Cial Key Report
  • Delivery Date: Nov 27, 2018
    Update Date: Oct 16, 2018
  • Subscriber No: 809000005

Alexsandro Valêncio Serviços de Engenharia S/A

Location:Av. Paulista 2.200 Comercial Casper, Bela Vista, 01485-092 São Paulo SP, Brazil
Telephone:+(55) 11 2107-6890
D-U-N-S Number:91-467-0638

Identification & Summary

Identification

  • Apolo Engenharia
  • 52.182.196/0001-86
  • 339.553.109.637
  • 1990
  • National
  • Privately Held Corporation

Summary

  • 12
  • Alexsandro Ferreira Guimarães Valêncio
    Director Engineering
  • Servs. of Servs. of engineering of things.
  • 7389
  • alexsandro.valencio@alexengenharia.com
  • www.alexengenharia.com
Commercial Score

Commercial Score

  • 100

Low Risk (100)

High Risk (0)

  • Risk Classification 100 represents a VERY LOW scenario.
  • The VERY LOW RISK Rating represents a Minimum Risk scenario. In view of the scenario presented, the common market practice for companies at this risk level is to continue and expand negotiations.
LAW SUITS

Sectorial Comparison

  • 55

Low Risk (100)

High Risk (0)

EVJD

  • 50%

Low Risk (0)

High Risk (100)

  • EVJD(Expected Value of Judicial Debt in Courts) - Represents the amount expected to be disbursed in court, referring to the company's open lawsuits.
  • The %EVJD compare legal debt ratio / operating income.
  • The Sectoral Comparison allows to compare if legal debt / revenue ratio is among the highest in the market.

Capital

Capital Stock:BRL 455,555,555
Fully paid :Yes
Last capital change:Apr 02, 2018
Shareholders % Capital
Astronaut Serviços de Informações Comerciais Ltda 95%
Alexsandro Ferreira Guimarães Valêncio 05%
Alisson Pereira de Melo 05%
TOTAL 105%

Trade Payments

Average of Past Due: 29.22 Day (s)

Description Date Amount
Last Buy: Oct 16, 2018 BRL 2,000,000,000
High Buy: Aug 24, 2018 BRL 2,145,698,781
Description Amount
Average of the lasts buys: BRL 695,081,370.81
Average of the high Buys: BRL 1,769,265,421.2

PUBLIC RECORD

On Oct 16, 2018, were observed on a national level 5,550 ocurrence(s):

PROTESTS

DATE COURT AMOUNT LOCATION
Oct 01, 2018 1st BRL 5,556,825.12 São Paulo, SP
Oct 01, 2018 25th BRL 109,504,650.5 Manaus, AM
Oct 01, 2018 6th BRL 108,904,090.98 Tabatinga, AM
Oct 05, 2018 42nd BRL 31,095,809,740 Rio de Janeiro, RJ
Sep 01, 2018 3rd BRL 1,050,087 São Paulo, SP

EXECUTIVE LAWSUITS

Total number: 08, including:

DATE COURT AMOUNT LOCATION
Oct 01, 2018 10th Civil Court BRL 18,996,019,806.4 Rio de Janeiro, RJ
Oct 01, 2018 13th Civil Court BRL 18,909,749,804 São Paulo, SP
Oct 01, 2018 26th Civil Court BRL 189,040 Pato Branco, PR
Sep 01, 2018 50th Civil Court BRL 15,944,984,907 Rio Branco, AC

BANKRUPTCIES

Total number: 02, including:

DATE TYPE BANK LOCATION
Oct 01, 2018 Bankruptcy decreed 1st Civil Court São Paulo, SP
Oct 02, 2018 Bankruptcy required 2nd Civil Court São Paulo, SP
Oct 03, 2018 Extinction of bankruptcy liabilities 3rd Civil Court São Paulo, SP
Oct 05, 2018 Bankruptcy request abandoned 4th Civil Court Rio de Janeiro, RJ
Oct 10, 2018 Self bankruptcy required 42nd Civil Court Tabatinga, AM

AGREEMENT WITH CREDITORS

DATE TYPE COURT LOCATION
Oct 01, 2018 Arrangement with creditors deferred 10th Civil Court Tabatinga, AM
Sep 01, 2018 Arrangement with creditors required 50th Civil Court Rio Branco, AC
Oct 16, 2018 Suspensive arrangement with creditors 3rd Civil Court Pato Branco, PR
Jun 01, 2018 Arrangement with creditors abandoned 9th Civil Court Rio de Janeiro, RJ
Jan 01, 2018 Confirmation of arrangement with creditors 60th Civil Court Vitória, ES

FINANCIAL PENDING / BANK REFINANCING

Total amount of Financial Pending / Bank Refinancing: 569

DateOct 16, 2018
TypeOverdue debt
ModalityAdvance bank deposit
GuarantorNo
CoinBRL
Amount789,790,980
Contract10980987090asd 0a490
SourceCial Dun & Bradstreet do Brasil Ltda
Tax ID01485092000100
CitySão Paulo
StateSP

LABOR LAWSUITS

DateSep 01, 2018
Nº Process of the Labor Lawsuit2004890AD0490
CoinBRL
Amount55,976,396.28
Court of the Labor ActionTRT 12th region
LocationSão Paulo,RJ

REQUESTS ON THE LAST 12 MONTHS





  • National Requests: 21
  • International Requests: 10

HISTORY

Commercial Registry

DATE TYPE LOCATION NIRE/Nº
Jan 01, 2010 State Commerce Registration SP 35.623.642.553

Changes

DESCRIPTION COMPANY NAME DATE
Activities started Alexsandro Valêncio Serviços de Engenharia Ltda Jan 01, 1990
changed company name to Alexsandro Valêncio Serviços de Engenharia S/A Jan 01, 2010

PRINCIPALS

Name:Mr. Alexsandro Ferreira Guimarães Valêncio
Position:Director Engineering
Identification:41687641848
Present Employment:Astronaut Serviços de Informações Comerciais Ltda, 900000000, São Paulo, SP, Brazil
Additional Comments:active

Name:Mr. Alisson Pereira de Melo
Position:Director Technology
Identification:48064096098
Additional Comments:active

Location

Branches

The subject maintains 1 branch(es).

CNPJ01.890.014/9019-09
LocationAv. São Thomézinho,98,2º Andar,Vila FriburgoSão Paulo,SP,04047-607,Brazil
Telephone(s)11 2107-6846


Appendices

Confidentiality

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