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Report No. : |
351029 |
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Report Date : |
28.11.2015 |
IDENTIFICATION DETAILS
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Name : |
AHLA THITSA TRADING COMPANY LIMITED |
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Registered Office : |
No. 35, Shan Kone Street Sanchaung Township |
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Country : |
Myanmar |
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Date of Incorporation : |
06.06.2008 |
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Com. Reg. No.: |
260/2008-2009 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Consumer goods wholesale |
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Employees: |
1-9 |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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) |
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Myanmar |
B1 |
B1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
AHLA THITSA TRADING COMPANY LIMITED
With regard to
your request on:
AHLA THITSA TRADING CO LTD
No 35, Shan Kone Road,
Mye Ni Gone, North Ward
San Chaung Township
Yanggon
Comments about
your request:
The address provided in this report is the registered address of the
company (according to the Official Registry).
We could not find a phone number or email address for the company.
As we have no way of contacting the company, the details from this report
come from official sources and various databases we can consult.
ADDRESSES:
Main Address: No. 35, Shan Kone
Street
Zip code/City: Sanchaung
Township, Myanmar
Established: 2008
Line of Business: Consumer
goods wholesale
Industry Division: Wholesale
trade
Industry-code (NACE): 4690
Non-specialised wholesale trade
Banks: unknown
Employees: 1-9
CNPJ: -
Board of
Directors:
Director Dr.
Aunt Htoo Aung
Residential
address: Myanmar
Id:
12/SAKHANA(NAING)003054
Director Dr.
The The Aung
Professional
address: Myanmar
Id:
13/TAKANA(NAING)000140
Public
information:
No legal information is available.
State Register: 260/2008-2009
Legal form: Limited
Liability Company
Incorporation date: 06.06.2008
Balance sheet filing date: -
Tax Contributor Number (CNPJ): -
Legal status: active
Responsible Register: State
Register of Myanmar
Entry Deleted Name
active Ahla
Thitsa Trading Company Limited
Entry Deleted Legal
domicile
active Sanchaung
Township, Myanmar
Entry Deleted Address
active No.
35, Shan Kone Street, Sanchaung Township, Yangon, Myanmar/MM
Sanctions List
The company is not listed on the WorldCompliance Database.
Import and Export:
-
Payment history:
No payment history is available.
Owners/-s:
Class: 50%
Name: Dr. Aunt Htoo
Aung
City/Country: Myanmar/MM
Interest: 50,00% voting
right, 50,00% capital interest
Class: 50%
Name: Dr. The The
Aung
City/Country: Myanmar/MM
Interest: 50,00% voting
right, 50,00% capital interest
Financial
information:
Private companies in Myanmar are not required to disclose financial
statements.
Exchange rate:
US$ 1,00 = MMK 1,278.35 - Official rate on
25.11.2015
Main Activities:
The company is engaged in non-specialised wholesale trade.
Operations &
branches:
At the address, No. 35, Shan Kone Street, Sanchaung Township, we find
the company's head office.
Staff:
1-9
N/a
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.66.75 |
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|
1 |
Rs.100.68 |
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Euro |
1 |
Rs.70.88 |
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MMK |
1 |
Rs.0.051 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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KIN |
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Report Prepared
by : |
SDA |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.