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.