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MIRA INFORM REPORT
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Report No. : |
492920 |
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Report Date : |
23.02.2018 |
IDENTIFICATION DETAILS
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Name : |
KAUNG MYAT KABAR TRADING
COMPANY LIMITED |
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Registered Office : |
No.98, 2nd Floor, Bogyoke
Aung San Street 11171 Pazundaung Township, Yangon |
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Country : |
Myanmar |
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Date of Incorporation : |
01.01.2004 |
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Com. Reg. No.: |
228/2004-2005 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
·
Wholesale of wood, construction
materials and sanitary equipment · Wholesale of other intermediate products |
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No. of Employees : |
50-79 [2018] |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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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
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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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 Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
Company
name
Kaung
Myat Kabar Trading Company Limited
Company Summary
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Business Name |
Kaung Myat Kabar Trading Company Limited |
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Country |
MYANMAR |
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Company Registration Number |
228/2004-2005 |
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Main Activity Code |
4673 |
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Main Activity Description |
Wholesale of wood, construction materials and sanitary
equipment |
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Company Status |
Active (Active) |
Basic Information
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Business Name |
Kaung Myat Kabar Trading Company Limited |
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Registered Company Name |
Kaung Myat Kabar Trading Company Limited |
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Company Registration Number |
228/2004-2005 |
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Country |
MYANMAR |
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Date of Company Registration |
2004-05-14 |
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Date of Starting Operations |
2004-01-01 |
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Legal Form |
Limited Liability Company |
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Company Status |
Active (Active) |
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Contact Telephone Number |
95 1202834 +95 1398858 +95 98023155 |
Main Address
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Address |
Country |
Telephone |
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No.98, 2nd Floor, Bogyoke Aung San Street 11171 Pazundaung
Township, Yangon |
MYANMAR |
95 1202834 +95 1398858 +95 98023155 |
No other addresses for this company.
No previous addresses for this
company.
Activities
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Activity Code |
Activity Description |
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4673 |
Wholesale of wood, construction materials and sanitary
equipment |
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4676 |
Wholesale of other intermediate products |
Web Pages
No web pages for this company.
Employee Information
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Date Reported |
Number of Employees |
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2018 |
50-79 |
No banker information for this company.
Advisors Information
No advisor information for this company.
Miscellaneous Information
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Fax Number |
+95 1202834 |
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Additional Business Information |
The subject is engaged in trading of fibre glass and
building materials |
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Additional Payment Information |
No payment history is available |
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Additional Financial Information |
Private companies are not required to publish or disclose
balance sheets. Balance sheets are not available from other sources. |
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Number of Employees at Address |
50-79 |
Additional Miscellaneous Information
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Comments about your request |
We have been unable to verify with the official sources
that the address given in the order belongs to the subject. |
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Line of Business |
Consumer goods wholesale |
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Industry Division |
Wholesale trade |
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Responsible Register |
Directorate of Investment and Company Administration |
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Legal domicile |
Pazundaung Township, Myanmar |
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Remarks |
Duration: May 31, 2020 (expiry date for the official
registry) |
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Sanctions List |
We did not find the company
included on the various international sanctions lists, such as the OFAC
(Office of Foreign Assets Control), the BIS (Bureau of Industry and
Security), the European Union Restrictive measures (sanctions) list, the
Export Control Organisation (ECO) of the UK, the Australian Department of
Foreign Affairs and Trade. |
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Additional contacts |
Mobile: +95 95085595 Mobile: +95
95085505 Mobile: +95 98610177 Email: crystalwhite91@kaungmyatkabar.com Email: crystalwhite91@gmail.com |
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Owners/-s |
Names of the shareholders are not
available |
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Operations and Branches |
At the address, No.98, 2nd Floor,
Bogyoke Aung San Street, 11171 Pazundaung Township, Yangon, Myanmar, we find
the subject's head office. Additional contacts: Mobile: +95 95085595, Mobile:
+95 95085505, Mobile: +95 98610177. Email: crystalwhite91@kaungmyatkabar.com, Email: crystalwhite91@gmail.com. |
No financial information for this
company.
Current Directors
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Name |
Gender |
Address |
Date of Birth |
Position |
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Wai, Hinn Le |
Unknown |
Myanmar |
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Director |
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Yu, Khin San |
Unknown |
Myanmar |
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Director |
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Swe, Kyaw |
Unknown |
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Chief Executive Officer |
No previous directors for this company.
Share Capital Structure
No share capital information for this company
Group Structure
No group structure information for this company
Negative Information
Public information: No legal actions
determined.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 65.05 |
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1 |
INR 90.41 |
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Euro |
1 |
INR 79.83 |
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MMK |
1 |
INR 0.049 |
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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NIY |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
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Payment
record
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Litigation
against the subject
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Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.