Sample Report Credit Rating Small

Sample Report
Credit Rating Small
SERASA - INFORMATION SOLUTIONS
CREDIT RATING SMALL
CONFIDENTIAL TO CIA MODELO
REPORT
- 999.999
IN: 99/99/9999
CNPJ: 88668866/0001-80
AMAURY & AZEVEDO LTDA
VALUES IN UNITIES OF DOLLARS
DATE: 99/99/9999
HOUR: 15:02:58
IDENTIFICATION (UPDATED IN 99/99/9999)
CNPJ: 88668866/0001-80
AMAURY & AZEVEDO LTDA
TRD. NAME: AMAURY
FOUNDATION: 99/99/9999
ECONOMIC GROUP:
REGISTRY: 800.500.001
IN: 99/99/9999
PREDECESSOR: AMAURY IRMAOS LTDA
UNTIL: 99/99/9999
TYPE OF PARTNERSHIP: PRIVATE LIMITES LIABILITY COMPANY
LOCALIZATION (UPDATED IN 99/99/9999)
HEAD ADDRESS: RUA OURINHOS 300
JD ANGELA
CAXIAS DO SUL / RS
ZIP: 80300-000
PHONE:( 041) 700-3006
MAILBOX: 021000
ZIP MAILBOX: 80300-000
FAX: ( 041) 700-3000
ADD INTERNET E-MAIL: WWW.AMAURY.COM.BR
HEADQUARTERS INST: OWN
ACTIVITY (UPDATED IN 99/99/9999)
SERASA ACTIVITY CODE: C-11.05.00
TRADE OF AUTOPARTS AND ACCESSORIES
NATIONAL CODE OF ECONOMIC ACTIVITY: 50.300
N EMPLOYEES: 10
MAIN PRODUCTS: 90% CARROS
10% PEÇAS PARA CARROS
PURCHASES SOURCE
- DOMESTIC MARKET: 90 %
INTERNATIONAL: 10%
SALES COMPOSITION
- DOMESTIC MARKET: 100%
INTERNATIONAL: 0
OWNERSHIP (UPDATED IN 99/99/9999)
CAPITAL:
SHR: 1.800
PAID-IN: 1.800
AUTHOR:
ORIGIN CAPITAL: BRAZIL
CONTROL: PRIVATE
NATURE: CLOSED
CPF/CNPJ
SHAREHOLDER/PARTNER
DATE ADM
NATIONALITY
%VOTING CAP
%TOTAL CAP
181818181/22
JOAO AZEVEDO
99/9999
BRAZIL
90,0
262626262/55
MARIA AZEVEDO
99/9999
BRAZIL
10,0
MANAGEMENT (UPDATED IN 99/99/9999)
CPF/CNPJ
MANAGER
POSITION
NATIONALITY
181818181/22
JOAO AZEVEDO
MANAGER
BRAZIL
STATUS
DATE ADM
TERM
MARRIED
99/9999
UNDET
OTHER INFORMATION ON PARTNERS/MANAGERS (UPDATED IN 99/99/9999)
PARTICIPANT
IDENTITY
BIRTH DATE
JOAO AZEVEDO
212121
99/99/9999
FROM: SOROCABA /SP
PHONE: (012) 226-4041
ADDRESS: RUA OURINHOS 300
JD ANGELA
CAXIAS DO SUL / RS
ZIP: 80300-000
RESIDENCE TIME: 3 YEARS
PROFESSION:TRADER
MONTHLY INCOME: 5.000
OTHER INCOME: 500
MARIA AZEVEDO
99/99/9999
ADDRESS: RUA OURINHOS 300
JD ANGELA
CAXIAS DO SUL / RS
ZIP: 80300-000
PROFESSION:TRADER
MONTHLY INCOME: 3.000
SHAREHOLDER´S INTERESTS (UPDATED IN 99/99/9999)
CNPJ
COMPANY
PARTICIPANT
CAPITAL
55.666.777/01
AMAURY & CIA LTDA
MARIA AZEVEDO
JOAO AZEVEDO
565656
RESIDENCE TIME: 3 YEARS
LINK
CITY-STA
%
CKG-PR
PART/MAN
PART
99,00
1,00
Sample Report
Credit Rating Small
TOTAL 100,00
REAL STATE (UPDATED IN 99/99/9999)
KIND
LAND AREA
BUILT AREA(M2)
LOCALIZATION
LAND
400 SQM
200
RUA OURINHOS 300
CKG /PR
OWNER: JOAO AZEVEDO
VEHICLES AND OTHER ASSETS
KIND
HONDA CIVIC
OTHERS ASSETS
INFORMED VAL
LIEN
15000
NO
(UPDATED IN 99/99/9999)
INFORMED VAL
LIEN
20000
NO
17000
NO
MTG
NO
OWNER
JOAO AZEVEDO
JOAO AZEVEDO
INSURANCE (UPDATED IN 99/99/9999)
COMPANY DIDN'T INFORM.
INFORMED SUPPLIERS (UPDATED IN 99/99/9999)
DOMESTIC
CNPJ
NAME
CO
52525252/00
MATOS PECAS LTDA
24242424/00
IMPORTADORA DE ROLAMENTOS ESTER
35353535/00
AUTOPECAS LTDA
INFORMED CLIENTS
CNPJ
47474747/06
55662266/61
88238823/23
%PURCH
22
13
10
(UPDATED IN 99/99/9999)
NAME
POSTO NORTE LTDA
MECANICA IND SOL LTDA
COM DE PECAS E ACESSORIOS LTDA
%SALES
30
25
12
BANK REFERENCES (UPDATED IN 99/99/9999)
BANK’S NAME
BANK CODE
BANCO DO ESTADO DE SAO PAULO S/A
0099
BANCO BRADESCO S/A
0088
BANCO ITAU S/A
0055
0
16-30
QTD %
0
5-10 YEAR:1
DATA
99/99/9999
99/99/9999
99/99/9999
31-60
QTD %
0 0
+60
QTD %
0 0
VALOR
1.952
85.880
213.000
MEDIA
2.784
9.067
45.678
PAYMENT DEFAULT (UPDATED IN 99/99/9999)
COMMERCIAL
THERE ARE NO RESTRAINTS FOR COMPANYS CNPJ AND FOR THE PARTICIPANTS.
BANKING
THERE ARE NO RESTRAINTS FOR COMPANYS CNPJ AND FOR THE PARTICIPANTS.
CONCENTRE INFORMATION
RESTRAINT
AMT
ASSO CO
NO
NO
NO
CORE INQUIRY: 09
+10 YEAR: 0 DISAB:1
BUSINESS POTENCIAL
LAST PURCHASE
HIGHEST INVOICE
HIGHEST ACCUMUL
NO
NO
NO
BRANCH
0011
0033
0044
BUSINESS BEHAVIOUR (UPDATED IN 99/99/9999)
SUPPLIER RELATIONSHIP
0-6 MONTHS:2
6-1 YEAR:2
1-3 YEAR:2
3-5 YEAR:1
HISTORY OF BILL SUPPLIER
PONCTUAL
6-15
QTD
%
QTD %
15
88
2
12
ASSO
(UPDATED IN 99/99/9999)
DATE/PERIOD
MORE RECENT RESTRAINT
VALUE
CITY-ST
THERE ARE NO RECORDS IN OUR FILES WITH THE COMPANY’S CNPJ.
OPERATIONAL INFORMATION (UPDATED IN 99/99/9999)
FINANCIAL DATA
(UPDATED IN 99/99/9999)
CASH & BANKS
5.000
SUPPLIERS
ACC RECEIVAB
20.000
SAL TAX PAYB
INVENTORIES
25.000
OTHE ACC PAY
25.000
3.000
2.000
ACT
QTD %
Sample Report
Credit Rating Small
PROP & EQUIPM
45.000
RESULT ACCOUNTS – YEAR 9999
SALES
96.000
PURCHASES
60.000
SALARIES EXP
24.000
SALES CURRENT YEAR (99/9999 TILL 99/9999)
AVE MON SALE: 9.500
CREDIT RATING SERASA IN 99/99/9999 15:02:58
CUSTOMER RISK
RISK CLASS (1 TO 10):
4
AVE MON SALE
AVE MON PURC
OTHER EXPENS
8.000
5.000
10.000