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MAHAN AIR CO. IR 552543027 Rapport Business

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MAHAN AIR CO. IR 552543027 Rapport Business http://www.info-clipper.com/ MAHAN AIR CO. IR 552543027 Rapport Business ------------------------------------------------------------------------- BUSINESS SUMMARY ------------------------------------------------------------------------- (C) 2017 D&B COPYRIGHT 2017 DUN & BRADSTREET INC. D&B D-U-N-S : 55-254-3027 COMPANY NAME : MAHAN AIR CO. TRADESTYLE(S) : MAHAN AIR SUBSIDIARY OF : MOL-AL-MOVAHEDIN CHARITY INSTITUTE Iran ADDRESS : No 21, Mahan Air Tower Azadegan Street, Jenah Expressway Beginning of Sheykh Fazlollah Exp.Way First Of Karaj High Way Tehran, 1481655761 Iran TELEPHONE : (98) (21) (48384838) (98) (21) (48382001) (98) (21) (48384848) (98) (21) (48382001) (98) (21) (48381756) (98) (21) (48041111) (98) (21) (48041501) FAX : (98) (21) (48381450) (98) (21) (48381799) WEB PAGE : www.mahan.aero EMAIL : [email protected], [email protected] -------------------------------------------------------------------------- D&B RATING : O- Financial Strength Indicator : O Credit Appraisal Indicator : - (Undertermined) ------------------------------------------------------------------------------ REGISTRATION # : 2734 START DATE : 1992 CONTROL DATE : 03/Dec/1994 HISTORY : Incomplete EMPLOYEES (Here) : 3300 SALES TERRITORY : Local AUTHORIZED CAPITAL : USD 44,445,000 ISSUED CAPITAL : USD 44,445,000 PAID-UP CAPITAL : USD 44,445,000 ------------------------------------------------------------------------------ CHIEF EXECUTIVE : Mehdi Aliyari Chairman and Managing Director -------------------------------------------------------------------------- SIC 4731 -0201 4731 -0202 4512 -9901 4522 -9901 4111 -0300 7363 -9908 LOB Engaged in domestic freight forwarding ------------------------------------------------------------------------------ D&B's Rating consists of 2 parts, the Financial Strength and the Composite Appraisal/Condition. Financial Strength is an indication of the tangible net worth (that is, the shareholder's funds less any intangible assets). The Composite Appraisal/Condition is linked to the level of risk and is an overall evaluation of credit worthiness. It takes into account the financial condition and several factors such as trade reference history, legal structure, management experience and any adverse listings. ------------------------------------------------------------------------- CURRENT INVESTIGATION ------------------------------------------------------------------------- On 7/Aug/2016, Company Official, declined financials but confirmed operations. Correspondences have been sent to the subject. However as of today, no reply has been received. On 7/Aug/2016, Company Official, stated that: Comments : Other Comments: The Subject Company has been assigned an 'O-' rating as the Respondent declined to provide the financial and capital details. Other Comments: Attempts were made to obtain the information updated in this report either through the local sources, web research and previous investigation or through voluntary disclosure by the Respondent during telephonic interview. Other Comments: Subject could be found through local registry. Other Comments: Subject Company is member of The International Air Transport Association (IATA) however it could not be validated. Other Comments: Through chamber could find start year as 1994, 1991 however the respondent confirmed as updated. Other Comments: Through web search could find legal structure as Public Company and from existing as Private limited co however the correct legal structure is as updated. Other Comments: Through web search could find employees as 1001-5000 however the respondent confirmed the correct employees count as updated. Other Comments: Through chamber could find HAMID ARAB NEJADKHANOKI as CEO however the respondent confirmed the correct management as updated. Other Comments: Through chamber could find different line of business as Food, animal, vegetable beverage products and live plants and animals Road construction and vehicle aircraft vessels and mining machinery and parts Services however the correct LOB is as update. Other Comments: Respondent confirmed that Subject company has 42 International sales offices. Other Comments: Respondent confirmed that Mol-Al-Movahedin Charity Institute is major shareholder however could not be able to confirm the exact share holding pattern. Other Comments: Inquired address is incomplete and the complete address is as updated. Other Comments: The correct name, address and contact details are as stated in the report. ------------------------------------------------------------------------- PARTIAL ESTIMATES ------------------------------------------------------------------------- On 14/Mar/2010, Namak Shenas, of International Affairs Manager, submitted the following estimates. Financial performance 31/Dec/2007 31/Dec/2008 31/Dec/2009 Figures in United States Dollar Thousands Thousands Thousands No Of Months 12 12 12 Sales / Income 153,000.00 154,230.00 160,000.00 ------------------------------------------------------------------------- BANK ------------------------------------------------------------------------- Information in this report may not represent the full extent of subject's bank relationships. Banking relations are maintained principally with:- NAME :BANK MELLI IRAN BRANCH :Sharjah Branch ADDRESS :Sharjah, U A E TELEPHONE :(971) (6) (5522510) NAME :STANDARD CHARTERED ADDRESS :Dubai United Arab Emirates TELEPHONE :(971) (4) (3599550) No independent confirmations were obtainable from banker/(s). ------------------------------------------------------------------------- REGISTRATION DETAILS ------------------------------------------------------------------------- LEGAL STRUCTURE :Private joint stock co REGISTERED :Jun 1992 REGISTRATION BODY :Registry of Companies and Businesses FILE NUMBER :2734 Kerman Iran REGISTERED OFFICE :Jomhoori-E-Islami-Blvd Hojaj Blvd, Tehran 1481655761 Iran Registry details provided by :search at local registry office ------------------------------------------------------------------------- CAPITAL DETAILS ------------------------------------------------------------------------- AUTHORIZED CAPITAL :USD 44,445,000.00 ISSUED CAPITAL :USD 44,445,000.00 PAID-UP CAPITAL :USD 44,445,000.00 as of 14/Mar/2010 ------------------------------------------------------------------------- SHAREHOLDER(S) ------------------------------------------------------------------------- The following details represents the Full Shareholders List. ORDINARY SHARES Name of Shareholder Location % Held ------------------- -------- ------ MOL-AL-MOVAHEDIN CHARITY INSTITUTE Iran 96 KHAYER CO 1 Mohammad Hasani 1 Arab Nejad 1 Mahmoudi 1 Total No. of shareholder : 5 Shareholdings as at : 14 Mar 2010 Subject Company is registered with Iran Chamber of Commerce, Industries, Mines and Agriculture, member of The International Air Transport Association (IATA)IATA Designators/Reservation Codes W5,IATA 3 digit Code:537,ICAO DESIGNATOR:IRM and Stated Operation in June 1992 ------------------------------------------------------------------------- CORPORATE DIRECTORS ------------------------------------------------------------------------- Name : Mehdi Aliyari NATIONALITY : Iran Name : Shahriar Zol Alaa NATIONALITY : Iran Name : Gholamreza Mahmoudi NATIONALITY : Iran ------------------------------------------------------------------------- EXECUTIVES ------------------------------------------------------------------------- Name : Mehdi Aliyari Current Title : Chairman and Managing Director Active in daily operations : Yes Stated to be fluent in English Name : Shahriar Zol Alaa Current Title : Director Active in daily operations : Yes Stated to be fluent in English Name : Gholamreza Mahmoudi Current Title : Director Active in daily operations : Yes Stated to be fluent in English Name : Namak Shenas Current Title : Manager Active in daily operations : Yes International Affairs Name : Hossein Hosseini Current Title : Marketing Director Active in daily operations : Yes Route Development Name : Soltani Current Title : Commercial Manager Active in daily operations : Yes Name : Mehdi Maghfori Current Title : Operations Vice President Active in daily operations : Yes Name : Hamid Sagehi Current Title : Technical Vice President Active in daily operations : Yes Name : Hussein Zadeh Current Title : Finance Manager Active in daily operations : Yes Name : Naghmeh Nikrah Current Title : Sales Manager Active in daily operations : Yes ------------------------------------------------------------------------- OPERATIONS ------------------------------------------------------------------------- 4731-0201 Engaged in domestic freight forwarding 4731-0202 Engaged in foreign freight forwarding 4512-9901 Engaged as air cargo carrier, scheduled 4522-9901 Engaged as air cargo carriers, nonscheduled 4111-0300 Engaged in airport transportation 7363-9908 Engaged in pilot service, aviation SALES TERRITORY --------------- LOCAL : 100 % SALES ----- The subject does not export. CUSTOMERS ---------- MAJOR CUSTOMERS Individual People Companies EMPLOYEE(s) - CURRENT --------------------- Employees (here) : 3,300 EMPLOYEE(s) - PREVIOUS ---------------------- YEAR:- : 2014 Total Employees : 3,300 Estimated YEAR:- : 2013 Total Employees : 2,728 Estimated TRADESTYLES ----------- MAHAN AIR ------------------------------------------------------------------------- LOCATION ------------------------------------------------------------------------- SIZE OF PREMISE : 1000 square meter(s) TYPE OF OCCUPATION: Owned LOCATION : Central business district The subject is
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