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MIRA INFORM REPORT
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Report No. : |
498395 |
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Report Date : |
16.03.2018 |
IDENTIFICATION DETAILS
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Name : |
DURLICOUROS INDÚSTRIA E COMÉRCIO DE COUROS EXPORTAÇÃO E IMPORTAÇÃO LTDA |
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Registered Office : |
Rodovia Br 376, Nº. 26.915-B, Km 627 Campo Largo Da Roseira, 83090-360
- São José Dos Pinhais/Pr |
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Country : |
Brazil |
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Date of Incorporation : |
25.05.1994 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Tanning and Dressing of Leather; Manufacture of Luggage, Handbags,
Saddlery and Harness. |
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No. of Employees : |
1350 |
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+ |
Low Risk |
Business dealings permissible with low
risk of default |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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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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Brazil |
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 |
BRAZIL - ECONOMIC OVERVIEW
Brazil is the eighth-largest economy in the world, but is recovering from
a recession in 2015 and 2016 that ranks as the worst in the country’s history.
Falling commodity prices reduced export revenues and investment, which weakened
the Brazilian real and cut tax revenues. The weaker real made existing public
debt, which was largely denominated in foreign currency, more expensive. Lower
tax revenues strained the government budget.
Economic reforms proposed in 2016 aim to slow the growth of government
spending and reduce barriers to foreign investment. Government spending growth
helped to push public debt to 70% of GDP at the end of 2016 up from 50% in
2012. Policies to strengthen Brazil’s workforce and industrial sector, such as
local content requirements, may have boosted employment at the expense of
investment.
Former President Dilma ROUSSEFF was impeached and convicted in August
2016 for moving funds among government budgets; the economy has also been
affected by multiple corruption scandals involving private companies and
government officials. Sanctions against the firms involved — some of the
largest in Brazil — has limited their business opportunities, producing a
ripple effect on associated businesses and contractors. In addition, investment
in these companies has declined because of the scandals.
Brazil is a member of the Common Market of the South (Mercosur), a trade
bloc including Argentina, Paraguay, Uruguay, and Venezuela. After the Asian and
Russian financial crises, Mercosur adopted a protectionist stance to guard
against exposure to the volatility of foreign markets. Brazil and its Mercosur
partners have pledged to open the bloc to more trade and investment, but
changes require approval of all five members, which makes policy adjustments
too difficult to enact.
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Source
: CIA |
Company
name
DURLICOUROS
INDÚSTRIA E COMÉRCIO DE COUROS EXPORTAÇÃO E IMPORTAÇÃO LTDA
ADDRESSES
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MAIN ADDRESS: |
RODOVIA BR 376, Nº. 26.915-B, KM 627 CAMPO LARGO DA ROSEIRA |
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ZIP CODE/CITY: |
83090-360 - SÃO JOSÉ DOS PINHAIS/PR |
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PHONE: |
41 3306-1345 |
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FAX: |
41 3306-1347 |
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E-MAIL: |
christiano.frizzo@durlicouros.com.br |
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WEB SITE: |
www.durlicouros.com.br |
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INQUIRY DETAILS: |
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GIVEN NAME |
DURLICOUROS IND E COM DE COUROS EXP E IMP LTDA |
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CORRECT NAME |
THE REQUESTED NAME IS INCOMPLETE. THE REGISTERED NAME IS STATED ABOVE |
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GIVEN ADDRESS |
GLEBAL ANDORINHA, LOTE 1 |
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CORRECT ADDRESS |
THIS ADDRESS IS INCOMPLETE AND BELONGS TO THE BRANCH ADRESS |
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GIVEN PHONE |
55 0800 7404720 |
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CORRECT PHONE |
THIS IS A CONSUMER CARE NUMBER |
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BRANCHES: |
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ADDRESS: |
RODOVIA BR 364, S/Nº. KM 382 - ZONA RURAL |
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ZIP CODE/CITY: |
78088-800 CUIABÁ/MT |
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PHONE: |
65 2121-1200 |
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FAX: |
65 2121-1206 |
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CNPJ: |
00.105.229/0006-03 |
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STATE REGISTER: |
13.154.877-8 |
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ADDRESS: |
RUA DANIEL DURLI, 152 SALA 01 - BAIRRO TRÊS VENDAS |
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ZIP CODE/CITY: |
99700-000 ERECHIM/RS |
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PHONE: |
54 3520-2300 |
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FAX: |
54 3520-2333 |
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CNPJ: |
00.105.229/0002-71 |
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STATE REGISTER: |
039/0121665 |
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ADDRESS: |
ESTRADA ÂNGELA, S/Nº. BAIRRO JUSSARA NÚCLEO COLONIA CELESTE |
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ZIP CODE/CITY: |
78550-000 SINOP/MT |
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CNPJ: |
00.105.229/0003-52 |
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STATE REGISTER: |
133.489.39-6 |
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ADDRESS: |
GLEBA ANDORINHA, S/Nº. LOTE 1 CAIXA POSTAL 83 ZONA RURAL |
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ZIP CODE/CITY: |
68555-000 XINGUARA/PA |
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PHONE: |
94 3426-1434 / 55 0800 7404720 |
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FAX: |
94 3426-4747 |
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CNPJ: |
00.105.229/0004-33 |
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STATE REGISTER: |
15.236.559-1 |
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ADDRESS: |
RODOVIA BR 153, KM,127 ZONA RURAL |
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ZIP CODE/CITY: |
77860-000 WANDERLÂNDIA/TO |
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PHONE: |
63 3415-2031 |
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CNPJ: |
00.105.229/0007-86 |
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STATE REGISTER: |
29.427.018-3 |
LEGAL
DATA
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MAIN ACTIVITIES: |
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TANNING AND DRESSING OF LEATHER |
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LEGAL FORM: |
Limited
Liability Company |
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INCORPORATION DATE: |
25/05/1994 |
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REGISTER DATE: |
25/05/1994 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
00.105.229/0001-90 |
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STATE REGISTER: |
90387646-80 |
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SHARE CAPITAL: |
R$ 15.000.000,00 |
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BOARD OF
DIRECTORS: |
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EVANDRO LUIS DURLI |
MANAGER |
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VOLNEI ROBERTO DURLI |
MANAGER |
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JANDYR SADY DURLI |
MANAGER |
AUTHORIZED
USE OF SIGNATURE
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THE MANAGERS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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DURLI PARTICIPACOES LTDA |
99,99% |
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DURLI LOGISTICA LTDA |
0,01% |
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AFFILIATES /
SUBSIDIARIES: |
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A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR DIRECTORS
HAS/HAVE THE FOLLOWING UNCONFIRMED HOLDINGS: |
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VERONA PARTICIPAÇÕES SOCIETÁRIAS LTDA |
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BLUBRASIL INDUSTRIA E COMERCIO DE COUROS LTDA |
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FRIGO VERONA LTDA |
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VRD ADMINISTRAÇÃO DE BENS EIRELI |
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D2V PARTICIPAÇÕES LTDA |
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ARAGUAIA INDUSTRIA DE OLEOS E PROTEINAS S/A |
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COMPANY'S
BACKGROUND:
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THE SUBJECT WAS ESTABLISHED ON MAY 25, 1994 AS BRASCOUROS COMERCIO DE COUROS
LTDA TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON JANUARY 29, 1999 THE
COMPANY CHANGED ITS CORPORATE NAME TO BRASCOUROS INDUSTRIA E COMERCIO DE
COUROS EXPORTAÇÃO E IMPORTAÇÃO LTDA. ON DECEMBER 27, 2002 THE COMPANY ADOPTED
THE ABOVE MENTIONED NAME. ON JUNE 10, 1994 SUBJECT TOOK OVER THE COMPANY INDUSTRIA E COMERCIO DE
COUROS DURLI LTDA., CNPJ 89.423.131/0001-95, WHICH WAS DISSOLVED AND
LIQUIDATED. BUSINESS ADDRESS HAS CHANGED FROM (AVENIDA DAS INDÚSTRIAS, 1235 A - DISTRITO
INDUSTRIAL, FAZENDA RIO GRANDE/PR) TO THE PRESENT REGISTERED ONE. TRADE NAME: DURLICOUROS PARTNERS: DURLI LOGISTICA LTDA: HEADQUARTERED AT ROD BR 376, Nº 26915A, KM 627,
SAO JOSE DOS PINHAIS/PR, REGISTRATION # CNPJ 11.333.298/0001-78. DURLI PARTICIPACOES LTDA.: HEADQUARTERED AT ROD BR 376, Nº 26915, KM
627, SAO JOSE DOS PINHAIS/PR, REGISTRATION # CNPJ 20.641.240/0001-82. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS: -------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. CHRISTIANO FRIZZO, FINANCIAL
MANAGER, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION UNLESS
THE INQUIRING PARTY'S NAME WAS DISCLOSED. IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF
THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER
INFORMATION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL RECORDS. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL
SOURCES USUALLY INVESTIGATED. |
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PUBLIC RECORDS
INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL
INFORMATION:
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DUE TO ITS LEGAL FORM SUBJECT IS NOT OBLIGED TO PUBLISH BALANCE SHEET
INFORMATION. WHEN INTERVIEWED SOURCES AT THE SUBJECT STATED NO BALANCE SHEET
INFORMATION IS AVAILABLE. THE SUBJECT HAS NO BALANCE SHEET INFORMATION TO PROVIDE BUT HAS
DISCLOSED THE FOLLOWING FIGURES REGARDING ITS SALES: |
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MONTHLY SALES |
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2017 |
2016 |
2015 |
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--------------------- |
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--------------------- |
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JANUARY |
R$ 66.210.807,35 |
R$ 62.271.355,23 |
R$ 59.698.918,81 |
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FEBRUARY |
R$ 61.049.610,43 |
R$ 68.978.531,88 |
R$ 55.993.016,30 |
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MARCH |
R$ 95.370.239,83 |
R$ 67.120.845,33 |
R$ 62.534.583,49 |
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APRIL |
R$ 60.835.534,17 |
R$ 53.105.035,09 |
R$ 70.071.209,97 |
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MAY |
R$ 84.877.156,37 |
R$ 63.107.161,16 |
R$ 60.856.229,92 |
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JUNE |
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R$ 64.766.940,58 |
R$ 50.086.807,82 |
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JULY |
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R$ 54.042.627,94 |
R$ 53.914.026,36 |
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AUGUST |
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R$ 75.069.288,65 |
R$ 57.501.530,28 |
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SEPTEMBER |
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R$ 60.411.903,74 |
R$ 64.564.511,11 |
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OCTOBER |
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R$ 53.505.079,74 |
R$ 57.780.708,28 |
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NOVEMBER |
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R$ 46.513.369,17 |
R$ 46.679.431,12 |
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DECEMBER |
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R$ 55.572.189,42 |
R$ 58.467.245,41 |
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TOTAL |
R$
368.343.348,15 |
R$
724.464.327,93 |
R$
698.148.218,87 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FURTHER FINANCIAL DATA WE ARE NOT ABLE TO ACCESS THE
SUBJECT FINANCIAL STANDING BY THE USUAL STANDARDS. ALL THAT CAN BE REPORTED IS THAT SUBJECT OPERATES WITH A HUGE SCALE OF
ACTIVITIES AND SO FAR NO SIGNS OF FINANCIAL PROBLEMS ARE REGISTERED. |
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REAL ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
INSURANCE:
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NOT AVAILABLE. |
BANKING
REFERENCES
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BRANCH/PHONE: |
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BANCO DO BRASIL S/A |
3306-5 / 41 2117-7862 |
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BANCO SANTANDER (BRASIL) S/A |
1085 / 51 3287-5921 |
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BANCO BRADESCO S/A |
3645-5 / 41 3026-9758 |
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BANCO ITAU S/A |
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BANCO VOTORANTIM S/A |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE
INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW
PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY
HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
ACTIVITIES
COMMENTS
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TANNING AND DRESSING OF LEATHER; MANUFACTURE OF LUGGAGE, HANDBAGS,
SADDLERY AND HARNESS. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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CHINA, TURKEY, BELGIUM, GERMANY, INDIA. |
EXPORTS TO:
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CHINA, UNITED STATES AND EUROPE. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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PHONE: |
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MASTROTTO REICHERT S/A |
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75 3425-8888 |
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MIDORI ATLÃNTICA BRASIL INDUSTRIAL LTDA |
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34 2124-2400 |
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FOREIGN CLIENTS: |
COUNTRY: |
PHONE: |
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NATUZZI S.P.A. |
ITALY |
39 444673384 |
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TRENDS LEATHER CO. LTD |
CHINA |
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VERDE TRADING CO., LTD |
JAPAN |
+8103 3444 9122 |
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STAFF: |
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THE COMPANY HAS: 1350 EMPLOYEE(S) |
CONCEPT
AND FULFILMENT
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THE SUBJECT IS A FAMILY-RUN COMPANY WHICH WAS STABLISHED IN 1994. SO
FAR IT HAS A CLEAR TRADE HISTORY AND GOOD PAYMENT BEHAVIOR. IT IS A FAMILY-RUN
COMPANY AND BOTH THE COMPANY AND THE PRINCIPALS ENJOY A FAVORABLE REPUTATION
AMONG LOCAL TRADE SOURCES. THE COMPANY HAS TRADE RELATIONS WITH SEVERAL SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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PHONE: |
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BUCKMAN LABORATÓRIOS LTDA |
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19 3864-5000 |
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FERRAGENS TONIOLO LTDA |
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43 3256-3044 |
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GARCIA & GARCIA PLÁSTICOS LTDA |
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41 3627-1608 |
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IRAI MARQUES DOS SANTOS & CIA LTDA |
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41 3249-3765 |
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MARFRIG FROGORÍFICOS E COM DE ALIMENTOS S/A |
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65 3311-3800 |
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PAYMENT HISTORY: |
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22 SUPPLIERS REPORTED PAYMENTS: |
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AMOUNT OF INVOICES PAID: 139 |
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TOTAL OF PROMPT PAYMENTS: 100% |
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HIGHEST INVOICE: R$ 112.867,00 |
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HIGHEST CREDIT: R$ 411.196,00 |
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FINAL
OPINION
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BASED ON THE GENERAL INFORMATION AVAILABLE IT IS BELIEVED THAT GOOD TRADE
RELATIONS MAY BE ESTABLISHED. CREDIT FACILITIES MAY BE EXTENDED WITHIN TERMS
AND AMOUNTS ADEQUATE TO THE COMPANY'S FINANCIAL STRENGTH. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.94 |
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1 |
INR 90.73 |
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Euro |
1 |
INR 80.32 |
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BRL |
1 |
INR 19.76 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
: |
VIV |
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Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
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 |
|
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.