List of legal entities who are affiliates of JSS «MAXAM-CHIRCHIQ»
as of 01.04.2017.
№
|
Full name |
Legal form of organization |
Location and mailing adress |
TIN |
The ground for recognizing entities affiliated * |
Have been affiliated entities since |
Held voting shares ** | ||
Quantity |
Type |
(%) | |||||||
1 |
Joint Stock Company “Uzkimyosanoat” |
JSC |
Navoi street 38, Tashkent city |
203621367 |
A shareholder holding more than 20 percent of the shares of the Company. |
11.03.2002 |
1 274 805 |
Common |
51 |
2 |
“MAXAM CORP INTERNATIONAL S.L.” Company (Spain) |
Foreign Company |
Avenida Del Parphenon 16, 5-th floor, 28042, Madrid, Spain |
В-84967587 |
A shareholder holding more than 20 percent of the shares of the Company. |
20.07.2007 |
1 224 813 |
Common |
49 |
3 |
“EKS-SINTEZ” LLC |
LLC |
Tashkentskaya street 2, Chirchiq town, Tashkent region |
204630284 |
A legal entity, which is a subsidiary of the Issuer. |
28.07.2003 |
- |
- |
- |
4 |
«OQ-TOSH KIMYOGARLAR OROMGOHI» LLC |
LLC |
Aktash village, Bostanlik district, Tashkent region |
205093034 |
A legal entity, which is a subsidiary of the Issuer. |
30.09.2004 |
- |
- |
- |
5 |
JSC «Kimyosavdotaminot» |
JSC |
Muminov street 13, Tashkent city |
202360550 |
A legal entity 20 percent and more of the charter fund of which belongs to the Company. |
24.02.2004 |
- |
- |
- |
6 |
SUE «State Assets Management Center» under the State Competition Committee of the Republic of Uzbekistan |
SUE |
Uzbekistan Prospect 55, Tashkent city |
201122696 |
A legal entity, which owns 100% block of shares of the founder / shareholder. |
11.03.2002 |
- |
- |
- |
7 |
JSC «Navoiazot» |
JSC |
Navoi street 5, Navoi city |
200002933 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
8 |
JSC «Ferganaazot» |
JSC |
U. Yusupova street 222, Fergana city |
200202240 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
9 |
JSC «Ammofos-Maxam» |
JSC |
Almalyk town, industrial area, Tashkent region |
200599579 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
10 |
JSC «Samarkandkimyo» |
JSC |
Samarkand city, “Chemist” township |
200613251 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
11 |
JSC «Jizzakh plastmassa» |
JSC |
Tashkentskaya street 5, Jizzakh city |
200344745 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
12 |
JSC «Kokand Superphosphate Plant» |
JSC |
Davronbek street 87, Kokand city |
204651678 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
13 |
JV JSC «Electrokhimzavod» |
JSC |
Amir Timur street 1, Tashkent city |
200000097 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
14 |
JSC «Uzkimyosanoatloyiha» |
JSC |
Tashkentskaya street 4, Chirchiq town |
200941533 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
15 |
LLC «Kimyotrans» |
LLC |
Navoi street 38, Tashkent city |
201054077 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
16 |
UE «Hamkor-Kimyoservis» |
UE |
Navoi street 38, Tashkent city |
205770094 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
17 |
JV LLC «Osiyo tehno proekt injiniring» |
LLC |
Navoi street 38, Tashkent city |
207046589 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
18 |
SE «Kimyogartaomchi |
SE |
Navoi street 38, Tashkent city |
301577578 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
19 |
UE «Kimyotrans-Logistik» |
UE |
Navoi street 38, Tashkent city |
301846425 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
20 |
UE «Dehkanabad plant of potassium fertilizers» |
UE |
Beshbulak MFI, Dehkanabad district, Kashkadarya region |
206887857 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
21 |
UE «Kungrad soda plant» |
UE |
Yelebat village, Kungrad region, Republic of Karakalpakstan |
200949269 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
22 |
UE «Directorate on the construction of fabricated rubber products factory» |
UE |
Angren city, industrial area, Tashkent region |
301938570 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
23 |
UE «Navbahor UOTB» |
UE |
Vokzal oldi street 4, Furkat district, Fergana region |
200200838 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
24 |
UE «Furkat UOTB» |
UE |
Dustlik street 4, Bagdad city, Fergana region |
200160263 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
25 |
LLC «Fargonaneftekimyomontaj» |
LLC |
Sakkokiy street, house 1, Fergana city, Fergana region |
200151875 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
26 |
LLC «Kimyosavdotaminot» |
LLC |
Buyuk Ipak Yuli street 160 A, Tashkent city |
202360550 |
A legal entity 20 percent and more of the charter fund of which belongs to the founder/share-holder. |
11.03.2002 |
- |
- |
- |
27 |
LLC «Chirchiq Agro Food» |
LLC |
Tashkentskaya street 2, Chirchiq town, Tashkent region |
303673284 |
A legal entity, which is a subsidiary of the Issuer. |
30.12.2015 |
- |
- |
- |
Notes:
* - If there are two or more grounds, all of them are to be listed;
** - quantity, type and ratio of voting shares of the Company belonging to them (including as to a trustee or a representative).
List of physical bodies that are affiliated entities of JSS «MAXAM-CHIRCHIQ»
as of 20.06.2016.
№
|
Full name of the affiliated entity |
Place of work and position * |
TIN |
The ground for recognizing entities affiliated * |
Have been affiliated entities since |
Held voting shares ** | ||
Quantity |
Type |
(%) | ||||||
1 |
Juan Jose Montoro Lopez |
General Director of Strategy and Corporate Development of the «MaxamCorp Holding S.L.» Company (Spain). |
- |
Chairman of the Supervisory Board |
18.06.2016 |
- |
- |
- |
2 |
Normat Sadullayevich Ibragimov |
Head of the Chief Department for Coordination of Production of JSC "Uzkimyosanoat" |
492844521 |
Member of the Supervisory Board |
18.06.2016 |
- |
- |
- |
3 |
Nurali Soliyevich Chuliyev |
Chief Accountant of JSC «Uzkimyosanoat» |
495110492 |
Member of the Supervisory Board |
18.06.2016 |
- |
- |
- |
4 |
Shahlo Sadullayevna Bibutova |
Head of Privatization Bureau of JSC «Uzkimyosanoat» |
490139924 |
Member of the Supervisory Board |
18.06.2016 |
- |
- |
- |
5 |
Bekzod Rajapboyevich Rahmatullayev |
Head of the Juridical Directorate of the State Competition Committee of the Republic of Uzbekistan. |
472733464 |
Member of the Supervisory Board |
18.06.2016 |
- |
- |
- |
6 |
Del Ser Javier |
General Director of the «Maxam Kazakhstan LLP» |
- |
Member of the Supervisory Board |
18.06.2016 |
- |
- |
- |
7 |
Djamaliddin Ahmadaliyevich Askarov |
Legal advisor of the «MAXAMCORP INTERNATIONAL S.L.» Company (Spain). |
- |
Member of the Supervisory Board |
18.06.2016 |
- |
- |
- |
8 |
Hotam Anvarovich Saydahmedov |
Chairman of the Executive Board of JSS «Maxam-Chirchiq». |
488352344 |
Chairman of the Executive Board |
21.05.2016 |
- |
- |
- |
9 |
Puertas Cano Manuel |
General Director of JSS «Maxam-Chirchiq». |
492337867 |
Member of the Executive Board |
21.05.2016 |
- |
- |
- |
10 |
Ibraim Shayevich Umarov |
Chief engineer – Technical Director of JSS «Maxam-Chirchiq» |
457025361 |
Member of the Executive Board |
21.05.2016 |
- |
- |
- |
11 |
Arkadiush Petr Adamchak |
Financial Director of JSS «Maxam-Chirchiq» |
511519567 |
Member of the Executive Board |
21.05.2016 |
- |
- |
- |
12 |
Michal Kosobucki |
Commercial Director of JSS «Maxam-Chirchiq» |
516838579 |
Member of the Executive Board |
21.05.2016 |
- |
- |
- |
13 |
Holtoy Mirzatoyevich Sobirov |
Deputy Chairman of the Executive Board on Social Issues of JSS «Maxam-Chirchiq» |
456773010 |
Member of the Executive Board |
21.05.2016 |
- |
- |
- |
14 |
Valeriy Muminovich Farmanov |
Deputy Chairman of the Executive Board on Transportation of JSS «Maxam-Chirchiq» |
452979824 |
Member of the Executive Board |
21.05.2016 |
- |
- |
- |
15 |
Janusz Marian Mackowski |
Production Manager of JSS «Maxam-Chirchiq» |
|
Member of the Executive Board |
01.02.2017 |
- |
- |
- |
Notes:
* - it is necessary to specify if the affiliated entity is individual enterpreneur;
** - If there are two or more grounds, all of them are to be listed;
*** - quantity, type and ratio of voting shares of the Company belonging to them (including as to a trustee or a representative.