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Report Date : |
03.06.2013 |
IDENTIFICATION DETAILS
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Name : |
SANTIAN TRADING SAGL |
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Registered Office : |
Piazza Indipendenza 3 6830 Chiasso/TI |
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Country : |
Switzerland/CH |
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Date of Incorporation : |
07.09.2012 |
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Com. Reg. No.: |
501.4.016.764-8 / 1112202 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
The Subject is a Supplier and Trader of products, which include Blow Moulding
Machinery, Plastic Blow Moulding Machinery, Industrial Blow Moulding
Machinery, Used and Fully Revisioned CEE Plastic Injection Moulding
Machinery, Plastic Extruders, Blow Moulding Machinery, Moulds and All
Necessary Spare Parts with On-Site Technical Support. |
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No. of Employees : |
1-9 |
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, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
Switzerland/CH |
A1 |
A1 |
|
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 |
SWITZERLAND - ECONOMIC OVERVIEW
Switzerland is a peaceful, prosperous, and modern market economy
with low unemployment, a highly skilled labor force, and a per capita GDP among
the highest in the world. Switzerland's economy benefits from a highly
developed service sector, led by financial services, and a manufacturing
industry that specializes in high-technology, knowledge-based production. Its
economic and political stability, transparent legal system, exceptional
infrastructure, efficient capital markets, and low corporate tax rates also
make Switzerland one of the world's most competitive economies. The Swiss have
brought their economic practices largely into conformity with the EU's to
enhance their international competitiveness, but some trade protectionism
remains, particularly for its small agricultural sector. The fate of the Swiss
economy is tightly linked to that of its neighbors in the euro zone, which
purchases half of all Swiss exports. The global financial crisis of 2008 and
resulting economic downturn in 2009 stalled export demand and put Switzerland
in a recession. The Swiss National Bank (SNB) during this period effectively
implemented a zero-interest rate policy to boost the economy as well as prevent
appreciation of the franc, and Switzerland's economy recovered in 2010 with
3.0% growth. The sovereign debt crises currently unfolding in neighboring
euro-zone countries pose a significant risk to Switzerland's financial
stability and are driving up demand for the Swiss franc by investors seeking a
safe-haven currency. The independent SNB has upheld its zero-interest rate
policy and conducted major market interventions to prevent further appreciation
of the Swiss franc, but parliamentarians have urged it to do more to weaken the
currency. The franc's strength has made Swiss exports less competitive and
weakened the country's growth outlook; GDP growth fell to 1.9% in 2011 and 0.8%
in 2012. Switzerland has also come under increasing pressure from individual
neighboring countries, the EU, the US, and international institutions to reform
its banking secrecy laws. Consequently, the government agreed to conform to
OECD regulations on administrative assistance in tax matters, including tax
evasion. The government has renegotiated its double taxation agreements with
numerous countries, including the US, to incorporate the OECD standard, and is
considering the possibility of imposing taxes on bank deposits held by
foreigners. These steps will have a lasting impact on Switzerland's long
history of bank secrecy.
|
Source
: CIA |
SANTIAN TRADING SAGL
Operating address:
Piazza Indipendenza 3
6830 Chiasso/TI
Switzerland/CH
Telephone: +41 79 4047236
Mobile: +41 79 4809901
Web site: http://www.santian-trading.com
VAT-No.: CHE431337302
Established: 2012
Line of Business: Industrial
goods wholesale, Consumer goods wholesale
Industry Division: Wholesale
trade
Industry-code (NACE): 4662 Wholesale of machine tools
4669 Wholesale of other machinery
and equipment
Import/Export: Import,
export agency
Banks: unknown
Coverage: Company
Employees: 1-9
The company is a Supplier and Trader of products, which include Blow
Moulding Machinery, Plastic Blow Moulding Machinery, Industrial Blow Moulding
Machinery, Used and Fully Revisioned CEE Plastic Injection Moulding Machinery,
Plastic Extruders, Blow Moulding Machinery, Moulds and All Necessary Spare
Parts with On-Site Technical Support.
Real Estate: The company does
not appear to own any property.
Company No: 501.4.016.764-8
/ 1112202
Legal form: Limited
Liability Company
Registration: 07.09.2012
Legal status: active
Responsible Register: Registro di
commercio del Cantone Ticino
History: Date
of Incorporation Statutes: 06.09.2012
Entry Deleted Name
07.09.2012 Santian
Trading Sagl
Entry Deleted Legal
domicile
07.09.2012 Chiasso,
Switzerland
Entry Deleted Address
07.09.2012 Piazza
Indipendenza 3, 6830 Chiasso/TI, Switzerland/CH
Entry Deleted Capital
07.09.2012 LLC
Capital CHF 20'000
Entry Deleted Capital
Structure
07.09.2012 20
Participation shares of CHF 1'000.--
Entry Deleted Activity
(original Language)
07.09.2012 L'import-export e il
riciclaggio di materiale di qualsiasi genere, nonché la promozione di affari e
l'esercizio di tutte le attività in relazione con tale scopo. La società può
pure acquistare, vendere, ricevere in uso e concedere in uso tecnologie,
know-how tecnico, brevetti industriali, marchi, licenze e diritti di proprietà
intellettuale in genere, in particolare nei citati settori. La società può inoltre
assumere finanziamenti risp. espletare attività di concessione di mutui,
garanzie anche ipotecarie, avalli e fidejussioni anche a favore di terzi,
escluso comunque l'esercizio dell'attività bancaria ed assicurativa. La società
può inoltre acquistare, gravare, gestire, amministrare e vendere beni immobili
in Svizzera e all'estero, nonché partecipare a società e imprese immobiliari
con sede e/o attività in Svizzera e all'estero, per conto proprio o per conto
di terzi, anche in via fiduciaria, compatibilmente con le norme vigenti. La
società può assumere sia direttamente che indirettamente interessenze e
partecipazioni in altre società o imprese industriali, commerciali, finanziarie
e di servizi in Svizzera o all'estero, nel settore attinente allo scopo sociale
o in altri settori ed aprire succursali e filiali in Svizzera e all'estero. La
società può infine compiere tutte le operazioni commerciali e finanziarie o di
altro genere ritenute necessarie o utili funzionalmente connesse con l'oggetto
sociale.
Entry Deleted Remarks
(original Language)
07.09.2012 Publishing
authority: FUSC.
07.09.2012 Reports:
Le comunicazioni della società ai soci avvengono per lettera raccomandata.
07.09.2012 Audit: Con dichiarazione del
06.09.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una
revisione limitata.
07.09.2012 Obligations:
Prestazioni accessorie a norma di statuto.
Title Name
General Partner Valeria Antognazza, Origin: Italy, Residential
address: Verese, Italy, single signature, Registered since: 07.09.2012
General Partner Alessia Giol, Origin: Italy,
Residential address: Cassano Magnago, Italy, single signature, Registered
since: 07.09.2012
Title Name
General Manager Georges Casto, Origin: Bagnes,
Switzerland, Residential address: Sion, Switzerland, single signature,
Registered since: 07.09.2012
No. of Owner/-s: 2
Owner: The
company is privately owned.
Class: 50%
Name: Valeria
Antognazza
City/Country: Varese,
Italy/IT
Capital share: CHF
10'000.--
Interest: 50.00%
voting right, 50.00% capital interest (since 07.09.2012)
Class: 50%
Name: Alessia
Giol
City/Country: Cassano
Magnago, Italy/IT
Capital share: CHF
10'000.--
Interest: 50.00%
voting right, 50.00% capital interest (since 07.09.2012)
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
financial situation is difficult to assess.
Payment experiences: There are no
objections regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.49 |
|
|
1 |
Rs.86.81 |
|
Euro |
1 |
Rs.73.68 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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 |
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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 |
|
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 |
|
---- |
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.