MIRA INFORM REPORT

 

 

Report No. :

338035

Report Date :

07.09.2015

 

IDENTIFICATION DETAILS

 

Name :

ALEXA TEJIDOS CIA. LTDA.

 

 

Registered Office :

Vicente Duque Lote 2-A Y Juan De Selis - Quito Pichincha 

 

 

Country :

Ecuador

 

 

Financials (as on) :

31.12.2014

 

 

Year of Establishment :

30.01.2004

 

 

Legal Form :

Limited Liability Partnership

 

 

Line of Business :

  • Manufacture and commercialization of clothing only woven.
  • Manufacture and wholesale and retail trade of clothes.
  • Manufacture, commercialization and distribution of all kind of clothes.

 

 

No. of Employees :

60

 

 

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 :

Slow but correct

 

 

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)

Ecuador

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

ECUADOR - ECONOMIC OVERVIEW

 

Ecuador is substantially dependent on its petroleum resources, which have accounted for more than half of the country's export earnings and approximately 25% of public sector revenues in recent years.

In 1999/2000, Ecuador's economy suffered from a banking crisis, with GDP contracting by 5.3% and poverty increasing significantly. In March 2000, the Congress approved a series of structural reforms that also provided for the adoption of the US dollar as legal tender. Dollarization stabilized the economy, and positive growth returned in the years that followed, helped by high oil prices, remittances, and increased non-traditional exports. From 2002-06 the economy grew an average of 4.3% per year, the highest five-year average in 25 years. After moderate growth in 2007, the economy reached a growth rate of 6.4% in 2008, buoyed by high global petroleum prices and increased public sector investment. President Rafael CORREA Delgado, who took office in January 2007, defaulted in December 2008 on Ecuador's sovereign debt, which, with a total face value of approximately US$3.2 billion, represented about 30% of Ecuador's public external debt. In May 2009, Ecuador bought back 91% of its "defaulted" bonds via an international reverse auction.

Economic policies under the CORREA administration - for example, an announcement in late 2009 of its intention to terminate 13 bilateral investment treaties, including one with the United States - have generated economic uncertainty and discouraged private investment. China has become Ecuador's largest foreign lender since Quito defaulted in 2008, allowing the government to maintain a high rate of social spending; Ecuador contracted with the Chinese government for more than $9.9 billion in forward oil sales, project financing, and budget support loans as of December 2013.

Foreign investment levels in Ecuador continue to be the lowest in the region as a result of an unstable regulatory environment, weak rule of law, and the crowding-out effect of public investments. In 2014, oil output increased slightly and production is expected to remain steady in 2015, although prices will likely remain lower than in previous years. Faced with a 2013 trade deficit of $1.1 billion, Ecuador erected technical barriers to trade in December 2013, causing tensions with its largest trading partners. Ecuador also decriminalized intellectual property rights violations in February 2014. In March, 2015 Ecuador imposed tariff surcharges from 5%-45% on an estimated 32% of imports for 15 months.

 

Source : CIA

 

Company name and address

 

ALEXA TEJIDOS CIA. LTDA.
( OUTLET )

Vicente Duque Lote 2-A Y Juan De Selis - Quito
Pichincha
ECUADOR

Telephone         : 593-2-2470081

E_Mail              : lorena.viteri@alexatejidos.com.ec
Web Site           : http://www.alexatejidos.com.ec/

 

SUMMARY


Started                                     : 2004
Total Employees                       : 60
Payments                                : Slow but correct
Financial Sit.                            : Normal
Economic Sit.                           : Normal
Sales                                        : US$      1.566.711.-
Net worth                                  : US$        636.916.-
Current profit                             : US$         18.804.-
Subscribed Capital                    : US$        400.400.-

Sic(s) : 5136 - 5137

Line of Business: Manufacture and commercialization of clothing.

 

 

Financial indicators


According to last financial statement, subject shows a normal financial situation, as indicated in:

** Low Working Capital
** Good Current Liquidity Ratio
** Normal Acid Test Ratio

Economic situation is normal, as reflected in:

** Normal Current Indebtedness Ratio
** High Total Indebtedness Ratio
** Good Solvency Ratio

** Insufficient Profitability Over Sales Ratio
** Insufficient Profitability Over Assets Ratio
** Low Profitability Over Net Worth Ratio


COMMERCIAL INFORMATION


Commercial Bulletin      : As at 31/07/2015 subject does not register protested checks in the national central of

 risk


TRADE REFERENCES


Trade references are supplied as follows:

Detail of References

Old                               : 3 years
Last purchase               : 08-2015
Terms                           : 30 days
Payment                       : Slow but correct 
Notes                           : check in warranty
Credit                           : Open
Owes                            : Does not Register
Due                              : Does not Register
Paying Comments         : Excellent
Purchase Aver.              : (Monthly US$) 2.000
Last purchase value of US$ 1.500

- Tax Status: Current obligations fulfilled

- Legal Representative is not prevented from leaving the country

- Legal Representative does not register criminal

- Subject is not part of the Clinton List

- Clinton List: A list of companies and persons from all around the world
involved in the drugs traffic and money washign, it is issued by the Office of
Foreign Assets Control (OFAC)of the Treasury Department of the United Sates of
America

- Subject does not appear as failed supplier of de State (SERCOP)

- SERCOP: National Service of Public Procurement: public law regulatory agency
that controls the national public procurement system.

- This Subject DOES NOT have obligations at IESS (Ecuadorian Institute of Social Security) , to August, 2015
Detail of Bank References
Bank                     : Banco de Guayaquil S.A.
To expire                : US$ 456.435,55

Bank                     : Banco De La Produccion S.A.
To expire                : US$ 74.289,73

Total debt up to July 2015 is US$ 530.725,28

Alexa Tejidos Cia. Ltda. Does not register negative references in the National Financial System in the last three years.

Average amount of indebtedness registered by the subject, in the National Financial System:
During 2015 was US$ 442.038,85

Income tax corresponding to the last years:
Year 2014: US$ 6.319
Year 2013: US$ 17.224
Year 2012: US$ 14.812
Year 2011: US$ 15.824
Year 2010: US$ 13.087


FINANCIAL INFORMATION


                     C O M P A R A T I V E  -  S U M M A R Y
                           ( Figures in US$ Dollars )

                                  31/12/2014        31/12/2013        31/12/2012
CURRENT ASSETS                       628.289           400.675           455.627
CURRENT LIABILITIES                  517.372           292.906           257.357
WORKING CAPITAL                      110.917           107.769           198.270
FIXED ASSETS                       1.051.823           998.047         1.054.211
LONG TERM LIABILITIES                525.824           496.293           643.741
NET WORTH                            636.916           609.523           608.740
OPERATING INCOMES                  1.566.711         1.554.341         1.309.424
CURRENT PROFIT(LOSS)                  18.804            79.152            57.038

                            B A L A N C E  S H E E T
                        INDIVIDUAL FISCAL YEAR SUMMARIZED

ASSETS                                              31/12/2014        31/12/2013
Cash                                                    31.966            12.321
Sundry Debtors                                         408.294           293.748
Inventory                                              169.520            94.606
Other Current Assets                                    18.509                 0
CURRENT ASSETS                                         628.289           400.675

Net Fixed Asset                                      1.051.823           998.047
FIXED ASSETS                                         1.051.823           998.047

TOTAL ASSETS                                         1.680.112         1.398.722

LIABILITIES                                         31/12/2014        31/12/2013
Accounts Payable                                        69.587            43.510
Notes Payable                                          359.587           122.132
Other Current Liabilities                               88.198           127.264
CURRENT LIABILITIES                                    517.372           292.906

Notes Payable                                          374.218           331.173
Other Long Term Liabilities                            151.606           165.120
LONG TERM LIABILITIES                                  525.824           496.293

Capital & Reserves                                     241.900            15.400
Other Reserves                                           2.169                80
Accumulated Profits                                    374.043           514.891
Current Profit (Losses)                                 18.804            79.152
NET WORTH                                              636.916           609.523

TOTAL LIABILITIES                                    1.680.112         1.398.722

STATEMENTS OF RESULTS                               31/12/2014        31/12/2013
Operating  Income                                    1.566.711         1.554.341
Operating Cost                                      -1.067.086          -941.743
OPERATING MARGIN                                       499.625           612.598

Administration & Sales Expenses                       -384.273          -457.622
OPERATING RESULT                                       115.352           154.976

Other non Operating Incomes                                186                 0
Other non Operating Expenses                           -83.526           -41.592
NON OPERATING RESULT                                   -83.340           -41.592

Result Before Income Tax                                32.012           113.384
Taxes and Employees Participation                      -13.209           -34.232
NET PROFIT(LOSS)                                        18.803            79.152

CURRENT PROFIT(LOSS)                                    18.803            79.152

                           ECONOMIC - FINANCIAL RATIOS

                                        31/12/2014     31/12/2013        Average
Working Capital             ( US$ )        110.917        107.769        109.343
Current Liquidity           (Times)           1,21           1,37           1,29
Acid Test                   (Times)           0,89           1,04           0,97
Collection Period Days      ( Days)          93,82          68,03          80,93
Accounts Receivable Turnover(Times)           3,84           5,29           4,57
Inventory Turnover          (Times)           6,29           9,95           8,12
Current Indebtedness        (Times)           0,81           0,48           0,65
Total Indebtedness          (Times)           1,64           1,29           1,47
Solvency                    (Times)           1,61           1,77           1,69
Assets Tying Up             (  %  )          62,60          71,35          66,98
Profitability Over Sales    (  %  )           1,20           5,09           3,15
Profitability Over Assets   (  %  )           1,12           5,66           3,39
Profitability Over Net Worth(  %  )           2,95          12,99           7,97

 

BANKS

 

The main banks are:

-  Banco de Guayaquil S.A.
-  Banco De La Produccion S.A.


OPERATIONS


Line of Business : Manufacture and commercialization of clothing only woven.

The line of business registered at the Internal Revenue
Services is        :  Manufacture and wholesale and retail trade of clothes.                                               

Social objective registered at the Superintendency of  Companies is:      Manufacture, commercialization and distribution of all kind of clothes.

Classification according to commercial activity:

Sic: 5136-0000 Men's and boy's clothing
Sic: 5137-0000 Women's and children's clothing


Sales


Sales are steady throughout the year

National and international sales territory

Exports to Costa Rica.


Customers


Main customers are: Line of business' distributors exporters public in general


Purchases


Places orders with multiple suppliers
Imports from Germany, Italy,


Main suppliers


- Delltex Industrial S.A.
- Retailpoint Del Ecuador S.A.
- Sociedad Agricola La Colina S.A. Colinasa


Employees

 

60 employees

 

Location

 

-  The Administrative offices are located at Vicente Duque Lote 2-A Y Juan De
   Selis Quito Pichincha, Ecuador


Branches


Subject does not have any branch



INSURANCES


Insurance details were declined.


ADMINISTRATION


Manager                  : Daniel Federico Almeida Naranjo TAX:1707265920001
President                : Olga Alicia Naranjo Albuja TAX:1701763516
Exports'supervisor       : Lorena Viteri
Administrative Assistant : Diana Saquinga

 


CURRICULUM

 

Daniel Federico Almeida Naranjo

T A X               : 1707265920001
Birth place         : Ecuador
Position            : Manager
Mercantile Register : Number 16456 of 11/11/2013
Previously          : He was legally
                      registered at the IRS, to perform personal business since
                      May 29 2000 until August 31 2011.  His registered line of
                      business was: Real State Business.  He had not a trade
                      name. Currently, he is in Final Suspension.

Olga Alicia Naranjo Albuja

T A X               : 1701763516
Birth place         : Ecuador
Position            : President
Mercantile Register : Number 16457 of 11/11/2013

Alicia Alexandra Almeida Naranjo

T A X               : 1707289136
Birth place         : Ecuador
Position            : Partner

Valeria Del Rocio Almeida Naranjo

T A X               : 1704534781
Birth place         : Ecuador
Position            : Partner


LEGAL INFORMATION


Legal Structure              : Limited Liability Partnership
Constitution date           :  30/01/2004
Authorization                 : Resolution Nº 4422
Notary                          : N° 28, Quito Pichincha
Term of duration            : 50 Year, ended on 30/01/2054
Legal Address               : Quito - Ecuador
Published in                  : Official Gazette dated 15/12/2003

Current Subscribed Capital        : US$ 400.400.-contributions US$ 1.-
Subscribed Initial Capital           : US$ 400.-
Paid-in Initial Capital                  : US$ 200.-

Partner : 4

-  38,00% 1704534781 Valeria Del Rocio Almeida Naranjo
-  24,00% 1701763516 Olga Alicia Naranjo Albuja
-  19,00% 1707289136 Alicia Alexandra Almeida Naranjo
-  19,00% 1707265920001 Daniel Federico Almeida Naranjo

Legal representation is held by Manager..

Legal changes

By Resolution Nº 3097 on 20/08/2014, notary N° 2, Quito Pichincha, published in
the Official Gazette dated 20/08/2014, capital was increased: in US$ 400.000.00


INFORMATION SOURCES

 

Miss. Diana Saquinga, Administrative Assistant,  confirmed general
information.

-Other outside information sources.


Exchange rate


-Since September 9th, 2000, official currency in Ecuador
  is the US$ dollar
-Until then, the currency was the sucre.
  Exchange rate was s/. 25.000 X US$ 1.00

 

 

Macroeconomic Information

 

Interest Rate for the week of             05/08/2015 - 12/08/2015

Ref. Active Rate for Operations     ( % ) 8,06

Ref. Passive Rate for Operations    ( % ) 5,55

Basic Rate of Central Bank          ( % ) 0,20

Legal                               ( % ) 8,06

Maximum conventional                ( % ) 9,33


Inflation Ratio                          

Yearly Inflation                    ( % ) 4,36 Jul/2015

Monthly Inflation                   ( % ) -0,08 Jul/2015

Accumulated                         ( % ) 2,99 Jul/2015



 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.40

UK Pound

1

Rs.101.19

Euro

1

Rs.73.89

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.