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Initial Prospect Filtering (IPF) Report
In response to your Order placed, the following report has been produced:
ZEN-TEK ELECTRONICS LTD
Date : 1 Jan, 2024
Credit Score Results
PROCEED
Recommended credit Amount (US$'s) Period
Maximum credit limit 1,000,000 60 days
Authenticated Statutory & Corporate Details
Global Identifier : P0342938
Country : Taiwan
Business Entity Name : ZEN-TEK ELECTRONICS LTD
Name in Local Language : 測試股份有限公司
Trading Name / DBA : ZEN ZEN TEK
TEK ZEN
Registered Legal Address : 7Fl, 43 Nanking East Rd Section 2, Chungshan Dist, Taipei City 104
Operational Address : 7Fl, 43 Nanking East Rd Section 2, Chungshan Dist, Taipei City 104
License Number : 12345678
Date of Registration : 12 Jul, 1991
Issuing Authority : MINISTRY OF ECONOMIC AFFAIRS (MOEA)
Legal Form - Category : Private Company with Limited Liability
License Status : License exists - Normal.
Telephone : [+886] 2-26511515
Website : http://www.zen-tek.com
Primary Industry : Electronic Products & Components
Primary Business Activity : Manufacturer
Capital : US$ 4,340,454
Key Person : Mr. Bruce Wang, Chairman
Tax / VAT Details
Tax Number : 12345678
Initial Prospect Filtering (IPF) - SCORING FACTORS (Non-Financial)
Address : Registered address is the same with Operational address
Telephone : The office appears to be a normal business office environment and calls are directly managed by the Subject Business Entity.
Primary Activity : Manufacturer
Type of License : Private Company with Limited Liability
Number of Years Operating : 16 ++ years
Paid-up Capital : US$200,000 - US$1,000,000
Adverse Data : No adverse data
Website Status : Registered - Owned by SBE
Initial Prospect Filtering (IPF) - SCORING FACTORS (Financial)
Financials - Summary (Currency: USD - US Dollar)
Year Sales Assets Net Income
2014 Annual   5,164,785,121 12,904,720,129 994,437,005
2015 Annual   4,623,224,414 13,442,872,253 1,215,819,228
2016 Annual (*) 1,615,222,671 14,250,943,523 299,555,213
Sales Trend - Analysis
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
- - - - - - - -
Note: (*)
Financials listed are the most recent available for this company.
Adverse Data Check
# Type Number
1 Dishonored Checks None Found
2 Debt None Found
3 Civil Litigation None Found
4 Performance Defaults None Found
5 Adverse Local Media Coverage / Adverse Filing History None Found
Credit History Check
# History Status Frequency Details
1 Commercial Credit Limit Inquiries Yes 2 Apr, 2011 - Jul, 2014
2 Global-Authentication Screening None n/a n/a
3 GlobalCIS Database Record Yes 1 Jul, 1991
4 GlobalCIS Fraud List Check None n/a n/a
Public Records Check
# Type Number of Records Amount (USD $) Most recent data filed
1 Bankruptcies None Found n/a n/a
2 Charges & Mortgages 2 20,257 5 Apr, 2008
3 Liens None Found n/a n/a
*** End of Report on ZEN-TEK ELECTRONICS LTD ***
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