|
Report Date : |
27.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
INTERPETROL SA |
|
|
|
|
Registered Office : |
Rue François-Bonivard 10, 1201 Genève |
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|
|
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Country : |
Switzerland |
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Date of Incorporation : |
18.10.2011 |
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|
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Com. Reg. No.: |
660.2.812.011-2 / 1036089 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trade, transport, storage and disposal of petroleum
products, coal, gas, natural gas, renewable energy, electricity,
petrochemical products, raw materials, etc. |
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|
|
|
No. of Employees : |
01 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New Business |
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Payment Behaviour : |
Unknown |
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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 – 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 |
Interpetrol SA
Rue François-Bonivard
10
1201 Genève
Switzerland/CH
Telephone: 022
7323800
VAT-No.: CHE287541026
Established: 2011
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4671 Wholesale of solid,
liquid and gaseous fuels and related products
Import/Export: Agency
Banks: unknown
Coverage: Company
Employees: 1
The business activities
includes trade, transport, storage and disposal of petroleum products, coal,
gas, natural gas, renewable energy, electricity, petrochemical products, raw
materials, etc.
Information on property
ownership was not available.
Company No: 660.2.812.011-2
/ 1036089
Legal form: Company
limited by shares
Registration: 18.10.2011
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
History: Date
of Incorporation Statutes: 17.10.2011
Entry Deleted Name
18.10.2011 Interpetrol
SA
Entry Deleted Legal domicile
18.10.2011 Genève,
Switzerland
Entry Deleted Address
21.11.2011 Rue
François-Bonivard 10, 1201 Genève/GE, Switzerland/CH
18.10.2011 21.11.2011 c/o Tavernier Tschanz, avocats, Rue
Rodolphe-Toepffer 11bis, 1206 Genève/GE, Switzerland/CH
Entry Deleted Capital
18.10.2011 Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
18.10.2011 1'000'000
Bearer shares of CHF 0.10
Entry Deleted Activity (original Language)
18.10.2011 Achat,
vente, négoce, commerce, échange, fourniture, gestion, transport, stockage,
distribution ou disposition de quelque manière que ce soit, à titre principal
ou en tant qu'agent, de pétrole brut, produits dérivés du pétrole, charbon,
gaz, gaz naturel, énergies renouvelables, énergies alternatives, électricité,
émissions et énergie, et tous autres produits pétrochimiques ou matières
premières, ainsi qu'exercice de toutes activités et services y relatifs,
notamment administratifs, financiers, techniques, économiques ou de gestion et
de conseil en relation avec ces activités.
Entry Deleted Remarks (original Language)
18.10.2011 Publishing
authority: Feuille Officielle Suisse du Commerce.
18.10.2011 Reports:
Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre
recommandée s'ils sont tous connus.
Title Name
Executive Director Miran Mujicic, Origin: Croatia, Residential
address: Genève, Switzerland, single signature, Registered since: 14.12.2011
Title Name
Auditor CF
Compagnie fiduciaire de révision sa, Residential address: Genève, Switzerland,
Registered since: 18.10.2011
Owner: The company is
privately owned.
It is believed that the
company has no investments.
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.
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 company was recently formed. There is presently no information
available concerning the financial situation and the course of business.
Credit Opinion: The
company was recently incorporated. In extending credit facilities it is advised
that normal business security be obtained e.g. bank guarantee.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.95 |
|
UK Pound |
1 |
Rs.86.56 |
|
Euro |
1 |
Rs.67.95 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.