MIRA
INFORM REPORT
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Report Date : |
27.07.2007 |
IDENTIFICATION DETAILS
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Name : |
TOAN THINH PHAT PRODUCTION - SERVICE- TRADING COMPANY LIMITED |
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Registered Office : |
No. 32/32 Nguyen Van Dau Str, ward 5, Phu Nhuan Dist, |
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Country : |
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Date of Incorporation : |
2006 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Trading in industrial chemicals, commercial
brokering. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
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SUBJECT
IDENTIFICATION & LEGAL FORM |
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English Name
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TOAN THINH PHAT PRODUCTION - SERVICE- TRADING
COMPANY LIMITED
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Vietnamese name |
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CONG TY TNHH
THUONG MAI DICH VU SAN XUAT TOAN THINH PHAT |
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Trade Name |
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TOAN THINH PHAT PRODUCTION- SERVICE- TRADING CO., LTD |
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Abbreviated Name |
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TOAN THINH PHAT CO., LTD |
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Founded |
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2006 |
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Type of Business |
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Limited
Liability Company |
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Business Registration No. |
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4102042568 |
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Date of Issuance |
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August 01st
2006 |
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Place of Issuance |
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Planning and
Investment Department of |
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Registered Capital |
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2,000,000,000 VND |
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Tax Code |
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0304538456 |
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Total Employees |
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3 employees |
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Qualification |
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ADDRESS |
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Head Office
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Address |
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No. 32/32 Nguyen Van Dau Str, ward 5, Phu
Nhuan Dist, |
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Country |
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Tel |
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(84-8) 8417144 / 5158416 |
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Fax |
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(84-8) 8417144 |
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DIRECTORS |
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1.
NAME |
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Ms.
NGUYEN THI THAI BINH |
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Position |
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Director |
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Date of birth |
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October 17th 1975 |
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I.D.No. |
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250484393 |
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Resident |
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No. 24/5 Mac Dinh Chi Str, Ward 4, Da Lat
City, |
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Nationality |
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Vietnamese |
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BUSINESS NATURE AND
ACTIVITIES |
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The subject registered in trading in
industrial chemicals, commercial brokering. |
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IMPORT & EXPORT
ACTIVITIES |
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IMPORT: The subject
imports goods from EU and |
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EXPORT: N/A |
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BANKERS |
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1.
VIETNAM BANK FOR FOREIGN TRADE ( VIETCOMBANK)- KY DONG BRANCH |
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Address |
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No.13 Ky Dong Str, Dist 3, |
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Country |
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Tel |
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(84-8) 9318956 – 9318957 -5260297 |
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Fax |
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(84-8) 9318953 |
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SHAREHOLDERS |
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1.
NAME |
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Ms.
NGUYEN THI THAI BINH |
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Position |
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Director |
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Date of birth |
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October 17th 1975 |
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I.D.No. |
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250484393 |
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Resident |
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No. 24/5 Mac Dinh Chi Str, Ward 4, Da Lat
City, |
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Nationality |
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Vietnamese |
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Share |
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60% |
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Value |
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1,200,000,000 VND |
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2.
NAME |
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Mr.
LE TRAN QUY |
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I.D.No. |
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250682243 |
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Resident |
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No. 24/5 Mac Dinh Chi Str, Ward 4, Da Lat
City, |
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Nationality |
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Vietnamese |
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Share |
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40% |
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Value |
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800,000,000 VND |
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PAYMENT HISTORY AND
EXPERIENCES |
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Trade Morality |
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Average |
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Liquidity |
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Average |
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Previous Payments |
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Payment status |
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Past Financial Situation |
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Average |
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Current Financial Situation |
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Average |
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Litigation Data |
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No recorded |
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Bankruptcy |
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No recorded |
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Public opinion |
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Payment Methods |
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Direct payment or through its
corresponding bank. |
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FINANCIAL DATA |
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The
subject is a new operating company so its financial statements are not
available. Its legal capital is 2,000,000,000 dong. |
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INTERPRETATION |
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The Subject Company was established in 2006. This subject specializes in trading in chemicals. Its registered capital is 2,000,000,000 dong. Management capacity of the subject is normal. Businesses of this company are not busy. It is very difficult to visit the subject’s head office because it is located at a very small zigzag road and this position is not comfortable for trading. Generally, the subject is a new established company. Chemical
is profitability filed in |
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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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)