MIRA INFORM REPORT
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Report Date : |
29.10.2011 |
IDENTIFICATION DETAILS
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Name : |
METINVEST INTERNATIONAL SA |
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Registered Office : |
Rue Vallin 2, 1201 Genève |
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Country : |
Switzerland |
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Date of Incorporation : |
04.04.1997 |
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Com. Reg. No.: |
660.0.629.997-0 / 397853 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
International Steel and Raw Materials Trader |
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 4'000'000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Regular |
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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 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Switzelrand |
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
Metinvest International SA
Operating address
Rue Vallin 2
1201 Genève
Switzerland/CH
Telephone: 022
9061828
Fax: 022
9061829
Web
site: http://www.metinvest-international.com
E-mail: switzerland@metinvest-international.com
VAT-No.
CHE-108.591.775
Profile
Established: 1997
Line
of Business: Trade brokers
Industry
Division: Wholesale trade
Industry-code (NACE): 4612 Agents involved in the sale of fuels, ores,
metals and industrial chemicals
Import/Export: Import, export agency
Banks: unknown
Operational Figures
Coverage: Company
Employees: 150-249
Sales: USD 6-8 Bil
Activity
The Company is an international steel and raw materials trader. Today
their regional offices are covering major global steel markets.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 660.0.629.997-0 /
397853
Legal
form: Company limited
by shares
Registration: 04.04.1997
Legal
status: active
Responsible
Register: Registre du commerce du
canton de Genève
Auditor: PricewaterhouseCoopers
SA, Genève
History: Date of Statutes:
27.07.2010
Date of
Statutes: 04.12.2007
Date of
Statutes: 18.01.2006
Date of
Statutes: 25.07.2002
Date of
Statutes: 14.08.1997
Date of
Incorporation Statutes: 02.04.1997
Entry Deleted Name
06.12.2007 Metinvest
International SA
04.04.1997 06.12.2007 Leman Commodities SA
Entry Deleted Legal domicile
04.04.1997 Genève,
Switzerland
Entry Deleted Address
23.03.2006 Rue
Vallin 2, 1200 Genève/GE, Switzerland/CH
24.07.1997 23.03.2006 quai du Mont-Blanc 3, 1200 Genève/GE,
Switzerland/CH
04.04.1997 24.07.1997 c/Berney Conseil SA, rue du Nant 8, 1200
Genève/GE, Switzerland/CH
Entry Deleted Capital
23.01.2006 Share
Capital CHF 50'000'000, paidup CHF 50'000'000
29.07.2002 23.01.2006 Share Capital CHF 7'500'000, paidup CHF
7'500'000
04.04.1997 29.07.2002 Share Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
23.01.2006 50'000
Registered shares of CHF 1'000.--
29.07.2002 23.01.2006 7'500 Registered shares of CHF 1'000.--
21.08.1997 29.07.2002 100 Registered shares of CHF 1'000.--
04.04.1997 21.08.1997 100 Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
06.12.2007 Commerce
de matières premières, de matériaux finis et semi-finis; affaires commerciales,
financières, mobilières se rapportant à son objet; garantir ou octroyer des
prêts à ses actionnaires et à des tiers.
04.04.1997 06.12.2007 Commerce des matières premières.
Entry Deleted Remarks (original Language)
06.08.2010 Reports:
Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou par
écrit (lettre, téléfax ou courrier électronique).
04.04.1997 Publishing
authority: FOSC.
04.04.1997 Board
of directors: Un ou plusieurs membres.
Official Administration
Title Name
President Mar'yan
Maksymovych, Origin: Ukraine, Address: 1200 Genève/GE, Switzerland, single
signature
Executive
Director Raymond
Liefooghe, Origin: Genève, Switzerland, Address: 1200 Genève/GE, Switzerland,
single signature
Executive
Director Joseph
Riedweg, Origin: Genève, Switzerland, Address: 1232 Confignon/GE, Switzerland,
single signature
Executive
Director Sergiy
Novikov, Origin: Ukraine, Address: Donetsk, Ukraine, without signature
Management
Title Name
Member
with procuration Elena Karnakova,
Origin: Genève, Switzerland, Address: 1290 Chavannes-des-Bois/VD, Switzerland,
joint power of attorney of two
Member
with procuration Jozef
Cizmar, Origin: Slovakia, Address: 1200 Genève/GE, Switzerland, joint power of
attorney of two, Appointment: 04.03.2009
Member
with procuration Vadim Pron ,
Origin: Ukraine, Address: 1200 Genève/GE, Switzerland, joint power of attorney
of two, Appointment: 07.10.2009
Member
with procuration Lasma Osina,
Origin: Latvia, Address: 1182 Gilly/VD, Switzerland, joint power of attorney of
two
Executive board
Title Name
Chief Executive Officer Mar'yan Maksymovych
Financial Data
Metinvest
International Ltd
Consolidation: unconsolidated
Industry: Trade/Industry
Fiscal year end: 31.12.2008 31.12.2007
Number of months: 12 12
Currency: mil.
USD mil. USD
Operating revenue 6'500.0 3'700.0
Capital 50.0 50.0
Employees at year end 200 150
Ultimate Parent Company
Name: JSC System Capital
Management (SCM)
City/Country: Donetsk, Ukraine/UA
Owner/-s
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Metinvest BV
City/Country: The Hague, Netherlands/NL
Interest: 100.00% voting right,
100.00% capital interest (since 2005)
Investments
It is believed that the company has no investments.
Legal Actions
Control date Year No. Amount CHF Status
24.10.2006 2006 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
Situation: The financial situation
is good.
Payment
experiences: Payment habits are
considered good.
Business
development: The business trend is
considered to be improving.
Maximum
Credit: CHF 4'000'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.48.82 |
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UK Pound |
1 |
Rs.78.57 |
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Euro |
1 |
Rs.69.29 |
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 |
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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 |
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.