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Report No. : |
331587 |
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Report Date : |
17.07.2015 |
IDENTIFICATION DETAILS
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Name : |
SEMCO PARTNERS ASSESSORIA E PARTICIPACOES LTDA |
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Registered Office : |
Rua Iguatemi,151 Andar 23; Sala 10 - Itaim Bibi, 01451-011 -
Ribeirao/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
30.07.2012 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Not Available [We tried to confirm / obtain the detailed activity but the same is
not available from any sources] |
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No. of Employees : |
Not Available [We tried to confirm the number of employees but no one is ready to part
any information form the company management.] |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
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 : |
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) |
|
Brazil |
A2 |
A2 |
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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. 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. 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. 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 re-election 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 |
SEMCO PARTNERS ASSESSORIA E PARTICIPACOES LTDA
ADDRESSES:
|
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MAIN ADDRESS: |
RUA IGUATEMI,151 ANDAR 23; SALA 10 - ITAIM BIBI |
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ZIP CODE/CITY: |
01451-011 - RIBEIRAO/SP |
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PHONE: |
11 3434-6602 |
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FAX: |
11 3434-6602 |
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E-MAIL: |
angelina.ikeda@semco.com.br |
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BRANCHES: |
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NOT AVAILABLE |
LEGAL
DATA:
|
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MAIN ACTIVITIES: |
|
HOLDING |
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LEGAL FORM: |
LIMITED LIABILITY COMPANY |
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INCORPORATION DATE: |
30/07/2012 |
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REGISTER DATE: |
30/07/2012 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
16.882.477/0001-88 |
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SHARE CAPITAL: |
R$ 3.229.923,00 |
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LAST REGISTER OF CAPITAL: |
04/02/2015 |
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BOARD OF DIRECTORS: |
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ALEXANDRE BONFIM DE AZEVEDO |
MANAGER |
|
JOSE VIOLI FILHO |
MANAGER |
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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ALEXANDRE BONFIM DE AZEVEDO |
R$ 161.496,00 |
|
HENRI PHILIPPE REICHSTUL |
R$ 322.992,00 |
|
JORGE LUIZ DE LIMA |
R$ 161.496,00 |
|
JOSE VIOLI FILHO |
R$ 284.233,00 |
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MICHEL ISAAC HARARI |
R$ 161.496,00 |
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RICARDO FRANK SEMLER |
R$ 2.138.210,00 |
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AFFILIATES / SUBSIDIARIES |
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A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR DIRECTORS HAS
THE FOLLOWING UNCONFIRMED HOLDINGS: |
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SEMPO EQUIPAMENTOS DE REFRIGERAÇÃO LTDA |
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PINHEIRO PARTICIPAÇÕES LTDA |
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PAYCHEX SEMCO SERVIÇOS DE FOLHA DE PAGAMENTO LTDA |
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S AMBIENTAL LTDA |
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SEMCO GESTAO DE INFRA-ESTRU. INSTALACOES INDU. COMERCIAIS |
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SEMCO GERENC. DE SERVIÇOS INTEGRADOS LTDA |
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MVPAR LTDA |
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SEMCOVENTURES LTDA |
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JW SERVIÇOS DE CONSULTORIA EM HOTALERIA LTDA |
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COMPANY'S
BACKGROUND:
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THE SUBJECT WAS ESTABLISHED ON JULY 30, 2012 TO BE ENGAGED IN THE SAID
LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL
SCENE REPORTED HEREIN. PARTNES: ALEXANDRE BONFIM DE AZEVEDO, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
908.876.117-53, RESIDENTIAL ADDRESS AT RUA IGUATEMI, 151, 23 ANDAR, ITAIM
BIBI, SAO PAULO - SP, CEP 01451-011. HENRI PHILIPPE REICHSTUL, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
001.072.248-36, RESIDENTIAL ADDRESS AT RUA DOS PINHEIROS, 870, PINHEIROS, SAO PAULO - SP, CEP 05422-001. JORGE LUIZ DE LIMA, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
401.213.306-30, RESIDENTIAL ADDRESS AT AV PROF ALCEU MAINARD ARAUJO, 443,
APTO 82 BL 8, VILA CRUZEIROS, SAO PAULO - SP. JOSE VIOLI FILHO, BRAZILIAN, HOLDER OF DOCUMENTS, CPF: 737.575.518-34,
RESIDENTIAL ADDRESS AT RUA IGUATEMI, 151, 23 ANDAR, SAL, ITAIM BIBI, SAO PAULO - SP, CEP 01451-011. MICHEL ISAAC HARARI, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
295.889.428-29, RESIDENTIAL ADDRESS AT RUA IGUATEMI, 151, 23 ANDAR, ITAIM
BIBI, SAO PAULO - SP, CEP 01451-011. RICARDO FRANK SEMLER, BRAZILIAN, HOLDER OF DOCUMENTS, CPF:
030.000.308-08, RESIDENTIAL ADDRESS AT RUA IGUATEMI, 151, 23 ANDAR, SAL,
ITAIM BIBI, SAO PAULO - SP, CEP 01451-011. REMARKS: -------- ALL THE CONTACTS WERE MADE AT THE GROUP'S FINANCIAL DEPT. LOCATED AT
THE SISTER COMPANY "SEMPO EQUIPAMENTOS DE REFRIGERAÇÃO LTDA", CNPJ:
64.607.260/0001-02, LOCATED AT R VERBO DIVINO, 1547, ANDAR 4 CONJ 402 SALA A
EDIF ALIANÇA, CHACARA SANTO ANTONIO - SÃO PAULO/SP, CEP 04.719-002, PHONE:
(11) 3576-2000. WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS. ANGELINA - 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. |
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PUBLIC INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL
INFORMATION:
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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 AS THEY ARE STILL NOT AUTHORIZED
TO DO SO. OUR INVESTIGATION THROUGH THE OUTSIDE SOURCES SHOWED NO FINANCIAL DATA
ABOUT THE SUBJECT. |
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EXCHANGE RATE: |
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US$ 1,00 = R$ 3,15 |
- OFFICIAL RATE ON 15/07/2015 |
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COMMENTS ON THE FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL DATA NO COMMENTS CAN BE PROVIDED ABOUT THE
COMPANY'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
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INSURANCE: |
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NOT AVAILABLE |
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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"). DATE RESEARCHED: JULY 15, 2015. |
ACTIVITIES
COMMENTS:
|
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HOLDING |
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IMPORT AND EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE |
EXPORTS TO:
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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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NOT AVAILABLE |
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CONCEPT AND FULFILMENT: |
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THE SUBJECT IS A NEWLY-ESTABLISHED COMPANY, OPERATING SINCE 2012. SO FAR
IT HAS A CLEAR TRADE HISTORY BUT ITS PAYMENT BEHAVIOUR AND ITS REPUTATION ARE
STILL UNKNOWN FOR THE LOCAL SOURCES CONSULTED. LITTLE OR NOTHING IS LOCALLY KNOWN OF SUBJECT AS A USER OF CREDIT
FACILITIES. |
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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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NO PAYMENT RECORD IS REGISTERED. |
FINAL
OPINION:
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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.63.50 |
|
|
1 |
Rs.99.17 |
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Euro |
1 |
Rs.69.39 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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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.