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Report No. : |
330185 |
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Report Date : |
08.07.2015 |
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 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 |
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Legal Form : |
Company Limited by Shares |
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Line of Business : |
Wholesale of Metals and Metal Ores. |
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No. of Employees : |
10 |
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, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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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 demand for Swiss exports, and put
Switzerland into a recession. During this period the Swiss National Bank (SNB)
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 unfolding in neighboring euro-zone countries,
however, coupled with ongoing economic instability in Russia and other eastern
European economies continues to pose a significant risk to the Swiss economy,
driving up demand for the Swiss franc by investors seeking a safe-haven
currency. In January of 2015, the SNB abandoned the Swiss franc’s peg to the Euro,
roiling global currency markets and making active SNB intervention a necessary
hallmark of present-day Swiss monetary policy. 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. In recent years, Switzerland has
responded to increasing pressure from neighboring countries and trading
partners, including the EU, the US, and international institutions to reform
its banking secrecy laws. In response to that international pressure, the Swiss
government has agreed to conform to OECD regulations on administrative
assistance in tax matters, including tax evasion. The Swiss government has also
renegotiated its double taxation agreements with numerous countries, including
the US, to incorporate OECD standards, while openly considering the possibility
of imposing taxes on bank deposits held by foreigners.
|
Source
: CIA |
CENTRAVIS SALES
(SWITZERLAND) SA
Via San Salvatore
13
casella postale
609
6902 Paradiso/TI
Switzerland/CH
Telephone: 091
9605060
Fax: 091
9605061
Web
site: http://www.centravis.com
E-mail: info@centravis.com
WIN
Worldbox No.: CH0006222608
VAT-No.: CHE-111.647.703 MWST
UID-No.: CHE111647703
Established: 2004
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4672 Wholesale of metals and metal ores
Import/Export: Import
Banks: UBS Ltd
Coverage: Company
Figures: approximately
Financial
year: 2015
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
Production facility of sister company,
located in Nikopol, Dnepropetrovsk region, Ukraine is one of the largest European
specialized companies producing seamless stainless steel tubes and pipes and
incorporating hot-extrusion and cold-drawing shops, former part of Nikopol
Yuzhnotrubny Plant (NYP), until 2000, the largest industrial complex producing
seamless stainless steel tubes in the former USSR.
Real
Estate: The company does
not appear to own any property.
Company
No: 514.3.028.158-8
UID-No.: CHE111647703
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
Entry Deleted Capital Structure
07.05.2004 100,000
Registered shares of CHF 10.--
Title Name
President Igor Marfut
Citizen:
Germany
Residential
address: Essen, Germany
joint
signature of two
Registered
since: 28.06.2010
Director Yuriy
Atanasov
Birthplace:
Nikopol, Dnepropetrovsk region, Ukraine
Residential
address: Paradiso, Switzerland
Born:
22.07.1964
joint
signature of two
Registered
since: 11.01.2013
Director Peter
Kratz
Citizen:
Germany
Residential
address: Emmenbrücke (Ebikon), Switzerland
single
signature
Registered
since: 13.02.2012
Director Erkes
Viacheslav
Citizen:
Ukraine
Residential
address: Kiev , Ukraine
Born:
1980
joint
signature of two
Registered
since: 20.06.2014
Title Name
Auditor PKF
CERTIFICA SA
Residential
address: Lugano, Switzerland
Id:
CHE-109.298.444
Registered
since: 20.11.2013
Title Name
Chief
Executive Officer Yuriy
Atanasov
Chief
Sales Officer Erkes
Viacheslav
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
Balance sheet publication:
The subject company does not publish balance
sheet or turnover figures.
Control date Year No. Amount CHF Status
23.01.2015 2015 0 Legal
actions
31.12.2014 2014 0 Legal
actions
31.12.2013 2013 0 Legal
actions
27.11.2007 2007 0 Legal
actions
31.12.2006 2006 0 Legal
actions
31.12.2005 2005 0 Legal
actions
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.
The company is not listed in the
WorldCompliance database.
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 considered to be in order.
Payment
experiences: Payment habits are
considered good.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.37 |
|
|
1 |
Rs.98.86 |
|
Euro |
1 |
Rs.69.97 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
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|
Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
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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 |
|
|
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 |
-- |
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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.