MIRA INFORM REPORT

 

 

 

Report Date :           

06.04.2013

 

IDENTIFICATION DETAILS

 

Name :

BAC THANG LONG COMPANY LIMITED

 

 

Registered Office :

No. 47, Hang Trong Street, Hang Trong Ward - Hoan Kiem District - Ha Noi City

 

 

Country :

Vietnam

 

 

Year of Establishment :

2003

 

 

Com. Reg. No.:

0101426482

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

trading and processing agricultural and forest product

 

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 :

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Vietnam

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

VIETNAM - ECONOMIC OVERVIEW

 

Vietnam is a densely-populated developing country that in the last 30 years has had to recover from the ravages of war, the loss of financial support from the old Soviet Bloc, and the rigidities of a centrally-planned economy. While Vietnam's economy remains dominated by state-owned enterprises, which still produce about 40% of GDP, Vietnamese authorities have reaffirmed their commitment to economic liberalization and international integration. They have moved to implement the structural reforms needed to modernize the economy and to produce more competitive export-driven industries. Vietnam joined the World Trade Organization in January 2007 following more than a decade-long negotiation process. Vietnam became an official negotiating partner in the developing Trans-Pacific Partnership trade agreement in 2010. Agriculture's share of economic output has continued to shrink from about 25% in 2000 to about 22% in 2011, while industry's share increased from 36% to 40% in the same period. Deep poverty has declined significantly, and Vietnam is working to create jobs to meet the challenge of a labor force that is growing by more than one million people every year. The global recession has hurt Vietnam's export-oriented economy, with GDP in 2009-11 growing less than the 7% per annum average achieved during the last decade. In 2011, exports increased by more than 33%, year-on-year, and the trade deficit, while reduced from 2010, remained high, prompting the government to maintain administrative trade measures to limit the trade deficit. Vietnam's managed currency, the dong, continues to face downward pressure due to a persistent trade imbalance. Since 2008, the government devalued it in excess of 20% through a series of small devaluations. Foreign donors pledged nearly $8 billion in new development assistance for 2011. However, the government's strong growth-oriented economic policies have caused it to struggle to control one of the region's highest inflation rates, which reached as high as 23% in August 2011 and averaged 18% for the year. In February 2011, Vietnam shifted its focus away from economic growth to stabilizing its economy and tightened fiscal and monetary policies. In early 2012 Vietnam unveiled a broad "three pillar" economic reform program, proposing the restructuring of public investment, state-owned enterprises and the banking sector. Vietnam's economy continues to face challenges from low foreign exchange reserves, an undercapitalized banking sector, and high borrowing costs. The near-bankruptcy and subsequent default of the state-owned-enterprise Vinashin, a leading shipbuilder, led to a ratings downgrade of Vietnam's sovereign debt, exacerbating Vietnam's borrowing difficulties.

Source : CIA

 

 Bottom of Form

 

SUBJECT IDENTIFICATION & LEGAL FORM

 

Current legal status

English Name

 

BAC THANG LONG COMPANY LIMITED

Vietnamese Name

 

CONG TY TNHH BAC THANG LONG

Short name

 

BAC THANG LONG CO., LTD

Type of Business

 

Limited liability company

Year Established

 

2003

Business Registration No.

 

0101426482

Date of Registration

 

26 Aug 2010

Place of Registration

 

Department of Planning and Investment of Ha Noi City

Current registered capital

 

17,000,000,000 VND

Status

 

Unlisted

Tax code

 

0101426482

Total Employees

 

70

 

Historical Identification & Legal form

List

Changed Items

Date of changes

1

Subject has got former Business Registration No. 0102010614

Changed to: 0101426482

26 Aug 2010

 

 

 

company ADDRESSES

 

Head Office

Address

 

No. 47, Hang Trong Street, Hang Trong Ward - Hoan Kiem District - Ha Noi City - Vietnam

Telephone

 

(84-4) 38259195

Fax

 

(84-4) 39288698

 

Factory Address

Address

 

Lot 38I Quang Minh Industrial Zone - Me Linh District - Ha Noi City - Vietnam

Telephone

 

(84-4) 38182404

 

 

DIRECTORS

 

1. NAME

 

Ms. NGUYEN THI HUE

Position

 

Director

Date of Birth

 

24 Feb 1978

ID Number/Passport

 

013074633

ID Issue Date

 

30 Oct 2008

Current resident

 

No. 10, Alley 378/58 Thuy Khue Street Buoi Ward - Tay Ho District - Ha Noi City - Vietnam

Nationality

 

Vietnamese

 

 

BUSINESS NATURE AND ACTIVITIES

 

The subject is specializing in trading and processing agricultural and forest product.

 

 

 

IMPORT & EXPORT ACTIVITIES

 

EXPORT:

·         Types of products

 

Agricultural and forest product

·         Market

 

India, Korea, China

 

IMPORT: The subject buys material  in domestic

 

 

 

 

BANKERS

 

1. VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK

Address

 

No.70-72 Ba Trieu - Hoan Kiem District - Ha Noi City - Vietnam

Telephone

 

(84-4) 3944 6368

Fax

 

(84-4) 3944 6362

 

2. HANOI BUILDING COMMERCIAL JOINT STOCK BANK VINH PHUC BRANCH

Address

 

No.361 Me Linh Str, Lien Bao ward - Vinh Yen City - Vinh Phuc Province - Vietnam

Telephone

 

(84-211) 3710145

Fax

 

(84-211) 3710146

 

 

 

SHAREHOLDERS

 

1. NAME

 

Mr. TRAN ANH TUAN

ID Number/Passport

 

B0955750

Current Resident

 

No. 10, Alley 378/58, Thuy Khue Street Buoi Ward - Tay Ho District - Ha Noi City - Vietnam

Value of shares

 

9,000,000,000 VND

Percentage

 

52.94%

 

2. NAME

 

Ms. NGUYEN THI HUE

Position

 

Director

Date of Birth

 

24 Feb 1978

ID Number/Passport

 

013074633

Issued on

 

30 Oct 2008

Current Resident

 

No. 10, Alley 378/58 Thuy Khue Street Buoi Ward - Tay Ho District - Ha Noi City - Vietnam

Value of shares

 

4,800,000,000 VND

Percentage

 

28.24%

 

3. NAME

 

Mr. NGUYEN DUY DAT

ID Number/Passport

 

125277198

Resident

 

Dinh Hamlet Dinh Bang Town - Tu Son District - Bac Ninh Province - Vietnam

Value of shares

 

3,200,000,000 VND

Percentage

 

18.82%

 

 

 

FINANCIAL DATA

 

We have tried best to collect financial data but it is not available in our sources.

 

 

 

PAYMENT HISTORY & PERFORMANCE EXPERIENCES

 

Trade Morality

 

Normal

Liquidity

 

N/A

Payment status

 

N/A

Financial Situation

 

Average

Development trend

 

N/A

Litigation data

 

No Record

Bankruptcy

 

No Record

Payment Methods

 

D/P

Sale Methods

 

Wholesaler

Public opinion

 

Normal

 

 

 

 

INTERPRETATION ON THE SCORES

 

The subject was established in 2003 under business registration No.0102010614. In August 2010, subject transformed business registration same tax code into No. 0101426482. Currently, subject has got registered capital VND 17 billion.

Head office of the subject is located at No. 47 Hang Trong street, Hang Trong Ward, Hoan Kiem District, Ha Noi City. However, all operations of the subject is performed at its factory address Lot 38I, Quang Minh Industrial Zone, Me Linh District, Ha Noi city. Number of labors of the subject dependent on crop and there are average 70 employees working in subject's factory.

The subject is specializing in processing and trading agriculture and forest product such as cinnamon, star aniseed. It buys material in domestic and export to India, Korea, China...

An interview Ms. Dao - accountant of the subject, she said: the subject often exported to India with large orders. She also revealed that in tax report, total sale in 2010 reached about 35 billion and profit after tax was negative but in fact, total sale and profit after tax of the subject was higher than those number.

In general, subject is medium company. Operations business is busy. The development capacity in the future seems bright. Cautions are necessary with medium and large transaction.

 


APPENDIXES

 

INDUSTRY DATA

 

Industry code

Growth speed (%)

Total employees 2009 (Thousand)

Total enterprises

Annual average capital of enterprises

Predict 2010

2009

Agriculture, Forestry and Fishing

2.8

3.0

24,788.5

2,399

50,530

Trade and Services

7.5

11

10,517.9

79,181

1,754,973

Construction

7

11.3

2,692.8

17,783

248,268

Manufacturing

12

7.6

7,591.2

30,786

967,068

 

ECONOMIC INDICATORS

 

 

2010 

2009 

2008 

Population (Million person)

86.93

86.02

86.1

Gross Domestic Products (US$ billion)

102.2

91

84.9

GDP Growth (%)

6.78

5.32

6.2

GDP Per Capita (US$)

1,160

1,080

1,040

Inflation (% Change in Composite CPI)

11.75

6.88

24.4

 

SERVICE TRADE PERFORMANCE

 

Billion USD 

2010 

2009 

2008 

Exports

71.6

56.6

62.9

Imports

84

68.8

76.6

Trade Balance

-12.4

-12.2

-14.6

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.88

UK Pound

1

Rs.83.54

Euro

1

Rs.70.90

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

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.