FIRST CREDIT BUREAU - KAZAKHSTAN

Document Sample
FIRST CREDIT BUREAU - KAZAKHSTAN Powered By Docstoc
					FIRST CREDIT BUREAU - KAZAKHSTAN


CREDIT REPORT - ADVANCED                                Registration ID               15844

  CREDIT REPORT - ADVANCED
  FI Unique Number         1XXXXXX6          Present Surname                 Иванов
  RNN                      XXXXXXXX          Name                            Николай
  SIC                                        Father's Name                   Убайдуллаевич
  Date of Birth            18/03/1965        Birth Name
  Gender                   M                 Place of Birth (City)
  Education                                  Place of Birth (Region)
  Marital Status                             Country of Birth (Code)


  SUBJECT, FAMILY AND WORKING DETAILS
  Number of children                      Street + Street Number          Кредитная 100
  Number of dependents               0    City                            Almaty
  Employee's Salaray (net)                ZIP Code
  Telephone                               Region
  Fax                                     Country                         Kazakhstan
  Email                                   Cellular Phone


  PERMANENT ADDRESS - CURRENT AND HISTORICAL
Current
  Street + Street Number                 Кредитная 100               ZIP Code
  City                                   Almaty                      Region           Almaty
  Date                                   23/01/2006
Historical
  Street + Street Number                 Кредитная 100               ZIP Code
  City                                   Almaty                      Region           Almaty
  Date                                   23/01/2006


  IDENTIFICATION DOCUMENTS - CURRENT AND HISTORICAL
Secondary Rank
  Document         Fiancial Institution Unique Number         Date of
                                                                                01.01.2006
  Name             (individuals/companies) ХХХХХХ             Registration
  Date of
                                                              Identification
  Identification
                   n/a                                        Document          ХХХХХХ
  Document
                                                              Number
  Issuance
                                                              Expiration
  Location of the
                                                              Date of
  Document's      0                                                             n/a
                                                              Identification
  Issuance
                                                              Document


Primary Rank
  Document         RNN                                        Date of
                                                                                01.01. 2006
  Name             (individuals/companies) ХХХХХХХХХХХХ       Registration
  Date of
                                                               Identification
  Identification
                   n/a                                         Document             ХХХХХХХХХХХХ
  Document
                                                               Number
  Issuance
                                                               Expiration
  Location of the
                                                               Date of
  Document's      0                                                                 n/a
                                                               Identification
  Issuance
                                                               Document


Secondary Rank
  Document                                                     Date of
                   Passport (individuals) УД Л ХХХХХХХХХ                            01.01. 2006
  Name                                                         Registration
  Date of
                                                               Identification
  Identification                                                                    УД Л
                   n/a                                         Document
  Document                                                                          ХХХХХХХХХ
                                                               Number
  Issuance
                                                               Expiration
  Location of the
                                                               Date of
  Document's      0                                                                 n/a
                                                               Identification
  Issuance
                                                               Document


Primary Rank
  Document                                                     Date of
                   RNN (individuals/companies) ХХХХХХ                               01.01. 2006
  Name                                                         Registration
  Date of
                                                               Identification
  Identification
                   n/a                                         Document             ХХХХХХ
  Document
                                                               Number
  Issuance
                                                               Expiration
  Location of the
                                                               Date of
  Document's      0                                                                 n/a
                                                               Identification
  Issuance
                                                               Document



  CLASSIFICATION OF A BORROWER
  Borrower Classification            Natural Person          Patent
  Resident                           Resident                Subject's Position
  Citizenship                        Kazakhstan              Subject's Employment
  Foreigner's Citizenship            Kazakhstan              Economic Act. Group


  NEGATIVE DATA - CURRENT AND HISTORICAL
Current                                           Date of Registration          11/01/2006
  Negative Status of the Client
  Negative Status of the Contract                 Contract Status Is Not Negative


  SUMMARY INFORMATION - DEBTOR AND CO-DEBTOR
  Number of Existing Contracts       1    Total Outstanding Debt                100000000 USD
  - Instalment Credits               1    - Instalment Credits                  100000000 USD
  - Credit Cards, Revolving Credits 0     - Credit Cards, Revolving Credits 0 USD
  - Non-Instalment Credits           0    - Non-Instalment Credits              0 USD
  Number of Terminated Credits       0    Total Debt Overdue                    0 USD
  - Instalment Credits               0    - Instalment Credits                  0 USD
- Credit Cards, Revolving Credits 0         - Credit Cards, Revolving Credits 0 USD
- Non-Instalment Credits               0    - Non-Instalment Credits              0 USD
Number of Rejected Applications 0           NumberOfInquiries                     184
- Instalment Credits                   0    - 1st quarter                         184
- Credit Cards, Revolving Credits 0         - 2nd quarter                         0
- Non-Instalment Credits               0    - 3rd quarter                         0


SUMMARY INFORMATION - GUARANTOR
Number of Existing Contracts                0     Total Outstanding Debt                  0 USD
- Instalment Credits                        0     - Instalment Credits                    0 USD
- Credit Cards, Revolving Credits           0     - Credit Cards, Revolving Credits       0 USD
- Non-Instalment Credits                    0     - Non-Instalment Credits                0 USD
Number of Terminated Credits                0     Total Debt Overdue                      0 USD
- Instalment Credits                        0     - Instalment Credits                    0 USD
- Credit Cards, Revolving Credits           0     - Credit Cards, Revolving Credits       0 USD
- Non-Instalment Credits                    0     - Non-Instalment Credits                0 USD
Number of Rejected Applications             0     NumberOfInquiries                       184
- Instalment Credits                        0     - 1st quarter                           184
- Credit Cards, Revolving Credits           0     - 2nd quarter                           0
- Non-Instalment Credits                    0     - 3rd quarter                           0


DETAILED INFORMATION - EXISTING CONTRACTS
Code of Contract        xxx                                 Type of Funding       Guarantee
Purpose of Credit                                           Currency Code         USD
                        Contract Status Is Not
Contract Status                                             Date of Application   n/a
                        Negative
                        Collaterised by Securities and
Type of Guarantee                                           Date of Credit Start 10/12/2004
                        Precious Metals
Value of Guarantee 1337700.0000 USD                         End of Contract       10/11/2007
Classification of the
                      1
Contract
                                                            Nr. of Outstanding
Total Amount            10000 USD                                                 0
                                                            Instalments
Number of                                                   Outstanding
                        0                                                         10000.0000 USD
Instalments                                                 Amount
Periodicity of          At the final day of the period      Nr. of Overdue
                                                                                  0
Payments                of contract                         Instalments
Method of               Banking Account Direct
                                                            Overdue Amount        0 USD
Payments                Debitting
Monthly Instalment
                   USD
Amount


Last Update             n/a                                 Subject's Role
                                                            Financial Institution
Last 12 month payment history                                                     B2
                                                            (Creditor)
2/05   3/05      4/05   5/05    6/05    7/05     8/05    9/05   10/05     11/05   12/05   1/06
-      -         -      -       -       -        -       -      -         -       -       0


DETAILED INFORMATION - TERMINATED CONTRACTS
 DETAILED INFORMATION – EXISTING ORDERS (2ND PHASE)


 INTERCONNECTEDSUBJECTS (2ND PHASE)


                                                    Issue date     06/02/2006
END OF CREDIT REPORT
First Credit Bureau - 4 office, 17 Nauryzbai Batyr Str., Almaty, 050004, Republic of
Kazakhstan. Tel +7 (3272) 445 786, 445 787, fax +7 (3272) 445 788 - info@1cb.kz -
www.1cb.kz