MIRA INFORM REPORT
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Report No. : |
332240 |
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Report Date : |
20.07.2015 |
IDENTIFICATION DETAILS
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Name : |
COTTONEX ANSTALT |
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Registered Office : |
c/o FEVAG TREUHAND-ANSTALT, Austrasse 42 9490 Vaduz, |
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Country : |
Liechtenstein |
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Date of Incorporation : |
03.10.1996 |
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Legal Form : |
Establishment |
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Line of Business : |
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No. of Employee : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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) |
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Liechtenstein |
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 |
LIECHTENSTEIN - ECONOMIC OVERVIEW
Despite its small size and limited natural resources,
Liechtenstein has developed into a prosperous, highly industrialized,
free-enterprise economy with a vital financial service sector and likely the
second highest per capita income in the world. The Liechtenstein economy is
widely diversified with a large number of small businesses. Low business taxes
- the maximum tax rate is 20% - and easy incorporation rules have induced many
holding companies to establish nominal offices in Liechtenstein providing 30%
of state revenues. The country participates in a customs union with Switzerland
and uses the Swiss franc as its national currency. It imports more than 90% of
its energy requirements. Liechtenstein has been a member of the European
Economic Area (an organization serving as a bridge between the European Free
Trade Association (EFTA) and the EU) since May 1995. The government is working
to harmonize its economic policies with those of an integrated Europe. Since
2008, Liechtenstein has faced renewed international pressure - particularly
from Germany and the United States - to improve transparency in its banking and
tax systems. In December 2008, Liechtenstein signed a Tax Information Exchange
Agreement with the US. Upon Liechtenstein's conclusion of 12 bilateral
information-sharing agreements, the OECD in October 2009 removed the
principality from its "grey list" of countries that had yet to
implement the organization's Model Tax Convention. By the end of 2010,
Liechtenstein had signed 25 Tax Information Exchange Agreements or Double Tax
Agreements. In 2011 Liechtenstein joined the Schengen area, which allows
passport-free travel across 26 European countries.
|
Source
: CIA |
REGISTERED
NAME & COMPANY SUMMARY
COTTONEX ANSTALT
With regard to your
request on:
COTTONEX ANSTALT
AUSTRASSE 42, 9490 VADUZ Postcode9490
ADDRESSES
Main Address: c/o
FEVAG TREUHAND-ANSTALT, Austrasse 42
Zip code/City: 9490
Vaduz, Liechtenstein
Telephone: +423
2654444
Fax: +423
2654455
Mailing-address: Pulawska
17
Zip code/City: 2515
Warsaw, Poland
Telephone: +48
22 8528300
Fax: +48
22 8528315
Profile
Established: 1996
Line of Business: Trade brokers
Industry Division: Wholesale
trade
Industry-code
(NACE): 4611 Agents involved in the sale
of agricultural raw materials, live animals, textile raw materials and
semi-finished goods
Banks: unknown
Employees: 0
CNPJ: -
DIRECTORS/MANAGEMENT
Official
Administration:
Director lic.iur. Harry
Jean Louis Gstöhl
Citizen: Liechtenstein
Residential address:
9490 Vaduz, Liechtenstein
single signature
Registered since:
03.10.1996
Director Alois
Schönberger
Citizen: Austria
Residential address:
Dubai, United Arab Emirates
single signature
Registered since:
03.10.1996
Director Diloram
Schönberger
Citizen: Poland
Residential address:
Dubai, United Arab Emirates
single signature
Registered since:
03.10.1996
NEGATIVE
INFORMATION
Public
information:
Official bankruptcy reports:
No bankruptcy publications available on the subject.
SHARE
& SHARE CAPITAL INFORMATION
State Register: FL-0001.532.102-6
Legal form: Establishment
Incorporation date: 03.10.1996
Balance sheet filing date: -
Tax Contributor Number (CNPJ): -
Legal status: active
Responsible Register: Öffentlichkeitsregisteramt
Liechtenstein
History: Date
of Statutes: 23.06.1998
Date of Incorporation Statutes: 02.10.1996
Entry Deleted Name
03.10.1996 COTTONEX
ANSTALT
Entry Deleted Legal
domicile
03.10.1996 Vaduz,
Liechtenstein
Entry Deleted Address
15.05.2007 c/o FEVAG
TREUHAND-ANSTALT, Austrasse 42, 9490 Vaduz, Liechtenstein/LI
03.10.1996 04.05.2007 c/o FEVAG TREUHAND-ANSTALT, Austrasse
42, 9490 Vaduz, Liechtenstein/LI
Entry Deleted Capital
23.06.0198 Establishment
Capital CHF 250,000, paidup CHF 250,000
03.10.1996 23.06.1998 Establishment Capital CHF 30,000, paidup
CHF 30,000
Sanctions List
The company is not listed in the WorldCompliance database.
PAYMENT
INFORMATION
Import and Export:
Agency
Payment history:
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.
Owners/-s:
Owner: The company is privately
owned.
FINANCIAL
INFORMATION
Financial
information:
Balance sheet publication:
The subject company does not publish balance sheet or turnover figures.
FOREIGN
EXCHANGE RATES
Exchange rate:
US$ 1,00 = (currency) - Official rate on
(actual date)
ADDITIONAL INFORMATION
Main Activities:
The business activities includes trade in goods of all kinds, especially
with cotton.
Staff:
0
NOTES
& COMMENTS
There is no own telephone number registered for this company. It would appear
to be a domicile company without personnel at the address provided.
Administration activities are performed by the representative agent.
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.49 |
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|
1 |
Rs.99.43 |
|
Euro |
1 |
Rs.69.14 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
SDA |
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.