MIRA INFORM REPORT
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Report Date : |
12.10.2011 |
IDENTIFICATION DETAILS
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Name : |
PACIFIC
TRADING SOLUTIONS LTD. |
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Registered Office : |
c/o Asia Business Service Ltd., Room 813, 8/F., Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon |
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Country : |
Hong Kong |
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Date of Incorporation : |
07.01.2011 |
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Com. Reg. No.: |
53651624 |
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Legal Form : |
Private Limited Company. |
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Line of Business : |
Importer, Exporter and Wholesaler of Textile products, electronic products, accessories, etc. |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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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
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Hong Kong |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
PACIFIC TRADING
SOLUTIONS LTD.
Company ADDRESS
c/o Asia Business Service Ltd.
Room 813, 8/F., Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong.
PHONE: 8102 2592
FAX: 8102 2593
MANAGEMENT
General Manager: Mr. Anton Tsentalovich
SUMMARY
Incorporated on: 7th January, 2011.
Organization: Private Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$1.00
Business Category: Importer, Exporter and Wholesaler.
Annual Turnover: Too early to obtain figure.
Employees: Nil.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Banking Relation: Satisfactory.
Company ADDRESS
Registered Head Office:-
c/o Asia Business Service Ltd.
Room 813, 8/F., Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong.
BUSINESS REGISTRATION NUMBER
53651624
COMPANY FILE NUMBER
1549832
MANAGEMENT
General Manager: Mr. Anton Tsentalovich
CAPITAL
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
SHAREHOLDER
(As per registry
dated 07-01-2011)
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Name |
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No. of share |
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David Giorgobiani |
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1 = |
DIRECTOR
(As per registry
dated 12-07-2011)
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Name (Nationality) |
Address |
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Tsien Kang Pacific Ltd. |
Unit 1010, 10/F., Miramar Tower, 132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong. |
SECRETARY
(As per registry dated
07-01-2011)
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Name |
Address |
Co.
No. |
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Key Bonus Ltd. |
Room 813, 8/F., Hollywood Plaza, 610 Nathan Road, Kowloon, Hong Kong. |
1397975 |
HISTORY
The subject was incorporated on 7th January, 2011 as a private limited liability company under the Hong Kong Companies Ordinance.
Originally the subject was registered under the name of Auto Georgia Ltd., name changed to the present style on 4th July, 2011.
Apart from these, neither material change nor amendment has been ever traced and noted.
OPERATIONS
Activities: Importer, Exporter and Wholesaler.
Lines: Textile products, electronic products, accessories, etc.
Employees: Nil.
Commodities Imported: China, other Asian countries, etc.
Markets: Georgia, Russia, Eastern Europe, etc.
Annual Turnover: Too early to obtain figure.
Terms/Sales: L/C, T/T, etc.
Terms/Buying: L/C, pre-payment, etc.
FINANCIAL INFORMATION
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
Profit or Loss: Too early to offer an opinion.
Condition: Business is under development.
Facilities: Making fairly active use of general banking facilities.
Payment: Met trade commitments as required.
Commercial Morality: Satisfactory.
Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Standing: Small.
GENERAL
Pacific Trading Solutions Ltd. is wholly owned by David Giorgobiani who seemed to be a Russia. Currently he is residing in Georgia.
The subject does not have its own operating office. Its registered office is in a commercial service firm located at ‘Room 813, 8/F., Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong’ known as ‘Asia Business Service Ltd.’ which is handling its correspondences and documents. An associate company of Asia Business Service Ltd. Key Bonus Ltd. is the corporate secretary of the subject. Key Bonus is also located at the above-mentioned address.
The subject has no employees in Hong Kong.
The director of the subject is a Hong Kong-registered firm Tsien Kang Pacific Ltd. which is located at Room 813, 8/F., Hollywood Plaza, 610 Nathan Road, Kowloon, Hong Kong. This address is your given address.
The subject has had a representative in Shenzhen Special Economic Zone, China known as Anton Tsentalovich who seems to be a Eastern European merchant. Most of the time, Anton Tsentalovich is stationing at Shenzhen Special Economic Zone, China.
It is likely that Anton Tsentalovich is operating a firm in China which is an associated company of the subject.
The subject is engaged in diversified economy such as textile products, electronic products, household products, electric appliances, etc. Commodities are chiefly sourced from China. Prime markets are Georgia, Russia, Eastern Europe, etc.
It is likely that the China firm in Shenzhen managed by Anton Tsentalovich deals with foreign parties under the name of the subject and let foreign firms correspond with the subject’s registered address in Hong Kong. The China firm also exports commodities to foreign markets under the name of the subject and its registered address in Hong Kong.
The history of the subject in Hong Kong is just over nine months.
Since the subject does not have its own operating office, history is short and has no employees in Hong Kong, consider it good for business engagements on secured basis.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.03 |
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UK Pound |
1 |
Rs.76.60 |
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Euro |
1 |
Rs.66.80 |
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 |
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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---- |
NB |
New Business |
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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%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.