MIRA INFORM REPORT
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Report Date : |
11.04.2012 |
IDENTIFICATION DETAILS
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Name : |
TAVIKITICHAI
LIMITED PARTNERSHIP |
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Registered Office : |
48/56 Soi
47, Sukhapibal 5
Road, Au-Ngurn, Saimai, |
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Country : |
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Date of Incorporation : |
28.06.2011 |
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Com. Reg. No.: |
0103554046638 |
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Legal Form : |
Limited Partnership |
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Line of Business : |
Distributor of consumer products |
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No. of Employees
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03 |
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, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Thailand |
b1 |
b1 |
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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 |
TAVIKITICHAI LIMITED
PARTNERSHIP
BUSINESS
ADDRESS : 48/56
SOI 47, SUKHAPIBAL
5 ROAD, AU-NGURN,
SAIMAI, BANGKOK
10220, THAILAND
TELEPHONE : [66] 2948-2155
FAX :
[66] 2948-2155
E-MAIL
ADDRESS : tavikitichai@hotmail.com
REGISTRATION
ADDRESS : SAME
AS BUSINESS ADDRESS
ESTABLISHED
: 2011
REGISTRATION
NO. : 0103554046638
CAPITAL REGISTERED : BHT. 100,000
CAPITAL PAID-UP : BHT.
100,000
PARTNER’S
PROPORTION : THAI
: 100%
FISCAL YEAR CLOSING DATE : -
LEGAL
STATUS : LIMITED
PARTNERSHIP
EXECUTIVE : MRS. PORNPHAN PITILERT-APINONT, THAI
MANAGING PARTNER
NO.
OF STAFF : 3
LINES
OF BUSINESS : CONSUMER PRODUCTS
DISTRIBUTOR
OPERATING
TREND : STABLE
PRESENT
SITUATION : OPERATING NORMALLY
REPUTATION : -
MANAGEMENT
STANDARD : -
The
subject was established
on June 28,
2011 as a
limited partnership under the
name style TAVIKITICHAI LIMITED
PARTNERSHIP by Thai partners, with
the business objective to operate a convenience store, distributing foods,
beverage and consumer products
to domestic market.
It currently employs
3 staff.
The
subject’s registered address
is 48/56 Soi
47, Sukhapibal 5
Rd., Au-ngurn, Saimai,
Bangkok 10220, and
this is the
subject’s current operation
address.
Mrs. Pornphan
Pitilert-apinont can sign
on behalf of
the subject with
seal affixed. She
also bears fuul financial responsibility by
law.
Mrs. Pornphan Pitilert-apinont is
the Managing Partner.
She is Thai
nationality with the
age of 47
years old.
The subject is engaged in convenience
store business, distributing various kinds
of consumer products, including
foods, personal cares, canned products, snack foods, stationery,
bakery, beverages, household
goods and etc., under
the name “TAVIKITICHAI
STORE”.
PURCHASE
100%
of the products
is purchased from
local suppliers.
MAJOR
SUPPLIER
Sahapathanapibul Public
Co., Ltd.
The
products are sold
locally by retail
to end-users.
RELATED AND AFFILIATED
COMPANY
High Quality Tech
Co., Ltd.
Business Type :
Construction contractor
LITIGATION
Bankruptcy and
Receivership
There are no
litigation on bankruptcy
and receivership cases
filed against the
subject found at
Legal Execution Department
for the past
five years.
Others
There are no
legal suits filed
against the subject
for the past
two years.
CREDIT
Sales are by
cash.
Local bills are
paid by cash
or on the
credits term of
30-60 days.
BANKING
The
subject was not
disclosed its banker’s
name.
EMPLOYMENT
The
subject employs 3
staff.
LOCATION
DETAILS
The
premise is owned
for administrative office and
store at the heading
address. Premise is
located in commercial/residential area.
REMARK
Any
credit requested is not
recommended at a
time being.
COMMENT
Subject
is a newly established firm
engaged in convenience store business.
Subject operates a small
convenience store under
its owned name.
Strong rivals in the same
business such as Seven-Eleven and
Family Mart are performed
well, while new
player would have less
opportunity in the market.
The
capital was registered
at Bht. 100,000 which was carried by 3
persons as followed:
Name Age Amount
Mrs. Pornphan
Pitilert-apinont 47 Bht. 50,000 [Unlimited Partner]
Ms. Chutimapha Sonnaya 54 Bht. 49,900
Mr. Nathawut Khampasee 35 Bht. 100
NAME OF AUDITOR
& CERTIFIED PUBLIC
ACCOUNTANT NO. :
None.
Note.
The 2011 financial statement has
yet been submitted to the Commercial Registration Department
during investigation.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.51.20 |
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UK Pound |
1 |
Rs.81.50 |
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Euro |
1 |
Rs.67.15 |
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.