|
Report No. : |
314583 |
|
Report Date : |
02.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
UNI SYSTEMS DO BRASIL LTDA |
|
|
|
|
Registered Office : |
Rua Antonio Seron,342 – Centro, 14160-520 - Sertaozinho/Sp |
|
|
|
|
Country : |
Brazil |
|
|
|
|
Date of Incorporation : |
02.01.1995 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Trade of Machines and Equipments for Alcohol and Sugar Production. |
|
|
|
|
No. of Employees : |
100 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Brazil |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
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 |
UNI SYSTEMS DO
BRASIL LTDA
ADDRESSES
|
|
MAIN ADDRESS: |
RUA ANTONIO SERON,342 - CENTRO |
|
ZIP CODE/CITY: |
14160-520 - SERTAOZINHO/SP |
|
|
|
|
PHONE: |
16 3513-9800 |
|
FAX: |
16 3513-9800 |
|
E-MAIL: |
pcorreia@uni-systems.us |
|
|
|
|
BRANCHES: |
|
NOT AVAILABLE. |
LEGAL
DATA
|
|
MAIN ACTIVITIES: |
|
TRADE OF MACHINES AND EQUIPMENTS FOR ALCOHOL AND SUGAR PRODUCTION. |
|
LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
|
|
|
|
INCORPORATION DATE: |
02/01/1995 |
|
REGISTER DATE: |
02/01/1995 |
|
BALANCE SHEET FILING DATE: |
31/12 |
|
TAX CONTRIBUTOR NUMBER(CNPJ): |
00.488.073/0001-74 |
|
STATE REGISTER: |
664.054.427.117 |
|
|
|
|
SHARE CAPITAL: |
R$ 38.529.600,00 |
|
LAST REGISTER OF CAPITAL: |
04/06/2014 |
|
BOARD OF
DIRECTORS: |
|
|
|
|
|
LUIS CARLOS DE MELLO |
MANAGING PARTNER |
|
MARCO ANTONIO PASTORELLI |
MANAGING PARTNER |
AUTHORIZED
USE OF SIGNATURE
|
|
THE MANAGING PARTNERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
|
SHAREHOLDERS /
PARTNERS: |
|
|
|
|
|
DARTAGNAN BAPTISTA GUIMARAES |
R$ 1.926.480,00 |
|
FRANCESCO SCIPIONI |
R$ 25.622.184,00 |
|
LUIS CARLOS DE MELLO |
R$ 5.490.468,00 |
|
MARCO ANTONIO PASTORELLI |
R$ 5.490.468,00 |
|
AFFILIATES /
SUBSIDIARIES: |
|
|
A SCAN THROUGH
OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR DIRECTORS HAS/HAVE THE FOLLOWING
UNCONFIRMED HOLDINGS: |
|
|
DBV DISTRIBUIDORA BRASILEIRA DE
VIAGENS LTDA |
|
|
NAURU ENTREGADORA NACIONAL E
INTERNACIONAL LTDA - EPP |
|
|
RACE SERVICOS AEREOS LTDA - ME |
|
|
GLOBAL WATER & EM. DO
BRASIL TRAT. RES. E EF.LIQ. SOL. LTDA |
|
|
MARCO ANTONIO PASTORELLI SERTAOZINHO
- ME |
|
COMPANY'S
BACKGROUND
|
|
THE SUBJECT WAS ESTABLISHED ON JANUARY 02, 1995 AS BARLOU - PROJETOS
INDUSTRIAIS LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. LATER IT
ALTERED TO BARLOU & ASSOCIATES IMPORTACAO E EXPORTACAO LTDA, LATER IT
ADOPTED THE ABOVE MENTIONED NAME. THE COMPANY OPERATES WITH THE TRADE NAME OF "UNI SYSTEMS" PARTNERS: DARTAGNAN BAPTISTA GUIMARAES, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
572.205.579-49, RG/RNE: 149114522, RESIDENTIAL ADDRESS AT RUA AQUIDABA, 1102,
APTO. 104, BL, MEIER, RIO DE JANEIRO - RJ. FRANCESCO SCIPIONI, ITALIAN, HOLDER OF DOCUMENTS CPF: 224.682.988-70,
RESIDENTIAL ADDRESS AT 14 TURTLE WALK,
KEY BISCAYNE, FLOR IDA, 33149, UNITED STATES. LUIS CARLOS DE MELLO, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
098.809.568-85, RESIDENTIAL ADDRESS AT RUA JOSELIA IDA SARAN SVERZUT, 659,
JD. RECREIO DOS BAN, SERTAOZINHO - SP. MARCO ANTONIO PASTORELLI, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
119.012.038-08, RESIDENTIAL ADDRESS AT RUA ALEXANDRE BENELLI, 128, JD.
BOTHANICO, SERTAOZINHO - SP. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS. PRISCILA, FINANCIAL 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. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED. |
|
PUBLIC INFORMATION: |
|
PROTESTS: |
|
4 PROTESTS,TOTAL AMOUNT R$ 528.428,61 |
|
DETAILS OF PROTESTS: |
|
NOTARY OFFICE: |
DATE: |
VALUE: |
|
2º CARTÓRIO DE SERTĂOZINHO/SP |
02/02/2015 |
R$ 266.911,11 |
|
2º CARTÓRIO DE SERTĂOZINHO/SP |
05/02/2015 |
R$ 78.324,56 |
|
2º CARTÓRIO DE SERTĂOZINHO/SP |
02/02/2015 |
R$ 8.442,94 |
|
2º CARTÓRIO DE SERTĂOZINHO/SP |
23/01/2015 |
R$ 174.750,00 |
FINANCIAL
INFORMATION
|
|
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$ 3,20 |
- OFFICIAL RATE ON 31/03/2015 |
|
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: |
NOT AVAILABLE
|
VEHICLES: |
NOT AVAILABLE
|
MACHINES: |
NOT AVAILABLE
INSURANCE
|
|
NOT AVAILABLE. |
BANKING
REFERENCES
|
|
|
|
|
|
NOT AVAILABLE. |
|
|
|
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"). DATE RESEARCHED MARCH 31, 2015. |
ACTIVITIES
COMMENTS
|
|
TRADE OF MACHINES AND EQUIPMENTS FOR ALCOHOL AND SUGAR PRODUCTION. |
|
IMPORT AND
EXPORT: |
IMPORTS FROM:
|
NOT AVAILABLE. |
EXPORTS TO:
|
NOT AVAILABLE. |
|
MAIN CLIENTS: |
|
|
|
|
|
|
|
DOMESTIC
CLIENTS: |
|
|
|
NOT AVAILABLE. |
|
|
|
STAFF: |
|
|
|
THE COMPANY HAS: 100 EMPLOYEE(S) |
CONCEPT
AND FULFILMENT
|
|
THE SUBJECT WAS ESTABLISHED IN 1995. SO FAR IT HAS A TRADE HISTORY
BLEMISHED BY SOME RECENT PROTESTS. THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO DATE
ONLY SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT SAID TO BE USER OF
TRADE CREDIT FACILITIES. |
|
MAIN SUPPLIERS: |
|
|
|
|
|
|
|
DOMESTIC
SUPPLIERS: |
|
|
|
NOT AVAILABLE. |
|
|
|
PAYMENT HISTORY: |
|
4 SUPPLIERS REPORTED PAYMENTS: |
|
TOTAL AMOUNT: R$ 242.939,00 |
|
|
|
AMOUNT OF INVOICES PAID: 26 |
|
TOTAL OF PROMPT PAYMENTS: 70,1% |
|
TOTAL OF DELAYED PAYMENTS: 29,9% |
|
|
|
HIGHEST INVOICE: R$ 59.292,00 |
FINAL
OPINION
|
|
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 AND THE RECENT
PROTESTS REGISTERED. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.59 |
|
|
1 |
Rs.92.45 |
|
Euro |
1 |
Rs.67.51 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
TPT |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.