MIRA INFORM REPORT

 

 

Report No. :

353660

Report Date :

12.12.2015

 

IDENTIFICATION DETAILS

 

Name :

SOFTER TERMOPLASTLICOS S.A.

 

 

Registered Office :

José Nasazzi 760 Montevideo, Montevideo, 11800

 

 

Country :

Uruguay

 

 

Date of Incorporation :

1989 (not confirmed)

 

 

Legal Form :

Sociedad Anónima

 

 

Line of Business :

Plastic Resin & Synthetic Fiber Manufacturing Industry

 

 

Employees:

Not Available

 

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 :

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Uruguay

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

URUGUAY - ECONOMIC OVERVIEW

 

Uruguay has a free market economy characterized by an export-oriented agricultural sector, a well-educated work force, and high levels of social spending. Following financial difficulties in the late 1990s and early 2000s, Uruguay's economic growth averaged 8% annually during the period 2004-08. The 2008-09 global financial crisis put a brake on Uruguay's vigorous growth, which decelerated to 2.6% in 2009. Nevertheless, the country managed to avoid a recession and keep positive growth rates, mainly through higher public expenditure and investment; GDP growth reached 8.9% in 2010 but slowed in 2012-13 as a result of a renewed slowdown in the global economy and in Uruguay's main trade partners and Common Market of the South (Mercosur) counterparts, Argentina and Brazil. Uruguay has sought to expand trade within Mercosur and with non-Mercosur members, and President VAZQUEZ has said he will maintain his predecessor’s mix of pro-market policies and a strong social safety net.

Source : CIA

 

STATUTORY INFORMATION

 

 

Order:

SOFTER TERMOPLASTLICOS S.A.

Address in the order:

JOSE NASAZI 760 MONTEVIDEO, 11800

Legal Name:

SOFTER TERMOPLASTLICOS S.A.

Trade Name:

SOFTER 

RUT:

216608060010

Date Created:

1989 (not confirmed)

Date Incorporated:

NA

Legal Address:

José Nasazzi 760
Montevideo, Montevideo, 11800 Uruguay

Operative Address:

José Nasazzi 760
Montevideo, Montevideo, 11800 Uruguay

Telephone:

598 22035363

Fax:

598 22037149

Legal Form:

SOCIEDAD ANÓNIMA

Email:

info@montelur.com.uy

Registered in:

Uurguay

Website:

www.montelur.com.uy

Contact:

Carlos Israel Bustin Sosa, President

Staff:

NA

Activity:

Plastic Resin & Synthetic Fiber Manufacturing Industr

 

 

 

BANKS

 

Banco Nacional de Uruguay

 

The company does not make its banking data public

 

 

History

 

 The company would have started operations in 1989.

 

 

 

 

PRINCIPAL ACTIVITY 

 

The company is dedicated to the wholesale of chemical products.

 

Products/Services description:

Chemical Products

Brands:

SOFTER / FORTIPRENE

Sales are:

Wholesale

Clients:

Chemical Industry

Suppliers:

NA

Operations area:

National

The company imports from

Worldwide

The company exports to

Worldwide

The subject employs

NA

Payments:

Unknown

 

  

LOCATION

 

Headquarters :

José Nasazzi 760
Montevideo, Montevideo, 11800 Uruguay

Branches:

There are no branch

Related Companies:

Brasil Prisma Ltda.

 

 

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

 

Listed at the stock exchange:

NO

Capital:

NA

Shareholders:

This is a private company. It is related to:

Montelur  SA
José Nasazzi 760
Montevideo, Montevideo,
11800 Uruguay

2014
USD 58 179 000
USD  3 985 000
USD 19 222 900

Management:

Carlos Israel Bustin Sosa, President

 

   

FINANCIAL INFORMATION

 

 

 

This is a private company which does not make its financials public.

 

 There are no financial connected to the subject

  

LEGAL FILINGS

 

 

There are no legal records for the subject

 

 

 

 

SUMMARY

 

 

The company is dedicated to the wholesale of chemical products.

It operates in connection with Montelur S.A.

The company has a low commercial profile, however, it is a subsidiary of a well established company in the country.

 

RISK INFORMATION

DEBTS

Controlled

PAYMENTS

Unknown

CASH FLOW

Normal

STATUS

Active

 

 

INTERVIEW

 

NAME

Gustavo

POSITION

Administrative

COMMENTS

He only confirmed address and related company.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.79

UK Pound

1

Rs.101.10

Euro

1

Rs.73.10

UYU

1

Rs.2.26

Note : Above are approximate rates obtained from sources believed to be correct

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

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

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.