MIRA INFORM REPORT

 

 

Report No. :

349602

Report Date :

20.11.2015

 

IDENTIFICATION DETAILS

 

Name :

DYNATECH INDÚSTRIAS QUÍMICAS LTDA

 

 

Registered Office :

Rua Lino Peixoto Amorim, 1251 – Paineiras, 13295-000 - Itupeva/SP

 

 

Country :

Brazil

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

29.06.2007

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacture, trade, import and export of chemical products

 

 

No. of Employee :

157

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Brazil

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

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. GDP growth has slowed since 2011, due to several factors, including: overdependence on exports of raw commodities, low productivity, high operational costs, persistently high inflation, and low levels of investment. After reaching historic lows of 4.5% in early 2014, the unemployment rate remains low, but is rising. Brazil's traditionally high level of income inequality has declined for each of the last 15 years.

Brazil’s fiscal and current account balances have eroded during the past four years as the government attempted to boost economic growth through targeted tax cuts for industry and incentives to spur household consumption. After winning reelection in October 2014 by a historically narrow margin, President Dilma ROUSSEFF appointed a new economic team led by Finance Minister Joaquim LEVY, who introduced a fiscal austerity package intended to restore the primary account surplus to 1.2% of GDP and preserve the country's investment-grade sovereign credit rating.

Brazil seeks to strengthen its workforce and its economy over the long run by imposing local content and technology transfer requirements on foreign businesses, by investing in education through social programs such as Bolsa Familia and the Brazil Science Mobility Program, and by investing in research in the areas of space, nanotechnology, healthcare, and energy.

 

Source : CIA

 

Company name

 

DYNATECH INDÚSTRIAS QUÍMICAS LTDA

 

 

ADDRESSES

 

MAIN ADDRESS:

RUA LINO PEIXOTO AMORIM, 1251 - PAINEIRAS

ZIP CODE/CITY:

13295-000 - ITUPEVA/SP

 

 

PHONE:

11 4591-7178

FAX:

11 4591-7171

E-MAIL:

mgoncalves@dynatechbr.com

WEB SITE:

www.dynatechbr.com

 

BRANCHES:

 

 

 

ADDRESS:

RUA PAU BRASIL, 979 - BAIRRO IDEAL

ZIP CODE/CITY:

93332-100 NOVO HAMBURGO/RS

PHONE:

51 3587-3765

FAX:

51 3587-1607

 

 

ADDRESS:

AVENIDA DR. CARDOSO DE MELO,900 7º ANDAR, CONJUNTO 72 - VILA OLÍMPIA

ZIP CODE/CITY:

04548-003 SÃO PAULO/SP

PHONE:

11 3849-4000

FAX:

11 3848-9494

 

 

LEGAL DATA

 

MAIN ACTIVITIES:

 

MANUFACTURE, TRADE, IMPORT AND EXPORT OF CHEMICAL PRODUCTS.

 

LEGAL FORM:

LIMITED LIABILITY COMPANY

 

 

INCORPORATION DATE:

29/06/2007

REGISTER DATE:

29/06/2007

BALANCE SHEET FILING DATE:

31/12

TAX CONTRIBUTOR NUMBER(CNPJ):

09.054.341/0001-14

STATE REGISTER:

388.081.175.110

 

 

SHARE CAPITAL:

R$ 1.530.000,00

 

BOARD OF DIRECTORS:

 

 

 

LUIS MERINO GOMEZ

DIRECTOR

RAFAEL MERINO GOMES

DIRECTOR

MARCELO GONÇALVES DA SILVA

ADM./FINANCIAL MANAGER

 

 

AUTHORIZED USE OF SIGNATURE

 

THE DIRECTORS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY.

 

SHAREHOLDERS / PARTNERS:

 

 

 

LUIZ MERINO GOMEZ

50,00%

RAFAEL MERINO GOMES

50,00%

 

AFFILIATES / SUBSIDIARIES:

 

 

 

A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR DIRECTORS HAS/HAVE THE FOLLOWING UNCONFIRMED HOLDINGS:

 

 

EFG PARTNER DO BRASIL LTDA

 

DYNATECH COMERCIAL IMPORTAÇÃO E EXPORTAÇÃO LTDA

 

DYNATECH QUÍMICA LTDA

 

GEE IND E COMERCIO DE CONFECÇÕES LTDA

 

DYNAPAR EMPREENDIMENTOS E PARTICIPAÇÕES

 

 

 

COMPANY'S BACKGROUND

 

THE SUBJECT WAS ESTABLISHED ON JUNE 29, 2007 AS IBERKEM INDÚSTRIAS QUÍMICAS LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. LATER IT ADOPTED THE ABOVE MENTIONED NAME AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN.

 

TRADE NAME: "DYNATECH"

 

PARTNERS

 

LUIS MERINO GOMEZ: SPANISH, MARRIED, HOLDER OF DOCUMENTS, RNE W-599.324-S-SE/DPMAF, AND CPF 099.400.448-60, RESIDENTIAL ADDRESS AT RUA INHAMBU, 66, APART. 171, VILA NOVA CONCEIÇÃO - SÃO PAULO/SP;

 

RAFAEL MERINO GOMES: BRAZILIAN, DIVORCED, HOLDER OF DOCUMENTS, RG 13.014.455-1 SSP/SP AND CPF 099.395.768-46, RESIDENTIAL ADDRESS AT RUA PASSEIO DOS GALEÕES, 354, APTO. 71, RIVIERA DE SÃO LOURENÇO - BERTIOGA/SP.

 

FURTHER DETAILS ARE SO FAR NOT KNOWN.

 

PUBLIC INFORMATION:

 

LAWSUITS:

 

 

 

DATE:

COURT OF LAW:

 

1

STATE LAWSUIT

06/04/13

VARA DE SP-JUNDIAÍ

 

 

FINANCIAL INFORMATION

 

GENERAL BALANCE SHEETS AS OF 31/12/2014, 31/12/2013 AND 31/12/2012.

( FIGURES ARE IN REAIS ).

 

ASSETS

 

 

 

CURRENT:

31/12/2014

31/12/2013

31/12/2012

 

 

 

 

CASH AND BANKS

1.240.166,63

2.787.927,84

1.684.662,09

INVESTMENTS

7.719.476,10

5.240.049,99

1.472.581,96

CLIENTS

17.947.553,08

16.713.870,59

15.485.303,22

DOUBTFUL DEBTORS

-212.575,76

-584.985,47

-1.454.932,16

INVENTORY

29.504.394,52

23.176.021,60

20.155.238,13

RECOVERABLE TAXES

3.562.054,86

1.368.574,11

1.163.420,33

IMPORTS IN PROGRESS

1.115.307,12

1.077.759,66

93.102,55

ADVANCES

2.524.442,35

1.007.982,35

 

OTHER

66.408,67

 

 

 

----------------

----------------

----------------

TOTAL CURRENT ASSETS

63.467.227,57

50.787.200,67

38.599.376,12

 

FIXED ASSETS:

 

 

 

 

 

 

 

FIXED ASSETS

65.017.447,21

38.267.583,83

30.074.770,15

DEPRECIATIONS

-12.658.656,44

-6.747.030,88

 

INVESTMENTS

1.286.331,12

 

 

 

----------------

----------------

----------------

TOTAL FIXED ASSETS

53.645.121,89

31.520.552,95

30.074.770,15

 

================

================

================

TOTAL ASSETS

117.112.349,46

82.307.753,62

68.674.146,27

 

LIABILITIES:

 

 

 

CURRENT:

31/12/2014

31/12/2013

31/12/2012

 

 

 

 

SUPPLIERS

10.653.647,01

8.379.519,90

11.116.723,72

LOANS AND FINANCING

9.393.038,50

12.657.390,84

7.300.892,75

LABOR OBLIGATIONS

1.511.602,50

1.211.309,00

798.204,11

TRIBUTARY OBLIGATIONS

255.696,88

774.523,00

1.372.969,89

ADVANCE FROM CLIENTS

 

352.295,81

366.056,07

OTHER

 

616.263,68

820.705,17

 

----------------

----------------

----------------

TOTAL CURRENT LIABILITIES

21.813.984,89

23.991.302,23

21.775.551,71

 

LONG TERM LIABILITIES:

 

 

 

 

 

 

 

LOANS AND FINANCING

35.414.641,93

18.161.672,21

10.017.616,39

PROVISIONS

995.372,02

 

 

SUPPLIERS

 

 

2.328.600,08

 

----------------

----------------

----------------

TOTAL LONG TERM LIABILITIES

36.410.013,95

18.161.672,21

12.346.216,47

 

NET EQUITY:

 

 

 

 

 

 

 

SHARE CAPITAL

1.530.000,00

1.530.000,00

1.530.000,00

OTHER COMPREHENSIVE INCOME

38.491.765,76

27.740.024,15

27.740.024,15

PROFIT RESERVES

18.866.584,86

10.884.751,04

5.282.353,94

 

----------------

----------------

----------------

TOTAL NET EQUITY

58.888.350,62

40.154.775,19

34.552.378,09

 

================

================

================

TOTAL LIABILITIES

117.112.349,46

82.307.749,63

68.674.146,27

 

PROFIT AND LOSS ACCOUNTS AS OF 31/12/2014, 31/12/2013 AND 31/12/2012.

( FIGURES ARE IN REAIS ).

 

 

31/12/2014

31/12/2013

31/12/2012

 

 

 

 

GROSS SALES

102.536.827,00

89.974.890,00

83.402.587,00

(-) TAXES ON SALES

21.067.185,00

19.886.256,00

19.679.884,00

 

----------------

----------------

----------------

NET SALES

81.469.642,00

70.088.634,00

63.722.703,00

(-) COST OF SOLD GOODS

56.371.595,00

50.035.622,00

43.655.400,00

 

----------------

----------------

----------------

GROSS PROFIT

25.098.047,00

20.053.012,00

20.067.303,00

OPERATING REVENUE (EXPENSE)

-10.349.094,00

-8.509.606,00

-8.364.886,00

FINANCIAL REVENUE(EXPENSE)

-3.208.975,00

-3.076.138,00

-627.924,00

 

----------------

----------------

----------------

OPERATIONAL PROFIT (LOSS)

11.539.978,00

8.467.268,00

11.074.493,00

CONTRIBUTION/INCOME TAX

-3.558.144,00

-2.864.871,00

-3.741.328,00

 

----------------

----------------

----------------

NET PROFIT (LOSS)

7.981.834,00

5.602.397,00

7.333.165,00

 

MONTHLY SALES

 

  2015

 

 

 

---------------------

 

 

JANUARY

R$ 9.596.373,49

 

 

FEBRUARY

 

 

 

MARCH

 

 

 

APRIL

 

 

 

MAY

 

 

 

JUNE

 

 

 

JULY

 

 

 

AUGUST

 

 

 

SEPTEMBER

 

 

 

OCTOBER

 

 

 

NOVEMBER

 

 

 

DECEMBER

 

 

 

TOTAL

R$ 9.596.373,49

 

 

 

RATIOS:

31/12/2014

31/12/2013

31/12/2012

 

QUICK RATIO

1,56

 

1,15

 

,85

 

CURRENT RATIO

2,91

 

2,12

 

1,77

 

ACCOUNTS RECEIVABLE TURNOVER

4,54

TIMES

4,19

TIMES

4,12

TIMES

DAYS' SALES IN RECEIVABLES

79,31

DAYS

85,85

DAYS

87,48

DAYS

INVENTORY TURNOVER

1,91

TIMES

2,16

TIMES

2,17

TIMES

ACCOUNTS PAYABLE PERIOD

68,04

DAYS

60,29

DAYS

91,67

DAYS

RETURN ON ASSETS

,70

TIMES

,85

TIMES

,93

TIMES

SALES TURNOVER ON NET EQUITY

1,38

TIMES

1,75

TIMES

1,84

TIMES

NET WORTH TIE-UP

1,10

 

,95

 

,87

 

INDEBTEDNESS

,99

 

1,05

 

,99

 

EQUITY RATIO

50,28

%

48,79

%

50,31

%

WORKING CAPITAL RATIO

190,95

%

111,69

%

77,26

%

GENERAL SOLVENCY

2,01

 

1,95

 

2,01

 

RETURN ON NET EQUITY

13,55

%

13,95

%

21,22

%

RETURN ON SALES (PROFIT MARGIN)

9,80

%

7,99

%

11,51

%

GROSS PROFIT MARGIN

30,81

%

28,61

%

31,49

%

OPERATIONAL RESULT

14,16

%

12,08

%

17,38

%

SALES TURNOVER ON LIABILITIES

3,73

TIMES

2,92

TIMES

2,93

TIMES

FOREIGN CURRENCY ON ASSETS

 

 

 

 

 

 

FOREIGN CURRENCY ON LIABILITIES

 

 

 

 

 

 

 

EXCHANGE RATE:

 

 

US$ 1,00 = R$ 3,79

 - OFFICIAL RATE ON 10/11/2015

US$ 1,00 = R$ 2,65

 - OFFICIAL RATE ON 31/12/2014

US$ 1,00 = R$ 2,34

 - OFFICIAL RATE ON 31/12/2013

US$ 1,00 = R$ 2,04

 - OFFICIAL RATE ON 31/12/2012

 

 

COMMENTS ON THE FINANCIAL INFORMATION:

 

FOLLOWS ATTACHED WORKSHEET WITH MAIN FINANCIAL RATIOS.

 

THE FIGURES AVAILABLE SHOW A SATISFACTORY FINANCIAL STANDING. THE LEVEL OF INDEBTEDNESS IS SOMEHOW HIGH BUT IT HAS GOOD LIQUIDITY RATIOS AND POSITIVE WORKING CAPITAL. IN ADDITION, IT SHOWS HIGH GROWING SALES AND PROFITABILITY.

 

REAL ESTATE:

 

OWNED PREMISES ARE VALUED AT R$ 13.200.000,00

 

VEHICLES:

 

OWNED VEHICLES ARE VALUED AT R$ 378.813,22

 

MACHINES:

 

OWNED MACHINES AND EQUIPMENTS ARE VALUED AT R$ 3.542.868,07

 

 

INSURANCE

 

NOT AVAILABLE.

 

 

BANKING REFERENCES

 

 

BRANCH/PHONE:

CITY:

BANCO ITAÚ S/A

2000 / 11 4523-5500

SÃO PAULO/SP

BANCO BRADESCO S/A

3380  /  11 2178-4166

SÃO PAULO/SP

 

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 NOVEMBER 10, 2015.

 

 

ACTIVITIES COMMENTS

 

MANUFACTURE, TRADE, IMPORT AND EXPORT OF CHEMICAL PRODUCTS.

 

MAIN PRODUCTS TRADED: BASIC DYES, DIRECT DYES, SOLVENT DYES, COMPLEX DYES, METALLIZED ACID DYES, IRON OXIDE, TITANIUM DIOXIDE, OPTICAL BRIGHTENERS, BIOCIDES, GLUES, ORGANIC COAGULANTS, PAINTS FLEXOGRAPHY, WATER BASED PIGMENTS AND SOLVENT AND OTHERS

 

MAIN RAW MATERIALS: ACETIC ACID, HYDROCHLORIC ACID, ETHYL GLYCOL, SODIUM BICARBONATE, NONYLPHENOL 95, ETHYL ALCOHOL AND ADDITIVES.

 

IMPORT AND EXPORT:

 

 IMPORTS FROM:

CHINA, INDIA, COLOMBIA AND SWITZERLAND.

 

   EXPORTS TO:

COLOMBIA, VENEZUELA, ARGENTINA AND CHINA.

 

MAIN CLIENTS:

 

 

 

 

 

DOMESTIC CLIENTS:

 

 

NOT AVAILABLE.

 

 

 

STAFF:

 

THE COMPANY HAS: 157 EMPLOYEE(S)

 

 

CONCEPT AND FULFILMENT

 

THE SUBJECT IS A NEWLY-ESTABLISHED COMPANY, OPERATING SINCE 2007. SO FAR IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOR.

 

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.

 

THE LAWSUIT REPORTED IS NOT RELATED WITH TRADE DEBT. IT IS RELATED TO TAX DEBT THAT FOR ANY REASON THE COMPANY HAS NOT YET PAID. NEVERTHELESS WE POINT OUT THAT THE SAID LAWSUIT DOES NOT AFFECT THE COMPANY'S TRADE REPUTATION.

 

MAIN SUPPLIERS:

 

 

 

 

 

DOMESTIC SUPPLIERS:

 

PHONE:

ASHLAND ESPECIALIDADES QUÍMICAS LTDA

 

19 3475-3058

BRENNTAG QUÍMICA BRASIL LTDA

 

11 2480-4151

HERCULES DO BRASIL PROD QUIMICOS LTDA

 

19 3475-3032

NHEEL QUÍMICA LTDA

 

11 5575-1155

RHODIA POLIAMIDA E ESPECIALIDADES LTDA

 

11 3741-5824

SOLVAY DO BRASIL LTDA

 

11 3708-5298

 

FOREIGN SUPPLIERS:

COUNTRY:

 

BODAL CHEMICALS LTD

INDIA

 

BRILLIANT JADE INDUSTRIAL LIMITED

CHINA

 

KELCO CHEMICAL CO. LTD

CHINA

 

MAJOR CHEMICALS (HK) CO. LTD.

CHINA

 

QUÍMICA ORIENTAL S/A

URUGUAI

 

 

PAYMENT HISTORY:

 

07 SUPPLIERS REPORTED PAYMENTS:

   TOTAL AMOUNT:  R$ 1.195.933,00

 

AMOUNT OF INVOICES PAID: 48

TOTAL OF PROMPT PAYMENTS: 100%

HIGHEST INVOICE: R$ 501.863,00

HIGHEST CREDIT: R$ 501.863,00

 

 

FINAL OPINION

 

THE SUBJECT IS A WELL-ESTABLISHED COMPANY IN BUSINESS FOR SEVERAL YEARS. UP TO DATE IT HAS A SATISFACTORY FINANCIAL STANDING, A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOR.

 

BASED ON THE GENERAL INFORMATION AVAILABLE IT IS BELIEVED THAT GOOD TRADE RELATIONS MAY BE ESTABLISHED. CREDIT FACILITIES MAY BE EXTENDED WITHIN TERMS AND AMOUNTS ADEQUATE TO THE COMPANY'S FINANCIAL STRENGTH.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.11

UK Pound

1

Rs.101.03

Euro

1

Rs.70.78

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

ASH

 

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.