MIRA
INFORM REPORT
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Report Date : |
30.07.2008 |
IDENTIFICATION
DETAILS
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Name : |
CEE COMPANY LIMITED |
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Registered Office : |
03 Lot B, Nguyen Trung Hieu Commune, No. 590 Cach Mang Thang Tam Str,
Ward 11, Dist 3, Hochiminh City |
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Country : |
Vietnam |
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Date of Incorporation : |
19.02.2004 |
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Com. Reg. No.: |
4102020259 |
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Legal Form : |
Liability Company Limited |
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Line of Business : |
Trader of Clean
Air Product as Minipleat HEPA , Bag Filters, Synthetic Fibre, Panel
Filters |
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. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
SUBJECT IDENTIFICATION & LEGAL FORM
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English Name
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CEE COMPANY LIMITED
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Vietnamese name |
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CONG TY TNHH
C.E.E |
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Trade Name |
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CEETEK CO |
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Type of Business |
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Liability
Company Limited |
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Founded |
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2004 |
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Business Registration No. |
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4102020259 |
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Date of Issuance |
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February 19th,
2004 |
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Place of Issuance |
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Hochiminh
Planning and Investment Department |
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Registered Capital |
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1,500,000,000 VND |
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Tax Code |
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0303190279 |
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Employees |
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20 |
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ADDRESS
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Head Office
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Address |
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03 Lot B, Nguyen Trung Hieu Commune, No.
590 Cach Mang Thang Tam Str, Ward 11, Dist 3, Hochiminh City |
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Country |
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Vietnamese |
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Tel |
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(84-8) 8464570 / 8464574 |
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Fax |
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(84-8) 8464571 |
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Email |
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DIRECTORS
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NAME |
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Mr.
NGUYEN HOANG TRIEU |
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Position |
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Director |
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ID |
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290593191 |
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Year of Birth |
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1978 |
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Resident |
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Group 38, Rong Tong Hamlet, Thanh Phuoc
Commune, Go Dau Dist, Tay Ninh Province |
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Nationality |
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Vietnamese |
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BUSINESS NATURE AND ACTIVITIES
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The subject is specializing trading clean
air product as Minipleat HEPA , Bag Filters, Synthetic Fibre, Panel
filters…. |
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IMPORT & EXPORT ACTIVITIES
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IMPORT: The subject
mainly imports goods from Singapore, China, France …. |
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EXPORT: N/A |
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BANKERS
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ACB
– ASIA COMMERCIAL BANK |
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Address |
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No.442 Nguyen Thi Minh Khai Street, Dist
3, Hochiminh City |
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Country |
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Vietnam |
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Tel |
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(848) 9 290.999 |
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Fax |
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(848) 8 399.885 |
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SHAREHOLDERS
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1.
NAME |
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Mr.
NGUYEN HOANG TRIEU |
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Position |
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Director |
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Year of Birth |
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1978 |
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Nationality |
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Vietnamese |
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Share |
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83 % |
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Share |
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1,245,000,000 VND |
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2.
NAME |
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Mrs.
NGUYEN THI MY NGOC |
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Position |
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Shareholders |
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Resident |
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Group 38, Rong Tong Hamlet, Thanh Phuoc
Commune, Go Dau Dist, Tay Ninh Province |
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Nationality |
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Vietnamese |
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Share |
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17 % |
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Value |
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255,000,000 VND |
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FINANCIAL DATA
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We tried our best but there is no financial data available. |
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PAYMENT HISTORY AND EXPERIENCES
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Trade Morality |
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Normal |
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Payment status |
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N/A |
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Financial Situation |
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Normal |
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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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Normal |
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Payment Methods |
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Direct payment or through its
corresponding bank. Foreign remittance by letter of credit (L/C), by telegraphic
transfer (T/T). |
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INTERPRETATION ON THE SCORES
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Cong
Ty TNHH C.E.E (CEETEK) was established in 2004 as a liability company
limited. Subject
has registered many business activities, but the subject now is specialized in
trading clean air products including: Minipleat HEPA, Bag Filters, Synthetic
fibre, Panel filters, Deep Pleat filterbox, Glass fibre, Nonwoven, Hepa
ceiling module, Medium, Carbon Filters, Air Purifiers, Steel and Aluminium
mesh filters….. Premise
of subject is normal, head office situates at a small flat. Business
operation of the subject is fairly busy. The management capability seems to
be standard. However, subject is a young company. It is operating as small
scale. Subject only has capacity to meet small business transaction. |
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FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs. 42.47 |
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UK Pound |
1 |
Rs. 84.00 |
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Euro |
1 |
Rs. 66.14 |
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. |
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%)