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Report Date : |
02.01.2015 |
IDENTIFICATION DETAILS
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Name : |
ORIENTTEPPICH GALERIE ISFAHANI ANSTALT |
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Registered Office : |
Eschner Strasse 64, 9487 Gamprin-Bendern Liechtenstein/LI |
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Country : |
Switzerland |
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Date of Incorporation : |
02.03.2010 |
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Com. Reg. No.: |
FL-0002.340.402-7 |
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Legal Form : |
Establishment |
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Line of Business : |
Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
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No. of Employee : |
5 |
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
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Switzerland |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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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 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.
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Source
: CIA |
Orientteppich
Galerie Isfahani Anstalt
Eschner Strasse 64
9487
Gamprin-Bendern
Liechtenstein/LI
Telephone: +423 3730930
Fax: +423
3730931
Web
site: http://www.teppich-galerie.li
E-mail: info@teppich-galerie.li
WIN
Worldbox No.: LI0001286795
Established: 2010
Line
of Business: Retail stores
Industry
Division: Retail trade
Industry-code (NACE): 4753 Retail sale of carpets, rugs, wall and
floor coverings in specialised stores
Import/Export: Import
Banks: unknown
Financial
year: 2014
Employees: 5
Sales: CHF 2,000,000.--
The Company's business is importing, trading
and selling of Oriental carpets. The financial results in a carpet laundry
facilities, and a workshop for repairs. Purchase and sale of carpets from Iran
and various silk and woolen carpets, rugs and bridges.
Information on property ownership was not
available.
Company
No: FL-0002.340.402-7
Legal
form: Establishment
Registration: 02.03.2010
Legal
status: active
Responsible
Register: Öffentlichkeitsregisteramt
Liechtenstein
History: Date of Statutes:
01.07.2013
Date of Incorporation
Statutes: 26.02.2010
Entry Deleted Name
02.03.2010 Orientteppich
Galerie Isfahani Anstalt
Entry Deleted Legal domicile
02.03.2010 Gamprin-Bendern,
Liechtenstein
Entry Deleted Address
02.03.2010 Eschner
Strasse 64, 9487 Gamprin-Bendern, Liechtenstein/LI
Entry Deleted Capital
02.03.2010 Establishment
Capital CHF 30,000, paidup CHF 30,000
Title Name
Director Richardo
Biela
Citizen:
Germany
Residential
address: 47918 Tönisvorst, Germany
single
signature
Registered
since: 02.03.2010
Title Name
General
Manager Richardo
Biela
Citizen:
Germany
Residential
address: 47918 Tönisvorst, Germany
single
signature
Registered
since: 02.03.2010
Title Name
Auditor TREKON-TREUHANDANSTALT
Residential
address: Balzers, Liechtenstein
Title Name
Chief
Executive Officer Richardo
Biela
Owner: The company is
privately owned.
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: Unknown
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.32 |
|
|
1 |
Rs.98.63 |
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Euro |
1 |
Rs.76.59 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
DPT |
RATING EXPLANATIONS
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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.