MIRA INFORM REPORT

 

 

Report Date :

26.04.2012

 

IDENTIFICATION DETAILS

 

Name :

HUAKE POWER EQUIPMENT & ENGINEERING CO., LTD

 

 

Registered Office :

Shi Lao Ren Community, Zhonghan, Laoshan Dist, Qingdao City, Shandong Province

 

 

Country :

China

 

 

Date of Incorporation :

09.05.2007

 

 

Com. Reg. No.:

370212228091551

 

 

Legal Form :

Limited Liabilities Company

 

 

Line of Business :

Design and construction service of electric engineering

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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)

China

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company name & address

           

HUAKE POWER EQUIPMENT & ENGINEERING CO., LTD

Shi Lao Ren Community, Zhonghan, Laoshan Dist, Qingdao City, Shandong Province

--

Tel :

86-532- 85768129 / 83611419 / 15954282501

Fax:

--

E-mail:

--

Website:

--

           

Currency in this report is Chinese Yuan unless otherwise stated.

Exchange Rate: 1 USD=6.30 Chinese Yuan

"--"in this report indicates "unavailable" due to insufficient information or "no comments"

 

Notes

1.                     Due to the recent intervention of Chinese government in the information obtaining procedure of companies, all the credit reporting agencies and other agencies are not allowed to provide financial information of other companies to the clients. Therefore, in this report, only some basic official information can be provided for the client’s reference. No financial is available.

2.                     The telephone Numbers given in the order and obtained through public channels (as listed above) are all not answered during the investigation.

3.                     Since our reporter failed to get in contact with subject, the ordered information can’t be confirmed. All the information in the report is obtained through public channels.

 

EXECUTIVE SUMMARY

 

DATE OF establishment

may 9th, 2007

Aic Registration No.

370212228091551

REGISTERED LEGAL FORM

limited liabilities company

REGISTERED CAPITAL

1,000,000.00

main BUSINESS

Design and construction service of electric engineering (obtained from public channel)

SIC Code (China)

4800 construction and installation industry

 

 

employees

N/A

import and export permits

yes

business scale

Small

operation trend

Average

 

 

EXCHANGE RATE

1 Usd=6.30CNY

                 

              

REGISTRATION

 

Name

HUAKE POWER EQUIPMENT & ENGINEERING CO., LTD.

AIC Registration Number

370212228091551

Registered address

Shi Lao Ren Community, Zhonghan, Laoshan Dist, Qingdao City, Shandong Province

Operation address

N/A

Date of Establishment

May 9th, 2007

Registry

Administration Bureau of Industry and Commerce – Laoshan, Qingdao

Legal Representative

Lv Kaoai

Registered Legal Form

limited liabilities company

Registered Capital

1,000,000 CNY

Operating Duration

From May 9th, 2007 to May 8th, 2027

Changes in Registration

N/A

                        

Limited liabilities co.

This form of business in PR China is defined as a legal person. Its registered capital is contributed jointly by at least two shareholders and no more than fifty. Shareholders bear limited liability to the extent of shareholding, and the co. is liable for its debts only to extent of its total assets. The characteristics of this form of co. are as follows:

Upon the establishment of the co., an investment certificate is issued to the each of shareholders.

The board of directors is comprised of three to thirteen members.

The minimum registered capital for a co. is listed as follows:

-manufacturing co.                              : RMB 500,000.00

-trading &wholesaling co.         : RMB 500,000.00

-retailing co.                                       : RMB 300,000.00

-consultancy & service co.                   : RMB 100,000.00

Shareholders may take their capital contributions in cash or by means of tangible assets or intangible assets such as industrial property and non-patented technology.

Cash contributed by all shareholders must account for at least 50% of the registered capital while contribution by intangible assets must not exceed 20% of the registered capital.

Existing shareholders have pre-exemption right to purchase shares of the co. offered for sale by the other shareholders and to subscribe for the newly increased registered capital of the co.

 

REGISTRATION INFO: AVAILABLE

FINANCIAL REPORTS: AVAILABLE

    

SHAREHOLDERS AND SHARES

 

As indicated in the following table:

Shareholder

Capital Subscribed

Percentage

Lv Kaoai

900,000.00

90%

Lv Kaoxiang

100,000.00

10%

Total

1,000,000.00

100%

              

Shareholder

Way of Investment

Paid-up Percentage

Lv Kaoai

--

100%

Lv Kaoxiang

--

100%

  

          

AFFILIATE(S)

 

No affiliate of subject is found after checking.

    

MANAGEMENT

 

Name

Lv Kaoai

Gender

Male

Title

Executive director; General manager

 

 

Name

Lv Kaoxiang

Gender

Male

Title

Supervisor

       


BANKERS INFORMATION

 

No bank information about subject is found after checking through all available channels.

         

                     

OFFICE FACILITIES

 

Subject’s office condition can’t be verified due to the failure of getting contact with the company.

                 

                 

TRADEMARKS & PATENTS

 

After checking with the Trademark Office of Chinese Administration Bureau of Industry and Commerce and the State Intellectual Office, no trademarks or patents of SC were found.

       

        

MAIN PRODUCTS & SERVICES

 

Main business

Electric engineering design and construction service

Products and services

Through public channel, subject is known to provide electric engineering design and construction service. It also provides installation, maintenance and sales service of related equipments.

                   

          

SALES & PURCHASE INFORMATION

 

Due to the failure of getting contact with the company, subject’s sales and purchase information can’t be obtained from other public channels.

          

 

LITIGATION 

 

After checking with China Court organization, the local court website and other major searching websites, no litigation record related to subject company in the latest three years is found.           

            

FINANCE

 

N/A

      


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.49

UK Pound

1

Rs.84.66

Euro

1

Rs.69.25

 

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

 

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%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.