MIRA INFORM REPORT

 

 

Report No. :

320391

Report Date :

02.05.2015

 

IDENTIFICATION DETAILS

 

Name :

MODELO CONTINENTE HIPERMERCADOS SA

 

 

Registered Office :

Rua João De Mendonça, 505, 4464-503-Senhora Da Hora, Matosinhos, Porto

 

 

Country :

Portugal

 

 

Financials (as on) :

2013

 

 

Date of Incorporation :

25.02.1988

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Retail and wholesaler, operating shopping centers, department stores, delicatessens, bakeries, cafes, restaurants, bakeries, butchers, jewelers and watch stores, and even the confectionery industry, bakery, deli and other small industries, distribution of free service, import of all goods destined for retail trade, editing, production and distribution of books and other publications, slaughter industry, processing, preparation, processing, refrigeration, storage, packaging, distribution, wholesale or retail meat based products meats, all kinds of fish and fish-based products, other food products and even import and export, import and marketing of products not subject to medical prescription, and ancillary service in the retail area and wholesale to other self-service outlets, as well as the further promotion, development and property management, purchase and sale of own or other real estate and resale of those acquired for this purpose and renting property and also the provision of services in the area of ​​physical well-being , including health and beauty

 

 

No. of Employees :

21383

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

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)

Portugal

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 


 

PORTUGAL - ECONOMIC OVERVIEW

 

Portugal has become a diversified and increasingly service-based economy since joining the European Community - the EU's predecessor - in 1986. Over the following two decades, successive governments privatized many state-controlled firms and liberalized key areas of the economy, including the financial and telecommunications sectors. The country joined the Economic and Monetary Union (EMU) in 1999 and began circulating the euro on 1 January 2002 along with 11 other EU members. The economy grew by more than the EU average for much of the 1990s, but the rate of growth slowed in 2001-08. The economy contracted in 2009, and fell again from 2011 to 2014, as the government implemented spending cuts and tax increases to comply with conditions of an EU-IMF financial rescue package, signed in May 2011. A modest recovery began in 2013 and gathered steam in in 2014 due to strong export performance and a rebound in private consumption. Although austerity measures were instituted to reduce the large budget deficit, they contributed to record unemployment and a wave of emigration not seen since the 1960s. A continued reduction in private- and public-sector debt could weigh on consumption and investment in 2015, holding back a stronger recovery. The government of Pedro PASSOS COELHO has passed legislation aimed at reducing labor market rigidity, and, this, along sustained fiscal discipline, could make Portugal more attractive to foreign direct investment. The government reduced the budget deficit from 10.1% of GDP in 2009 to 4.8% in 2014, a figure that is significantly higher than the EU-IMF target of 4%. The government has pledged to lower the deficit to under 3% of GDP in 2015 in order to comply with euro-zone fiscal obligations. Legislative elections in 2015 could increase the risk of fiscal slippage and undermine investor confidence in Portugal’s economy, which has improved over the course of the EU-IMF program. The EU-IMF financing program expired in May 2014.

 

 

Source : CIA

 

Identification

 

Name

MODELO CONTINENTE HIPERMERCADOS SA

V.A.T. Number / NIF

502011475

Denomination

Continente

Address

Rua João de Mendonça, 505

Postal Code

4464-503-SENHORA DA HORA

Municipality

MATOSINHOS

District

PORTO

Telephone

229561600

Fax

229561067

E-Mail

public.relations@sonaedistribuicao.pt

Web Site

http://www.sonae.pt/pt/

CAE Main

47111- Retail sale in supermarkets and hypermarkets

CAE Secondary

96022- Beauty Shop

CAE Secondary

56107- Restaurants, n.d (includes restoration of activities in mobile media)

 

 

Financial Highlights

 

 

2011

2012

2013

Net Sales

3.166.549.427,94

3.100.188.068,36

3.333.908.916,62

Net Income For the Year

10.747.006,49

36.242.734,90

68.163.648,36

Shareholders Funds

284.237.141,39

309.864.008,52

268.420.848,44

Stocks

229.697.327,04

196.140.685,75

246.007.382,32

LIABILITY

1.680.898.640,15

1.720.798.547,35

1.805.518.644,22

ASSETS

1.965.135.781,54

2.030.662.555,87

2.073.939.492,66

 

 

Business Concept

 

Consulted sources say that the subject has been respecting its payments and commercial commitments, so credit connections with this company are recommended.

 

 

Summary

 

Legal Form

Joint Stock Company

Constitution

25-02-1988

V.A.T. Number / NIF

502011475

Employees

21383

Capital

179.360.000,00

Sales in : 31-12-2013

3.333.908.916,62

Shareholders Funds in: 31-12-2013

268.420.848,44

 

 

Summary of Claims (Last 5 Years)

 

Year

Quantity

Total

2015

4

517.957,80

2014

21

782.306,41

2013

22

858.563,27

2012

23

568.921,75

2011

22

758.983,70

Total

92

3.486.732,93

 

 

Governing Bodies

 

Board of Director's

MARIA INES MARTINS VALADAS

Administrator

EUNICE CARLA PINTO DA COSTA DA SILVA CORREIA DE LACERDA

Administrator

DAVID PEDRO DE OLIVEIRA PARENTE FERREIRA ALVES

Administrator

ANDRE MIGUEL DE CARVALHO E SOUSA

Administrator

MIGUEL OLIVEIRA DA COSTA SEIXAS

Administrator

JOAO ANTONIO PALMEIRA PEREIRA AFONSO

Administrator

LUIS ANTONIO VICENTE DIAS

Administrator

JOSE FERNANDO DE OLIVEIRA DE CORTE REAL

Administrator

MANUEL JOSE FERREIRA FONTOURA

Administrator

RUI MANUEL TEIXEIRA SOARES DE ALMEIDA

Administrator

JOSE MANUEL CARDOSO FORTUNATO

Administrator

LUIS MIGUEL MESQUITA SOARES MOUTINHO

Board of Director's President

JOAO NONELL GUNTHER AMARAL

Administrator

DOMINGOS MIGUEL SEQUEIRA DE ALMEIDA

Administrator

Fiscal Board

DELOITTE & ASSOCIADOS, SROC SA

Unique Fiscal

PAULO ALEXANDRE ROCHA SILVA GASPAR

Fiscal Board Substitute

 

 

Legal Structure

 

Registed on the Register Record Office of Matosinhos with the Register Number 502011475 previous number 45385 in 22-03-1989

Constitution celebrated in 25-02-1988 published on Diário da República number 128 of 03-06-1988

To oblige the company it is necessary 2 signature

 

Changes to Society

 

In 15-01-2015 on Portal MJ of 21-01-2015 board of director's change

In 06-06-2014 on Portal MJ of 06-06-2014 resignation of board of directors

In 27-05-2014 on Portal MJ of 06-06-2014 appointment of board of directors

In 23-04-2014 on Portal MJ of 24-04-2014 resignation of board of directors

In 31-03-2014 on Portal MJ of 24-04-2014 appointment of board of directors

 

 

Capital

 

The Capital is 179.360.000,00 , divided in 35872000 shares , with a nominal value of 5,00

 

with the following shareholders

 

SONAE INVESTIMENTOS- SGPS SA

179.360.000,00

100%

 

 

Shareholders / Partners Companies

 

NAME

SONAE INVESTIMENTOS- SGPS SA

Funtion

Shareholder

Address

Rua João Mendonça, nº 529

Locality

4460-334 SENHORA DA HORA

Telephone

229561943

Fax

229561903

E-Mail

smsampaio@sonaedistribuicao.pt

C.A.E.

64202- Activities of a holding company non-financial

 

 

Activities

 

Main CAE

47111- Retail sale in supermarkets and hypermarkets

96022- Beauty Shop

56107- Restaurants, n.d (includes restoration of activities in mobile media)

 

 

Business Description

 

Retail and wholesaler, operating shopping centers, department stores, delicatessens, bakeries, cafes, restaurants, bakeries, butchers, jewelers and watch stores, and even the confectionery industry, bakery, deli and other small industries, distribution of free service, import of all goods destined for retail trade, editing, production and distribution of books and other publications, slaughter industry, processing, preparation, processing, refrigeration, storage, packaging, distribution, wholesale or retail meat based products meats, all kinds of fish and fish-based products, other food products and even import and export, import and marketing of products not subject to medical prescription, and ancillary service in the retail area and wholesale to other self-service outlets, as well as the further promotion, development and property management, purchase and sale of own or other real estate and resale of those acquired for this purpose and renting property and also the provision of services in the area of ​​physical well-being , including health and beauty

 

Type of Clients

Sales Conditions

 

 

Geographic Distribution of Sales

 

Internal Market

International Market

 

Year

EU

Extra-EU

Total

 

2013

3.322.899.029,94

99,67%

10.306.900,00

0,31%

702.986,68

0,02%

3.333.908.916,62

2012

3.093.757.619,17

99,79%

6.194.494,28

0,20%

235.954,91

0,01%

3.100.188.068,36

2011

3.160.220.142,89

99,80%

6.114.032,38

0,19%

215.252,67

0,01%

3.166.549.427,94

2010

3.127.689.622,49

99,85%

4.526.174,05

0,14%

219.620,77

0,01%

3.132.435.417,31

 

Geographic Distribution of Purchases

 

Internal Market

International Market

 

Year

EU

Extra-EU

Total

 

2013

2.339.713.289,86

84,82%

395.216.453,46

14,33%

23.356.803,53

0,85%

2.758.286.546,85

2012

2.098.490.803,43

84,06%

355.746.599,37

14,25%

42.185.335,71

1,69%

2.496.422.738,51

2011

2.166.372.322,91

83,81%

356.122.329,17

13,78%

62.393.216,61

2,41%

2.584.887.868,69

2010

2.052.682.693,27

80,80%

361.475.539,21

14,23%

126.235.866,05

4,97%

2.540.394.098,53

 

Trade Marks

 

Sonae

Bom Bocado

Note!

Continente

Continente Bom Dia

Continente Ice

Continente Modelo

Geostar

MDS

MO

Meu Super

Pet&Plants

Sport Zone

Well´s

Worten

Worten Mobile

Zippy

Sonae Sierra

Sonaecom

 


Denominations

 

Continente

Modelo Bonjour

Modelo

 

 

Banks and Financial Institutions

 

MILLENNIUM BCP

Rua Júlio Dinis - Porto

BANCO SANTANDER TOTTA SA

Avenida dos Aliados - Porto

NOVO BANCO, SA

Avenida dos Aliados - Porto

CAIXA GERAL DE DEPOSITOS, SA

Sede

BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), SA

Avenida dos Aliados - Porto

BANCO BPI, SA

Avenida dos Aliados - Porto

 

 

Incidents

 

Summary of Claims (Last 5 Years)

 

Year

Quantity

Total

2015

4

517.957,80

2014

21

782.306,41

2013

22

858.563,27

2012

23

568.921,75

2011

22

758.983,70

Total

92

3.486.732,93

 

 

Legal Actions

 

Date

Process

Author

Type

Amount

Judicial District

Court

Situation

07-04-2015

8675/15.0T8PRT

Aida Maria Mendonça Vilas Boas

T-Acção de Processo Comum

30.100,00

Comarca do Porto-Porto-UC

13-03-2015

774/15.4T8STR

Lúcia Rosa Rodrigues Gonçalves

T-Acção de Processo Comum

4.435,49

Comarca de Santarém-Santarém-UC

13-03-2015

774/15.4T8STR

Ana Cristina Carmo Carapinha Pinto

T-Acção de Processo Comum

4.435,49

Comarca de Santarém-Santarém-UC

28-01-2015

191048/14.8YIPRT

Quinta da Veiguinha - Queijaria Artesanal, Lda

T-Acção de Processo Comum

43.052,65

Comarca de Bragança-Mirandela-UC

20-01-2015

227/15.0T8STR

Renoldy – Produção e Comercialização de Leite e Produtos Lácteos, Sa

T-Acção de Processo Comum

440.369,66

Comarca de Santarém-Santarém-UC

19-12-2014

1697/14.0T8VCT

Fernando Ricardo Fernandes Pereira

T-Acção de Processo Comum

13.981,29

Comarca de Viana do Castelo-Viana do Castelo-UC

11-11-2014

355/14.0T8CVL

Nuno João Pinto Gonçalves

T-Acção de Processo Comum

74,90

Comarca de Castelo Branco-Covilhã-UC

06-11-2014

146057/14.1YIPRT

Massa Insolvente Newalban - Soluções Para Empresas, S.A.

C-Especial Cump.Obrig. Pecuniarias DL 269/98

6.814,33

Comarca de Lisboa-Lisboa-UC

06-11-2014

143476/14.7YIPRT

Massa Insolvente Newalban - Soluções Para Empresas, S.A.

C-Especial Cump.Obrig. Pecuniarias DL 269/98

747,35

Comarca de Lisboa-Lisboa-UC

06-11-2014

143512/14.7YIPRT

Massa Insolvente Newalban - Soluções Para Empresas, S.A.

C-Especial Cump.Obrig. Pecuniarias DL 269/98

13.320,62

Comarca de Lisboa-Lisboa-UC

 

The subject regists more 96 incidents between the dates 29-04-2010and 06-11-2014

Employees

 

Year

Total

Men

Women

 

2013

21.383

6.506

30%

14.877

70%

2012

19.496

5.863

30%

13.633

70%

2011

20.077

6.047

30%

14.030

70%

2010

18.536

5.712

31%

12.824

69%

 

 

Insurance

 

Companhia de Seguros Fidelidade Mundial

 

 

Head Office and Installations

 

Shop Rua Particular de Santo António, Santa Marinha, 4400, VILA NOVA DE GAIA, Tel:223701010, Fax:223701019

Shop Avenida Regimento de Infantaria, 13, 5000, VILA REAL, Tel:259321672, Fax:259321565

Head office and office Rua João Mendonça, 505, 4460, SENHORA DA HORA , Tel:229561000, Fax:229561318

Shop Alameda Dr. Mariano Felgueiras, 4810-106, GUIMARAES, Tel:253422200, Fax:253514751

Shop Lugar de Aldergães, 4425, AGUAS SANTAS MAI, Tel:229770200, Fax:229770204

Shop Rua João MendonAa, 505, 4460, SENHORA DA HORA , Tel:229561000, Fax:229532676

Shop Quinta do Ameal, 4900-204, MEADELA, Tel:258819100, Fax:258842084

 

 

Special Information

 

Event

General Description

Merge

A 29 de Março de 2007, fusão por incorporação mediante a transferência global do património das firmas Modis-Distribuição Centralizada SA, Cacetinho-Comércio Retalhista e Exploração de Centros Comerciais SA, O.K.-Comércio Geral SA e da SRE-Projectos e Consultoria SA, na titular.

Scission

A 26 de Março de 2010 cisão simples, mediante destaque de parte do património da titular na firma SONAE CENTER SERVIÇOS II S A.

Scission

A 28 de Maio de 2010, cisão mediante destaque de parte do património da titular, para as firmas Inventory-Acessórios de Casa SA, Edições Book.It-SA, Pharmacontinente-Saúde e Higiene SA e BB Food Service SA.

Scission

A 28 de Março de 2014, Cisão-Fusão mediante destaque de parte do património da titular, para a constituição da SDSR-Sports Division 2 SA.

Merge

A 28 de Março de 2013, fusão por incorporação mediante a transferência global do património das firmas Carnes do Continente-Indústria e Distribuição de Carnes SA, Edições Book.It SA, Estevão Neves-Hipermercados da Madeira SA, Peixes do Continente-Indústria e Distribuição de Peixes SA, e da Todos os Dias-Comércio Retalhista e Exploração de Centros Comerciais SA, para a titular.

 

 

Financial Demonstration SNC

 

Balance Sheet SNC

CoinEUROS

Year:2013

 

2013

2012

2011

% Var.2013/12

 

ASSET

Non-current assets

Tangible fixed assets

241.105.643,63

225.886.789,28

223.027.302,88

6,74%

Investment properties

-

-

-

-

Goodwill

148.707.086,09

144.692.845,96

144.692.845,96

2,77%

Intangible assets

2.922.137,56

3.698.537,20

4.761.369,77

(20,99)%

Biological assets

-

-

-

-

Financial participations - patrimonial equity method

-

-

-

-

Financial participations - other methods

711.206.081,66

678.706.081,66

628.651.448,98

4,79%

Shareholders/partners

-

-

-

-

Other financial assets

45.285.331,44

44.576.381,89

43.292.000,11

1,59%

Deferred tax assets

62.760.889,16

62.347.936,36

59.255.311,38

0,66%

Financial investments(exclusive use by small entities and micro entities)

-

-

-

-

Total

1.211.987.169,54

1.159.908.572,35

1.103.680.279,08

4,49%

Current assets

Inventories

246.007.382,32

196.140.685,75

229.697.327,04

25,42%

Biological assets

-

-

-

-

Costumers

83.240.456,09

81.021.760,24

118.087.660,45

2,74%

Advances to suppliers

7.154,06

7.184,98

561.096,44

(0,43)%

State and other public entities

23.604,43

29.835,52

20.378,31

(20,88)%

Shareholders/partners

424.061.673,23

505.670.124,83

389.637.449,76

(16,14)%

Other accounts receivable

68.799.013,33

42.068.329,00

60.844.659,97

63,54%

Deferrals

13.701.197,11

12.593.113,40

11.775.739,23

8,80%

Financial assets held for trading

8.822,15

1.609,34

592.446,17

448,18%

Other financial assets

-

-

-

-

Non-current assets held for sale

-

-

-

-

Other current assets

-

-

-

-

Cashier and bank deposits

26.103.020,40

33.221.340,46

50.238.745,09

(21,43)%

Total

861.952.323,12

870.753.983,52

861.455.502,46

(1,01)%

TOTAL ASSET

2.073.939.492,66

2.030.662.555,87

1.965.135.781,54

2,13%

SHAREHOLDERS FUNDS AND LIABILITIES

SHAREHOLDERS FUNDS

Capital

179.360.000,00

178.500.000,00

178.500.000,00

0,48%

Own shares

-

-

-

-

Other shareholders funds instruments

4.909.788,25

4.909.788,25

4.909.788,25

-

Emission premiuns

-

-

-

-

Legal reserves

4.865.000,00

3.050.000,00

2.500.000,00

59,51%

Other reserves

6.638.920,47

82.691.141,16

82.691.141,16

(91,97)%

Net retained

-

(1,54)

(27,27)

-

Adjustments on financial assets

-

-

-

-

Revaluation surplus

4.485.929,94

4.485.929,94

4.485.928,40

-

Other shareholders funds changes

(2.438,58)

(15.584,19)

403.304,36

(84,35)%

Total

200.257.200,08

273.621.273,62

273.490.134,90

(26,81)%

Net income for the period

68.163.648,36

36.242.734,90

10.747.006,49

88,08%

Antecipated dividends

-

-

-

-

TOTAL OF SHAREHOLDERS FUNDS

268.420.848,44

309.864.008,52

284.237.141,39

(13,37)%

LIABILITY

Non-current liiabilities

Provisions

-

-

-

-

Financing obtained

764.017,61

1.495.895,56

2.000.239,55

(48,93)%

Responsability for post-employment beneficts

-

-

-

-

Diferred taxes liabilities

25.128.062,07

23.725.670,08

22.481.466,79

5,91%

Other payable accounts

1.027.033,23

529.510,55

294.249,24

93,96%

Total

26.919.112,91

25.751.076,19

24.775.955,58

4,54%

Current liabilities

Suppliers

699.882.379,51

663.399.218,40

724.427.243,10

5,50%

Advances from costumers

-

-

9.024,99

-

State and other public entities

15.831.357,50

16.869.842,71

13.406.201,38

(6,16)%

Shareholders/partners

69.466.014,65

56.437.599,53

9.987.488,99

23,08%

Financing obtained

830.190.077,16

821.689.168,97

773.493.804,99

1,03%

Other payable accounts

160.812.552,21

134.660.260,37

132.073.706,43

19,42%

Deferrals

2.383.505,02

1.968.360,31

2.704.294,27

21,09%

Financial liabilities held for trading

33.645,26

23.020,87

20.920,42

46,15%

Other financial liabilities

-

-

-

-

Non-current liabilities held for sale

-

-

-

-

Other current liabilities

-

-

-

-

Total

1.778.599.531,31

1.695.047.471,16

1.656.122.684,57

4,93%

TOTAL LIABILITIES

1.805.518.644,22

1.720.798.547,35

1.680.898.640,15

4,92%

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

2.073.939.492,66

2.030.662.555,87

1.965.135.781,54

2,13%

INCOME STATEMENT

INCOME AND EXPENSES

Sales and services

3.333.908.916,62

3.100.188.068,36

3.166.549.427,94

7,54%

Operating government grants

285.498,12

-

45.108,84

-

Gains/losses allocated subsidiaries, associates and joint ventures

1.430,85

435,78

-

228,34%

Variation in production inventories

-

-

-

-

Work for the entity itself

-

-

-

-

Cost of goods sold and materials consumed

2.717.512.625,62

2.527.058.203,06

2.578.529.929,84

7,54%

Suppliers and external services

496.416.576,37

463.329.427,93

465.036.621,75

7,14%

Personnel costs

301.789.350,81

270.990.518,97

283.059.786,39

11,37%

Impairment of inventories (losses/revearsals)

(2.232.154,79)

(2.020.181,38)

7.852.039,99

10,49%

Impairment of receivables (losses/revearsals)

(130.695,48)

(539.979,26)

2.325.002,92

(75,80)%

Provisions (increases/reductions)

-

-

-

-

Impairment of investments not depreciable/amortizable (losses/reversals)

-

-

-

-

Other impairments (losses/reversals)/impairments (losses/reversals) (exclusive use by small entities and microentities)

-

-

-

-

Increases/decreases in fair value

-

-

-

-

Other income and gains

353.619.741,07

335.815.870,84

333.031.792,96

5,30%

Other expenses and losses

86.597.701,87

78.980.587,08

82.426.259,38

9,64%

Result before depreciation, financing costs and taxes

87.862.182,26

98.205.798,58

80.396.689,47

(10,53)%

Expenses/reversals of depreciation and amortization

62.044.142,43

54.365.799,14

56.821.607,94

14,12%

Impairment of investments depreciable/amortizable (losses/reversals)

4.847.812,63

-

-

-

Operating result (before financing costs and taxes)

20.970.227,20

43.839.999,44

23.575.081,53

(52,17)%

Interest and similar income obtained

77.865.481,33

24.710.829,21

8.884.091,34

215,11%

interest and similar expenses incurred

29.604.068,93

22.852.088,60

23.585.881,89

29,55%

Net before taxes

69.231.639,60

45.698.740,05

8.873.290,98

51,50%

Income tax of the period

1.067.991,24

9.456.005,15

(1.873.715,51)

(88,71)%

Net profit for the period

68.163.648,36

36.242.734,90

10.747.006,49

88,08%

Results of discontinued operations (net of taxes) included in the net icome of the period

-

-

-

-

 

 

RATIOS SNC

 

Closing Date

2013

2012

2011

 

 

TURNOVER RATIOS

Shareholder's Funds Profitability

0,254

0,117

0,038

Assets Profitability

0,01

0,022

0,012

Sales Net Profitability

0,02

0,012

0,003

EFFICIENCY RATIOS

Medium Term Receivable

9,113

9,539

13,612

Asset Rotation

1,608

1,527

1,611

PRODUCTIVITY RATIOS

Productivity

2,042

2,115

2,077

SHORT TERM RATIOS

General Liquidity

0,485

0,514

0,52

Reduced Liquidity

0,346

0,398

0,381

Immediate Liquidity

0,015

0,02

0,03

MEDIUM LONG TERM RATIOS

Financial Autonomy

0,129

0,153

0,145

Solvability

0,149

0,18

0,169

Borrowed Capital Structure

0,985

0,985

0,985

General Debt

3,096

2,657

2,728

Medium Long Term Debt

0,003

0,005

0,007

Debt Structure

0,985

0,985

0,985

Capital Structure

9,971

12,033

11,472

Operational and Financial Risk

Operational Leverage Level

29,394

13,073

24,942

Financial Leverage Level

0,303

0,959

2,657

Combined Leverage Level

8,906

12,537

66,271

 

 

CASH FLOW STATEMENT

 

 

Rubrics

2013

2012

PERIODS

 

CASH FLOWS FROM OPERATIONAL ACTIVITIES

Customers receipts

3.259.659.461,67

3.048.913.616,97

6,91%

Payments to suppliers

2.893.315.986,98

2.686.654.056,97

7,69%

Payments to employees

297.199.996,90

272.903.189,33

8,90%

Cash at bank generated from operations

69.143.477,79

89.356.370,67

(22,62)%

Payment/receipt of income tax

(8.285.351,61)

(3.952.389,91)

(109,63)%

Other receipts/payments

2.023.013,66

37.206.005,75

(94,56)%

Cash Flows from Operational Activities (A)

62.881.139,84

122.609.986,51

(48,71)%

CASH FLOWS' INVESTMENT ACTIVITIES

Payments regarding:

Fixed tangible assets

77.085.006,19

46.363.878,76

66,26%

Intangible assets

5.177.617,15

457.081,42

1.032,76%

Financial investments

32.491.538,81

50.047.896,00

(35,08)%

Other assets

0,00

1.995.136.479,66

(100,00)%

Receipts from:

Fixed tangible assets

1.445.105,20

1.054.513,47

37,04%

Intangible assets

99.101,84

113.598,00

(12,76)%

Financial investments

12.082,95

-

-

Other assets

108.900.998,01

1.915.118.340,86

(94,31)%

Investment subsidies

-

-

-

Interest and similar income

15.235.688,85

11.938.772,34

27,62%

Dividends

57.728.681,48

12.450.634,77

363,66%

Cash Flows' Investments Activities (B)

68.667.496,18

(151.329.476,40)

145,38%

CASH FLOWS' INVESTMENT ACTIVITIES

Receipts from:

Obtained financing

920.806.629,47

445.096.920,81

106,88%

Paying-up of capital and other equity instruments

-

-

-

Coverage of losses

-

-

-

Donations

-

-

-

Other financing operations

-

-

-

Payments regarding:

Obtained financing

905.907.941,48

408.521.528,82

121,75%

Interests and similar expenses

21.664.627,95

25.577.758,63

(15,30)%

Dividends

119.758.331,46

10.196.979,22

1.074,45%

Capital's redution and other equity instruments

-

-

-

Other financing operations

437.878,81

-

-

Cash Flows' Financing Activities ©

(126.962.150,23)

800.654,14

(15.957,30)%

Variation in cash at bank and its equivalents (A+B+C)

4.586.485,79

(27.918.835,75)

116,43%

Effect of exchange differences

1.293.940,47

(180.932,00)

815,15%

Cash at bank and its equivalents at the start of period

20.222.594,14

48.322.361,89

(58,15)%

Cash at bank and its equivalents at the end of period

26.103.020,40

20.222.594,14

29,08%

 

CASH FLOWS

 

 

Movimentos do Periodo de 2013

Rubrics

Initial balance

Debits

Credits

Final balance

 

PERIOD'S CARRYING AMOUNT AND MOVEMENTS

 

Cash in hand

4.482.966,32

5.644.394,62

5.102.876,39

5.024.484,55

Order deposits

28.738.374,14

15.724.955.080,56

15.732.614.918,85

21.078.535,85

Other bank deposits

-

-

-

0,00

Total cash at bank and bank deposits

33.221.340,46

15.730.599.475,18

15.737.717.795,24

26.103.020,40

Of which: Bank deposits abroad

-

-

-

0,00

 

Rubrics

Value

 

OTHER INFORMATION

 

Receipts from:

 

Non-life insurance claims

-

Operating subsidies

-

Cash at bank and its equivalents not available for use

-

 

 

ASSETS IMPAIRMENT

 

 

Movimentos do Periodo de 2013

Impairment losses

Impairment losses reversals

Rubrics

Recognized in profit and loss

On revalued assets recognized in equity

Total

Recognized in profit and loss

Recognized in Equity

Total

 

Individual assets

 

Fixed tangible assets

4.847.812,63

-

4.847.812,63

0,00

-

-

Goodwill

0,00

0,00

-

-

0,00

0,00

Intangible assets

0,00

-

-

0,00

-

-

Investment properties (cost model)

0,00

0,00

-

0,00

0,00

-

Investments in progress

0,00

0,00

-

0,00

0,00

-

Financial investments

0,00

0,00

-

0,00

0,00

-

TOTAL

of which: cash-generating units

0,00

0,00

-

0,00

0,00

-

 

 

GOVERNMENT GRANTS AND GOVERNMENT ASSISTANCE

 

 

Grants from State and other public bodies

Grants from other entities

Rubrics

Value assigned in the period or in previous periods

Value attributed to the period

Value assigned in the period or in previous periods

Value attributed to the period

 

Grants related to assets/investment:

0,00

0,00

0,00

0,00

Fixed tangible assets

0,00

0,00

0,00

0,00

Land and Natural Resources

-

-

-

-

Buildings and other structures

-

-

-

-

Basic equipment

-

-

-

-

Transport equipment

-

-

-

-

Office equipment

-

-

-

-

Biological equipment

-

-

-

-

Others

-

-

-

-

Intangible assets

0,00

0,00

0,00

0,00

Development projects

-

-

-

-

Computer programmes

-

-

-

-

Industrial property

-

-

-

-

Others

-

-

-

-

Other assets

-

-

-

-

Grants related to income / operating

-

285.498,12

-

-

Value of repayments in the period:

0,00

0,00

0,00

0,00

Grants related to assets/investment

-

-

-

-

Grants related to income / operating

-

-

-

-

TOTAL

0,00

285.498,12

0,00

0,00

 

 

IMPAIRMENT LOSSES IN FINANCIAL ASSETS AT COST OR AT AMORTIZED COST

 

 

Movimentos do Periodo de 2013

Rubrics

Impairment losses

Impairment losses reversals

Total

 

Receivable debts from customers

342.132,73

346.832,25

(4.699,52)

Other receivables

1.133.384,22

1.259.380,18

(125.995,96)

Equity instruments and other securities

-

-

0,00

Others

-

-

0,00

TOTAL

1.475.516,95

1.606.212,43

(130.695,48)

 

 

DEBTS REGISTERED AS DOUBTFUL

 

 

Rubrics

Value

 

Regarding insolvency and company recovery procedures or enforcement procedures

-

Claimed in court

-

In arrears:

0,00

Over six months and up to twelve months

-

Over twelve months and up to eighteen months

-

Over eighteen months and up to twenty four months

-

Over twenty four months

-

TOTAL

0,00

 

 

EMPLOYEE BENEFITS, COMPANY EMPLOYEES AND PERSONNEL COSTS

 

 

Rubrics

Average number of employees

Average number of hours worked

 

Company employees, paid and unpaid

21.383

31.014.802

Paid company employees

21.383

31.014.802

Company UNPAID employees

0

0

Company employees, by type of working hours

Full time company employees

14.446

24.462.257

Of which: Full time company employees

14.446

24.462.257

Part time company employees

6.937

6.552.545

Of which: Part time company employees

6.937

6.552.545

Company employees, by gender:

Men

6.506

9.923.395

Women

14.877

21.091.407

Company employees, of which:

Company employees assigned to Research and Development

-

-

Service providers

-

-

People placed through temporary employment agencies

-

-

 

 

Staff costs

 

 

Rubrics

Value

 

Staff costs

301.789.350,81

Governance Bodies Remuneration

928.517,46

Of which: Profit-sharing

-

Employees remuneration

239.094.349,20

Of which: Profit-sharing

-

Post-employment benefits

0,00

Pension premiums

-

Other benefits

-

Of which:

For defined contribution plans - corporate bodies

-

For defined contribution plans - others

-

Compensations

-

Charges on remunerations

48.875.608,69

Insurance for accidents at work and professional diseases

5.100.266,06

Social security expenses

2.759.511,62

Other staff costs

5.031.097,78

Of which:

Expenditure on education

122.527,55

Expenditure on uniforms

1.782.979,42

 

 

INFORMATION BY GEOGRAPHIC MARKETS

 

 

Geographic markets

Rubrics

Internal

EU

Extra-EU

Total

 

Sales

3.233.437.582,26

410.813,00

697.780,68

3.234.546.175,94

Services provided

89.461.447,68

9.896.087,00

5.206,00

99.362.740,68

Purchases

2.339.713.289,86

395.216.453,46

23.356.803,53

2.758.286.546,85

Supplies and external services

496.416.576,37

-

-

496.416.576,37

Acquisition of fixed tangible assets

66.178.341,98

1.477.323,03

46,50

67.655.711,51

Acquisition of investment properties

-

-

-

0,00

Acquisition of intangible assets

-

-

-

0,00

Supplementary income:

329.783.571,68

0,00

0,00

329.783.571,68

Social services

-

-

-

0,00

Equipment rental

-

-

-

0,00

Studies, projects and technological assistance

-

-

-

0,00

Royalities

-

-

-

0,00

Others

329.783.571,68

-

-

329.783.571,68

Memorandum: Sales and services provided (undiscounted values)

-

-

-

0,00

Memorandum: Purchases and supplies and external services (undiscounted values)

-

-

-

0,00

 


RECEIVABLE AND PAYABLE ACCOUNTS

 

 

Rubrics

2013

2012

PERIODS

 

Customers

 

Trade accounts receivable

83.240.456,09

81.021.760,24

2,74%

Trade notes receivable

-

-

-

Advances received from customers

-

-

-

Suppliers

Trade accounts payable

627.627.386,84

605.573.723,35

3,64%

Trade notes payable

-

-

-

Trade accounts payable - unchecked invoices

72.254.992,67

57.825.495,05

24,95%

Advances to suppliers

7.154,06

7.184,98

(0,43)%

Staff

Payable remunerations

348.336,63

289.870,31

20,17%

Advanced payments

170.738,74

84.117,17

102,98%

Bonds

-

-

-

Other operations

110,73

21.397,14

(99,48)%

State and other public sector institutions

Income Tax

4.705,11

4.705,11

0,00%

Deductible IVA (debt cumulative amounts)

-

-

-

Paid IVA (credit cumulative amounts)

8.544.591,47

9.978.316,35

(14,37)%

Shareholders / partners

Shareholders with subscription

-

-

-

Unreleased quotas

-

-

-

Advances for profits

-

-

-

Allocated results

From the perspective of the entity distributing profits

-

-

-

From the perspective of the entity with allocated profits

-

-

-

Available profits

From the perspective of the entity distributing profits

-

-

-

From the perspective of the entity with allocated profits

-

-

-

Granted loans - parent company

424.061.673,23

505.670.124,83

(16,14)%

Granted loans - subsidiary companies, associated companies and joint ventures

-

-

-

Granted loans - other shareholders/partners

-

-

-

Of which: Participating companies

-

-

-

Other operations

Debit status

-

-

-

Credit status

69.466.014,65

56.437.599,53

23,08%

Other receivable and payable accounts

Investment providers - general accounts

14.058.685,52

19.736.581,39

(28,77)%

Trade accounts payable - unchecked invoices

-

-

-

Advanced payments to investment providers

-

-

-

additional income - Debtors

34.739.072,18

27.440.179,47

26,60%

additional expenses - Creditors

103.362.616,61

78.730.469,90

31,29%

Deferred tax assets

62.760.889,16

62.347.936,36

0,66%

Deferred tax liabilities

25.128.062,07

23.725.670,08

5,91%

Unreleased subscriptions - Creditors

-

-

-

Advances received on account of sales

-

-

-

Other debtors and creditors

Other debtors

33.250.685,30

12.218.377,05

172,14%

Other creditors

44.013.848,80

36.432.849,32

20,81%

 

 

EXPENSE ACCOUNTS

 

 

Rubrics

2013

2012

PERIODS

 

Supplies and external services

496.416.576,37

463.329.427,93

7,14%

Subcontracts

1.396.877,01

6.119.422,01

(77,17)%

Specialized services

165.567.355,77

154.569.207,10

7,12%

Specialized works

63.175.161,33

61.501.982,76

2,72%

Of which: Payments to workers placed through agencies

-

-

-

Advertising and promotion

60.602.160,96

54.474.716,98

11,25%

Surveillance and security

11.869.007,25

11.483.840,83

3,35%

Fees

371.352,99

38.553,72

863,21%

Comissions

472.336,36

366.679,80

28,81%

Maintenance and repairs

14.718.781,74

12.531.423,83

17,45%

Others

14.358.555,14

14.172.009,18

1,32%

Materials

13.834.364,78

12.126.028,13

14,09%

Fast wear tools and utensils

752.154,07

372.204,14

102,08%

Books and technical documentation

7.694,17

7.905,78

(2,68)%

Office material

1.505.130,73

1.525.881,72

(1,36)%

Gift items

97.801,59

50.044,02

95,43%

Others

11.471.584,22

10.169.992,47

12,80%

Energy and fluids

36.887.282,48

37.505.803,76

(1,65)%

Electricity

32.763.342,52

33.577.966,52

(2,43)%

Fuels

2.130.184,00

2.244.471,28

(5,09)%

Water

1.567.833,67

1.314.694,96

19,25%

Others

425.922,29

368.671,00

15,53%

Travel, lodging and transportation

46.160.369,73

38.865.625,59

18,77%

Travel and lodging

3.452.813,76

2.574.559,91

34,11%

Transport of personnel

817.540,73

602.326,29

35,73%

Transport of goods

41.727.064,49

35.604.097,74

17,20%

Others

162.950,75

84.641,65

92,52%

Different services

232.570.326,60

214.143.341,34

8,60%

Rents and leases

147.170.641,96

133.068.188,83

10,60%

Of which: Rents from land

-

-

-

Communication

3.118.182,90

3.093.694,06

0,79%

Insurance

2.009.317,12

2.006.121,21

0,16%

Royalties

53.162.545,48

49.350.187,82

7,73%

Litigation and Notaries

71.591,22

120.020,19

(40,35)%

Representation expenses

110.558,37

93.784,34

17,89%

Cleaning, hygiene and comfort

14.618.640,04

14.281.931,45

2,36%

Other services

12.308.849,51

12.129.413,44

1,48%

 

 

Deliberation of Approval of Accounts

 

 

Were the financial year's accounts approved?

YES

Data da Aprovação: 13-02-2014

By (Unanimity/Majority):

Unanimity

Percentage of issued votes related to the share capital subscribed with voting right

1

The accounts were approved:

In general meeting regularly convoked

The accounts were approved:

In POC/SNC/NCM (National Plan of Accounts/Accounting Normalization System/Accounting Normalization for micro entities)

 

 

PROFIT APLICATION ACCORDING TO THE DELIBERATION THAT APPROVED THE FINANCIAL YEAR'S ACCOUNTS

 

 

Rubrics

2013

2012

 

Retained earnings

68.163.648,36

36.242.733,36

Allocated results / Available profits

-

34.400.000,00

Percentages or bonuses to managing bodies

-

-

Ditto to staff

-

-

Reserves

68.163.648,36

1.842.733,36

Coverage of losses

-

-

7. Others

-

-

BALANCE (1-2-3-4-5-6-7)

0,00

0,00

 

 

Management Report / Assessment of the Inspection Body / Legal Certification of Accounts

 

 

MANAGEMENT REPORT

Were the Management Report and financial year's accounts prepared?

YES

Were the management report and the financial year's accounts signed by all members of the management / administration?

YES

ASSESSMENT OF THE INSPECTION BODY

The entity has an inspection body?

YES

Has the inspection body issued an assessment?

YES

The inspection body pronounced:

In favour of the approval of accounts

LEGAL CERTIFICATION OF ACCOUNTS (CLC)

Is the entity required to have certified accounts by a Statutory Auditor/Statutory Audit Firm?

YES

Identificação do ROC: 501776311

Was the Legal certification of accounts issued?

YES

With reserves

With emphasis

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.58

UK Pound

1

Rs.97.99

Euro

1

Rs.70.53

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

VNT

 

               

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.