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Report Date : |
15.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
DAI VIET CONSTRUCTION AND DEVELOPMENT JOINT
STOCK COMPANY |
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Registered Office : |
Lot 3 C Zone - My Dinh Commune, Tu Liem District, Ha Noi City, Vietnam |
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Country : |
Viet Nam |
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Date of Incorporation : |
08.04.2010 |
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Com. Reg. No.: |
0104581253 |
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Legal Form : |
Joint stock company |
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Line of Business : |
Construction of buildings and trades water
supply facilities |
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No. of Employees : |
10 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
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 : |
Small company |
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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) |
|
Viet Nam |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
|
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 |
SUBJECT IDENTIFICATION &
LEGAL FORM
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English Name |
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DAI VIET CONSTRUCTION AND DEVELOPMENT
JOINT STOCK COMPANY |
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Vietnamese Name |
|
CONG TY CO PHAN XAY DUNG VA PHAT TRIEN DAI
VIET |
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Short name |
|
DVCO., JSC |
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Type of Business |
|
Joint stock company |
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Year Established |
|
2010 |
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Business Registration No. |
|
0104581253 |
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Date of Registration |
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08 Apr 2010 |
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Place of Registration |
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Planning and Investment Department of
Hanoi City |
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Current registered capital |
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VND 15,000,000,000 |
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Status |
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Unlisted |
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Tax code |
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0104581253 |
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Total Employees |
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10 |
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Size |
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Small |
ADDRESSES
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Head Office |
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Address |
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Lot 3 C Zone - My Dinh Commune, Tu Liem
District, Ha Noi City, Vietnam |
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Telephone |
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(84-4) 6287 0008 |
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Fax |
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(84-4) 6287 0009 |
DIRECTORS
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1.
NAME |
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Mr.
PHAM HUY CUONG |
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Position |
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Director |
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Date of Birth |
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05 Dec 1962 |
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ID Number/Passport |
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010245144 |
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ID Issue Date |
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15 Jul 2004 |
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ID Issue Place |
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Hanoi Police Station |
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Resident |
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No. 57 Van Cuong
Alley, Dong Da District, Ha Noi City, Vietnam |
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Nationality |
|
Vietnamese |
BUSINESS NATURE AND ACTIVITIES
|
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The subject
specializes in construction of buildings and trades water supply facilities. |
IMPORT & EXPORT ACTIVITIES
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IMPORT: |
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·
Types of products |
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Water supply facilities |
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·
Market |
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Italy and Malaysia |
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·
Ratio |
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N/A |
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·
Mode of payment |
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T/T |
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EXPORT: |
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Note: Currently, the subject does not export. |
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BANKERS
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1.
VIET NAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT NAM DO TRANSACTION |
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Address |
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No.9, Trung Kinh Street, Trung Hoa Ward, Cau Giay District, Ha Noi
City, Vietnam |
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Telephone |
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(84-4) 37849924 |
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Fax |
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(84-4) 37849930 |
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2.
HANOI BUILDING COMMERCIAL JOINT STOCK BANK CAU GIAY BRANCH |
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Address |
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No. 101 Service C Plot, No.D5 Zone, Nguyen Phong Sac, Cau Giay
District, Ha Noi City, Vietnam |
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Telephone |
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(84-4) 62690530 |
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Fax |
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(84-4) 62690531 |
SHAREHOLDERS
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1.
NAME |
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Mr.
PHAM HUY CUONG |
|
Position |
|
Director |
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Date of Birth |
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05 Dec 1962 |
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ID Number/Passport |
|
010245144 |
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Issued on |
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15 Jul 2004 |
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Issued Place |
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Hanoi Police Station |
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Resident |
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No. 57 Van Cuong Alley, Dong Da District,
Ha Noi City, Vietnam |
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Nationality |
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Vietnamese |
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Number of Shares |
|
300,000 |
|
Value of shares |
|
VND 3,000,000,000 |
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2.
NAME |
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Ms.
TRUONG THI TU OANH |
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ID Number/Passport |
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011141762 |
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Issued Place |
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Police Station of Hanoi City |
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Resident |
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No. 5 Alley 24 Dao Tan Street, Ba Dinh
District, Ha Noi City, Vietnam |
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Nationality |
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Vietnamese |
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Number of Shares |
|
300,000 |
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Value of shares |
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VND 3,000,000,000 |
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3.
NAME |
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Mr.
TRUONG TIEN DUNG |
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ID Number/Passport |
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011141756 |
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Issued Place |
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Police Station of Hanoi City |
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Resident |
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No. 82 Dao Tan Street, Ba Dinh District,
Ha Noi City, Vietnam |
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Nationality |
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Vietnamese |
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Number of Shares |
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150,000 |
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Value of shares |
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VND 1,500,000,000 |
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4.
NAME |
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Ms.
PHAM THI THUY VINH |
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ID Number/Passport |
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013243715 |
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Issued Place |
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Police Station of Hanoi City |
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Resident |
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P906 CT4-1 Me Tri Ha, Tu Liem District, Ha
Noi City, Vietnam |
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Nationality |
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Vietnamese |
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Number of Shares |
|
200,000 |
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Value of shares |
|
VND 2,000,000,000 |
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5.
NAME |
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Ms.
DANG THI HOA |
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ID Number/Passport |
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0127141195 |
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Issued Place |
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Police Station of Hanoi City |
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Resident |
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3B Quan Ngua Collective Zone , Ba Dinh
District, Ha Noi City, Vietnam |
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Nationality |
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Vietnamese |
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Number of Shares |
|
200,000 |
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Value of shares |
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VND 2,000,000,000 |
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6.
NAME |
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Mr.
LUONG BAO THANG |
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ID Number/Passport |
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010287701 |
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Issued Place |
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Police Station of Hanoi City |
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Resident |
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No. 9 Quan Thanh Street, Ba Dinh District,
Ha Noi City, Vietnam |
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Nationality |
|
Vietnamese |
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Number of Shares |
|
150,000 |
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Value of shares |
|
VND 1,500,000,000 |
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7.
NAME |
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Mr.
TRAN QUANG MINH |
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ID Number/Passport |
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011339423 |
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Issued Place |
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Police Station of Hanoi City |
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Resident |
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No. 21C Trung Liet Ward, Dong Da District,
Ha Noi City, Vietnam |
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Nationality |
|
Vietnamese |
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Number of Shares |
|
200,000 |
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Value of shares |
|
VND 2,000,000,000 |
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FINANCIAL DATA
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The subject’s financial data is not available. |
PAYMENT HISTORY & PERFORMANCE EXPERIENCES
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Trade Morality |
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Normal |
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Liquidity |
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N/A |
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Payment status |
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N/A |
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Financial Situation |
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Average |
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Development trend |
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Developing |
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Litigation data |
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No Record |
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Bankruptcy |
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No Record |
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Payment Methods |
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T/T |
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Sale Methods |
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To projects |
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Public opinion |
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Normal |
INTERPRETATION ON THE SCORES
|
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DAI
VIET CONSTRUCTION AND DEVELOPMENT JOINT STOCK COMPANY was newly established in
2010 under the business registration No. 0104581253, issued on April 08th,
2010 by Planning and Investment Department of Hanoi City. The current
registered capital of the company is VND 15,000,000,000. All of
transaction of the company is located at Lot 3 Group C, My Dinh Commune, Tu
Liem District, Hanoi City. At present, the subject specializes in trading
water supply facilities and construction buildings. There are about 10
employees working here and they are relatively busy. The
subject imports water supply facilities from Italy and Malaysia and then it
supplies in the domestic market. The management capacity and material
facilities are average. We
have an exchange with the subject but they refused to supply the financial
data for the latest year, so we have no comment about its financial situation
of the company at the moment. The business activities are normal and caution
need with big and medium financial commitments. |
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INDUSTRY
DATA |
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|
Industry
code |
Growth
speed by price compared with 1994 (%) |
Total
enterprises 2009 |
Total
employees 2010 (Thous.pers.) |
Annual
average capital of enterprises 2009 (billion dongs) |
||
|
2010 |
2009 |
|||||
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Agriculture,
Forestry and Fishing |
2.78 |
1.82 |
8,749 |
23,896.3 |
81,559 |
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Industry
and Construction |
7.70 |
5.52 |
85,115 |
10,630 |
2,751,975 |
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Trade
and Services |
7.52 |
6.63 |
154,978 |
14,522 |
4,939,069 |
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ECONOMIC
INDICATORS |
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2010 |
2009 |
2008 |
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Population (Million person) |
86.93 |
86.02 |
86.1 |
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Gross Domestic Products (US$
billion) |
102.2 |
91 |
84.9 |
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GDP Growth (%) |
6.78 |
5.32 |
6.2 |
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GDP Per Capita (US$) |
1,160 |
1,080 |
1,040 |
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Inflation (% Change in
Composite CPI) |
11.75 |
6.88 |
24.4 |
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SERVICE
TRADE PERFORMANCE |
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Billion USD |
2010 |
2009 |
2008 |
|||
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Exports |
72.2 |
57.1 |
62.7 |
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Imports |
84.8 |
69.9 |
80.7 |
|||
|
Trade Balance |
-12.6 |
-12.8 |
-18 |
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Source: General
Statistics Office
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.33 |
|
|
1 |
Rs.77.41 |
|
Euro |
1 |
Rs.64.83 |
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 |
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-- |
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.