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Report Date : |
22.06.2012 |
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 : |
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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 |
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No. of Employees : |
07 |
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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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Switzerland |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
|
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 |
SeverStal Export GmbH
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
Established: 1930
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
Coverage: Company
Employees: 7
The business activities includes trading in steel products.
Information on property ownership was not available.
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
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.
Title Name
General
Partner Withold
Skrotzki, Origin: Germany, Address: 6363 Bürgenstock/NW, Switzerland, Capital
share: CHF 1'000, joint signature of two, Registered since: 08.05.2001
Title Name
General
Manager Andrei Drovossekov,
Origin: United Kingdom, Address: 6374 Buochs/NW, Switzerland, joint signature
of two, Registered since: 08.05.2001
General
Manager Withold
Skrotzki, Origin: Germany, Address: 6363 Bürgenstock/NW, Switzerland, joint
signature of two, Registered since: 08.05.2001
Member
with procuration Jürg
Zentner-Murer, Origin: Urnäsch, Switzerland, Address: 6060 Sarnen/OW,
Switzerland, joint power of attorney of two, Registered since: 23.03.2005
Title Name
Auditor KPMG AG,
Address: Zürich, Switzerland, Registered since: 08.05.2001
Name: OAO Severstal
City/Country: Moscow, Russia/RU
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)
Severstal is one of the world’s leading vertically integrated steel and
steel related mining companies, with assets in Russia, the USA, the Ukraine,
Latvia, Poland, Italy, Liberia and Brazil.
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
70,000.
It is believed that the company has no investments.
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.
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 in order.
Payment
experiences: Financial obligations are
met in an orderly manner.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.55.86 |
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UK Pound |
1 |
Rs.87.93 |
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Euro |
1 |
Rs.70.88 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
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 |
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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.