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List of affiliated persons of "Almalyk MMC" JSC


  

1

Full name of an individual or the full name of a legal entity

The Ministry of Economy and Finance of the Republic of Uzbekistan

Location (place of residence) (country, region, city, district)

Republic Of Uzbekistan Tashkent City Istiklal Street 29th House

The grounds on which they are recognized affiliates

A legal entity that owns 20% or more of the shares in the authorized capital of the Joint Stock Company

Date (of the ground)

18.08.2023

2

Full name of an individual or the full name of a legal entity

More than 350 legal entities, 20 and more percent of the authorized capital of which is owned by the Ministry of Economy and Finance of the Republic of Uzbekistan

Location (place of residence) (country, region, city, district)

By territory of the Republic of Uzbekistan

The grounds on which they are recognized affiliates

More than 20% of the share in the authorized capital of the enterprise is owned by the Ministry of Economy and Finance of the Republic of Uzbekistan, which also owns more than twenty percent in the authorized capital of the Exchange

Date (of the ground)

10.09.2024

3

Full name of an individual or the full name of a legal entity

"Uzbekistan" JSC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

The JSC “Almalyk MMC” owns more than 20% of the company’s share

Date (of the ground)

15.05.2017

4

Full name of an individual or the full name of a legal entity

"PFK AGMK" LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent  region Almalyk city

The grounds on which they are recognized affiliates

The share of JSC “Almalyk MMC” in the authorized fund of the company is 100%

Date (of the ground)

01.01.2018

5

Full name of an individual or the full name of a legal entity

«Jizzakh cement plant» LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Zhizzak region, Zafarabad district, "Uchtepalik" str., 1A

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 100%

Date (of the ground)

29.07.2022

6

Full name of an individual or the full name of a legal entity

«Sherobod cement plant» LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Surkhandarya region, Sherabad district, Wandoyu str., 100 B

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 100%

Date (of the ground)

14.07.2022

7

Full name of an individual or the full name of a legal entity

«Deutsche IT-AGMK» JV LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent region, Chirchik city, Khaidarova str., 1

The grounds on which they are recognized affiliates

"Almalyk MMC" JSC owns 17.05% of the share in the authorized capital

Date (of the ground)

31.03.2022

8

Full name of an individual or the full name of a legal entity

«AVANTEC GP» JV LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent region, Almalyk city, Mustakillik str., 126

The grounds on which they are recognized affiliates

"Almalyk MMC" JSC owns 20% or more of the share in the authorized capital

Date (of the ground)

30.01.2023

9

Full name of an individual or the full name of a legal entity

"Eko industriya" LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent region, Almalyk city, Amir Temur str., 130

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 100%

Date (of the ground)

08.07.2023

10

Full name of an individual or the full name of a legal entity

“Digital indastry” LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent region, Almalyk city, Mustakillik str., 53

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 100%

Date (of the ground)

09.10.2023

11

Full name of an individual or the full name of a legal entity

“OKMK-Chodak tekstil” LLC

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Namangan region, Konchilar str., 25

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 100%

Date (of the ground)

14.09.2023

12

Full name of an individual or the full name of a legal entity

АО "O‘zbekiston texnologik metallar kombinati"

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent region, Chirchik city, Khaidarova str., 1

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 100%

Date (of the ground)

22.06.2024

13

Full name of an individual or the full name of a legal entity

ООО СП "INTERCON ROLLERS''

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent region, Almalyk city, Ravnak str., 2

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 10%

Date (of the ground)

18.01.2024

14

Full name of an individual or the full name of a legal entity

ООО СП "HG-AMMC''

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent region, Almalyk city, Amir Temur str., 131

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 40%

Date (of the ground)

07.02.2024

15

Full name of an individual or the full name of a legal entity

ООО СП "UZCOPPER''

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city, Nukus str., 2, 2B, 2V

The grounds on which they are recognized affiliates

The share of JSC "AMMC" in the authorized fund of the company is 20%

Date (of the ground)

29.02.2024

16

Full name of an individual or the full name of a legal entity

Aripov Abdulla Nigmatovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Supervisory Board

Date (of the ground)

20.07.2024

17

Full name of an individual or the full name of a legal entity

Islamov Bobir Farhadovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Supervisory Board

Date (of the ground)

20.07.2024

18

Full name of an individual or the full name of a legal entity

Lee Dmitry Romanovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Supervisory Board

Date (of the ground)

20.07.2024

19

Full name of an individual or the full name of a legal entity

Karimov Alisher Nishanovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Supervisory Board

Date (of the ground)

20.07.2024

20

Full name of an individual or the full name of a legal entity

Mustafaev Khurshed Bakhtiyorovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Supervisory Board

Date (of the ground)

20.07.2024

21

Full name of an individual or the full name of a legal entity

Alexander Blumgardt

Location (place of residence) (country, region, city, district)

Federal Republic of Germany

The grounds on which they are recognized affiliates

Independent member

Date (of the ground)

20.07.2024

22

Full name of an individual or the full name of a legal entity

Tanya Chicanza

Location (place of residence) (country, region, city, district)

United Kingdom of Great Britain and Northern Ireland

The grounds on which they are recognized affiliates

Independent member

Date (of the ground)

20.07.2024

23

Full name of an individual or the full name of a legal entity

Khursanov Abdulla Khalmuradovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Chairman of the board

Date (of the ground)

17.08.2023

24

Full name of an individual or the full name of a legal entity

Sanakulov Rustambek Burkhanovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

25

Full name of an individual or the full name of a legal entity

Shermatov Sadi Bakhtiarovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

26

Full name of an individual or the full name of a legal entity

Ishmukhamedov Zokhidjon Bakhtiyorovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

27

Full name of an individual or the full name of a legal entity

Saynazarov Abdukakhkhor Matibragimovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent  region Almalyk city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

28

Full name of an individual or the full name of a legal entity

Larionov Sergey Vladimirovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent  region Almalyk city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

29

Full name of an individual or the full name of a legal entity

Maksumov Furkat Bakievich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent  region Almalyk city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

30

Full name of an individual or the full name of a legal entity

Orujov Uzeyir Saleg ugli

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent  region Almalyk city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

31

Full name of an individual or the full name of a legal entity

Utanov Farrukh Dzhabborovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent  region Almalyk city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

32

Full name of an individual or the full name of a legal entity

Kasimov Sandjar Kadirovich

Location (place of residence) (country, region, city, district)

Republic of Uzbekistan, Tashkent city

The grounds on which they are recognized affiliates

Member of the Board

Date (of the ground)

17.08.2023

Full name of an individual or the full name of a legal entity

Location (place of residence) (country, region, city, district)

The grounds on which they are recognized affiliates

Date (of the ground)

1

The Ministry of Economy and Finance of the Republic of Uzbekistan

Republic Of Uzbekistan Tashkent City Istiklal Street 29th House

A legal entity that owns 20% or more of the shares in the authorized capital of the Joint Stock Company

18.08.2023

2

More than 350 legal entities, 20 and more percent of the authorized capital of which is owned by the Ministry of Economy and Finance of the Republic of Uzbekistan

By territory of the Republic of Uzbekistan

More than 20% of the share in the authorized capital of the enterprise is owned by the Ministry of Economy and Finance of the Republic of Uzbekistan, which also owns more than twenty percent in the authorized capital of the Exchange

10.09.2024

3

"Uzbekistan" JSC

Republic of Uzbekistan, Tashkent city

The JSC “Almalyk MMC” owns more than 20% of the company’s share

15.05.2017

4

"PFK AGMK" LLC

Republic of Uzbekistan, Tashkent  region Almalyk city

The share of JSC “Almalyk MMC” in the authorized fund of the company is 100%

01.01.2018

5

«Jizzakh cement plant» LLC

Republic of Uzbekistan, Zhizzak region, Zafarabad district, "Uchtepalik" str., 1A

The share of JSC "AMMC" in the authorized fund of the company is 100%

29.07.2022

6

«Sherobod cement plant» LLC

Republic of Uzbekistan, Surkhandarya region, Sherabad district, Wandoyu str., 100 B

The share of JSC "AMMC" in the authorized fund of the company is 100%

14.07.2022

7

«Deutsche IT-AGMK» JV LLC

Republic of Uzbekistan, Tashkent region, Chirchik city, Khaidarova str., 1

"Almalyk MMC" JSC owns 17.05% of the share in the authorized capital

31.03.2022

8

«AVANTEC GP» JV LLC

Republic of Uzbekistan, Tashkent region, Almalyk city, Mustakillik str., 126

"Almalyk MMC" JSC owns 20% or more of the share in the authorized capital

30.01.2023

9

"Eko industriya" LLC

Republic of Uzbekistan, Tashkent region, Almalyk city, Amir Temur str., 130

The share of JSC "AMMC" in the authorized fund of the company is 100%

08.07.2023

10

“Digital indastry” LLC

Republic of Uzbekistan, Tashkent region, Almalyk city, Mustakillik str., 53

The share of JSC "AMMC" in the authorized fund of the company is 100%

09.10.2023

11

“OKMK-Chodak tekstil” LLC

Republic of Uzbekistan, Namangan region, Konchilar str., 25

The share of JSC "AMMC" in the authorized fund of the company is 100%

14.09.2023

12

АО "O‘zbekiston texnologik metallar kombinati"

Republic of Uzbekistan, Tashkent region, Chirchik city, Khaidarova str., 1

The share of JSC "AMMC" in the authorized fund of the company is 100%

22.06.2024

13

ООО СП "INTERCON ROLLERS''

Republic of Uzbekistan, Tashkent region, Almalyk city, Ravnak str., 2

The share of JSC "AMMC" in the authorized fund of the company is 10%

18.01.2024

14

ООО СП "HG-AMMC''

Republic of Uzbekistan, Tashkent region, Almalyk city, Amir Temur str., 131

The share of JSC "AMMC" in the authorized fund of the company is 40%

07.02.2024

15

ООО СП "UZCOPPER''

Republic of Uzbekistan, Tashkent city, Nukus str., 2, 2B, 2V

The share of JSC "AMMC" in the authorized fund of the company is 20%

29.02.2024

16

Aripov Abdulla Nigmatovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

17

Islamov Bobir Farhadovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

18

Lee Dmitry Romanovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

19

Karimov Alisher Nishanovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

20

Mustafaev Khurshed Bakhtiyorovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

21

Alexander Blumgardt

Federal Republic of Germany

Independent member

20.07.2024

22

Tanya Chicanza

United Kingdom of Great Britain and Northern Ireland

Independent member

20.07.2024

23

Khursanov Abdulla Khalmuradovich

Republic of Uzbekistan, Tashkent city

Chairman of the board

17.08.2023

24

Sanakulov Rustambek Burkhanovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

25

Shermatov Sadi Bakhtiarovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

26

Ishmukhamedov Zokhidjon Bakhtiyorovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

27

Saynazarov Abdukakhkhor Matibragimovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

28

Larionov Sergey Vladimirovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

29

Maksumov Furkat Bakievich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

30

Orujov Uzeyir Saleg ugli

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

31

Utanov Farrukh Dzhabborovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

32

Kasimov Sandjar Kadirovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

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