MIRA INFORM REPORT

 

 

Report No. :

348526

Report Date :

02.12.2015

 

IDENTIFICATION DETAILS

 

Name :

VWS VIETNAM LLC

 

 

Registered Office :

Unit 9.2 E Town Bldg 364 Cong Hoa St Ward 13, Tan Binh Dist, Ho Chi Minh

 

 

Country :

Vietnam

 

 

Date of Incorporation :

23.05.2009

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Service provider of Energy, Power & Utilities.

 

 

No. of Employee :

40

 

 

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 $30,000  

 

 

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 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Vietnam

A2

A2

 

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 has been transitioning from the rigidities of a centrally-planned economy since 1986. Agriculture's share of economic output has shrunk from about 25% in 2000 to 18% in 2014, while industry's share increased from 36% to 38% in the same period. State-owned enterprises now account for only about 40% of GDP.

Vietnamese authorities have reaffirmed their commitment to economic modernization and a more open economy. Vietnam joined the World Trade Organization in January 2007, which has promoted more competitive, export-driven industries. Vietnam joined the 12-nation Trans-Pacific Partnership free trade agreement negotiations in 2010.

Hanoi has oscillated between promoting growth and emphasizing macroeconomic stability in recent years. Between 2008 and 2011, Vietnam's managed currency, the dong, was devalued in excess of 20%, but its value has remained relatively stable since then. 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.

In February 2011, the government shifted from policies aimed at achieving a high rate of economic growth, which had stoked inflation, to those aimed at stabilizing the economy, through tighter monetary and fiscal control. Although Vietnam unveiled a broad, "three pillar" economic reform program in early 2012, proposing to restructure public investment, state-owned enterprises, and the banking sector, Hanoi’s progress in meeting its goals is lagging behind its proposed schedule. Vietnam's economy continues to face challenges from an undercapitalized banking sector and non-performing loans weigh heavily on banks and businesses.

 

Source : CIA

 

 

COMPANY SUMMARY

 

Organization Name

:

VWS VIETNAM LLC (1)

Name in Local Language

:

CÔNG TY TNHH MỘT THÀNH VIÊN GIẢI PHÁP VÀ CÔNG NGHỆ XỬ LƯ NƯỚC VEOLIA VIỆT NAM

Address

:

Unit 9.2 E Town Bldg 364 Cong Hoa St Ward 13, Tan Binh Dist, Ho Chi Minh

Country

:

Vietnam

Phone (S)

:

[+84] 8-38127757

Facsimile

:

[+84] 8-38127759

Primary Business Activity

:

Service

Key Industry

:

Energy, Power & Utilities

 

Key Facts

Registered Legal Address

:

Unit 9.2 E Town Bldg 364 Cong Hoa St Ward 13, Tan Binh Dist, Ho Chi Minh

Operational Address

:

Unit 9.2 E Town Bldg 364 Cong Hoa St Ward 13, Tan Binh Dist, Ho Chi Minh

License Status

:

License exists - Normal.

Issuing Authority

:

People's Committee - Ho Chi Minh

License Number

:

411043001047

Legal Form - Category

:

Private Company with Limited Liability

Legal Form

:

Limited Liability Company

Legal Form - Abbreviation

:

LLC

Operational Status of Business

:

Normal

Date of Registration

:

23 May, 2009

Employees

:

40

Capital

:

n/a (2)

Note

:

1) Legal status of the English corporate name
The English name of the Subject Business Entity (SBE) is a randomly selected translation / transliteration made by the owners of the SBE. It is not a registered English corporate name, but simply a translation / transliteration of the local language name.

(2) Not applicable.
According to the corporate statutory laws for this type of Legal Form - Category(Private Company with Limited Liability) in Vietnam, there is no requirement for Authorized Capital.

 

 

DIRECTORS/MANAGEMENT

 

Key Person

Legal Title

:

Managing Director

Name

:

Mr. Germain Patrick

Nationality

:

French

 

 

COMPANY MANAGEMENT

Management Listings

 

Name

Nationality

Job Description

Dept. / Division

1

Mr. Germain Patrick

French

n/a

-

Management Details - 1

Personal Unique Identifier

:

MI03922158

Name

:

Mr. Germain Patrick

 

 

COMPANY DIRECTORS

1

 

Personal Unique Identifier

:

MI03922158

Name

:

Mr. Germain Patrick

 

 

NEGATIVE INFORMATION

 

REPUTATION

Reference checking for the purpose of establishing VWS VIETNAM LLC's reputation within the respective industry failed to reveal any adverse information.

 

 

NEGA-SCAN - ADVERSE DATA MONITORING

DISHONORED CHECKS

 

No Record Found

DEBT

 

No Record Found

CIVIL LITIGATION

 

No Record Found

PERFORMANCE DEFAULTS

 

No Record Found

ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY

No Record Found

 

 

SHARE & SHARE CAPITAL INFORMATION

 

SHAREHOLDERS

Total number of shareholders

:

1

Total number of shares

:

n/a

 

Currency

:

VND - Vietnam Dong

 

No.

Shareholders

Country

Shares

Number

Amount (VND)

%

1

VEOLIA WATER SOLUTIONS & TECHNOLOGIES (SEA) PTE LTD

Singapore

n/a

n/a

100.00

Total

n/a

n/a

100.00

 

Based on corporate statutory laws / regulations in Vietnam, there is no requirement for public disclosure of Shareholders. In this case, the Shareholders information was supplied by the Subject Business Entity.
However in the absence of data normally obtained from local Statutory Authorities, it is not possible to verify the accuracy of data supplied and hence is provided as reference ONLY.

 

 

PAYMENT INFORMATION

 

N/a

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

DIRECT / INDIRECT CORPORATE PARENT DETAILS

Direct Corporate Parent

:

VEOLIA WATER SOLUTIONS & TECHNOLOGIES (SEA) PTE LTD

Global Identifier

:

P1392723

Legal Form Category

:

Private Company with Limited Liability

Country

:

Singapore

Operational Address

:

WMX Technologies Bldg 5 Loyang Way 508706

Primary Business Activity

:

Trader

Indirect Corporate Parent

:

VEOLIA WATER SOLUTIONS & TECHNOLOGIES SA

Global Identifier

:

P0866810

Legal Form Category

:

Private Company with Limited Liability

Country

:

France

Operational Address

:

Immeuble L'Aquarene 1 Place Montgolfier St Maurice Cedex 94417

Primary Business Activity

:

Trader

 

 

FINANCIAL INFORMATION

 

FINANCIAL STATEMENT - DETAILED

Based on the corporate laws legal entities which are Private Company with Limited Liability are not required to make public disclosure of their annual financials. Therefore no financials are available for this entity.

 

 

FOREIGN EXCHANGE RATES

 

Today's Exchange rate

:

1.00 VND
Vietnam Dong

=

0.000046 USD
United States Dollars

 

 

ADDITIONAL INFORMATION

 

Country

:

Vietnam

Business Entity Name

:

VWS VIETNAM LLC

Primary Business Activity

:

Service

Primary Industry

:

Energy, Power & Utilities

Office Contact Details

Operating Address

:

Unit 9.2 E Town Bldg 364 Cong Hoa St Ward 13, Tan Binh Dist, Ho Chi Minh

Tel

:

[+84] 8-38127757

 

:

[+84] 8-38127157

Fax

:

[+84] 8-38127759

Tax / VAT Details

Tax Issuing Authority

:

Ministry of Finance

Local Name Used

:

Gia Trj Gia Tang (Value Added Tax)

Acronym

:

GTGT / VAT

GTGT / VAT Number

:

0308866105

 

Primary Products

Products / Materials / Services Description

Activity

Waste water treatment

Service

 

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Air, Water & Solid Waste Mgt

9511

Service

 

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Air, water & solid waste management services

9879

Service

 

 

CORE BUSINESS DESCRIPTION

 

Core Business

The primary business focus of VWS VIETNAM LLC is Specialized professional services, including:

Waste water treatment

 

 

BANK DETAILS

Bank Name

:

HSBC BANK (VIETNAM) LTD

Global Identifier

:

32403760

Branch

:

District 1,Ho Chi Minh

Branch Address

:

HSBC BANK (VIETNAM) LTD - HO CHI MINH

SWIFT Code

:

HSBCVNVX

 

 

INTERNATIONAL TRADE - Activity & Markets

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Importing

Europe

Medium

Importing

France

Medium

Importing

Singapore

Medium

Importing

 

 

OFFICE & FACILITIES

The following information relates to the Business Entity's office as listed above:

Name

:

VWS VIETNAM LLC - TAN BINH DIST, HO CHI MINH

Primary Use

:

Office & Administration facilities

Address

:

Unit 9.2 E Town Bldg 364 Cong Hoa St Ward 13, Tan Binh Dist, Ho Chi Minh

Country

:

Vietnam

Status

:

Operational

 

 

NOTES & COMMENTS

 

N/a

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.52

UK Pound

1

Rs.100.44

Euro

1

Rs.70.44

VND

1

Rs.0.003

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TRU

 


 

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.