MIRA
INFORM REPORT
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Report Date : |
15.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
SAMSUNG HONG KONG LTD |
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Registered Office : |
Suites 4506-4514, 43FL Two Int'l Finance Centre, 8 Finance
St Central |
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Country : |
Hong Kong |
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Date of Incorporation : |
June 22, 1977 |
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Com. Reg. No.: |
0053922 |
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Legal Form : |
Private |
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Line of Business : |
Importing various range of natural resources and metals trading, steel,
petrochemicals and plastics, textiles raw material, garments and also some
electronics products. Sales and distribution to local and international market. Provides logistic and shipping services to give full range of
value-added services. |
RATING &
COMMENTS
|
MIRA’s Rating : |
Aa |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
Up To USD 1,000,000 |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Exists |
name & address
SAMSUNG HONG KONG LTD
SUITES 4506-4514, 43FL TWO INT'L FINANCE CENTRE
8 FINANCE ST CENTRAL, HONG KONG.
TEL : 852-28626000
FAX : 852-28626464
EXECUTIVE SUMMARY
INCORPORATION DATE :
JUNE 22, 1977
REGISTRATION NO. :
0053922
LEGAL FORM :
PRIVATE
CHIEF EXECUTIVE :
MR. DANNY NG (ASSIST. MANAGER)
STAFF STRENGTH :
40
CAPITAL :
US$ 245,540,436
BUSINESS LINE :
TRADER
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
ABOVE AVERAGE
RECOMM. CREDIT RANGE : UP TO
USD 1,000,000
MARKET CONDITION :
COMPETITIVE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : STEADY
GENERAL REPUTATION : WELL
KNOWN
EXCHANGE RATE :
HKD 7.78851 = US$1
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M - million
HKD –Hong Kong Dollars
*Company History*
===============
April 1986 - Set up
STAR PROGRESS CO LTD Beijing office to promote China business.
December 1986 - Signed "EURO
CP PROGRAM" of USD30 million.
March 1990 - Signed a
syndication loan of USD50 million with Long-Term Credit Bank of Japan.
August 1990 - Signed a
syndication loan of USD50 million with DAI ICHI KANGYO BANK of Japan.
October 1991 - Set up Shenzhen Office.
March 1992 - Set up
Guangzhou Office.
April 1993 - Set up
joint venture company ERDSAM CO LTD for the trade promotion with Mongolia.
May 1993 - Set up
Shantou Office
March 1994 - Got order
from OOCL for 2 units of 4,950 TEU container vessels which were the biggest
ships of its kind at the time and one
unit was named (OOCL HONG KONG) on its delivery .
April 1995 - Set up
Xiamen office.
November 1995 - Got a big
order from COSCO for 7 units of container ships.
February 1996 - Signed a
syndication loan of USD100 million with Credit Lyonnais.
September 1996 - Signed a
syndication loan of USD100 million with DKB.
March 1997 - Signed a
syndication loan of USD100 million with LTCB.
October 1999 - Made
investment in AUNET.COM (later changed its name as iASIAWORKS.COM), a
promising Internet solution provider.
March 2000 - Signed a
syndication loan of USD139 million with Citibank.
*Company Name*
=============
Established as :
SAMSUNG MOOLSAN CO LTD
Date of establishment : March
1975
Changed name to : SAMSUNG
MOOLSAN (HK) LTD
Date of change : 22
June, 1977
Changed name to : SAMSUNG
HONG KONG LTD
Date of change : 2
March, 1990
*Company Registration*
===================
(1)
License number : 0053922
Date issued : 22 June,
1977
Issuing authority : Companies
Registry
Type of license : National
Corporate License
(2)
License number : 05203811-000
Date issued : N/A
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license : National
Business License
*Capital Details*
=============
Initial registered capital : HKD 500,000.00
Capital increases as follows :
Date Amount
-------
----------------------
August 1985
HKD 4,000,000.00
November 1993 USD
5,000,000.00
December 2002 USD
102,500,000.00
- HKD
1,912,760,000.00
Latest increase was divided into 382,552 ordinary shares at HKD
5,000.00/-each, fully paid
*Office & Facilities*
===============
Comment : Also occupies the 5 floor.
Other Contact Details
----------------------------
Tel no : 21693293
Fax no : 28626484
Previous Contact Details
-----------------------------------
(1)
Address : 66Fl Central Plaza 18 Harbour Rd Wanchai Hong Kong
Tel no : 28661242
(2)
Address : Unit 3013, 30Fl The Center 99 Queen's Rd Central Hong
Kong
*Corporate & Organization Structure*
===========================
Organization and management of the company is divided into the following
divisions:
- Metals and Natural Resources Division
- Machinery and Project Division
- Textiles and Garment Division
- Petrochemicals and Plastics Division
Organizational Chart
----------------------------
Managing
Director
& CEO
|
|---------------------------------------------------------------|----------------------------
| ----- Textile
Dept LOGISTICS
(CHINA) LTD | -------
Accounting Dept
|
|
|
| |
---------------------------- |
|
|
|
| ------- Finance Dept
| Special Team Textile Team |
|
|
| ----- Metal
Dept
| ------- IT Dept
| |
|
| |
---------------------------- |
| | | | -------
Personnel &
| HK Metal Shanghai Metal Administration
|
| ----- Business
Development Dept
|
| ----- Steel Dept
|
| ----- Fertilizer
Dept
|
| ----- Plastic Dept
Management
------------------
General Manager
|
----------------------------------------
| ----------------
|
|
AC/Admin |
------ Hong Kong
| |
| | ----------------
|
| Ocean Air
|
|
------- Shanghai
| ------- Tianjin
|
------- SZ/GZ
| ------- Dongguan W/H
*Registrar*
=========
GDL CORPORATE SERVICES LTD
*Approved Signatures*
===================
Mr. Hyung-kyu Kang can sign on behalf of the company with seal affixed.
www.samsung.com.hk The design is
professional and the content is well organized. At present it is in both
Chinese and English versions.
E-mail: jango@samsung.com
Litigation ( 1 )
Position : Defendant
Other Parties Involved : Position Country Party's Name
Defendant Hong Kong FASTMAX
COURIER SERVICE CO
Case Issue : A petition to the court to rule over a dispute on service
charge
Date Commenced : 4 January, 2001
Status : Not stated
Litigation ( 2 )
Position : Defendant
Other Parties Involved : Position Country Party's Name
Plaintiff Hong Kong DRAGON CROWN
INVESTMENTS LTD
Case Issue : A petition to the court claiming money due/owing amounting
to HKD393,173.00
Date Commenced : 15 September, 1999
Status : Not stated
Litigation ( 3 )
Position : Defendant
Other Parties Involved : Position Country Party's Name
Plaintiff Hong Kong RETER
TRADING LTD
Case Issue : A petition to the court claiming money due/owing amounting
to HKD631,166.00
Date Commenced : 18 November, 1996
Status : Not stated
*Major Shareholders*
=================
Total number of shareholders
: 2
Total number of ordinary shares : 382,552
Shareholders' Name No.
of Ordinary Shares Amount of Shares
(HKD) % of Shares
--------------------------
-------------------------------
---------------------------------
----------------
SAMSUNG CORP
382,550
1,912,750,000.00
100.00
Mr. Yung-sik Jo 2 10,000.00 0.00
*Branches*
========
Maintains a branch in Kowloon.
*Directors' Details*
===============
Mr. Yung-sik Jo
HKID number : R446728(A)
Address : Flat E 10Fl
Marigold Mansion 10 Taikoo Wabn Rd Taikoo Shing Hong Kong
*Company Secretary*
=================
Mr. Yung-sik Jo
HKID number : R446728(A)
Address : Flat E 10Fl
Marigold Mansion 10 Taikoo Wabn Rd Taikoo Shing Hong Kong
Management: Mr. Hong-choi Chong,
Officer
Mr. Danny Ng, Assist. Manager
Mr. Jason Sun-wook Nam, Assist. Manager
Name Nationality
Job Description
Mr. Hong-choi Chong Hong
Kong Officer Administration
Mr. Danny Ng Hong
Kong Assist. Manager
Mr. Jason Sun-wook Nam Hong
Kong Assist. Manager
Mr. Hong-chol Chong Hong
Kong Deputy General Manager
Mr. Rolland Chan Hong
Kong General Manager
Mr. Seung-hyuck Kim Hong
Kong General Manager
Mr. Hyung-kyu Kang Korean
President
Mr. Bryan Chan Hong
Kong Representative
Mr. Jong-sil Jeong Hong
Kong Representative
Mr. Son-wook Nam Hong
Kong Representative
*Key Personnel*
=============
(1)
Mr. Hyung-kyu Kang
Passport number : HK0023521
Address : Flat G
19Fl The Belcher's - Tower 1, 89 Pokfulam Rd Hong Kong
Responsibility : Handles
the overall management of the company.
(2)
Mr. Hong-chol Chong
Tel no : 22126088
Email : hc.chong@samsung.com
(3)
Mr. Seung-hyuck Kim
Tel no : 22126000
Email :
jango@samsung.com
Other position : General Manager, SINO-SAMSUNG LOGISTICS CO LTD -
China
(4)
Mr. Jason Sun-wook Nam
Tel no : 22126028
Email : jason.nam@samsung.com
(5)
Mr. Danny Ng
Email : danny.ng@samsung.com
(6)
Rolland Chan
Email : rolland.chan@samsung.com
*Main Products & Services*
=====================
Specializes in the following areas of work:
1. Importing various range of natural resources and metals trading,
steel, petrochemicals and plastics, textiles raw material, garments and also
some electronics products.
2. Sales and distribution to local and international market.
3. Provides logistic and shipping services to give full range of
value-added services.
Products: ABS
Aluminum
ingots
Batteries
Blended yarns
Chemicals
*Payment Terms*
=============
Sales
------
Local : Cash or credit
Export : Letter of Credit (L/C)
Purchases
--------------
Import : Letter of Credit (L/C)
Telegraphic
Transfer (T/T)
*Imports*
========
100% of its products are imported.
*Local Distribution Network*
=======================
Part of the annual turnover is attributed to local sales.
*Export Markets*
=============
Part of the annual turnover is attributed to export to the following
countries:
- South East Asia
- North America
- Western Europe
*(Subsidiaries, Joint-ventures & Affiliates)
===============================
Company Name : ERDSAM CO LTD
Address : Rm 503 Mobicom Bldg 3-1 Enkhtaivan Ave Ulaanbaatar 211213
Mongolia
Country : Mongolia
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : GIANG VO DEVELOPMENT CO LTD
Address : Rose Garden Tower 6 Ngoc Khanh St Hanoi Vietnam
Country : Vietnam
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : OTELINOX SA
Address : 16 Gaesti St Targoviste 0200 Romania
Country : Romania
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG (CHINA) INVESTMENT CO LTD - BEIJING OFFICE
Address : 23Fl China Merchants Tower Onward Science & Trade Center 2
Dong San Huan South Rd Chaoyang Dist Beijing 100022 China
Country : China
Relationship : Subsidiary
Legal Form : Private company with limited liability
Company Type : Manufacturer
Industry : Electronic Products & Components
Company Name : SAMSUNG (TIANJIN) INT'L TRADING CO LTD
Address : Xinghua Three Zhi Rd Xiqing Dist Tianjin 300381 China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG ASIA PTE LTD
Address : Samsung Hub 3 Church St #26-01 049483 Singapore
Country : Singapore
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CO LTD - HAIKOU OFFICE
Address : Rm 808B 8Fl Haikou International Commercial Centre 38 Da Tong
Lu Haikou 570005 Hainan China
Country : China
Relationship : Subsidiary
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : 3Fl Bldg 6A P Zhelezniaka St Krasnoyarsk 660022 Russia
Country : Russia
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : 17Fl First E-Bank Center 8737 Paseo de Roxas Ayala-Paseo De
Roxas Makati 1226 NCR Philippines
Country : Philippines
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : Rm 407 Al Salehiya Community Center Jeddah 21463 Saudi Arabia
Country : Saudi Arabia
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : 8 Sharifi Alley Vanak Square Tehran 19698 Iran
Country : Iran
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : 5Fl Dagon Centre 262-264 Pyay Rd Sanchaung Yangon 11111
Myanmar
Country : Myanmar
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : 413/414 Maker Chambers 5 Nariman Point Nariman Point Mumbai
(Bombay) 400021 Maharashtra India
Country : India
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : Rm 413, 26 Lesi Ukrainki Blvd Kiev 01133 Ukraine
Country : Ukraine
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : Rm 701 Diamond Plaza Bldg 34 Le Duan Blvd District 1 Ho Chi
Minh Vietnam
Country : Vietnam
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP
Address : 12Fl BRI II Bldg Jalan Jend Sudirman Kav 44-46 Jakarta 10210
Indonesia
Country : Indonesia
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Service
Industry : Construction & Construction Materials
Company Name : SAMSUNG CORP (MALAYSIA) SDN BHD
Address : 2Fl Solid House 2285 Pasong Tamo Extension Cnr Lumbang St
Pasong Tamo 2000 Up Makati 1231 NCR Philippines
Country : Philippines
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP - BEIJING OFFICE
Address : 22Fl China Merchants Tower Onward Science & Trade Center 2
Dong San Huan South Rd Chaoyang Dist Beijing 100022 China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Machinery
Company Name : SAMSUNG CORP - DALIAN OFFICE
Address : 12Fl Senmao Bldg 147 Zhongshan Rd Dalian 116011 Liaoning China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Machinery
Company Name : SAMSUNG CORP - GUANGZHOU OFFICE
Address : Rm 4605-6 CITIC Plaza 233 Tianhe Rd North Guangzhou 510613
Guangdong China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Machinery
Company Name : SAMSUNG CORP - QINGDAO OFFICE
Address : Rm 1201 Holiday Inn 76 Xiang Gang Zhong Rd Qingdao 266071
Shandong China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Machinery
Company Name : SAMSUNG CORP - SHANGHAI OFFICE
Address : Rm 905 Shanghai International Trade Center 2200 Yan'an West Rd
Changning Dist Shanghai 200336 China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Machinery
Company Name : SAMSUNG CORP - SHANTOU OFFICE
Address : Unit D 25Fl Shantou International Commercial Plaza Block A Jin
Sha Rd East Shantou 515041 Guangdong China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG CORP - SHENZHEN OFFICE
Address : Rm 4312 Shun Hing Square - Diwang Commercial Center 5002 Shen
Nan Dong Rd Shenzhen 518008 Guangdong China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG DEUTSCHLAND GMBH
Address : Samsung Haus Am Kronberger Hang 6 Schwalbach am Taurus 65824
Germany
Country : Germany
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Exporter
Industry : Electronic Products & Components
Company Name : SAMSUNG DO BRAZIL S/C LTDA
Address : Rua Professor Manoelite de Ornellas 303 Chacara Santo Antonio
Sao Paulo 04719 Brazil
Country : Brazil
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG ELECTRONICS HK CO LTD
Address : Suite 4506-4514, 43Fl Two Int'l Finance Centre 8 Finance St
Central Hong Kong Hong Kong
Country : Hong Kong
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG FASHION BV
Address : Valkweg 1 Luchthaven Schiphol 1118EC Netherlands
Country : Netherlands
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG FRANCE SAS
Address : Tour Maine Montparnasse 33 Ave Du Maine Bp 51 Paris 75755
France
Country : France
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Service
Industry : Professional Services
Company Name : SAMSUNG ITALIA SRL
Address : Viale Marelli Sesto San Giovanni 20099 Milano (MI) Italy
Country : Italy
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG JAPAN CO LTD
Address : Hamacho Center Bldg 2-31-1 Nihon Bashi Hamacho Chuo-ku Tokyo
1038488 Japan
Country : Japan
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG LOGISTICS (CHINA) LTD
Address : Suite 4506-4515, 43Fl Two Int'l Finance Centre 8 Finance St
Central Hong Kong Hong Kong
Country : Hong Kong
Relationship : Subsidiary
Legal Form : Private company with limited liability
Company Type : Service
Industry : Transportation
Company Name : SAMSUNG SECURITIES CO LTD
Address : 12 Fl Naewei Bldg 6 Euljiro 2-ga Jung-gu Seoul 100844 South
Korea
Country : South Korea
Relationship : Affiliate
Legal Form : Public Listed Company
Company Type : Service
Industry : Financial Services - General
Company Name : SAMSUNG TAIWAN CORP
Address : Rm 2203, 22Fl Int'l Trade Bldg 333 Keelung Rd Section 1 Hsin-i
Dist Taipei City 110 Taiwan
Country : Taiwan
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SAMSUNG TECHWIN CO LTD
Address : 28 Seongju-dong Changwon 641120 Kyongnam-do South Korea
Country : South Korea
Relationship : Affiliate
Legal Form : Public Listed Company
Company Type : Manufacturer
Industry : Aircraft & Aerospace
Company Name : SAMSUNG UK LTD
Address : Samsung House 3 Riverbank Way Great West Rd Brentford TW89RE
Middlesex United Kingdom
Country : United Kingdom
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Trader
Industry : Electronic Products & Components
Company Name : SINO-SAMSUNG LOGISTICS CO LTD
Address : Rm 1403/1405 Guohua Bldg 857 Dagu Rd Hexi Dist Tianjin 300200
China
Country : China
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Service
Industry : Transportation
Company Name : STAR WORLD CORP LTD
Address : Solid House 2285 Pasong Tamo Extension Cnr Lumbang St Pasong
Tamo 2000 Up Makati 1231 Philippines
Country : Philippines
Relationship : Affiliate
Legal Form : Private company with limited liability
Company Type : Service
Industry : Professional Services
*Subsidiaries, Joint-ventures & Affiliates*
==============================
Maintains the following:
- Three trading subsidiaries in Free Trade Zone of Tianjin, Shanghai,
Guangzhou.
- Representatives offices in Shenzhen, Shantou, Xiamen, Guangzhou and
Shanghai to consolidate sales
network and provide full
support for expansion plan.
Also maintains overseas offices with the following details:
(1)
Address : 14251 East Firestone Blvd 201 La Mirada CA 90638 USA
Tel no : 8022211
Fax no : 8023011
(2)
Address : 3655 North First St San Jose CA 95134 USA
Tel no : 5444000
Fax no : 5444969
(3)
Address : Suite 640 Samsung America Houston Office 757 North Eldridge
Parkway Houston TX 77079 USA
Tel no : 9539700
Fax no : 9539911
(4)
Address : Suite 513 Teleport Business Park Bldg - Tower B 9-45, 114th St
Santa Fe De Bogota Colombia
Tel no : 6292546
Fax no : 6292535
(5)
Address : Suite 416 Col Lomos De Chapultepec Sierra Candela 111 Mexico
11000 Mexico
Tel no : 59855900
Fax no : 59855906
(6)
Address : Nueva De Lyon 072 Oficina 1601 Providencia Santiago, Chile
Tel no : 2341616
Fax no : 2344744/2341921
(7)
Address : Budapesti Idora Arpad Center H-1133 Budapest Arboc U6 Hungary
Tel no : 4501626
Fax no : 4121791
(8)
Address Buyukdere Cad Ozsezen Is
Address : Merkezi 122 Kat 6/A Esentepe, Istanbul 80280 Turkey
Tel no : 2160877
Fax no : 2750602
(9)
Address : Plaza De Colon 2 Edificio Torres De Colon Torre 1, 3-B Madrid
Spain
Tel no : 3087310
Fax no : 3190574
(10)
Address : Vaclavske Nam 33
Prague 1, 11000 Czech Republic
Tel no : 314400
Fax no : 314402
(11)
Address : World Trade Center 416, 36 Dragon Tzankov Blvd Sofia 1040
Bulgaria
Tel no : 9695013
Fax no : 9713386
(12)
Address : Zepter Business Center Ul Domaniewska 37 Warsaw 02672 Poland
Tel no : 6215961
Fax no : 8476326
(13)
Address : Sheraton Zagreb Hotel Kneza Borne 2 Zagreb 10000 Croatia
Tel no : 22629141
Fax no : 26223125
(14)
Address : 1Fl, 69-A Almaty 050059 Kazakhstan
Tel no : 3272-500004
Fax no : 3272-508860
(15)
Address : Unit A 36Fl International Trade Bldg 334 Hubin Rd South Xiamen
361004 China
Tel no : 5162988
Fax no : 5162788
(16)
Address : 21Fl Lake Rajada Office Complex 193/88 Rachadapisek Rd Khet
Klongtoey Bankok 10110 Thailand
Tel no : 2640527/0531
Fax no : 2640530/0537
(17)
Address : Al Dana Bldg 308~309 Al Maktoum St (PO Box 4246) Dubai UAE
Tel no : 2229634
Fax no : 2229455
PAYMENT
RATING : 2 OBTAINED SCORES :
78
|
Implication |
Implications |
|
|
1 |
Scores 85–100 |
Excellent |
|
2 |
Scores 75 – 84 |
Above Average |
|
3 |
Scores 50 – 74 |
Average |
|
4 |
Scores 35 – 49 |
Fair |
|
5 |
Scores 15 – 34 |
Below Average |
|
6 |
Scores 01 – 14 |
Poor |
|
NR |
No Data |
No Data |
The rating indicates the payment
pattern of SC based upon our Payment Database, comments from suppliers of SC,
information from banks (if available), as well as industrial sources.
Dealings on open terms may be possible for FAIRLY
LARGE amounts depending on individual judgement experience.
As a private limited company there is no legal requirement according to
local corporate law for public disclosure of detailed financials.
*Financial Summary (Currency: U.S. $'s)
==============================
Year Sales Assets Net Income
1987 $300,000,000.00 n/a n/a
1995 $1,200,000,000.00 n/a n/a
1997 $1,600,000,000.00 n/a n/a
SC is well known in its line with a long history. A credit line up to
USD 1,000,000 would appear to be within SC’s capacities.
Attached:
trade references
SIC PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code Product/Service
Description
Service 4491 Marine
Cargo Handling
Trading 0131 Cotton and
cottonseed
Trading 1021 Copper ores
Trading 1031 Lead and
zinc ores
Trading 1099 Metallic
ores,
Trading 1479 Chemicals
and fertilizer minerals
Trading 2200 Textile
Mill Products
Trading 2281 Yarn, spun,
of cotton, man-made fibers, and silk
Trading 2282 Yarn Mills
Trading 2284 Thread and
handwork yarns
HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code
Product/Service Description
Service 9845 Marine
cargo handling
Trading 2603 Copper ores and concentrates
Trading 2603000025 Copper
ores and concentrates, other metal content
Trading 2608 Zinc
ores and concentrates
Trading 2608000045 Zinc
ores and concentrates, other metal content
Trading 2616 Precious
metal ores and concentrates
Trading 3100 Fertilizers
Trading 3100000000 Fertilizers
and fertilizer materials
Trading 3105300000 Diammonium
hydrogenorthophosphate (diammonium phosphate)
Trading 3105900050 Other
fertilizers
DETAILED PRODUCT
CLASSIFICATION & ACTIVITY
Activity Product/Service Description
Trader Blended
yarns
Trader Spandex
Trader Threads
Trader Ferrous
metals
Trader Plastic
materials
Trader Industrial
chemicals
Trader Chemicals
Trader Iron &
steel
Trader Silver
ingot
Trader Cold rolled
steels
INTERNATIONAL
TRADE: ACTIVITY & MARKETS
Exporting to Asia
Exporting to China
Exporting to Europe
Exporting to North America
Exporting to USA
Importing from Asia
Importing from Chile
Importing from China
Importing from Europe
Importing from Germany
Importing from India
Importing from Japan
Importing from Mongolia
Importing from North America
Importing from Pakistan
Importing from Russia
Importing from South America
Importing from South Korea
Importing from Taiwan
Importing from USA
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
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%)