MIRA
INFORM REPORT
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Report Date : |
19.03.2008 |
IDENTIFICATION
DETAILS
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Name : |
MINISTRY OF HEALTH |
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Registered Office : |
Rua de Caicoli Caixa Dili |
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Country : |
Timor-Leste (East Timor) |
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Legal Form : |
Government-owned Organization |
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Line of Business : |
Professional Services |
RATING &
COMMENTS
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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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Maximum Credit Limit : |
USD 50,000.00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company Details
Identifier : P1037611
Country : Timor-Leste (East Timor)
Operating Address : Rua de Caicoli Caixa Dili
Tel : [+270] 322467
Fax : [+270] 3325189
Email : ministerforhealthtl@yahoo.com
Website : www.minsau.gov.tl
Primary Business Activity : Service
Key Industry : Professional Services
Key Facts
Operational Address :
Rua de Caicoli Caixa Dili
License Number :
Not Applicable(1)
Legal Form :
Government-owned Organization
Operational Status of Business :
Normal
Employees :
100
Note:
(1) Not
applicable.
Being a Government organization and formed through the process of legislation,
no license number is applicable.
CREDIT ASSESSMENT FACTORS
Credit risk assessment is gauged on 12 key business factors.
Each factor is assigned a rating and the total is aggregated and weighed
in consideration of any other influencing factors relevant to the final
assessment.
These factors include :
Financial Status Profitability Industry sector & trends
Principals Litigation Liabilities
Management Scale
of operations Years in business & co history
Assets(real estate etc.) Trade
references & reputation Family
involvement & support
Adverse Data
Results : Total
of 0 record found.
Recommended Credit
Limit - Trade Finance
Maximum Recommended Credit : USD 50,000.00 based on
90 days
Management &
Products
Management : Mrs.
Tomasia De Sousa, Representative
Products : Health
services
Commercial Credit
Inquiries
Industry in which Inquirer Operates Credit Type (* / **) Credit
Amount Period
Professional Services MRC USD 50,000.00 90
days
Note:
* MRC : Maximum
Recommended Credit
** ISC : Inquirer
Specified Credit
Fullcheck Report Details
Country : Timor-Leste (East Timor)
Company Name : MINISTRY OF HEALTH
Primary Business
Activity : Service
Key Industry : Professional Services
Office Contact Details
Operating Address : Rua
de Caicoli Caixa
City : Dili
Tel : [+270] 322467
Fax : [+270] 3325189
E-Mail : ministerforhealthtl@yahoo.com
Web Site : www.minsau.gov.tl
Postal Details
P.O. Box : 374
SIC PRODUCT CLASSIFICATION &
ACTIVITY
Activity Code Product/Service Description
Service 8000 Health Services
Service 8099 Health & Allied Svcs, NEC
Service 9431 Admin, Public Health Programs
HARMONIZED PRODUCT CLASSIFICATION
& ACTIVITY
Activity Code Product/Service Description
Service 9900 Business services, health, financial/insur.
legal/real estate, hotels, and misc
repairs
COMPANY MANAGEMENT
Management Listings
Name Nationality Job Description Dept. / Division
1 Mrs.
Tomasia De Sousa Timorese Representative -
Management Details
- 1
Personal Unique Identifier : MI01949678
Name : Mrs. Tomasia De Sousa Sex : F
Email : hanslok23@yahoo.com
FINANCIAL & LEGAL STATUS
*Financials*
==========
As a government-owned organization there is no legal requirement according to local
corporate law for public disclosure of detailed financials.
*Reputation*
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Reference checking for the purpose of establishing the firm's reputation within
the respective industry failed to reveal any negative information.
ADVERSE DATA MONITORING
DISHONORED CHECKS No
Record Found
DEBT No
Record Found
LITIGATION No
Record Found
PERFORMANCE DEFAULTS No
Record Found
ADVERSE PRESS COVERAGE No
Record Found
FORMER COMPANY RELATIONSHIPS No
Record Found
PRODUCT, TECHNOLOGY, SERVICES
DESCRIPTION
*Main Products
& Services*
======================
Engaged in providing health care services to the people of Timor-Leste (East
Timor).
ORGANIZATION STRUCTURE
*Office &
Facilities*
================
Other Contact Details
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Tel. no. : 3339412
Fax no. : 7244777
E-mail : hanslok23@yahoo.com
SHAREHOLDERS
Total number of shareholders : n/a
Total number of shares : n/a
No. Shareholders Country Shares
Number Amount %
1 Government
of Timor-Leste (East Timor) Timor-Leste
(East Timor) n/a n/a 100.00
COMPANY DIRECTORS
1
Personal Unique Identifier : MI01949664
Name : Mr. Carlos Tilman
Nationality : Timor-Leste (East Timor)
Registered Address : Dili, Caicoli
Country of Residence : Timor-Leste (East Timor)
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%)