Inquiry Details Company Name: Sample Company

CREDIT REPORT
Inquiry Details
Company Name:
Address:
Phone:
Website:
Sample Company
Sample Address Jakarta 123456 Indonesia
+ 62-21-123456789
www.sample.com
IDENTIFICATION DETAILS
Correct Name of Company:
Registered Office:
Telephone No. :
Fax No. :
Email Id:
Web-Site:
Industry:
Nature of Activity:
Sample Company
Sample Address Jakarta 123456 Indonesia
+ 62-21-123456789
+ 62-21-123456789
[email protected]
http://www.sample.com
Agricultural products/ Agro Chemicals
Trader
OFFICIAL COMPANY DATA
Legal Form- Category:
Legal Form:
License Number:
Date of Registration:
Issuing Authority:
Tax Issuing Authority:
Local Name Used:
Acronym:
NSWP Number:
Issuing Authority:
License Number:
Date of Issuance:
Authorized Capital:
Paid-up Capital:
Capital:
Private Company with Limited Liability
Perseroan Terbatas
SAMPLE-0123456789
Sample Date 2008
Department of Justice - National
Ministry of Finance - Directorate General of Taxes (Direktorat Jenderal Pajak)
Sample Company
SC
123456789
Ministry of Trade
SAMPLE 1234/P1/PB/VII/1234
Sample Date 1997
(IDR) Indonesian Rupiah : 1,000,000,000/(IDR) Indonesian Rupiah : 600,000,000/US$ 109,290
NATURE OF BUSINESS
Business Activity:
To carry on business as a trader & distributor of agricultural products & agro
chemicals.
Product Description:
Ammonia, Urea, Mono-Amm.Phosphate, Rock Phosphate (RP), Sulphate Of Photas,
Amm. Sulphate, Triple Super Phosphate, Sulphur etc.
RATINGS
Credit Rating:
High Risk
BANKERS
Bankers:
Sample Bank
Deutsche Bank Ag
OTHER COMPANY DETAILS
Area Of Head Office:
180 Square meters (Rented / Leased)
Office Location:
Commercial
Purchase:
Local Purchases: 80%, Imports: 20%
Goods Are Imported From:
Asia / Pacific, China, Japan, Philippines, Russia, Thailand, Vietnam
Purchasing Terms:
Local: Cash on delivery (COD) Credit - Unsecured 30~60 days.
Import: Letter of Credit (At-sight) Telegraphic Transfer (T/T) Executed at time of transaction.
Sales:
Domestic Sales: 50%, International Sales (Export):50%
Exports Are Made To:
Japan, Korea, South (Republic of Korea), Australia, Malaysia, Philippines, Vietnam
Selling Terms:
Local: Cash on delivery (COD) Credit - Unsecured 30~60 days.
Export: Letter of Credit (At-sight) Telegraphic Transfer (T/T) Received at time of transaction
Domestic Customers:
Pt Sample Company, Pt Sample Company Indonesia
Domestic Suppliers:
Pt Sample Company, Pt Sample Company Indonesia
Competitors:
Pt Sample Company, Pt Sample Company Indonesia
AFFILIATED COMPANIES
Affiliate Company:
Sample Company - Singapore
BOARD OF DIRECTORS
Name:
Designation:
Nationality:
Address:
Mr. Sample
Director
Indonesian
Sample Street, Indonesia
Name:
Designation:
Nationality:
Address:
Mr. Sample
Director
Indonesian
Sample Street, Indonesia
Name: Mrs.
Designation:
Nationality:
Address:
Mrs. Sample
Director
Indonesian
Sample Street, Indonesia
SHAREHOLDERS
Total shareholders:
Capital:
3
600,000,000 Indonesian Rupiah
Name:
Percentage:
Nationality:
Address:
Mr. Sample
54.97%
Indonesian
Sample Street, Indonesia
Name:
Percentage:
Nationality:
Address:
Mr. Sample
44.00%
Indonesian
Sample Street, Indonesia
Name: Mrs.
Percentage:
Nationality:
Address:
Mrs. Sample
1.03%
Indonesian
Sample Street, Indonesia
FINANCIAL STATEMENT
REPUTATION
A reputation check within the respective industry failed to reveal any adverse information concerning the subject
company.
DISHONORED CHEQUES
Our investigation did not retrieve any information concerning dishonored cheques relating to the subject company.
DEBT
Our investigation did not retrieve any information concerning debts registered for the subject company.
LITIGATION
Our investigation did not retrieve any information for litigation proceedings concerning the subject company.
-----END OF REPORT -----
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