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Report Date : |
08.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
SERGIO VALENTE INC. |
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|
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Registered Office : |
9F., No.760, Sec. 4, Bade Rd., Songshan Dist., Taipei City
10567 |
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Country : |
Taiwan |
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Date of Incorporation : |
25.12.2002 |
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Com. Reg. No.: |
80147744 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Import and sales of wine, etc |
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|
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No. of Employees : |
About 30 Employees |
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 |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
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) |
|
Taiwan |
a2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
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Company Name: |
|
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Supplied Name: |
|
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Trading Address: |
9F., No.760, Sec. 4, Bade Rd., Songshan
Dist., Taipei City 10567, Taiwan (R.O.C.) |
|
Supplied Address: |
|
|
Telephone Number: |
+886-2-2760-8198 |
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Fax Number: |
+886-2-2760-7358 |
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E-mail: |
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Website: |
Notes: Subject’s current trading address is as above, supplied address belongs
to subject’s former address.
|
Credit Opinion: |
|
Registered Name: |
Sergio Valente Inc. |
|
Registered Address: |
9F., No.760, Sec. 4, Bade Rd., Songshan Dist., Taipei City 10567,
Taiwan (R.O.C.) |
|
Date of Foundation: |
2002-12-25 |
|
Registration Number: |
80147744 |
|
Registry: |
Taipei City Government |
|
Registered Capital: |
NTD 36,000,000 (USD
1,198,800) (As of 2012.08, 1 NTD = 0.0333 USD) |
|
Paid-up Capital: |
NTD 36,000,000 (USD 1,198,800) |
|
Legal Representatives: |
Jianing Xu |
|
Legal Form: |
|
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Principal Activities: |
|
|
Staff: |
|
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Listed at Stock
Exchange: |
|
|
Date of Last
Annual Return: |
Subject was incorporated on 2002-12-25 with registered number 80147744 as Joint Stock Company in Taiwan.
Change of Address
|
Former
Address |
12FL.,
No.112, Sec.2, Changan E. Rd., Taipei, Taiwan 104, R.O.C. |
|
Current
Address |
9F.,
No.760, Sec. 4, Bade Rd., Songshan Dist., Taipei City 10567, Taiwan (R.O.C.) |
|
Name |
Subscription Shares |
|
Jianing Xu |
720,000 |
|
Anqi Jin |
1,000,000 |
|
Jialong Xu |
868,000 |
The information above is that of subject’s major shareholders.
Branch Offices
|
1 |
|
|
Name |
Sergio Valente
Flagship Store |
|
Address |
No.10, Sec.1, Anhe
Road, Da-An District, Taipei City 106, Taiwan, (R.O.C) |
|
Telephone Number |
+886-2-2751-0999 |
|
2 |
|
|
Name |
Taichung Branch
Office |
|
Address |
No.8, Alley 120,
Lane 33, Sec.3, Dafu Road, Tanzih Township, Taichung County 427, Taiwan,
(R.O.C) |
|
Telephone Number |
+886-4-2535-2071 |
|
3 |
|
|
Name |
Kaoxiong Branch
Office |
|
Address |
8 Floor,
No.179-3, Jiuru Er Road, Sanmin District, Kaoxiong City 807, Taiwan, (R.O.C) |
|
Telephone Number |
+886-0915-131351 |
Core
Management
|
1 |
|
|
Name |
Jianing Xu |
|
Position |
Board Chairman |
|
2 |
|
|
Name |
Zhijie Li |
|
Position |
Director |
|
3 |
|
|
Name |
Anqi Jin |
|
Position |
Director |
|
4 |
|
|
Name |
Jialong Xu |
|
Position |
Supervisor |
Personnel
Structure
|
Total Employees |
About 30 Employees |
Offices
& Factories
|
|
Headquarters |
|
Add |
9F., No.760,
Sec. 4, Bade Rd., Songshan Dist., Taipei City 10567, Taiwan (R.O.C.) |
Production
Information
l
It is introduced that subject owns doktor in France
which specializes in producing wine and the annual capacity is 32,000,000
bottles.
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F401171 |
Import of liquor |
|
F203020 |
Retail of cigarette and liquor |
|
F203010 |
Retail of food and beverage |
|
C306010 |
Needle trade |
|
F401010 |
International trade business |
|
F104010 |
Wholesale of textile |
|
F104020 |
Wholesale of garment |
|
ZZ99999 |
Besides licensed business, all other business
items those are not banned or restricted. |
l
Subject import wine from France, Scotland, Italy,
Germany, Spain, Hungary, America, Chile, Australia, and Japan, etc.
l
Subject is engaged in sales of liquor, wine,
champagne, and mineral water, etc.
l
Subject is the agent of many brands such as Robert
Mondavii Winery, Dominus Estate, Heitz Cellar, Gaja, Joseph Drouhin, Chateau de
Beaucastel, Jean-Pierre Moueix, Vega Sicilia, Sena, Champagne Bollinger, etc,
l
Subject sells their products to local hotels,
restaurants, supermarkets and department stores, etc.
Import and export right:
|
Import right |
Yes |
|
Export right |
Yes |
Purchase
Domestic Purchase (Taiwan)
Subject has little domestic purchase.
Foreign Purchase
|
Payment Terms |
Proportion |
|
|
Wine, etc |
CBD, etc |
100% |
Sales
Domestic Markets (Taiwan)
|
Sales Terms |
Proportion |
|
|
Wine, etc |
COD, CBD, etc |
100% |
Export
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 Mr. Chen declined to supply the full financial figures of subject, and he just disclosed subject’s sales figure is as following:
|
Year |
Sales |
|
2011 |
About NTD 700,000,000 |
Subject declined to disclose its bank details; from other source we
cannot obtain the relevant information, either.
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 |
Mr. Chen |
|
Department |
Sales Department |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.50 |
|
UK Pound |
1 |
Rs.86.40 |
|
Euro |
1 |
Rs.68.69 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.