MIRA INFORM REPORT

 

 

Report No. :

322161

Report Date :

22.05.2015

 

IDENTIFICATION DETAILS

 

Name :

ANUN LLC

 

 

Formerly Known As :

  • ANUN XXK
  • ANUN FURNITURE
  • ANUN XXK

 

 

Registered Office :

MCS Anun Center Chinggis Avenue Khan-Uul District, 3rd Khoroo Ulaanbaatar 210136

 

 

Country :

Mongolia

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

2007

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

·         Trading as importers and retailers of home and office furniture.

·         Manufacturers of furniture.

 

 

No. of Employee :

50

 

 

 

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 :

No complaints

 

 

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 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Mongolia

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

MONGOLIA ECONOMIC OVERVIEW

 

Mongolia's extensive mineral deposits and attendant growth in mining-sector activities have transformed Mongolia's economy, which traditionally has been dependent on herding and agriculture. Mongolia's copper, gold, coal, molybdenum, fluorspar, uranium, tin, and tungsten deposits, among others, have attracted foreign direct investment (FDI). Soviet assistance, at its height one-third of GDP, disappeared almost overnight in 1990 and 1991 at the time of the dismantlement of the USSR. The following decade saw Mongolia endure both deep recession because of political inaction and natural disasters, as well as strong economic growth because of market reforms and extensive privatization of the formerly state-run economy. The country opened a fledgling stock exchange in 1991. Mongolia joined the World Trade Organization in 1997 and seeks to expand its participation in regional economic and trade regimes. Growth averaged nearly 9% per year in 2004-08 largely because of high copper prices globally and new gold production. By late 2008, Mongolia was hit hard by the global financial crisis. Slower global economic growth hurt the country's exports, notably copper, and slashed government revenues. As a result, Mongolia's real economy contracted 1.3% in 2009. In early 2009, the International Monetary Fund reached a $236 million Stand-by Arrangement with Mongolia and the country has largely emerged from the crisis. The banking sector strengthened but weaknesses remain. In October 2009, Mongolia passed long-awaited legislation on an investment agreement to develop the Oyu Tolgoi mine, considered to be among the world's largest untapped copper-gold deposits. Mongolia's ongoing dispute with a foreign investor over Oyu Tolgoi, however, has called into question the attractiveness of Mongolia as a destination for foreign investment. Negotiations to develop the massive Tavan Tolgoi coal field also have stalled. The economy has grown more than 10% per year since 2010, largely on the strength of commodity exports to nearby countries and high government spending domestically. Mongolia's economy, however, faces near-term economic risks from the government's loose fiscal and monetary policies, which are contributing to high inflation, and from uncertainties in foreign demand for Mongolian exports. Trade with China represents more than half of Mongolia's total external trade - China receives more than 90% of Mongolia's exports and is Mongolia's largest supplier. Mongolia has relied on Russia for energy supplies, leaving it vulnerable to price increases; in the first 11 months of 2014, Mongolia purchased nearly 90% of its gasoline and diesel fuel from Russia. A drop in FDI has put pressure on Mongolia's external finances. Remittances from Mongolians working abroad, particularly in South Korea, are significant.

 

Source : CIA

 

 

Company name and address

 

ANUN LLC

 

 

 

ADDRESS

 

Building                        : MCS Anun Center

 

Street                           : Chinggis Avenue

 

Area                             : Khan-Uul District, 3rd Khoroo

 

Town                : Ulaanbaatar 210136

Country             : Mongolia

 

Telephone         : (976 11) 343 281 / Mobile (976 88) 117 892 (Sainkhuu

                         Saranhuu) / (976 88) 114 945

Fax                   : (976 11) 342 129

E-Mail               : jargal.m@anun.mn / sainkhuu.s@anun.mn / contact@anun.mn

Website            : www.anun.mn

 

Also known as   : Anun XXK / Anun Furniture / Anun XXK

 

 

SENIOR COMPANY PERSONNEL

 

   Name                                                            Position

 

1. Ms. Urenbileg Jambaljamtsiin             Managing Director

 

2. Sainkhuu Saranhuu                            Director

 

3. Ms. M. Jargal                                    Human Resources Manager

 

Total Employees :         50 (subject)

                                    8,000 (group)

 

 

PAYMENTS

 

No complaints have been heard regarding payments from local suppliers or banks.

 

Subject is a member of the MCS Group of Companies - one of the

largest private sector entities in terms of number of employees in

Mongolia 8,000 through its contractors and subcontractors. The Group has more than 32 subsidiaries covering diversified business activities including: energy & infrastructure, general manufacturing

& services, information & communications, property development, and -

food, beverage & alcohol. The Group had annual sales turnover $US 250

million in 2008.

 

Associations inspire added confidence and we consider it is

acceptable to deal with subject for MEDIUM amounts, although it is

normal accepted practice for international suppliers to deal on

secured terms with Mongolian importers.

 

Opinion on maximum credit : TUGRIK 200,000,000 (higher amounts may be

                            considered with group assurances)

 

Trade risk assessment : Normal

 

 

SIGNIFICANT CHANGES

 

ANUN IS THE PICTURE OF A SUCCESSFUL MONGOLIAN FURNITURE BUSINESS

 

Anun LLC’s growing world class business plans to train and hire Mongolian nationals

 

Anun LLC has been supplying Oyu Tolgoi’s offices in Ulaanbaatar and Umnugobi with custom made furnishings and interior design services since 2008.

 

Anun’s design philosophy

 

"We produce contemporary furnishings in a great variety of designs and colours to match our customers specifications. Our design philosophy is to produce sophisticated pieces that occupy much less space, and combine and work with their surroundings,” says Anun LLC.

 

Oyu Tolgoi has found this long term supplier both professional and able to deliver a high quality product in a timely manner. Anun offers Oyu Tolgoi flexibility by understanding our furniture needs and tailoring their design to these needs – this is a great advantage to their customer..

 

Anun also takes ‘hands on’ responsibility with respect to their delivery service, ensuring timely delivery without delay or damage to the pieces of furniture.

 

Being a reliable supplier benefits Anun

 

Having Oyu Tolgoi as one of the customers has become a great support to Anun’s business and production nationally. The workforce of Anun has grown steadily since 2009 and this year the company plan to train and hire additional staff in order to achieve the manufacture of their furniture to an international standard.

 

“It is such a pleasure to work with Oyu Tolgoi. If a customer operates a successful business and treats their partners well, then it influences suppliers positively. Oyu Tolgoi is the largest customer among many others we have. We focus on the quality of our service and products. Our customers have high standards, so this spurs us on to provide the very best in furniture design and manufacture,” said Anun representative, L.Davaasuren.

 

Anun is recognised as Oyu Tolgoi’s supplier of the month

 

Each month Oyu Tolgoi recognises our best supplier partners who demonstrate excellence in the products and services that they deliver. Anun LLC was recognised as the best medium supplier in March 2012.

 

 

PRINCIPAL BANKERS

 

NAME                : TRADE AND DEVELOPMENT BANK OF MONGOLIA

 

Branch               : Juulnchny Gudamj 7

Town                             : Ulaanbaatar 210646

 

Telephone         : (976 11) 312 362 / 331 133

Fax                   : (976 11) 325 449

 

The company also has an account with :

 

Golomt Bank of Mongolia

Main Branch

Bodi Tower, Sukhbaatar Square

Ulaanbaatar

Telephone: (976 11) 311 530

Fax      : (976 11) 312 307

 

 

FINANCIAL INFORMATION

 

Private companies in Mongolia are not required to publish or disclose balance sheets. Balance sheets are not available from other sources, and the subject interviewed declined to give any financial information, which the company regards as strictly confidential.

 

The following financial information applies to MCS Group :

 

Sales Turnover      : TUGRIK  514,600,000,000 - 2010 - exact                     

                             : TUGRIK  412,100,000,000 - 2011 - exact                     

                            : TUGRIK  519,300,000,000 - 2012 - exact                    

                            : TUGRIK  628,600,000,000 - 2013 - exact                    

                   

Net Profit          : not given but stated to be 10% of the sales

 

Financial year ends 31 December.

 

Balance sheets as at 31 December of 2013 showed applies to Mongolian Mining Corporation (MMC), subject's affiliate company :

 

                                                            31/12/2013    31/12/2012   31/12/2011

                                                                                       (in thousands HKD)

ASSETS

 

Current Assets

Cash And Cash Equivalents                    77,000             284,000             228,000 

Net Receivables                                    145,000             131,000              92,000   

Inventory                                               106,000             90,000               58,000 

Other Current Assets                             58,000              12,000                    - 

Total Current Assets                              449,000             583,000             395,000 

Long Term Investments                          2,000                4,000                4,000 

Deferred Long Term Asset Charges        22,000              19,000               10,000 

Total Assets                                          1,899,000          2,177,000          1,628,000

 

LIABILITES & EQUITY

 

Liabilities

Current Liabilities

Accounts Payable                                 93,000              46,000               19,000 

Short/Current Long Term Debt                991,000             1,114,000          562,000 

Other Current Liabilities                          72,000              81,000               94,000 

Total Current Liabilities                            433,000            418,000             554,000 

Long Term Debt                                    744,000             842,000             145,000  

Total Liabilities                                      1,338,000          1,425,000          859,000 

Common Stock                                     646,000             646,000             646,000 

Retained Earnings                                 120,000             177,000             180,000

Treasury Stock                                      (205,000)           (71,000)            (57,000)

 

INCOME STATEMENT

 

Total Revenue                                       437,000             474,000             543,000 

Cost of Revenue                                   335,000              386,000            288,000 

Gross Profit                                          102,000             89,000              254,000  

Total Operating Expenses                      414,000             463,000             397,000 

Operating Income or Loss                      23,000              11,000              146,000

Earnings Before Interest & Taxes           23,000              11,000              146,000

Interest Expense                                   (61,000)            (49,000)            (13,000)

Income Tax Expense                             3,000                3,000                36,000 

Net Income From Continuing Ops           (58,000)            (3,000)             119,000 

Net Income                                           (58,000)            (3,000)             119,000

 

Financial year ends 31 December.

 

 

LEGAL STATUS AND HISTORY

 

Date Started                 : 2007

 

History                          : Subject was established in Ulaanbaatar in 2007.

 

C.R. No.                       : 9011035066

 

Tax No.                         : 2046121

 

Capital                          : not given

 

Limited Liability Company with the following sole shareholder:

 

MCS Holding LLC                                    100%

Central Tower, 15th Floor

2 Sukhbaatar Square, SBD-8,

Sukhbataar District

Ulaanbaatar 210620a

Telephone: (976 11) 312 625 / 311 079

Fax      : (976 11) 312 175

Est.: 1993

Tax No.: 2628236

Capital : US DLRS 30,000,000

 

MCS Holding LLC, founded in 1993 as the first Mongolian private

consulting company in the energy sector, the MCS Group has

successfully expanded its business operations in such diversified

fields, as energy and infrastructure, information and communication

technology, beverage manufacturing and distribution, wholesale and

retail, property development, construction and printing. The MCS

Group has 8,103 employees and has been ranked as one of the top five

taxpayers for the last consecutive years.

 

Personal Profile on Odjargal Jambaljamtsiin :

Odjargal Jambaljamtsiin graduated from the Polytechnic Institute,

Kiev, in 1989, Mr. Odjargal worked as an engineer at the Energy

Bureau in Mongolia for a few years before setting up his own

engineering company in 1993. He has a MBA from Maastricht School of

Management.

 

Od Jambaljamtsiin :

Mr. Od, the older brother of Mr. Odjargal, graduated from Moscow

University of Foreign Relations with a bachelor’s degree and from

Oxford School of Foreign Service with a master’s degree and had

served as a diplomat for many years before joining the company.

 

Affiliated companies of MCS Holding LLC :

 

Subsidiaries & Associates

 

1.  Mongolian Mining Corporation LLC

    Central Tower, 15th Floor

    2 Sukhbaatar Square, 8 Khoroo, Sukhbaatar District

    Ulaanbaatar 210620a   

    Telephone: (976 70) 122 279

    Fax      : (976 70) 132 279

    Est.: 18 May 2010     

    Registered address: Cricket Square, Hutchins Drive,

    Grand Cayman, KY1-1111, Cayman Islands P.O. Box 2681

 

2.  MCS Property LLC

    Central Tower, 14th Floor

    2 Sukhbaatar Square, Sukhbataar District, SBD-8

    P.O. Box No.: 210620A

    Ulaanbaatar 14200

    Telephone: (976 11) 328 942 / 315 244 / (976 88) 113 301 / (976

    88) 046 001 / (976 88) 046 003

    Fax        : (976 11) 321 656

    E-Mail     : javkhlan.bo@mcs.mn

    Employees : 500

    Est.: 2006

    C.R. No. : 9011012015

    Tax No.: 5040159

 

3.  MCS Group Limited

    Offshore Incorporations Centre, P.O. Box 957

    Road Town

    Tortola

    British Virgin Islands

    Sole shareholder: MCS Holding LLC

   (Liquidated in 2012)

 

4.  MCS Mining Group Ltd

    Central Tower, 15th & 16th Floors

    2 Sukhbaatar Square, 8 Khoroo, Sukhbaatar District

    Ulaanbaatar 210620A  

    Telephone: (976 11) 312 625

    Fax      : (976 11) 312 625

    C.R. No.: 26456309

    Sole shareholder: MCS (Mongolia) Limited

    Registered address: Offshore Incorporations Centre,

    Road Town, Tortola P.O. Box 957, British Virgin Islands

 

5.  Erchim Suljee LLC

    MCS Anun Center

    Chinggis Avenue

    Khan-Uul District, 3rd Khoroo

    Ulaanbaatar 210136

    Telephone: (976 11) 346 464

    Fax      : (976 11) 346 262  

 

6.  Uniservice Solution LLC

    Central Tower, 9th Floor, Office 907

    2 Sukhbaatar Square, Sukhbataar District, SBD-8

    Ulaanbaatar 210620a

    Telephone: (976 70) 113 360 / 113 360 / Mobile (976 88) 111 940

    (Oyunbileg Sharav) / (976 88) 100 309

    Fax      : (976 70) 113 359

    E-Mail   : info@uss.mn / oyunbileg.sh@mcs.mn

    Managing Director : Ts. Altantsetseg 

    Est.: 1 April 2005

    Tax No.: 2878593

 

7.  Spirt Bal Buram JSC

    Mandal Sum

    Selenge Aimag

    Telephone: (976 11) 311 079

    Fax      : (976 11) 312 175

    E-mail   : eldevoch@mcs.mn

 

8.  Interpress Co Ltd

    MCS Plaza, 1st Floor

    Seoul Street 4

    Ulaanbaatar 210644

    Telephone: (976 11) 326 898 / Mobile (976 99) 118 668

    Fax      : (976 11) 329 474

    E-mail   : interpress@magicnet.mn

 

9.  MCS Properties Holding LLC

    Central Tower, 14th Floor

    2 Sukhbaatar Square, Sukhbataar District, SBD-8

    Ulaanbaatar 210620A

    Telephone: (976 11) 328 942 / 315 244

    Fax      : (976 11) 321 656

    President: Od Jambaljamtsiin

    Employees: 50

 

10. Anungoo Co Ltd (Procter & Gamble)

    MCS Plaza, 2nd Floor

    Seoul Street 4

    Ulaanbaatar 210644

    Telephone: (976 11) 961 619

    Fax      : (976 11) 312 175

    E-mail   : anungoo@mcs.mn

 

11. MCS International LLC

    MCS Anun Center

    Chinggis Avenue

    Khan-Uul District, 3rd Khoroo

    Ulaanbaatar 210136

    Telephone: (976 77) 226 363 / 226 6264

    Fax      : (976 77) 226 030

    Est.: 1 April 1996

    C.R. No. : 9011035035

    Tax No.: 2090007

    Capital : TUGRIK 700,000,000

    Sole shareholder : MCS Holding LLC

 

12. MCS Gyals Medical Centre

    1st Floor

    Russian Hospital

    Jukov Ave.131

    Bayanzurkh district

    Ulaanbaatar

    Telephone: (976 99) 112 603 / (11) 457 781

    Fax      : (976 11) 451 807

    E-mail   : mcsInter@mcs.mn

 

13. Unitel LLC 

    Central Tower, 8th Floor

    Sukhbatar Square 2

    Sukhbatar District 8

    Ulaanbaatar 210620A

    Mongolia

    Telephone:  (976 11) 331 730 

    Fax      :  (976 11) 330 708

    E-Mail   :  bayarbakhdal@unitel.mn

    Est.: 5 October 2005

    C.R. No.: 482106

 

14. MCS Coca Cola LLC

    MCSCC Plant

    Peace Avenue, Gachuurt Road 104

    Amgalan 13260, Bayanzurkh District, 10th Khoroo

    Ulaanbaatar

    Telephone: (976 70) 165 555 / Mobile (976 88) 111 399 (Myagmarjav

    Luvsandash) / (976 88) 117 501 (Khandaa Tsedendamba)

    Fax      : (976 70) 165 500

    E-Mail   : khandaa.ts@mcscocacola.mn /

    myagmarjav.l@mcscocacola.mn

    Website  : www.mcscocacola.mn

    Est.: 26 July 2001

    C.R. No. : 9011080120

    Tax No.: 2663503

    Capital : TUGRIK 5,000,000,000

    Sole shareholder : MCS Holding LLC

 

15. Mon Sat Co Ltd

    MCS Plaza, 3rd Floor

    Seoul Street 4

    Ulaanbaatar 210644

    Telephone: (976 11) 312 625

    Fax      : (976 11) 312 175

 

16. Orbitnet Co LLC

    Central Tower 14/F

    Sukhbaatar Square No. 2

    Sukhbaatar District, SBD-8  

    Ulaanbaatar-210620A

    Telephone: (976 11) 323 705

    Fax      : (976 11) 312 699

 

17. Officenet LLC

    MCS Plaza, 3rd Floor

    Seoul Street 4

    Ulaanbaatar 210644

    Telephone: (976 11) 344 931

    Fax      : (976 11) 312 175

 

18. Goyo Co Ltd

    MCS Plaza, 3rd Floor

    Seoul Street 4

    Ulaanbaatar 210644

    Telephone: (976 11) 342 531

    Fax      : (976 11) 344 015

 

19. Shangrila Hotel

    Ulaanbaatar

    Telephone: (976 11) 326 602

    Fax      : (976 11) 326 643

 

20. Orchlon School

    Ulaanbaatar

    Telephone: (976 11) 353 519

    Fax      : (976 11) 354 115

 

21. Orchlon Club

    Ulaanbaatar

    Telephone: (976 11) 354 327

    Fax      : (976 11) 354 326

 

22. MCS Distribution LLC

    Ulaanbaatar

    Telephone: (976 11) 345 234

    Fax      : (976 11) 345 460

 

23. Energy Resources LLC

    Central Tower

    2 Sukhbaatar square, SBD-8

    15th floor

    Ulaanbaatar 210620A

    Telephone: (976 70) 122 279 / 132 279

    Fax      : (976 11) 322 279

    Tax No.: 2887746

    Capital : US DLRS 26,200,370

 

24. Global Energy

    Ulaanbaatar

    Telephone: (976 11) 311 079

    Fax      : (976 11) 312 175

 

25. Medimpex

    Ulaanbaatar

    Telephone: (976 11) 310 429

    Fax      : (976 11) 318 254

 

26. Irish Pub Grand Khaan

    Ulaanbaatar

    Telephone: (976 11) 336 666

    Fax      : (976 11) 330 995

 

27. MCS - APB LCL

    Ulaanbaatar

    Telephone: (976 11) 464 304

    Fax      : (976 11) 464 306

 

28. Sky Resort

    Ulaanbaatar

    Telephone: (976 11) 311 079

    Fax      : (976 11) 311 079

 

29. MCS Estates LLC

    Ulaanbaatar

    Telephone: (976 11) 311 079

    Fax      : (976 11) 312 175

    Est.: 11 November 2011

 

30. Green Catering LLC 

    14th Floor, Central Tower

    Ulaanbaatar

    Mongolia

    Telephone: (976 11) 314 411

    Fax      : (976 11) 314 411

    Est.: 2008

 

31. MCSCom LLC

    Central Tower, 14th Floor

    Sukhbaatar Square No. 2

    Sukhbaatar District, SBD-8 

    Ulaanbaatar 210620A

    Telephone: (976 11) 323 705

    Fax      : (976 11) 312 699

 

32. MCS Anun LLC

    1st floor, Building M-100

    Chingeltei District

    Ulaanbaatar

    Telephone: (976 11) 312 908 / 312 938

    Fax      : (976 11) 312 907

 

33. Chinggiz Eco Tour Co Ltd

    MCS Plaza, 5th Floor

    Seoul Street 4

    Ulaanbaatar 210644

    Telephone: (976 99) 115 153

    Fax      : (976 11) 312175

 

34. Devshil-Trade Co Ltd

    Sonsgolon

    Bayangol District

    Ulaanbaatar

    Telephone: (976 11) 632 964 / 631 539

    Fax      : (976 11) 631 709

    E-mail   : deb_enkh@mcs.mn

 

35. Zuunkharaa Trade Co Ltd

    MCS Coca-Cola Plaza

    Chingis Avenue

    Khan Uul district

    Ulaanbaatar-19

    Telephone: (976 11) 345 234

    Fax      : (976 11) 345 228

 

36. Glamour LLC

    Ulaanbaatar

 

37. MCS Health LLC

 

38. SBB Trade LC

 

39. MCS Armor LLC

 

40. MCS Metals LLC

 

41. Enerko LLC

    MCS Anun Center

    Chinggis Avenue

    Khan-Uul District, 3rd Khoroo

    Ulaanbaatar 210136

    Telephone: (976 11) 346 464

    Fax      : (976 11) 346 262

 

42. MCS Tour Co Ltd

    MCS Plaza, 5th Floor

    Seoul St 4

    Ulaanbaatar 210644

    Telephone: (976 99) 115 153

    Fax      : (976 11) 312175

    E-mail   : MCSTour@mcs.mn

    (dormant)

 

43. Mongolian Coal Corporation Limited

    Three Pacific Place, Level 28

    1 Queen’s Road East

    Hong Kong

    Capital : HK DLRS 1

   

44. Mongolian Coal Corporation S.a.r.l.

    Luxemburg

    Capital : EURO 31,000

 

45. Baruun Naran Limited

    Gibraltar

 

46. Energy Resources Corporation LLC

    Mongolia

    Capital : US DLRS 100,000

 

47. Energy Resources Rail LLC

    Central Tower, 16th Floor

    2 Sukhbaatar Square, 8 Khoroo, Sukhbaatar District

    Ulaanbaatar 14200  

    Telephone: (976 70) 122 279 / 132 279

    Fax      : (976 70) 111 399 / 132 279

    Chief Executive Officer : Oyunbat Lkhagvatsend

    Employees: 100

    Est.: 8 July 2008

    Tax No.: 5241111

    Capital : TUGRIK 10,700,000,000

    Sole shareholder : Energy Resources LLC

    (Engages in management of railway project and responsible for the

    implementation of the construction of the railway base

    infrastructure)

 

48. Enrestechnology LLC

    Central Tower, 16th Floor, West Wing

    2 Sukhbaatar Square, 8 Khoroo, Sukhbaatar District

    Ulaanbaatar 210620a  

    Telephone: (976 70) 122 279

    Fax      : (976 70) 132 279   

    Chief Executive Officer : Davaakhuu Chultem

    Est.: 25 June 2009

    Tax No.: 3614107

    Capital : 3,466,163,000

 

49. Energy Resources Mining LLC

    Central Tower, 15th Floor

    2 Sukhbaatar Square, 8 Khoroo, Sukhbaatar District

    Ulaanbaatar 210620a  

    Telephone: (976 70) 122 279

    Fax      : (976 70) 132 279

    Est.: 23 December 2008

    Capital : US DLRS 1,000

    (Responsible for the mining and technical operations of the UHG

    deposit)

 

50. Transgobi LLC

    Mongolia

    Capital : TUGRIK 9,122,641,836

 

51. Tavan Tolgoi Airport LLC

    Mongolia

    Capital : TUGRIK 3,475,379,000

 

52. Energy Resources Road LLC

    Mongolia

    Capital : TUGRIK 1,000,000

 

53. International Medical Center LLC

    Mongolia

54. International Technical College LLC

    Mongolia

 

55. Ukhaa Khudag Water Supply LLC (frmly United Water LLC)

    Mongolia

    Est.: 24 June 2009

    Capital : TUGRIK 1,000,000

 

56. United Power LLC

    Mongolia

    Capital : TUGRIK 3,025,219,000

 

57. Gobi Road LLC

    Mongolia

    Capital : TUGRIK 1,000,000

 

58. Public Service LLC

    Mongolia

    Capital : TUGRIK 20,000,000

 

59. Khangad Exploration LLC

    Central Tower, 16th Floor

    2 Sukhbaatar Square, 8 Khoroo, Sukhbaatar District

    Ulaanbaatar 14200  

    Telephone: (976 70) 122 279 / 132 279

    Fax      : (976 70) 111 399 / 132 279

    E-Mail   : ankhbayar.nergui@bncoal.mn

    Est.: 23 February 2006

    Tax No.: 2887134

    License No. : MV-14493 (for the BN Coking coal deposit)

    Capital : TUGRIK 42,491,100,000

    Sole shareholder: Baruun Naran S.a.r.l. (Luxembourg)

 

60. MCS Electronics Co Ltd

    Central Tower, 14th Floor

    2 Sukhbaatar Square, Sukhbataar District, SBD-8

    Ulaanbaatar 210620A

    Telephone: (976 11) 323 705 est. 55 / 312 424 / (976 88) 113 263

    / (976 88) 114 485 / (976 88) 115 657

    Fax      : (976 11) 312 699

    E-Mail   : battulga@mcs.mn / electronics@mcs.mn

    Website  : www.electronics.mcs.mn

    Employees : 250

    Est.: 2 October 1997

    C.R. No. : 2113155

    Capital : US DLRS 400,000

 

61. MCS (Mongolia) Limited

    British Virgin Islands

 

ACTIVITIES

 

The Company is involved in the following activities :

 

Trading as importers and retailers of home and office furniture.

 

Manufacturers of furniture.

 

Subject's main suppliers are as follows :

 

- Wilsin Office Furniture (S);

- KUOCHING.

 

NACE Codes : 3101 / 3109

 

Imports from Germany, Taiwan and Singapore.

 

Subject does not export, all sales are domestic.

 

 

FACILITIES

 

The Company has the following facilities :

 

Owned premises comprising administrative offices and 2,000 sq. m. showroom located at the heading address as well as a manufacturing unit with storage facilities located elsewhere in Ulaanbaatar (see ‘Branch Office’ below).

 

 

REGISTERED OFFICE

 

M-100, 1st 40 Myangat

1st Khoroo, Chingeltei District

Ulaanbaatar

 

BRANCH OFFICE

 

Manufacturing Unit

Khan Uul District

Ulaanbaatar

 

 

SPECIAL NOTES

 

The address given by you: M-100, 1st 40 Myangat, 1st Khoroo, Chingeltei District, Ulaanbaatar applies to the subject’s registered office address. Please note that the current address is as per heading.

 

Interviewed: Sainkhuu Saranhuu (Director).


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.70

UK Pound

1

Rs.98.92

Euro

1

Rs.70.67

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

ANK

 


 

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.