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Affiliates

 

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.