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Report No. : |
354750 |
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Report Date : |
18.12.2015 |
IDENTIFICATION DETAILS
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Name : |
SARK TÊMPEROS COMERCIAL IMPORTADORA E EXPORTADORA LTDA |
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Registered Office : |
Rua Mendes Caldeira,171 – Brás 03007-060 - São Paulo/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
07.05.2004 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale Of Food Products And Cereals. |
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No. of Employee : |
3 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Exist |
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) |
|
Brazil |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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. Since
2008, Brazil became a net external creditor and all three of the major 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. GDP growth has slowed since 2011, due
to several factors, including: overdependence on exports of raw commodities,
low productivity, high operational costs, persistently high inflation, and low
levels of investment. After reaching historic lows of 4.5% in early 2014, the
unemployment rate remains low, but is rising. Brazil's traditionally high level
of income inequality has declined for each of the last 15 years.
Brazil’s
fiscal and current account balances have eroded during the past four years as
the government attempted to boost economic growth through targeted tax cuts for
industry and incentives to spur household consumption. After winning reelection
in October 2014 by a historically narrow margin, President Dilma ROUSSEFF
appointed a new economic team led by Finance Minister Joaquim LEVY, who
introduced a fiscal austerity package intended to restore the primary account
surplus to 1.2% of GDP and preserve the country's investment-grade sovereign
credit rating.
Brazil
seeks to strengthen its workforce and its economy over the long run by imposing
local content and technology transfer requirements on foreign businesses, by
investing in education through social programs such as Bolsa Familia and the
Brazil Science Mobility Program, and by investing in research in the areas of
space, nanotechnology, healthcare, and energy.
|
Source
: CIA |
SARK TÊMPEROS COMERCIAL IMPORTADORA E
EXPORTADORA LTDA
ADDRESSES
|
|
MAIN ADDRESS: |
RUA MENDES
CALDEIRA,171 - BRÁS |
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ZIP CODE/CITY: |
03007-060 - SÃO
PAULO/SP |
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PHONE: |
11 3228-1137 |
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FAX: |
11 3315-9186 |
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E-MAIL: |
sarktemperos@gmail.com |
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BRANCHES: |
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ADDRESS: |
ESTM ESTRADA
MUNICIPAL,163 - PORTAO GRANDE |
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ZIP CODE/CITY: |
18.190-00 ARACOIABA DA SERRA/SP |
LEGAL
DATA
|
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MAIN ACTIVITIES: |
|
WHOLESALE OF FOOD
PRODUCTS AND CEREALS. |
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LEGAL FORM: |
LIMITED LIABILITY COMPANY |
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INCORPORATION
DATE: |
07/05/2004 |
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REGISTER DATE: |
07/05/2004 |
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BALANCE SHEET
FILING DATE: |
31/12 |
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TAX CONTRIBUTOR
NUMBER(CNPJ): |
06.298.973/0001-35 |
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STATE REGISTER: |
116..820.848.115 |
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SHARE CAPITAL: |
R$ 320.000,00 |
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BOARD OF DIRECTORS: |
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ARKADY SHIGAEFF |
MANAGING PARTNER |
|
ALEXANDRA REBROFF
SHIGAEFF |
MANAGING PARTNER |
AUTHORIZED
USE OF SIGNATURE
|
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THE MANAGERS ARE AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS / PARTNERS: |
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ARKADY SHIGAEFF |
50% |
|
ALEXANDRA REBROFF
SHIGAEFF |
50% |
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AFFILIATES / SUBSIDIARIES: |
|
|
A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT
AND/OR DIRECTORS HAS/HAVE THE FOLLOWING UNCONFIRMED HOLDINGS: |
|
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TORG ALIMENTOS
INDUSTRIA E COMERCIO LTDA |
|
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TORGEBRAS
COMERCIAL EXPORTADORA IMPORTADORA |
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TORGNORTE
COMERCIAL LTDA |
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PIPPERBRAS
COMERCIAL LTDA |
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COMPANY'S
BACKGROUND
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THE SUBJECT WAS
ESTABLISHED ON MAY 07, 2004 TO BE ENGAGED IN THE SAID LINE OF BUSINESS. THE COMPANY
OPERATES WITH THE TRADE NAME OF "TÊMPEROS SARK" PARTNERS: ARKADY SHIGAEFF:
BRAZILIAN, HOLDER OF DOCUMENTS CPF 063.722.928-23, RG 6523283 SP, RESIDENTIAL
ADDRESS AT RUA BORBA GATO 331, APTO 153, SÃO PAULO/SP. ALEXANDRA REBROFF
SHIGAEFF: BRAZILIAN, HOLDER OF DOCUMENTS CPF 006.134.048-7, RG 7283748 SP,
RESIDENTIAL ADDRESS AT RUA BORBA GATO 331, APTO 153, SÃO PAULO/SP. FURTHER DETAILS
ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING
THE SUBJECT WE INTERVIEWED MR. ARKADY SHIGAEFF, PARTNER, 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. |
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PUBLIC INFORMATION: |
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PROTESTS: |
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1 PROTEST,TOTAL AMOUNT R$ 100,00 |
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DETAILS OF
LATEST PROTESTS: |
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NOTARY OFFICE: |
DATE: |
VALUE: |
|
7º CARTORIO DE
SÃO PAULO/SP |
29/08/2012 |
R$ 100,00 |
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LAWSUITS: |
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DATE: |
COURT OF LAW: |
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1 |
EXECUTIVE LAWSUIT |
15/09/14 |
38ª VARA DE SAO
PAULO/SP/CAPITAL |
FINANCIAL
INFORMATION
|
|
DUE TO ITS LEGAL
FORM SUBJECT IS NOT OBLIGED TO PUBLISH BALANCE SHEET INFORMATION. WHEN
INTERVIEWED SOURCES AT THE SUBJECT STATED NO BALANCE SHEET INFORMATION IS
AVAILABLE. THE SUBJECT HAS
NO BALANCE SHEET INFORMATION TO PROVIDE BUT HAS DISCLOSED THE FOLLOWING
FIGURES REGARDING ITS SALES: |
|
MONTHLY SALES |
|||
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2015 |
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--------------------- |
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JANUARY |
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FEBRUARY |
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MARCH |
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APRIL |
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MAY |
R$ 994.298,30 |
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JUNE |
R$ 760.779,75 |
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JULY |
R$ 417.644,44 |
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AUGUST |
R$ 726.755,36 |
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SEPTEMBER |
R$ 486.295,35 |
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OCTOBER |
R$ 475.793,25 |
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NOVEMBER |
R$ 964.196,03 |
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DECEMBER |
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TOTAL |
R$ 4.825.762,48 |
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EXCHANGE RATE: |
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US$ 1,00 = R$
3,90 |
- OFFICIAL RATE ON 14/12/2015 |
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COMMENTS ON THE FINANCIAL INFORMATION: |
|
IN THE ABSENCE OF
FURTHER FINANCIAL DATA WE ARE NOT ABLE TO ACCESS THE SUBJECT FINANCIAL
STANDING BY THE USUAL STANDARDS. ALL THAT CAN BE
REPORTED IS THAT SUBJECT OPERATES WITH AN INTERESTING SCALE OF ACTIVITIES AND
SO FAR NO SIGNS OF FINANCIAL PROBLEMS ARE REGISTERED. |
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REAL ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
INSURANCE
|
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NOT AVAILABLE |
BANKING
REFERENCES
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NOT AVAILABLE |
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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"). |
ACTIVITIES
COMMENTS
|
|
SUBJECT IS
ENGAGED IN THE WHOLESALE OF FOOD PRODUCTS AND CEREALS. |
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IMPORT AND EXPORT: |
IMPORTS FROM:
|
NOT AVAILABLE. |
EXPORTS TO:
|
NOT AVAILABLE. |
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MAIN CLIENTS: |
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DOMESTIC CLIENTS: |
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NOT AVAILABLE |
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STAFF: |
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THE COMPANY HAS:
3 EMPLOYEE(S) |
CONCEPT
AND FULFILMENT
|
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THE SUBJECT WAS ESTABLISHED
IN 2004. SO FAR IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOUR. 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. 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. THE PROTEST IS
IRRELEVANT. |
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MAIN SUPPLIERS: |
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DOMESTIC SUPPLIERS: |
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NOT AVAILABLE |
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PAYMENT HISTORY: |
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1 SUPPLIER
REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 7.224,00 |
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AMOUNT OF
INVOICES PAID: 2 |
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TOTAL OF PROMPT
PAYMENTS: 100% |
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HIGHEST INVOICE:
R$ 3.612,00 |
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HIGHEST CREDIT:
R$ 3.612,00 |
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. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.65 |
|
|
1 |
Rs.99.61 |
|
Euro |
1 |
Rs.72.33 |
|
BRL |
1 |
Rs.17.10 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
KIN |
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Report Prepared
by : |
ANK |
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 |
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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.