MIRA
INFORM REPORT
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Report Date : |
21st
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ZED
TRADE CO., LTD. |
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Registered Office : |
433/817
Moo 12, Thappraya
Road, T. Nongprue, A. Banglamung,
Chonburi Province 20150 |
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Country : |
Thailand |
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Date of Incorporation : |
08.11.2006 |
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Com. Reg. No.: |
0205549028482 |
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Legal Form : |
Private Limited
Company |
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Line of Business : |
Engaged in
outbound-inbound tour and
travel business. |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
New
Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Company Name
ZED TRADE
CO., LTD.
SUMMARY
BUSINESS ADDRESS : 433/817
MOO 12, THAPPRAYA
ROAD,
T. NONGPRUE, A. BANGLAMUNG,
CHONBURI
PROVINCE 20150
TELEPHONE : [66] 38 252-844
FAX : [66]
38 252-844
REGISTRATION ADDRESS : SAME AS BUSINESS ADDRESS
ESTABLISHED : 2006
REGISTRATION NO.
: 0205549028482
CAPITAL REGISTERED : BHT. 2,000,000
CAPITAL PAID-UP
: BHT. 2,000,000
FISCAL YEAR CLOSING
DATE : -
LEGAL STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MR. ZOLTON KALLAI, THAI
MANAGING
DIRECTOR
NO. OF
STAFF : 2
LINES OF
BUSINESS : TOUR AND TRAVEL SERVICE
CORPORATE PROFILE
OPERATING TREND : EARLY STAGE
PRESENT SITUATION : OPERATING NORMALLY
REPUTATION : -
MANAGEMENT STANDARD : -
HISTORY
The
subject was established
on November 8,
2006 as a
private limited company under the name style
ZED TRADE CO.,
LTD., by Thai
groups, with the objective
to be engaged in tour
and travel business.
It currently employs
2 staff.
The
subject’s registered address
is 433/817 Moo
12, Thappraya Rd.,
Nongprue, Banglamung, Chonburi
province 20150, and
this is the
subject’s current operation address.
THE BOARD OF DIRECTOR
Mr. Zoltan Kallai
AUTHORIZED PERSON
The above
director can sign
on behalf of
the subject with
company’s affixed.
MANAGEMENT
Mr. Zoltan
Kallai is
the Managing Director.
He is
Thai nationality with
the age of
37 years old.
BUSINESS OPERATIONS
The subject
is engaged in
outbound-inbound tour and
travel business. Subject
has started its
business at the
beginning of 2007.
It currently has
inbound tour only,
with clients are mainly
from Republic of
China, Japan and
Taiwan.
SUBSIDIARY AND
AFFILIATED COMPANY
The subject
is not found to have
any subsidiary nor
affiliated company here
in Thailand.
LITIGATION
Bankruptcy
and Receivership
There are
no litigation on
bankruptcy and receivership cases filed against
the subject found
at Legal Execution
Department for the
past five years.
Others
There are
no legal suits
filed against the
subject for the past two years.
CREDIT
Sales and
services are by
cash or on
the credits term
of 30 days.
Local bills
are paid by
cash or on
the credits term
of 30-60 days.
BANKING
Banker’s name was not disclosed.
EMPLOYMENT
The
subject employs 2
staff.
LOCATION DETAILS
The
premise is rented
for administrative office
at the heading address. Premise
is located in
upcountry.
COMMENT
The
subject’s business remains
small operation and
also a new player in
the tourism industry.
Competition in the
industry is intensive,
small operator would
have less competitiveness in the market.
FINANCIAL INFORMATION
The
capital was registered
at Bht. 2,000,000 divided
into 20,000 shares of Bht.
100 each with
fully paid.
THE SHAREHOLDERS LISTED WERE
[as
at November 7,
2006]
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NAME |
HOLDING |
% |
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Mr. Zoltan Kallai Nationality: Thai Address :
433/817 Moo 12,
Nongprue, Banglamung, Chonburi |
8,800 |
44.00 |
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Ms. Puwanate Thummanont Nationality: Thai Address :
40/1 Moo 3,
Bangna, Bangkok |
6,200 |
31.00 |
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Ms. Supawadee Thummanont Nationality: Thai Address :
40/1 Moo 3,
Bangna, Bangkok |
1,000 |
5.00 |
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Mr. Pradit Meepeam Nationality: Thai Address :
27 Moo 3,
Laobok, Muangsamsib, Ubonratchathani |
1,000 |
5.00 |
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Mrs. Wanthong Thongrod Nationality: Thai Address :
108 Moo 2,
Udomsap, Wangnamkeaw, Nakornratchasima |
1,000 |
5.00 |
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Mr. Panumas Homgaysorn Nationality: Thai Address :
33/1 Moo 11,
Changkham, Bayai-arm, Chantaburi |
1,000 |
5.00 |
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Mr. Rachan Klintalob Nationality: Thai Address :
119/11 Moo 5,
Naklua, Banglamung, Chonburi |
1,000 |
5.00 |
Total Shareholders : 7
NOTE
The subject
has been established
in 2006, therefore
financial information has
not available during
this current investigation.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution needed
to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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