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 [email protected] 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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected] 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 This document is forwarded to the client in strict confidence for the use by the client. This document is based on 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.