELITE NA TEKSTIL" (BG)
National ID: 119022467

Unlimited partner

BOS - TOSHEV I S-IE (BG)
National ID: 829052184

Liquidator

EDVIGO-AGRO (BG)
National ID: 119605135

Other known functions of  BACHVAROV MILEN KOYCHEV

Managing director

MKB (BG)
National ID: 123117428

Partner

MKB (BG)
National ID: 123117428

Chairman of the executive board

SDRUJENIE "KOLOEZDACHEN KLUB ROZI - KAZANLAK" (BG)
National ID: 123619817

Managing director

BULLANA (BG)
National ID: 123647656

Partner

BULLANA (BG)
National ID: 123647656

Managing director

LANATRANS (BG)
National ID: 123740434

Partner

LANATRANS (BG)
National ID: 123740434

Proprietor

MILEN KOYCHEV BACHVAROV (BG)
National ID: 7110027601

Other known functions of  BACHVAROVA VIOLETA HRISTOVA

Partner

MKB (BG)
National ID: 123117428

Proprietor

LETA-99 - VIOLETA BACHVAROVA (BG)
National ID: 123507106

Partner

BULLANA (BG)
National ID: 123647656

Partner

LANATRANS (BG)
National ID: 123740434

 

 

NEGATIVE INFORMATION

 

Insolvency Information:

According to available information sources the company is not in a insolvency/preliminary/debt regulation proceeding.

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Capital:

Nominal capital:

 

EUR 1.036.375,63

 

Number of Ordinary shares:

112.631

 

Value per share of Ordinary shares:

EUR 9,20

 

 

 

Shareholders:

Full Name

Function

Address

Equity capital

BIAMOND
Registration: No. 1633, 1995, OKRAJEN SAD SLIVEN, Bulgaria

Shareholder
19.07.2007 - since

PROMISHLENA ZONA SAMUILOVSKO SHO
8800 SLIVEN
Bulgaria

49,72%

MKB
Registration: No. 1146, 1998, OKRAJEN SAD STARA ZAGORA, Bulgaria

Shareholder
19.07.2007 - since

 

49,72%

PRIVATE PERSONS

Shareholder
19.07.2007 - since

 

0,56%

 

 

PAYMENT INFORMATION

 

Payment Practices:

No adverse payment incidents known at this time

 

Debt Collection

There is no record of any debt collection action by Bulgaria Credit Management Services EOOD against this company.

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Related Companies:

Shareholder is
BIAMOND , Bulgaria , National ID: 119003011

shareholder is
MKB , Bulgaria , National ID: 123117428

BIAMOND OOD, EIK: 119003011
MKB OOD, EIK: 123117428
LANATRANS OOD, EIK: 123740434
BULLANA OOD, EIK: 123647656
MKB OOD, EIK: 123117428
SDRUJENIE "BRANSHOV SAYUZ NA PROIZVODITELITE NA TEKSTIL" Sdrujenie, BULSTAT: 119022467
SDRUJENIE S NESTOPANSKA TSEL "SK UAYLD ROUZES " Sdrujenie, BULSTAT: 176662048
SDRUJENIE "KOLOEZDACHEN KLUB ROZI - KAZANLAK" Sdrujenie, BULSTAT: 123619817

 

 

FINANCIAL INFORMATION

 

Financials:

Amounts shown in Euro (EUR) 

2013

2012

2011

2010

 


BALANCE SHEET

 

ASSETS

5.452.727,65

4.867.007,67

4.068.542,20

4.211.253,20

 

Fixed assets

1.841.673,50

1.879.795,40

1.897.698,21

2.312.531,97

 

Intangible assets

0,00

0,00

1.023,02

0,00

 

Tangible assets

1.778.609,52

1.813.299,23

1.826.598,47

2.239.386,19

 

Financial assets

63.063,99

66.496,16

70.076,73

73.145,78

 

CURRENT ASSETS

3.611.054,14

2.987.212,28

2.170.843,99

1.898.721,23

 

Stock

2.807.629,20

2.358.567,77

1.664.450,13

1.220.460,36

 

Receivables

720.877,77

563.682,86

457.800,51

652.685,42

 

Other assets

26.661,20

42.455,24

40.920,72

18.414,32

 

LIABILITIES

5.452.727,65

4.867.007,67

4.068.542,20

4.211.253,20

 

Shareholders funds

2.438.986,87

2.203.069,05

1.673.145,78

1.473.145,78

 

Share capital

1.039.274,00

1.036.828,64

1.036.828,64

1.036.828,64

 

Reserves

182.526,66

157.544,76

104.347,83

104.347,83

 

Total long term debts

1.957.034,45

1.914.066,50

1.578.516,62

1.833.248,08

 

Total short term debts

1.056.706,32

749.872,12

816.879,80

904.859,34

 


PROFIT AND LOSS ACCOUNT

 

Turnover

7.373.872,03

7.593.350,38

7.875.191,82

5.154.987,21

 

Production

7.004.716,98

6.910.485,93

7.473.145,78

4.846.547,31

 

Purchases

 

5.429.156,01

 

 

 

General costs

7.004.716,98

1.481.329,92

7.473.145,78

4.846.547,31

 

Operating profit

369.155,05

682.864,45

402.046,04

308.439,90

 

Financial result / Financial costs

-139.971,29

-154.987,21

-179.539,64

-203.580,56

 

Extraordinary result / profit

0,00

2.046,04

0,00

511,51

 

Pretax profit / loss

229.183,76

529.923,27

222.506,39

105.370,84

 

Taxes

23.072,19

53.196,93

22.506,39

11.253,20

 

Profit / loss after tax

206.111,57

476.726,34

200.000,00

94.117,65

 

 

Ratios

 

 

 

 

 

Industry average

 

2013

2012

2011

2010

 

2013

2012

2011

2010

LIQUIDITY

 

 

 

 

 

 

 

 

 

Current ratio
Current Assets / Current Liabilities

3,42

3,98

2,66

2,10

 

 

 

 

1,57

Quick ratio
(Current assets - Inventory)/Current liabilities

0,76

0,84

0,62

0,75

 

 

 

 

0,72

Cash ratio
Cash / Current liabilities

0,03

0,06

0,05

0,02

 

 

 

 

0,22

Net working capital
(Current assets - Short-term liabilities)/1000 (in Thousands)

EUR 2.554,35

EUR 2.237,34

EUR 1.353,96

EUR 993,86

 

 

 

 

 

PROFITABILITY

 

 

 

 

 

 

 

 

 

Gross profit margin
(Sales - Material costs) / Sales * 100

27,19

30,50

27,07

93,25

 

 

 

 

 

EBITDA Margin (%)
(EBITDA / Turnover) * 100

7,98

12,66

11,33

10,40

 

 

 

 

 

EBIT Margin (%)
(EBIT / Turnover) * 100

5,01

8,99

5,11

5,98

 

 

 

 

 

Net Profit Margin (%)
(Net Profit / Turnover) * 100

2,80

6,28

2,54

1,83

 

 

 

 

 

ROE (%)
(Net Profit / Total Equity) * 100

8,45

21,64

11,95

6,39

 

 

 

 

13,33

ROA (%)
(Net Profit / Total Assets) * 100

3,78

9,80

4,92

2,23

 

 

 

 

6,93

ROFA (%)
(Net Profit / Fixed Assets) * 100

11,19

25,36

10,54

4,07

 

 

 

 

 

INDEBTNESS

 

 

 

 

 

 

 

 

 

Equity ratio
Equity Capital / Total Assets

0,45

0,45

0,41

0,35

 

 

 

 

 

Debt / EBITDA ratio
Total Bank Debt / EBITDA

-

2,86

-

-

 

 

 

 

 

Total Liabilities/Total Assets
Total Liabilities / Total Assets

0,55

0,55

0,59

0,65

 

 

 

 

0,55

Debt/Equity

1,24

1,21

1,43

1,86

 

 

 

 

2,20

Gearing ratio 2 (Bank Loans to Capital)
Total Bank Debt / Total Equity

1,01

0,89

1,14

1,36

 

 

 

 

 

Leverage
Long Term Liabilities / Total Equity

0,80

0,87

0,94

1,24

 

 

 

 

 

Interest coverage ratio
EBIT / Financial Expenses

2,50

4,32

2,11

1,49

 

 

 

 

 

EBITDA-to-Interest Coverage Ratio
EBITDA / Financial Expenses

3,98

6,08

4,68

2,59

 

 

 

 

 

ACTIVITY

 

 

 

 

 

 

 

 

 

Collection Period (in days)
(Accounts Receivable / Turnover) * 365

35,68

27,10

21,22

46,21

 

 

 

 

 

Payables turnover (in days)
(Accounts Payable / COGS) * 365

26,98

37,96

22,04

606,54

 

 

 

 

 

Inventory rotation (in days)
(Inventory / COGS) * 365

190,88

163,11

105,78

1.280,72

 

 

 

 

 

Cash conversion cycle
DIO + DSO - DPO

199,59

152,25

104,96

720,39

 

 

 

 

 

Asset turnover
Turnover / Total Assets

1,35

1,56

1,94

1,22

 

 

 

 

 

Fixed Assets Turnover Ratio
Turnover / Fixed Assets

4,00

4,04

4,15

2,23

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Approximate Exchange Rates:

2013: 1,9504 BGN = 1 EUR
2012: 1,9569 BGN = 1 EUR
2011: 1,9569 BGN = 1 EUR
2010: 1,9569 BGN = 1 EUR
2009: 1,9569 BGN = 1 EUR
2008: 1,9569 BGN = 1 EUR
2007: 1,9569 BGN = 1 EUR
2012: 1,5223 BGN = 1 USD
2011: 1,4051 BGN = 1 USD
2010: 1,4753 BGN = 1 USD
2009: 1,4022 BGN = 1 USD
2008: 1,3298 BGN = 1 USD
2007: 1,4271 BGN = 1 USD

 

Currency Conversion Information:

Financial values have been converted to EUR.
Find below the exchange rates used for the listed financial dates:
2010: 1 EUR = 1,96 BGN (yearly average rate 2010)
2011: 1 EUR = 1,96 BGN (yearly average rate 2011)
2012: 1 EUR = 1,96 BGN (yearly average rate 2012)
2013: 1 EUR = 1,95 BGN (yearly average rate 2013)

 

 

ADDITIONAL INFORMATION

 

Further Rating Information:

Researched company is categorized as a medium sized company.
Turnover volume of EUR 7.373.872 in the year 2013 decreased by 2,89% compared with 2012. In previous period this change was -3,58%.
Fixed assets decreased by EUR 38.122 and now 33,78% of total assets.
Working capital of EUR 2.554.348 increased for 14,17% compared with the last period.
Cash flow from results of EUR 425.041 decreased by 43,70% compared with last year result.

 

COMPANY DETAILS

 

 

 

 

Established:

1991

 

 

Registration:

No. 2240
1991
District court Sliven, Bulgaria

 

 

Legal Form:

joint stock company

 

 

History:

Established before 1989 as a state company.
In 1996 it was privatized.

 

 

KEY DATA ON OPERATIONS

             

 

 

Subject of Operation:

NACE
1310 Preparation and spinning of textile fibres

NACE codes given are based on the most recent NACE Revision 2.

The company is active in the sector 'Textiles, leather and clothing'.

 

Workforce:

 

30.06.2014

2013

2012

2011

Total workforce

176

178

200

197

 

VAT registration details:

01.04.1994

 

 

NOTES & COMMENTS

 

N/a

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.02

UK Pound

1

Rs.99.99

Euro

1

Rs.78.37

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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%)

 

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.