|
Report Date : |
26.09.2014 |
IDENTIFICATION DETAILS
|
Name : |
BRANDILI TÊXTIL LTDA |
|
|
|
|
Registered Office : |
Rua Quintino Bocaiúva, 29 – Centro 89135-000 - Apiúna/Sc |
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Country : |
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|
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Date of Incorporation : |
27.08.1964 |
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|
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Legal Form : |
Limited Liability Company |
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|
|
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Line of Business : |
Wholesale of Textiles. |
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No. of Employees : |
Not Available |
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 |
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|
|
|
Payment Behaviour : |
No complaints |
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|
|
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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 – June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
Brazil |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
BRAZIL - ECONOMIC OVERVIEW
Characterized by large and well-developed agricultural,
mining, manufacturing, and service sectors, and a rapidly expanding middle
class, 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 |
BRANDILI TÊXTIL
LTDA
|
MAIN ADDRESS: |
RUA QUINTINO BOCAIÚVA, 29 - CENTRO |
|
ZIP CODE/CITY: |
89135-000 - APIÚNA/SC |
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PHONE: |
47 3353-2401 |
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FAX: |
47 3353-2430 |
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E-MAIL: |
james@brandili.com.br |
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WEB SITE: |
www.brandili.com.br |
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BRANCHES: |
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|
|
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ADDRESS: |
RODOVIA SC 425,851 -KM 52,5 BAIRRO INDUSTRIAL |
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ZIP CODE/CITY: |
88540-000 OTACILIO COSTA/SC |
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CNPJ: |
84.229.889/0003-35 |
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|
|
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ADDRESS: |
VIA EXPRESSA FRITZ KUEHNRICH, 867 5º ANDAR ITOUPAVA NORTE |
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ZIP CODE/CITY: |
89502-381 BLUMENAU/SC |
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PHONE: |
47 3144-6000 |
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CNPJ: |
84.229.889/0004-16 |
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MAIN ACTIVITIES: |
|
WHOLESALE OF TEXTILES. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
|
|
|
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INCORPORATION DATE: |
27/08/1964 |
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REGISTER DATE: |
27/08/1964 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
84.229.889/0001-73 |
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STATE REGISTER: |
250.047.403 |
|
|
|
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SHARE CAPITAL: |
R$ 27.467.000,00 |
|
LAST REGISTER OF CAPITAL: |
06/12/2005 |
|
BOARD OF
DIRECTORS: |
|
|
|
|
|
FLAVIA BRANDES |
MANAGER |
|
EDUARDO TADEU BERTOLDI DE SALVO |
MANAGER |
|
BRUNA ADELE BRANDES KLEIN |
MANAGER |
|
JAISON COELHO STAHNKE |
MANAGER |
|
THE MANAGERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
|
SHAREHOLDERS /
PARTNERS: |
|
|
|
|
|
LILI ELZA BERNARDI BRANDES |
R$ 26.363.930,00 |
|
JORGE LUIZ BRANDES |
R$ 276.000,00 |
|
CARLOS NORBERTO BRANDES |
R$ 551.535,00 |
|
CORINA ADELE LEONARDI BRANDES |
R$ 275.535,00 |
|
AFFILIATES /
SUBSIDIARIES: |
|
|
|
|
|
A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR PARTNER
HAS/HAVE THE FOLLOWING UNCONFIRMED HOLDINGS: |
|
|
|
|
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LOJAS BRANDILI LTDA |
|
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INDUSTRIA E COMERCERCIO DE PLASTICOS CAJOVIL LTDA |
|
|
GABIPLAST DISTRIB PLASTICOS EXP E IMP LTDA |
|
|
MALHAS JN LTDA |
|
|
APIUNA FLORESTAL LTDA |
|
|
CHB TRANSPORTES E LOGÍSTICA LTDA |
|
|
BRD ADMINISTRADORA DE FRANQUIAS LTDA. |
|
|
JNB PARTICIPAÇÕES S/A |
|
|
THE SUBJECT WAS ESTABLISHED ON AUGUST 27, 1964 AS MALHARIA BRANDILI
LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON AUGUST 19, 2009 IT
ADOPTED THE ABOVE MENTIONED NAME AND UP TO DATE IT IS STILL OPERATING WITHIN
THE GENERAL SCENE REPORTED HEREIN. TRADING STYLE: BRANDILI PARTNERS: LILI ELZA BERNARDI BRANDES: BRAZILIAN, WIDOW, RESIDENTIAL ADDRESS AT
RUA MARINGA 61, APIÚNA/SC. DOCUMENTS CPF Nº596.580.539-04 AND RG 3/R
339249-SSI/SC. CARLOS NORBERTO BRANDES: BRAZILIAN, MARRIED, INDUSTRIAL, RESIDENTIAL ADDRESS
AT RUA MARINGÁ 61, APIÚNA/SC. DOCUMENTS CPF 379.571.129-00 AND RG 3/R
725012-SSI/SC. JORGE LUIZ BRANDES: BRAZILIAN, MARRIED, INDUSTRIAL, RESIDENTIAL
ADDRESS AT RUA BLUMENAU 148 IN APIÚNA/SC, DOCUMENTS NUMBER, CPF
Nº433.333.209-59 AND C.I. Nº3/R 5758809-SSI/SC. CORINA ADELE LEONARDI BRANDES: NOT AVAILABLE. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. EVERSON, CONTROLLER DEPARTMENT,
WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION UNLESS THE
INQUIRING PARTY'S NAME WAS DISCLOSED. IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF
THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER
INFORMATION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. |
|
PUBLIC INFORMATION: |
|
LAWSUITS: |
|
|
|
|
DATE: |
COURT OF LAW: |
|
1 |
FEDERAL LAWSUIT |
20/09/11 |
VARA DE SC-ASCURRA |
|
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. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY. |
|
EXCHANGE RATE: |
|
|
US$ 1,00 = R$ 2,38 |
- OFFICIAL RATE ON 22/09/2014 |
|
COMMENTS ON THE
FINANCIAL INFORMATION: |
|
IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT THE
SUBJECT'S CURRENT FINANCIAL STANDING. |
|
REAL ESTATE: |
OWNED PREMISES ARE VALUED AT R$ 819.876,34
|
VEHICLES: |
OWNED VEHICLES ARE VALUED AT R$ 716.956,53
|
MACHINES: |
OWNED MACHINES AND EQUIPMENT ARE VALUED AT R$ 6.672.212,54
|
THE SUBJECT IS SAID TO HOLD INSURANCE POLICIES BUT DETAILS WERE NOT
DISCLOSED. |
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BRANCH/PHONE: |
CITY: |
|
BANCO BRADESCO S/A |
47 3322-9788 |
BLUMENAU/SC |
|
BANCO DO BRASIL S/A |
47 3321-2560 |
BLUMENAU/SC |
|
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 NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
|
THE SUBJECT IS ENGAGED IN THE WHOLESALE OF TEXTILES. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
|
ITALY, GERMANY, SUITZERLAND, USA, INDIA, CHINA AND INDONESIA. |
EXPORTS TO:
|
PARAGUAY, VENEZUELA, DOMINICAN REPUBLIC, COSTA RICA, CHILE, GUATEMALA
AND SAUDI ARABIA. |
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MAIN CLIENTS: |
|
|
|
|
|
|
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DOMESTIC
CLIENTS: |
CITY: |
PHONE: |
|
ARTHUR LUNDGREN TECIDOS S/A C.P. |
SÃO PAULO/SP |
11 3150-8669 |
|
ASKER COMERCIO LTDA |
BELO HORIZONTE/MG |
|
|
BABUCHI IND E COM DO VESTUARIO LTDA |
PORTO ALEGRE/RS |
51 3343-9991 |
|
BRASCOL COMERCIO DE ROUPAS LTDA |
SÃO PAULO/SP |
11 3328-1821 |
|
CHIKS CENTER MODAS LTDA |
SÃO PAULO/SP |
11 6694-8572 |
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D ORO CONF. IND. E COMERCIO LTDA |
SÃO PAULO/SP |
|
|
HEANLU IND DE CONFECÇÕES LTDA |
JOSÉ BONIFACIO/SP |
17 3265-9900 |
|
PELMEX INDLS. REUNIDAS LTDA |
SÃO JOSÉ RIO PRETO/SP |
17 3232-8444 |
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PUPI CONFECÇÕES MINFANTIS LTDA |
SÃO J. RIO PRETO/SP |
17 3211-1500 |
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RYUJI NAITO ROUPAS LTDA |
SÃO PAULO/SP |
|
|
SONHART CONFECÇÕES LTDA |
LONDRINA/PR |
43 3357-2000 |
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VALADARES TECIDOS LTDA |
BELO HORIZONTE/MG |
31 3288-1002 |
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STAFF: |
|
|
|
NOT AVAILABLE |
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN ACTIVITIES SINCE 1996. SO
FAR IT HAS A CLEAR TRADE HISTORY AND NO PAYMENT PROBLEMS ARE NOTED. THE COMPANY HAS TRADE RELATIONS WITH SEVERAL SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. THE LAWSUIT REPORTED IS NOT RELATED WITH TRADE DEBT. IT IS RELATED TO
TAX DEBT THAT FOR ANY REASON THE COMPANY HAS NOT YET PAID. NEVERTHELESS WE
POINT OUT THAT THE SAID LAWSUIT DOES NOT AFFECT THE COMPANY'S TRADE
REPUTATION. |
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MAIN SUPPLIERS: |
|
|
|
|
|
|
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DOMESTIC
SUPPLIERS: |
CITY: |
PHONE: |
|
CIA TECIDOS SANTANENSE |
|
|
|
CLARIANT S/A |
REZENDE/RJ |
11 5683-7556 |
|
COATS CORRENTE LTDA |
BLUMENAU/SC |
47 331-8700 |
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COCAMAR COOP. CAFEICULTORES AGROP.DE MARING LTDA |
MARINGÁ/PR |
44 221-3507 |
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COCARI COOP. CAFEICULTORES DE MANDAGUARI LTDA |
MANDAGUARI/PR |
44 233-1268 |
|
DALILA TEXTIL LTDA |
|
|
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FÁBRICA DE CAFARÇO E BORDADOS HACO LTDA |
BLUMENAU/SC |
47 321-6000 |
|
FIAÇÃO SÃO BENTO S/A |
|
|
|
NS IMPORTAÇÃO E COMÉRCIO LTDA |
BLUMENAU/SC |
47 323-3133 |
|
QUIMISA INDUSTRIA COMERCIO LTDA |
BRUSQUE/SC |
47 251-1010 |
|
SANCRIS LINHAS E FIOS LTDA |
|
|
|
T. B. M. S/A INDUSTRIA TEXTIL |
FORTALEZA/CE |
85 493-1955 |
|
TOYOBO DO BRASIL IND.TEXTIL LTDA |
AMERICANA/SP |
11 5509-7839 |
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PAYMENT HISTORY: |
|
32 SUPPLIERS REPORTED PAYMENTS: |
|
TOTAL AMOUNT: R$ 9.312.165,00 |
|
|
|
AMOUNT OF INVOICES PAID: 1323 |
|
TOTAL OF PROMPT PAYMENTS: 99,5% |
|
TOTAL OF DELAYED PAYMENTS: 0,5% |
|
|
|
HIGHEST INVOICE: R$ 203.199,00 |
|
HIGHEST CREDIT: R$ 203.199,00 |
|
|
|
OUTSTANDING
INVOICES DUE WITHIN THE NEXT 91 DAYS: |
|
--------------------------- |
SUPPLIERS: |
INVOICES: |
TOTAL AMOUNT: |
|
DUE WITHIN 30 DAYS |
6 |
46 |
R$ 435.239,46 |
|
DUE WITHIN 60 DAYS |
5 |
41 |
R$ 262.729,60 |
|
DUE WITHIN 90 DAYS |
5 |
50 |
R$ 144.832,84 |
|
DUE WITHIN 91 DAYS |
1 |
3 |
R$ 887,77 |
|
ALL |
7 |
140 |
R$ 843.689,67 |
|
THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN ACTIVITIES SINCE 1996. SO
FAR IT HAS A CLEAR TRADE HISTORY AND GOOD PAYMENT BEHAVIOR. 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.61.03 |
|
|
1 |
Rs.99.43 |
|
Euro |
1 |
Rs.77.84 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
SDA |
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 |
|
|
0 |
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.