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Report No. : |
303092 |
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Report Date : |
23.01.2015 |
IDENTIFICATION DETAILS
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Name : |
BE GREEN TRADING SA |
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Registered Office : |
Avenue Gabriel-de-Rumine 54, 1005 Lausanne/VD, Switzerland/CH |
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Country : |
Switzerland |
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Date of Incorporation : |
19.05.2009 |
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Com. Reg. No.: |
550.1.058.128-9 / 945411 |
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Legal Form : |
Company Limited By Shares |
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Line of Business : |
Consulting and trade in agricultural commodities. The company specializes
in the analysis of raw material procurement requirements such as
profitability, differentially risk management and supply chain logistics. |
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No. of Employee : |
6 |
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 : |
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
Switzerland |
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 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 |
BE GREEN TRADING
SA
Avenue Gabriel-de-Rumine 54
1005 Lausanne/VD
Switzerland/CH
Telephone: 021 3132440
Fax: 021 3123870
Web site: http://www.begreentrading.com
WIN Worldbox No.: CH0008259316
VAT-No.: CHE114881508
Established: 2009
Line of Business: Consulting/Auditing
Industry Division: Services
Industry-code (NACE): 7022 Business and other management consultancy
activities
Banks: unknown
Coverage: Company
Figures: estimated
Financial year: 2014
Employees: 6
Sales: CHF 4-6 Mio
The business includes consulting and trade in agricultural commodities.
The company specializes in the analysis of raw material procurement
requirements such as profitability, differentially risk management and supply
chain logistics.
Real Estate: The company does
not appear to own any property.
Company No: 550.1.058.128-9 /
945411
Legal form: Company limited
by shares
Registration: 19.05.2009
Legal status: active
Responsible Register: Registre du
commerce du canton de Vaud
History: Date of Statutes:
31.01.2013
Date of Incorporation
Statutes: 13.05.2009
Entry Deleted Name
26.02.2013 Be
Green Trading SA
19.05.2009 26.02.2013 Be Green Trading Sàrl
Entry Deleted Legal domicile
19.05.2009 Lausanne,
Switzerland
Entry Deleted Address
13.04.2012 Avenue
Gabriel-de-Rumine 54, 1005 Lausanne/VD, Switzerland/CH
19.05.2009 13.04.2012 c/o Pluris Sustainable Investments SA,
Rue du Grand-Chêne 8, 1000 Lausanne/VD, Switzerland/CH
Entry Deleted Capital
26.02.2013 Share
Capital CHF 100,000, paidup CHF 100,000
19.05.2009 26.02.2013 LLC Capital CHF 20,000
Entry Deleted Capital Structure
26.02.2013 1,000
Registered shares of CHF 100.--
Title Name
Director Jaime Rafael
Polit
Citizen: United States
of America
Residential address:
Lutry, Switzerland
joint signature of two
Registered since:
19.05.2009
Owner: The company is privately
owned.
Investments
It is believed that the company has no investments.
Balance sheet publication:
The subject company does not publish balance sheet or turnover figures.
Official bankruptcy reports:
No bankruptcy publications available on the subject.
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.
Payment experiences from pre-legal collection cases:
No payment experiences from pre-legal collection cases are available.
Payment experiences from collection cases:
No payment experiences from legal collection cases are available.
Mode of payment / Business conduct:
There are no complaints about the mode of payment and the business
conduct.
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.61.69 |
|
|
1 |
Rs.93.33 |
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Euro |
1 |
Rs.71.49 |
INFORMATION DETAILS
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Analysis Done by
: |
RAS |
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Report Prepared
by : |
TPT |
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 |
|
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.