|
Report No. : |
306111 |
|
Report Date : |
06.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
CONVERPLAST EMBALAGENS LTDA |
|
|
|
|
Registered Office : |
Avenida Julia Gaiolli,1052 – Bonsucesso, 07.251-500 - Guarulhos/Sp |
|
|
|
|
Country : |
Brazil |
|
|
|
|
Date of Incorporation : |
24.05.1983 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Manufacture of Plastic Products. |
|
|
|
|
No. of Employees : |
900 |
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 – 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 |
CONVERPLAST
EMBALAGENS LTDA
ADDRESSES
|
|
MAIN ADDRESS: |
AVENIDA JULIA GAIOLLI,1052 - BONSUCESSO |
|
ZIP CODE/CITY: |
07.251-500 - GUARULHOS/SP |
|
|
|
|
PHONE: |
11 2462-1177 |
|
FAX: |
11 2462-1628 |
|
E-MAIL: |
edvaldo.lima@converplast.com.br |
|
WEB SITE: |
www.converplast.com.br |
BRANCHES
|
|
|
|
|
|
ADDRESS: |
AVENIDA CONSELHEIRO CARRÃO,1861 CONJUNTO 41-42-45 - VILA CARRÃO |
|
ZIP CODE/CITY: |
03403-001 SÃO PAULO/SP |
|
|
|
|
ADDRESS: |
AVENIDA AMANCIO GAIOLLI,1265 - BONSUCESSO |
|
ZIP CODE/CITY: |
07251-250 JARDIM GUARULHOS/SP |
LEGAL
DATA
|
|
MAIN ACTIVITIES: |
|
MANUFACTURE OF PLASTIC PRODUCTS. |
|
LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
|
|
|
|
INCORPORATION DATE: |
24/05/1983 |
|
REGISTER DATE: |
24/05/1983 |
|
BALANCE SHEET FILING DATE: |
31/12 |
|
TAX CONTRIBUTOR NUMBER(CNPJ): |
52.616.232/0001-72 |
|
STATE REGISTER: |
336.266.936.116 |
|
|
|
|
SHARE CAPITAL: |
R$ 2.912.000,00 |
|
BOARD OF
DIRECTORS: |
|
|
|
|
|
VICTORIO MURER |
MANAGING PARTNER |
|
MARISA MURER PICOLIN |
MANAGING PARTNER |
|
MAURO MURER |
MANAGING PARTNER |
AUTHORIZED
USE OF SIGNATURE
|
|
THE MANAGING PARTNERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
|
SHAREHOLDERS /
PARTNERS: |
|
|
|
|
|
VICTORIO MURER |
R$ 1.597.600,00 |
|
VIFLON ADMINISTRAÇÃO E PARTICIPAÇÕES LTDA |
R$ 1.310.400,00 |
|
MARISA MURER PICOLIN |
R$ 2.000,00 |
|
MAURO MURER |
R$ 2.000,00 |
|
AFFILIATES /
SUBSIDIARIES: |
|
|
|
|
|
CONVERPLAST EMBALAGENS DO NORDESTE LTDA |
|
COMPANY'S
BACKGROUND
|
|
THE SUBJECT WAS ESTABLISHED ON MAY 24, 1983 TO BE ENGAGED IN THE SAID LINE
OF BUSINESS. THE COMPANY HAS THE ISO 9001 / ISO 14001 / OHSAS 18001 - 2006
CERTIFICATIONS. PARTNERS: VICTORIO MURER: BRAZILIAN, MARRIED, INDUSTRIAL, DOCUMENTS NUMBER, RG
2.208.238/SSP-SP AND CPF 004.346.128-04, RESIDENTIAL ADDRESS AT RUA PROFESSOR
JOÃO OLIVEIRA TORRES, 550, 9º ANDAR, APTO 91, JARDIM ANÁLIA FRANCO, ZIP CODE
03337-010 SÃO PAULO/SP; VIFLON ADM. E PARTICIPAÇÕES LTDA: REGISTERED UNDER # NIRE
35.216.035.243 ON 22/11/1999, DOMICILED AT AV. CONSELHEIRO CARRÃO 1861 -
CONJ. 45 VILA CARRÃO SÃO PAULO, CNPJ 03.521.375/0001-95, REPRESENTED BY
VICTORIO MURER AS MENTIONED ABOVE. MARISA MURER PICOLIN, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
116.624.328-10, RG/RNE: 175070933 - SP, RESIDENTIAL ADDRESS AT RUA
MARCONDESIA, 419, CASA 05, CHACARA MONTE ALEGR - SÃO PAULO/SP. MAURO MURER, BRAZILIAN, HOLDER OF DOCUMENTS, CPF: 130.386.798-28,
RG/RNE: 18341276 - SP, RESIDENTIAL ADDRESS AT RUA AFONSO BRAZ, 251, APTO. 81,
VILA NOVA CONCEICAO - SÃO PAULO/SP. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN INTERVIEWED SOURCES AT THE SUBJECT STATED THAT ARE STILL WAITING
FOR AUTHORIZATION FROM THE PRINCIPALS TO PROVIDE THE DATA NECESSARY TO
COMPLETE THIS REPORT. A REQUEST FOR FURTHER DATA HAS BEEN SENT TO THE COMPANY. PROVIDED THE
DATA REQUESTED ARE RECEIVED FROM THE SUBJECT A COMPLEMENTARY REPORT WILL BE
SENT TO YOUR ATTENTION. 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: |
|
1 PROTEST,TOTAL AMOUNT R$
1.000,00 |
|
DETAILS OF LATEST PROTESTS: |
|
NOTARY OFFICE: |
DATE: |
VALUE: |
|
2º CARTORIO DE GUARULHOS/SP |
27/01/2015 |
R$ 1.000,00 |
|
LAWSUITS: |
|
|
|
|
DATE: |
COURT OF LAW: |
|
1 |
MUNICIPAL LAWSUIT |
21/10/10 |
2º VARA DE SP-GUARULHOS |
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$ 2,71 |
- OFFICIAL RATE ON 04/02/2015 |
|
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: |
OWNED VEHICLES ARE VALUED AT R$
716.000,00
|
MACHINES: |
OWNED MACHINES AND EQUIPMENTS ARE
VALUED AT R$ 700.000,00
INSURANCE
|
|
THE SUBJECT IS SAID TO HOLD INSURANCE POLICIES BUT DETAILS WERE NOT
DISCLOSED. |
BANKING
REFERENCES
|
|
|
BRANCH/PHONE: |
|
|
BANCO ITAÚ S/A |
0770 / 2442-5450 |
|
|
BANCO BRADESCO S/A |
3397-9 / 2423-6900 |
|
|
BANCO DO BRASIL S/A |
3222 / 2447-1455 |
|
|
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"). DATE RESEARCHED: FEBRUARY 04, 2015. |
ACTIVITIES
COMMENTS
|
|
SUBJECT IS ENGAGED IN THE INDUSTRIALIZATION OF FLEXIBLE PACKAGING AS
WELL AS PLASTIC GOODS. |
|
IMPORT AND
EXPORT: |
IMPORTS FROM:
|
FRANCE, INDIA, SWITZERLAND, ENGLAND, U.S.A., GERMANY, MERCOSUR AND
OTHERS. |
EXPORTS TO:
|
ARGENTINA, URUGUAY AND OTHERS. |
|
MAIN CLIENTS: |
|
|
|
|
|
|
|
DOMESTIC
CLIENTS: |
CITY: |
|
|
ADRIA ALIMENTOS DO BRASIL LTDA |
JABOTICABAL/SP |
|
|
AMBEV |
|
|
|
ARCOR DO BRASIL LTDA |
BRAGANÇA PAULISTA/SP |
|
|
CHOCOLATES GAROTO S/A |
VILA VELHA/ES |
|
|
COCA COLA |
|
|
|
EMBARE INDÚSTRIAS ALIMENTÍCIAS |
LARGO DA PRATA/MG |
|
|
M. DIAS BRANCO S/A COMÉRCIO E INDÚSTRIA |
EUSÉBIO/CE |
|
|
NESTLE |
|
|
|
NISSIN AJINOMOTO ALIMENTOS LTDA |
IBIÚNA/SP |
|
|
PARMALAT BRASIL S/A IND. ALIMENTOS |
PORTO ALEGRE/RS |
|
|
SÃO BRAZ S/A INDÚSTRIA COMÉRCIO DE ALIMETOS |
CABEDELO/PB |
|
|
STAFF: |
|
|
|
THE COMPANY HAS: 900 EMPLOYEE(S) |
CONCEPT
AND FULFILMENT
|
|
THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1983. 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. THE PROTEST IS IRRELEVANT. |
|
MAIN SUPPLIERS: |
|
|
|
|
|
|
|
DOMESTIC
SUPPLIERS: |
|
|
|
A.W. FABER CASTELL S/A |
|
|
|
ACESITA S/A |
|
11 2141-4060 |
|
AGRO QUIMICA MARINGA S/A |
|
|
|
ALCOA ALUMÍNIO S/A |
|
11 5509-0275 |
|
AMORIN DISTRIBUIDORA LTDA |
|
11 2141-4060 |
|
BASF S/A |
|
11 4225-8000 |
|
CIA BRASILEIRA DE ALUMÍNIO |
|
11 215-5888 |
|
CIA NITRO QUÍMICA BRASILEIRA |
|
11 6137-3100 |
|
ELECTROPLASTIC S/A |
|
11 5644-2012 |
|
ELETROPLASMA IND COM AÇOS LTDA |
|
|
|
FÁBRICA PAPEL STA THEREZINHA S/A |
|
11 6942.0333 |
|
FESTO AUTOMAÇÃO LTDA. |
|
11 6947-7300 |
|
INDACO IND COM LTDA |
|
|
|
INTRAB COM PROD SEG TRABALHO LTDA |
|
|
|
IQ SOLUÇÕES & QUIMICA S/A |
|
|
|
LIMER CART IND COM EMBALAGENS LTDA |
|
|
|
OPP PETROQUÍMICA S/A |
|
11 882-5700 |
|
POLIBRASIL RESINAS S/A |
|
11 714-2093 |
|
POLO |
|
|
|
PROT CAP ARTIGOS P/PROTEÇÃO LTDA |
|
11 6190-3300 |
|
RHODIA BRASIL LTDA |
|
19 874-8140 |
|
SANCHEPEL IND PAULISTA DE EMBALAGENS LTDA |
|
11 6131-2388 |
|
SOPETRA ROLAMENTOS E PEÇAS LTDA |
|
11 3825-4322 |
|
TERPHANE LTDA |
|
81 3521-7050 |
|
TREVOTECH COMERCIAL LTDA |
|
11 6673-9412 |
|
VICK COM PLAST ISOLANTES LTDA |
|
|
|
VITOPEL DO BRASIL |
|
11 4977-7277 |
|
VOTOCEL FILMES FLEXÍVEIS LTDA |
|
15 242-9990 |
|
FOREIGN
SUPPLIERS: |
COUNTRY: |
|
|
BASF AKTIENGESELLSHAFT |
GERMANY |
|
|
FONDERIE CAVALLERI & C. S.P.A. |
ITALY |
|
|
ROHM AND HAAS COMPANY |
USA |
|
|
UCB FILMS PLC |
UNITED KINGDOM |
|
|
PAYMENT HISTORY: |
|
24 SUPPLIERS REPORTED PAYMENTS: |
|
TOTAL AMOUNT: R$ 1.963.632,00 |
|
|
|
AMOUNT OF INVOICES PAID: 174 |
|
TOTAL OF PROMPT PAYMENTS: 99,8% |
|
TOTAL OF DELAYED PAYMENTS: 0,2% |
|
|
|
HIGHEST INVOICE: R$ 142.295,00 |
|
HIGHEST CREDIT: R$ 142.295,00 |
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.61.87 |
|
|
1 |
Rs.94.07 |
|
Euro |
1 |
Rs.70.19 |
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.