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MIRA INFORM REPORT
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Report No. : |
491572 |
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Report Date : |
12.02.2018 |
IDENTIFICATION DETAILS
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Name : |
ALIMOST SOCIEDAD ANONIMA CERRADA |
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Registered Office : |
Calle Cerro Verde Nro. 465 Int. 102 (1cdra De Cancha De Tenis San Ignacio) - Santiago De Surco, Lima 33 |
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Country : |
Peru |
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Date of Incorporation : |
14.01.2008 |
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Legal Form : |
Closed Stock Company |
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Line of Business : |
The company is engaged in the exportation and importation of
agro-industrial products in general, such as cacao toasted beans |
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No. of Employees : |
3 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
-- |
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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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Peru |
A2 |
A2 |
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Risk Category |
ECGC Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
PERU - ECONOMIC OVERVIEW
Peru's economy reflects its varied topography - an arid lowland coastal region, the central high sierra of the Andes, and the dense forest of the Amazon. A wide range of important mineral resources are found in the mountainous and coastal areas, and Peru's coastal waters provide excellent fishing grounds. Peru is the world's second largest producer of silver and copper.
The Peruvian economy grew by an average of 5.6% per year from 2009-13 with a stable exchange rate and low inflation. This growth was due partly to high international prices for Peru's metals and minerals exports, which account for 55% of the country's total exports. Growth slipped from 2014 to 2017, due to weaker world prices for these resources. Despite Peru's strong macroeconomic performance, dependence on minerals and metals exports and imported foodstuffs makes the economy vulnerable to fluctuations in world prices.
Peru's rapid expansion coupled with cash transfers and other programs have helped to reduce the national poverty rate by over 35 percentage points since 2004, but inequality persists and continued to pose a challenge for the Ollanta HUMALA administration, which championed a policy of social inclusion and a more equitable distribution of income. Poor infrastructure hinders the spread of growth to Peru's non-coastal areas. The HUMALA administration passed several economic stimulus packages in 2014 to bolster growth, including reforms to environmental regulations in order to spur investment in Peru’s lucrative mining sector, a move that was opposed by some environmental groups. However, in 2015, mining investment fell as global commodity prices remained low and social conflicts plagued the sector.
Peru's free trade policy continued under the HUMALA administration; since 2006, Peru has signed trade deals with the US, Canada, Singapore, China, Korea, Mexico, Japan, the EU, the European Free Trade Association, Chile, Thailand, Costa Rica, Panama, Venezuela, Honduras, concluded negotiations with Guatemala and the Trans-Pacific Partnership, and begun trade talks with El Salvador, India, and Turkey. Peru also has signed a trade pact with Chile, Colombia, and Mexico, called the Pacific Alliance, that seeks integration of services, capital, investment and movement of people. Since the US-Peru Trade Promotion Agreement entered into force in February 2009, total trade between Peru and the US has doubled. President Pedro Pablo KUCZYNSKI succeeded HUMALA in July 2016 and is focusing on economic reforms and free market policies aimed at boosting investment in Peru. Mining output increased significantly in 2016-17, which helped Peru attain one of the highest GDP growth rates in Latin America, and Peru should maintain strong growth in 2018. However, economic performance was depressed by delays in infrastructure mega-projects and the start of a corruption scandal associated with a Brazilian firm. Massive flooding in early 2017 also was a drag on growth, offset somewhat by additional public spending aimed at recovery efforts.
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Source : CIA |
Company
name and address
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COMPANY NAME |
ALIMOST SOCIEDAD ANONIMA CERRADA |
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TAX ID. TYPE |
RUC |
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TAX ID. NUMBER |
20518140532 |
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CURRENT STATUS |
Active |
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MAIN ADDRESS |
Calle Cerro Verde Nro. 465 Int. 102 (1cdra
De Cancha De Tenis San Ignacio) - Santiago De Surco |
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CITY/PROVINCE/STATE |
Lima 33 |
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PHONE NUMBER(S) |
(51-1) 268.8260 |
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REMARKS OF IDENTIFICATION |
Company’s website and email were not found. This report was requested as ALMOST EIRL. Please
notice that the correct data is shown above. |
LEGAL
INFORMATION
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TYPE OF COMPANY |
Closed Stock Company |
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INCORPORATION DATE |
14/01/2008 |
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CITY OF REGISTRATION |
Lima |
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REGISTRY NUMBER |
12110517 of the Registry of Legal Entities of Lima
(23/01/2008) |
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TERM |
Indefinite |
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INITIAL CAPITAL |
S/.3,000.00 Soles |
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CURRENT CAPITAL |
S/.3,000.00 Soles |
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TYPE OF SHARES |
Registered shares |
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SHARES VALUE |
S/.1.00 Sol (each) |
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LISTED AT STOCK EXCHANGE |
No |
BACKGROUND
Initially it was established as ALIMOST EIRL. Then, on
23/01/2018 it became a Closed Stock Company.
BOARD
OF DIRECTORS, SENIOR EXECUTIVES AND SHAREHOLDERS
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NAME |
JOB TITLE |
STAKE |
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MOSTO OQUENDO, JORGE JESUS |
General Manager |
63% |
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DEL AGUILA TUEROS, JUAN CARLOS |
Operations Manager |
37% |
DATA OF BOARD OF DIRECTORS, SENIOR
EXECUTIVES AND SHAREHOLDERS
DEL AGUILA TUEROS, JUAN CARLOS
Peruvian, ID 07620535. Date of birth 19/01/1970
OPERATIONS
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SECTOR |
G- Wholesale and Retail; Repair of Motor Vehicles
and Motorcycles |
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ACTIVITY |
Trade of agro-industrial products |
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ISIC CATEGORY |
46- Wholesale Trade, Except for Vehicles and
Motorcycles |
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ISIC CLASS |
4630- Wholesale of Food, Drinks and Tobacco |
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MAIN ACTIVITY |
The company is engaged in the exportation and
importation of agro-industrial products in general, such as cacao toasted
beans, etc. |
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% SALES IN CASH |
100% |
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% TERRITORY OF SALES |
20% (domestic market) 80% (exportation) |
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% DOMESTIC PURCHASES |
100% |
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N. OF EMPLOYEES |
3 |
LOCATION
ADMINISTRATIVE and COMMERCIAL OFFICES: Located at
caption address in an urban zone of the city with easy access. The premise is a
house-department owned by Mr. Mosto Oquendo Jorge Jesus.
Other premises:
WAREHOUSE
Located in Santa Anita, Lima (rented premise).
COMMENTS
AS TO OPERATIONS
The company operates directly and has an active
portfolio of 5 domestic clients and 5 foreign clients.
Main Competitors:
AMAZONAS TRADING
PERU SAC
ARMAJARO PERU SAC
CAFETELERA AMAZONICA SAC
EXPORTADORA ROMEX SA
MACHU PICCHU FOODS SAC
Among others
The company imports cocoa beans, Brazilian nuts, etc.
FOREIGN
TRADE
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EXPORTS |
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YEAR |
2017 |
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AMOUNT |
US$1,159,138.00 |
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COUNTRIES |
South Korea |
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NUMBER OF
OPERATIONS |
18 |
FINANCIAL
INFORMATION
We had an interview with Mr. Jorge Jesus Mosto Oquendo
(General Manager) who provided commercial information of the company except for
financials on grounds of confidentiality.
FINANCIAL
COMMENTS
He only reported the following data:
2017 Annual sales: S/.3,000,000.00 Soles
Merchandise in transit: S/.300,000.00 Soles
FIXED
ASSETS
The company owns:
Office furniture
Computer equipment
Assembly services are carried out by a third party
INSURANCE
No insurance policies were found.
PAYMENTS
REFERENCES
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SUPPLIER |
DOMESTIC |
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START OF THE BUSINESS |
2017 |
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CREDIT LIMIT |
In cash |
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CREDIT TERMS |
- |
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PRODUCTS/SERVICES |
Cacao and Sasha Inchi |
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RATING COMMENTS |
PROMPT |
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COMMENTS |
Payments through bank deposits and in cash Average purchasing amount: US$20,000.00 Dollars Supplier: COMERCIALIZADORA
GRANOS DEL PERU SAC |
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SUPPLIER |
DOMESTIC |
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START OF THE BUSINESS |
2016 |
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CREDIT LIMIT |
In cash |
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CREDIT TERMS |
- |
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PRODUCTS/SERVICES |
Cargo |
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RATING COMMENTS |
PROMPT |
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COMMENTS |
Payments through bank deposits and in cash Supplier: INTERNATIONAL CUSTOMS CORPORATION SAC |
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SUPPLIER |
DOMESTIC |
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START OF THE BUSINESS |
Many years ago |
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CREDIT LIMIT |
In cash |
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CREDIT TERMS |
- |
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PRODUCTS/SERVICES |
Logistic services |
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RATING COMMENTS |
PROMPT |
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COMMENTS |
Payments through bank deposits and in cash Supplier: R & P OPERADOR
LOGISTICO SAC |
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LOCAL SUPPLIERS |
Phone Number |
Contact Name |
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A.R.S. ASESORES AGENTE DE
ADUANA SAC |
(51-1)
575.2674 |
Cynthia
Vásquez |
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ADUALINK SAC |
(51-1)
612.6380 Ext. 428 |
Maricarmen
Asaro |
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COMERCIALIZADORA GRANOS DEL
PERU SAC |
94244.2920 |
Juan
Carlos Fernández |
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CORPORACION MAREC - AGENCIA DE
ADUANA SAC |
(51-1)
575.1643 |
Edwin
Canales |
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EUROADUANAS SAC - AGENCIA DE
ADUANA |
(51-1)
652-8967 |
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INTERNATIONAL CUSTOMS CORPORATION SAC |
(51-1)
465.2525 |
Oscar
Rodríguez |
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LOS CHURRES SA |
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R & P OPERADOR LOGISTICO
SAC |
(51-1)
565.9469 |
Ms.
Miriam |
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SEAS AND FOODS SA |
98645.8890 / 98612.7795 |
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WORLDXOTOCOL SA |
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Small farmers in the areas of Puerto Maldonado and
San Martin |
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COMMENTS
OF SUPPLIERS
Others suppliers consulted do not provide commercial information regarding clients on grounds of confidentiality.
BANKS
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Bank Name |
Country |
Phone Number |
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BANC BBVA CONTINENTAL |
Peru |
(51-1) 595.2000 |
BANK
REFERENCES
Consulted Bank does not provide information of its
clients on grounds of confidentiality.
LITIGATIONS
According to the National Superintendency of Tax
Administration (SUNAT), the company reports the following coercive debt:
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Amount of the Debt |
Tax Period |
Coercive Collection Starting Date |
Entity Associated with the Debt |
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2486.00 |
2017-09 |
11/01/2018 |
Public Treasury |
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1256.00 |
2017-10 |
09/01/2018 |
Public Treasury |
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6213.00 |
2017-11 |
11/01/2018 |
Public Treasury |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.37 |
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UK Pound |
1 |
INR 89.71 |
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Euro |
1 |
INR 78.89 |
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PEN |
1 |
INR 19.72 |
Note:
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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VAR |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.