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Report Date : |
21.05.2014 |
IDENTIFICATION DETAILS
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Name : |
CENTRAVIS SALES
(SWITZERLAND) SA |
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Registered Office : |
Via San Salvatore 13, Casella Postale 609,
6902 Lugano-Paradiso/Ti |
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Country : |
Switzerland |
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Date of Incorporation : |
07.05.2004 |
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Com. Reg. No.: |
514.3.028.158-8 / 746212 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
· supplier of high-quality solutions in seamless stainless steel tubes and pipes Agents involved in the sale of fuels, ores, metals and
industrial chemicals Wholesaler of metals and metal ores Subject
product ranges includes : General tubes and pipes Instrumentation tubes Boiler tubes Furnace tubes Hollow bars Heat exchanger tubes Nickel-based alloys |
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No of Employees : |
10 (Approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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 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 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate 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 began to recover in 2010. 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 below 2%
per year during 2011-13. 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 |
CENTRAVIS SALES
(SWITZERLAND) SA
Via San Salvatore 13
Casella Postale 609
6902 Lugano-Paradiso/Ti
Switzerland/CH
Telephone: 091
9605060
Fax: 091
9605061
Web
site: http://www.centravis.com
E-mail: info@centravis.com
VAT-No.: CHE111647703
Established: 2004
Line
of Business: Consumer goods
wholesale, Trade brokers
Industry
Division: Wholesale trade
Industry-code (NACE): 4672 Wholesale of metals and metal ores
4612 Agents involved in the sale of fuels, ores,
metals and industrial chemicals
Import/Export: Import
Banks: UBS Ltd
Coverage: Company
Figures: approximately
Employees: 10
The company is supplier of high-quality solutions in seamless stainless
steel tubes and pipes. Its portfolio includes over 1000 sizes among more than
100 corrosion and heat resistant steel grades in 7 product segments:
- General tubes and pipes
- Instrumentation tubes
- Boiler tubes
- Furnace tubes
- Hollow bars
- Heat exchanger tubes
-Nickel-based alloys
Information on property ownership was not available.
Company
No: 514.3.028.158-8 /
746212
Legal
form: Company limited
by shares
Registration: 07.05.2004
Legal
status: active
Responsible
Register: Registro di commercio del
Cantone Ticino
History: Date of Statutes:
26.05.2010
Date of
Statutes: 02.10.2007
Date of
Statutes: 29.03.2007
Date of
Statutes: 23.06.2005
Date of
Incorporation Statutes: 22.04.2004
Entry Deleted Name
16.10.2007 CENTRAVIS
SALES (SWITZERLAND) SA
07.05.2004 16.10.2007 UAS SA
Entry Deleted Legal domicile
02.04.2007 Paradiso,
Switzerland
07.05.2004 02.04.2007 Lugano, Switzerland
Entry Deleted Address
02.04.2007 Via
San Salvatore 13, 6902 Paradiso/TI, Switzerland/CH
07.05.2004 02.04.2007 Via Calloni 1, 6900 Lugano/TI, Switzerland/CH
Entry Deleted Capital
28.07.2005 Share
Capital CHF 1,000,000, paidup CHF 1,000,000
07.05.2004 28.07.2005 Share Capital CHF 1,000,000, paidup CHF
500,000
Entry Deleted Capital Structure
07.05.2004 100,000
Registered shares of CHF 10.--
Entry Deleted Activity (original Language)
28.05.2010 L'acquisto,
la vendita, la detenzione di prodotti nel settore siderurgico dell'acciaio e in
quello del trading di metalli ferrosi e non, e di altre materie prime. La
detenzione e la gestione di partecipazioni in società operanti nei medesimi
settori. La società può acquistare, detenere e vendere proprietà immobiliari,
nonché acquistare, locare e vendere macchinari ed installazioni, in particolare
per la produzione di manufatti in acciaio ed ogni altra lega di metallo. La
società può effettuare finanziamenti ad ogni altro soggetto terzo; la società
potrà concedere finanziamenti, nonché prestare garanzie o cauzioni di ogni tipo
a favore di soggetti appartenenti allo stesso gruppo societario, società
controllanti, controllate o collegate, nonché a soggetti terzi.
02.04.2007 28.05.2010 L'acquisto, la vendita, la detenzione e la
gestione di partecipazioni nel settore della produzione di acciaio e in quello
del trading di metalli ferrosi e non, e di altre materie prime. La società può
acquistare, detenere e vendere proprietà immobiliari, nonché acquistare e
locare macchine e installazioni, in particolare per la produzione di manufatti
in acciaio.
07.05.2004 02.04.2007 L'acquisto, la vendita, la detenzione e la
gestione di partecipazioni nel settore della produzione di acciaio e in quello
del trading di metalli ferrosi e non, e di altre materie prime. La società può
acquistare, detenere e vendere proprietà immobiliari.
Entry Deleted Remarks (original Language)
26.06.2007 Merger:
Ripresa di attivi e passivi di NS Trading & Management AG, in Hergiswil NW
(CH-150.3.002.002-2), secondo il contratto di fusione del 21.06.2007 e bilancio
al 31.12.2006, che presenta attivi per CHF 1'743'267.90 nei quali sono comprese
tutte le azioni della società assuntrice e passivi verso terzi per CHF
471'654.13, con un attivo netto di CHF 1'271'613.77. La fusione avviene senza
aumento di capitale visto che gli azionisti della società trasferente ricevono
le azioni proprie della società assuntrice a seguito della fusione.
28.07.2005 Financial
data: Compensazione crediti: CHF 500'000.--.
07.05.2004 Publishing
authority: FUSC.
Title Name
President Igor Marfut,
Origin: Germany, Residential address: Essen, Germany, joint signature of two,
Registered since: 28.06.2010
Director Yuriy
Atanasov, Origin: Ukraine, Residential address: Paradiso, Switzerland, joint
signature of two, Registered since: 11.01.2013
Director Peter
Kratz, Origin: Germany, Residential address: Emmenbrücke (Ebikon), Switzerland,
single signature, Registered since: 13.02.2012
Title Name
Auditor PKF
CERTIFICA SA, Residential address: Lugano, Switzerland, Id: CHE-109.298.444,
Registered since: 20.11.2013
Name: Centravis Limited
City/Country: Limassol, Cyprus/CY
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Type: direct, Group-Level
1
Name: Centravis Limited
City/Country: Limassol, Cyprus/CY
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Centravis Sales
America Inc.
City/Country: Houston/Texas, United States of
America/US
Interest: 100,00% voting right,
100,00% capital interest
Control date Year No. Amount CHF Status
27.11.2007 2007 0
27.11.2007 2006 0
27.11.2007 2005 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.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.58.75 |
|
UK Pound |
1 |
Rs.98.77 |
|
Euro |
1 |
Rs.80.53 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
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|
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 |
|
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 |
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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 |
|
<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.