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Report No. : |
326414 |
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Report Date : |
18.06.2015 |
IDENTIFICATION DETAILS
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Name : |
LIPESA DO BRASIL ESPECIALIDADES QUIMICAS
LTDA |
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Registered Office : |
Calcada Dos Manacas,26 Qd 18 Lote 06. Contro Comercial De Alphaville - Centro Comercial, 06453-036 - BARUERI/SP |
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Country : |
Brazil |
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Date of Incorporation : |
03.12.2007 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Subject is engaged in trade of chemical products. |
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No. of Employee : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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
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Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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Brazil |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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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. Unemployment is at historic lows and Brazil's traditionally high level of income inequality has declined for each of the last 15 years. Rising inflation led the authorities to take measures to cool the economy in 2011; these actions and the deteriorating international economic situation slowed growth in 2011-14. Brazil’s fiscal and current account balances have eroded during the past three years as the government attempted to boost economic growth through targeted tax cuts for industry and incentives to spur household consumption. President Dilma ROUSSEFF has indicated that her government in her second term will pursue more austere fiscal policies to reduce these imbalances and preserve the country’s credit rating.
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Source
: CIA |
LIPESA
DO BRASIL ESPECIALIDADES QUIMICAS LTDA
ADDRESSES
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MAIN ADDRESS: |
CALCADA DOS MANACAS,26 QD 18 LOTE 06. CONTRO COMERCIAL DE ALPHAVILLE -
CENTRO COMERCIAL |
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ZIP CODE/CITY: |
06453-036 - BARUERI/SP |
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PHONE: |
11 4191-2940 |
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FAX: |
11 4191-2940 |
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E-MAIL: |
martinsc@lipesa.com |
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BRANCHES: |
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NOT AVAILABLE. |
LEGAL
DATA
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MAIN ACTIVITIES: |
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TRADE OF CHEMICAL PRODUCTS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
03/12/2007 |
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REGISTER DATE: |
06/12/2007 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
09.321.052/0001-34 |
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STATE REGISTER: |
206.256.996.118 |
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SHARE CAPITAL: |
R$ 4.594.043,00 |
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LAST REGISTER OF CAPITAL: |
16/06/2014 |
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BOARD OF
DIRECTORS: |
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AMPARO RAMONA ANDRES BASTIDAS |
MANAGING PARTNER |
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GUIDO MAZZA |
MANAGING PARTNER |
AUTHORIZED
USE OF SIGNATURE
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THE MANAGING PARTNERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS / PARTNERS: |
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AMPARO RAMONA ANDRES BASTIDAS |
R$ 37.241,00 |
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GUIDO MAZZA |
R$ 4.216.597,00 |
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IVAN DARIO BERNAL LONDONO |
R$ 38.544,00 |
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WILLIAMS RAFAEL HERNANDEZ LATTUF |
R$ 301.661,00 |
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AFFILIATES /
SUBSIDIARIES: |
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A SCAN THROUGH OUTSIDE
SOURCES SHOWED THE SUBJECT AND/OR DIRECTORS HAS/HAVE THE FOLLOWING
UNCONFIRMED HOLDINGS: |
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RIO VENTURA QUIMICA LTDA - EPP |
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COMPANY'S
BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON DECEMBER 06, 2007 TO BE ENGAGED IN THE SAID
LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL
SCENE REPORTED HEREIN. THE COMPANY OPERATES WITH THE TRADE NAME OF "LIPESA DO
BRASIL" PARTNERS: AMPARO RAMONA ANDRES BASTIDAS, VENEZUELAN, HOLDER OF DOCUMENTS CPF:
232.990.338-32, RG/RNE: V667531F, RESIDENTIAL ADDRESS AT RUA MINISTRO
CALOGERAS, 956, APTO. 302, CENTRO, JOINVELLE - SC. GUIDO MAZZA, NACIONALIDADE ITALIANA, CPF: 232.989.648-40, RG/RNE:
V5504962, RESIDENTIAL ADDRESS AT CITY DE CARACAS, REPUBLIC BOLIVARIANA DE VENEZUEL
A, NA CALLE LA MESA, QUINTA OFELIA, URBANIZACION PRADOS DEL ESTE. IVAN DARIO BERNAL LONDONO, VENEZUELAN, HOLDER OF DOCUMENTS CPF:
232.990.308-17, RESIDENTIAL ADDRESS AT CITY MATURIN, ESTADO DE MONAGAS,
VENEZUELA, CALL E 5, N 140, URBANIZACION LA FLORESTA. WILLIAMS RAFAEL HERNANDEZ LATTUF, VENEZUELAN, RESIDENTIAL ADDRESS AT
CITY PUERTO LA CRUZ, ANZOATEGUI, VENEZUELA, AVEN IDA R16, CONJUNTO PUERTO
AVENTURA, APTO 51A, COMPLEXO TURISTICO EL MORRO. 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. |
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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. OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
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EXCHANGE RATE: |
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US$ 1,00 = R$ 3,10 |
- OFFICIAL RATE ON 16/06/2015 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'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
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 NOT RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). DATE RESEARCHED JUNE 16, 2015. |
ACTIVITIES
COMMENTS
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TRADE OF CHEMICAL PRODUCTS. |
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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 |
CONCEPT
AND FULFILMENT
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THE SUBJECT WAS ESTABLISHED IN 2007. 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. |
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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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5 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 16.282,00 |
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AMOUNT OF INVOICES PAID: 13 |
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TOTAL OF PROMPT PAYMENTS: 81,5% |
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TOTAL OF DELAYED PAYMENTS: 18,5% |
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HIGHEST INVOICE: R$ 2.701,00 |
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HIGHEST CREDIT: R$ 2.701,00 |
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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.64.11 |
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1 |
Rs.100.32 |
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Euro |
1 |
Rs.72.17 |
INFORMATION DETAILS
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Analysis Done by
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KAS |
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Report Prepared
by : |
ASH |
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.