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MIRA INFORM REPORT
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Report No. : |
482830 |
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Report Date : |
01.01.2018 |
IDENTIFICATION DETAILS
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Name : |
MYANMAR GTG (GROUP) TRADING COMPANY LIMITED |
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Registered Office : |
No. 143, Ground Floor, 29th
Street, 7 Ward Pabedan Township, Yangon |
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Country : |
Myanmar |
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Date of Incorporation : |
01.01.2017 |
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Com. Reg. No.: |
4748/2016-2017(YGN) |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Non-specialised wholesale trade |
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No. of Employees : |
1-9 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
NB |
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Credit Rating |
Explanation |
Rating Comments |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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Status : |
New Business |
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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
|
Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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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 Summary
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Business Name |
Myanmar GTG (Group) Trading
Company Limited |
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Country |
MYANMAR |
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Company Registration Number |
4748/2016-2017(YGN) |
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Main Activity Code |
4690 |
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Main Activity Description |
Non-specialised wholesale trade |
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Company Status |
Active (Active) |
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Latest Turnover Figure |
- |
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Latest Shareholder Equity Figure |
- |
Basic
Information
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Business Name |
Myanmar GTG (Group) Trading
Company Limited |
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Registered Company Name |
Myanmar GTG (Group) Trading
Company Limited |
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Company Registration Number |
4748/2016-2017(YGN) |
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Country |
MYANMAR |
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VAT Registration Number |
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VAT Registration Date |
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Date of Company Registration |
2017-01-18 |
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Date of Starting Operations |
2017-01-01 |
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Commercial Court |
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Legal Form |
Limited Liability Company |
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Type of Ownership |
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Company Status |
Active (Active) |
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Principal Activity Code |
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Principal Activity Description |
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Contact Telephone Number |
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Main
Address
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Address |
Country |
Telephone |
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No. 143, Ground Floor, 29th
Street, 7 Ward Pabedan Township, Yangon |
MYANMAR |
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Other
Address
|
Address |
Country |
Telephone |
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No other addresses for this
company. |
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Previous
Address
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Address |
Country |
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No previous addresses for this
company. |
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Activities
|
Activity Code |
Activity Description |
|
4690 |
Non-specialised wholesale trade |
Email
Addresses
No email for this company.
Web
Pages
No web pages for this company.
Employee
Information
|
Date Reported |
Number of Employees |
|
2017 |
1-9 |
Banker
Information
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Banker Name |
Banker Address |
Phone Number |
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No banker information for this
company. |
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Advisors Information
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Auditor Name |
Solicitor Name |
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No advisor information for this
company. |
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Miscellaneous Information
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Fax
Number |
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Export
Countries |
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Import
Countries |
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Additional
Business Information |
The
company is engaged in import, export and non-specialized wholesale trade. |
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Additional
Payment Information |
No
payment history is available. |
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Additional
Financial Information |
In
view of the recent establishment of the company a financial insight is not
yet possible. |
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Number
of Employees at Address |
1-9 |
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Number
of Employees at Group |
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Number
of Employees at Factory |
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Additional Miscellaneous Information
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Comments
about your request |
We
could not find a phone number or email address for the company, making it
impossible to get in touch and request more details. As we have no way of
contacting the company, the details from this report come
from official sources and various databases we can consult. |
|
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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Remarks |
Duration:
January 17, 2022 (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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Owners |
Names
of the shareholders are not available. |
|
Legal
domicile |
Pabedan
Township, Myanmar |
Financial
Information
No financial information for this
company.
Current
Directors
|
Name |
Gender |
Address |
Date of Birth |
Position |
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Zaw Ko Latt, U |
Unknown |
Yangon, Myanmar |
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General Manager Director |
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Zaw Myint Oo, U |
Unknown |
Yangon, Myanmar |
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Director |
Previous
Directors
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Name |
Gender |
Address |
Date of Birth |
Position |
Resignation Date |
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No previous directors for this
company. |
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Share
Capital Structure
No share capital information for
this company
Group
Structure
No group structure information for
this company
Negative
Information
No legal actions determined.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 64.93 |
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|
1 |
INR 86.06 |
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Euro |
1 |
INR 76.39 |
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MMK |
1 |
INR 0.047 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
: |
VAR |
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Report Prepared
by : |
TRU |
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
·
Payment
record
·
Litigation
against the subject
·
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.