MIRA INFORM REPORT

 

 

Report Date :

11.05.2012

 

IDENTIFICATION DETAILS

 

Name :

XUNT O'GOOJ LLC

 

 

Registered Office :

2nd Khoroo, Apartment 40, Kherlen District, Bor Ondor, Khentii Aymag

 

 

Country :

Mongolia

 

 

Date of Incorporation :

24.07.2001

 

 

Com. Reg. No.:

2166631

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

General Trading Company

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Mongolia

C1

C1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

COmpany NAME

 

Xunt O'Gooj LLC

 

 

company ADDRESS

 

Street               : 2nd Khoroo, Apartment 40

Area                 : Kherlen District   

Town                 : Bor Ondor

Province            : Khentii Aymag

Country             : Mongolia

 

Also known as : Xunt O'Gooj XXK / Khunt O'Gooj LLC

 

 

SENIOR COMPANY PERSONNEL

 

Name                       Position

Batuldee Borgiil        Managing Director

 

 

PAYMENTS

 

No trade experience of payments is available.

 

Our local sources could not contact the subject and obtain a direct interview. The telephone number given by you : 976 9909356 is incorrect (one digit missing). No telephone numbers are listed for the subject in the local telephone directory.

 

Information in this report was obtained from third party sources.

 

Trade risk assessment : No classification

 

It is normal accepted practice for international suppliers to deal on secured terms with Mongolian importers.

 

 

PRINCIPAL BANKERS

 

Details of subject's bankers have not been learnt.

 

FINANCIAL INFORMATION

 

Balance sheets are not available. Financial information could not be obtained from other sources. 

 

 

LEGAL STATUS AND HISTORY

 

Date Started :    24 July 2001

 

C.R. No. :          2166631

 

Capital :            not given

 

Limited Liability Company with the following sole shareholder :

 

Batuldee Borgiil                              100%

 

 

ACTIVITIES

 

The Company is involved in the following activities :

 

General trading company.

 

 

FACILITIES

 

The Company has the following facilities :

 

Registered office is as per heading. 

 

 

REGISTERED OFFICE

 

2nd Khoroo, Apartment 40

Kherlen District  

Bor Ondor

Khentii Aymag

 

 

SPECIAL NOTE

 

Interviewed: Third party sources.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.53.34

UK Pound

1

Rs.86.11

Euro

1

Rs.69.07

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.