30 source objects catalogued. Publication dates marked “pending” are under verification and those objects stay out of the Latest signals view until confirmed. The archive grows as the research desk processes new primary material.
Registry documentIR-EV-0018Source published 2026-07-11
Corporate registry records, Digikala group + operating entities
Official corporate registry / gazetteOriginal language: Persian
Official registry records for BOTH Digikala legal entities: the group holding (Digikala E-Commerce Trading Group Co., registered June 2018) and the operating company (Noavaran Fan Avazeh, registered January 2013). Yields: dual-board governance (group chaired by an investor-side representative; opco chaired by co-founder Saeid Mohammadi), complete registered-capital histories for both entities, signature-rights notices, license inventory, and board terms to Sep 2026. Retrieved 2026-07-11; identifiers held internally per policy.
Registry documentIR-EV-0024Source published 2026-07-11
Corporate registry records, Digipay, Alibaba, Divar/Hezardastan, Snapp
Official corporate registry (Rasmio index)Original language: Persian
Indexed registry capture: legal-entity maps and current registered capitals for the four wave-3 groups, 14 entities identified incl. Snapp's four-entity structure and the Hezardastan holding tree. Partial identifiers not stored; full boards and capital histories pending direct registry retrieval.
Company statementIR-EV-0019Source published 2026-07-11
about.digikala.comOriginal language: Persian
The group's own structure statement (retrieved 2026-07-11): 10 group companies (incl. Optime, Ganje; Komoda removed by TI determination, the page still lists it, treated as outdated on that point) vs the opco's service lines; holding operational from July 2021; group owns 100% of the Digikala opco (Noavaran Fan Avazeh) and all or part of the other companies.
Executive interviewIR-EV-0017Source published 2026-07-10
Saeid Mohammadi, Co-founder & Group CEO, Digikala E-Commerce GroupRecorded interview, Persian business media (on file)Original language: Persian
On-record interview (ref. on file). Founder interview covering group scale, investment history, and strategy. Speaker is co-founder and Group CEO (role per his self-declared profile; episode title credits him as creator and founder). Recording predates upload materially; claims are treated as disclosures reflecting their stated periods, not current events.
Executive interviewIR-EV-0002Source published 2026-07-04
Masoud Tabatabaei, CEO, Digikala.com (operating company)Recorded interview, Persian business media (on file)Original language: Persian
On-record interview (ref. on file). Interview with the CEO of the Digikala.com operating company (distinct from group founder Saeid Mohammadi). Operating and leadership disclosures extracted as period-stamped facts.
Exchange filingIR-EV-0032Source published 2026-07-01
Digiato (from Codal disclosures)Original language: Persian
Digipay financials as disclosed on Codal, for years ended 30 Azar: operating revenue 237B (FY1402) → 494B (FY1403) → 1,163B toman (FY1404), a 2.4x jump in the last year. Gross margin 69% → 65% → 75%. General and administrative costs 82B → 316B → 776B toman. Net profit 71B → (2B) loss → 25B toman. Digiato notes Codal does not disclose the cost detail, so the quality and durability of that profit cannot be judged from the filing alone.
Executive interviewIR-EV-0007Source published 2026-06-01
Peivast, industry press (video)Original language: Persian
Peivast video segment (19m42s). Talasea CEO on the impact of new gold-trading regulations on small businesses, with platform metrics. Contemporaneous regulatory commentary.
Company statementIR-EV-0006Source published 2026-05-30
Peivast, industry press (video)Original language: Persian
Peivast video segment (5m50s) on Digikala Group's move into physical payments: Digipay's DigiCard launch with Bank Tejarat, plus operating metrics. Short-form news coverage of a dated current development.
Annual reportIR-EV-0031Source published 2025-10-12
ZoomitOriginal language: Persian
DigiExpress FY1403 report: 34M+ packages delivered; 54.6M km driven; 95%+ on-time; Tehran the largest destination at ~16M packages; peak day 27 Bahman 1403 at ~150,000 packages; 9.5M packages in winter; 1,611,000+ same/next-day deliveries; 59 distribution centres; 251 parcel lockers with daily capacity up 239% and 2M+ packages collected through them; FBM (seller-packed) 50,000+ orders across 180+ sellers in Tehran/Alborz; ~2,500 direct and indirect staff, >12% women.
Annual reportIR-EV-0028Source published 2025-09-07
Digikala (about.digikala.com)Original language: Persian
The company FY1403 report: 466,169 active sellers, 14.5M SKUs, 5.5M average daily visits, 4.4M average daily searches, GMV +71%, orders +30%, online-store revenue +90%, 959 infrastructure centres, 731 pickup points, and Digikala at 28% of an Iranian online-retail market that is itself 6.4% of total retail.
Company statementIR-EV-0029Source published 2025-09-07
DMBoard · Peivast · Zoomit · DigiatoOriginal language: Persian
Four licensed Iranian trade outlets independently reporting the same FY1403 figures (sellers 466,169; SKUs 14.5M; daily visits 5.5M; GMV +71%; orders +30%; credit purchases +129%). Corroboration that these are the figures the company put into the public record.
Executive interviewIR-EV-0004Source published 2025-07-25
Mostafa Amiri, CEO, ZarinPalRecorded interview, Persian business media (on file)Original language: Persian
On-record interview (ref. on file). Payment-gateway market and ZarinPal's position. Note: guest is Mostafa Amiri, CEO; relationship to founder Ali Amiri not independently verified. Statements reflect mid-2025 context.
Exchange filingIR-EV-0027Source published 2025-05-29
DigiatoOriginal language: Persian
Digikala Group FY1403 performance as carried in Hamrah-e Aval (MCI)'s audited financial statements to 30 Esfand 1403 (20 March 2025), reported by Digiato: operating revenue above 30,423B toman; net profit above 538,891M toman; current liabilities 12,485B toman; non-current assets ~5,001B toman; H2 operating revenue +23% on H1 while net profit fell 32%. Group scope: Digikala, Digipay, Diginext, Fidibo and others. Digiato notes the two companies' fiscal year-ends may differ. We hold the press report of the filing, not the filing document.
Executive interviewIR-EV-0001Source published 2025-04-18
Majid Hosseini Nejad, Co-founder, Alibaba GroupRecorded interview, Persian business media (on file)Original language: Persian
Long-form founder interview covering Alibaba Group's market position, travel-market structure, and group strategy. Historical disclosure: statements reflect the situation as of publication (April 2025), not current events.
Executive interviewIR-EV-0003Source published 2025-04-11
Sobhan Foroughi, CEO, TapsellRecorded interview, Persian business media (on file)Original language: Persian
On-record interview (ref. on file). Covers Tapsell's acquisition of Cafe Bazaar and the digital-advertising market. Historical disclosure: statements reflect early-2025 context.
Executive interviewIR-EV-0005Source published 2025-01-24
Recorded interview, Persian business media (on file)Original language: Persian
On-record interview (ref. on file). Topic: Digikala's 235B toman investment in courier startup Miare. Guest name not stated in the episode title; attribution pending.
Annual reportIR-EV-0020Source published 2023-07-012022-23
Digipay / Digikala GroupOriginal language: Persian
Digipay's third annual report: BNPL (2M+ credits, 610K users), micro-loans (2.3M+), wallet volumes, gateway throughput, reach; leadership editorials by founder-CEO Houman Amini and chairman H. Mohammadi. Publication month per public search (July 2023), exact date pending.
Shareholder reportIR-EV-0030Source published 2022-11-06
ZoomitOriginal language: Persian
Zoomit reproducing Digikala's own published shareholder disclosure: co-founders Hamid and Saeid Mohammadi >33%; IIIC (International Internet Investment Cooperatief U.A., a European investment co-operative formed 2015) 32.67%; Sarava Pars 25.64%; ESOP 4.46%; remainder >4% across Lilian Mod Tejarat, Bazaar-e Ati Ara, Pomegranate Investment AB, Kia Asa Tejarat Toos and Pars Gostar Dina. First round via Sarava in 1391 (2012); second round in 1395 (2016) from IIIC at $100M under a FIPPA foreign-investment licence, the first foreign capital into the company, which bootstrapped for its first six years. In 1400 (2021) the group was formed and took 100% ownership of the operating entity (Noavaran Fan Avazeh). Note: predates the 2024 MCI transaction. The article's political framing is out of scope and not used.
Annual reportIR-EV-0022Source published 2022-07-012021-22
DivarOriginal language: Persian
Divar's FY1400 report (PDF held via mirror): 53.1M unique phones (+20%), 139.7M ads, 21.8M advertisers, install milestones, usage-pattern stats. Publication July 2022; appears to be Divar's last annual report.
Annual reportIR-EV-0021Catalogued2024-25
Snapp GroupOriginal language: Persian
FY1403 report + blog summary: 1.514B trips across 424 cities, 81.5M cumulative accounts, 8.57B app opens, 88.7% average stated market share, Pro subscribers, CSR figures. Full report page: snapp.ir/1403-annual-report.
Annual reportIR-EV-0009Cataloguedend
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Exchange filingIR-EV-0008Catalogued2026-27
Codal (Tehran exchange disclosure system)Original language: Persian
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Annual reportIR-EV-0010Catalogued2021-22, 2024-25
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Exchange filingIR-EV-0011Cataloguedto 2026-03-20
Codal (Tehran exchange disclosure system)Original language: Persian
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Annual reportIR-EV-0013Catalogued2020-21
Divar Annual Report FY1399 (reviewed)
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Shareholder reportIR-EV-0014Catalogued2017-Q4
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Company statementIR-EV-0016Catalogued2024-02
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Annual reportIR-EV-0012Catalogued2022-23
Alibaba.ir annual report FY1401 (reviewed)
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Annual reportIR-EV-0015Catalogued2024-25
Primary document catalogued in the Tehran Index research archive; extracted claims appear as period-stamped facts on the linked company profiles.
Executive interviewIR-EV-0023Publication date pending verification
Recorded interview, Persian business media (on file)Original language: Persian
On-record interview (ref. on file). Ganje (Digikala Group smart-locker venture), from idea to Digikala investment. Co-founder/CEO Arian Bagheri. Upload date pending verification.
