MIRA INFORM REPORT

 

 

Report No. :

350601

Report Date :

30.11.2015

 

IDENTIFICATION DETAILS

 

Name :

CHU KABAR INTERNATIONAL COMPANY LIMITED

 

 

Registered Office :

Akwet No.(F/8),No.(A-4),Corner Of Yangon-Mandalay Road and Industry Garden Street Pyi Gyi Tagon Township, Mandalay Region

 

 

Country :

Myanmar

 

 

Date of Incorporation :

01.02.2008

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Subject is engaged in sale of motor vehicles, truck dealer.

 

 

No. of Employee :

1-9

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Slow 

 

 

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)

Myanmar

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

REGISTERED NAME & COMPANY SUMMARY

 

CHU KABAR INTERNATIONAL COMPANY LIMITED

 

 

With regard to your request on:

CHU KABAR INTERNATIONAL CO LTD (NF)

AKWET NO. (F-8) A-4,

CORNER OF YANGON MANDALAY ROAD AND INDUSTRY GARDEN STREET

PYIGYI TAGON TOWNSHIP

MYANMAR

 

 

Comments about your request:

We were not able to reach the person in charge that can provide us information.

 

 

ADDRESSES

 

Main Address:                            Akwet No.(F/8),No.(A-4),Corner Of Yangon-Mandalay Road and Industry Garden Street

Zip code/City:                             Pyi Gyi Tagon Township, Mandalay Region, Myanmar

Telephone:                                  +95 2 5153874

                                                  +95 2 5044459

 

WIN Worldbox No.:                     MM0000078584

 

 

Profile

 

Established:                               2008

Line of Business:                        Vehicle trading and repair

Industry Division:                        Retail trade

Industry-code (NACE):                 4519 Sale of other motor vehicles

Banks:                                        unknown

Employees:                                1-9

 

CNPJ:                                        -

 

 

DIRECTORS/MANAGEMENT

 

Board of Directors:

Director                                      U Yon An

                                                  Professional address: Myanmar

                                                  Id: 13/TAYANA(NAING)017174

Chief Executive Officer               U Ar Saik

 

 

NEGATIVE INFORMATION

 

Public information:

No legal information is available.

 

 

SHARE & SHARE CAPITAL INFORMATION

 

State Register:                            1591/2007-2008

Legal form:                                 Company limited by shares

Incorporation date:                      01.02.2008

Balance sheet filing date:            -

Tax Contributor Number (CNPJ):  -

Legal status:                               active

Responsible Register:                 State Register of Myanmar

 

Entry          Deleted      Name

active                           Chu Kabar International Company Limited

 

Entry          Deleted      Legal domicile

active                           Pyi Gyi Tagon Township, Myanmar

 

Entry          Deleted      Address

active                           Akwet No.(F/8),No.(A-4),Corner Of Yangon-Mandalay Road and Industry Garden Street, Pyi Gyi Tagon Township, Mandalay Region, Myanmar/MM

 

 

Sanctions List

The company is not listed on the WorldCompliance Database.

 

 

PAYMENT INFORMATION

 

Import and Export:

 

--

 

Payment history:

No payment history is available.

 

Owners/-s:

The name of the shareholders and the exact percentage were not disclosed.

 

As far as we could gather the members of management are also the shareholders but we were not able to verify with the official sources.

 

 

FINANCIAL INFORMATION

 

Financial information:

Private companies in Myanmar are not required to disclose financial statements.

 

 

FOREIGN EXCHANGE RATES

 

Exchange rate:

US$ 1,00  =  MMK 1,278.35                             -  Official rate on 25.11.2015

 

 

ADDITIONAL INFORMATION

 

Main Activities:

The company is engaged in sale of motor vehicles, truck dealer.

 

Operations & branches:

At the address, Akwet No.(F/8),No.(A-4),Corner Of Yangon-Mandalay Road and Industry Garden Street,Pyi Gyi Tagon T/S,

Mandalay Region, we find the company's head office.

 

 

Staff:

1-9

 

 

NOTES & COMMENTS

 

------

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.75

UK Pound

1

Rs.100.68

Euro

1

Rs.70.88

MMK

1

Rs 0.051

 

 

INFORMATION DETAILS

 

Analysis Done by :

TRI

 

 

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.