MIRA
INFORM REPORT
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Report Date : |
29.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
YIMA DIAMOND CO. |
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Registered Office : |
#109, Kwangjin Shopping Mall, 88, Yeji -dong, Jongno-gu, Seoul -
110-440 |
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Country : |
Korea |
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Date of Incorporation : |
10/02/2000 |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
Wholesales of Diamonds |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
Basic
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Company
Name |
YIMA
DIAMOND CO. |
|
Registered Address |
#109,
Kwangjin Shopping Mall, 88, Yeji -dong, Jongno-gu, Seoul, Korea |
|
Zip Code |
110-440 |
|
Tel |
+82-2- 766-3616 |
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Fax |
+82-2- 766-3617 |
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E-mail |
yimadiamonds@hanmail.net |
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Type |
Import |
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Industry |
Wholesales of Diamonds |
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Established (mm/dd/yyyy) |
10/02/2000 |
Detailed Products
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Activity |
Detailed Products (UNSPSC) |
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Sell |
Diamond (HS ode: 7102-39-0000) |
CEO’s
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Name |
Kim Won-Joo |
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Title |
Owner |
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Sex |
Male |
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Nationality |
Korean |
Profiles
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Capital |
Not Applicable to
Sole Proprietorship |
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Employees |
N/A |
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Formation |
Sole Proprietorship |
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Bank Details |
N/A |
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Corporate Registered No. |
Not Applicable to Sole Proprietorship |
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Business Registered No. |
N/A |
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Permit & Licenses |
N/A |
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Shareholder Position |
The owners has 100% shares. |
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Company History |
10/02/2000
Established |
In our research, the
subject was registered at #109, Kwangjin Shopping Mall, 88, Yeji -dong,
Jongno-gu, Seoul, Korea with Phone: +82-2- 766-3616. Due to
the lack of the information, we tried to contact the subject with the old phone
number, +82-2- 766-3616. However it is not belonged to
anybody.
We guess the subject has move to other places or to the address you
provides, Jong Myo Bldg., # 109, 41, Bongik Dong, Jong
Rogu, Seoul, Korea. But we need the contact number in order to confirm on their
situation. If we get the contact numbers from your customer, we definitely
check on the position of the subject again.
Please ask your customer if they know of the owner, Mr. Kim Won-Joo.
Management
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Job Description |
Title |
Name |
Sex |
Nationality |
Inauguration Day |
|
Owner |
Mr. |
Kim Won-Joo |
Male |
Korean |
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Financials
The financial is not available.
Sales by Region (Activity
& Markets)
The Subject imports the diamond for jewelry from Indian other countries
and according to the Korea’s Custom’s Office, the subject is ranked as the 27th
company based on the importing amount as of 06/2006.
Court Action
Not available.
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%)