MIRA INFORM REPORT

 

 

Report No. :

308665

Report Date :

17.02.2015

 

IDENTIFICATION DETAILS

 

Name :

MAYA GOLD TRADING B.V.

 

 

Registered Office :

Archangelkade 6C, 1013BE Amsterdam

 

 

Country :

Netherlands

 

 

Date of Incorporation :

18.09.2013

 

 

Com. Reg. No.:

58796037

 

 

Legal Form :

Private Company

 

 

Line of Business :

Import and export , wholesale , packaging and distribution of sweeteners, fats and dietary supplements and carrying out sales and marketing activations in this area , both for themselves and for others.

 

 

No. of Employees :

3 [2015]

 

 

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 :

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)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

NETHERLANDS - ECONOMIC OVERVIEW

 

Netherlands is the sixth-largest economy in the euro-zone and is noted for its stable industrial relations, moderate unemployment and inflation, sizable trade surplus, and important role as a European transportation hub. Industrial activity is predominantly in food processing, chemicals, petroleum refining, and electrical machinery. A highly mechanized agricultural sector employs only 2% of the labor force but provides large surpluses for the food-processing industry and for exports. Netherlands, along with 11 of its EU partners, began circulating the euro currency on 1 January 2002. The Dutch financial sector suffered as a result of the global financial crisis, due in part to the high exposure of some Dutch banks to US mortgage-backed securities. In 2008, the government nationalized two banks and injected billions of dollars of capital into other financial institutions, to prevent further deterioration of a crucial sector. After 26 years of uninterrupted economic growth, the Dutch economy - highly dependent on an international financial sector and international trade - contracted by 3.5% in 2009. To recover, the government sought to boost the domestic economy by accelerating infrastructure programs, offering corporate tax breaks for employers to retain workers, and expanding export credit facilities. The stimulus programs and bank bailouts, however, resulted in a government budget deficit of 5.3% of GDP in 2010 that contrasted sharply with a surplus of 0.7% in 2008. The government of Prime Minister Mark RUTTE began implementing austerity measures in early 2011, mainly reducting expenditures, which resulted in an improved budget deficit in 2011. However, in 2012 tax revenues dropped, GDP contracted, and the budget deficit deteriorated. In 2013, the government budget deficit decreased to 3.3% of GDP due to increased government revenue from higher taxes. However, spending on social benefits also increased, due to a rise in unemployment benefits and payments for pensions. The high unemployment rate and tax increases have contributed to continued decreases in household disposable income, causing the Dutch economy to contract.

 

Source : CIA

 

 

 

Summary

 

Company name                                   Maya Gold Trading B.V.

Operative address                               Archangelkade 6C

1013BE Amsterdam

Netherlands

Legal form                                           Private Company

Registration number                            KvK-nummer: 58796037

VAT-number                                       853185232

 

 

Contact information

 

Company name                                   Maya Gold Trading B.V.

Trade names                                       Maya Gold Trading B.V.

Operative address                               Archangelkade 6C

1013BE Amsterdam

Netherlands

Correspondence address                     Archangelkade 6C

1013BE Amsterdam

Netherlands

Telephone number                              0203337590

Email address                                      info@mayagoldtrading.com

Website                                               www.mayagoldtrading.com

 

 

Registration

 

Registration number                            KvK-nummer: 58796037

Branch number                                    000028127978

VAT-number                                        853185232

Status                                                  Active

First registration company register      2013-09-19

Memorandum                                      2013-09-18

Establishment date                              2013-09-18

Legal form                                           Private Company

Last proposed admendment                2014-05-27

Issued placed capital                           EUR 1.100

Paid up share capital                          EUR 100

 

 

Activities

 

SBI                                                       Wholesale of other food n.e.c. (46383)

Exporter                                               Yes

Importer                                               Yes

Goal                                                     Import and export , wholesale , packaging and distribution of sweeteners,

fats and dietary supplements and carrying out sales and marketing activations in this area , both for themselves and for others.

 

 

Relations

Companies on same address               Meinema Projectinrichting B.V.

Registration number: 343463680000

 

 

Management

 

F. Cetto (Fabrizio)

Netherlands

Competence: Fully authorized

Function: General Director

Starting date: 2013-09-18

Date of birth: 1989-06-11, Guadalajara, MX

Involved with the following companies

 

• Naturel West Corp EU B.V.

Archangelkade 6C

1013BE AMSTERDAM

Netherlands

Registration number: 343891730000

Function: General Director

Active management

 

J.M. Eitjes (Jelle Martijn)

Netherlands

Competence: Fully authorized

Function: Proxy

Starting date: 2013-12-12

Date of birth: 1991-10-04, Zevenaar, NL

 

 

Employees

 

Total according to the Chamber of Commerce      3        

                                                                      

Year

 

2015

2014

2013

Total

3

5

5

 

payments

 

Description                                            Representative payment experiences are not known.

 

 

Financial statement

 

Remark annual account          There is no financial data published

 

 

Analysis

 

Branch (SBI)                            Wholesale trade (no motor vehicles and motorcycles) (46)

 

 

Region                                     Groot Amsterdam

In the Netherlands 109662 of the companies are registered with the SBI code 46

In the region Groot Amsterdam 10512 of the companies are registered with the SBI code 46

In the Netherlands 2387 of the bankrupcties are published within this sector

In the region Groot Amsterdam 209 of the bankruptcies are published within this sector

The risk of this specific sector in the Netherlands is normal

The risk of this specific sector in the region Groot Amsterdam is normal

 

 

Publications

 

Functions                                 13-12-2013: Per 12-12-2013 is gevolmachtigde Jelle Martijn Eitjes in functie

getreden.

20-09-2013: Per 18-09-2013 is bestuurder Fabrizio Cetto in functie getreden.

Amendments                           03-06-2014: Geplaatst kapitaal gewijzigd in EUR 1.100,00.

02-06-2014: Per 27-5-2014 statuten gewijzigd.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.62.20

UK Pound

1

Rs.96.00

Euro

1

Rs.71.00

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

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%)

 

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.