Date: 01/08/2012 Company Name:

CREDIT REPORT
Date:
Company Name:
01/08/2012
Sample Company Ltd
IDENTIFICATION DETAILS
Full business name:
Main trading address:
Registered address:
Phone:
Fax:
Web-site:
E-mail:
Sample Company Ltd
Sample Street, 1234 Tbilisi, Georgia
Sample Street, 1234 Tbilisi, Georgia
(+995 32) 123456789
(+995 32) 123456789
www.sample.ge
info@sample.ge
SENIOR COMPANY PERSONNEL
Managing Director:
ID #:
Mr Sample (Director)
12345678910
WORKFORCE
Number of Employees:
Approximately 70
PAYMENTS
Our investigation did not retrieve any information concerning payment incidents.
RATINGS
Nil Rating
BANKERS
JSC “Bank of Georgia”, 29a Gagarin Str., 0160 Tbilisi, Georgia; Phone: (+995 32) 244 44 44; Web-site:
http://www.bog.ge; E-mail: customerservice@bog.ge
Bank Code: 220101502
JSC “ProCredit Bank”, 154 D. Aghmashenebeli Ave., 0112 Tbilisi, Georgia, Phone: (+995 32) 220 22 22; Web-site:
http://www.procreditbank.ge; E-mail: info@procreditbank.ge
Bank Code: 220101922
JSC “Bank Republic- Societe Generale Group” 2 Gr. Abashidze Str., 0179 Tbilisi, Georgia, Phone: (+995 32) 290 90 90;
Fax: (+995 32) 292 55 44; Web-Site http://www.republic.ge E-mail: info@republic.com.ge
Bank Code: 220101757
JSC “TBC Bank”, 7 Marjanishvili Str., 0102 Tbilisi, Georgia; Phone: (+995 32) 227 27 27; Web-site: http://www.tbc.ge
E-mail: info@tbc.ge
Bank Code: 220101850
JSC “Privatbank”, 114 Tsereteli Ave., 0119 Tbilisi, Georgia; Phone: (+995 32) 255 55 55; Fax: (+995 32) 235 50 80;
Web-site: http://www.privatbank.ge/; E-mail: pbankgeorgia@privatbank.ge
FINANCIALS
According to Georgian Law (Tax Code) the financial Information of Georgian companies is confidential. Based on this
Law the Tax Department does not provide financial statements.
LEGAL STATUS
Registration number/ Tax payer number:
ID Number:
123 456
123456
Date registered:
Date of commenced trading:
Legal Form:
Sample Date 01/12/2006
Sample Date 01/12/2006
LTD
Former Names:
No
Former Legal Forms:
No
SHAREHOLDERS
Mr Sample:
100%
LINKED COMPANIES
The partners of the company are:
“Sample Company 1"
“Sample Company 2”
“Sample Company 3”
“Sample Company 4”
ACTIVITIES
Line of business: import, sale, distribution, projecting and installation of heating and conditioning systems.
IMPORTS
The company imports from Europe, Turkey, China and Argentina
EXPORTS
The subject company does not engage in any exports
BRANCHES
The company has 2 stores, both located in Georgia:
Store 1:
Store 2:
Sample Ave.1234 Tbilisi Georgia
Sample Str. 1234 Tbilisi Georgia
GENERAL COMMENTS
Our investigation did not retrieve any additional information concerning the subject company.
----- END OF REPORT ----DISCLAIMER
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information obtained by us from sources believed to be true but not controlled by the provider; therefore we do not
make any representation as to its accuracy. Any advice or recommendation in this document has been given without
regard to the specific investment objectives, financial situation and the particular needs of any specific client. This
document is for the information of the client only and is not to be reproduced in whole or in parts in any form or
manner whatsoever. The provider accepts no liability whatsoever for any direct or consequential loss arising from
any use of this document or further communication given in relation to this document.