MIRA INFORM REPORT

 

 

Report No. :

309601

Report Date :

04.03.2015

 

IDENTIFICATION DETAILS

 

Name :

CONTEMPO GOODS TRADING CONNECTIONS GMBH

 

 

Registered Office :

Waldstr. 23 D 63128 Dietzenbach

 

 

Country :

Germany

 

 

Financials (as on) :

30.05.2013

 

 

Date of Incorporation :

22.05.1997

 

 

Com. Reg. No.:

HRB 12075

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Non-specialized wholesale trade

 

[Note: We tried to confirm / obtain the detailed activity but the same is not available from any sources]

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

In liquidation

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 

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)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

GERMANY ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, has contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.3% in 2013. The new German government introduced a minimum wage of $11 per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA

 

Company name and address

 

 

CONTEMPO Goods Trading Connections GmbH

 

 Company Status:          in liquidation             since: 23.07.2012

                                    Waldstr. 23

                                    D 63128 Dietzenbach

                                    Telephone:06074/822349

 

 VAT no.:             DE187953433

 

 

 CONCLUSION

 

 We cannot give an opinion as to the granting of a credit in this

 particular case. Business relations require suitable securities.

 

 

Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      22.05.1997

 Shareholders'

 agreement:                   22.05.1997

 Registered on:             27.09.2001

 Commercial Register:   Local court 63065 Offenbach

 under:                          HRB 12075

 

 

 Share capital

 

EUR            500,000.00

 

 Shareholder:

                      Gudrun Roozen

                      Im Wiesenring 22

                      D 63150 Heusenstamm

                      born: 28.09.1940

                      Share:             EUR            357,150.00

 Shareholder:

                      Christoffer Roozen

                      Industriestr. 24

                      D 63150 Heusenstamm

                      born: 06.06.1971

                      Share:             EUR            142,850.00

 Liquidator:

                      Christoffer Roozen

                      Industriestr. 24

                      D 63150 Heusenstamm

                      having sole power of representation

                      born: 06.06.1971

                      Profession: Businessman

 

 

 COMPANY HISTORY

 

 22.05.1997 - 26.09.2001  CONTEMPO Goods Trading Connections GmbH

                          Berrenrather Str. 124

                          D 50354 Hürth

                          Private limited company

 27.09.2001 - 05.12.2010  CONTEMPO Goods Trading Connections GmbH

                          Messenhäuser Str. 24

                          D 63128 Dietzenbach

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 4690    Non-specialized wholesale trade

 

 

 FINANCIAL INFORMATION

 

Payment experience:  could not be obtained

 

 Negative information:We have no negative information at hand.

 

Balance sheet year:  2012/2013

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                        Waldstr. 23

                                    D 63128 Dietzenbach

 

 Land register documents were not available.

 

 

 BANKERS

 

 KREISSPARKASSE KÖLN, 50226 FRECHEN

 Sort. code: 37050299

 BIC: COKSDE33XXX

 

 

 FINANCIAL FIGURES

 

 Ac/ts receivable:                       EUR            130,677.00

 Liabilities:                            EUR             53,404.00

 

No full-time employees are employed.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 31.05.2012 - 30.05.2013

 Equity ratio [%]:                 84.60

 Liquidity ratio:                  10.00

 Return on total capital [%]:      33.98

 

 Balance sheet ratios 01.01.2012 - 30.05.2012

 Equity ratio [%]:                 15.15

 Liquidity ratio:                   1.25

 Return on total capital [%]:     -52.09

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 22.66

 Liquidity ratio:                   1.03

 Return on total capital [%]:      -9.67

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 33.40

 Liquidity ratio:                   1.06

 Return on total capital [%]:     -11.06

 

 Equity ratio

 

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      31.05.2012 - 30.05.2013

 

 ASSETS                                  EUR            414,908.57

  Fixed assets                           EUR                238.67

   Tangible assets                       EUR                238.67

  Current assets                         EUR            414,669.90

   Accounts receivable                   EUR            130,676.75

   Liquid means                          EUR            283,993.15

 

 LIABILITIES                             EUR            414,908.57

  Shareholders' equity                   EUR            351,004.89

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Balance sheet profit/loss (+/-)       EUR           -148,995.11

    Profit / loss brought forward        EUR           -289,999.27

    Annual surplus / annual deficit      EUR            141,004.16

  Provisions                             EUR             10,500.00

  Liabilities                            EUR             53,403.68

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2012 - 30.05.2012

 

 ASSETS                                  EUR          1,384,914.71

  Fixed assets                           EUR             94,502.75

   Intangible assets                     EUR                491.76

   Tangible assets                       EUR             88,010.99

   Financial assets                      EUR              6,000.00

    Other / unspecified financial assets EUR              6,000.00

  Current assets                         EUR          1,286,432.85

   Stocks                                EUR            305,517.95

   Accounts receivable                   EUR            955,910.59

   Liquid means                          EUR             25,004.31

  Remaining other assets                 EUR              3,979.11

   Accruals (assets)                     EUR              3,979.11

 

 LIABILITIES                             EUR          1,384,914.71

  Shareholders' equity                   EUR            210,000.73

   Capital                               EUR            500,000.00

    Subscribed capital (share capital)   EUR            500,000.00

   Balance sheet profit/loss (+/-)       EUR           -289,999.27

    Profit / loss brought forward        EUR            431,281.43

    Annual surplus / annual deficit      EUR           -721,280.70

  Provisions                             EUR            387,554.23

  Liabilities                            EUR            787,359.75


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.84

UK Pound

1

Rs.95.14

Euro

1

Rs.69.25

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ANK

 


 

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.