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海外企业资信标准报告
发布时间:1900-01-01
国家地区
类型外国企业资信报告
行业
年份
ID00232
是否购买过
价格¥ 2000.00
简介
       内容包括:
 
       调查范围覆盖200多个国家和地区,报告内容依据各地法规政策及信息开放程度不同,包含目标公司注册资本、股份结构、管理层信息、经营状况、财务信息、银行信息、公开记录信息、评级等。用于对目标公司进行全面了解。
 
       样板报告如下:
 
                                                                          A****S****LIMITED
 

The Given Information

Subject Name
Address

Tel
Fax

A**** S****(PVT.)CO.,LTD.
3#### BARA COMMERCIAL PLAZA,JAMRUD ROAD,INDUSTRIAL ESTATE,PESHAWAR,PAKISTAN 
009291810***
816***

   

 Verified Information

Receive Date 
Delivery Date 
Subject Name
Address
Tel
Fax

2010年9月**日 
2010年9月**日 
A****S****LIMITED

3####, Bara Commercial Plaza, Jamrud Road, Industrial Estate, Peshawar, Pakistan

92 (91) 5815***, 5810***
92 (91) 5816***

Please do not hesitate to contact us if you have any questions of the report

Tel

 

Fax
Contact

 

E-mail

 
   
 
OVERVIEW
 

Company Name

A**** S**** LIMITED

Country

Pakistan

Status

Active □Inactive □Bankruptcy □Others

Legal Form

Partnership business

Established

1988

Capital Invested

10,000,000 In Pak Rupees

Staff

4

Definition

Subject is not rated because it is established for no more than one year or it goes out of business or information is not enough

Report Completed Date

2010-09-**

 
COMPANY IDENTIFICATION
 

Company Name

A**** S**** LIMITED

Trading Address

3###, Bara Commercial Plaza, Jamrud Road, Industrial Estate, Peshawar, Pakistan

Established

1988

Legal Form

Partnership business

Capital Invested

10,000,000 (In Pak Rupees)

Sales for 2008

15,000,000(In Pak Rupees)

Managing Partner

Mr. Aimal Khan

Telephone Number

92 (91) 5815***, 5810***

Fax Number

92 (91) 5816***

Staff

4

FOREIGN EXCHANGE RATES

1US Dollar=Rs. 85.40
1UK Pound=Rs. 131.50
1Euro=Rs. 107.501

 
MANAGEMENT BOARD
 

Managing Partner

Mr. Aimal Khan

Address

34-41, Bara Commercial Plaza, Jamrud Road, Industrial Estate, Peshawar

Nationality

Afghan Nationality Holder

 

Partner

Mr. Haji Sahar Gul

Address

34-41, Bara Commercial Plaza, Jamrud Road, Industrial Estate, Peshawar

Nationality

Afghan Nationality Holder

 

Partner

Dr. Tajuddin Takoor

Address

34-41, Bara Commercial Plaza, Jamrud Road, Industrial Estate, Peshawar

Nationality

Afghan Nationality Holder

OPERATIONS

Business Activities:

Engaged in import business for more than 15 years. Primarily it imports various goods including Textile Goods, Car Tyres & Truck tyres, Medical supplies, Tea & Household items.

Premises:Owned premises

Importing Countries:Mainly from Japan, Indonesia, Singapore, Taiwan, India, Thailand, China & Korea.

Exporting Countries: At present, they import those items from Countries mentioned above and export it to Afghanistan.

TRADE SUPPLIERS (FOREIGN):Not disclosed by the management of the Company

CUSTOMERS:Mainly Individuals, Traders from Afghanistan

CORPORATE AFFILIATIONS

Takoor Group, Afghanistan.

BANKERS

(1) MCB Bank Limited, Pakistan.

(2) The Bank of Khyber, Pakistan.

(3) Habib Bank Limited, Pakistan.

FINANCIAL INFORMATION

Date of Last Annual Return to Registry

Not applicable for Partnership business as per law in Pakistan.

Accounts

In case of Partnership Company, they are maintained proper accounts theirselves and not disclosed to any third party.      

Note: Proprietorship and Partnership concerns are exempted from divulging their Balance Sheet and Profit & Loss Account figures and hence could not be available.                                                       

COMMENTS

Subject Company is engaged in import business. Primarily it imports various goods including Textile Goods, Car Tyres & Truck Tyres, Medical supplies, Tea & Household items. Partners of the Company are Afghan Nationality Holders. Whatever information we have gathered and provided above has been obtained with utmost difficulty as the management has not been cooperative in providing any information at all and the information has been obtained through other sources. Trade relations are not known. Such as conducting business activity with the subject is considered to be a trade risk.

                                        ----------------------- End of Report ---------------------