MIRA INFORM REPORT

 

 

Report No. :

319769

Report Date :

05.05.2015

 

IDENTIFICATION DETAILS

 

Name :

ALTABIEAA PAINTS PRODUCING CO. LTD

 

 

Registered Office :

Bas al Sharji Opposite Granada Cinema Baghdad

 

 

Country :

Iraq

 

 

Date of Incorporation :

1994

 

 

Com. Reg. No.:

Not Available

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacture of paints, varnishes and similar coatings, printing ink and mastics

 

 

No. of Employee :

Not Available

 

 

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 :

Moderate

 

 

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)

Iraq

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

IRAQ ECONOMIC OVERVIEW

 

During 2014, worsening security and financial stability throughout Iraq—driven by an ongoing insurgency, decreasing oil prices, and political upheaval—decreased the prospects for improving the country's economic environment and securing much-needed foreign investment. Long-term fiscal health, a strengthened investment climate, and sustained improvements in the overall standard of living still depend on the central government passing major policy reforms. Iraq's largely state-run economy is dominated by the oil sector, which provides more than 90% of government revenue and 80% of foreign exchange earnings. Oil exports in 2014 remained relatively flat at 2.4 million barrels per day on average, despite new production coming online at the West Qurna 2 and Badrah oilfields, because repeated attacks on the Iraq-Turkey pipeline reduced export capacity. During the second half of 2014, government revenues decreased as global oil prices fell by more than 30%. Iraq's contracts with major oil companies have the potential to further expand oil exports and revenues, but Iraq will need to make significant upgrades to its oil processing, pipeline, and export infrastructure to enable these deals to reach their economic potential. The Iraqi Kurdistan Region's (IKR) autonomous Kurdistan Regional Government (KRG) passed its own oil law in 2007, and has directly signed about 50 contracts to develop IKR energy reserves. The federal government has disputed the legal authority of the KRG to conclude most of these contracts, some of which are also in areas with unresolved administrative boundaries in dispute between the federal and regional government. In December, the federal government and the KRG agreed to sell oil exports from Kurdish-controlled oil fields under the federal oil ministry, in exchange for the central government paying $1 billion to the Kurdish Peshmerga forces and resuming budget transfers to the KRG that amount to 17% of the national budget. Iraq is making slow progress enacting laws and developing the institutions needed to implement economic policy, and political reforms are still needed to assuage investors' concerns regarding the uncertain business climate.. The government of Iraq is eager to attract additional foreign direct investment, but it faces a number of obstacles, including a tenuous political system and concerns about security and societal stability. Rampant corruption, outdated infrastructure, insufficient essential services, skilled labor shortages, and antiquated commercial laws stifle investment and continue to constrain growth of private, nonoil sectors. Under the Iraqi Constitution, some competencies relevant to the overall investment climate are either shared by the federal government and the regions or are devolved entirely to local governments. Investment in the IKR operates within the framework of the Kurdistan Region Investment Law (Law 4 of 2006) and the Kurdistan Board of Investment, which is designed to provide incentives to help economic development in areas under the authority of the KRG. Inflation has remained under control since 2006. However, Iraqi leaders remain hard pressed to translate macroeconomic gains into an improved standard of living for the Iraqi populace. Unemployment remains a problem throughout the country despite a bloated public sector. Encouraging private enterprise through deregulation would make it easier for Iraqi citizens and foreign investors to start new businesses. Rooting out corruption and implementing reforms - such as restructuring banks and developing the private sector - would be important steps in this direction.

 

Source : CIA

 

Company name

 

ALTABIEAA PAINTS PRODUCING CO. LTD

 

 

 

Notes

 

 

 

Subject is a leading concern in the local market
Subject is part of a well known and reputable group of companies
Subject is a long established entity (operating for more than 10 years)

 

 

 

 

 

INVESTIGATION HIGHLIGHTS

 

 

REGISTRATION NBR.

N/A

TURNOVER

N/A

REGISTRATION DATE

N/A

NET PROFIT

N/A

LEGAL FORM

LIMITED LIABILITY COMPANY

NET WORTH

N/A

TRADE LICENSE NBR

N/A

NOMINAL CAPITAL

N/A

NBR OF EMPLOYEES

N/A

ISSUED CAPITAL

N/A

 

 

 

 

 

INTERVIEW RESULTS

 

Subject officials asked for a written request for information. An email/fax has been sent and in case of any reply an update will follow. Information stated in the report was obtained from official and/ or other publicly available sources

 

Person Interviewed: Mr. Samir Alnajjar  (General manager)

 

 

 

ORIGINAL INVESTIGATION DETAILS

 

COMPANY NAME

Al Tabiea'a paints Production Co

ADDRESS

Bas al Sharji Opposite Granada Cinema Baghdad

COUNTRY

Iraq

 

 

 

COMPANY DETAILS

 

COMPANY NAME IN ENGLISH

ALTABIEAA PAINTS PRODUCING CO. LTD

HEADQUARTER ADDRESS

Bab Al Sharji, Opposite Granada Cinema, Baghdad, Iraq

TELEPHONE

9641,8852040
964790,1906211
964790,1906214
964790 1906215

EMAIL

info@altabieaa.com

WEBSITE

www.altabieaa.com

 

 

 

REGISTRATION & LEGAL DETAILS

 

* Corporate information from official sources is not publicly available.

 

DATA

SOURCE

CURRENT LEGAL FORM

LIMITED LIABILITY COMPANY

Internet sources

REGISTRATION DATE

N/A

None Selected

 

 

 

HISTORY

 

ORIGINAL START DATE

1994

 

 

 

CAPITAL

 

Information is not publicly available from official sources  / or applicable

 

 

 

OWNERSHIP

 

 

ENG. SAMIR ALNAJJAR

SOURCE

Internet sources

 

ADDRESS

Iraq

 

 

 

PRINCIPALS

 

ENG.  SAMIR ALNAJJAR

POSITION

General manager

 

COUNTRY OF BIRTH

Iraq

 

NATIONALITY

Iraqi

 

CAN FLUENTLY SPEAK

Arabic & English

 

EDUCATION

Graduate: Degree in Mechanical Engineering University

 

MR HAIDER ALNAJJAR

POSITION

Executive  Manager

 

COUNTRY OF BIRTH

Iraq

 

NATIONALITY

Iraqi

 

CAN FLUENTLY SPEAK

Enghlish & Arabic

 

EDUCATION

Graduate: Degree in Tecnology University

 

 

 

ACTIVITIES

 

 

 

NACE CODES

2030

Manufacture of paints, varnishes and similar coatings, printing ink and mastics

 

 

LINE OF BUSINESS

The comapny is a one of the leading paints producer in Iraq, directing its activity toward supplying the Iraqi market with most of its needs from decorative paints as well as industrial products.

Products:
1. High Gloss Enamel and Flat Paint: solvent based alkyd type used for metal, plaster, wood and concrete surfaces.(TDS, MSDS)

2. Matt Emulsion Paint: based on a special Vinyl Veova copolymer water based, used for interior and exterior application on plaster and concrete.(TDS, MSDS)

3. Vinyl Silk (Gloss, Semi-Gloss) Paint: based on styrene copolymer used for painting kitchens and hospitals on plaster and concrete surfaces for interior and exterior water based.(TDS, MSDS)

4. Red Iron Oxide Primer: used for metal protection (alkyd type). (TDS, MSDS)

5. Gray Zinc Chromate Prime: solvent based fast drying alkyd primer, used for metal surfaces to protect from corrosion and weather conditions.(TDS, MSDS)

6. Aluminum and Gold Paint: based on a mixture of special resins, used for metal, very fast drying paint.(TDS, MSDS)

7. Hammer Finish: very fast drying metallic paint based on a mixture of special resin soluble in toluene used for metal.(TDS, MSDS)

8. Road Marking Paint. Based on chlorinated rubber and special alkyd, soluble in toluene, used for asphalt and concrete surfaces.(TDS, MSDS)

9. Clear High Gloss Top Coat Varnish: alkyd based type used for wood and metal.(TDS, MSDS)

10. Stucco (Marble Effect) Paint: water based for interior decoration.(TDS, MSDS)

11. Velvet Paint (pearl effect), water based.(TDS, MSDS)

12. Super Ready Putty: water based, used for crack treatment, and sealing on plaster.(TDS, MSDS)

13. Tile Coat: water based, used for interior and exterior decoration on plaster and concrete surfaces, used by air spraying.(TDS, MSDS)

14. Texture Coat: water based, used for interior and exterior decoration on plaster and concrete surfaces, used by roller.(TDS, MSDS)

15. Roof Coat: water based, very strong water resistant coat.(TDS, MSDS)

16. Paint Thinner: used for different applications.(TDS, MSDS)

 

 

 

OPERATIONS

 

EMPLOYEES

COMPANY EMPLOYS

N/A

 

HQ PREMISES

DESCRIPTION

 Office

 

LOCATION

Central Business Area

 

 

BRANCHES

NAME

Al Mawasim Paints Factory

 

ADDRESS

Al Najjaf , Iraq

 

DESCRIPTION

Factory

 

OPERATES AS

Tel: 964 780 112 8330, 964 780 117 2297, Email:mawasim@altabieaa.com

 

BRANCHES (Cont.)

NAME

-

 

ADDRESS

Baghdad, Iraq

 

DESCRIPTION

Factory

 

 

LOCAL PURCHASES

PURCHASED TERMS

No local purchasing terms supplied

 

 

IMPORTS

IMPORT % AND PRODUCT TYPE

Imports Raw Materials

 

IMPORTS FROM

Europe,Far East

 

 

BRANDS

NAME / ITEM

Almorjan / paints

 

NAME / ITEM

Alyaqout / paints

 

NAME / ITEM

Global / paints

 

 

EXPORT

EXPORT % AND PRODUCT TYPE

Subject does not export

 

 

TRADING & SELLING

TERRITORY

100% Nationally

 

TYPE OF CUSTOMER

 ,wholesaler, retailers

 

 

 

SUBSIDIARIES

 

Information is not available/ applicable

 

 

 

AFFILIATES

 

GLOBAL PAINTS FACTORY

SOURCE

Internet sources

 

START DATE

2002

 

ADDRESS

Amman, Jordan

 

RELATED THROUGH

a common principal and shareholder

 

 

 

FINANCIAL STATEMENTS

 

Subject’s Financial Statements are not available

 

 

 

 

DETRIMENTAL DATA

 

DETRIMENTAL DATA

NEGATIVE DATA

No official sources are available for obtaining negative data

 

 

 

COMMENTS

 

COMMENTS

Registration/ legal and financial information is not publicly available. Thus all data stated in the report was obtained directly from the Subject Company and/ or other publicly available information. Therefore it should be used as a point of reference as it is not possible to verify such data with official sources.

In the interview conducted with Mr.Samir Alnajjar, General Manager he asked us to send him a written request for the information,  because he is currently out of town.

Information provided in the report was obtained from subject's website and internet business directories.

The supplied name is wrongly spelt. Subject correct name as shown in report.

 


 

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 :

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.