受付番号号

9999999999〒107-8680
東京都港区南青山２－５－２０
Tel 03 (5775) 3000 (大代）＜社 外 極 秘＞海外企業信用調査報告書
ご依頼の海外企業信用調査報告書ができあがりましたのでご査収ください。

カザフスタンサンプルレポート
Sample

調査先商号◎

海外信用区分

A

B

厚い

Ｃ
信用程度

DE

NR

薄い

評価不可

※ 「海外信用区分」は、各国の調査機関が採用している調査対象企業の信用状態に関する固有の評価について、各調査機関と協議のうえ、弊社独自の基準により５段階のＴＤＢ信用程度に推計した参考情報です。基礎となる企業情報はあくまで各調査機関の調査結果であり、弊社における検証作業を経たものではありません。
与信判断の際には、各種情報と照らし合わせ、総合的に判断していただきますようお願いいたします。
※ 「海外信用区分」は、異なる国の企業間の単純な比較に用いることを想定したものではありません。
※ 対象地域/国：詳しくはこちらをご参照ください。
http://www.tdb.co.jp/contact/faq15.html#Q9

ＴＤＢ報告書取扱い規定
海外企業信用調査報告書(以下、海外報告書）の取扱いについては、当取扱規定の内容を承認・遵守のうえ、ご利用いただきますようお願い申し上げます。なお、海外報告書内に記載されている取扱に関する規定と当取扱規定の内容が抵触する場合には、当取扱規定の内容が優先するものとします。
1． 海外報告書は、貴社の内部資料としてのみご利用いただき、外部への資料持出しその他の手段により、海外報告書の内容を第三者に漏らすことは禁止します。（訴訟、調停、仲裁、その他司法手続き等の資料として用いることも同様です。）
２． 理由の如何にかかわらず、海外報告書の複製、転載、貸与、その他これと同様の行為は一切禁止します。
３． 海外報告書は、弊社が選択した各国の調査機関が、自ら定めた仕様に従って調査を実施、報告したものです。したがって海外報告書の見解は、当該調査機関のもので、弊社の見解ではありません。また内容の正確性・完全性・または特定の目的についての適合性を保証するものではありませんので、海外報告書の記事内容および海外報告書の使用により発生した損害についても弊社は責任を負いません。
４． 貴社が海外報告書を第三者に開示したことにより、弊社に何らかの紛議が生じ、弊社が損害を被った場合、または貴社と第三者との間で紛議が生じた場合、貴社は自己の費用負担と責任においてかかる損害を賠償し、または紛議を解決するものとします。
５． 海外報告書の入手元が弊社および当該調査機関であることを、貴社は第三者に開示しないものとします。

TOTAL INTERNATIONAL CREDIT REPORT - KazakhstanYour Ref:
Our Ref:
Report last updated on:

20110XXXXXXXXXXXXX

2 Jun 2011

CO. NAME : XXXXXXXXX XXXXXXXXX_____________________________________________________________________ADDRESSArea: XXXXXXXXXTown : XXXXX 0 XX000
Country : Kazakhstan
Telephone: (7 727) XXX XXXX / XXX XXXX / XXX XXXX / XXX XXXX (for railwaynetwork) / (7 701) XXX XXXX (mobile of XXXXXXXXXXX)
Fax : (7 727) XXX XXXX / XXX XXXX / XXX XXXXE-Mail : XXXXXXXXXXX /English Translation : XXXXXXXXX_____________________________________________________________________SENIOR COMPANY PERSONNEL
NamePosition

1. XXXXXXXXXManaging Director

2. XXXXXXXXXFinance Manager

Total Employees : 1XX_____________________________________________________________________PAYMENTS
No complaints have been heard regarding payments from local suppliers
or banks.
We consider it is acceptable to deal with subject for MEDIUM amounts,
although it is normal accepted practice for international suppliers
to deal on secured terms with Kazakhstan importers.

1

Opinion on maximum credit : TENGE XXXXXXXXX
Trade risk assessment : Normal_____________________________________________________________________
PRINCIPAL BANKERS
NAME: XXXXXXXXX

Branch : XXXXXXXXX
Town : Almaty 050012
Telephone: (7 727) XXX XXXX / XXX XXXX
Fax: (7 727) XXX XXXX / XXX XXXX_____________________________________________________________________FINANCIAL INFORMATIONKEY FINANCIAL DATA
2010
2009
(In Thousands of US DLRS)PROFIT & LOSS ACCOUNTXXXXSales turnover

XXXX

Private companies in Kazakhstan are not required to publish ordisclose balance sheets. However, the subject interviewed offered
the following information :Sales Turnover: US DLRS XXXXXXXX - 2009 - exact: US DLRS XXXXXXXX - 2010 - exact

Net Profit: not given but stated to be profitable

Financial year ends XX December.
_____________________________________________________________________LEGAL STATUS AND HISTORY
Date Started : XX May 2002
C.R. No. : XXXXXXXTax No.: RNN 600XXXXXXXXX

2

BIN : 020XXXXXXXXX
Authorised Capital : TENGE XXXXX
Paid up Capital : TENGE XXXXXXXXXXXXXXX (limited liability company) with the following sole shareholder :XXXXXXXXXXXXXXX

100%(Kazakhstani national)
Affiliated companies of XXXXXXXXXXXXXXX :Associates
XXXXXXXXXXXXXXX(XXXXXXXXXXXXXXX)XXXXXXXXXXXXX

Kyrgyzstan(registered address : XXXXXXXXXXXXXX Bishkek Kyrgyzstan)Tel: (996 XXX) XXX XXX / XXX XXX
CR No.: 114XXX- XXXX-XXXXTax No.: INN 0071XXXXXXXXXX
Statistics Code : OKPO XXXXXXX
Est.: XX December 2010_____________________________________________________________________
ACTIVITIESThe Company is involved in the following activities :Freight forwarders via railway and sea transport.
Subject imports from and exports to Europe, Baltic countries, China,
South Korea, Japan and USA.
Subject settles international payment transactions in advance.
_____________________________________________________________________

3

FACILITIESThe Company has the following facilities :Office and storage facilities located at the heading address.
Subject also has XXXXXXXXXXXXX.
Until 2008, subject maintained its administrative office from XXXXXXXXXXXXX.
_____________________________________________________________________REGISTERED OFFICE
XXXX, XXXXXXX, XXXX Almaty 05XXXX_____________________________________________________________________
SPECIAL NOTE
The address given by you : 05XXXX XXXXXXXXXXXX,XXXXXX applies to subject's former location. Please note that
subject's correct administrative office address is as per heading.
Interviewed:

XXXXX XXXXXXX (Managing Director)
XXXXX XXXXXXX (Finance Manager)============================================================

4

TOTAL CREDIT'S APPRAISAL: TCA3Explanatory notes on Total Credit's Appraisal (TCA):
TCA1Strongly Recommended

Recommended
TCA2
TCA3+ Borderline +TCA3

Borderline

TCA3-Borderline -TCA4

Caution

TCA5

Unacceptable

TCA6

Bankrupt, Liquidation,
Deregistration,
Dissolution & Business
Cessation
No ratingNR

Credit or business dealings stronglyrecommended.
Credit or business dealings recommended.
Credit or business dealings recommended
supported with a regular monitoring basis.
Credit or business dealings appear acceptable
while should be supported with a regularmonitoring basis.
Credit or business dealings should beconsidered upon a close-watch and regularmonitoring basis.
Credit or business dealings are advised upon aclose-watch and preferably under secured
basis.
Credit or business dealings are not advised
whereas business dealings, if necessary, should
only be upon secured basis.
Credit or business dealings are absolutely notadvised due to bankrupt, liquidation, strikingoff, dissolution, deregistration, businesscessation or receivership.
NR is given where there is insufficient
information to facilitate rating. However, it is
not to be construed as unfavourable.

Note:
The credit appraisal provides an assessment of the credit worthiness of a company. Ittakes into account all significant elements of credit including: company history,
management background & credit record, financial position, payment history &credit record, business performance, overall market conditions, market trend
and reputation of the company.
Private & Confidential
The foregoing report is furnished in strict confidence at your request by Total Credit
Management Services H.K. Ltd. as your agent, for your exclusive use as an aid in
considering credit, marketing, insurance and other business decisions and for no otherpurpose. The information shall not be revealed or made known to the subject or any otherperson, firm or corporation. Total Credit Management Services H.K. Ltd. does not warrant
the correctness of information and you will be liable to indemnify Total Credit Management
Services H.K. Ltd. for any loss, damage or expense, occasioned by your breach or nonobservance of any of these conditions. Specific inquires regarding content are welcome.

***END OF REPORT***5