MIRA INFORM REPORT

 

 

Report No. :

314857

Report Date :

01.04.2015

 

IDENTIFICATION DETAILS

 

Name :

VOX CARRIER SRL

 

 

Formerly Known As :

INTERPOINT COMMUNICATIONS SRL

 

 

Registered Office :

Bucharest, 42 Navodari Street, 1st Floor, Sector 1

 

 

Country :

Romanian

 

 

Financials (as on) :

30.06.2014

 

 

Date of Incorporation :

July 2004

 

 

Com. Reg. No.:

J40/11029/2004

 

 

Legal Form :

Limited liability company, joint venture of Romanian and Iranian capital

 

 

Line of Business :

Other Telecommunication Activities

 

 

No of Employees :

29

 

 

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 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Romania

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

D

 


 

ROMANIA ECONOMIC OVERVIEW

 

Romania, which joined the EU on 1 January 2007, began the transition from Communism in 1989 with a largely obsolete industrial base and a pattern of output unsuited to the country's needs. The country emerged in 2000 from a punishing three-year recession due to strong demand in EU export markets. Domestic consumption and investment fueled strong GDP growth, but led to large current account imbalances. Romania's macroeconomic gains have only recently started to spur creation of a middle class and to address Romania's widespread poverty. Corruption and red tape continue to permeate the business environment. As a result of the global financial crisis, Romania signed on to a $26 billion emergency assistance package from the IMF, the EU, and other international lenders. GDP contracted from 2009 to 2011. In March 2011, Romania and the IMF/EU/World Bank signed a 24-month precautionary stand-by agreement, worth $6.6 billion, to promote fiscal discipline, encourage progress on structural reforms, and strengthen financial sector stability. In September 2013, the Romanian authorities and the IMF/EU agreed to a follow-on stand-by agreement, worth $5.4 billion, to continue with reforms, although Bucharest announced that it does not intend to draw funds under the agreement. Economic growth accelerated in 2013, driven by strong industrial exports and an excellent agricultural harvest; in December 2013 inflation dropped to a historical low annual rate of 1.6%; and the current account deficit was reduced substantially. Yet, progress on structural reforms is uneven and the economy still is vulnerable to shocks.

 

Source : CIA

 


Company name & address

 

NAME OF THE COMPANY   

 

VOX CARRIER SRL (former name: INTERPOINT COMMUNICATIONS SRL)

Address      

 

Bucharest, 42 Navodari Street, 1st Floor, Sector 1

Phone no.

 

 

Cell phone no.                        

0040-31-7199039             

 

 

0040-721-080706

0040-741-233233

Fax no.  

0040-21-4043680

Web-site

www.voxcarrier.com

E-mail address

-

 

 

HISTORIC/OFFICIAL DATA

 

Date of foundation

July 2004

Present legal form

Limited liability company, joint venture of Romanian and Iranian capital

Registered with the Trade Registry  

J40/11029/2004

VAT no.  

16582118

Registered capital    

50,200

Shareholders

 

Individuals

1.Ahmadi Ehsan – Iranian citizen, born on 9.07.1983

Participation

83.67%

Legal person

2. VOX CAPITAL SRL – Romanian legal person

Reg. no.: J40/9909/2010       VAT no.: 27537511

Address: Bucharest, 6 Prevederii Street, Bl. D2, Sc. 1, Et. 4, Ap. 24, Sector 3

Participation

16.33%

 

 

Obligation to publish

According to the Romanian Financial Legislation, subject company is obliged to lodge with the Ministry of  Public Finance its half-yearly accounts

 

EMPLOYEES                                                                                                                          

2009

2010

2011

2012

2013

30.06.2014

total

 

0

8

10

16

22

29

BUSINESS ACTIVITY 

     According to the national Trade Registry updated files

-  other telecommunication activities (NACE: 6190)

 

     As declared by the subject on its web site:

- wholesale & corporate telecommunication services

 

 

OTHER PARTICIPATION

 

1. Company’s participation

 

not applicable

2. Shareholders other participation

Ahmadi Ehsan

TENDO SRL

     Reg. no.: J40/8193/2013, VAT 22197451

VOX CAPITAL SRL

     Reg. no.: J40/9909/2010, VAT   27537511

VOX CAPITAL SRL

not applicable

TANGIBLES*

 

184,976  RON, at 30.06.2014

 

*According to the accounting standards, for the middle of the year the company is not obliged to detail its tangible assets. Therefore, the real estates are included in “Tangibles” position among the other assets

BANKS

 

 

ING BANK

MANAGEMENT

·         as officially registered with the National Trade Registry

 

 

 

 

 

ADMINISTRATOR

Botirlaianu Gelu-Iulian – Romanian citizen, born on 26.09.1979

Appointed on 9.09.2013 for unlimited period

CURRENCY

Exchange rate of EURO 

 

 

             

1 EURO = 4.2282 RON on 31.12.2009

1 EURO = 4.2848 RON on 31.12.2010

1 EURO = 4.3197 RON on 31.12.2011

1 EURO = 4.4287 RON on 31.12.2012

1 EURO = 4.4847 RON on 31.12.2013

1 EURO = 4.3888 RON on 30.06.2014

 

 

 

 

 

FINANCIAL DATA: RON

 

BALANCE SHEET

31.12.2013

30.06.2014

 

 

 

INTANGIBLES - TOTAL

27,846

20,046

TANGIBLES - TOTAL

215,391

184,976

FINANCIALS - TOTAL

152,705

150,452

FIXED ASSETS - TOTAL

395,942

355,474

STOCKS - TOTAL

0

0

CLAIMS - TOTAL

4,745,105

5,314,400

CURRENT ASSETS

5,561,045

6,337,767

PREPAID EXPENSES

22,958

266,987

DEBTS WITHIN 1 YEAR

4,178,308

4,771,758

DEBTS OVER 1 YEAR

108,558

74,364

PROVISIONS

0

0

ADVANCED INCOMES

0

0

REGISTERED CAPITAL

50,200

50,200

RESERVES

40

40

NET RESULT - PROFIT

721,574

437,477

NET RESULT - LOSS

0

0

NET WORTH

1,693,079

2,114,106

 

 

PROFIT & LOSS ACCOUNT

31.12.2013

30.06.2014

 

 

 

Turnover

48,838,141

25,579,152

Own production & services

N/A

N/A

Sales

N/A

N/A

INCOMES FROM ORDINARY OPERATING ACTIVITY

48,866,715

25,583,663

Raw materials

N/A

N/A

Costs of goods sold

N/A

N/A

Wages

N/A

N/A

Depreciations & provisions

N/A

N/A

Other operating costs

N/A

N/A

COSTS OF ORDINARY OPERATING ACTIVITY

47,918,574

25,054,422

ORDINARY OPERATING RESULT - PROFIT

948,141

529,241

ORDINARY OPERATING RESULT - LOSS

0

0

FINANCIAL INCOMES

862,358

279,595

FINANCIAL COSTS

929,581

281,295

FINANCIAL RESULT - PROFIT

0

0

FINANCIAL RESULT - LOSS

67,223

1,700

CURRENT RESULT - PROFIT

880,918

527,541

CURRENT RESULT - LOSS

0

0

Extraordinary incomes

0

0

Extraordinary costs

0

0

EXTRAORDINARY RESULT - PROFIT

0

0

EXTRAORDINARY RESULT - LOSS

0

0

TOTAL INCOMES

49,729,073

25,863,258

TOTAL COSTS

48,848,155

25,335,717

PRETAX RESULT - PROFIT

880,918

527,541

PRETAX RESULT - LOSS

0

0

TAX ON PROFIT

159,344

90,064

NET RESULT - PROFIT

721,574

437,477

NET RESULT - LOSS

0

0

 

 

OUR OPINION

 

OUR OPINION

 

based upon financial figures reported in the latest balance-sheet – 30.06.2014

- all figures are reported in RON  if  otherwise not specified.

 

 

Size

 

small, considering the total no. of employees.

Position & trend

Continuously increasing volume of activity up to a large level of turnover starting with 2013 and with positive but modest economic results.

Liquidity is good and in terms of solvability, indebtedness rate is acceptable at June 2014.

Payments behavior looks correct, no delays being reported.

Financial standing is satisfactory.

Business trend: ascending.

 

 

31.12.2009

31.12.2010

31.12.2011

31.12.2012

31.12.2013

30.06.2014

Turnover

 

 

 

 

 

 

RON

74,705

2,266,167

8,697,990

25,539,421

48,838,141

25,579,152

EURO

17,668

528,885

2,013,563

5,766,799

10,889,946

5,828,279

 

 

 

 

 

 

 

Gross profit

 

 

 

 

 

 

RON

19,342

114,212

441,194

576,550

880,918

527,541

EURO

4,575

26,655

102,135

130,185

196,427

120,202

 

 

 

 

 

 

 

Net profit

 

 

 

 

 

 

RON

16,206

94,004

368,695

471,451

721,574

437,477

EURO

3,833

21,939

85,352

106,454

160,897

99,680

 

 

 

30.06.2014

CREDITS & LOANS (ACTIVE BALANCE)

           

N/A

 

 

 

BALANCE CLAIMS-DEBTS

 

Positive

Total claims, no further details available

 

5,314,400

Total debts

4,846,122

- Short term, no further details available

4,771,758

- Medium term, no further details available

74,364

 

PAYMENTS BEHAVIOR

Correct, no delays reported

 

 

 

PAYMENTS INCIDENTS, as

officially recorded with the Payment Incident Bureau

 

 

No incidents recorded during 30.03.2014 – 30.03.2015

 

 

 

 

BLACKLISTING (international sanctions)

 

 

Not applicable

 

FINANCIAL STRENGTH

 

840,000 EURO

RISK CATEGORY        

 

Above normal

BUSINESS RELATIONS

 

Permissible

 

 

2009

2010

2011

2012

2013

30.06.2014

 

 

Good

Liquidity analysis

- current ratio  

1.19

1.03

1.23

1.47

1.17

1.33

- quick ratio     

0.85

0.90

1.18

1.47

1.17

1.33

 

 

Solvability analysis

Acceptable at June 2014

- the borrowing ratio (total debts/net worth) 

5.35

4.22

2.62

4.65

2.86

2.29

 

 

Profitability analysis (%)

Fluctuant; generally modest

- return on capital

69.23

92.88

78.46

51.16

42.62

20.69

- return on assets

10.90

17.79

21.56

7.06

12.07

6.29

- gross profit margin

25.89

5.04

5.07

2.26

1.80

2.06

 

 

Activity analysis

Generally debtors days within normal limits

- debtor’s days 

285

27

12

79

35

76

- creditor’s days

n/a

n/a

n/a

n/a

n/a

n/a

Stocks turnover, times/period

2

54

206

-

-

-

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.59

UK Pound

1

Rs. 92.45

Euro

1

Rs. 67.51

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.