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Report No. : |
343343 |
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Report Date : |
09.10.2015 |
IDENTIFICATION DETAILS
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Name : |
QUANZONE INTERNATIONAL CO., LTD. |
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Registered Office : |
5F-1, No 647, Chung Cheng Rd., Yonghe Dist.,
New Taipei City 234, Taiwan (R.O.C.) |
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Country : |
Taiwan |
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Date of Incorporation : |
25.10.2002 |
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Com. Reg. No.: |
80067116 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Not Available [We tried to confirm the detailed activity but the same is not
available from any sources] |
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No. of Employees : |
Not Available |
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) |
|
Taiwan |
A1 |
A1 |
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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 |
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Company Name: |
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Supplied Name: |
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Supplied Address: |
5F-1 No 647,
Chung Cheng Road, Yonghe DIst New Taipei City 234 |
Notes: The exact name is as above.
We tried to contact the subject through the
supplied telephone number +886-2-7731-8810 several times, but there is no one
answered it.
According to the supplied name or address, we cannot
obtain any other valid contact information.
From public files, we found subject is engaged
in trading of beverage, etc. but which is not confirmed by the subject.
Up to the date of reporting, we failed to get
in touch with subject. If you can supply further information such as current
telephone number, we’d like to have the investigation resumed.
We found subject’s registration information as
follows for reference.
|
Registered Name: |
Quanzone International Co., Ltd. |
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Registered Address: |
5F-1, No 647, Chung Cheng Rd., Yonghe Dist.,
New Taipei City 234, Taiwan (R.O.C.) |
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Date of Foundation: |
2002-10-25 |
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Registration Number: |
80067116 |
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Registry: |
New Taipei City Government |
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Registered Capital: |
(As of 2015.10, 1 NTD = 0.0310 USD) |
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Legal Representatives: |
Yizhen Zhou |
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Legal Form: |
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Principal Activities: |
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Staff: |
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Listed at Stock Exchange: |
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Date of Last Annual Return: |
Notes: Since we didn’t find subject, the
principal activities and staff number are not available from any sources.
Subject was incorporated
on
2002-10-25 with registered number 80067116 as Private Limited Liability Company
in Taiwan.
Subject did not register any subsidiaries or branches; from other source
we could not obtain the relevant information, either.
Major Shareholders
|
Name |
Subscription Amount |
|
Yizhen Zhou |
|
|
500,000 |
Core Management
Director
|
Name |
Yizhen Zhou |
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Position |
Director |
Offices & Factories
We cannot confirm subject current trading address at this stage.
Operation Information
From public files, we found subject is engaged
in trading of beverage, etc. but which is not confirmed by the subject.
The registered activities of subject:
|
Business Code |
Details |
|
F401010 |
The international trading |
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F102040 |
Wholesaling of beverage |
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F102050 |
Wholesaling of tea |
Subject has no obligations to disclose its
financial statements to the third party according to the relevant policy in Taiwan
and the only source from which we can obtain the information is the subject
itself.
Since we didn't get in touch with subject, the
relevant information is not available from any sources.
Since we didn't get in touch with subject, the
bank information is not available from any sources.
Mortgage
No chattel mortgage record of subject has been found within the recent 3
months.
Lawsuit
Up to date of reporting, no existing or latent
litigation of the subject has been found.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.16 |
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|
1 |
Rs.99.78 |
|
Euro |
1 |
Rs.73.33 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
TPT |
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.