MIRA INFORM REPORT

 

 

Report Date :

04.08.2011

 

IDENTIFICATION DETAILS

 

Name :

DKSH (CAMBODIA) LTD

 

 

Registered Office :

160 Mao Tse Toung Blvd Sangkat Tom Noup Tek, Khan Chamkarmon, Phnom Penh

 

 

Country :

Cambodia

 

 

Date of Incorporation :

28.03.2001

 

 

Legal Form :

Private Company with Limited Liability

 

 

Line of Business :

Manufacturer of Cosmetics, Toiletries & Personal Care Products

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD 150,000.00

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31st, 2011

 

Country Name

Previous Rating

(31.12.2010)

Current Rating

(31.03.2011)

Cambodia

C1

C1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

Company Details

 

Organization Name

:

DKSH (CAMBODIA) LTD

Address

:

160 Mao Tse Toung Blvd Sangkat Tom Noup Tek, Khan Chamkarmon, Phnom Penh

 

 

Country

:

Cambodia

Phone (S)

:

[+855] 23-6768785

Email

:

info.tec@dksh.com.kh

Website

:

http://www.dksh.com

Primary Business Activity

:

Manufacturer

Key Industry

:

Cosmetics, Toiletries & Personal Care

Key Facts

Registered Legal Address

:

160 Mao Tse Toung Blvd Sangkat Tom Noup Tek, Khan Chamkarmon, Phnom Penh

Operational Address

:

160 Mao Tse Toung Blvd Sangkat Tom Noup Tek, Khan Chamkarmon, Phnom Penh

License Number

:

Co1067/01

License Status

 

License exists - Normal.

Legal Form

:

Private Company with Limited Liability

Operational Status of Business

:

Normal

Date of Registration

:

28 Mar, 2001

Employees

:

20

Capital

:

US$ 4,857

 

CREDIT RECOMENDATION

 

Current Credit Limit: USD 150,000.00

 

DIRECTORS/MANAGEMENT

 

COMPANY DIRECTORS

1

 

 

Personal Unique Identifier

:

MI02954762

Name

:

Mr. Bo Nistrup Nielsen

Nationality

:

Thai

 

NEGATIVE INFORMATION

ADVERSE DATA MONITORING

DISHONORED CHECKS

 

No Record Found

 

 

DEBT

 

No Record Found

 

 

LITIGATION

 

No Record Found

 

 

PERFORMANCE DEFAULTS

 

No Record Found

 

 

ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY

 

No Record Found

 

SHARE & SHARE CAPITAL INFORMATION

 

CAPITAL (Currency: KHR - Cambodia Riel)

Authorized Capital

:

20,000,000

SHAREHOLDERS

Total number of shareholders

:

1

Total number of shares

:

100

No.

Shareholders

Country

Shares

Number

Amount (KHR)

%

1

Mr. Bo Nistrup Nielsen

Thailand

100

n/a

100.00

Total

100

n/a

100.00

 

PAYMENT INFORMATION

 

PAYMENT TERMS

Selling

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

 

Purchasing

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

Import

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Executed at time of transaction

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Na

 

FINANCIAL INFORMATION

 

FINANCIAL STATEMENT - DETAILED

Based on the corporate laws of Cambodia, legal entities which are Private Company with Limited Liability are not required to make public disclosure of their annual financials. Therefore no financials are available for this entity.

 

FOREIGN EXCHANGE RATES

 

Today's Exchange rate

:

1.00 KHR
Cambodia Riel

=

0.000243 USD
United States Dollars

 

ADDITIONAL INFORMATION

 

Report Details

 

Country

:

Cambodia

Business Entity Name

:

DKSH (CAMBODIA) LTD

Primary Business Activity

:

Manufacturer

Primary Industry

:

Cosmetics, Toiletries & Personal Care

Office Contact Details

Operating Address

:

160 Mao Tse Toung Blvd Sangkat Tom Noup Tek, Khan Chamkarmon, Phnom Penh

Tel

:

[+855] 23-6768785

Mobile

:

[+855]-15754572

Email

:

info.tec@dksh.com.kh

Website Details

Website

:

http://www.dksh.com

Status

:

Normal - operational

Country of Registration

:

Switzerland

Ownership Type

:

Registered ownership by a related third party

Owner Country

:

Switzerland

Owner Name

:

DKSH HOLDING LTD

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Manufactured articles, nspf

3999

Manufacturing

Pharmaceutical preparations

2834

Manufacturing

Toilet preparations

2844

Importing

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Cosmetic creams, lotions, oils and balms

3304990010

Importing

Miscellaneous manufactured articles

9600

Manufacturing

Oils & resinoids, perfumery, cosmetic or toilet preparations

3300

Importing

Pharmaceutical products

3000

Manufacturing

Polishes, creams and similar preparations for footwear or leather

3405100000

Importing

DETAILED PRODUCT CLASSIFICATION & ACTIVITY

Products / Materials / Services Description

Ranking

Activity

Cosmetic products

Secondary

Importing

Mouthwash

Secondary

Importing

Ointments

Secondary

Importing

Shoe polish

Secondary

Importing

Skin care

Secondary

Importing

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of DKSH (CAMBODIA) LTD is:

·                     Manufacturing - Finished products


An integral part of the core business includes:

·                     Distribution

Supplementary Business

In addition to the core business, DKSH (CAMBODIA) LTD also is engaged in the following areas of business:

  1. Importing
    • Import agency - Finished products
  2. Trading
    • General trading

 

DOMESTIC SALES & PURCHASES

Annual Sales Analysis

Percentage

Domestic Sales

100%

Annual Purchases Analysis

Percentage

Imports

40%

Local Purchases

60%

 

Based on corporate statutory laws /regulations in Cambodia, there is no requirement for public disclosure of Shareholders. In this case, the Shareholder information was supplied by the Subject Business Entity.
However in the absence of data normally obtained from local Statutory Authorities, it is not possible to verify the accuracy of data supplied and hence is provided as reference ONLY.

 

IMPORT AGENCY LISTING

Supplier

:

BEIERSDORF AG

Global Identifier

:

P0012785

Country of Origin

:

Germany

Product Description

:

#1

Skin care

Brand

:

#1

NIVEA

Year

:

2006

Supplier

:

HAW PAR CORP LTD

Global Identifier

:

31200086

Country of Origin

:

Singapore

Product Description

:

#1

Ointments

Brand

:

#1

TIGER BALM

Year

:

2006

Supplier

:

KIWI BRANDS INC

Global Identifier

:

P1913150

Country of Origin

:

USA

Product Description

:

#1

Shoe polish

Brand

:

#1

KIWI

Year

:

2006

Supplier

:

PFIZER INC

Global Identifier

:

P0000902

Country of Origin

:

USA

Product Description

:

#1

Mouthwash

Brand

:

#1

LISTERINE

Year

:

2011

Supplier

:

UNZA VIETNAM LTD

Global Identifier

:

P0056617

Country of Origin

:

Vietnam

Product Description

:

#1

Cosmetic products

Brand

:

#1

ENCHANTEUR

#2

EVERSOFT

Year

:

2006

INTERNATIONAL TRADE : ACTIVITY & MARKETS

 

 

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Importing

Europe

Medium

Importing

North America

Medium

Importing

Germany

Medium

Importing

Singapore

Medium

Importing

USA

Medium

Importing

Vietnam

Medium

Importing

 

OFFICE & FACILITIES

 

Name

:

DKSH (CAMBODIA) LTD - KHAN CHAMKARMON, PHNOM PENH

Address

:

160 Mao Tse Toung Blvd Sangkat Tom Noup Tek, Khan Chamkarmon, Phnom Penh

Country

:

Cambodia

Status

:

Operational

 

WAREHOUSING FACILITIES

Name

:

DKSH (CAMBODIA) LTD - KHAN RUSSEY KEO, PHNOM PENH

Address

:

2.0013-2.0014 Sangkat Chrang Chamres I St 598, Khan Russey Keo, Phnom Penh

Country

:

Cambodia

Status

:

Operational

 

 

 

NOTES & COMMENTS

Na

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.38

UK Pound

1

Rs.72.20

Euro

1

Rs.62.87

 

 

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

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

--

NB

                                       New Business

 

--

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.