MIRA INFORM REPORT

 

 

Report Date :

19.02.2014

 

IDENTIFICATION DETAILS

 

Name :

KHINMAUNGNYUNT TRADING CO. LTD

 

 

Registered Office :

No.596/507/508 MogokeStreetm Industrial Zone (1), Dagon (south), Yangon

 

 

Country :

Myanmar

 

 

Year of Establishment :

1994

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Subject is engaged in two main business manufacture and import of low voltage & hi voltage electric accessories and lighting accessories.

 

 

No of Employees :

250-399

 

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Myanmar

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


COMPANY NAME

 

KhinMaungNyunt Trading Co. Ltd

 

 

ADDRESSES

 

Main Address:                             No.596/507/508 MogokeStreetm Industrial Zone (1), Dagon (south)

Zip code/City:                              Yangon, Myanmar

Telephone:                                  +95 1 538230

                                                  +95 1 513987

Fax:                                           +95 1 539156

 

WIN Worldbox No.:                      MM0000031996

 

 

Profile

 

Established:                                1994

Line of Business:                         Household technology, Electro technology, Consumer goods wholesale

Industry Division:                         Manufacturing, Wholesale trade

Industry-code (NACE):                 2740 Manufacture of electric lighting equipment

                                                  2790 Manufacture of other electrical equipment

                                                  4652 Wholesale of electronic and telecommunications equipment and parts

Banks:                                        Not disclosed.

Employees:                                 250-399

 

CNPJ:                                         -

 

 

DIRECTORS/MANAGEMENT

 

Official Administration:

 

Director                                       U KhinMaungNyun

Director                                       U NyiHtwe

Director                                       U Tin MaungNyunt

Director                                       U Zaw Min

Director                                       U Zaw Win

 

 

NEGATIVE INFORMATION

 

Public information:

-

 

SHARE & SHARE CAPITAL INFORMATION

 

State Register:                            1657/99-00

Legal form:                                  Limited Liability Company

Incorporation date:                       03.03.2000

Balance sheet filing date:             -

Tax Contributor Number (CNPJ):   -

Legal status:                               active

Responsible Register:                  State Register of Myanmar

 

Entry          Deleted      Name

active                           KhinMaungNyunt Trading Co. Ltd

 

Entry          Deleted      Legal domicile

active                           Yangon, Myanmar

 

Entry          Deleted      Address

active                           No.596/507/508 MogokeStreetm Industrial Zone (1), Dagon (south), Yangon, Myanmar/MM

 

Entry          Deleted      Remarks (original Language)

active                           Duration: The validity of the registration ended on 30/09/2011.

 

 

PAYMENT INFORMATION

 

Import and Export:

Import, Export

 

 

Payment history:

No payment history is available.

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Owners/-s:

 

Class:                                         unknown

Type:                            direct

Name:                                        U KhinMaungNyun

City/Country:                               Myanmar/MM

 

Class:                                         unknown

Type:                            direct

Name:                                        U  NyiHtwe

City/Country:                               Myanmar/MM

 

Class:                                         unknown

Type:                            direct

Name:                                        U  TinMaungNyunt

City/Country:                               Myanmar/MM

 

Class:                                         unknown

Type:                            direct

Name:                                        U  Zaw Min

City/Country:                               Myanmar/MM

 

Class:                                         unknown

Type:                            direct

Name:                                        U  Zaw Win

City/Country:                               Myanmar/MM

 

 

FINANCIAL INFORMATION

 

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.

 

FOREIGN EXCHANGE RATES

 

Exchange rate:

US$ 1,00  =  MMK 968.703

 

 

ADDITIONAL INFORMATION

 

Main Activities:

 

The company is engaged in two main business manufacture and import of low voltage & hi voltage electric accessories and lighting accessories.

 

Operations & branches:

At the address, No.596/507/508 MogokeStreetm Industrial Zone (1),Dagon(south), Yangon, Myanmar, we find the company's head office.

Other Addresses:

No. (43), ShweTharaphiYeikmon, BayintNaung Road, Kamayut Township, Yangon, Myanmar

 

Staff:

250-399

 

Company's Background:

The company was founded in 1994 and incorporated in 1999.

 

NOTES & COMMENTS

 

We have contacted an employee who was not authorized to disclose any kind of information unwilling to cooperate with the interview on grounds of confidentiality.

 

Credit to the recommended limit should be acceptable but should be monitored on a regular basis. However, it is accepted practice to seek (bank) guarantees when dealing with Myanmar importers.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.12

UK Pound

1

Rs. 103.93

Euro

1

Rs. 85.16

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPT

 

 

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.