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locustsuc

10/22/06 6:10 PM

#127986 RE: Risicare #127634

A very good question is why so many of you done absolutely no DD. A lot of people here deserve to lose their money. As of this Dun & Bradstreet report there are 38 people working at SLJB. Take the time to actually do some DD and you would find a ton of great info has already been provided free of charge. No wonder the big boys no longer stop by to babysit.

Posted by: pop-a-top
In reply to: None
Date:10/2/2006 8:12:11 AM
Post #of 127983

Sulja's D&B report from Canada. Report was done in September 2006. You will noticed Sulja's is in good standing, and confirms business entity. Report does not read well in I-hub, but it costs me some $$$$, if anyone wants a better report, and they are on my marked list, I will be glad to send, otherwise feel free to buy your own report for DD purposes. I am not here to convince anyone to buy Sulja, but do believe it was important to verify company's record with what DD was obtained on I-hub.




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Business Information Report : Sulja Bros Building Supplies Ltd

© 2002 Dun & Bradstreet, Inc. All Rights Reserved.
Refer comments or questions to Customer Service.


Business Summary


Sulja Bros Building Supplies Ltd RATING --
Also branches
1170 Erie Rd
Harrow ON N0R 1G0 SUMMARY

CONTROL YR 1987
EMPLOYS 38
(32 here)
RECORD Clear
OPERATION Ret-lumber&bldg mat
SIC 5211

TEL: 519 738-2881
FAX: 519 738-9079
DUNS: 24-783-5283
John Sulja, President LAST FULL REVISION: JUN 21 2006
MOST RECENT UPDATE: SEP 01 2006


===============================================================================
Payments
______________________________________________________________________________

D&B Canada receives millions of payment experiences each year. We enter these
new and updated experiences into D&B Reports as this information is received.
Below is a summary of the company's payments, segmented by the amount of
credit extended.

% TOTAL HIGH CREDIT AMOUNT
NUMBER AMOUNT DISCT ---- DAYS SLOW ----
In file: OF EXP ($000) PROMPT 1-30 31-60 61-90 91+
% % % % %
12 months ending Sep 2006 54 1669 4 1 38 55 2
3 months ending Sep 2006 22 946 2 1 33 62 2

Credit extended: $100.+ 5 1450 0 0 41 59 0
($000) $50-99.9 0 0 0 0 0 0 0
$15-49.9 6 125 16 0 24 50 10
$5-14.9 5 31 42 10 10 0 38
$1-4.9 25 54 45 37 10 2 6
less than $1.0 13 8 85 0 4 11 0

Trade at net terms 28 109 24 0 5 60 11
Trade at discount 0 0 0 0 0 0 0
Cash Experiences 0 0
Placed for Collection 0 0
Unfavourable Comments 0 0


Note: In some instances, payments beyond terms can be the results of overlook-
ed invoices or disputed accounts. Remember that accounts are sometimes placed
for collection even though the existence of debt, or the amount, is disputed.


INDUSTRY PAYMENTS
______________________________________________________________________________

Below is a summary of the company's dollar-weighted payments, segmented by the
suppliers' primary industries:

TOTAL LARGEST % ---- DAYS SLOW ----
TOTAL DOLLAR HIGH W/IN
RCV'D AMOUNTS CREDIT TERMS 1-30 31-60 61-90 91+
% % % % %

Total in D&B's file 62 1705690 300000


1 WHL MILLWORK 6 82200 25000 1 4 4 76 15
2 PULP MILLS 5 1450000 300000 0 0 41 59 0
3 MFR STEEL PRODUCTS 5 13185 9000 15 34 0 51 0
4 WHL INDUSTRL SUPPLY 5 14000 3000 21 79 0 0 0
5 MFR-FAB PIPE&FITNGS 5 8000 2000 38 0 62 0 0
6 EMPLOYMENT AGENCIES 5 7500 1500 100 0 0 0 0
7 BUS FINANCING CO 5 4500 900 100 0 0 0 0
8 MFR GYPSUM PRODUCTS 2 40000 20000 100 0 0 0 0
9 WHL CONST MATERIALS 2 30000 15000 0 0 100 0 0
10 MILLWORK 1 7500 7500 100 0 0 0 0

11 OTHER INDUSTRIES 11 10305 2000 48 15 37 0 0

12 INTERNATIONAL TRADE 10 38500 6000 38 23 0 0 39

Other Payment Categories:
Cash experiences 0 0 0
Payment record unknown 0 0 0
Unfavorable comments 0 0 0
Placed for collection
with D&B 0 0
other 0 N/A

The highest "Now Owes" on file is $45,000.
The highest "Past Due" on file is $45,000.


DETAILED PAYMENT EXPERIENCES
______________________________________________________________________________

DATE PAYMENT HIGH NOW PAST SELLING LAST
REPORTED RECORD CREDIT OWING DUE TERMS SALE

09-2006 Ppt 1500 0 0 N30 6-12 mos
Ppt-Slow 30 3500 0 0 6-12 mos
Slow 90 250000 30000 30000 1 mo
Slow 120 1500 0 0 6-12 mos
08-2006 Ppt 2000 1000 0 N30 1 mo
Ppt 1500 0 0 N30 6-12 mos
Ppt 900 900 0 N30 1 mo
Ppt 750 750 0 N30 1 mo
Ppt-Slow 30 3500 0 0 6-12 mos
Ppt-Slow 30 3000 2000 0 1 mo
Slow 60 15000 0 0
Slow 60-90 300000 30000 30000 2-3 mos
Slow 90-120 25000 15000 15000 N30
Slow 120 1500 0 0 6-12 mos
07-2006 Ppt 2000 2000 0 N30 1 mo
Ppt 1500 0 0 N30 6-12 mos
Ppt 900 900 0 N30 1 mo
Ppt 600 0 0 2-3 mos
Ppt-Slow 30 3500 0 0 6-12 mos
Ppt-Slow 30 3000 3000 0 1 mo
Slow 60-90 300000 40000 40000 2-3 mos
Slow 90 25000 20000 20000 N30
06-2006 Ppt 7500 7500 0 N30 1 mo
Ppt 1500 0 0 N30 6-12 mos
Ppt 900 900 0 N30 1 mo
Ppt-Slow 30 3500 0 0 6-12 mos
Slow 30 2000 2000 2000
Slow 60-90 300000 40000 40000 1 mo
Slow 120 6000 0 0 6-12 mos
05-2006 Ppt 1500 0 0 N30 4-5 mos
Ppt 900 900 0 N30 1 mo
Ppt 35 35 0 N30 1 mo
Ppt-Slow 30 3500 0 0 6-12 mos
Ppt-Slow 30 80 80 80 N30 1 mo
Ppt-Slow 6000 0 0 6-12 mos
Slow 60-90 300000 45000 45000 1 mo
Slow 90 25000 25000 25000 N30
04-2006 Ppt 900 900 0 N30 1 mo
Ppt 600 600 0 1 mo
Ppt 80 80 0 N30 1 mo
Ppt-Slow 6000 800 800 6-12 mos
Slow 60 1500 0 0 N30 2-3 mos
03-2006 Ppt-Slow 90 2500 2500 0 N30 1 mo
Slow 30 3000 0 0 2-3 mos
01-2006 Slow 30 3000 700 700 1 mo
Slow 60 15000 15000 15000
Slow 60 1500 1500 750 N30 1 mo
12-2005 Slow 30-60 6000 6000 4500 1 mo
Slow 90 900 0 0 N30
10-2005 Ppt-Slow 60 600 600 500 N30 1 mo
Slow 60 1000 0 0 N30
09-2005 Ppt 20000 0 0 6-12 mos
Slow 60 1000 0 0 N30
Slow 30-60 1000 80 80 N30 1 mo
08-2005 Ppt 20000 0 0 6-12 mos
Ppt-Slow 60 2000 0 0 N30 6-12 mos
Slow 30-90 9000 0 0 N30 6-12 mos
07-2005 Ppt 500 500 0 N30 1 mo
Ppt-Slow 60 2000 0 0 N30 6-12 mos
06-2005 Ppt-Slow 60 2000 0 0 N30 6-12 mos
Slow 30 1000 1000 900 N30 1 mo
Slow 90 45 0 0 N30 6-12 mos


===============================================================================
Finance
06-21-2006 Steven Sulja, Sec-Treas, deferred all financial
information but confirmed ownership and operation details.


===============================================================================
Public Record

10-28-2004 suit was registered against SULJA BROS. BUILDING SUPPLIES
LIMITED by ROYAL BANK OF CANADA in connection with claims.
(YKU04CV278023CM 3)
06-21-2006 Steven Sulja, Sec-Treas, reported this has been settled.

03-31-2005 SULJA BROTHERS BUILDING SUPPLIES LTD. registered
financing statement in favour of NATIONAL LEASING GROUP INC. L
2292253. Assets covered: equipment. Amount: n/a. (613769544)

03-30-2005 SULJA BROS BUILDING SUPPLIES LTD registered financing
statement in favour of H.M.THE QUEEN IN RIGHT OF ONTARIO AS
REPRESENTED B. Assets covered: book debts. Amount:
282,882. (613744011)

03-01-2004 SULJA BROS BUILDING SUPPLIES LTD. registered financing
statement in favour of CIT FINANCIAL LTD. Assets covered: equipment
Amount: n/a. (603431199)

12-17-2003 SULJA BROS BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICAPITAL COMMERCIAL CORPORATION. Assets
covered: equipment. Amount: n/a. (601897671)

12-09-2003 SULJA BROS BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICAPITAL COMMERCIAL CORPORATION. Assets
covered: equipment. Amount: n/a. (601659954)

07-14-2003 SULJA BROS. BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICORP VENDOR FINANCE, LTD. Assets covered:
equipment. Amount: n/a. (896354622)

05-26-2003 SULJA BRODS BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICAPITAL COMMERCIAL LEASING CORP. Assets
covered: equipment. Amount: n/a. (894656853)

05-07-2003 SULJA BROTHERS BUILDING SUPPLIES LTD. registered
financing statement in favour of NATIONAL LEASING GROUP INC. L
2202597. Assets covered: equipment. Amount: n/a. (894091473)

03-14-2003 SULJA BROS BUILDING SUPPLIES LTD registered financing
statement in favour of CITICORP VENDOR FINANCE, LTD. Assets covered:
equipment. Amount: n/a. (892455993)

01-28-2003 SULJA BROS BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICORP VENDOR FINANCE, LTD. Assets covered:
equipment. Amount: n/a. (891221544)

01-20-2003 SULJA BROS BUILDING SUPPLIES LTD registered financing
statement in favour of CITICAPITAL LIMITED. Assets covered:
equipment. Amount: n/a. (890997309)

02-11-2003 SULJA BROS. BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICAPITAL COMMERCIAL LEASING CORPORATION.
Assets covered: equipment. Amount: n/a. (891607167)

02-11-2003 SULJA BROS. BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICAPITAL COMMERCIAL LEASING CORPORATION.
Assets covered: equipment. Amount: n/a. (891607176)

04-29-2003 SULJA BROS BUILDING SUPPLIES LTD. registered financing
statement in favour of CITICAPITAL COMMERCIAL LEASING CORP. Assets
covered: equipment. Amount: n/a. (893834667)

05-14-2002 subject registered financing statement in favour of JOHN
DEERE CREDIT INC. Assets covered: equipment. Amount: n/a. (
882646128)

09-04-2001 subject registered financing statement in favour of
WOODSLEE CREDIT UNION LIMITED. Assets covered: book debts. Amount:
n/a. (875898045)

08-20-2001 subject registered financing statement in favour of
CITICORP VENDOR FINANCE, LTD. Assets covered: equipment. Amount:
n/a. (875491308)

03-19-2001 subject registered financing statement in favour of JOHN
DEERE CREDIT INC. Assets covered: equipment. Amount: n/a. (
870690321)

03-08-2001 subject registered financing statement in favour of
WOODSLEE CREDIT UNION LIMITED. Assets covered: book debts. Amount:
n/a. (870472602)

03-08-2001 subject registered financing statement in favour of
WOODSLEE CREDIT UNION LIMITED. Assets covered: book debts. Amount:
n/a. (870472629)

01-25-2001 subject registered financing statement in favour of
WOODSLEE CREDIT UNION LIMITED. Assets covered: book debts. Amount:
n/a. (869424786)


===============================================================================
History
Corporation registered ON law 03-13-1987. Business commenced
02-1987 as Sulja Bros Building Supplies Ltd.

Sulja, John, Pres, director. Holds 25% interest. Active with
subject since 1987. In current position since 1987.
Sulja, Steven, Sec-Treas. Holds 12% interest. Active with subject
since 1987. In current position since 1987.
Sulja Jr, John, V Pres. Holds 12% interest. Active with subject
since 1987. In current position since 1987.
Sulja, Kathy, director. Holds 25% interest. Active with subject
since 1987. In current position since 1987.
Sulja, Andy, director. Holds 12% interest. In current position
since 2002.
Sulja, Sam, director. Holds 12% interest. In current position
since 2002.


===============================================================================
Operation
5211 0014 Retails lumber and building material 100%.

Principal clients: general public, commercial concerns. Principal
territory: local. Principal selling terms: net 30, 2% 10 cash.
350 active accounts (195 active accounts last year).
Employs 38, (32 here). (Employed 32 last year).
FACILITIES: Rents suitable space, concrete block building.
25 vehicles. LOCATION: Rural section.

BRANCHES
2055 Huron Church Rd,Windsor ON, employs 6.

/** (831//701/01) E E 014 H **/

Woodslee Credit Union Limited, 174 King St W, Harrow, ON.,
Tel: 519 738 2262.

===============================================================================

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