MIRA INFORM REPORT

 

 

Report No. :

327277

Report Date :

07.07.2015

 

IDENTIFICATION DETAILS

 

Name :            

VIETNAM RUBBER INVESTMENT CORP

 

 

Registered Office :

136/11 Pho Quang St Ward 9, Phu Nhuan, Ho Chi Minh

 

 

Country :

Vietnam

 

 

Date of Incorporation :

27.06.2014

 

 

Legal Form :

Corporation

 

 

Line of Business :

Trader of Rubber & Products

 

 

No. of Employees :

15

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

Status :

New Business

 

 

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 Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

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. Vietnamese authorities have reaffirmed their commitment to economic modernization in recent years. Vietnam joined the World Trade Organization in January 2007, which has promoted more competitive, export-driven industries. Vietnam became an official negotiating partner in the Trans-Pacific Partnership trade agreement in 2010. Agriculture's share of economic output has continued to shrink 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 account for about 40% of GDP. 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 hurt Vietnam's export-oriented economy, with GDP in 2014 growing at 5.4%, one of the slower growth rates since 1999. Exports have grown strongly in 2013-14; several administrative actions brought the trade deficit back into balance. 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. Hanoi has oscillated between promoting growth and emphasizing macroeconomic stability in recent years. 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 the restructuring of 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. Vietnam is a member of the 12-nation Trans-Pacific Partnership free trade agreement negotiations.

 

Source : CIA


REGISTERED NAME & COMPANY SUMMARY

 

Organization Name

:

VIETNAM RUBBER INVESTMENT CORP (1)

Address

:

136/11 Pho Quang St Ward 9, Phu Nhuan, Ho Chi Minh

Country

:

Vietnam

Phone (S)

:

[+84] 8-38277464

Facsimile

:

[+84] 8-38277461

Primary Business Activity

:

Trader

Key Industry

:

Rubber & Products

 

Registered Legal Address

:

136/11 Pho Quang St Ward 9, Phu Nhuan, Ho Chi Minh

Operational Address

:

136/11 Pho Quang St Ward 9, Phu Nhuan, Ho Chi Minh

Trading Name

:

VIETRUBBER CORP

Issuing Authority

:

Dept. of Planning & Investment - Ho Chi Minh

License Number

:

0312835967

License Status

:

License exists - Normal.

Legal Form - Category

:

Joint Stock Company

Legal Form

:

Corporation

Legal Form - Abbreviation

:

CORP

Operational Status of Business

:

Normal

Date of Registration

:

27 Jun, 2014

Employees

:

15

Capital

:

US$ 918,274

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.

 

 

DIRECTORS/MANAGEMENT

 

Key Person

Legal Title

:

Chairman

Name

:

Ms. Nguyen Thi Nhung

Nationality

:

Vietnamese

 

COMPANY MANAGEMENT

Management Listings

 

Name

Nationality

Job Description

Dept. / Division

1

Mr. Truong Van Bac

Vietnamese

Managing Director

-

 

Management Details - 1

Personal Unique Identifier

:

MI03874311

Name

:

Mr. Truong Van Bac

 

 

COMPANY DIRECTORS

1

 

 

Personal Unique Identifier

:

MI03874311

Name

:

Mr. Truong Van Bac

 

2

 

 

Personal Unique Identifier

:

MI03757547

Name

:

Ms. Nguyen Thi Nhung

 

 

NEGATIVE INFORMATION

 

REPUTATION

Due to the recent incorporation of the VIETNAM RUBBER INVESTMENT CORP, and the relatively small nature of its business, no meaningful points of reference in terms of reputation within the respective industry was possible.

 

 

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

 

CAPITAL (Currency: VND - Vietnam Dong)

Authorized Capital

:

₫ 20,000,000,000

 

 

SHAREHOLDERS

 

Total number of shareholders

:

3

Total number of shares

:

n/a

 

Currency

:

VND - Vietnam Dong

 

No.

Shareholders

Country

Shares

Number

Amount (VND)

%

1

Mr. Vu Anh Phong

Vietnam

n/a

n/a

50.00

2

Mr. Truong Van Bac

Vietnam

n/a

n/a

25.00

3

Ms. Nguyen Thi Nhung

Vietnam

n/a

n/a

25.00

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

 

DOMESTIC SALES & PURCHASES

Annual Sales Analysis

Percentage

Domestic Sales

70%

International Sales (Export)

30%

 

Annual Purchases Analysis

Percentage

Local Purchases

100%

Imports

0%

 

 

PAYMENT TERMS

Selling

Type

Terms

Local

Cash on delivery (COD)

Credit - Secured with Post-dated checks 30~60 days

Export

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Received at time of transaction

 

Purchasing

Type

Terms

Local

Cash on delivery (COD)

Credit - Secured with Post-dated checks 30~60 days

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

LOCAL BRANCHES & MANAGEMENT

Branch

:

VIETNAM RUBBER INVESTMENT CORP - DISTRICT 3, HO CHI MINH

Branch Address

:

5Fl Pax Sky Bldg 34A Pham Ngoc Thach St Ward 6, District 3, Ho Chi Minh

 

 

FINANCIAL INFORMATION

 

FINANCIAL STATEMENT – DETAILED

Based on the corporate laws of Vietnam, legal entities which are a Joint Stock Company 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

:

VIETNAM RUBBER INVESTMENT CORP

Primary Business Activity

:

Trader

Primary Industry

:

Rubber & Products

 

Office Contact Details

Operating Address

:

136/11 Pho Quang St Ward 9, Phu Nhuan, Ho Chi Minh

Tel

:

[+84] 8-38277464

Fax

:

[+84] 8-38277461

 

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

:

0312835967

Date of Issuance

:

27 Jun, 2014

 

Primary Products

Products / Materials / Services Description

Activity

Rubber materials

Trading, Exporting

Rubber products

Trading, Exporting

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Fabricated rubber products, nspf

3069

Trading, Exporting

Rubber & Misc. Plastics

3000

Trading, Exporting

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Rubbers & articles thereof

4000

Trading, Exporting

 

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of VIETNAM RUBBER INVESTMENT CORP is Trading - Finished products.

Key products include :

Rubber materials

Rubber products

 

Supplementary Business

In addition to the core business, VIETNAM RUBBER INVESTMENT CORP also is engaged in the following areas of business:

Exporting

Exporting - Finished products

 

BANK DETAILS

Bank Name

:

ASIA COMMERCIAL JOINT STOCK BANK

Global Identifier

:

P0075118

Branch

:

District 3,Ho Chi Minh

Branch Address

:

ASIA COMMERCIAL JOINT STOCK BANK, SAI GON

SWIFT Code

:

ASCBVNVX

 

Bank Name

:

VIETNAM EXPORT IMPORT COMMERCIAL JOINT STOCK BANK

Global Identifier

:

32408823

Branch

:

District 1,Ho Chi Minh

Branch Address

:

VIETNAM EXPORT IMPORT COMMERCIAL JOINT STOCK BANK, HOA BINH

SWIFT Code

:

EBVIVNVX

 

INTERNATIONAL TRADE - Activity & Markets

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Exporting

 

OFFICE & FACILITIES

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

Name

:

VIETNAM RUBBER INVESTMENT CORP - PHU NHUAN, HO CHI MINH

Primary Use

:

Office & Administration facilities

Address

:

136/11 Pho Quang St Ward 9, Phu Nhuan, Ho Chi Minh

Country

:

Vietnam

Status

:

Operational

 

NOTES & COMMENTS

 

N/a

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 63.57

UK Pound

1

Rs. 99.10

Euro

1

Rs. 70.29

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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%)

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