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Credit Report |
COMPANY STATUS
REPORT
=====================
CO.
NAME : SAMPLE BUILDING MATERIALS AND CONSTRUCTION CO WLL
_____________________________________________________________________
ADDRESS
Building :
Sulaimaniya Building
Street :
Mubarak-I Salam Street
Area :
Jaffriyal
P.O.Box
No.: 3374
Town :
Riyadh
Country :
Saudi Arabia
Telephone : (966
1) 000 0000 / 111 2222 / 333 3333
Fax : (966 1) 444 4444
Trading
Style : SAMPLE
Shortform
Name : SBMCC WLL
_____________________________________________________________________
SENIOR
COMPANY PERSONNEL
Name Position
1.
Waheed Ali Tareq
Chairman
2. Mohammed Ali Aslania General Manager
3.
Osman Al Aliya
Plant Manager
4.
Ameen Khatabi
Financial Manager
Total
Employees : 345
_____________________________________________________________________
PAYMENTS
No
complaints have been heard regarding payments from local suppliers
or
banks.
We
consider it is acceptable to deal with subject for MEDIUM amounts.
Opinion
on maximum credit : SR 1,250,000
Opinion
on the credit figure of US DLRS 55,000 :
We
consider the above figure to be within the company's financial capabilities.
_____________________________________________________________________
SIGNIFICANT
CHANGES
This
company is wholly a sample report and bears no relation to any
real
company past or present.
_____________________________________________________________________
TRADE
REFERENCES
NAME : A PRINCIPAL SUPPLIER
Street : Any Street
Town : London
Country : United Kingdom
Telephone
: (44 20) 7000 0000
Fax : (44 20) 7111 2222
NAME : ANOTHER SUPPLIER
Street : Any Street
Town : New York
State : New York
Country : United States of America
Telephone
: (1 500) 000 0000
Fax : (1 500) 666 6666
_____________________________________________________________________
PRINCIPAL
BANKERS
NAME : NATIONAL COMMERCIAL BANK
Branch : Main Branch
P.O.
Box : 0000
Town : Riyadh
Telephone:
(966 1) 000 0000
Fax : (966 1) 666 6666
The
company also has an account with the following banks:
1.
Riyad Bank
2.
Saudi American Bank
_____________________________________________________________________
FINANCIAL
INFORMATION
Balance
sheets are not available. However, the subject interviewed
offered
the following information :
Sales
Turnover : SR 65,200,000 - 1999 - exact
: SR 72,500,000 - 2000 - exact
: SR 74,000,000 - 2001 - exact
Net Profit :
SR 4,500,000 - 1999 - exact
: SR 5,100,000 - 2000 - exact
: SR 4,900,000 - 2001 - exact
_____________________________________________________________________
LEGAL
STATUS AND HISTORY
Date
Started : 15 July 1972
History
: The company was incorporated in Saudi Arabia on
15 July 1972 as a general
partnership. The business was
converted into a limited liability
company on 29 October
1983.
C.R.
No. : 0000002591
Authorised
Capital : SR 5,000,000
Paid
up Capital : SR 3,750,000
Limited
Liability Company with the following
sharheolders ::
1. Waheed Ali
Tareq
2. Mohammed Ali
Aslania
3. Hamdee Ali
Tareq
4. Mehdi Sukrei Aslania
Affiliated
companies of Sample Building Materials and Construction
Company
WLL :
Associates
1.
Awadiana Cement Co Ltd
2. Fictitious Nasser Construction Ltd
3.
Tareq Steel WLL
4.
Aslania Building Materials Co
_____________________________________________________________________
ACTIVITIES
The
Company is involved in the following activities :
Builders
and civil engineering contractors.
Import
and sale of building materials.
Imports
from Germany, United Kingdom, Netherlands and USA.
Current
Contracts
1.
Awarded August 2001 a SR 5,000,000 contract to build a school in
Al Safat area of Riyadh. Client Ministry of
Education.
Completion mid 2002.
2.
Awarded December 2001 a SR 4,000,000 contract for roads and
infrastructure at Salalah First Industrial
Estate, Riyadh.
Client National Sample Contracting Company.
Completion mid 2002.
_____________________________________________________________________
FACILITIES
The
Company has the following facilities :
2,500
sq. metres rented offices situated on the first floor of a 9
storey
building at the above address as well as site offices where
construction
work is being undertaken.
Subject
has three wholesale shops (see Branch Offices below).
_____________________________________________________________________
BRANCH
OFFICES
Town P.O.Box
Telephone Fax
1. Jeddah
0023 (2) 000 0706 (2) 000 0707
2. Dammam
1111 (3) 111 2626 (3) 111 0021
3. Tabuk
2222 (4) 222 8965 (4) 222 4589
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Every
effort is made to ensure that the information given herein is
accurate,
but no legal responsibility is accepted for any error or
omission
in the text.
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Copyright © ICP