|
Report No. : |
328089 |
|
Report Date : |
23.06.2015 |
IDENTIFICATION DETAILS
|
Name : |
RECOUP TRADING SA |
|
|
|
|
Registered Office : |
Brigadier General Juan Antonio Lavalleja
(Ruta 8) 9065 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
1997 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
The subject is dedicated to the import and wholesale of grains. |
|
|
|
|
No. of Employee : |
6 |
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 : |
Small Company |
|
|
|
|
Payment Behaviour : |
Slow but correct |
|
|
|
|
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) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Source
: CIA |
|
Order: |
RECOUP TRADING SA |
|
Address in the order: |
ZONAMERICA BUSINESS AND TECHNOLOGY PARK RUTA 8 KM 17 500 EDIFICIO B 3
OF 007 CP91 600, |
|
Legal Name: |
RECOUP TRADING SA |
|
Trade Name: |
RECOUP TRADING |
|
RUC: |
213715030013 |
|
Date Created: |
1997 |
|
Date Incorporated: |
1997 |
|
Legal Address: |
Brigadier General Juan Antonio Lavalleja (Ruta 8) 9065 |
|
Operative Address: |
Brigadier General Juan Antonio Lavalleja (Ruta 8) 9065 |
|
Telephone: |
25182745 |
|
Fax: |
NA |
|
Legal Form: |
Joint Stock Company |
|
Email: |
NA |
|
Registered in: |
|
|
Website: |
No website |
|
Contact: |
Vicente Jesus Niosi Liperi, President |
|
Staff: |
6 |
|
Activity: |
Grain and Field Bean Merchant Wholesalers |
Banco Central de
Uruguay
The company does
not make its banking data public
The company
started business in 1997
|
PRINCIPAL ACTIVITY |
The company is dedicated to the import and wholesa of grains. |
|
Products/Services description: |
Agrochemicals, Grainds |
|
Brands: |
NA |
|
Clients: |
AVICOLA EL MADRONO S.A. |
|
Suppliers: |
NA |
|
Operations area: |
National and International |
|
The company imports from |
|
|
The company exports to |
|
|
The subject employs |
6 employees |
|
Payments: |
Slow but Correct |
|
Headquarters : |
Brigadier General Juan Antonio Lavalleja (Ruta 8) 9065 |
|
Branches: |
The company does not have branches |
|
Listed at the stock exchange: |
NO |
|
Capital: |
NA |
|
Shareholders %: |
Despite our long search, we could not confirm shareholders. |
|
Management: |
Vicente Jesus Niosi Liperi, President Anaclara Acuña, Administrative Lorena Perez Nell, Administrative |
|
Related Companies: |
No related companies located |
The company does
not make its financial statements public.
There are no
financial connected to the subject
There are no legal connected to the subject
|
|
RECOUP TRADING SA is a Uruguayan company dedicated to the grain
industry. It imports and exports to the agrochemicalmarket and has 18 years
of experience in the market with a small sized structure. The company is active in business, with a quite low commercial
profile. There are no negative connected to the subject. |
|
|
|
|
DEBTS |
Controlled |
|
PAYMENTS |
Slow but Correct |
|
CASH FLOW |
|
|
STATUS |
Active |
|
NAME |
NA |
|
POSITION |
Administrative |
|
COMMENTS |
The person contacted only confirmed that was the company’s office. She
refused to confirm any further data on the subject. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.50 |
|
|
1 |
Rs.100.94 |
|
Euro |
1 |
Rs.72.32 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
SDA |
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.