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Report Date : |
18.01.2012 |
IDENTIFICATION DETAILS
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Name : |
DALI TRADE CORP. |
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Registered Office : |
Rm. 712, Hanwha Obelisk 555, Dohwa-dong, Mapo-gu, Seoul, Korea 121-779 |
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Country : |
South Korea |
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Date of Incorporation : |
12.01.2009 |
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Legal Form : |
Co., Ltd by shares |
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Line of Business : |
Wholesale of Other Chemical Materials and Chemical Products |
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No. of Employees : |
2 |
RATING & COMMENTS
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MIRAs Rating : |
B |
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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 : |
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 September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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South Korea |
A1 |
A1 |
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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 |
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Company
Name |
DALI TRADE CORP. (Korean Company Name : (주)달리트래이드) |
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Registered Address |
555, Dohwa-dong, Mapo-gu, Seoul, Korea |
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Building |
Rm. 712, Hanwha Obelisk |
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Zip Code |
121-779 |
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Tel |
+82-2-6351-5797 |
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Fax |
+82-2-6918-4627 |
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Trading Address |
Rm. 712, Hanwha Obelisk, 555, Dohwa-dong,
Mapo-gu, Seoul, Korea |
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Tel |
+82-2-6351-5797 |
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Fax |
+82-2-6918-4627 |
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Type |
Export |
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Industry |
Wholesale of Other Chemical Materials and Chemical Products |
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Main Business |
Polyol |
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Established (mm/dd/yyyy) |
01/12/2009 |
The Subject Company
occupies the premises of registered HQ address by leasing base.
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Activity |
Detailed Products (UNSPSC) |
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Sell |
Chemicals including Bio Chemicals and Gas
Materials(12000000) |
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Name |
Lee Sang-Kyoo |
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Address |
Suite 501-303, 1048, Ilsan-dong,
Ilsanseo-gu, Goyang-si, Gyeonggi-do, Korea |
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Date of Birth |
01/27/1964 |
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Title |
Representative Director |
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Sex |
Male |
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Nationality |
Korean |
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Capital (KRW) |
50,000,000 |
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Employees |
2 |
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Formation |
Co., Ltd by shares |
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Bank Details |
N/A |
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Corporate Registered No. |
110111-4026814 |
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Business Registered No. |
105-87-27*** (The full
numbers are kept by the National Tax Service confidentially.) Because the subjects full Business
Registered No., for checking through the National Tax Service whether the
subject is still existing or not, is not available, so we cannot confirm if
the subject exist or not legally.) |
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Permit & Licenses |
N/A |
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Shareholder Position |
N/A |
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Company History |
01/12/2009 Incorporated as the present name 12/01/2009 Moved to the present HQ address
from Rm.
1802, Hanwha Obelisk, 555, Dohwa-dong, Mapo-gu, Seoul, Korea 06/10/2011 Moved to the present HQ address from Rm. 704, Hanwha
Obelisk, 555, Dohwa-dong, Mapo-gu, Seoul, Korea |
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Job Description |
Title |
Name |
Sex |
Nationality |
Inauguration Date |
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President & CEO |
Mr. |
Lee Sang-Kyoo |
Male |
Korean |
01/12/2009 |
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Auditor |
M/S. |
Lee Kyung-Ok |
Female |
Korean |
01/12/2009 |
The financials are not
available, and the Subject Company does not have any obligations to release its
financials to the public.
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Authorized Capital(KRW) |
200,000,000 |
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Paid-Up Capital(KRW) |
50,000,000 |
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Total Issues Shares |
10,000 |
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Main Products & Services |
Polyol |
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Competitors |
NISCHEM CO., LTD. 212, IJEON-RI, BOGAE-MYEON, ANSEONG-SI,
GYEONGGI-DO, KOREA TEL:+82-31-202-7041~3 FAX:+82-31-677-7044 KOREA ISO CO., LTD. 274-4, SANDONG-RI, EUMBONG-MYEON, ASAN-SI,
CHUNGCHEONGNAM-DO, KOREA TEL:+82-41-531-5681 FAX:+82-41-531-5683 SGP CO., LTD. RM. 518, POONGLIM I-WANT PLUS, 1338-1,
SEOCHO 2-DONG, SEOCHO-GU, SEOUL, KOREA TEL:+82-2-868-0141 FAX:+82-2-868-0145 |
(Activity &
Markets)
The Subject exports
to Kuwait, Saudi Arabia and South Africa.
Not Available.
--
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.06 |
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|
1 |
Rs.78.48 |
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Euro |
1 |
Rs.64.99 |
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 SCs 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.