Sample Report Company Background Middle
Transcrição
Sample Report Company Background Middle
Sample Report Company Background Middle SERASA - INFORMATION SOLUTIONS COMPANY BACKGROUND REPORT MIDDLE CONFIDENTIAL TO CIA MODELO REPORT -999.999 IN: 99/99/9999 CNPJ: 99999999/0001-99 MOVEIS PRATICOS LTDA VALUES IN UNITIES OF DOLLARS DATE: 99/99/9999 IDENTIFICATION (UPDATED IN 99/99/9999) CNPJ: 99999999/0001-99 MOVEIS PRATICOS LTDA TRD. NAME: PRATICO ECONOMIC GROUP : MOVELEIRO REGISTRY: 99.000 PREDECESSOR: MOVEIS PR LTDA TYPE OF PARTNERSHIP: PRIVATE LIMITES LIABILITY COMPANY NB BRANCH: 00001 CITIES: DIADEMA HOUR: 14:43:58 FOUNDATION: 99/99/9999 IN: 99/99/9999 UNTIL: 99/99/9999 LOCALIZATION (UPDATED IN 99/99/9999) HEAD ADDRESS: RUA DO ATOR 74 CENTRO DIADEMA / SP ZIP: 09009-190 MAILBOX: 011021 ZIP MAILBOX: 01001-001 ADD INTERNET E-MAIL: WWW.PRATICO.COM.BR PHONE: ( 011)5500-0033 FAX : ( 011) 5501-0022 ACTIVITY (UPDATED IN 99/99/9999) SERASA ACTIVITY CODE: C-06.02.00 TRADE OF FURNITURE AND UPHOLSTERY NATIONAL CODE OF ECONOMIC ACTIVITY 52.434 N EMPLOYEES: 160 MAIN PRODUCTS: MOVEIS PURCHASES SOURCES - DOMESTIC MARKET: 60 % 40% SALES COMPOSITION - DOMESTIC MARKET: 80% 20% OWNERSHIP (UPDATED IN 99/99/9999) CAPITAL: SHR: 2.481.354 PAID-IN: 2.481.354 ORIGIN CAPITAL: BRAZIL CONTROL: PRIVATE CPF/CNPJ SHAREHOLDER/PARTNER DATE ADM NATIONALITY 01010101/02 MOVELEIRO PARTICIPACOES LTDA 99/9999 BRAZIL 111111111/22 JOAO SILVA 99/9999 BRAZIL 222222222/33 PEDRO SILVA 99/9999 BRAZIL 333333333/44 JOAQUIM SILVA 99/9999 BRAZIL 444444444/55 MANOEL SILVA 99/9999 BRAZIL MANAGEMENT (UPDATED CPF/CNPJ POSITION TERM 111111111/22 MANAGER UNDET 222222222/33 MANAGER UNDET 333333333/44 MANAGER UNDET 444444444/55 MANAGER UNDET INTERNATIONAL: INTERNATIONAL: AUTHOR: NATURE: CLOSED %VOTING CAP 99,3 ,3 ,2 ,1 ,1 IN 99/99/9999) MANAGER NATIONALITY STATUS DATE ADM JOAO SILVA BRAZIL SINGLE 99/9999 PEDRO SILVA BRAZIL MARRIED 99/9999 JOAQUIM SILVA BRAZIL MARRIED 99/9999 MANOEL SILVA BRAZIL MARRIED BOARD OF DIRECTORS (UPDATED IN 99/99/9999) COMPANY DOESN’T HAVE. %TOTAL CAP 99/9999 TERM TILL: Sample Report Company Background Middle SHAREHOLDER´S INTERESTS (UPDATED IN 99/99/9999) CNPJ COMPANY PARTICIPANT CITY-STA % CAPITAL LINK 55.555.444/22 POSTO PORTO LUNA LTDA MOVELEIRO PARTICIPACOES LTDA PART 33.999.222/01 JOAO SILVA PEDRO SILVA JOAQUIM SILVA MANOEL SILVA MARCIO SILVA JOSE SILVA SNE-SP 99,90 MACEDO COM E PARTICIPACAO LTDA SNE-SP 14,30 14,30 14,30 14,30 14,30 14,30 PART/MAN PART/MAN PART/MAN PART/MAN PART/MAN PART/MAN TOTAL 100,00 REAL STATE (UPDATED IN 99/99/9999) KIND LAND AREA BUILT AREA(M2) LOCALIZATION BUILDING 1.200 800 RUA DO ATOR 74 SNE /SP OWNER: MOVEIS PRATICOS LTDA INSURANCE (UPDATED IN 99/99/9999) INSURANCE TYPE FIRE SEVERAL RISKS INFORMED VAL LIEN MTG 1400000 NO NO VALUE 2.000.000 50.000 EXPIR DATE 99/99/9999 99/99/9999 INFORMED SUPPLIERS (UPDATED IN 99/99/9999) DOMESTIC CNPJ NAME 51515151/01 ATILIO MOVEIS S/A 42424242/03 MOVEIS INDS DE ESTOFADOS LTDA 63636363/07 INDUSTRIA DE MOVEIS MODERNOS LTDA %PURCH 33 12 5 ASSO CO NO NO NO INFORMED CLIENTS (UPDATED IN 99/99/9999) COMPANY OPERATES IN RETAIL TRADE. 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 BRANCH 0011 0033 0044 BUSINESS BEHAVIOUR (UPDATED IN 99/99/9999) SUPPLIER RELATIONSHIP 0-6 MONTHS:3 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 16-30 QTD % 0 0 5-10 YEAR:1 31-60 QTD % 0 0 CORE INQUIRY: 010 +10 YEAR: 0 DISAB:1 +60 QTD % 0 0 BUSINESS POTENCIAL LAST PURCHASE HIGHEST INVOICE HIGHEST ACCUMUL DATA 99/99/9999 99/99/9999 99/99/9999 VALOR 1.952 85.880 213.000 MEDIA 2.784 9.067 45.678 PAYMENT DEFAULT (UPDATED IN 99/99/9999) COMMERCIAL THE PARTICIPANT JOAQUIM SILVA HAS DEFAULT WITH ADM CARTAO VALE. BANKING THERE ARE NO RESTRAINTS FOR COMPANYS CNPJ AND FOR THE PARTICIPANTS. ACT QTD % 4 0 Sample Report Company Background Middle CONCENTRE INFORMATION RESTRAINT AMT (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.
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