‫ﺷﺮﮐﺖ ﺍﻋﺘﺒﺎﺭ ﺳﻨﺠﯽ ﺍﯾﺮﺍﻥ )ﺳﻬﺎﻣﯽ ﺧﺎﺹ(‬

‫‪1:0:5‬‬ ‫‪1404/6/13‬‬
‫ﺷﻤﺎﺭﻩ‪0504 9565 4687 2010 8222 :‬‬ ‫ﺗﺤﺖ ﻧﻈﺎﺭﺕ ﻭ ﺩﺍﺭﺍﯼ ﻣﺠﻮﺯ ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬

‫ﮔﺰﺍﺭﺵ ﺍﻋﺘﺒﺎﺭﯼ ﺷﺨﺺ ﺣﻘﯿﻘﯽ‬

‫ﺍﻃﻼﻋﺎﺕ ﻫﻮﯾﺘﯽ ﺷﺨﺺ‬

‫ﺍﻃﻼﻋﺎﺕ ﻧﺸﺎﻧﯽ ﻭ ﺗﻤﺎﺱ‬ ‫ﺍﻃﻼﻋﺎﺕ ﻓﺮﺩﯼ‬

‫ﺗﻠﻔﻦ ﺛﺎﺑﺖ‬
‫ﺍﻳﻮﺏ ﻣﻨﺼﻮﺭﻱ‬
‫ﺷﻤﺎﺭﻩ ﻣﻠﯽ ‪3330434651 :‬‬
‫ﺗﻠﻔﻦ ﻫﻤﺮﺍﻩ‬
‫ﺻﻔﺪﺭ‬ ‫ﻧﺎﻡ ﭘﺪﺭ‬
‫ﻧﻤﺎﺑﺮ‬
‫ﻣﺮﺩ‬ ‫ﺟﻨﺴﯿﺖ‬
‫ﻧﺎﻣﺸﺨﺺ‬
‫ﻧﺸﺎﻧﯽ‬
‫‪1379/09/23‬‬ ‫ﺗﺎﺭﯾﺦ ﺗﻮﻟﺪ‬

‫ﻣﺠﺮﺩ‬ ‫ﻭﺿﻌﯿﺖ ﺗﺎﻫﻞ‬

‫ﺳﺎﯾﺮ‬ ‫ﻣﺤﻞ ﺗﻮﻟﺪ‬

‫ﺍﺳﺘﻌﻼﻡ ﺍﻣﺘﯿﺎﺯ ﺍﻋﺘﺒﺎﺭﯼ‬

‫ﺍﻣﺘﯿﺎﺯ ﺍﻋﺘﺒﺎﺭﯼ‬
‫ﻣﻮﺍﺭﺩ ﻣﻮﺛﺮ ﺩﺭ ﻣﺤﺎﺳﺒﻪ ﺍﻣﺘﯿﺎﺯ ﺍﯾﻦ ﮔﺰﺍﺭﺵ‬
‫ﺩﺭ ﻣﺤﺎﺳﺒﻪ ﺍﻣﺘﯿﺎﺯ ﺍﻋﺘﺒﺎﺭﯼ )ﮐﻪ ﺑﺮ ﺍﺳﺎﺱ ﻣﺪﻝ ﺟﺪﯾﺪ ﻣﯽ ﺑﺎﺷﺪ( ﺍﺯ ﺍﻃﻼﻋﺎﺕ ﺳﻮﺍﺑﻖ ﺗﺴﻬﯿﻼﺗﯽ‪ ،‬ﭼﮏ ﻫﺎﯼ ﺑﺮﮔﺸﺘﯽ‪ ،‬ﻣﺎﻟﯿﺎﺗﯽ ﻭ ﻣﺤﮑﻮﻣﯿﺖ ﻫﺎﯼ ﻣﺎﻟﯽ ﺷﺨﺺ ﺍﺳﺘﻔﺎﺩﻩ ﻣﯽ‬
‫ﺷﻮﺩ‪.‬ﺁﺧﺮﯾﻦ ﺍﻃﻼﻋﺎﺕ ﺳﻮﺍﺑﻖ ﺗﺴﻬﯿﻼﺗﯽ ﺷﺨﺺ ﻣﺮﺑﻮﻁ ﺑﻪ ﺗﺎﺭﯾﺦ ‪ 1403/2/31‬ﺍﺳﺖ‬

‫‪C2‬‬ ‫ﺭﯾﺴﮏ ﻣﺘﻮﺳﻂ‬

‫‪549‬‬ ‫ﭘﯿﺶ ﺑﯿﻨﯽ ﻣﯿﺰﺍﻥ ﺧﻮﺵ ﺣﺴﺎﺑﯽ )ﺑﺎﺯﭘﺮﺩﺍﺧﺖ ﻣﻨﺎﺳﺐ(‬

‫‪66.2%‬‬ ‫‪ %55.0‬ﺍﻟﯽ‬

‫ﻣﻮﺍﺭﺩ ﺍﺳﺘﺜﻨﺎ ﺩﺭ ﻣﺤﺎﺳﺒﻪ ﺍﻣﺘﯿﺎﺯ ﺍﯾﻦ ﮔﺰﺍﺭﺵ‬

‫ﺑﻪ ﺩﻟﯿﻞ ﺍﺧﺘﻼﻝ ﺩﺭ ﺍﺭﺗﺒﺎﻁ ﺑﺎ ﺳﺎﻣﺎﻧﻪ ﻫﺎﯼ ﻗﻮﻩ ﻗﻀﺎﯾﯿﻪ ﺍﻣﺘﯿﺎﺯ ﺑﺪﻭﻥ ﺩﺭﻧﻈﺮ ﮔﺮﻓﺘﻦ ﺩﺍﺩﻩ ﻫﺎﯼ ﻣﺮﺑﻮﻃﻪ ﻣﺤﺎﺳﺒﻪ ﺷﺪﻩ ﺍﺳﺖ‪.‬‬

‫ﻣﻬﻢ ﺗﺮﯾﻦ ﺩﻻﯾﻞ ﮐﺎﻫﺶ ﺍﻣﺘﯿﺎﺯ ﺍﻋﺘﺒﺎﺭﯼ‬

‫ﮐﺪ ﺩﻟﯿﻞ‬ ‫ﺷﺮﺡ‬ ‫ﺍﻭﻟﻮﯾﺖ‬

‫‪NGS1‬‬ ‫ﺗﻌﺪﺍﺩ ﮐﻢ ﻣﺎﻩ ﻫﺎﯼ ﺑﺎ ﻭﺿﻌﯿﺖ ﻣﻨﺎﺳﺐ ﺑﺎﺯﭘﺮﺩﺍﺧﺘﯽ ﺩﺭ ﺣﺪﺍﻗﻞ ﯾﮏ ﻭﺍﻡ ﻃﯽ ‪ 6‬ﻣﺎﻩ ﺍﺧﯿﺮ‬ ‫‪1‬‬

‫‪AVD2‬‬ ‫ﺩﺍﺭﺍﯼ ﻣﺒﻠﻎ ﺑﺴﯿﺎﺭ ﺯﯾﺎﺩ ﻣﯿﺎﻧﮕﯿﻦ ﺑﺪﻫﯽ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ ﺩﺭ ﺳﺮﺭﺳﯿﺪ ﻃﯽ ‪ 3‬ﺳﺎﻝ ﺍﺧﯿﺮ‬ ‫‪2‬‬

‫‪MTA1‬‬ ‫ﻋﺪﻡ ﻭﺟﻮﺩ ﻭﺍﻡ ﻫﺎﯼ ﺑﺎ ﻣﺒﺎﻟﻎ ﺑﺎﻻ ﻃﯽ ‪ 2‬ﺳﺎﻝ ﺍﺧﯿﺮ‬ ‫‪3‬‬

‫‪NTX1‬‬ ‫ﺗﻌﺪﺍﺩ ﮐﻢ ﺳﺎﻝ ﻫﺎﯼ ﺩﺍﺭﺍﯼ ﺳﺎﺑﻘﻪ ﭘﺮﺩﺍﺧﺖ ﻣﺎﻟﯿﺎﺕ ﺣﻘﻮﻕ ﻭ ﺩﺳﺘﻤﺰﺩ ﻃﯽ ‪ 4‬ﺳﺎﻝ ﺍﺧﯿﺮ‬ ‫‪4‬‬

‫‪AGE1‬‬ ‫ﺭﺩﻩ ﺳﻨﯽ ﺑﺴﯿﺎﺭ ﺟﻮﺍﻥ‬ ‫‪5‬‬

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‫ﺻﻔﺤﻪ ‪ 1‬ﺍﺯ ‪6‬‬

 ‫ﺷﺮﮐﺖ ﺍﻋﺘﺒﺎﺭ ﺳﻨﺠﯽ ﺍﯾﺮﺍﻥ )ﺳﻬﺎﻣﯽ ﺧﺎﺹ(‬
‫‪1:0:5‬‬ ‫‪1404/6/13‬‬
‫ﺷﻤﺎﺭﻩ‪0504 9565 4687 2010 8222 :‬‬ ‫ﺗﺤﺖ ﻧﻈﺎﺭﺕ ﻭ ﺩﺍﺭﺍﯼ ﻣﺠﻮﺯ ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬

‫ﺁﻣﺎﺭ ﺍﺳﺘﻌﻼﻡ‬

‫ﺗﻌﺪﺍﺩ ﺍﺳﺘﻌﻼﻡ ﻫﺎ‬

‫‪0‬‬ ‫ﺗﻌﺪﺍﺩ ﺍﺳﺘﻌﻼﻡ ﺩﺭ ﯾﮑﺴﺎﻝ ﺍﺧﯿﺮ‬ ‫‪0‬‬ ‫ﺗﻌﺪﺍﺩ ﺍﺳﺘﻌﻼﻡ ﺩﺭ ﯾﮏ ﻣﺎﻩ ﺍﺧﯿﺮ‬

‫ﺍﺳﺘﻌﻼﻡ ﻫﺎﯼ ﺍﺧﯿﺮ‬

‫‪1403-08-07‬‬ ‫ﺑﺎﻧﮏ ﻗﺮﺽ ﺍﻟﺤﺴﻨﻪ ﺭﺳﺎﻟﺖ‬ ‫‪1403-07-17‬‬ ‫ﺑﺎﻧﮏ ﺷﻬﺮ‬

‫ﻭﺿﻌﯿﺖ ﻣﺤﮑﻮﻣﯿﺖ ﻫﺎﯼ ﻣﺎﻟﯽ‬

‫ﺍﺭﺗﺒﺎﻁ ﺑﺎ ﺳﺎﻣﺎﻧﻪ ﻗﻮﻩ ﻗﻀﺎﯾﯿﻪ ﺑﺎ ﺧﻄﺎ ﻣﻮﺍﺟﻪ ﺷﺪ‪.‬‬

‫ﻭﺿﻌﯿﺖ ﺳﻮﺍﺑﻖ ﻣﺎﻟﯿﺎﺗﯽ‬

‫ﺷﺮﺡ ﻭﺿﻌﯿﺖ‬ ‫ﻭﺿﻌﯿﺖ‬ ‫ﺳﺎﻝ‬

‫ﺩﺭ ﺍﯾﻦ ﺳﺎﻝ‪ ،‬ﺷﺨﺺ ﻫﯿﭻ ﮔﻮﻧﻪ ﭘﺮﻭﻧﺪﻩ ﻣﺎﻟﯿﺎﺗﯽ ﻧﺪﺍﺭﺩ‪.‬‬ ‫‪1402‬‬

‫ﺩﺭ ﺍﯾﻦ ﺳﺎﻝ‪ ،‬ﺷﺨﺺ ﻫﯿﭻ ﮔﻮﻧﻪ ﭘﺮﻭﻧﺪﻩ ﻣﺎﻟﯿﺎﺗﯽ ﻧﺪﺍﺭﺩ‪.‬‬ ‫‪1401‬‬

‫ﺩﺭ ﺍﯾﻦ ﺳﺎﻝ‪ ،‬ﺷﺨﺺ ﻫﯿﭻ ﮔﻮﻧﻪ ﭘﺮﻭﻧﺪﻩ ﻣﺎﻟﯿﺎﺗﯽ ﻧﺪﺍﺭﺩ‪.‬‬ ‫‪1400‬‬

‫ﺩﺭ ﺍﯾﻦ ﺳﺎﻝ‪ ،‬ﺷﺨﺺ ﻫﯿﭻ ﮔﻮﻧﻪ ﭘﺮﻭﻧﺪﻩ ﻣﺎﻟﯿﺎﺗﯽ ﻧﺪﺍﺭﺩ‪.‬‬ ‫‪1399‬‬

‫ﺩﺭ ﺍﯾﻦ ﺳﺎﻝ‪ ،‬ﺷﺨﺺ ﻫﯿﭻ ﮔﻮﻧﻪ ﭘﺮﻭﻧﺪﻩ ﻣﺎﻟﯿﺎﺗﯽ ﻧﺪﺍﺭﺩ‪.‬‬ ‫‪1398‬‬

‫ﺧﻼﺻﻪ ﻗﺮﺍﺭﺩﺍﺩﻫﺎ‬

‫ﻧﻘﺶ ﻣﺘﻘﺎﺿﯽ ﺍﺻﻠﯽ ﯾﺎ ﺷﺮﯾﮏ‬

‫ﻣﺒﻠﻎ ﺳﺮﺭﺳﯿﺪ‬ ‫ﺗﻌﺪﺍﺩ ﻗﺮﺍﺭﺩﺍﺩ‬
‫ﻣﺒﻠﻎ‬
‫ﺷﺪﻩ‬ ‫ﻣﺒﻠﻎ ﮐﻞ‬ ‫ﺍﺭﺯ‬ ‫ﺍﻋﺘﺒﺎﺭ ﺩﻫﻨﺪﻩ‬ ‫ﻧﻮﻉ ﻗﺮﺍﺭﺩﺍﺩ‬
‫ﺳﺮﺭﺳﯿﺪ ﻧﺸﺪﻩ‬ ‫ﺧﺎﺗﻤﻪ ﯾﺎﻓﺘﻪ‬ ‫ﺩﺭ ﺟﺮﯾﺎﻥ‬
‫ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬
‫ﺑﺎﻧﮏ ﻗﺮﺽ ﺍﻟﺤﺴﻨﻪ‬
‫‪0‬‬ ‫‪0‬‬ ‫‪99,736,000‬‬ ‫‪1‬‬ ‫‪0‬‬ ‫ﺭﯾﺎﻝ‬ ‫ﺗﺴﻬﯿﻼﺕ‬
‫ﻣﻬﺮ‬
‫‪0‬‬ ‫‪0‬‬ ‫‪390,445,871‬‬ ‫‪1‬‬ ‫‪0‬‬ ‫ﺭﯾﺎﻝ‬ ‫ﺑﺎﻧﮏ ﻗﻮﺍﻣﯿﻦ‬ ‫ﺗﺴﻬﯿﻼﺕ‬

‫‪0‬‬ ‫‪0‬‬ ‫‪490,181,871‬‬ ‫‪2‬‬ ‫‪0‬‬ ‫ﻣﺠﻤﻮﻉ ﻧﻘﺶ ﻣﺘﻘﺎﺿﯽ ﺍﺻﻠﯽ ﯾﺎ ﺷﺮﯾﮏ‬

‫ﻧﻘﺶ ﺿﺎﻣﻦ‬
‫ﻣﺒﻠﻎ ﺳﺮﺭﺳﯿﺪ‬ ‫ﺗﻌﺪﺍﺩ ﻗﺮﺍﺭﺩﺍﺩ‬
‫ﻣﺒﻠﻎ‬
‫ﺷﺪﻩ‬ ‫ﻣﺒﻠﻎ ﮐﻞ‬ ‫ﺍﺭﺯ‬ ‫ﺍﻋﺘﺒﺎﺭ ﺩﻫﻨﺪﻩ‬ ‫ﻧﻮﻉ ﻗﺮﺍﺭﺩﺍﺩ‬
‫ﺳﺮﺭﺳﯿﺪ ﻧﺸﺪﻩ‬ ‫ﺧﺎﺗﻤﻪ ﯾﺎﻓﺘﻪ‬ ‫ﺩﺭ ﺟﺮﯾﺎﻥ‬
‫ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫‪0‬‬ ‫‪0‬‬ ‫‪3,019,448,076‬‬ ‫‪2‬‬ ‫‪0‬‬ ‫ﺭﯾﺎﻝ‬ ‫ﺑﺎﻧﮏ ﻣﻠﺖ‬ ‫ﺗﺴﻬﯿﻼﺕ‬

‫‪0‬‬ ‫‪0‬‬ ‫‪1,000,000,000‬‬ ‫‪2‬‬ ‫‪0‬‬ ‫ﺭﯾﺎﻝ‬ ‫ﺑﺎﻧﮏ ﺳﭙﻪ‬ ‫ﺗﺴﻬﯿﻼﺕ‬

‫ﺑﺎﻧﮏ ﻗﺮﺽ ﺍﻟﺤﺴﻨﻪ‬

‫‪0‬‬ ‫‪0‬‬ ‫‪1,001,000,000‬‬ ‫‪1‬‬ ‫‪0‬‬ ‫ﺭﯾﺎﻝ‬ ‫ﺗﺴﻬﯿﻼﺕ‬
‫ﻣﻬﺮ‬
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‫ﺻﻔﺤﻪ ‪ 2‬ﺍﺯ ‪6‬‬

 ‫ﺷﺮﮐﺖ ﺍﻋﺘﺒﺎﺭ ﺳﻨﺠﯽ ﺍﯾﺮﺍﻥ )ﺳﻬﺎﻣﯽ ﺧﺎﺹ(‬
‫‪1:0:5‬‬ ‫‪1404/6/13‬‬
‫ﺷﻤﺎﺭﻩ‪0504 9565 4687 2010 8222 :‬‬ ‫ﺗﺤﺖ ﻧﻈﺎﺭﺕ ﻭ ﺩﺍﺭﺍﯼ ﻣﺠﻮﺯ ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬

‫‪0‬‬ ‫‪0‬‬ ‫‪5,020,448,076‬‬ ‫‪5‬‬ ‫‪0‬‬ ‫ﻣﺠﻤﻮﻉ ﻧﻘﺶ ﺿﺎﻣﻦ‬

‫ﺟﺰﯾﯿﺎﺕ ﻭﺿﻌﯿﺖ ﻣﻨﻔﯽ ﻗﺮﺍﺭﺩﺍﺩ‬

‫ﺗﺎﺭﯾﺦ ﺍﻋﻼﻡ ﻭﺿﻌﯿﺖ‬ ‫ﻭﺿﻌﯿﺖ ﻣﻨﻔﯽ‬ ‫ﺷﻤﺎﺭﻩ ﻗﺮﺍﺭﺩﺍﺩ‬ ‫ﺍﻋﺘﺒﺎﺭ ﺩﻫﻨﺪﻩ‬ ‫ﻧﻘﺶ ﻣﺸﺘﺮﯼ ﺩﺭ ﻗﺮﺍﺭﺩﺍﺩ‬

‫‪1401/09/29‬‬ ‫ﻣﻌﻮﻕ‬ ‫‪110-2091-173936164-2‬‬ ‫ﺑﺎﻧﮏ ﺳﭙﻪ‬ ‫ﺿﺎﻣﻦ‬

‫‪1401/08/24‬‬ ‫ﺳﺮﺭﺳﯿﺪ ﮔﺬﺷﺘﻪ‬ ‫‪110-2091-173936164-2‬‬ ‫ﺑﺎﻧﮏ ﺳﭙﻪ‬ ‫ﺿﺎﻣﻦ‬

‫‪1401/07/27‬‬ ‫ﺳﺮﺭﺳﯿﺪ ﮔﺬﺷﺘﻪ‬ ‫‪110-2091-173936164-2‬‬ ‫ﺑﺎﻧﮏ ﺳﭙﻪ‬ ‫ﺿﺎﻣﻦ‬

‫‪1401/06/26‬‬ ‫ﺳﺮﺭﺳﯿﺪ ﮔﺬﺷﺘﻪ‬ ‫‪110-2091-173936164-2‬‬ ‫ﺑﺎﻧﮏ ﺳﭙﻪ‬ ‫ﺿﺎﻣﻦ‬

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‫ﺻﻔﺤﻪ ‪ 3‬ﺍﺯ ‪6‬‬

 ‫ﺷﺮﮐﺖ ﺍﻋﺘﺒﺎﺭ ﺳﻨﺠﯽ ﺍﯾﺮﺍﻥ )ﺳﻬﺎﻣﯽ ﺧﺎﺹ(‬
‫‪1:0:5‬‬ ‫‪1404/6/13‬‬
‫ﺷﻤﺎﺭﻩ‪0504 9565 4687 2010 8222 :‬‬ ‫ﺗﺤﺖ ﻧﻈﺎﺭﺕ ﻭ ﺩﺍﺭﺍﯼ ﻣﺠﻮﺯ ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬

‫ﮔﺰﺍﺭﺵ ﺭﯾﺰ ﺗﻌﻬﺪﺍﺕ ﻓﻌﻠﯽ‪ ،‬ﺗﻌﻬﺪﺍﺕ ﻣﺴﺘﻘﯿﻢ‬

‫ﺗﺴﻬﯿﻼﺕ‬

‫ﺧﺎﺗﻤﻪ ﯾﺎﻓﺘﻪ ﻋﺎﺩﯼ ﻃﺒﻖ ﻗﺮﺍﺭﺩﺍﺩ‬ ‫ﻣﺮﺣﻠﻪ‬ ‫‪5809.216.10383279.1‬‬ ‫ﺷﻤﺎﺭﻩ ﻗﺮﺍﺭﺩﺍﺩ‬

‫ﺍﻃﻼﻋﺎﺕ ﻋﻤﻮﻣﯽ‬

‫ﺭﯾﺎﻝ‬ ‫ﻭﺍﺣﺪ ﭘﻮﻟﯽ‬ ‫ﻓﺎﻗﺪ ﻭﺿﻌﯿﺖ ﻣﻨﻔﯽ‬ ‫ﻭﺿﻌﯿﺖ ﻣﻨﻔﯽ ﻗﺮﺍﺭﺩﺍﺩ‬

‫‪1401/03/30‬‬ ‫ﺗﺎﺭﯾﺦ ﺍﻋﻼﻡ ﻭﺿﻌﯿﺖ‬ ‫ﻗﺮﺽ ﺍﻟﺤﺴﻨﻪ‬ ‫ﻧﻮﻉ ﻗﺮﺍﺭﺩﺍﺩ ﺩﺭ ﺑﺎﻧﮏ‬

‫ﺍﯾﺠﺎﺩ‬ ‫ﻫﺪﻑ ﺍﺯ ﺩﺭﯾﺎﻓﺖ ﺗﺴﻬﯿﻼﺕ‬ ‫‪1400/03/12‬‬ ‫ﺗﺎﺭﯾﺦ ﺷﺮﻭﻉ‬

‫ﻣﺘﻘﺎﺿﯽ ﺍﺻﻠﯽ‬ ‫ﻧﻘﺶ ﺷﺨﺺ‬ ‫‪1401/03/12‬‬ ‫ﺗﺎﺭﯾﺦ ﺍﺗﻤﺎﻡ ﭘﯿﺶ ﺑﯿﻨﯽ ﺷﺪﻩ‬

‫ﺑﺎﻧﮏ ﻗﺮﺽ ﺍﻟﺤﺴﻨﻪ ﻣﻬﺮ‬ ‫ﺍﻋﺘﺒﺎﺭ ﺩﻫﻨﺪﻩ‬ ‫‪1401/03/30‬‬ ‫ﺗﺎﺭﯾﺦ ﺍﺗﻤﺎﻡ ﻭﺍﻗﻌﯽ‬

‫ﺳﺎﯾﺮ ﺍﺷﺨﺎﺹ ﻣﺮﺗﺒﻂ‬

‫ﺟﺰﯾﯿﺎﺕ ﻗﺮﺍﺭﺩﺍﺩ‬
‫ﺗﻌﺪﺍﺩ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ‬ ‫ﻣﺒﻠﻎ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ‬
‫‪0‬‬ ‫‪0‬‬
‫ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬ ‫ﻧﺸﺪﻩ‬
‫‪0‬‬ ‫ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﻧﺸﺪﻩ‬ ‫‪0‬‬ ‫ﻣﺒﻠﻎ ﺳﺮﺭﺳﯿﺪ ﻧﺸﺪﻩ‬

‫ﺍﻗﺴﺎﻁ ﺛﺎﺑﺖ‬ ‫ﻧﻮﻉ ﻗﺴﻂ‬ ‫‪99,736,000‬‬ ‫ﻣﺒﻠﻎ ﮐﻞ ﻗﺮﺍﺭﺩﺍﺩ )ﺍﺻﻞ ﻭ ﻓﺮﻉ(‬

‫ﻣﺎﻫﺎﻧﻪ‬ ‫ﻧﻮﺑﺖ ﭘﺮﺩﺍﺧﺖ‬ ‫‪8,718,000‬‬ ‫ﻣﺒﻠﻎ ﻗﺴﻂ‬

‫ﭘﺮﺩﺍﺧﺖ ﻣﺴﺘﻘﯿﻢ )ﻧﻘﺪﯼ(‬ ‫ﻧﻮﻉ ﭘﺮﺩﺍﺧﺖ‬ ‫‪12‬‬ ‫ﺗﻌﺪﺍﺩ ﮐﻞ ﺍﻗﺴﺎﻁ‬

‫ﻭﺛﯿﻘﻪ‬

‫‪95,900,000‬‬ ‫ﺍﺭﺯﺵ ﻭﺛﯿﻘﻪ‬ ‫ﺳﺎﯾﺮ‬ ‫ﻧﻮﻉ ﻭﺛﯿﻘﻪ‬

‫ﺗﻘﻮﯾﻢ ﺑﺎﺯﭘﺮﺩﺍﺧﺖ‬

‫ﻣﺎﻩ ‪ /‬ﺳﺎﻝ‬

‫ﺗﻌﺪﺍﺩ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫ﻣﺒﻠﻎ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫ﻣﺎﻩ ‪ /‬ﺳﺎﻝ‬

‫ﺗﻌﺪﺍﺩ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫ﻣﺒﻠﻎ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫‪nics24.ir‬‬ ‫‪CRM@nics24.ir‬‬ ‫‪021 415 22222‬‬

‫ﺻﻔﺤﻪ ‪ 4‬ﺍﺯ ‪6‬‬

 ‫ﺷﺮﮐﺖ ﺍﻋﺘﺒﺎﺭ ﺳﻨﺠﯽ ﺍﯾﺮﺍﻥ )ﺳﻬﺎﻣﯽ ﺧﺎﺹ(‬
‫‪1:0:5‬‬ ‫‪1404/6/13‬‬
‫ﺷﻤﺎﺭﻩ‪0504 9565 4687 2010 8222 :‬‬ ‫ﺗﺤﺖ ﻧﻈﺎﺭﺕ ﻭ ﺩﺍﺭﺍﯼ ﻣﺠﻮﺯ ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬

‫ﮔﺰﺍﺭﺵ ﺭﯾﺰ ﺗﻌﻬﺪﺍﺕ ﻓﻌﻠﯽ‪ ،‬ﺗﻌﻬﺪﺍﺕ ﻣﺴﺘﻘﯿﻢ‬

‫ﺗﺴﻬﯿﻼﺕ‬

‫ﺧﺎﺗﻤﻪ ﯾﺎﻓﺘﻪ ﺑﻪ ﺩﺭﺧﻮﺍﺳﺖ ﻣﺸﺘﺮﯼ‬ ‫ﻣﺮﺣﻠﻪ‬ ‫‪122466500107889‬‬ ‫ﺷﻤﺎﺭﻩ ﻗﺮﺍﺭﺩﺍﺩ‬

‫ﺍﻃﻼﻋﺎﺕ ﻋﻤﻮﻣﯽ‬

‫ﺭﯾﺎﻝ‬ ‫ﻭﺍﺣﺪ ﭘﻮﻟﯽ‬ ‫ﻓﺎﻗﺪ ﻭﺿﻌﯿﺖ ﻣﻨﻔﯽ‬ ‫ﻭﺿﻌﯿﺖ ﻣﻨﻔﯽ ﻗﺮﺍﺭﺩﺍﺩ‬

‫‪1403/02/31‬‬ ‫ﺗﺎﺭﯾﺦ ﺍﻋﻼﻡ ﻭﺿﻌﯿﺖ‬ ‫ﺳﺎﯾﺮ‬ ‫ﻧﻮﻉ ﻗﺮﺍﺭﺩﺍﺩ ﺩﺭ ﺑﺎﻧﮏ‬

‫ﺧﺮﯾﺪ ﻟﻮﺍﺯﻡ ﻣﺼﺮﻓﯽ‬ ‫ﻫﺪﻑ ﺍﺯ ﺩﺭﯾﺎﻓﺖ ﺗﺴﻬﯿﻼﺕ‬ ‫‪1400/03/08‬‬ ‫ﺗﺎﺭﯾﺦ ﺷﺮﻭﻉ‬

‫ﻣﺘﻘﺎﺿﯽ ﺍﺻﻠﯽ‬ ‫ﻧﻘﺶ ﺷﺨﺺ‬ ‫‪1403/03/08‬‬ ‫ﺗﺎﺭﯾﺦ ﺍﺗﻤﺎﻡ ﭘﯿﺶ ﺑﯿﻨﯽ ﺷﺪﻩ‬

‫ﺑﺎﻧﮏ ﻗﻮﺍﻣﯿﻦ‬ ‫ﺍﻋﺘﺒﺎﺭ ﺩﻫﻨﺪﻩ‬ ‫‪1403/02/31‬‬ ‫ﺗﺎﺭﯾﺦ ﺍﺗﻤﺎﻡ ﻭﺍﻗﻌﯽ‬

‫ﺳﺎﯾﺮ ﺍﺷﺨﺎﺹ ﻣﺮﺗﺒﻂ‬

‫ﺟﺰﯾﯿﺎﺕ ﻗﺮﺍﺭﺩﺍﺩ‬
‫ﺗﻌﺪﺍﺩ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ‬ ‫ﻣﺒﻠﻎ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ‬
‫‪0‬‬ ‫‪0‬‬
‫ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬ ‫ﻧﺸﺪﻩ‬
‫‪0‬‬ ‫ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﻧﺸﺪﻩ‬ ‫‪0‬‬ ‫ﻣﺒﻠﻎ ﺳﺮﺭﺳﯿﺪ ﻧﺸﺪﻩ‬

‫ﺍﻗﺴﺎﻁ ﺛﺎﺑﺖ‬ ‫ﻧﻮﻉ ﻗﺴﻂ‬ ‫‪390,445,871‬‬ ‫ﻣﺒﻠﻎ ﮐﻞ ﻗﺮﺍﺭﺩﺍﺩ )ﺍﺻﻞ ﻭ ﻓﺮﻉ(‬

‫ﻧﺎﻣﻨﻈﻢ‬ ‫ﻧﻮﺑﺖ ﭘﺮﺩﺍﺧﺖ‬ ‫‪10,835,871‬‬ ‫ﻣﺒﻠﻎ ﻗﺴﻂ‬

‫ﭘﺮﺩﺍﺧﺖ ﻣﺴﺘﻘﯿﻢ )ﻧﻘﺪﯼ(‬ ‫ﻧﻮﻉ ﭘﺮﺩﺍﺧﺖ‬ ‫‪36‬‬ ‫ﺗﻌﺪﺍﺩ ﮐﻞ ﺍﻗﺴﺎﻁ‬

‫ﻭﺛﯿﻘﻪ‬

‫ﺗﻘﻮﯾﻢ ﺑﺎﺯﭘﺮﺩﺍﺧﺖ‬

‫ﻣﺎﻩ ‪ /‬ﺳﺎﻝ‬

‫ﺗﻌﺪﺍﺩ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫ﻣﺒﻠﻎ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫ﻣﺎﻩ ‪ /‬ﺳﺎﻝ‬

‫ﺗﻌﺪﺍﺩ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

‫ﻣﺒﻠﻎ ﺍﻗﺴﺎﻁ ﺳﺮﺭﺳﯿﺪ ﺷﺪﻩ ﭘﺮﺩﺍﺧﺖ ﻧﺸﺪﻩ‬

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‫ﺻﻔﺤﻪ ‪ 5‬ﺍﺯ ‪6‬‬

 ‫ﺷﺮﮐﺖ ﺍﻋﺘﺒﺎﺭ ﺳﻨﺠﯽ ﺍﯾﺮﺍﻥ )ﺳﻬﺎﻣﯽ ﺧﺎﺹ(‬
‫‪1:0:5‬‬ ‫‪1404/6/13‬‬
‫ﺷﻤﺎﺭﻩ‪0504 9565 4687 2010 8222 :‬‬ ‫ﺗﺤﺖ ﻧﻈﺎﺭﺕ ﻭ ﺩﺍﺭﺍﯼ ﻣﺠﻮﺯ ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬

‫ﮔﺰﺍﺭﺵ ﺭﯾﺰ ﺗﻌﻬﺪﺍﺕ ﻓﻌﻠﯽ‪ ،‬ﺗﻌﻬﺪﺍﺕ ﻣﺴﺘﻘﯿﻢ‬

‫ﺗﺴﻬﯿﻼﺕ‬

‫ﺗﻮﺿﯿﺤﺎﺕ ﮔﺰﺍﺭﺵ‬
‫• ﻭﻇﯿﻔﻪ ﮐﻨﺘﺮﻝ ﮔﺰﺍﺭﺵ ﺍﻋﺘﺒﺎﺭﯼ ﺑﻪ ﻋﻬﺪﻩ ﺍﺷﺨﺎﺹ ﻣﯽ ﺑﺎﺷﺪ ﻭ ﺑﺎﯾﺪ ﺑﺎ ﺍﺧﺬ ﮔﺰﺍﺭﺵ ﺍﻋﺘﺒﺎﺭﯼ ﺍﺯ ﺑﺴﺘﺮﻫﺎﯼ ﻣﻮﺟﻮﺩ‪ ،‬ﺍﺯ ﺻﺤﺖ ﺍﻃﻼﻋﺎﺕ ﻣﻨﻌﮑﺲ ﺷﺪﻩ ﺩﺭ ﺁﻥ ﺍﻃﻤﯿﻨﺎﻥ ﺣﺎﺻﻞ ﻧﻤﺎﯾﻨﺪ‪.‬‬
‫ﺑﺪﯾﻬﯽ ﺍﺳﺖ ﺩﺭ ﺻﻮﺭﺕ ﻫﺮﮔﻮﻧﻪ ﻧﻘﺾ ﺩﺭ ﺍﻃﻼﻋﺎﺕ ﮔﺰﺍﺭﺵ ﺍﻋﺘﺒﺎﺭﯼ‪ ،‬ﻭﻇﯿﻔﻪ ﺍﺭﺍﺋﻪ ﺍﻋﺘﺮﺍﺽ ﻭ ﭘﯿﮕﯿﺮﯼ ﺁﻥ ﺑﻪ ﻋﻬﺪﻩ ﺍﺷﺨﺎﺹ ﻣﯽ ﺑﺎﺷﺪ‪.‬‬
‫• ﺍﺷﺨﺎﺹ ﻣﮑﻠﻔﻨﺪ ﺍﻋﺘﺮﺍﺽ ﺧﻮﺩ ﺑﻪ ﮔﺰﺍﺭﺵ ﺍﻋﺘﺒﺎﺭﯼ ﺭﺍ ﻇﺮﻑ ﺣﺪﺍﮐﺜﺮ ﯾﮏ ﻣﺎﻩ ﭘﺲ ﺍﺯ ﺗﺎﺭﯾﺦ ﺩﺭﯾﺎﻓﺖ ﮔﺰﺍﺭﺵ‪ ،‬ﺑﺎ ﺍﺭﺍﺋﻪ ﺷﻤﺎﺭﻩ ﯾﮑﺘﺎﯼ ﮔﺰﺍﺭﺵ ﻣﺬﮐﻮﺭ ﺩﺭ ﺳﺎﻣﺎﻧﻪ ﺭﺳﯿﺪﮔﯽ ﺑﻪ ﺍﻋﺘﺮﺍﺿﺎﺕ‬
‫ﺛﺒﺖ ﻧﻤﺎﯾﻨﺪ‪.‬‬
‫• ﺍﺷﺨﺎﺹ ﺗﻨﻬﺎ ﻣﯽ ﺗﻮﺍﻧﻨﺪ ﻧﺴﺒﺖ ﺑﻪ ﺍﻃﻼﻋﺎﺕ ﮔﺰﺍﺭﺵ ﺍﻋﺘﺒﺎﺭﯼ‪ ،‬ﺍﻋﺘﺮﺍﺽ ﺧﻮﺩ ﺭﺍ ﺛﺒﺖ ﻧﻤﺎﯾﻨﺪ‪.‬‬
‫• ﺩﺭ ﺻﻮﺭﺗﯽ ﮐﻪ ﺍﺷﺨﺎﺹ ﻣﺒﺎﺩﺭﺕ ﺑﻪ ﭘﺮﺩﺍﺧﺖ ﻣﺒﺎﻟﻎ ﻏﯿﺮﺟﺎﺭﯼ ﺗﺴﻬﯿﻼﺕ ﻭ ﺭﻓﻊ ﺳﻮﺀ ﺍﺛﺮ ﭼﮏ ﺑﺮﮔﺸﺘﯽ ﻧﻤﻮﺩﻩ ﺍﻧﺪ‪ ،‬ﺣﺪﺍﻗﻞ ﺯﻣﺎﻥ ﻣﻮﺭﺩ ﻧﯿﺎﺯ ﺑﺮﺍﯼ ﺑﻪ ﺭﻭﺯ ﺭﺳﺎﻧﯽ ﺍﻃﻼﻋﺎﺕ ﻣﺬﮐﻮﺭ ‪ 10‬ﺭﻭﺯ‬
‫ﮐﺎﺭﯼ ﺍﺯ ﺗﺎﺭﯾﺦ ﺍﻗﺪﺍﻡ ﻣﯽ ﺑﺎﺷﺪ ﻭ ﺑﻪ ﺍﻋﺘﺮﺍﺿﺎﺕ ﺍﺭﺍﺋﻪ ﺷﺪﻩ ﺩﺭ ﺑﺎﺯﻩ ﻣﺬﮐﻮﺭ ﺭﺳﯿﺪﮔﯽ ﻧﻤﯽ ﺷﻮﺩ‪.‬‬
‫• ﻣﺴﺌﻮﻟﯿﺖ ﺗﺤﻠﯿﻞ ﺍﻃﻼﻋﺎﺕ ﻭ ﺻﺤﺖ ﮔﺰﺍﺭﺵ ﺍﻋﺘﺒﺎﺭﯼ ﺑﻪ ﻋﻬﺪﻩ ﺷﺮﮐﺖ ﺍﻋﺘﺒﺎﺭﺳﻨﺠﯽ ﻣﯽ ﺑﺎﺷﺪ‪.‬‬

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‫ﺻﻔﺤﻪ ‪ 6‬ﺍﺯ ‪6‬‬