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| Return on charter capital ratio | 0,38 |
| Overall solvency coverage ratio | 20,47 |
| Absolute liquidity ratio | 1,43 |
| Own vs borrowed funds ratio | 0 |
| Fixed assets renewal ratio | 18,35 |
| Issuer's own and borrowed funds ratio | 14,48 |
| On common shares (per share in sums) | |
| On common shares (percentage of nominal value per share) | |
| On preferred shares (per share in sums) | |
| On preferred shares (percentage of nominal value per share) | |
| On other securities (per security in sums) | |
| On other securities (percentage of nominal value per security) |
| On common shares (reporting period results, in sums) | |
| On common shares (previous periods results, in sums) | |
| On preferred shares (reporting period results, in sums) | |
| On preferred shares (previous periods results, in sums) | |
| On other securities (reporting period results, in sums) | |
| On other securities (previous periods results, in sums) |
| Decision Date | Start of Duty Date | Full Name | Position | Authority Making Decision | Elected (appointed) / removed (dismissed, term expired) |
|---|---|---|---|---|---|
| 04.02.2022 | 04.02.2022 | Narimov Baxrom Shermetovich | Председатель наблюдательного совета | Общее собрание акционеров | Избран (назначен) |
| 04.02.2022 | 04.02.2022 | Kalonxujayev Rasoxon Rustamxuja ug’li | Член наблюдательного совета | Общее собрание акционеров | Избран (назначен) |
| 04.02.2022 | 04.02.2022 | Salim Abdullah Khalfan Al Ma’mari | Член наблюдательного совета | Общее собрание акционеров | Избран (назначен) |
| 04.02.2022 | 04.02.2022 | Xalikov Kadirxan Usarovich | Член наблюдательного совета | Общее собрание акционеров | Избран (назначен) |
| 04.02.2022 | 04.02.2022 | Nigmanov Shoxrux Farruxovich | Член наблюдательного совета | Общее собрание акционеров | Избран (назначен) |
| 04.02.2022 | 04.02.2022 | Umarov Sunatulla Abdullayevich | Генеральный директор | Общее собрание акционеров | Избран (назначен) |
| 13.10.2022 | 13.10.2022 | Сабуров Журабек Максудович | Член наблюдательного совета | Общее собрание акционеров | Избран (назначен) |
| 13.10.2022 | 13.10.2022 | Darvishev Nurbek Muratovich | Член наблюдательного совета | Общее собрание акционеров | Избран (назначен) |
| 13.10.2022 | 13.10.2022 | Narimov Baxrom Shermetovich | Член наблюдательного совета | Общее собрание акционеров | выведен из состава (уволен) |
| 13.10.2022 | 13.10.2022 | Salim Abdullah Khalfan Al Ma’mari | Член наблюдательного совета | Общее собрание акционеров | выведен из состава (уволен) |
| Body that approved the issuance | Общее собрание акционеров |
| Date and number of state registration | 28.02.2022 Р0960 |
| Number of securities (pcs) and issue volume (sum) | 50000000 50000000000 |
| Method of securities placement | Закрытая |
| Placement period | 15 дней с даты государственной регистрации выпускаемых ценных бумаг |
| Start date | 28.02.2022 |
| End date | 15.03.2022 |
| Name of the Significant Fact | Significant Fact Number | Date of Occurrence of the Significant Fact | Publication Date of the Significant Fact |
|---|---|---|---|
| Change of address/email/website | 2 | 21.06.2022 | 24.06.2022 |
| Management body decisions | 6 | 11.10.2022 | 12.10.2022 |
| Management body decisions | 6 | 21.06.2022 | 22.06.2022 |
| Management body decisions | 6 | 22.04.2022 | 22.04.2022 |
| Management body changes | 8 | 04.02.2022 | 21.02.2022 |
| Management body changes | 8 | 10.02.2022 | 03.03.2022 |
| Management body changes | 8 | 08.08.2022 | 10.08.2022 |
| Deal >10% of assets | 19 | 21.06.2022 | 22.06.2022 |
| Large transaction | 20 | 21.06.2022 | 22.06.2022 |
| Transaction with affiliate | 21 | 18.03.2022 | 25.03.2022 |
| Transaction with affiliate | 21 | 12.05.2022 | 16.05.2022 |
| Transaction with affiliate | 21 | 26.05.2022 | 26.05.2022 |
| Transaction with affiliate | 21 | 07.06.2022 | 07.06.2022 |
| Transaction with affiliate | 21 | 07.06.2022 | 07.06.2022 |
| Transaction with affiliate | 21 | 06.07.2022 | 06.07.2022 |
| Transaction with affiliate | 21 | 06.07.2022 | 06.07.2022 |
| Transaction with affiliate | 21 | 10.08.2022 | 10.08.2022 |
| Transaction with affiliate | 21 | 08.08.2022 | 10.08.2022 |
| Transaction with affiliate | 21 | 09.08.2022 | 11.08.2022 |
| Transaction with affiliate | 21 | 09.08.2022 | 11.08.2022 |
| Transaction with affiliate | 21 | 11.08.2022 | 11.08.2022 |
| Transaction with affiliate | 21 | 29.09.2022 | 03.10.2022 |
| Transaction with affiliate | 21 | 23.11.2022 | 23.11.2022 |
| Transaction with affiliate | 21 | 20.12.2022 | 22.12.2022 |
| Transaction with affiliate | 21 | 26.12.2022 | 26.12.2022 |
| Securities issuance | 25 | 28.02.2022 | 01.03.2022 |
| Securities income accrual | 32 | 21.06.2022 | 22.06.2022 |
| Affiliate list changes | 36 | 28.02.2022 | 02.03.2022 |
| Affiliate list changes | 36 | 13.10.2022 | 14.10.2022 |
| Indicator Name | Row Code | At the Beginning of the Reporting Period | At the End of the Reporting Period |
|---|---|---|---|
| ASSETS | |||
| I. Long-Term Assets | |||
| Fixed Assets: | 000 | 0,00 | 0,00 |
| Original (Replacement) Cost (0100,0300) | 010 | 8 768 420,56 | 33 775 488,51 |
| Depreciation Amount (0200) | 011 | 5 095 923,20 | 6 458 472,41 |
| Residual (Balance) Value (010-011) | 012 | 3 672 497,36 | 27 317 016,10 |
| Intangible Assets: | 000 | 0,00 | 0,00 |
| Original Cost (0400) | 020 | 0,00 | 0,00 |
| Depreciation Amount (0500) | 021 | 0,00 | 0,00 |
| Residual (Balance) Value (020-021) | 022 | 0,00 | 0,00 |
| Long-Term Investments, Total (040+050+060+070+080), including: | 030 | 2 062 959,95 | 2 061 959,95 |
| Securities (0610) | 040 | 2 000 000,00 | 2 000 000,00 |
| Investments in Subsidiaries (0620) | 050 | 0,00 | 0,00 |
| Investments in Associates (0630) | 060 | 31 000,00 | 30 000,00 |
| Investments in Foreign Capital Enterprises (0640) | 070 | 0,00 | 0,00 |
| Other Long-Term Investments (0690) | 080 | 31 959,95 | 31 959,95 |
| Equipment for Installation (0700) | 090 | 0,00 | 0,00 |
| Capital Expenditures (0800) | 100 | 2 416 000,10 | 0,00 |
| Long-Term Receivables (0910,0920,0930,0940) | 110 | 0,00 | 0,00 |
| Long-Term Deferred Expenses (0950,0960,0990) | 120 | 0,00 | 0,00 |
| Section I Total (012+022+030+090+100+110+120) | 130 | 8 151 457,41 | 29 378 976,05 |
| II. Current Assets | |||
| Inventories, Total (150+160), including: | 140 | 250 299,17 | 479 916,22 |
| Materials (1000,1500,1600) | 150 | 250 299,17 | 479 916,22 |
| Unfinished Services (2000,2300,2700) | 160 | 0,00 | 0,00 |
| Prepaid Expenses (3100) | 170 | 2 466,00 | 10 856,16 |
| Deferred Expenses (3200) | 180 | 0,00 | 0,00 |
| Debtors, Total (200+310+320+330+340+350+360+370+380+390) | 190 | 37 768 674,15 | 21 199 056,61 |
| of which: overdue | 191 | 0,00 | 0,00 |
| Accounts Payable, Total (210+220-400) | 200 | 13 043 727,74 | 16 803 480,21 |
| Customer and Client Debt (4010,4020) | 210 | 0,00 | 0,00 |
| Debtors from Insurance Operations, Total (230+240+250+260+270+280+290+300) | 220 | 13 043 727,74 | 16 803 480,21 |
| Policyholders Debt (4030) | 230 | 12 112 643,71 | 14 456 159,54 |
| Insurance Agents and Brokers Debt (4040) | 240 | 93 959,22 | 114 921,89 |
| Reinsurers Debt (4050) | 250 | 836 851,96 | 2 066 678,46 |
| Reinsurers Debt for Commissions, Royalties and Other Fees (4051) | 260 | 226,28 | 63,28 |
| Reinsurers Debt (4060) | 270 | 46,57 | 165 657,04 |
| Life Insurance Loans (4070) | 280 | 0,00 | 0,00 |
| Insurer Loss Deposits at Other Insurers (4080) | 290 | 0,00 | 0,00 |
| Insurer Premium Deposits at Other Insurers (4090) | 300 | 0,00 | 0,00 |
| Separate Units Debt (4110) | 310 | 0,00 | 0,00 |
| Subsidiaries and Associates Debt (4120) | 320 | 0,00 | 0,00 |
| Advances to Employees (4200) | 330 | 1 711,35 | 6 398,33 |
| Advances to Suppliers and Contractors (4300) | 340 | 22 677 804,24 | 1 364 386,75 |
| Advance Payments to Budget (4400) | 350 | 448 743,05 | 559 624,17 |
| Advance Payments to State Target Funds and Insurance (4500) | 360 | 53 976,23 | 77 671,65 |
| Founders’ Contributions to Charter Capital (4600) | 370 | 0,00 | 0,00 |
| Employee Other Operations Debt (4700) | 380 | 789 372,80 | 1 537 411,09 |
| Other Debtors (4800) | 390 | 753 338,74 | 850 084,41 |
| Provision for Doubtful Debts (4900) | 400 | 0,00 | 0,00 |
| Cash, Total (420+430+440+450), including: | 410 | 2 343 528,95 | 8 699 504,52 |
| Cash in Hand (5000) | 420 | 0,00 | 0,00 |
| Cash in Bank Accounts (5100) | 430 | 1 572 892,06 | 625 554,14 |
| Cash in Foreign Currency (5200) | 440 | 652 732,93 | 7 569 488,17 |
| Other Cash and Equivalents (5500,5600,5700) | 450 | 117 903,96 | 504 462,21 |
| Short-Term Investments (5800) | 460 | 88 294 527,50 | 94 496 106,40 |
| Other Current Assets (5900) | 470 | 0,00 | 0,00 |
| Section II Total (140+170+180+190+410+460+470) | 480 | 128 659 495,77 | 124 885 439,91 |
| Total Balance Sheet Assets (130+480) | 490 | 136 810 953,18 | 154 264 415,96 |
| LIABILITIES | |||
| I. Sources of Own Funds | |||
| Charter Capital (8300) | 500 | 40 178 224,47 | 50 000 000,00 |
| Additional Capital (8400) | 510 | 0,00 | 0,00 |
| Reserve Capital (8500) | 520 | 19 876 789,39 | 20 952 495,79 |
| Repurchased Own Shares (8600) | 530 | 0,00 | 0,00 |
| Retained Earnings (Uncovered Loss) (8700) | 540 | 18 054 765,99 | 17 370 501,20 |
| Target Receipts (8800) | 550 | 0,00 | 0,00 |
| Provisions for Future Expenses and Payments (8900) | 560 | 0,00 | 0,00 |
| Section I Total (500+510+520-530+540+550+560) | 570 | 78 109 779,85 | 88 322 996,99 |
| II. Insurance Reserves | |||
| Insurance Reserves, Total (590+600+610+620+630+640+650+660) | 580 | 117 619 810,60 | 127 326 476,00 |
| Unearned Premium Reserve (8010) | 590 | 75 358 572,97 | 83 582 779,53 |
| Incurred but Not Reported Loss Reserve (8020) | 600 | 25 843 494,63 | 29 752 640,16 |
| Reported but Not Settled Loss Reserve (8030) | 610 | 5 747 406,99 | 3 904 595,89 |
| Preventive Measures Reserve (8040) | 620 | 7 228 980,57 | 6 794 805,45 |
| Asset Mismatch Reserve (8050) | 630 | 0,00 | 0,00 |
| Catastrophe Reserve (8060) | 640 | 0,00 | 0,00 |
| Loss Fluctuation Reserve (8070) | 650 | 3 441 355,44 | 3 291 654,97 |
| Life Insurance Reserves (8090) | 660 | 0,00 | 0,00 |
| Reinsurers’ Share in Insurance Reserves, Total (680+690+700+710) | 670 | 60 114 609,16 | 67 486 045,86 |
| Reinsurers’ Share in Unearned Premium Reserve (8110) | 680 | 52 181 387,64 | 51 387 590,71 |
| Reinsurers’ Share in Reported but Not Settled Loss Reserve (8120) | 690 | 187 447,26 | 158 945,73 |
| Reinsurers’ Share in Incurred but Not Reported Loss Reserve (8130) | 700 | 7 745 774,26 | 15 939 509,42 |
| Reinsurers’ Share in Life Insurance Reserves (8140) | 710 | 0,00 | 0,00 |
| Section II Total (580-670) | 720 | 57 505 201,44 | 59 840 430,14 |
| III. LIABILITIES | |||
| Long-Term Liabilities, Total (740+750+850+860+870+880+890+900+910+920) | 730 | 0,00 | 0,00 |
| Including: Long-Term Accounts Payable (740+760+770+780+790+800+820+830+850+870+890+920) | 731 | 0,00 | 0,00 |
| Long-Term Debt to Suppliers and Contractors (7010,7020) | 740 | 0,00 | 0,00 |
| Long-Term Liabilities for Insurance Operations, Total (760+770+780+790+800+810+820+830) | 750 | 0,00 | 0,00 |
| Long-Term Debt to Contractors for Preventive Measures (7011) | 760 | 0,00 | 0,00 |
| Long-Term Debt to Policyholders (7030) | 770 | 0,00 | 0,00 |
| Long-Term Debt to Insurance Agents and Brokers (7040) | 780 | 0,00 | 0,00 |
| Long-Term Debt to Reinsurers (7050) | 790 | 0,00 | 0,00 |
| Long-Term Debt to Reinsurers (7060) | 800 | 0,00 | 0,00 |
| Reinsurers Premium Deposits (7070) | 810 | 0,00 | 0,00 |
| Long-Term Debt to Reinsurers for Commissions, Royalties and Other Fees (7080) | 820 | 0,00 | 0,00 |
| Long-Term Debt to Actuaries, Adjusters, Surveyors and Assistants (7090) | 830 | 0,00 | 0,00 |
| Long-Term Debt to Separate Units (7110) | 840 | 0,00 | 0,00 |
| Long-Term Debt to Subsidiaries and Associates (7120) | 850 | 0,00 | 0,00 |
| Long-Term Deferred Income (7210,7220,7230) | 860 | 0,00 | 0,00 |
| Long-Term Deferred Liabilities for Taxes and Other Obligatory Payments (7240) | 870 | 0,00 | 0,00 |
| Other Long-Term Deferred Liabilities (7250,7290) | 880 | 0,00 | 0,00 |
| Advances from Customers and Clients (7300) | 890 | 0,00 | 0,00 |
| Long-Term Bank Loans (7810) | 900 | 0,00 | 0,00 |
| Long-Term Borrowings (7820,7830,7840) | 910 | 0,00 | 0,00 |
| Other Long-Term Creditor Debts (7900) | 920 | 0,00 | 0,00 |
| Current Liabilities, Total (940+950+1050+1060+1070+1080+1090+1100+1110+1120+1130+1140+1150+1160+1170+1180) | 930 | 1 195 971,89 | 6 100 988,83 |
| Including: Current Accounts Payable (940+960+970+980+990+1000+1020+1030+1050+1070+1090+1100+1110+1120+1130+1140+1180) | 931 | 1 195 971,89 | 6 100 988,83 |
| of which: Overdue Current Accounts Payable | 932 | 0,00 | 0,00 |
| Debt to Suppliers and Contractors (6010,6020) | 940 | 84 851,67 | 110 080,56 |
| Liabilities from Insurance Operations, Total (960+970+980+990+1000+1010+1020+1030) | 950 | 868 878,46 | 5 301 938,28 |
| Debt to Contractors for Preventive Measures (6011) | 960 | 0,00 | 0,00 |
| Debt to Policyholders (6030) | 970 | 387 473,80 | 567 135,85 |
| Debt to Insurance Agents and Brokers (6040) | 980 | 53 559,99 | 290 838,64 |
| Debt to Reinsurers (6050) | 990 | 0,00 | 88 444,37 |
| Debt to Reinsurers (6060) | 1000 | 426 119,13 | 4 350 034,58 |
| Reinsurers Premium Deposits (6070) | 1010 | 0,00 | 0,00 |
| Debt to Reinsurers for Commissions, Royalties and Other Fees (6080) | 1020 | 1 725,54 | 5 484,84 |
| Debt to Actuaries, Adjusters, Surveyors and Assistants (6090) | 1030 | 0,00 | 0,00 |
| Debt to Separate Units (6110) | 1040 | 0,00 | 0,00 |
| Debt to Subsidiaries and Associates (6120) | 1050 | 0,00 | 0,00 |
| Deferred Income (6210,6220,6230) | 1060 | 0,00 | 0,00 |
| Deferred Liabilities for Taxes and Other Obligatory Payments (6240) | 1070 | 0,00 | 0,00 |
| Other Deferred Liabilities (6250,6290) | 1080 | 0,00 | 0,00 |
| Received Advances (6300) | 1090 | 0,00 | 0,00 |
| Debt for Payments to Budget (6400) | 1100 | 3 516,94 | 112 928,53 |
| Debt for Insurance (6510) | 1110 | 0,00 | 0,00 |
| Debt for Payments to State Target Funds (6520) | 1120 | 3 945,99 | 5 208,55 |
| Debt to Founders (6600) | 1130 | 0,00 | 252 412,09 |
| Debt for Wages (6700) | 1140 | 50 589,38 | 19 611,81 |
| Short-Term Bank Loans (6810) | 1150 | 0,00 | 0,00 |
| Short-Term Borrowings (6820,6830,6840) | 1160 | 0,00 | 0,00 |
| Current Part of Long-Term Liabilities (6950) | 1170 | 0,00 | 0,00 |
| Other Accounts Payable (6900 except 6950) | 1180 | 184 189,45 | 298 809,01 |
| Section III Total (730+930) | 1190 | 1 195 971,89 | 6 100 988,83 |
| Total Liabilities on Balance Sheet (570+720+1190) | 1200 | 136 810 953,18 | 154 264 415,96 |
| Indicator Name | Row Code | For the Corresponding Period of the Previous Year | For the Reporting Period | ||
|---|---|---|---|---|---|
| Income (Profit) | Expenses (Losses) | Income (Profit) | Expenses (Losses) | ||
| Income from Insurance Services (011-012+013+/-014+/-015+/-016+/-017+/-018+019), including: | 010 | 74 381 193,85 | 0,00 | 82 772 735,00 | 0,00 |
| Insurance premiums for direct insurance and co-insurance (portion of insurer’s share in co-insurance agreement) | 011 | 132 551 036,81 | 0,00 | 134 381 641,59 | 0,00 |
| Insurance premiums on contracts ceded to reinsurance | 012 | 0,00 | 70 124 157,01 | 0,00 | 66 533 643,11 |
| Insurance premiums on contracts accepted for reinsurance | 013 | 1 234 599,57 | 0,00 | 16 757 780,60 | 0,00 |
| Result of change in unearned premium reserve, adjusted for reinsurers’ share | 014 | 0,00 | 50 803,70 | 0,00 | 9 018 003,48 |
| Result of change in reported but unpaid claims reserve, adjusted for reinsurers’ share | 015 | 2 868 058,92 | 0,00 | 1 814 309,57 | 0,00 |
| Result of change in incurred but not reported claims reserve, adjusted for reinsurers’ share | 016 | 10 614 353,55 | 0,00 | 4 284 589,63 | 0,00 |
| Result of change in life insurance reserves, adjusted for reinsurers’ share | 017 | 0,00 | 0,00 | 0,00 | 0,00 |
| Result of change in other technical reserves, adjusted for reinsurers’ share | 018 | 0,00 | 2 964 473,84 | 149 700,46 | 0,00 |
| Other income from insurance services | 019 | 252 579,54 | 0,00 | 936 359,74 | 0,00 |
| Income from intermediary services | 020 | 462 956,57 | 0,00 | 277 902,09 | 0,00 |
| Income from reimbursements of loss shares under reinsurance | 030 | 1 002 691,07 | 0,00 | 1 290 442,30 | 0,00 |
| Income from commissions, royalties and fees under reinsurance | 040 | 0,00 | 0,00 | 0,00 | 0,00 |
| Income from surveyor and adjuster services | 050 | 0,00 | 0,00 | 0,00 | 0,00 |
| Net revenue from insurance services (010+020+030+040+050) | 060 | 75 846 841,49 | 0,00 | 84 341 079,39 | 0,00 |
| Cost of insurance services provided | 070 | 0,00 | 48 470 409,42 | 0,00 | 53 065 812,03 |
| Gross profit (loss) from insurance services (060-070) | 080 | 27 376 432,07 | 0,00 | 31 275 267,36 | 0,00 |
| Period expenses, total (100+110+120+130), including: | 090 | 0,00 | 17 159 765,32 | 0,00 | 22 158 437,78 |
| Selling expenses | 100 | 0,00 | 162 322,87 | 0,00 | 284 070,85 |
| Administrative expenses | 110 | 0,00 | 15 481 637,40 | 0,00 | 20 765 567,51 |
| Other operating expenses | 120 | 0,00 | 1 515 805,05 | 0,00 | 1 108 799,42 |
| Period expenses excluded from future taxable base | 130 | 0,00 | 0,00 | 0,00 | 0,00 |
| Other income from main operations | 140 | 193 083,09 | 0,00 | 402 555,14 | 0,00 |
| Profit (loss) from main operations (080-090+140) | 150 | 10 409 749,85 | 0,00 | 9 519 384,72 | 0,00 |
| Income from financial activities, total (170+180+190+200+210), including: | 160 | 12 474 676,54 | 0,00 | 22 923 818,40 | 0,00 |
| Dividend income | 170 | 0,00 | 0,00 | 0,00 | 0,00 |
| Interest income | 180 | 10 028 232,93 | 0,00 | 9 195 355,60 | 0,00 |
| Income from long-term leases (leasing) | 190 | 0,00 | 0,00 | 0,00 | 0,00 |
| Income from foreign exchange differences | 200 | 2 446 443,61 | 0,00 | 13 728 462,80 | 0,00 |
| Other income from financial activities | 210 | 0,00 | 0,00 | 0,00 | 0,00 |
| Expenses from financial activities, total (230+240+250+260), including: | 220 | 0,00 | 1 584 669,44 | 0,00 | 12 175 392,74 |
| Interest expenses | 230 | 0,00 | 0,00 | 0,00 | 0,00 |
| Interest expenses on long-term leases (leasing) | 240 | 0,00 | 0,00 | 0,00 | 0,00 |
| Losses from foreign exchange differences | 250 | 0,00 | 1 584 669,44 | 0,00 | 12 175 392,74 |
| Other expenses from financial activities | 260 | 0,00 | 0,00 | 0,00 | 0,00 |
| Profit (loss) from general business activities (150+160-220) | 270 | 21 299 756,94 | 0,00 | 20 267 810,38 | 0,00 |
| Extraordinary profits and losses | 280 | 0,00 | 0,00 | 0,00 | 0,00 |
| Profit (loss) before income tax (270+/-280) | 290 | 21 299 756,94 | 0,00 | 20 267 810,38 | 0,00 |
| Income tax | 300 | 0,00 | 3 244 990,96 | 0,00 | 3 157 003,77 |
| Other taxes and mandatory payments from profit | 310 | 0,00 | 0,00 | 0,00 | 0,00 |
| Net profit (loss) for the reporting period (290-300-310) | 320 | 18 054 765,98 | 0,00 | 17 110 806,61 | 0,00 |
| Name of the Auditing Organization | License Issue Date | License Number | Type of Conclusion | Audit Conclusion Issue Date | Audit Conclusion Number | Full Name of the Auditor(s) Conducting the Audit | Copy of the Audit Conclusion |
|---|---|---|---|---|---|---|---|
| OOO "PKF MAK ALYANS" | 2019-04-05 | 770 | Национальные стандарты бухгалтерского учета | 2023-03-17 | Асфандияров Р. Касымов К. | Download PDF |
| Full Name or Legal Entity Name | Location (Country, Region, City, District) | Legal Basis for Recognition as an Affiliate | Date (of Basis Occurrence) |
|---|---|---|---|
| «O’zbek-Oman Investitsiya Kompaniyasi» МЧЖ | Узбекистан, Ташкент, 100084, проспект Амира Темура, 95А, Бизнес Центр Узоман | Юр. лицо, которое владеет 20 и более процентами акций АО | 28.02.2022 |
| ООО "PIPE METAL" | Toshkent shahri, Yashnobod tumani, TEMIRCHI KO'CHASI, 19 | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| СП ООО “Bektemir Metal Konstruksiyallari” | Toshkent shahri, Yangihayot tumani, Sholikor ko'chasi, 51 A | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| ООО “SD MALL” | Toshkent shahri, Shayxontoxur tumani, Qoratosh ko'chasi, 5 A | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| АО "Uzbek Leasing International" | Toshkent shahri, Yunusobod tumani, Amir Temur shoh ko'chasi, 88 A | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| ООО “Real Estate Investment” | Toshkent shahri, Yunusobod tumani, Amir Temur shoh ko'chasi, 95 A | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| ООО "Universal Logistics Services" | Toshkent shahri, Olmazor tumani, Chuqursoy ko'chasi, 92 B | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| ООО “Magic fruit” | Toshkent shahri, Bektemir tumani, Toshkent xalqa avtomobil yo'li, 17 | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| ООО "Invest assets plus" | Toshkent shahri, Yunusobod tumani, Amir Temur shoh ko'chasi, 88 A | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| ООО "BINKET GROUP" | Toshkent shahri, Yunusobod tumani, Amir Temur shoh ko'chasi, 95 A | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| ООО "RIVIERA MALL" | Toshkent shahri, Olmazor tumani, Nurafshon ko'chasi, 5 | Юр. лицо, которое владеет 20 и более процентами в уставном капитале которого владеет то же лицо, что и лицо, которое владеет 20 и более процентами в уставном капитале акций АО | 28.02.2022 |
| Умаров Сунатулла Абдуллаевич | Toshkent shahri, Uchtepa tumani, Quruvchi kochasi, 13 honadon | Лицо, осуществляющее полномочия директора (предсидателя правления) | 28.02.2022 |
| Нигманов Шохрух Фаррухович | Toshkent shahri, Xamza tumani, Oltintepa, 18 daha, 37 honadon | Член НС | 28.02.2022 |
| Халиков Кадирхан Усарович | Toshkent shahri, Yunusobod tumani, 7 mavze, 15 uy, 16 xonadon | Член НС | 28.02.2022 |
| Калонхужаев Расохон Рустамхужа угли | Toshkent shahri, Yunusobod tumani, Gir-Gir tepa, 12 uy | Член НС | 28.02.2022 |
| Сабуров Журабек Максудович | г.Ташкент, Бектемирский район, Сувсоз, улица Рохата, 78/ 68 | Член НС | 04.10.2022 |
| Дарвишев Нурбек Муратович | г. Ташкент, Юнусабадский район, 15- квартал 42а-дом. 64- квартира | Член НС | 04.10.2022 |