MIRA INFORM REPORT
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Report Date : |
03.04.2012 |
IDENTIFICATION DETAILS
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Name : |
TOP INTERCUBE INC. |
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Registered Office : |
23-1, Sunae-dong, Bundang-gu, Seongnam-si, |
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Country : |
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Date of Incorporation : |
21.04.2008 |
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Com. Reg. No.: |
Not Available |
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Legal Form : |
Co., Ltd by Shares |
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Line of Business : |
International Trade, Metal Products, Cable, Nano Products, Electro-Electric Products, Optical Equipment, Leisure & Tour Services |
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No. of Employees
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Not Available |
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 |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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a1 |
a1 |
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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 |
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Company Name |
TOP INTERCUBE INC. (Korean Company Name : “(주)탑인터큐브”) |
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Registered Address |
23-1, Sunae-dong,
Bundang-gu, Seongnam-si, |
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Building |
Rm.1306, |
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Zip Code |
463-825 |
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Tel |
N/A |
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Fax |
N/A |
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Website |
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Trading Address |
Rm.1306, |
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Tel |
N/A |
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Fax |
N/A |
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Type |
Export/Import |
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Industry |
Wholesale of Non-Specialized Goods |
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Main Business |
International Trade, Metal Products, Cable,
Nano Products, Electro-Electric Products, Optical Equipment, Leisure &
Tour Services |
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Established (mm/dd/yyyy) |
04/21/2008 |
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Activity |
Detailed Products (UNSPSC) |
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Sell |
International trade(93171600) |
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Name |
Kwon Oh-Joon |
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Address |
200-78, Yeonhui-dong,
Seodaemun-gu, |
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Date of Birth |
09/20/1963 |
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Title |
President & CEO |
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Sex |
Male |
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Nationality |
Korean |
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Capital (KRW) |
2,000,000,000 |
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Employees |
N/A |
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Formation |
Co., Ltd by Shares A Company of TOP ENGINEERING CO.,
LTD.(176011-0007937) |
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Bank Details |
N/A |
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Corporate Registered No. |
131111-0208669 |
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Business Registered No. |
129-86-***** (The full numbers are kept by the National Tax Service
confidentially.) Because the subject’s full Business Registered No., for checking
through the National Tax Service whether the subject is still existing or
not, is not available, so we cannot confirm if the subject exist or not
legally.) |
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Permit & Licenses |
N/A |
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Shareholder Position |
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Company History |
04/21/2008 Incorporated as the present name 01/17/2012 Increased capital to
2,000,000,000 KRW from 1,000,000,000 KRW |
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Job Description |
Title |
Name |
Sex |
Nationality |
Inauguration Date |
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President & CEO |
Mr. |
Kwon Oh-Joon |
Male |
Korean |
03/26/2009 |
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Director |
Mr. |
Ryu Do-Hyun |
Male |
Korean |
04/21/2011 |
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Director |
Mr. |
Yang Woo-Seok |
Male |
Korean |
03/26/2009 |
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Auditor |
Mr. |
Han Jung-Kwon |
Male |
Korean |
04/21/2008 |
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Year / Unit : KRW |
Sales |
Assets |
Net Income |
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N/A |
5,513,000,000 |
-931,000,000 |
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2010 |
N/A |
6,702,000,000 |
318,000,000 |
The full financials
are not available, and the Subject Company does not have any obligations to
release its financials to the public.
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Authorized Capital(KRW) |
4,000,000,000 |
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Paid-Up Capital(KRW) |
2,000,000,000 |
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Total Issued Shares |
4,000,000 |
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Main Products & Services |
International Trade, Metal Products, Cable,
Nano Products, Electro-Electric Products, Optical Equipment, Leisure &
Tour Services |
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Competitors |
SK NETWORKS CO.,
LTD. 4, PYEONG-DONG, GWONSEON-GU, SUWON-SI,
GYEONGGI-DO 441-230 TEL:+82-2-2221-2016 FAX:+82-2-2221-0080 INDUSTRY: WHOLESALE OF NON-SPECIALIZED
GOODS HYUNDAI
CORPORATION HUNGKUK LIFE INSURANCE BD 226, SINMUNNO
1-GA, JONGNO-GU, TEL:+82-2-390-1114 FAX:+82-2-390-1101 INDUSTRY: WHOLESALE OF NON-SPECIALIZED
GOODS DAEWOO
INTERNATIONAL CORPORATION DAEWOO CENTER BLDG., 541, NAMDAEMUNNO 5-GA,
JUNG-GU, TEL:+82-2-759-2114 FAX:+82-2-753-9489 INDUSTRY: WHOLESALE OF NON-SPECIALIZED
GOODS |
(Subsidiaries,
Joint-Venture & Affiliates)
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Affiliates |
TOP ENGINEERING
CO., LTD.(176011-0007937) POWER LOGICS CO., LTD.(110111-1459191) TOP NANOSYS CO., LTD.(135811-0118266) TOP PLUX CO., LTD.(176011-0051794) DAEHWA ENGINEERING CO., LTD.( LITESEM CO., LTD.(150111-0111744) IM TECH CO., LTD.( QDSOLUTION CO., LTD.(160111-0255657) |
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Corporate Ownership |
TOP ENGINEERING CO.,
LTD.(176011-0007937) 60-3, ORO-RI, GOA-EUP, GUMI-SI, TEL:+82-54-480-0307 FAX:+82-54-482-0346 |
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Major Shareholders |
TOP ENGINEERING CO.,
LTD.(176011-0007937) 60-3, ORO-RI, GOA-EUP, GUMI-SI, TEL:+82-54-480-0307 FAX:+82-54-482-0346 |
(Activity & Markets)
Not Available.
Not Available.
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.16 |
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1 |
Rs.81.79 |
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Euro |
1 |
Rs.68.34 |
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.