MIRA INFORM REPORT

 

 

Report Date :           

10.03.2012

 

 

IDENTIFICATION DETAILS

 

Name :

UKKO CORPORATION

 

 

Registered Office :

4FL.-4, No.15, Lane 360, Sec.1, Neihu Rd., Neihu District,Taipei 114

 

 

Country :

Taiwan

 

 

Date of Incorporation :

22.04.1988

 

 

Com. Reg. No.:

22872079

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Trading of rubber

 

 

No. of Employees :

10-20 employees

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 50,000

Status :

Moderate

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 – 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

 


Contact Points

 

Company Name:

UKKO Corporation

Supplied Name:

Ukko Corporation

Trading Address:

4FL.-4, No.15, Lane 360, Sec.1, Neihu Rd., Neihu District,Taipei 114, Taiwan,R.O.C.

Supplied Address:

2 Fl, 1 Wen Hu St, Neihu Dist Taipei City 114

Telephone Number:

+886-2-2799-1189

Fax Number:

+886-2-2659-1082

E-mail:

johnny@ukko.org

Notes: Subject’s exact name and address are as above and the supplied address is the former one of subject.

 

 

Credit Summary

 

Credit Rating:

Maximum credit USD 50,000

Credit Opinion:

Business connections are permissible.

 

 

Company Identification Details

 

Registered Name:

UKKO Corporation

Registered Address:

4FL.-4, No.15, Lane 360, Sec.1, Neihu Rd., Neihu District,Taipei 114, Taiwan,R.O.C.

Date of Foundation:

1988-4-22

Registration Number:

22872079

Registry:

Taipei City Government

Registered Capital:

NTD 80,000,000 (USD 2,712,000)

(As of 2012.03, 1 NTD = 0.0339 USD)

Paid-up Capital:

NTD 80,000,000 (USD 2,712,000)

Legal Representatives:

Zhicheng Zhang

Legal Form:

Joint Stock Company

Principal Activities:

Trading of rubber

Staff:

10-20 employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2012-2-20

 

 

History

 

Subject was incorporated on 1988-4-22 with registered number 22872079 as Joint Stock Company in Taiwan.

 

Awards

Year

Awards

2010

Blue chip importer and exporter

 

Standard of Blue chip importer and exporter

Unit: USD

Year

Amount

2010

20,000,000

 

 

Shareholders

 

           

Name

Subscription Shares

Zhicheng Zhang

2,960,000

Lizhen Wang

1,200,000

Yufen Wang

2,960,000

Zhufeng Wang

480,000

 

The information above is that of subject’s major shareholders.

 

 

Subsidiaries & Branches

 

Subject did not introduce whether it has any subsidiaries or branches, from other source we can not obtain the relevant information, either.

 

Personnel Information

 

Core Management

Directors

1

Name

Zhicheng Zhang

Position

Board Chairman

2

Name

Lizhen Wang

Position

Director

3

Name

Yufen Wang

Position

Director

4

Name

Zhufeng Wang

Position

Supervisor

 

Personnel Structure

Total Employees

10-20 employees

 

 

Operation Information

 

Offices & Factories

 

Headquarters

Add

4FL.-4, No.15, Lane 360, Sec.1, Neihu Rd., Neihu District,Taipei 114, Taiwan,R.O.C.

 

Production Information

l         Subject is engaged in trading of rubber without production activities itself.


Purchase Information

l         The major registered activities of subject:

--

General Import and export trading business

--

Import, export and sales of industrial chemical materials, instrument, mechanical and hardware building materials, rubber, plastic materials and product s, textile materials and products, etc

--

Bidding service, price quoting and sales of relevant items for domestic and overseas customers

--

Operating and investing of the above mentioned relevant business

 

l         Subject purchases rubber mainly abroad from India, Thailand, Vietnam, etc

 

Sales Information

l         The subject is mainly engaged in sales of hevea rubber and synthetic rubber

l         Subject’s products are mainly sold in Taiwan and the mainland of China, while it is introduced that subject can also transfer the products from original places directly to overseas customers

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

Domestic Purchase

Subject has little domestic purchase

Foreign Purchase

Product

Payment Terms

Proportion

Rubber

CBD, etc

100%

 

Sales

Domestic Markets

Product

Sales Terms

Proportion

Rubber

CBD, etc

100%

 

Export

Product

Sales Terms

Proportion

Rubber

L/C

100%

 

 

Financial Information

 

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 declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

 

Bankers

 

Subject declined to disclose its bank details; from other source we can not obtain the relevant information, either.

 

 

Public Record

 

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.

 


Interview Details

 

Department

Sales department

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.50.02

UK Pound

1

Rs.79.00

Euro

1

Rs.66.18

 

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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