MIRA
INFORM REPORT
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Report Date : |
12.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
KIVI TRADING SERVICE IMPORT EXPORT COMPANY LIMITED |
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Registered Office : |
No. 298/73 Tan Hoa Dong Str, Binh Tri Dong Ward, Binh Tan Dist, Hochiminh
City |
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Country : |
Vietnam |
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Year of Establishment : |
2004 |
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Com. Reg. No.: |
4102024617 |
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Legal Form : |
Liability Limited Company |
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Line of Business : |
Trading Electronic, Refrigeration Products. Material Agricultural
Products. |
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 : |
Moderate |
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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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KIVI TRADING SERVICE IMPORT EXPORT COMPANY LIMITED
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Vietnamese Name |
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CONG TY TNHH THUONG MAI DICH VU XUAT NHAP KHAU KY VI |
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Abbreviate Name |
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KIVIMEX CO., LTD |
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Type of Business |
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Liability Limited Company |
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Founded |
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2004 |
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Business Registration No |
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4102024617 |
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Issuance on |
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September 1st, 2004 |
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Issuance by |
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Planning and Investment Department if Hochiminh City |
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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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0303476824 |
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Total Employees |
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20 employees |
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ADDRESSES
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Head Office |
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Address |
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No. 298/73 Tan Hoa Dong Str, Binh Tri Dong Ward, Binh Tan Dist,
Hochiminh City |
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Country |
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Vietnam |
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Tel |
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(84-8) 37515827 |
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Fax |
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(84-8) 37515827 |
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Email |
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kyvi2004@yahoo.com |
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Note: The given Tel is incorrect |
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DIRECTORS
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1. NAME |
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Mr. VO VAN NGHIA |
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Position |
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Director |
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I.D.No |
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024845783 |
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Date of Birth |
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February 2nd, 1970 |
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Resident |
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No. 298/73 Tan Hoa Dong Str, Binh Tri Dong Ward, Binh Tan Dist,
Hochiminh City |
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Nationality |
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Vietnamese |
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2. NAME |
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Mr. VO VAN HUNG |
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Position |
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Deputy Director |
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Born |
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October 03rd, 1974 |
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Resident |
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Hochiminh City |
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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 in trading electronic, refrigeration
products. Material agricultural products. |
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The subject registers and operates in the
following business activities: ü Trading
electronic goods, domestic, transport vehicle, cosmetic, cloth, food, food
technology goods, interior decorative goods, sport instrument; skin products,
rubber, paper products, pulp, health equipment, laboratory equipment,
agricultural materials, chemical; computer spare parts, photocopy. ü Goods exchange,
import export confide. ü Logistics. ü Trading woods,
decorative light. ü Trading
foodstuff for cattle – poultry, water – seafood. ü Goods consign
agent. ü Business coal. |
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IMPORT & EXPORT ACTIVITIES
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IMPORT: The subject imports materials from India |
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EXPORT: N/A |
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BANKERS
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VIETCOMBANK – BRACH BINH TAY |
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Address |
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No. 129-129A Hau Giang Str, Ward 5, Dist 6, Hochiminh City |
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Country |
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Vietnamese |
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Tel |
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(84-8) 39696781 |
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Account Number |
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025.1.37.1183963 |
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ASIA COMMERCIAL BANK (ACB) – BRACH BINH TRI DONG |
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Address |
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No. 246 Vang Dai Trong Str, Binh Tri Dong Ward, Binh Tan Dist,
Hochiminh City |
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Country |
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Vietnam |
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Tel |
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(84-8) 38779282 |
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Fax |
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(84-8) 38779281 |
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SHAREHOLDER(S)
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The subject is a Limited Liability Company. Following
is its shareholders:
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1. NAME |
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Mr. VO VAN NGHIA |
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Position |
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Director |
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I.D.No |
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024845783 |
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Date of Birth |
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February 2nd, 1970 |
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Resident |
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No. 298/73 Tan Hoa Dong Str, Binh Tri Dong Ward, Binh Tan Dist, Hochiminh
City |
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Nationality |
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Vietnamese |
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Share |
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33.333 % |
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Value |
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500,000,000 VND |
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2. NAME |
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Ms. NGUYEN THI HUYEN |
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Position |
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Shareholder |
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I.D.No |
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191362635 |
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Resident |
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No. 102 Chi Lang Str, Phu Cat Ward, Hue City, Thua Thien Hue Province |
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Nationality |
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Vietnamese |
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Share |
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20% |
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Value |
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300,000,000 VND |
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3. NAME |
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Ms. NGUYEN THI THANH THUY |
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Position |
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Shareholder |
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I.D.No |
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361305454 |
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Resident |
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No. 26 Ngo Quoc Tri Str, Vi Thanh Town, Hau Giang Province |
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Nationality |
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Vietnamese |
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Share |
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20% |
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Value |
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300,000,000 VND |
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4. NAME |
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Mr. VO VAN TRUNG |
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Position |
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Shareholder |
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I.D.No |
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331387902 |
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Resident |
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No. Hamlet 5, Phu Loc Commune, Tam Binh Dist, Vinh Lonh Province |
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Nationality |
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Vietnamese |
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Share |
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26.667 % |
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Value |
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400,000,000 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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Liquidity |
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N/A |
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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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Development trend |
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Average |
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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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Payment Methods |
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TT,DP |
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Sale Methods |
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Directly to clients |
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INTERPRETATION ON THE SCORES
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KY VI is a Liability Limited Company. It was established
in 2004. The subject is specializing in trading electronic and refrigeration
products and materials agricultural products. Subject is a young private company. The position
in the industry of the subject is small. The market share of the subject is
not large. The competitive capacity of the subject is normal. The management
capacity of the subject is normal. In overview, subject is a fairly new operating
company, this is not much financial, payment about this subject company. The
capability of subject seems to be limited. |
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.47.59 |
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UK Pound |
1 |
Rs.74.55 |
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Euro |
1 |
Rs.60.57 |
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%)