National Bank of Ethiopia Commercial Credit Report Enquiry ID: 984831 Report Generation Date: 2020-03-12 Enquiry Table of Contents Information Classification Number of Records Criteria used for this Enquiry ‘Company Information Credit Report Summary ‘Stakeholder per Application Information Stakeholder of Financial Institution Information Credit Accounts ‘Adverse Credit Accounts Credit Applications General Collateral Type Vehicle Collateral Type: Bullding Collateral Type Financial Asset Collateral Type Previous Bureau Credit Report Enquiries Contact Numbers Addresses Gresit Account Detail ‘Adverse Credit Account Detail Criteria used for this Enquiry Tree Type ‘Crista Detar ‘palcaven Ret Th mR cNDURY IDCompany information Registered Business Name PRIVATE LIMITED COMPANY Business Tracing Name : ‘PRIVATE LIMITED COMPANY TN Number Date Registered /Esiabisnes Cerificate Number 20060627 Actvty Description Business Type Natonaity GENERAL CONTRACTING ‘BUILDING DEVELOPWENT AND PRIVATE COMPANY LT ETHIOPIA ‘CONSTRUCTION Business Indusiy Sector Credit Report Summary ‘Cumuiabve Curent Balance (Cumulative instalment (Cumulative Arrears Amount 0.00 0.00 0.00 Number Of Adverse Credit Accounts Worst Ever Months in Arrears Guarantor of Other Loans Stakeholder Information TERR RTEE | acca Apr oved ACEO REINO TN ee Name a Siaxanoldor araea¥en | aca) ae ‘Stakeholder Role | Sharenelcer Shareholder (vesino) | Yes Signatory (Yesinoy | No Shareholding % | 25 ATTRECE | soe Roproved Account Ret No TN Name : SiakehOe OsaTERTEA | aaa) StakenoiderRole | Chiet Executive Offcr / General Manager / Shareholder Shareholder (YesiNo) | Yes Signatory (vesiNo) | ves Sharehotsing | 35 cea es Eg Approved Recount REINS Number 1N Name Tiarahouer CawaReawON | — aa Stakeholder Role | Chief Execuive Oficer/ General Manager / Sharenower Sharenoler(YesiNo) | Yes Sionstory Yestio) | No Shareholding % [50 Credit Accounts ‘Account Detal tnattton United Bank SC offce MISRAK (1898) ‘ecount No Date Opened Crest Type a 7 2017-0801 instalment Crest Stans Status Date Payment Profle Sving Sete in Fu - Normal 2014-0930 ‘71000200002000000002170 Roles) Berane Fnancalinfomaton Creat Amount Instatment Installment Frequency Current Baiance | Balance Overave 500000.00 ° Moniniy 0.00 0.90 ‘Teim{no.tays) | Tem (No otNonire) ‘Secured by Colateral Tota Secured by Guarentee Total 1095 x6 1386280.00 000 Credit Applications,‘ee inesion ‘Bunna Inirnatonal Bank SC Offi SHOLA GEBEVA BRANCH (181741) ‘Appicaion Ret ‘Applicaton Date ‘Appicaion Areunt 408953 #000000.00 ‘Approved Amount ‘Approval Date ‘Application Stois 000 Pending Bureau Creat Repors Status Date Rejedithdrewal Reason Role in Gredt Application 2018.05.30 Borrower Secured by Coateral Total Secured by Guarartor Total 0.00 000 Testo ‘Aad interatona Bank SC Offi MAIN BARNCH (81017) ‘Aspication Ret ‘Appicaion Date Appteaton Amount 21718 2067836 80 ‘Approved Amount ‘Approval Date Applicaton Status 0.00 waenarann | ‘Status Date Rejecnharawal Reason Foe in Gre Appication 2012-10-31 Not Taken Up Borrower Secured by Coteral Tota ‘Secured by Guaranoe Total 000 000 irstuton ‘Addis nteratonal Bank SC Ofioe MAIN BARNGH (81011) ‘Appicaion Ret ‘Aplcaton Date Aepicaton Amount 67865; 75486262 ‘Approves Amount Popova Aorlcation Situs 000 wtnerawn Siaus Date Reecuwinarawel Reason Role in Gre Appcation 2013612.26 Net Taken Up Borrower Seeute by Colateal Tota Secured by Guarantor Total 1+300000.00 0.00 Building Collateral Type Information WOR eNCURY IoInsttaton| United Bank SC offce MIBRAK (1898) ‘Applicaton Reference No Account No Colter Prover TIN CovateralProviser {j PRIVATE LIMITED COMPANY Collateral Provider Classcaton Building Type Market Vane Nonna .694840.00 Valuation Date Dees Number Region korr2014600 ‘Addis Ababa City Adminisvation Zone/Sub-Ciy Wiereda Kedele KOLFE KERANYO ‘Street Name & House Number Vilage ‘Apariment Floor Number ‘Aparmnert Number BuilngiAparment Bung Name Irstaton United Bank SC Office MISRAK (838) ‘Appleation Reference No Account No Cotaerl Provider TN Covtaera rover : Sn PRIVATE LIMITED COMPANY Colatral Provider Classication Bling Type Mate! Value Nonsegivdual 294640.00 Valuation Date Deed Number Region KOIKESYEMAVNEME/1201460000 Adal Ababa City Adminstation ZonetSub-ity Wereda Kebele KOLFE KERANIO. KOLFE KERANIO| ‘See! Name & House Number vilage ‘Apartment Floor Number NEW ‘Apartment Number Bulcing/Apartment Bulding Name Previous Bureau Credit Report Enquiries Enquiry Date ‘Sunna international Bank SC - SHOLA GEBEYA BRANCH (181741) 2078-05-20 EMER ENQUIRY ID S048!Institution Enquiry Dato ‘Acols International Bark SC- MAIN BARNCH (187011) 2012-10-31 ‘dais International Bark SC - MAIN BARNCH (187011) 2012-1031 ‘Ades International Bank SC MAIN BARNCH (61011) 201207414 Addresses ate ‘Adsress Region P.O. 80x artis Ababa Cty 5008 2018-05-30, KIRKOS, NO WOREDA-142, 02, (om sama er zorzor-t1 KIRKOS, NO WOREDA-142, 02, [ADDIS ABABA 011 2011-00-12 KIRKOS, NO WOREDA-142, 02, 690 [ADDIS ABABA, 101822 Credit Account Detail WOR ENCUIRY IO se4sa1Ofte Besount Naber olen Creat Account Tumiber of Borewers ined fo Ce Revount Tiber of Guarantors inked to Creat Account Secured by Guararior To ‘Supparies by General Colateral Type Total Markel Value Supported by Vehice Colateral Type Total Market Vale ‘Supported by Buicing Colatral Type Total Markel Value ‘Support by Financial Assel Colateal Type Total Marvel Value up leericaton Number Approved Arount Date Account Opened Creat Type Proauet Type ‘Opening Balance Creat Unt ‘Opening Balance haeaior Reporting Dale Waturty Date Payment Doe Dale Repayment Fequeney TNariber of istalments Testament Amount Curent Salanee Area ‘Curent Balance instaier Last Payment Date ‘Creat Acooun Sate {Last Siaws Change: ‘resit Account Risk Cassiicaton (real Aszount Areas Date Number of Days in Arrears Balance Overdue ‘Outstanding Balance of Areare Agooun Restuctred Crect Restuctred Crect Reerence Number Inst Sector Iogustry Sub Sector ‘Creas Acsourt Cosire Date ‘Greg Aczount Cosure Reason ent Consent Troan Term (Oaye) Troan Term (Mentha) Recounts par of Expar CuaraTIee MPR cNOURY OD ses0s1 Baia Unites Sank SC MISRAK Borner T38060 0 NONE 700000.00 2011.08.01 Trstalimert Credit ‘Student Loan 50000000 ‘pening Balance 7014-00-30 7014-07-31 wont 36 0.06) 0.00 Creal Wise Seles in Full - Nowa 2016-09530) PASS: 3} Housing and Constuston (ther Constructions 2014-08-01 09.00.0000 Setted - Nome! 7096 38 No