MIRA INFORM REPORT

 

 

Report Date :

01.08.2012

 

IDENTIFICATION DETAILS

 

Name :

METINVEST INTERNATIONAL SA

 

 

Registered Office :

Rue Vallin 2 1201 Genève

 

 

Country :

Switzerland

 

 

Date of Incorporation :

04.04.1997

 

 

Com. Reg. No.:

660.0.629.997-0 / 397853

 

 

Legal Form :

Company Limited by Shares

 

 

Line of Business :

Agents involved in the sale of fuels, ores, metals and industrial chemicals

 

 

No. of Employees :

150-249

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Good

Payment Behaviour :

No Complaints

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

Company name and address

 

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.:                      CHE108591775

 

 

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 (CH-660-1784998-4), 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/o 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, Registered since: 07.01.2008

Executive Director                        Raymond Liefooghe, Origin: Genève, Switzerland, Address: 1200 Genève/GE, Switzerland, single signature, Registered since: 12.09.2007

Executive Director                        Joseph Riedweg, Origin: Genève, Switzerland, Address: 1232 Confignon/GE, Switzerland, single signature, Registered since: 22.06.2005

Executive Director                        Sergiy Novikov, Origin: Ukraine, Address: Donetsk, Ukraine, without signature, Registered since: 23.01.2007

 

 

Management

 

Title                                           Name

Member with procuration              Jozef Cizmar, Origin: Slovakia, Address: 1200 Genève/GE, Switzerland, joint power of attorney of two, Registered since: 04.03.2009

Member with procuration              Vadim Pron , Origin: Ukraine, Address: 1200 Genève/GE, Switzerland, joint power of attorney of two, Registered since: 07.10.2009

Member with procuration              Patrick Zingrich , Origin: Saxeten, Switzerland, Address: Chexbres, Switzerland, joint power of attorney of two, Registered since: 19.12.2011

Member with procuration              Paiva Cristina Da Silva Esteves, Origin: Portugal, Address: Arzier, Switzerland, joint power of attorney of two, Registered since: 19.12.2011

Member with procuration              Lasma Osina, Origin: Latvia, Address: 1182 Gilly/VD, Switzerland, joint power of attorney of two, Registered since: 07.01.2008

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Mar'yan Maksymovych

 

 

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

09.01.2012          2012                           0

09.01.2012          2011                           0

09.01.2012          2010                           0

09.01.2012          2009                           0

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 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 good.

 

Payment experiences:   Payment habits are considered good.

 

Business development:  The business trend is considered to be improving.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.80

UK Pound

1

Rs.87.66

Euro

1

Rs.68.45

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

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

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.