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Report No. : |
344819 |
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Report Date : |
17.10.2015 |
IDENTIFICATION DETAILS
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Name : |
CLUTE S.A. |
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Registered Office : |
Calle Ricardo Angulo No 782 Km. Mz. Dpto. Lote, Lima, Lima, 27 |
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Country : |
Peru |
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Date of Incorporation : |
17.11.2004 |
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Legal Form : |
Sociedad Anonima |
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Line of Business : |
Wholesaler of Industrial Safety Products. |
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No. of Employees : |
16 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Slow but correct |
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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) |
|
Peru |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
STATUTORY INFORMATION
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Legal Name: |
CLUTE S.A. |
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Trade Name: |
CLUTE |
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RUC: |
20509777145 |
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Date Created: |
2004 |
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Date Incorporated: |
17/11/2004 |
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Legal Address: |
Calle Ricardo
Angulo No 782 Km. Mz. Dpto. Lote |
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Operative Address: |
Calle Ricardo
Angulo No 782 Km. Mz. Dpto. Lote |
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Telephone: |
(511) 224-1283 / 224-6680 |
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Fax: |
(511) 226-3412 |
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Legal Form: |
Sociedad Anonima |
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Email: |
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Registered in: |
Peru |
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Website: |
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Contact: |
Jean Paul Martin Gabuteau Martinez, General
Manager |
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Staff: |
16 |
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Activity: |
Retail Sector Industry |
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BANKS |
Banco Central del Perú |
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The company does not disclose its banking
information |
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History
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The company was founded in 2004. |
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PRINCIPAL ACTIVITY
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Clute is a wholesaler of industrial safety
products. |
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Products/Services description: |
VISUAL
PROTECTION |
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Brands: |
NORTH SAFETY
PRODUCTS |
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Sales are: |
Wholesale |
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Clients: |
LULI JAYLE
MORALES MAMANI |
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Suppliers: |
SHU GIE
INDUSTRIAL CO., LTD. |
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Operations area: |
National and International |
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The company imports from |
Asia |
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The company exports to |
Latin America |
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The subject employs |
16 employees |
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Payments: |
Slow but correct |
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LOCATION
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Headquarters : |
Calle Ricardo Angulo No 782 Km. Mz. Dpto.
Lote |
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Branches: |
Trujillo: Av. América Norte 2349, Urb. Las
Quintanas
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Shareholders: |
GABUTEAU MARTINEZ JEAN PAUL MARTIN is the
major holder. |
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Management: |
GABUTEAU BARBA GEORG ROGER, ATTORNEY |
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FINANCIAL INFORMATION
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This is a private company which does not
make its financials public. The following information has been provided by
our private sources: |
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2014 USD |
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Revenue |
6 585 000 |
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LEGAL FILINGS
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There are no legal for the subject |
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SUMMARY
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Clute is a wholesaler of industrial safety
products. The company has 11 years of experience in
the market with a small sized structure. It mainly imports from Asia and operates locally. The company is active without negative. |
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RISK INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Slow but correct |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
NA |
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POSITION |
Accounting Department |
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COMMENTS |
The person contacted confirmed address. He
refused to provide any further data on the subject. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.97 |
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|
1 |
Rs.100.55 |
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Euro |
1 |
Rs.73.99 |
INFORMATION DETAILS
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Analysis Done by
: |
KIN |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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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.