MIRA INFORM REPORT
|
Report Date : |
03.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
SUN YUAN ENVIRONMENTAL ENTERPRISE CO. LTD |
|
|
|
|
Registered Office : |
292-9 Liufu Rd. Luzhu Township Taoyuan County 338 |
|
|
|
|
Country : |
Taiwan |
|
|
|
|
Date of Incorporation : |
31.08.2011 |
|
|
|
|
Com. Reg. No.: |
53517315 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Business of waste
materials, etc. |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Nb |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New 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 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Taiwan |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Company Name: |
|
|
Supplied Name: |
|
|
Trading Address: |
|
|
Supplied Address: |
|
|
Telephone Number: |
+886-33211323 |
|
Fax Number: |
Subject declined to introduce its staff number.
Subject was incorporated on 2011-8-31 with registered
number 53517315 as Private
Limited Liability Company in Taiwan.
|
Name |
Subscription Amount |
|
Shumin Hu |
100,000 |
The information above is that of subject’s major shareholders.
Core
Management
|
Name |
Shumin Hu |
|
Position |
Director |
Offices
& Factories
|
|
Headquarters |
|
Add |
Production
Information
l
Subject is a trader of waste materials, etc. without any
production activities
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
J101080 |
Resource recycling industry |
|
F199010 |
Wholesaling of Recyclable materials |
|
F106010 |
Wholesaling of Hardware |
|
F113010 |
Wholesaling of machinery |
|
F113100 |
Wholesale industry of
Pollution control equipment |
|
F115010 |
Wholesaling of Jewelry and precious metals |
|
F199990 |
Other Wholesales |
|
F401010 |
International trade |
|
I102010 |
Investment Advisory |
|
I103060 |
Management Consultancy
Services |
|
J101010 |
Building sanitary services |
|
J101020 |
Pest control industry |
|
J101030 |
Waste Collection |
|
J101040 |
Waste Treatment and Disposal |
|
J101050 |
Environmental testing
services industry |
|
J101060 |
Waste (Sewage) Treatment |
|
J101090 |
Waste Disposal Industry |
|
J101990 |
Environmental Health and
Pollution Controlling Services |
|
J101070 |
Radioactive waste processing
services industry |
|
CA01990 |
Other non-ferrous metal
basic industries |
|
CA05010 |
Powder Metallurgy Industry |
|
CA02080 |
Metal forging industry |
|
CA02990 |
Other metal products
manufacturing |
|
CG01010 |
Jewelry and precious metal
products manufacturing |
|
CZ99990 |
Other Industrial Products
Manufacturing |
|
ZZ99999 |
Besides licensed business,
all other business items those are not banned or restricted. |
l
Subject purchases pollution control equipment, etc from both domestic and foreign markets.
l
The subject has a
proportion of 50% for Import
l
The subject is mainly engaged in waste and recyclable materials, etc.
l
Subject also supplies sewage treatment works, sewage planning design and construction, etc.
l
Subject has both domestic and foreign markets.
l
Subject supplies service to Korea, Japan, etc.
l
The subject has a
proportion of 50% for export.
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Purchase
Domestic Purchase
|
Payment Terms |
Proportion |
|
|
Waste
materials, etc. |
COD, CBD, etc. |
100% |
Foreign Purchase
|
Payment Terms |
Proportion |
|
|
Waste
materials, etc. |
CBD, etc. |
100% |
Sales
Domestic Markets
|
Sales Terms |
Proportion |
|
|
Waste (Sewage) Treatment,
etc. |
CBD, etc. |
100% |
Export
|
Sales Terms |
Proportion |
|
|
Waste (Sewage) Treatment,
etc. |
CBD, etc. |
100% |
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. Lin declined to disclose its financials
citing the grounds of company’s confidentiality; from other source we can not
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. Lin |
|
E-mail |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.35 |
|
UK Pound |
1 |
Rs.78.68 |
|
Euro |
1 |
Rs.65.63 |
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.