MIRA INFORM REPORT

 

 

Report No. :

348102

Report Date :

16.11.2015

 

IDENTIFICATION DETAILS

 

Name :

HAFELE VIETNAM CO LTD

 

 

Registered Office :

3Fl Ree Tower 9 Doan Van Bo St Ward 12, District 4, Ho Chi Minh

 

 

Country :

Vietnam

 

 

Date of Incorporation :

30.09.2010

 

 

Legal Form :

Private Company with Limited Liability

 

 

Line of Business :

Importer of Chemicals.

 

 

No. of Employee :

240

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

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

 


NOTE

 

In absence of financials, no credit limit could be recommended.

 

 

REGISTERED NAME & COMPANY SUMMARY

 

Company Details

Organization Name

:

HAFELE VIETNAM CO LTD (1)

Name in Local Language

:

CÔNG TY TNHH HAFELE VIỆT NAM

Address

:

3Fl Ree Tower 9 Doan Van Bo St Ward 12, District 4, Ho Chi Minh

Country

:

Vietnam

Phone (S)

:

[+84] 8-39113113

Facsimile

:

[+84] 8-39113114

Email

:

info@hafele.com.vn

Website

:

http://www.hafele.com.vn

Primary Business Activity

:

Importer

Key Industry

:

Chemicals

 

 

Key Facts

Registered Legal Address

:

3Fl Ree Tower 9 Doan Van Bo St Ward 12, District 4, Ho Chi Minh

Operational Address

:

3Fl Ree Tower 9 Doan Van Bo St Ward 12, District 4, Ho Chi Minh

Trading Name / DBA

:

HAFELE VINA CO LTD
HAFELE VINA JSC

Name History

:

Business Entity Name

Effective Date

HARD FERREOUS LEAF VINA CO LTD

9 Jul, 2007

HARD FERREOUS LEAF VINA JSC

14 Jul, 2009

HAFELE VIETNAM CO LTD

13 Oct, 2015

License Status

:

License exists - Normal.

Issuing Authority

:

Dept. of Planning & Investment - Ho Chi Minh

License Number

:

0305067898

Legal Form - Category

:

Private Company with Limited Liability

Legal Form

:

Company Limited

Legal Form - Abbreviation

:

CO LTD

Operational Status of Business

:

Normal

Date of Registration

:

30 Sep, 2010

Employees

:

240

Capital

:

US$ 2,734,278

PREVIOUS BUSINESS LICENSE/S

:

License Date

License No.

9 Jul, 2007

4102051853

Note

:

(1)
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

:

Managing Director

Name

:

Mr. Dominik Michael Fruth

Nationality

:

German

 

 

COMPANY MANAGEMENT

Management Listings

 

Name

Nationality

Job Description

Dept. / Division

1

Mr. Nguyen Dinh Cuong

Vietnamese

Chief Accountant

-

2

Mr. Dominik Michael Fruth

German

n/a

-

 

Management Details - 1

Personal Unique Identifier

:

MI03922890

Name

:

Mr. Nguyen Dinh Cuong

Date of Birth

:

1974

Management Details - 2

Personal Unique Identifier

:

MI03922889

Name

:

Mr. Dominik Michael Fruth

 

COMPANY DIRECTORS

1

 

 

Personal Unique Identifier

:

MI03922889

Name

:

Mr. Dominik Michael Fruth

 

 

NEGATIVE INFORMATION

 

REPUTATION

Reference checking for the purpose of establishing HAFELE VIETNAM CO LTD'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

 

CAPITAL (Currency: VND - Vietnam Dong)

Authorized Capital

:

₫ 60,047,485,000

 

SHAREHOLDERS

Total number of shareholders

:

1

Total number of shares

:

n/a

 

Currency

:

VND - Vietnam Dong

 

No.

Shareholders

Country

Shares

Number

Amount (VND)

%

1

HAFELE HOLDING GMBH

Germany

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

 

DOMESTIC SALES & PURCHASES

 

Annual Sales Analysis

Percentage

Domestic Sales

100%

International Sales (Export)

0%

 

Annual Purchases Analysis

Percentage

Local Purchases

0%

Imports

100%

 

 

PAYMENT TERMS

Selling

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

 

Purchasing

Type

Terms

Import

Letter of Credit (At-sight)

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

 

INTERNATIONAL TRADE - Activity & Markets

 

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Importing

Europe

Medium

Importing

China

Medium

Importing

Germany

Medium

Importing

Thailand

Medium

Importing

 

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

DIRECT / INDIRECT CORPORATE PARENT DETAILS

Direct Corporate Parent

:

HAFELE HOLDING GMBH

Global Identifier

:

P3329329

Legal Form Category

:

Private Company with Limited Liability

Country

:

Germany

Operational Address

:

Adolf-Haefele-Strasse 1 Nagold 72202

 

 

STRATEGIC PARTNER/S & ALLIANCES

 

Group / Alliance name

:

HAFELE GROUP

 

 

 

FINANCIAL INFORMATION

 

FINANCIAL STATEMENT - DETAILED

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

 

Report Details

 

Country

:

Vietnam

Business Entity Name

:

HAFELE VIETNAM CO LTD

Primary Business Activity

:

Importer

Primary Industry

:

Chemicals

 

Office Contact Details

Operating Address

:

3Fl Ree Tower 9 Doan Van Bo St Ward 12, District 4, Ho Chi Minh

Tel

:

[+84] 8-39113113

 

:

[+84] 8-39573166

Fax

:

[+84] 8-39113114

 

:

[+84] 8-39573167

Email

:

info@hafele.com.vn

 

Website Details

Website

:

http://www.hafele.com.vn

Status

:

Normal - operational

Country of Registration

:

Vietnam

 

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

:

0305067898

Date of Issuance

:

14 Jul, 2007

 

Primary Products

 

Products / Materials / Services Description

Activity

Architectural hardware

Importing, Trading

Electronic locking systems

Importing, Trading

Furniture fittings

Importing, Trading

Home appliances

Importing, Trading

Kitchen accessories

Importing, Trading

 

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Cooking and kitchenware of aluminum (except cast), nspf

3469

Importing, Trading

Counters, lockers, racks, display cases, shelves, partitions, and similar fixtures, of metal

2542

Importing, Trading

Electrical Appliances

5064

Importing, Trading

Furniture

5021

Importing, Trading

Furniture and fixtures, nspf

2599

Importing, Trading

Household appliances, nspf, and parts, nspf

3639

Importing, Trading

Power driven hand tools, and parts, nspf

3546

Importing, Trading

Whiteware table & kitchen goods

3263

Importing, Trading

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Aluminum sanitary ware and parts thereof

7615200000

Importing, Trading

Ceramic tableware, kitchenware etc, earthenware etc

6912

Importing, Trading

Electric domestic appliance parts

8509905500

Importing, Trading

Furniture nesoi and parts thereof

9403

Importing, Trading

Handtools & tools used in agricult etc, base metal parts

8201

Importing, Trading

 

 

DETAILED PRODUCT CLASSIFICATION & ACTIVITY

Products / Materials / Services Description

Ranking

Activity

Power tools

Primary

Importing, Trading

Sanitary

Primary

Importing, Trading

 

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of HAFELE VIETNAM CO LTD is Importing - Finished products.

Key products include :

Furniture fittings

Architectural hardware

Electronic locking systems

Home appliances

Kitchen accessories

Power tools

Sanitary

Supplementary Business

In addition to the core business, HAFELE VIETNAM CO LTD also is engaged in the following areas of business:

Trading

Trading - Finished products

 

 

BANK DETAILS

Bank Name

:

VIETNAM EXPORT IMPORT COMMERCIAL JOINT STOCK BANK

Global Identifier

:

32408823

Branch

:

District 1,Ho Chi Minh

Branch Address

:

8Fl Vincom Center Bldg 72 Le Thanh Ton St Ben Nghe Ward District 1 Ho Chi Minh (Head Office)

SWIFT Code

:

EBVIVNVX

 

LOCAL BRANCHES & MANAGEMENT

Branch

:

HAFELE VIETNAM CO LTD - NHATRANG

Branch Address

:

133 Thai Nguyen St Phuoc Tan Ward, Nhatrang

Branch Tel

:

84-58-3560988

Branch Fax

:

84-58-3560977

Branch Email

:

nhatrang@hafele.com.vn

 

Branch

:

HAFELE VIETNAM CO LTD - NINH KIEU DIST, CAN THO

Branch Address

:

7Fl STS Bldg 11B Hoa Binh St, Ninh Kieu Dist, Can Tho

Branch Tel

:

84-710-3819210

Branch Fax

:

84-710-3819320

Branch Email

:

Cantho@hafele.com.vn

 

Branch

:

HAFELE VIETNAM CO LTD - NHA TRANG, KHANH HOA

Branch Address

:

133 Thai Nguyen St Phuoc Tan Ward, Nha Trang, Khanh Hoa

 

Branch

:

HAFELE VIETNAM CO LTD - THANH KHE DIST, DANANG

Branch Address

:

248 Nguyen Van Linh Thac Gian Ward, Thanh Khe Dist, Danang

Branch Tel

:

84-511-3584966

Branch Fax

:

84-511-3584977

Branch Email

:

danang.sales@hafele.com.vn

 

Branch

:

HAFELE VIETNAM CO LTD - TAY HO, HANOI

Branch Address

:

128 Thuy Khue St Thuy Khue Ward, Tay Ho, Hanoi

Branch Tel

:

84-4-38500400

Branch Fax

:

84-4-38500401

Branch Email

:

Hanoi@hafele.com.vn

 

Branch

:

HAFELE VIETNAM CO LTD - DISTRICT 10, HO CHI MINH

Branch Address

:

182 To Hien Thanh St, District 10, Ho Chi Minh

Branch Tel

:

84-8-39770808

Branch Fax

:

84-8-39770030

Branch Email

:

ToHienThanhShowroom.HVN@hafele.com.vn

 

Branch

:

HAFELE VIETNAM CO LTD - DISTRICT 7, HO CHI MINH

Branch Address

:

CR2-07, 107 Ton Dat Tien St, District 7, Ho Chi Minh

 

Branch

:

HAFELE VIETNAM CO LTD - PHU NHUAN, HO CHI MINH

Branch Address

:

46A Nguyen Van Troi St Ward 15, Phu Nhuan, Ho Chi Minh

Branch Tel

:

84-8-39977300

Branch Fax

:

84-8-39977301

Branch Email

:

Design.Center@hafele.com.vn

 

 

OFFICE & FACILITIES

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

Name

:

HAFELE VIETNAM CO LTD - DISTRICT 4, HO CHI MINH

Primary Use

:

Office & Administration facilities

Building Size

:

1,200 Square meters

Address

:

3Fl Ree Tower 9 Doan Van Bo St Ward 12, District 4, Ho Chi Minh

Country

:

Vietnam

Status

:

Operational

 

 

QUALITY ACCREDITATION

Quality Accreditation Listings

#

Name

Accreditation Category

1

INTERNATIONAL STANDARDS ORGANIZATION (ISO)

9001

 

 

PREVIOUS CONTACT DETAILS

Company Address

:

555 and 555 Bis Ba Thang Hai St Ward 8, District 10, Ho Chi Minh

Date of Relocation

:

2 Nov, 2012

 

 

 

 

NOTES & COMMENTS

 

N/a

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.14

UK Pound

1

Rs.100.55

Euro

1

Rs.71.26

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

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.