MIRA
INFORM REPORT
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Report Date : |
09.05.2008 |
IDENTIFICATION
DETAILS
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Name : |
AGRI EXPORT |
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Registered Office : |
Kande Agri Export 134
Norodom Blvd St Phnom Penh |
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Country : |
Cambodia |
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Date of Incorporation : |
25 08 1995 |
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Com. Reg. No.: |
KH-40702 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer, Agents, Distributors, Suppliers and
General Merchant of Used
Secondhand and Reconditioned Machines, Tractors
Excavator, Road Construction Machine, Building Construction Machine
etc |
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 1000000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company Name, Address
AGRI EXPORT
Correct Style
KANDE AGRI EXPORT
134 NORODOM BLVD ST
PHNOM PENH CAMBODIA
Registered address
AT HEADING ADDRESS
Operating Address
AT NISHI KU KANDE-CHO TAI 1-1 KOBE JAPAN
Telephone
(855-23) 212947 211795
Fax (855-23) 211795 211794
Branches
AT 2 NORODOM BLVD
PHNOM PENH CAMBODIA [SHOWROOM]
Factory
NONE
Date, Established
25 08 1995 [IN 1992 IN
JAPAN]
Incorporation No
KH-40702 DATED 25 08
1995
Legal Status
PRIVATE LIMITED
COMPANY
Business
IMPORTER AGENTS
DISTRIBUTORS SUPPLIERS AND GENERAL
MERCHANT OF USED SECONDHAND AND RECONDITIONED MACHINES TRACTORS EXCAVATOR ROAD CONSTRUCTION MACHINE
BUILDING CONSTRUCTION MACHINE LATHE MACHINE AGRICULTURE AND
FARM MACHINES TOOLS FOREST MACHINERY INDUSTRIAL SUPPLIES FARM MACHINES
TOOLS TRACTORS MOTOR VEHICLES FOR TRANSPORT LORRY SPECIAL PURPOSE MOTOR VEHICLES
CRANE TRUCKS FIRE ENGINES CONCRETE
MIXER TRUCKS RESCUE VEHICLES CRANE VEHICLES FIRE ENGINES CONCRETE MIXER
TRUCK ROAD-CLEANING VEHICLES WATER SPRINKLER ENGINEER VEHICLES VEHICLE X-
RAYS CHASSIS WITH ENGINES
MOTORIZED CHASSIS BODIES AND OTHER VEHICLES
Board of Directors
ONKA SOK KEOY –
PRESIDENT
ISEKI YEO RAVI – COUNTRY CEO
YAMAMATO ASAHI
KHEK NORINDA
OKHNA HANN KHIENG
Bankers
CAMBODIAN COMMERCIAL BANK
LTD PHNOM PENH
UNION COMMERCIAL BANK
LTD PHNOM PENH
Payments
PROMPT
Financial Position
VERY GOOD ADEQUATE
RESOURCES AVAILABLE
Shareholders
MITSU CONSULTANT CORP
JAPAN 100%
Associates
JAPANTRACTOR CO CAMBODIA
History
SUBJECT IS A 100% FOREIGN OWNED COMPANY AND REPUTED
Buying/Selling term
PER 100% IRREVOCABLE AND CONFIRMED L/C AT SIGHT DRWAN BASIS
Credit Maximum [USD]
1000000 CAN BE GRANTED ON AGREED SECURED AND PROTECTED
TERM
Agency
MISU CONSULTANT CORP
PTY LTD AUSTRALIA AND JAPAN
Trade Suppliers
AS ABOVE
Premises
RENTED BASIS
Employs
40+
Member
NONE
Sources
REPORT IS PRODUCED FROM COLLECTIVE RESULTS OF LOCAL
AGENTS
Remarks
SUBJECT IS
CONSIDERED TO BE GOOD FOR ANY NORMAL BUSINESS ENGAGEMENT
CAPITAL AS AT
31 12 2007 IN US DOLLARS
/ MILLION [ABRIDGED & UNAUDITED]
CAPITAL & RESERVES 12.60
CURRENT LIABILITIES 3.50
DEFERRED & OTHER LIABILTIES 16.55
32.65
FIXED ASSETS 15.00
ADVANCES 2.55
OTHER ASSETS 6.25
LIQUID ASSETS 8.85
32.65
TURNOVER APPROX 75.00
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%)