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Report Date : |
02.12.2014 |
IDENTIFICATION DETAILS
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Name : |
K.T.Z CO.,LTD. |
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Registered Office : |
No 32, |
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Country : |
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Date of Incorporation : |
17.03.1994 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesaler of pharmaceutical goods (We tried to confirm / obtain the detailed activity but the same is not available from any sources.) |
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No of Employees : |
300 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
Myanmar |
B2 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
K.T.Z Co.,Ltd.
ADDRESSES:
Main Address: No 32, Manawhari Road Dagon Township
Zip code/City: Yangon, Myanmar
Telephone: +951
221259
+951
538946
Mobile: +951
973049702
Profile
Established: 1994
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4646 Wholesale of
pharmaceutical goods
4690
Non-specialised wholesale trade
Banks: Unknown.
Employees: 300
Official
Administration:
Director Daw
Aye Aye Khine
Director Daw
San SanYee
Director U
Kyaw Kyaw Myint
Director U
Kyaw Thein Zan
Director U
Kyaw Thet
Director U
Myint Oo
Director U
Than Aung
Director U
Zaw Thein Oo
State Register: 1098/93-94
Legal form: Limited
Liability Company
Incorporation date: 17.03.1994
Balance sheet filing date: -
Tax Contributor Number (CNPJ): -
Legal status: active
Responsible Register: State Register of Myanmar
Entry Deleted Name
active K.T.Z Co.,Ltd.
Entry Deleted Legal domicile
active Yangon, Myanmar
Entry Deleted Address
active No.123,1st Floor, Konzedan St. Pabedan,
Yangon, Myanmar/MM
Entry Deleted Remarks
active Duration: The registry in Myanmar has a
limited duration however if the companies does not update the registration it
does not affect the normal operations.
Import and
Export:
Import, Export
Payment
history:
No payment history is available.
Owners/-s:
The name of the shareholders and the exact
percentage were not disclosed.
As far as we could gather the members of
management are also the shareholders but we were not able to verify with the
official sources.
Financial
information:
Private companies in Myanmar are not
required to disclose financial statements. These have been requested from the
company but they have not been made available as the subject regards this
information as strictly confidential.
Exchange
rate:
US$ 1,00 = MMK
1,016.20 - Official rate on 01.12.2014
Main
Activities:
The company is engaged in general wholesale
trade specialized in wholesale of pharmaceutical goods.
Operations & branches:
At the address, No 32, Manawhari Road Dagon
Township, Yangon, Myanmar, we find the company's head office.
Staff:
300
We were not able to reach the person in
charge that can provide us information. No e-mail was provided during the
interview or found during the research for the company.
The details from this report come from
official sources and various databases we can consult.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.14 |
|
UK Pound |
1 |
Rs.97.05 |
|
Euro |
1 |
Rs.77.37 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
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Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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.