Disclosure of information
The results of an independent assessment of the corporate governance system
Proposed distribution of net profit
№ | Full name of individuals or legal entity | Location (residence) (postal address) of an affiliated person (state, region, city, district) | The cause on which they are recognized as affiliated | Date of cause |
---|---|---|---|---|
1 | Kholkhujaev Saidqahhor | Tashkent city | Member of the Supervisory board | 17.08.2021 |
2 | Teshabayev Khurram | Tashkent city | Member of the Supervisory board | 17.08.2021 |
3 | Abruyev Jamshid | Tashkent city | Member of the Supervisory board | 17.08.2021 |
4 | Kobilov Azizkhuja | Tashkent city | Member of the Supervisory board | 17.08.2021 |
5 | Kholikov Temurmalik | Tashkent city | Member of the Supervisory board | 17.08.2021 |
6 | Mirzamakhmudov Jurabek | Tashkent city | Person exercising the powers of director (chairman of the board) | 02.09.2020 |
7 | Temirov Odil | Tashkent city | Person exercising the powers of a member of the management board | 02.09.2020 |
8 | Korjikov Evgeniy | Tashkent city | Person exercising the powers of a member of the management board | 02.09.2020 |
9 | Tukhtaev Akobirjon | Tashkent city | Person exercising the powers of a member of the management board | 02.09.2020 |
10 | Ministry of Finance of the Republic of Uzbekistan | Uzbekistan, Tashkent city, Istiqlol street, 29 | Legal entity which owns 20 or more percent of the shares of a JSC | 07.01.2021 |
11 | “Navoiyazot” Joint Stock Company | Republic of Uzbekistan, Navoi region, Navoi, st. Navoi, 5. | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 13.03.2001 |
12 | “Fargʻonaazot” Joint Stock Company | Republic of Uzbekistan, Fergana region, Fergana, st. Sanoat, 222. | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 13.03.2001 |
13 | “Maxam-Chirchiq” Joint Stock Company | Oʻzbekiston Respublikasi, Toshkent viloyati, Chirchiq sh., Toshkent koʻchasi, 2-uy Republic of Uzbekistan, Tashkent region, Chirchik, st. Tashkent, 2 | Ustav kapitalining 20 yoki undan ortiq foizi AJga tegishli boʻlgan yuridik shaxs Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 13.03.2001 |
14 | “Ammofos-Maxam” Joint Stock Company | Republic of Uzbekistan, Tashkent region, Almalik city, industrial zone. | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 13.03.2001 |
15 | “Uzkimyosanoatloyiha” Joint Stock Company | Republic of Uzbekistan, Tashkent region, Chirchik, st. Tashkent, 5 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 13.03.2001 |
16 | “Kimyotrans” Joint Venture Limited liability company | Republic of Uzbekistan, Tashkent, st. Navoi, 38 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 13.03.2001 |
17 | «Hamkor-kimyoservis» Limited liability company | Republic of Uzbekistan, Tashkent, st. Navoi, 38 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 25.05.2014 |
19 | “Kimyotrans-logistik” Limited Liability Company | Republic of Uzbekistan, Tashkent, st. Navoi, 38. | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 28.05.2014 |
20 | “Dehqonobod kaliy zavodi” Joint Stock Company | Republic of Uzbekistan, Kashkadarya region, Dekhkanabad district, Beshbulak MC | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 10.03.2018 |
21 | “Kungrad Soda Plant” Joint Venture Limited Liability Company | Republic of Karakalpakstan, Nukus, Kungrad district, Yelabad village | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 23.01.2004 |
22 | “Birinchi rezinotexnika zavodi” Limited Liability Company | Republic of Uzbekistan, Tashkent region, Angren, industrial zone | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 28.05.2014 |
23 | “Uzkimyoimpeks” Limited Liability Company | Republic of Uzbekistan, Tashkent, st. Navoi, 38 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 07.09.2017 |
24 | “Toshkent kimyo texnologiya ilmiy-tadqiqot instituti” Limited Liability Company | Tashkent region, Zangiata district, Ibrat MC, Shurobozor | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 29.03.2018 |
25 | “Krastsvetmet” Joint Venture Limited Liability Company | Republic of Uzbekistan, Tashkent, str. Navoi, 38 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 12.10.2017 |
26 | “Kimyosavdotaminot” Limited Liability Company | Republic of Uzbekistan, Tashkent, st. Navoi, 38 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 13.01.2014 |
27 | “CHEMICAL COAL” Limited Liability Company | Republic of Uzbekistan, Tashkent, st. Navoi, 38 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 15.07.2020 |
28 | “Аmmiak va karbamid zavodini qurish direktsiyasi” Limited Liability Company | Republic of Uzbekistan, Syrdarya region, Yangiyer city, M-34 katta uzbek trakti bui | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 07.06.2018 |
29 | “Navoiy Chemical Cluster” Joint Venture Limited Liability Company | Republic of Uzbekistan, Tashkent, st. Navoi, 38 | Legal entity 20 or more percent of the authorized capital of which is owned by JSC | 20.05.2021 |
30 | Companies with the share of the Ministry of Finance (state) of the Republic of Uzbekistan (more than 32) | Republic of Uzbekistan | Legal entity 20 or more percent of the authorized capital of which is owned by the same legal entity 20 or more percent of the authorized capital of which is owned by JSC | 07.01.2021 |