MIRA
INFORM REPORT
|
Report Date : |
22.08.2011 |
IDENTIFICATION DETAILS
|
Name : |
SERGIO VALENTE INC. |
|
|
|
|
Registered Office : |
12/Fl., No. 112,
Sec 2, Chang-An East Road, Taipei |
|
|
|
|
Country : |
Taiwan |
|
|
|
|
Date of Incorporation : |
25.12.2002 |
|
|
|
|
Com. Reg. No.: |
80147744 |
|
|
|
|
Legal Form : |
Joint Stock
Company |
|
|
|
|
Line of Business : |
Import, wholesales
of food and beverage, etc. |
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 20,000 |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
Usually Correct |
|
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) |
|
Taiwan |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Contact Points
|
Company Name: |
|
|
Supplied Name: |
|
|
Trading Address: |
12fl., No.112, Sec.2, Changan E. Rd., Taipei, Taiwan 104, R.O.C. |
|
Supplied Address: |
12FL, 112 Chang An East Rd Section 2 Chungshan Dist. Taipei City 104,
TW |
|
Telephone Number: |
|
|
Fax Number: |
Credit Summary
|
Credit Rating: |
|
|
Credit Opinion: |
Company Identification Details
|
Registered Name: |
Sergio Valente Inc. |
|
Registered Address: |
12/Fl., No. 112, Sec 2, Chang-An East Road, Taipei, Taiwan |
|
Date of Foundation: |
2002-12-25 |
|
Registration Number: |
80147744 |
|
Registry: |
Taipei City Government |
|
Registered Capital: |
NTD 36,000,000 (USD 1,242,000) (As of 2011.08, 1 NTD = 0.0345 USD) |
|
Paid-up Capital: |
NTD 36,000,000 (USD 1,242,000) |
|
Legal Representatives: |
Jianing Xu |
|
Legal Form: |
|
|
Principal Activities: |
|
|
Staff: |
|
|
Listed at Stock
Exchange: |
|
|
Date of Last
Annual Return: |
Shareholders
|
Name |
Subscription Shares |
|
Jianing Xu |
720,000 |
|
Anqi Jin |
|
|
1,000,000 |
|
|
1,280,000 |
Subsidiaries & Branches
Subject did not register any subsidiaries or branches, from other source we
can not obtain the relevant information, either.
Personnel Information
Core
Management
Directors
|
1 |
|
|
Name |
|
|
Position |
President |
|
2 |
|
|
Name |
Zhijie Li |
|
Position |
Director |
|
3 |
|
|
Name |
|
|
Position |
Director |
|
4 |
|
|
Name |
Jialong Xu |
|
Position |
Auditor |
Operation Information
Purchase
Information
l
Subject imports quality wine from USA, Chile, France,
Italy, Germany, Spain, Hungary, Scotland, Republic of South Africa, Japan and
Australia, etc.
l
The subject is an importer and supplier of quality
wine.
l
Subject sells over 600 categories of wine and it is
introduced that subject owns doktor in France which specializes in producing
wine.
l
Subject provides quality wines to local hotels,
restaurants, agencies supermarkets and department stores, etc
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Settlements
Purchase
Domestic Purchase (Taiwan and Mainland, China)
Subject has little
local purchase.
|
Payment Terms |
Proportion |
|
|
wine |
T/T, etc |
100% |
Sales
Domestic Markets (Taiwan)
|
Sales Terms |
Proportion |
|
|
wine |
Cash, etc |
-- |
|
CAD, CBD, etc |
-- |
Export
Financial Information
|
Year |
Sales |
|
2010 |
About 2,000,000 |
Interview Details
|
Department |
Sales department |
Correspondent
Comments:
Subject has confirmed
the information in the report.
Subject imports
quality wine from USA, Chile, France, Italy, Germany, Spain, Hungary, Scotland,
Republic of South Africa, Japan and Australia, etc.
Subject only
provides quality wine to domestic markets.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.61 |
|
|
1 |
Rs.75.32 |
|
Euro |
1 |
Rs.65.68 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.