MIRA
INFORM REPORT
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Report Date : |
23.06.2007 |
IDENTIFICATION DETAILS
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Name : |
GENTING INDAH SDN BHD - |
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Registered Office : |
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Country : |
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Date of Incorporation : |
26.07.1997 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Financial intermediaries |
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 : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
COMPANY
GENTING INDAH SDN BHD -
GENTING INDAH (Requested)
ADDRESS
Street :
Area : Bishkek Free Economic Zone
Town : Bishkek 720016
Country :
Telephone : (996 312)
217432 (reallocated)
SENIOR COMPANY
PERSONNEL
Name Position
Avazmat Yunusmetov Branch
Manager
PAYMENTS
No experience of payments has been traced in the name of the subject
company.
This undertaking is a
Our sources could not contact the subject and obtain an interview.
The telephone number given by you: (996 312) 217432 has been
reallocated. No telephone number is listed for the subject at the local
telephone directory.
It should be borne in mind that this is only a branch operation and we
recommend international suppliers refer all credit inquiries to the principal.
Information in this report was obtained from the Official Companies
Registry only.
Opinion on maximum credit :
We have insufficient basis on which to speak for unsecured credit and
Recommend
dealing on fully secured terms for all transactions pending fuller
knowledge.
Trade risk assessment :
No classification
It is normal accepted practice for international suppliers to deal on
secured terms with Kyrgyzstani importers.
PRINCIPAL BANKERS
Details of subject's bankers could not be learnt.
FINANCIAL INFORMATION
Balance sheets are not available. Financial informations could not be
obtained from other sources.
LEGAL STATUS AND
HISTORY
Date Started : 26 July 1997
OKPO : 21234819
(statistics number)
Capital : not given
Subject is a branch of a Limited Liability Company registered in
Avazmat Yunusmetov
ACTIVITIES
The Subject is involved in the following activities :
Registered activity: Financial intermediaries.
FACILITIES
The Subject has the following facilities :
Office premises located at the heading address.
REGISTERED OFFICE
SEZ Bishkek, VDNKh
Leninskiy Rayon
Bishkek 720016
SPECIAL NOTE
You enquired on : GENTING INDAH. please note the correct name is as per
heading.
You gave subject's bankers name as: Standard Chartered Bank and Credo
Bank. Please note that these banks do not operate in
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%)