MIRA INFORM REPORT

 

 

Report Date :

22.05.2013

 

IDENTIFICATION DETAILS

 

Name :

SUEK AG

 

 

Registered Office :

Vadianstrasse 59, 9000 St. Gallen/SG

 

 

Country :

Switzerland

 

 

Financials (as on) : 

31.12.2012

 

 

Date of Incorporation : 

23.12.2004

 

 

Com. Reg. No.:

320.3.056.493-6 / 778238

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

supplier of the Russian steam coal to the international market

 

 

No. of Employees :

10-19

 

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 :

Satisfactory 

 

 

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 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

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

 


Company name

 

SUEK AG

 

 

Operating address

 

Vadianstrasse 59

9000 St. Gallen/SG

Switzerland/CH

 

Telephone:                    071 2268500

Fax:                             071 2268503

 

Web site:                      http://www.suekag.com

E-mail:                         info@suekag.com

 

VAT-No.:                      CHE112160817

 

 

Profile

 

Established:                  2004

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:                 Agency

Banks:                            UBS Ltd

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  10-19

Sales:                          CHF 2-4 Bil

 

 

Activity

 

The company is a bigg supplier of the Russian steam coal to the international market. They delivers coal to more than 30 countries all over the world.

 

The most important direction of our seaborne deliveries is Far East. Shipments to Japan, South Korea, China, Taiwan are used to be arranged via ports of Vanino Bulk Terminal (Muchke bay), Maly  and Vostochny. The main consumers of our coal in this direction are power stations, cement and metallurgical companies. About 30-35% of the total volume of coal is exported through Murmansk and Baltic ports to the countries of Atlantic basin. The third direction they sale to Black Sea and Azov Sea (through ports of Azov and Izmail).

 

 

Real Estate

 

Real Estate:                    The company owns no property.

 

 

Company Register

 

Company No:                320.3.056.493-6 / 778238

Legal form:                    Company limited by shares

Registration:                 23.12.2004

Legal status:                 active

Responsible Register:    Handelsregister des Kantons St. Gallen

History:                        Date of Statutes: 22.09.2008

                                    Date of Statutes: 07.08.2006

                                    Date of Statutes: 10.03.2006

                                    Date of Statutes: 22.12.2005

                                    Date of Incorporation Statutes: 15.12.2004

 

Entry            Deleted   Name

28.12.2005                    SUEK Ltd (Name translated)

23.12.2004                    SUEK AG

 

Entry            Deleted   Legal domicile

23.12.2004                    St. Gallen, Switzerland

 

Entry            Deleted   Address

11.08.2005                    Vadianstrasse 59, 9000 St. Gallen/SG, Switzerland/CH

23.12.2004    11.08.2005  c/o Ostschweizerische Treuhand-Gesellschaft, Bogenstrasse 7, 9001 St. Gallen/SG, Switzerland/CH

 

Entry            Deleted   Capital

23.09.2008                    Share Capital CHF 26'000'000, paidup CHF 26'000'000

15.03.2006    23.09.2008  Share Capital CHF 500'000, paidup CHF 500'000

23.12.2004    15.03.2006  Share Capital CHF 500'000, paidup CHF 100'000

 

Entry            Deleted   Capital Structure

23.09.2008                    2'600'000 Registered shares of CHF 10.--

23.12.2004    23.09.2008  50'000 Registered shares of CHF 10.--

 

Entry            Deleted   Activity (original Language)

28.12.2005                    Handel mit Waren aller Art, insbesondere Kohle und anderen Energieträgern. Die Gesellschaft kann Aktionäre und Gruppengesellschaften finanzieren, ihnen Darlehen gewähren sowie Garantien stellen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern.

23.12.2004  28.12.2005  Handel mit Waren aller Art, insbesondere mit Kohle und anderen Energieträgern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.

 

Entry          Deleted      Remarks (original Language)

23.09.2008                    Capital: Ordentliche Kapitalerhöhung.

28.12.2005                    Shares: Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.

28.12.2005                    Reports: Einberufung und Mitteilungen erfolgen durch Brief an die im Aktienbuch eingetragenen Aktionäre.

23.12.2004                    Publishing authority: SHAB.

 

 

Official Administration

 

Title                                           Name

President                                    Igor Gribanovskiy, Origin: Russia, Residential address: Moskau, Russia, joint signature of two

Vice-President                            Kuzma Valerievich Marchuk, Origin: Russia, Residential address: Moskau, Russia, joint signature of two, Registered since: 15.02.2012

Director                                      Sander Frederik Mallien, Origin: Baden, Switzerland, Residential address: 5400 Baden/AG, Switzerland, joint signature of two

 

 

Management

 

Title                                           Name

General Manager                         Yury Alexandrovich Filippov, Origin: Russia, Residential address: 9000 St. Gallen/SG, Switzerland, joint signature of two

 

 

External Positions

 

Title                                           Name

Auditor                                       KPMG AG, Residential address: St. Gallen, Switzerland

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Yury Alexandrovich Filippov

 

 


Financial Data SUEK Ltd

 

Consolidation:               unconsolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                     31.12.2012        31.12.2011        31.12.2010        31.12.2009        31.12.2008

Number of months:                                       12                    12                    12                    12                    12

Currency:                                                 th. CHF             th. CHF            th. CHF             th. CHF            th. CHF

 

Balance Sheet

Intangible fixed assets                                    2'344.9              3'172.4                   0.0

Tangible fixed assets                                        582.3                690.5                234.1                179.7                198.0

Financial fixed assets                                 173'679.1          177'014.9             3'961.8                434.0                446.9

Fixed assets                                              176'606.3          180'877.8             4'195.9                613.7                644.9

Stocks                                                        95'149.5          162'826.1          145'807.0          154'776.3          166'550.3

Trade accounts receivable                           191'983.7          150'887.3          241'406.3          252'785.9          251'067.1

Liquid assets                                               53'174.8            28'678.7            38'832.9          268'640.7          164'773.5

Securities                                                    20'396.3            13'389.2

other trade accounts                                   131'869.3            44'587.5            14'400.4              5'437.5                 41.9

Accruals                                                           93.6                182.4                 61.5                  21.9                 19.7

Other current assets                                   205'534.0            86'837.8            53'294.8          274'100.1          164'835.1

Current assets                                           492'667.2          400'551.2          440'508.1          681'662.3          582'452.5

Total assets                                               669'273.5          581'429.0          444'704.0          682'276.0          583'097.4

 

Capital                                                        26'000.0            26'000.0            26'000.0            26'000.0            26'000.0

Other shareholders funds                            269'278.9          126'873.6          102'876.9            95'614.1            58'889.7

Total shareholders equity                            295'278.9          152'873.6          128'876.9          121'614.1            84'889.7

long term debt (financial debts)                             0.0                   0.0                   0.0                   0.0                   0.0

Provisions                                                   14'873.5                   0.0                   0.0                   0.0                   0.0

Other non current liabilities                                   0.0                   0.0                   0.0                   0.0                   0.0

Non current liabilities                                    14'873.5                   0.0                   0.0                   0.0                   0.0

short term debt (financial debts)                    71'930.5            50'288.1            64'384.5          229'702.7          158'726.2

Trade accounts payable                              115'079.6          226'509.5            71'564.1            36'677.6          155'604.4

Provisions                                                   14'371.0            15'674.9            16'731.1            17'211.7             3'694.4

other accounts payable                               157'740.0          136'082.9          163'147.4          277'069.9          180'182.7

other current liabilities                                 172'111.0          151'757.8          179'878.5          294'281.6          183'877.1

Current liabilities                                        359'121.1          428'555.4          315'827.1          560'661.9          498'207.7

Shareh. equity, min. interests + liabilities     669'273.5          581'429.0          444'704.0          682'276.0          583'097.4

 

Profit and loss account

Net sales                                                3'581'169.7        3'288'059.1        2'667'595.6        2'709'022.9        2'553'341.3

Other operating revenue                                  3'291.8              2'747.5             9'039.3              2'251.4             1'099.5

Operating revenue                                    3'584'461.5        3'290'806.6        2'676'634.9        2'711'274.3        2'554'440.8

Cost of goods sold                                   3'381'482.7        3'202'601.2        2'601'268.7        2'603'790.1        2'513'918.8

Gross profit                                                202'978.8            88'205.4            75'366.2          107'484.2            40'522.0

Other operating expenses                             42'045.2            47'366.8            41'423.3            54'112.8            20'375.9

Operating result                                         160'933.6            40'838.6            33'942.9            53'371.4            20'146.1

Interest revenues                                                 4.2                  24.2             3'843.5              9'446.7             2'361.1

other financial revenues                                  8'470.8                   0.0                   0.0                   0.0                   0.0

Financial income                                           8'475.0                  24.2             3'843.5              9'446.7             2'361.1

Interest expenses                                          3'163.5              3'208.5             4'559.0            10'280.9             3'386.0

other financial expenses                                 4'685.7              2'860.4            15'549.1              7'482.0            14'802.4

Financial expenses                                        7'849.2              6'068.9            20'108.1            17'762.9            18'188.4

Financial result                                                625.8             -6'044.7           -16'264.6             -8'316.2           -15'827.3

Result before extraordinary items                 161'559.4            34'793.9            17'678.3            45'055.2             4'318.8

Result before taxes                                    161'559.4            34'793.9            17'678.3            45'055.2             4'318.8

Taxes                                                         14'654.0              3'047.2             3'115.3              4'080.9                412.8

Result before minority interests                   146'905.4            31'746.7            14'563.0            40'974.3             3'906.0

Result for the financial year                         146'905.4            31'746.7            14'563.0            40'974.3             3'906.0

 

Cash flow

Depreciation                                                  1'092.5                869.3                117.8                  90.4                162.2

Cash flow                                                  147'997.9            32'616.0            14'680.8            41'064.7             4'068.2

 

Notes

Material costs                                          3'381'482.7        3'202'601.2        2'601'268.7        2'603'790.1        2'513'918.8

Cost of employees                                       16'940.9              6'650.4            10'613.7              8'940.6             7'576.6

Added value                                               182'756.3            45'522.1            32'968.8            64'367.1            15'443.6

Working Capital                                         172'053.6            87'203.9          201'903.5          370'884.6          262'013.0

 

 

Ultimate Parent Company

 

Name:                          Siberian Coal Energy Company Open Joint-Stock Company

City/Country:                 Moscow, Russia/RU

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is foreign owned.

 

Class:                          100%

Name:                          Siberian Coal Energy Company Open Joint-Stock Company

City/Country:                 Moscow, Russia/RU

Interest:                        100.00% voting right, 100.00% capital interest (since 2004)

 

 

Investments

 

Class:                          100%

Name:                          SUEK Logistic GmbH

City/Country:                 St. Gallen/SG, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2008)

 

Class:                          100%

Name:                          SUEK Polska Spzoo

City/Country:                 Gdansk, Poland/PL

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

26.09.2012          2012                           0

26.09.2012          2011                           0

26.09.2012          2010                           0

21.11.2007          2007                           0

21.11.2007          2006                           0

21.11.2007          2005                           0

21.11.2007          2004                           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:   Financial obligations are paid promptly.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.04

UK Pound

1

Rs.83.95

Euro

1

Rs.70.93

 

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%)

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.