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JSC 'Uzkimyosanoat'

Disclosure of information

Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates

List of affiliates (17.08.2021)

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№ 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