MIRA INFORM REPORT

 

 

Report Date :

07.05.2014

 

IDENTIFICATION DETAILS

 

Name :

NOVEX TRADING (SWISS) SA             

 

 

Registered Office :

Riva Paradiso 2 Palazzo Mantegazza 6900 Paradiso/TI Switzerland/CH

 

 

Country :

Switzerland

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

07.11.2007

 

 

Com. Reg. No.:

501.3.009.504-8 / 889442

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Trading in steel products and metallurgical raw materials

 

 

No. of Employees :

15

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately  High Risk

C1

High Risk

 

C2

Very High Risk

 

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 and address

 

NOVEX TRADING (SWISS) SA

 

 

Operating address

 

Riva Paradiso 2

Palazzo Mantegazza

6900 Paradiso/TI

Switzerland/CH

 

Telephone:                   091 9853040

Fax:                             091 9853041

 

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

E-mail:                         contact@novextrading.ch

 

WIN Worldbox No.:       CH0007678928

VAT-No.:                      CHE113916305

 

 

Profile

 

Established:                 2007

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

 

 

Operational Figures

 

Coverage:                    Company

Figures:                        estimated

Employees:                  15

 


 

Activity

 

The business activities includes trading in steel products and metallurgical raw materials. The company is responsable for the group sales to Europe, Turkey and North Africa, and global sales of dynamo (non-grain-oriented) and transformer (grain-oriented) steel.

 

 

Real Estate

 

Real Estate:                  The company owns no property.

 

 

 

Company Register

 

Company No:               501.3.009.504-8 / 889442

Legal form:                   Company limited by shares

Registration:                 07.11.2007

Legal status:                 active

Responsible Register:   Registro di commercio del Cantone Ticino

History:                        Date of Statutes: 23.12.2011

                                    Date of Statutes: 17.09.2009

                                    Date of Statutes: 07.05.2008

                                    Date of Incorporation Statutes: 05.11.2007

 

 

Entry          Deleted      Name

07.11.2007                    Novex Trading (Swiss) SA

 

Entry          Deleted      Legal domicile

24.09.2009                    Paradiso, Switzerland

07.11.2007  24.09.2009  Lugano, Switzerland

 

Entry          Deleted      Address

24.09.2009                    Riva Paradiso 2, Palazzo Mantegazza, 6900 Paradiso/TI, Switzerland/CH

21.01.2008  24.09.2009  Riva Caccia 1, 6900 Lugano/TI, Switzerland/CH

07.11.2007  21.01.2008  c/o Studio legale Perucchi & Baggi, Via Ferruccio Pelli 9, Casella postale 6263, 6901 Lugano/TI, Switzerland/CH

 

Entry          Deleted      Capital

29.12.2011                    Share Capital CHF 40,645,000, paidup CHF 40,645,000

07.11.2007  29.12.2011  Share Capital CHF 1,000,000, paidup CHF 1,000,000

 

Entry          Deleted      Capital Structure

29.12.2011                    40,645 Registered shares of CHF 1,000.--

07.11.2007  29.12.2011  1,000 Registered shares of CHF 1,000.--

 

Entry          Deleted      Activity (original Language)

09.05.2008                    L'acquisto, la vendita, la distribuzione ed il commercio di prodotti in acciaio e di materiali metallurgici grezzi in Svizzera ed all'estero. La società fornisce pure servizi di rappresentanza e di agenzia alle società che effettuano trading di prodotti di acciaio e di materiali metallurgici grezzi. La società può assumere partecipazioni in altre società, associazioni o consorzi in Svizzera e all'estero, acquisire, possedere e vendere titoli e beni immobili. La società può emettere vaglia cambiari, obbligazioni e ogni altro titolo di credito, accendere ipoteche, costituire pegni o altrimenti gravare la sua proprietà, i suoi interessi o introiti o parte di essi per garantire i propri impegni, stipulare contratti di pegni o di garanzia richiesti od utilizzati per l'espletamento, la promozione ed il raggiungimento degli obiettivi relativi alle proprie attività commerciali e di quelle delle sue affiliate. La società può anche assicurare impegni di altre società o persone del gruppo (compresi i suoi azionisti e società o persone del gruppo di cui), in particolare sotto forma di garanzie, pegni, cessioni globali, assegnazioni fiduciari e cessioni a titolo di garanzia, sia per suo beneficio o sia in favore di altre società o persone. La società può inoltre esercitare tutte le attività commerciali, industriali, finanziarie o di altro genere che siano permesse secondo le leggi vigenti in Svizzera.

07.11.2007  09.05.2008  L'acquisto, la vendita, la distribuzione ed il commercio di prodotti in acciaio e di materiali metallurgici grezzi in Svizzera ed all'estero. La società fornisce pure servizi di rappresentanza e di agenzia alle società che effettuano trading di prodotti di acciaio e di materiali metallurgici grezzi. La società può assumere partecipazioni in altre società, associazioni o consorzi in Svizzera e all'estero, acquisire, possedere e vendere titoli e beni immobili. La società può emettere vaglia cambiari, obbligazioni e ogni altro titolo di credito, accendere ipoteche, costituire pegni o altrimenti gravare la sua proprietà, i suoi interessi o introiti o parte di essi per garantire i propri impegni, stipulare contratti di pegni o di garanzia richiesti od utilizzati per l'espletamento, la promozione ed il raggiungimento degli obiettivi relativi alle proprie attività commerciali e di quelle delle sue affiliate, può inoltre esercitare tutte le attività commerciali, industriali, finanziarie o di altro genere che siano permesse secondo le leggi vigenti in Svizzera.

 

Entry          Deleted      Remarks (original Language)

29.12.2011                    Capital: Aumento ordinario mediante compensazione crediti per CHF 39'645'000.00 contro rimessa di 39'645 azioni nominative da CHF 1'000.00.

23.09.2011                    Merger: Ripresa di attivi e passivi di Steel Invest Trading SA, in Lugano (CH-501.3.007.542-2), secondo il contratto di fusione del 21.09.2011 e bilancio al 30.06.2011, che presenta attivi per CHF 505'604'222.00 e passivi verso terzi per CHF 501'579'693.00 . La totalità del capitale azionario delle due società è detenuta dallo stesso azionista, la fusione avviene dunque senza aumento di capitale e senza attribuzione di azioni.

07.11.2007                    Publishing authority: FUSC.

07.11.2007                    Shares: La trasferibilità delle azioni nominative è limitata dallo statuto.

07.11.2007                    Reports: Le comunicazioni della società agli azionisti avvengono mediante lettera.

 

 


 

Official Administration

 

Title                                           Name

President                                    Alexander Kozlov, Origin: Russia, Residential address: Nicosia, Cyprus, single signature, Registered since: 07.11.2007

Director                                      Giorgio Della Santa, Origin: Lugano, Switzerland, Residential address: 6946 Ponte Capriasca/TI, Switzerland, joint signature of two, Registered since: 07.11.2007

Director                                      Giovanni Zuccolotto, Origin: Mezzovico-Vira, Switzerland, Residential address: 6966 Villa Luganese/TI, Switzerland, joint signature of two, Registered since: 17.09.2009

 

 

Management

 

Title                                           Name

Director                                      Nicolò Bisconti, Origin: Italy, Residential address: 6977 Ruvigliana/TI, Switzerland, single signature, Registered since: 04.12.2007

Director                                      Andrey Mamyshev, Origin: Russia, Residential address: 6900 Paradiso/TI, Switzerland, single signature, Registered since: 04.12.2007

 

 

External Positions

 

Title                                           Name

Auditor                                       PricewaterhouseCoopers SA, Residential address: Lugano, Switzerland, Id: CH-514.9.014.248-1, Registered since: 07.11.2007

 

 

Executive board

 

Title                                           Name

Chief Executive Officer               Nicolò Bisconti

 


 

Financial Data OJSC Novolipetsk Steel

 

Consolidation:              consolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                    31.12.2012        31.12.2011        31.12.2010        31.12.2009

Number of months:                                     12                    12                    12                    12

Currency:                                                th. USD            th. USD            th. USD            th. USD

 

Balance Sheet

Intangible fixed assets                              928,063.0          918,777.0         675,790.0          760,126.0

Tangible fixed assets                            11,753,157.0     10,569,828.0       8,382,478.0       7,316,180.0

Financial fixed assets                                 19,293.0             8,420.0         687,665.0          468,236.0

other fixed assets                                     287,617.0          256,387.0           47,743.0           80,656.0

Fixed assets                                        12,988,130.0     11,753,412.0       9,793,676.0       8,625,198.0

Stocks                                                   2,826,933.0       2,828,433.0       1,580,068.0       1,134,095.0

Liquid assets                                            951,247.0          797,169.0         747,979.0       1,247,048.0

Current assets                                        5,469,390.0       5,503,764.0       4,105,349.0       3,876,746.0

Total assets                                         18,457,520.0     17,257,176.0     13,899,025.0     12,501,944.0

 

Total shareholders equity                      11,090,290.0     10,147,024.0       9,674,505.0       8,718,202.0

Minority interests                                                0.0          -41,863.0        -120,691.0         -108,334.0

long term debt (financial debts)               2,815,554.0       3,073,535.0       2,098,863.0       1,938,652.0

Provisions                                                  92,592.0          115,249.0                   0.0                   0.0

Other non current liabilities                      1,157,010.0       1,023,295.0         594,552.0          536,212.0

Non current liabilities                              4,065,156.0       4,212,079.0       2,693,415.0       2,474,864.0

Current liabilities                                     3,302,074.0       2,939,936.0       1,651,796.0       1,417,212.0

Shareh. equity, min. interests + liabilities 18,457,520.0     17,257,176.0     13,899,025.0     12,501,944.0

 

 

Profit and loss account

 

Net sales                                              12,156,592.0     11,728,556.0       8,350,748.0       6,139,895.0

Operating result                                        951,468.0       1,633,971.0       1,752,344.0          783,937.0

Result for the financial year                       595,805.0       1,357,594.0       1,255,043.0          215,055.0

 

 

Ultimate Parent Company

 

Name:                          OJSC Novolipetsk Steel

City/Country:                LIPETSK, Russia/RU

 


 

Owner/-s

 

No. of Owner/-s:           1

Owner:                         The company is foreign owned.

 

Class:                          100%

Type:                           indirect, Group-Level 1

Name:                          OJSC Novolipetsk Steel

City/Country:                LIPETSK, Russia/RU

Interest:                        100,00% voting right, 100,00% capital interest

 

Class:                          100%

Type:                           direct, Group-Level 2

Name:                          NLMK International B.V.

City/Country:                Amsterdam, Netherlands/NL

Interest:                        100,00% voting right, 100,00% capital interest

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

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 considered to be good.

 

Payment experiences:   Payment habits are considered good.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.20

UK Pound

1

Rs.101.67

Euro

1

Rs.83.55

 

 

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.