MIRA INFORM REPORT

 

 

Report No. :

346376

Report Date :

27.10.2015

 

IDENTIFICATION DETAILS

 

Name :

WOPKE SHIPPING & LOGISTIK GMBH

 

 

Registered Office :

Heinz-Lücke-Str. 26 D 29525 Uelzen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

27.01.2011

 

 

Com. Reg. No.:

HRB 203060

 

 

Legal Form :

Private limited company

 

 

Line of Business :

  • Agents involved in the sale of other goods n.e.c.
  • Service activities incidental to transportation n.e.c.

 

 

No. of Employees :

2

 

 

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 :

Small Company

 

 

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)

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, 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 5.2% in 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) 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%. The budget was essentially in balance in 2014. 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. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. 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 plans to replace nuclear power with renewable energy, which accounted for 27.8% of gross electricity consumption in 2014, up from 9% in 2000. 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. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 


Company name & Address

 

Wopke Shipping & Logistik GmbH

 

Main address:               Heinz-Lücke-Str. 26

                                    D 29525 Uelzen

                                    Telephone:0581/2085661

                                    Telefax:  0581/2085662

                                    Homepage: www.wopke-shipping.de

                                    E-mail:   info@wopke-shipping.de

 

 Head office:                 Heinz-Lücke-Str. 26

                                    D 29525 Uelzen

 

Company Status:          active

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company details

 

 LEGAL FORM              Private limited company

 Date of foundation:      27.01.2011

 Shareholders'

 agreement:                   27.01.2011

 Registered on:             14.03.2011

 Commercial Register:   Local court 21335 Lüneburg

 under:                          HRB 203060

 

 Share capital:                          EUR             25,000.00

 

 Shareholder:

                      Olga Wopke

                      Heinz-Lücke-Str. 26

                      D 29525 Uelzen

                      born: 01.07.1977

                      Share:             EUR             25,000.00

 Manager:

                      Olga Wopke

                      Heinz-Lücke-Str. 26

                      D 29525 Uelzen

                      having sole power of representation

                      born: 01.07.1977

 

 Further functions/participations of Olga Wopke (Manager)

 Shareholder:

                      BEKKER UG (haftungsbeschränkt)

                      Heinz-Lücke-Str. 26

                      D 29525 Uelzen

                      Legal form: Entrepreneur Company (limited liability)

                      Share capital:     EUR                500.00

                      Share:             EUR                500.00

                      Registered

                      on:         11.06.2013

                      Reg. data:  21335 Lüneburg, HRB 204390

 

 

 COMPANY HISTORY

 

 14.03.2011 - 26.09.2011            Wopke Shipping & Logistik UG

                                                (haftungsbeschränkt)

                                                Zimmermannstr. 10

                                                D 29525 Uelzen

                                                Entrepreneur Company (limited liability)

 

 

 BUSINESS ACTIVITIES

 

 Sectors

46189   Agents involved in the sale of other goods n.e.c.

52299   Service activities incidental to transportation n.e.c.

 

 

 FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:    We have no negative information at hand.

 

 PMI:                                        No significant / relevant payment experience

                                    information pertaining to the company

                                    inquired upon is shown in the Deutscher

                                    Debitoren Monitor (DDMonitor).

 

 Balance sheet year:      2013

 

 

 REAL ESTATE

 

 Type of ownership:       Tenant

 Address                       Heinz-Lücke-Str. 26

                                    D 29525 Uelzen

 

 Land register documents were not available.

 

 

 BANKERS

 

 HAMBURGER SPARKASSE, 20454 HAMBURG

 Sort. code: 20050550

 BIC: HASPDEHHXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:            2014              *EUR            330,000.00

 Equipment:                             *EUR             17,000.00

 Ac/ts receivable:                      *EUR             33,000.00

 Liabilities:                            EUR             25,789.00

 Employees:                                                      2

 - Temporary workers:                                            1

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013(1)

 Equity ratio [%]:                                   40.20

 Liquidity ratio:                                      2.36

 

 Balance sheet ratios 01.01.2012 - 31.12.2012(1)

 Equity ratio [%]:                                   19.07

 Liquidity ratio:                                      1.31

 Return on total capital [%]:                    11.41

 

 Balance sheet ratios 27.01.2011 - 31.12.2011

 Equity ratio [%]:                                   5.23

 Liquidity ratio:                                      1.08

 Return on total capital [%]:                    1.70

 

 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:               micro balance sheet

 Origin of the present               balance sheet:       Other

 

 Financial year:                                    01.01.2013 - 31.12.2013 (2)

 

 ASSETS                                  EUR             61,146.87

  Fixed assets                           EUR                257.00

  Current assets                         EUR             60,869.36

  Remaining other assets                 EUR                 20.51

   Accruals (assets)                     EUR                 20.51

 

 LIABILITIES                             EUR             61,146.87

  Shareholders' equity                   EUR             24,583.89

  Provisions                             EUR             10,773.64

  Liabilities                            EUR             25,789.34

 

 Type of balance sheet:               micro balance sheet

 Origin of the present               balance sheet:       Other

 

 Financial year:                                    01.01.2012 - 31.12.2012 (2)

 

 ASSETS                                  EUR            173,506.03

  Fixed assets                           EUR                697.00

  Current assets                         EUR            172,809.03

   Accounts receivable                   EUR                  0.00

    thereof total due from shareholders  EUR                752.10

 

 LIABILITIES                             EUR            173,506.03

  Shareholders' equity                   EUR             33,693.23

  Provisions                             EUR              8,843.79

  Liabilities                            EUR            130,969.01

   thereof total due to shareholders     EUR                  0.00

 

 (2) The abbreviated depth of presentation of the annual accounts may be atributed to application of regulations within the German Micro-Entities Amending Accounting Law.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.96

UK Pound

1

Rs.99.54

Euro

1

Rs.71.64

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

               

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.