MIRA
INFORM REPORT
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Report Date : |
17.10.2011 |
IDENTIFICATION DETAILS
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Name : |
SEVERSTAL EXPORT GMBH |
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Registered Office : |
Fischergasse 3 6362 Stansstad |
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Country : |
Switzerland |
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Date of Incorporation : |
08.05.2001 |
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Com. Reg. No.: |
150.4.000.518-6 / 612595 |
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Legal Form : |
Limited liability company |
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Line of Business : |
Trading in steel products |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
CHF 150'000 |
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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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Switzerland |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name and address
SeverStal Export
GmbH
Operating
address:
Fischergasse 3
6362 Stansstad
Switzerland/CH
Telephone: 041
6197710
Fax: 041
6197719
Web
site: http://www.severstal.com
E-mail: sokol@severstalexport.com
VAT-No.: CHE109254837
Profile
Established: 1930
History: Severstal combines the growth
potential of Russia’s emerging market with the margin sustainability of an
international steel producer. The Groupe currently operates facilities in ten
countries and employ a workforce of 84,000.
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4672 Wholesale of metals and metal ores
Import/Export: Import, Export
Banks: unknown
Operational Figures
Coverage: Company
Employees: 7
Activity
The business activities includes trading in steel
products.
Real Estate
Information on property ownership was not
available.
Company Register
Company
No: 150.4.000.518-6 /
612595
Legal
form: Limited liability
company
Registration: 08.05.2001
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Nidwalden
Auditor: KPMG AG, Zürich
History: Date of Statutes:
26.09.2003
Date of
Incorporation Statutes: 07.05.2001
Entry Deleted Name
08.05.2001 SeverStal
Export GmbH
Entry Deleted Legal domicile
08.05.2001 Stansstad,
Switzerland
Entry Deleted Address
08.05.2001 Fischergasse
3, 6362 Stansstad/NW, Switzerland/CH
Entry Deleted Capital
08.05.2001 LLC
Capital CHF 500'000
Entry Deleted Capital Structure
30.05.2006 1
Participation shares of CHF 1'000.--
08.05.2001 1
Participation shares of CHF 499'000.--
Entry Deleted Activity (original Language)
03.10.2003 Export
von sowie Handel mit Stahlprodukten; Erbringung von Dienstleistungen auf dem
Gebiet von Stahlprodukten; Erwerb und Verwaltung von Beteiligungen an anderen
Unternehmen; Finanzierung und Erbringung von Finanzdienstleistungen aller Art,
insbesondere Garantien, an verbundene und dritte Unternehmen im In- und
Ausland; kann Mehr- oder Minderheitsbeteiligungen an anderen Gesellschaften
halten sowie Grundstücke im Ausland und gewerbliche Schutzrechte erwerben,
halten und veräussern.
08.05.2001 03.10.2003 Export von sowie Handel mit Stahlprodukten;
Erbringung von Dienstleistungen auf dem Gebiet von Stahlprodukten; Erwerb und
Verwaltung von Beteiligungen an anderen Unternehmen; kann Mehr- oder
Minderheitsbeteiligungen an anderen Gesellschaften halten, Grundstücke im
Ausland und gewerbliche Schutzrechte erwerben, halten und veräussern.
Entry Deleted Remarks (original Language)
08.05.2001 Publishing
authority: SHAB.
08.05.2001 Change
of Corporate Form: Ist auf dem Wege der Umwandlung aus der Nova Steel AG, in
Stansstad, hervorgegangen. Übernimmt gemäss Umwandlungsbilanz per 31.12.2000
Aktiven von CHF 181'616'086.-- und Passiven von CHF 164'635'107.-- im Sinne von
Art. 824 ff. OR. Das Aktienkapital wird in Stammkapital umgewandelt.
Official Administration
Title Name
General
Partner Withold
Skrotzki, Origin: Germany, Address: 6363 Bürgenstock/NW, Switzerland, joint
signature of two
Management
Title Name
General
Manager Andrei Drovossekov,
Origin: United Kingdom, Address: 6374 Buochs/NW, Switzerland, joint signature
of two
General
Manager Withold
Skrotzki, Origin: Germany, Address: 6363 Bürgenstock/NW, Switzerland, joint
signature of two
Member
with procuration Jürg
Zentner-Murer, Origin: Urnäsch, Switzerland, Address: 6060 Sarnen/OW,
Switzerland, joint power of attorney of two
Executive board
Title Name
Chief
Executive Officer Andrei
Drovossekov
Ultimate Parent Company
Name: OAO Severstal
City/Country: Moscow, Russia/RU
Owner/-s
No.
of Owner/-s: 2
Owner: The company is foreign
owned.
Class: 50-99%
Name: Severstal Trade
Ges.m.b. H.
City/Country: Wien, Austria/AT
Capital
share: CHF 499'000.--
Interest: 99.80% voting right,
99.80% capital interest (since 08.05.2001)
Investments
It is believed that the company has no
investments.
Legal Actions
Control date Year No. Amount CHF Status
03.09.2010 2010 1 300'000.-- Opposition filed
03.09.2010 2009 0
03.09.2010 2008 0
An updated legal action check is only
available against proof of interest. e.g. a copy of an enquiry letter, and
order or invoice relating to the subject company.
Credit Information
Financial
Statements: The company does not
disclose any financial statements. Third parties are not permitted any insight into
the financial affairs. It is therefore difficult to make a proper assessment of
the actual situation.
Financial
Situation: The financial situation
is considered to be in order.
Payment
experiences: There are no objections regarding
the payment of financial obligations.
Maximum
Credit: CHF 150'000.--
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.07 |
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|
1 |
Rs.77.42 |
|
Euro |
1 |
Rs.67.72 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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 and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.