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MIRA INFORM REPORT
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Report No. : |
486880 |
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Report Date : |
24.01.2018 |
IDENTIFICATION DETAILS
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Name : |
CARBON BLACK SA |
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Registered Office : |
Rue De La Gare 13, 1820 Montreux/VD |
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Country : |
Switzerland |
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Date of Incorporation : |
18.07.2008 |
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Com. Reg. No.: |
550.1.054.753-5 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
The company engages in the trade and distribution of products and equipment for the chemical industry. |
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No. of Employees : |
Not available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Domiciled company |
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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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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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 Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
SWITZERLAND - ECONOMIC OVERVIEW
Switzerland, a country that espouses neutrality, is a 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 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 to 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 continue 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 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 from 2011-17.
In recent years, Switzerland has responded to increasing pressure from neighboring countries and trading partners to reform its banking secrecy laws, by agreeing 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, and is openly considering the possibility of imposing taxes on bank deposits held by foreigners.
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Source : CIA |
Company
name
Carbon Black SA
Operating address
rue de la Gare 13
1820 Montreux/VD
Switzerland/CH
UID-No.: CHE114365365
Profile
Established: 2008
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4675 Wholesale of
chemical products
Import/Export: Import,
Export
Banks: unknown
Operational Figures
Coverage: Company
Figures: estimated
Financial year: 2017
Employees: 0
Sales: CHF
0-1 Mio
Activity
The company engages
in the trade and distribution of products and equipment for the chemical
industry.
Operations and
Branches:
At the address, rue
de la Gare 13, 1820 Montreux, Switzerland, we find the company's registered
office.
Real Estate
Real Estate: The
company does not appear to own any property.
Company Register
Company No: 550.1.054.753-5
UID-No.: CHE114365365
Legal form: Company
limited by shares
Registration: 18.07.2008
Legal status: active
Responsible Register: Registre du commerce du canton de Vaud
History: Date
of Statutes: 22.09.2017
Date
of Statutes: 25.09.2015
Date
of Statutes: 15.07.2015
Date
of Statutes: 10.07.2008
Date
of Incorporation Statutes: 09.06.2008
Entry Deleted Name
18.07.2008 CarboQuimico
SA
20.06.2008 18.07.2008 Dream Company SA
Entry Deleted Legal domicile
28.10.2015 Montreux,
Switzerland
03.08.2015 28.10.2015 Lausanne, Switzerland
18.07.2008 03.08.2015 Fribourg, Switzerland
20.06.2008 18.07.2008 Montreux, Switzerland
Entry Deleted Address
15.11.2016 Rue
de la Gare 13, 1820 Montreux/VD, Switzerland/CH
28.10.2015 15.11.2016 c/o Onetwocompany Sàrl, Rue de la Gare 13,
1820 Montreux/VD, Switzerland/CH
03.08.2015 28.10.2015 Rue du Grand-Pont 18, 1003 Lausanne/VD,
Switzerland/CH
27.09.2010 03.08.2015 Boulevard de Pérolles 7, 1700 Fribourg/FR,
Switzerland/CH
18.07.2008 27.09.2010 c/o Fiduciaire Gilbert Jacquat, Boulevard de
Pérolles 7, 1700 Fribourg, Switzerland/CH
20.06.2008 18.07.2008 c/o DOLTEC SA, Grand-Rue 114, 1820
Montreux/VD, Switzerland/CH
Entry Deleted Capital
20.06.2008 Share
Capital CHF 100,000, paid up CHF 100,000
Entry Deleted Capital Structure
28.10.2015 100
Registered shares of CHF 1,000.--
20.06.2008 28.10.2015 100 Bearer shares of CHF 1,000.--
Official Administration
Title Name
President Shirokovskikh
, Victor
Citizen:
Russia
Residential
address: Lausanne, Switzerland
single
signature
Registered
since: 21.05.2014
Director Pavlov
, Denis
Citizen:
Russia
Residential
address: Genève, Switzerland
single
signature
Registered
since: 28.10.2015
Direct owner/-s
Owner: The
company is privately owned.
Under Swiss Company Law,
limited companies (AG, SA, LTD.) are not required to file information on
shareholders of a company.
Investments
It is believed that
the company has no investments.
Financials
Balance sheet
publication:
The subject company
does not publish balance sheet or turnover figures.
Legal Actions
No legal actions
determined.
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.
Sanctions List
We did not find the
company included on the various international sanctions lists, such as the OFAC
(Office of Foreign Assets Control), the BIS (Bureau of Industry and Security),
the European Union Restrictive measures (sanctions) list, the Export Control
Organisation (ECO) of the UK, the Australian Department of Foreign Affairs and
Trade.
Payment experiences
No payment history
is available.
Remarks
- CHE-114.365.365
MWST was valid from 01.01.2010 until 30.06.2011. The company is not required to
keep VAT, as the turnover of taxable services is lower than CHF 100'000.
- There is no
telephone number registered for this company. It would appear to be a domicile
company without apparent activities and personnel at the address provided.
Credit Information
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 company is a "domiciled" company where local
presence is handled by a representative. As far as can be ascertained the
activities are conducted abroad. No information is available on the financial
situation and business development.
Credit Opinion: In
advancing credit it is advised that a bank guarantee be obtained.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 63.77 |
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1 |
INR 89.20 |
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Euro |
1 |
INR 78.22 |
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CHF |
1 |
INR 66.66 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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VAR |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
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Promoters
/ Management background
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Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.