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Report Date : |
02.04.2012 |
IDENTIFICATION DETAILS
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Name : |
TRI-VICT CO., LTD. |
|
|
|
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Registered Office : |
67 Lane 37 Ho-Tso St. Feng-Yuan, |
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Country : |
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|
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Date of Incorporation : |
08.09.1992 |
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Com. Reg. No.: |
86941142 |
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|
|
Legal Form : |
Joint Stock Company |
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Line of Business : |
Manufacture of shoes |
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|
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No. of Employees : |
70 |
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 125,000 |
|
Status : |
Satisfactory |
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Payment Behaviour : |
No complaints |
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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 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Taiwan |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Notes:
The exact name and address are as above.
|
Credit Rating: |
|
|
Credit Opinion: |
|
Registered Name: |
Tri-Vict Co., Ltd. |
|
Registered Address: |
|
|
Date of Foundation: |
|
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Registration Number: |
86941142 |
|
Registry: |
MOEA Central Office |
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Registered Capital: |
(As of 2012.3, 1 NTD = 0.03379 USD) |
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Paid-up Capital: |
NTD 5,000,000 (USD
168,945) |
|
Legal Representatives: |
Heshou Lin |
|
Legal Form: |
|
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Principal Activities: |
|
|
Staff: |
|
|
Listed at Stock Exchange: |
|
|
Date of Last Annual Return: |
Subject was incorporated on
|
Subscription
Shares |
|
|
Heshou Lin |
62,500 |
| Suqin
Hu |
52,080 |
|
Birong Huang |
62,500 |
|
Shixin Liu |
52,080 |
The information
above is that of subject’s major shareholders.
Factories in Vietnam
and Cambodia:
|
1 |
|
|
Name |
GIANT-V CO., LTD. |
|
Trading Address: |
18/280 Lachtray St. Haiphong
City Vietnam |
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Telephone Number: |
+84-31-844475, 739932 |
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Fax Number: |
+84-31-848507 |
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E-mail: |
|
|
2 |
|
|
Name |
THANH HUNG CO., LTD. |
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Trading Address: |
Rd No. 14 (Do Son) At
Km.8, Haithanh Village, Kien Thuy District Haiphong City Vietnam |
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Telephone Number: |
+84-31-860203 |
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Fax Number: |
+84-31-860204 |
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E-mail: |
|
|
3 |
|
|
Name |
G-FOREMOST CO., LTD. |
|
Trading Address: |
Rd No. 335 Hung Dao
Millage, Kien Thuy District, Haiphong City, Vietnam |
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Telephone Number: |
+84-31-580329 |
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Fax Number: |
+84-31-580298 |
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E-mail: |
|
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4 |
|
|
Name |
G-FORMOST CO., LTD |
|
Trading Address: |
Kul Village , Kambol
Commune , Ang Snuol District , Kandal Province , Kingdom Of Cambodia |
|
Telephone Number: |
+855-16-521888 |
|
Fax Number: |
+855-23-218118 |
Core
Management
Directors
|
1 |
|
|
Name |
Heshou Lin |
|
Position |
Board of Chairman |
|
2 |
|
|
Name |
Suqin Hu |
|
Position |
Director |
|
3 |
|
|
Name |
Birong Huang |
|
Position |
Director |
|
4 |
|
|
Name |
Shixin Liu |
|
Position |
Supervisor |
Personnel
Structure
|
Total Employees |
About 70 Employees |
Offices
& Factories
|
|
Headquarters |
|
Add |
Production
Information
l
Subject is a manufacturer of shoes with
the production activities
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
C804020 |
Manufacture of
rubber for industry |
|
CK01010 |
Manufacture of
shoes |
|
F104020 |
Wholesale of
clothing |
|
F104030 |
Wholesale of
shoes |
|
F104040 |
Wholesale of
bags, suitcase, etc. |
l
The raw materials for production are
mostly purchased from local.
l
Subject is mainly engaged in
manufacturing and trading of shoes.
l
Subject introduced that its main
products include vulcanized, cemented, Goodyear welted, stitch-down, San Crispino
construction, safety shoes and other construction shoes.
l
Subject introduced that its headquarter
is located in Taiwan, and the factories of subject are located in Vietnam and
Cambodia.
l
Subject introduced that its products
has obtained the certification ISO 9000.
l
Subject’s selling territory covers many
countries, such as America, Europe and so on.
Import
and export right:
|
Import
right |
Yes |
|
Export
right |
Yes |
Subject declined to disclose the settlements information, and from other
sources, we couldn’t obtain the information, either.
Subject has no obligations to disclose its financial statements to the
third party according to the relevant policy in Taiwan and the only source from
which we can obtain the information is the subject itself.
Subject’s relevant staff Ms. Zhang declined to disclose its financials
citing the grounds of company’s confidentiality; from other source we can not
obtain the relevant information, either.
The bankers’ information is not available from the subject or other
sources.
Mortgage
No chattel mortgage record of subject has been found within
the recent 3 months.
Lawsuit
Up to
date of reporting, no existing or latent litigation of the subject has been
found.
|
Name |
Ms. Zhang |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.15 |
|
|
1 |
Rs.81.79 |
|
Euro |
1 |
Rs.68.34 |
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.