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MIRA INFORM REPORT
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Report No. : |
495903 |
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Report Date : |
08.03.2018 |
IDENTIFICATION DETAILS
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Name : |
KALLEH AMOL MEAT PRODUCTS COMPANY |
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Registered Office : |
No. 1137, Emam Reza Blvd, Amol, Mazandaran 4614671798 |
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Country : |
Iran |
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Date of Incorporation : |
26.12.1983 |
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Com. Reg. No.: |
434 |
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Legal Form : |
Private Join Stock Company |
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Line of Business : |
Manufacture of food stuff such as meat products. |
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No. of Employees : |
500 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Iran |
B1 |
B1 |
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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 |
IRAN - ECONOMIC
OVERVIEW
Iran's economy is marked by statist policies, inefficiencies, and reliance on oil and gas exports, but Iran also possesses significant agricultural, industrial, and service sectors. The Iranian government directly owns and operates hundreds of state-owned enterprises and indirectly controls many companies affiliated with the country's security forces. Distortions - including corruption, price controls, subsidies, and a banking system holding billions of dollars of non-performing loans - weigh down the economy, undermining the potential for private-sector-led growth.
Private sector activity includes small-scale workshops, farming, some manufacturing, and services, in addition to medium-scale construction, cement production, mining, and metalworking. Significant informal market activity flourishes and corruption is widespread.
The lifting of most nuclear-related sanctions under the Joint Comprehensive Plan of Action (JCPOA) in January 2016 sparked a restoration of Iran’s oil production and revenue that drove rapid GDP growth, but economic growth declined in 2017 as oil production plateaued. The economy continues to suffer from low levels of investment and declines in productivity since before the JCPOA, and from high levels of unemployment, especially among women and college-educated Iranian youth.
In May 2017, the re-election of President Hasan RUHANI generated widespread public expectations that the economic benefits of the JCPOA would expand and reach all levels of society. RUHANI will need to implement structural reforms that strengthen the banking sector and improve Iran’s business climate to attract foreign investment and encourage the growth of the private sector. Sanctions that are not related to Iran’s nuclear program remain in effect, and these—plus fears over the possible re-imposition of nuclear-related sanctions—will continue to deter foreign investors from engaging with Iran.
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Source
: CIA |
COMMENTS
ON ORIGINAL INVESTIGATION DETAILS
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INDICATE
ANY CHANGES REGARDING YOUR FINDINGS AGAINS THE DETAILS GIVEN IN OUR ORDER |
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The
subject refused us Auditor:
Nemoud Negar Ravesh Finical Services Auditing Foundation Solicitor:
Mr. Hashem Sarafi Malayeri |
COMPANY
DETAILS
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COMPANY
REGISTERED NAME |
Kalleh
Amol Meat Products Company |
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TRADE
NAME |
Kalleh
Amol Meat Production Company |
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HEADQUARTER
ADDRESS |
No.
37, West 1st St, Etehad St, Tehranpars Ave, Tehran, Iran |
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POSTAL
ADDRESS |
1658677111 |
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WEBSITE
/ EMAIL |
www.kallehamol.com,
kalleh@kallehamol.com |
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TEL |
+98 21 77967011 |
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FAX |
+98 21 77333718 |
REGISTRATION
DETAILS
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LEGAL
FORM |
Private
Join Stock Company |
Source
of info: Iran Registry Office |
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REGISTERED
NAME |
Kalleh
Amol Meat Products Company |
Source
of info: Iran Registry Office |
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REGISTRATION
NUMBER |
434 |
Source
of info: Iran Registry Office |
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DATE
OF REGISTRATION |
26/12/1983 |
Source
of info: Iran Registry Office |
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REGISTERED
ADDRESS |
No. 1137, Emam Reza Blvd, Amol, Mazandaran
4614671798, Iran |
Source
of info: Iran Registry Office |
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CHAMBER
OF COMMERCE REG. NUMBER |
- |
Source
of info: Iran Registry Office |
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TAX
REGISTRATION NUMBER |
- |
Source
of info: Iran Registry Office |
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ANY
OTHER REGISTRATION INFO |
National
Number: 10760082757 |
Source
of info: Iran Registry Office |
HISTORY
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YEAR
STARTED OPERATIONS |
26/12/1983 |
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FORMER
LEGAL FORM / DATE OF CHANGE / Source of info |
- |
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Iran
Registry Office |
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FORMER
REGISTERED NAME / DATE OF CHANGE/ Source of info |
- |
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Iran
Registry Office |
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FORMER
REGISTERED ADDRESS / DATE OF CHANGE/ Source of info |
- |
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Iran
Registry Office |
CAPITAL
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CURRENCY
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Iranian
Riyals |
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AUTHORISED
(NOMINAL) CAPITAL |
449,196,580,000 |
Source
of info: Iran Registry Office |
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ISSUED
CAPITAL |
449,196,580,000 |
Source
of info: Iran Registry Office |
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PAID
UP CAPITAL |
449,196,580,000 |
Source
of info: Iran Registry Office |
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PARTNERSHIP
CAPITAL |
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Source
of info: Iran Registry Office |
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START
UP CAPITAL |
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Source
of info: Iran Registry Office |
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FORMER
CAPITAL / DATE OF CHANGE |
352,489,280,000 |
19/01/2017 |
Source
of info: Iran Registry Office |
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FORMER
CAPITAL / DATE OF CHANGE |
176,244,640,000 |
15/11/2015 |
Source
of info: Iran Registry Office |
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FORMER
CAPITAL / DATE OF CHANGE |
100,000,920,000 |
14/08/2012 |
Source
of info: Iran Registry Office |
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FORMER
CAPITAL / DATE OF CHANGE |
30,771,480,000 |
22/11/2011 |
Source
of info: Iran Registry Office |
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FORMER
CAPITAL / DATE OF CHANGE |
15,000,000,000 |
08/11/2008 |
Source
of info: Iran Registry Office |
OWNERSHIP
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FULL
NAME (and address) |
NATIONALITY |
NUMBER
OF SHARES HELD |
%
OF SHARES HELD |
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Mr.
Gholamali Soleymani (2141786657) |
Iranian
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Source
of info: Iran Registry Office |
40 |
Source
of info: Chamber |
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Mr.
Ramezan Soleymani (2141803454) |
Iranian |
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Source
of info: Iran Registry Office |
40 |
Source
of info: Chamber |
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Mr.
Bahman Soleymani (2141832446) |
Iranian |
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Source
of info: Iran Registry Office |
10 |
Source
of info: Chamber |
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Mr.
Mohammad Hadi Shariat Zadeh (2141830941) |
Iranian |
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Source
of info: Iran Registry Office |
10 |
Source
of info: Chamber |
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Iranian |
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Source
of info: Iran Registry Office |
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Source
of info: Chamber |
PRINCIPALS
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FULL
NAME (Address) |
NATIONALITY |
POSITION
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RELATION
WITH OTHER COMPANIES (pls state company name and type of relation) |
WORK
EXPERIENCE / QUALIFICATIONS |
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Mr.
Gholamali Soleymani (2141786657) |
Iranian
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Chairman |
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Mr.
Ramezan Soleymani (2141803454) |
Iranian
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Vice
Chairman & Managing Director |
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Mr.
Bahman Soleymani (2141832446) |
Iranian
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Member |
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Mr.
Mohammad Hadi Shariat Zadeh (2141830941) |
Iranian
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Member |
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OPERATIONS
/ ACTIVITIES
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LINE
OF BUSINESS (ie: manufacture, retail, wholesale, type of products or services
etc) |
Wholesale
%__100__/ Retail % _______ Detail
explanation of activities: Manufacture
of food stuff such as meat products. |
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NUMBER
OF EMPLOYEES / GROUP EMPLOYEES |
500 |
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TYPE
OF CLIENTS (government, group companies, general public, etc) |
Group
Companies, Publics |
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NUMBER
OF CLIENTS |
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NAME
OF MAJOR CLIENTS |
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LOCAL
MARKET SHARE % |
- |
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CURRENT
CONTRACTS AND THEIR VALUE |
- |
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NUMBER
OF OWNED VEHICLES |
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IMPORTS
% |
EXPORTS
% |
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IMPORTS
FROM (countries) |
EXPORTS
TO (countries) |
Iraq,
Afghanistan, UAE |
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IMPORTS
TERMS OF PAYMENT (ie: CAD/ LC/ Open accounts) and DAYS OF CREDIT |
EXPORTS TERMS OF PAYMENT (ie: CAD/ LC/ Open
accounts) and DAYS OF CREDIT |
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BANKERS
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BANK
NAME |
BRANCH/ADDRESS/
COUNTRY |
ACCOUNT
NUMBER / CURRENCY |
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Maskan
Bank |
Tehranpars
Ave, Tehran, Iran |
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FINANCIAL
INFORMATION
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CURRENCY |
Iranian
Rials |
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FIGURES
ARE INDIVIDUAL OR GROUP? |
Individual
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IF
FIGURES ARE FOR GROUP PLEASE STATE WHICH COMPANIES ARE CONSOLIDATED |
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SOURCE
OF INFO |
TAX
Office |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.96 |
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1 |
INR 90.34 |
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Euro |
1 |
INR 80.75 |
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IRR |
1 |
INR 0.0020 |
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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PRI |
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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.