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Talabot nisbat ba qarzgirandagon

Muvofiqi qonunguzorihoi Jumhurii Tojikiston, qarzgirandagon boyad shakhsoni voqei, sohibkoroni infirodi va yo shakhsoni huquqi boshand, ki ba talabothoi zerin javob dihand:

a) SHakhsi voqei ba shahrvandi (-oni) Jumhurii Tojikiston mansub boshad va

b) SHakhsi huquqi ba  shahrvandi (-oni) Jumhurii Tojikiston mansub boshad va az jonibi u (onho) idora karda meshavad. Dar holate, ki agar shakhsi huquqi qisman ba shahrvandi khoriji yo khud shirkati khoriji (gayri rezident) taalluq dorad, agar shakhsi voqeii mazkur yo khud shirkat ba sarmoya mablagguzori menamoyand yo tajribai tekhniki va yo  idorakunii khudro vorid mesozad, shakhsi huquqi metavonad qarz girad, ba sharte, ki agar sharik hissaero, ki na beshtar az 49% -ro tashkil medihad, sohib boshad va agar sharik ba amaliyothoi hamaruza suratgiranda jalb nashuda boshad va az rui faoliyati tashkilot bevosita nazorat namekarda boshad.

qarz

v) Foizi umumii huquqi sohibmulkii davlati doshtan ba shakhsi huquqi  nametavonad az 49 % beshtar boshad. Dar barobari in, davlat bo rohbarii hamaruza mashgul nest va huquqi bartariyatnoki idorakunii faoliyati shakhsi huquqiro sohib nameboshad.

v) Agar shakhsi huquqi ba maqomoti mahallii hokimiyati davlati taalluq doshta boshad va az jonibi on idora karda shavad va agar in shakhsi huquqi dar sharoiti bozori ozod faoliyat namoyad va barnomaero tatbiq kunad, ki ba noil gardidan ba nazorat va sohibmulkii khususi ravona shudaast, pas on metavonad ba sifati qarzgirandae, ki ba talaboti Nizomnomai mazkur javob medihad, shinokhta shavad, dar holati ba tavri khatti dastgiri namudan \ rozigi donan \ kafolat dodan \ qaror qabul namudani maqomoti olii on baroi giriftani qarz.

g) SHakhsi huquqi /sohibkor boyad tajribai haddi aqali semohai peshbarii kori tijoratero doshta boshad, ki doir ba mablagguzorii on sukhan meravad;

d) Baroi pesh burdani tijorat shakhsi huquqi boyad dar hududi faoliyati vohidi amaliyotii Bonk, imorat/bino doshta boshad;

e) Tijorate, ki doir ba mablagguzorii on sukhan meravad, boyad jarayoni hameshai puli doshta boshad (na kamtar az du marotiba dar yak moh)

j) Qarzgiranda / qarzgirandai potensiali boyad sohibi tijorat boshad, yo khud ba sifati rohbar az nomi azoi oilai darajai yakum, ki sohibi tijorat meboshad, kor kunad;

z) SHakhsi huquqi/sohibkor boyad hamai hujjathoi zaruriro (ijozatnoma, shahodatnoma, sertifikat va gayraro) baroi pesh bardani tijorat, ki muvofiqi qonunguzorii Jumhurii Tojikiston zarur meboshand, doshta boshad.

i) Faoliyati shakhsoni huquqi ba muhiti zist tasiri nazarras narasonad va tasiri natijahoi faoliyati shakhsi huquqi ba muhiti zist dar doirai meyorhoi muqarrar namudai qonunguzorihoi Jumhurii Tojikiston qaror doshta boshad.

k)  Ba gayr az in, peshnihodi qarz ba chunin namudi faoliyatho qatiyan man ast:

– Istehsol yo furushi yaroq va lavozimoti harbi;

– Istehsol yo furushi muina va hayvonote, ki nest shuda istodaand;

– Kazino va qimor;

– Qalobi bo asor;

-Pardokht namudani qarz dar nazdi digar tashkilothoi qarzi(bonk), shakhsoni huquqi, voqei va qarzhoi kreditori.

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