MIRA INFORM REPORT

 

 

Report Date :

18.01.2012

 

IDENTIFICATION DETAILS

 

Name :

DALI TRADE CORP.

 

 

Registered Office :

Rm. 712, Hanwha Obelisk 555, Dohwa-dong, Mapo-gu, Seoul, Korea 121-779

 

 

Country :

South Korea

 

 

Date of Incorporation :

12.01.2009

 

 

Legal Form :

Co., Ltd by shares

 

 

Line of Business :

Wholesale of Other Chemical Materials and Chemical Products

 

 

No. of Employees :

2

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Small Company

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

South Korea

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Basic Information

 

Company Name

DALI TRADE CORP.

(Korean Company Name : “()달리트래이드”)

Registered Address

555, Dohwa-dong, Mapo-gu, Seoul, Korea

Building

Rm. 712, Hanwha Obelisk

Zip Code

121-779

Tel

+82-2-6351-5797

Fax

+82-2-6918-4627

Trading Address

Rm. 712, Hanwha Obelisk, 555, Dohwa-dong, Mapo-gu, Seoul, Korea

Tel

+82-2-6351-5797

Fax

+82-2-6918-4627

Type

Export

Industry

Wholesale of Other Chemical Materials and Chemical Products

  Main Business

Polyol

Established (mm/dd/yyyy)

01/12/2009

The Subject Company occupies the premises of registered HQ address by leasing base.

 

 

Detailed Products

 

Activity

Detailed Products (UNSPSC)

Sell

Chemicals including Bio Chemicals and Gas Materials(12000000)

 

 

CEO’s

 

Name

Lee Sang-Kyoo

Address

Suite 501-303, 1048, Ilsan-dong, Ilsanseo-gu, Goyang-si, Gyeonggi-do, Korea

Date of Birth

01/27/1964

Title

Representative Director

Sex

Male

Nationality

Korean

 

 

Profiles

 

Capital (KRW)

50,000,000

Employees

2

Formation

Co., Ltd by shares

Bank Details

N/A

Corporate Registered No.

110111-4026814

Business Registered No.

105-87-27*** (The full numbers are kept by the National Tax Service confidentially.)

Because the subject’s 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.)

Permit & Licenses

N/A

Shareholder Position

N/A

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

 

 

 

 

Management

 

Job Description

Title

Name

Sex

Nationality

Inauguration Date

President & CEO

Mr.

Lee Sang-Kyoo

Male

Korean

01/12/2009

Auditor

M/S.

Lee Kyung-Ok

Female

Korean

01/12/2009

 

 

Financials

 

The financials are not available, and the Subject Company does not have any obligations to release its financials to the public.

 

 

Financial Description

 

Authorized Capital(KRW)

200,000,000

Paid-Up Capital(KRW)

50,000,000

Total Issues Shares

10,000

 

 

Products, Technologies, Services Description

 

Main Products & Services

Polyol

 

 


Trade Partners & Competitors

 

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

 

 

Sales by Region

(Activity & Markets)

 

The Subject exports to Kuwait, Saudi Arabia and South Africa.

 

 

Court Action

 

Not Available.

 

 

News Clipping

 

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FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.06

UK Pound

1

Rs.78.48

Euro

1

Rs.64.99

 

 

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

 

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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%)

 

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