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MIRA INFORM REPORT
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Report No. : |
509010 |
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Report Date : |
11.05.2018 |
IDENTIFICATION DETAILS
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Name : |
DAITHIENHA JSC |
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Registered Office : |
3 Nguyen Van Cu St Ka Long Ward, Mong Cai, Quang Ninh |
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Country : |
Viet Nam |
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Financials (as on) : |
December 2016 |
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Date of Incorporation : |
16.04.2007 |
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Com. Reg. No.: |
5700646493 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
· Wholesale of fruit and vegetables ·
Non-specialised wholesale trade |
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No. of Employees : |
18 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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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Viet Nam |
A2 |
A2 |
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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 |
VIET NAM - ECONOMIC OVERVIEW
Vietnam is a densely populated developing country that has been transitioning since 1986 from the rigidities of a centrally planned, highly agrarian economy to a more industrial and market based economy, and it has raised incomes substantially. Vietnam exceeded its 2017 GDP growth target of 6.7% with growth of 6.8%, primarily due to unexpected increases in domestic demand, and strong manufacturing exports.
Vietnam has a young population, stable political system, commitment to sustainable growth, relatively low inflation, stable currency, strong FDI inflows, and strong manufacturing sector. In addition, the country is committed to continuing its global economic integration. Vietnam joined the WTO in January 2007 and concluded several free trade agreements in 2015-16, including the EU-Vietnam Free Trade Agreement (which the EU has not yet ratified), the Korean Free Trade Agreement, and the Eurasian Economic Union Free Trade Agreement. In 2017, Vietnam successfully chaired the Asia-Pacific Economic Cooperation (APEC) Conference with its key priorities including inclusive growth, innovation, strengthening small and medium enterprises, food security, and climate change. Seeking to diversify its opportunities, Vietnam also signed the Comprehensive and Progressive Agreement for the Transpacific Partnership in 2018 and continued to pursue the Regional Comprehensive Economic Partnership.
To continue its trajectory of strong economic growth, the government acknowledges the need to spark a �second wave’ of reforms, including reforming state-owned-enterprises, reducing red tape, increasing business sector transparency, reducing the level of non-performing loans in the banking sector, and increasing financial sector transparency. Vietnam’s public debt to GDP ratio is nearing the government mandated ceiling of 65%.
In 2016, Vietnam cancelled its civilian nuclear energy development program, citing public concerns about safety and the high cost of the program; it faces growing pressure on energy infrastructure. Overall, the country’s infrastructure fails to meet the needs of an expanding middle class. Vietnam has demonstrated a commitment to sustainable growth over the last several years, but despite the recent speed-up in economic growth the government remains cautious about the risk of external shocks.
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Source
: CIA |
Company
Summary
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Business Name |
DAITHIENHA JSC |
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Country |
VIET NAM |
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Company Registration Number |
5700646493 |
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Main Activity Code |
4631 |
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Main Activity Description |
Wholesale of fruit and vegetables |
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Company Status |
Normal (Active) |
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Latest Turnover Figure |
- |
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Latest Shareholder Equity Figure |
30.000.000.000 |
Basic
Information
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Business Name |
DAITHIENHA JSC |
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Registered Company Name |
DAITHIENHA JSC |
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Company Registration Number |
5700646493 |
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Country |
VIET NAM |
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Date of Company Registration |
2013-12-20 |
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Date of Starting Operations |
2013-12-20 |
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Legal Form |
Joint Stock Company |
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Type of Ownership |
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Company Status |
Normal (Active) |
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Contact Telephone Number |
[+84] 203-3772772 [+84]-933996699 |
Main
Address
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||
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Address |
Country |
Telephone |
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3 Nguyen Van Cu St Ka Long Ward, Mong Cai, Quang Ninh |
VIET NAM |
[+84] 203-3772772 [+84]-933996699 |
Other
Address
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No other addresses for this company. |
Previous
Address
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No previous addresses for this company. |
Activities
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Activity Code |
Activity Description |
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4631 |
Wholesale of fruit and vegetables |
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4690 |
Non-specialised wholesale trade |
Email
Addresses
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Web
Pages
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Employee
Information
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Date Reported Number of Employees |
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2018 18 |
Banker
Information
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||
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Banker Name |
Banker Address |
Phone Number |
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JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM |
Mong Cai |
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Advisors
Information
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No advisor information for this company. |
Miscellaneous
Information
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Fax Number |
[+84] 203-3886258 |
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Export Countries |
Africa, Asia / Pacific, Europe, North America, Australia, China, France, India, Japan, Russia, Singapore, Tanzania, USA, United Arab Emirates |
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Import Countries |
Africa, Asia / Pacific, Europe, North America, Australia, Middle-East, India, Japan, Tanzania, USA, United Arab Emirates |
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Additional Business Information |
Core Business: The primary business focus of DAITHIENHA JSC is Trading - Finished products. Key products include: Agricultural products, Consumer goods, Frozen foods Frozen seafoods, Industrial machines. Supplementary Business: In addition to the core business, DAITHIENHA JSC also is engaged in the following areas of business: 1. Exporting, Exporting - Finished products, 2. Importing, Importing - Finished products 3. Service, Specialized professional services, including: Logistic services. |
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Additional Payment Information |
Selling: Type: Local Terms: Cash on delivery (COD), Credit - Unsecured 30~60 days Export: Telegraphic Transfer (T/T) - Received at time of transaction, Letter of Credit (At-sight) Purchasing: Type: Import Terms: Letter of Credit (At-sight), Telegraphic Transfer (T/T) - Executed at time of transaction Local: Credit - Unsecured 30~60 days, Cash on delivery (COD) |
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Additional Financial Information |
Financial Statements were prepared as at 31.12.16, 31.12.15 and 31.12.14. Based on the corporate laws of Vietnam, legal entities which are a Joint Stock Company are not required to make public disclosure of their annual financials. Although basic financials were obtained for reference. |
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Number of Employees at Address |
18 |
Additional
Miscellaneous Information
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Primary Business Activity |
Trader |
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Key Industry |
Consumer Products |
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Registered Legal Address |
3 Nguyen Van Cu St Ka Long Ward, Mong Cai, Quang Ninh |
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Issuing Authority |
DEPT. OF PLANNING & INVESTMENT - Quang Ninh |
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Capital |
US$ 1,317,420 |
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Note |
In Vietnam, when changes occur in the statutory of an existing company, a new business license number is issued which links the new changes to a new license number. Such changes have occurred with the Subject Business Entity. Accordingly, there are two different "Dates of Registration", one being the original Date of Registration, and the other being the most recent Date of issuance of the new License. Details of the various previous License dates (if available) and the corresponding License numbers, are listed in PREVIOUS BUSINESS LICENSE/S below. |
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Website Details |
Website: http://daithienha.vn Status: Normal - operational |
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Tax / VAT Details |
Tax Issuing Authority: MINISTRY OF FINANCE Local Name Used: Gia Trj Gia Tang (Value Added Tax) Acronym: GTGT / VAT GTGT / VAT Number: 5700646493 Date of Issuance: 18 Apr, 2007 |
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Previous Business License/S |
License Date: License No. 16 Apr, 2007: 2203000842 |
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Domestic Sales & Purchases |
Annual Sales Analysis: Percentage Domestic Sales: 50% International Sales (Export): 50% Annual Purchases Analysis: Percentage Local Purchases: 20% Imports: 80% |
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Company Management |
Management Details - 1 Personal Unique Identifier: MI04277263 Name: Ms. An Thi Nguyen Name in local language: An Thị Nguyễn Date of Birth: 1981 Management Details - 2 Personal Unique Identifier: MI04429854 Name: Ms. Hien Mai Vu Date of Birth: 1981 |
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Capital |
Date: Authorized Capital - History 16 Apr, 2007: 10,000,000,000 20 Dec, 2013: 20,000,000,000 23 Jun, 2016: 30,000,000,000 |
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Reputation |
Reference checking for the purpose of establishing DAITHIENHA JSC's reputation within the respective industry failed to reveal any adverse information. |
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Nega-Scan - Adverse Data Monitoring |
Dishonored Checks, Debt, Civil Litigation, Performance Defaults, Adverse Local Media Coverage / Adverse Filing History: No Record Found. |
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Bank Details |
Bank Name: JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Global Identifier: |
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32400479 Branch: JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM - MONG CAI |
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Branch Address: Mong Cai SWIFT Code: BFTVVNVX Bank Name: VIETNAM TECHNOLOGICAL & |
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COMMERCIAL JOINT STOCK BANK Global Identifier: 32408999 Branch: VIETNAM TECHNOLOGICAL Branch |
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Address: Mong Cai SWIFT Code: VTCBVNVX |
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Office & Facilities |
The following information relates to the Business Entity's office as listed above: Name: DAITHIENHA JSC - MONG CAI, QUANG NINH Primary Use: Office & Administration facilities Address: 3 Nguyen Van Cu St Ka Long Ward, Mong Cai, Quang Ninh Country: Vietnam Status: Operational |
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Company History (Date: Details) |
2007 - Apr: Incorporated as a result of merger between the three companies including BIEN BAC JSC and TRI THANH CO LTD. |
Primary
Products
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Products / Materials / Services Description |
Activity |
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Agricultural products |
Trading |
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Consumer goods |
Trading |
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Frozen foods |
Trading |
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Frozen seafoods |
Trading |
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Industrial machines |
Trading |
Financials
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Financial Year |
2016-12 |
2015-12 |
2014-12 |
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Number of Weeks |
52 |
52 |
52 |
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Currency |
VND |
VND |
VND |
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Consolidated Accounts |
No |
No |
No |
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Profit and Loss |
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Revenue |
452.030.000.000 |
214.785.000.000 |
452.679.000.000 |
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Operating Costs |
449.808.000.000 |
213.777.000.000 |
450.494.000.000 |
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Operating Profit |
2.222.000.000 |
1.008.000.000 |
2.185.000.000 |
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Wages & Salaries |
- |
- |
- |
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Pension Costs |
- |
- |
- |
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Depreciation |
- |
- |
- |
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Amortisation |
- |
- |
- |
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Financial Income |
6.489.000.000 |
691.000.000 |
608.000.000 |
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Financial Expenses |
250.000.000 |
324.000.000 |
1.275.000.000 |
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Extraordinary Income |
252.000.000 |
141.000.000 |
- |
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Extraordinary Costs |
102.000.000 |
1.000.000 |
2.000.000 |
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Profit before Tax |
8.611.000.000 |
1.515.000.000 |
1.516.000.000 |
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Tax |
1.894.000.000 |
333.000.000 |
333.000.000 |
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Profit after Tax |
6.717.000.000 |
1.182.000.000 |
1.183.000.000 |
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Dividends |
- |
- |
- |
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Minority Interests |
- |
- |
- |
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Other Appropriations |
- |
- |
- |
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Retained Profit |
6.717.000.000 |
1.182.000.000 |
1.183.000.000 |
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Balance Sheet |
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Land & Buildings |
0 |
0 |
0 |
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Plant & Machinery |
0 |
MIRA INFORM REPORT
IDENTIFICATION DETAILS
RATING & COMMENTS (Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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
UNITED STATES - ECONOMIC OVERVIEW The US has the most technologically powerful
economy in the world, with a per capita GDP of $59,500. US firms are at or
near the forefront in technological advances, especially in computers,
pharmaceuticals, and medical, aerospace, and military equipment; however,
their advantage has narrowed since the end of World War II. Based on a
comparison of GDP measured at purchasing power parity conversion rates, the
US economy in 2014, having stood as the largest in the world for more than a
century, slipped into second place behind China, which has more than tripled
the US growth rate for each year of the past four decades. In the US, private individuals and business firms
make most of the decisions, and the federal and state governments buy needed
goods and services predominantly in the private marketplace. US business
firms enjoy greater flexibility than their counterparts in Western Europe and
Japan in decisions to expand capital plant, to lay off surplus workers, and
to develop new products. At the same time, businesses face higher barriers to
enter their rivals' home markets than foreign firms face entering US markets. Long-term problems for the US include stagnation
of wages for lower-income families, inadequate investment in deteriorating
infrastructure, rapidly rising medical and pension costs of an aging
population, energy shortages, and sizable current account and budget
deficits. The onrush of technology has been a driving
factor in the gradual development of a "two-tier" labor market in
which those at the bottom lack the education and the professional/technical
skills of those at the top and, more and more, fail to get comparable pay
raises, health insurance coverage, and other benefits. But the globalization
of trade, and especially the rise of low-wage producers such as China, has
put additional downward pressure on wages and upward pressure on the return
to capital. Since 1975, practically all the gains in household income have
gone to the top 20% of households. Since 1996, dividends and capital gains
have grown faster than wages or any other category of after-tax income. Imported oil accounts for more than 50% of US
consumption and oil has a major impact on the overall health of the economy.
Crude oil prices doubled between 2001 and 2006, the year home prices peaked;
higher gasoline prices ate into consumers' budgets and many individuals fell
behind in their mortgage payments. Oil prices climbed another 50% between
2006 and 2008, and bank foreclosures more than doubled in the same period.
Besides dampening the housing market, soaring oil prices caused a drop in the
value of the dollar and a deterioration in the US merchandise trade deficit,
which peaked at $840 billion in 2008. Because the US economy is
energy-intensive, falling oil prices since 2013 have alleviated many of the
problems the earlier increases had created. The sub-prime mortgage crisis, falling home
prices, investment bank failures, tight credit, and the global economic
downturn pushed the US into a recession by mid-2008. GDP contracted until the
third quarter of 2009, the deepest and longest downturn since the Great
Depression. To help stabilize financial markets, the US Congress established
a $700 billion Troubled Asset Relief Program (TARP) in October 2008. The
government used some of these funds to purchase equity in US banks and
industrial corporations, much of which had been returned to the government by
early 2011. In January 2009, Congress passed and former President Barack
OBAMA signed a bill providing an additional $787 billion fiscal stimulus to
be used over 10 years - two-thirds on additional spending and one-third on
tax cuts - to create jobs and to help the economy recover. In 2010 and 2011,
the federal budget deficit reached nearly 9% of GDP. In 2012, the Federal
Government reduced the growth of spending and the deficit shrank to 7.6% of
GDP. US revenues from taxes and other sources are lower, as a percentage of
GDP, than those of most other countries. Wars in Iraq and Afghanistan required major
shifts in national resources from civilian to military purposes and
contributed to the growth of the budget deficit and public debt. Through FY
2018, the direct costs of the wars will have totaled more than $1.9 trillion,
according to US Government figures. In March 2010, former President OBAMA signed into
law the Patient Protection and Affordable Care Act (ACA), a health insurance
reform that was designed to extend coverage to an additional 32 million
Americans by 2016, through private health insurance for the general
population and Medicaid for the impoverished. Total spending on healthcare -
public plus private - rose from 9.0% of GDP in 1980 to 17.9% in 2010. In July 2010, the former president signed the
DODD-FRANK Wall Street Reform and Consumer Protection Act, a law designed to
promote financial stability by protecting consumers from financial abuses,
ending taxpayer bailouts of financial firms, dealing with troubled banks that
are "too big to fail," and improving accountability and
transparency in the financial system - in particular, by requiring certain
financial derivatives to be traded in markets that are subject to government
regulation and oversight. In December 2012, the Federal Reserve Board (Fed)
announced plans to purchase $85 billion per month of mortgage-backed and
Treasury securities in an effort to hold down long-term interest rates, and
to keep short-term rates near zero until unemployment dropped below 6.5% or
inflation rose above 2.5%. The Fed ended its purchases during the summer of
2014, after the unemployment rate dropped to 6.2%, inflation stood at 1.7%,
and public debt fell below 74% of GDP. In December 2015, the Fed raised its
target for the benchmark federal funds rate by 0.25%, the first increase
since the recession began. With continued low growth, the Fed opted to raise
rates several times since then, and in December 2017, the target rate stood
at 1.5%. In December 2017, Congress passed and President
Donald TRUMP signed the Tax Cuts and Jobs Act, which, among its various
provisions, reduces the corporate tax rate from 35% to 21%; lowers the
individual tax rate for those with the highest incomes from 39.6% to 37%, and
by lesser percentages for those at lower income levels; changes many
deductions and credits used to calculate taxable income; and eliminates in
2019 the penalty imposed on taxpayers who do not obtain the minimum amount of
health insurance required under the ACA. The new taxes took effect on 1
January 2018; the tax cut for corporations are permanent, but those for
individuals are scheduled to expire after 2025. The Joint Committee on
Taxation (JCT) under the Congressional Budget Office estimates that the new
law will reduce tax revenues and increase the federal deficit by about $1.45
trillion over the 2018-2027 period. This amount would decline if economic
growth were to exceed the JCT’s estimate.
CONFIDENTIAL
REPORT
LEGAL
INFORMATION
BACKGROUND.- Initially it was established on 14/04/1998. COMMENTS ON
RELATED COMPANIES.- The company has locations in Europe, India, Japan, China and numerous
other countries. BOARD
OF DIRECTORS, SENIOR EXECUTIVES AND SHAREHOLDERS
OPERATIONS
LOCATION.- ADMINISTRATIVE OFFICE and LEGAL ADDRESS: Located at caption address in
a commercial zone of the city with easy access. OTHER PREMISES: BRANCHES 120 Kaminer Way Pkwy Ste A, Columbia, South Carolina, United States Of
America 952 Sunset Blvd, West Columbia, South Carolina, United States Of
America COMMENTS AS TO
OPERATIONS.- Brands: CORRELATED SOLUTIONS Products and services: Main Clients: 3M CORPORATION AIRBUS ARMY RESEARCH LAB ABERDEEN BAYER CHEMICAL CORPORATION BMW BRIDGESTONE/FIRESTONE CLEMSON DAIMLERCHRYSLER; JDS EUROCOPTER GOODYEAR LOS ALAMOS NATIONAL LABS MIT NASA GLENN NASA LANGLEY ООО
НОВАТЕСТ / OOO NOVATEST PURDUE SANDIA NATIONAL LABS TYNDALL AIR FORCE BASE UNIVERSITY OF FLORIDA USC WRIGHT PATTERSON AIR FORCE BASE According to official sources, this company does not import goods from
Russian Federation (revision date: 31/10/2015) and Ukraine (revision date:
30/06/2017). FOREIGN
TRADE
FINANCIAL
INFORMATION
This report was elaborated through external resources since the
executives declined to provide any information of the company on grounds of
confidentiality. FINANCIAL
COMMENTS.- According t |
