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List of affiliated persons of Almalyk MMC JSC |
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№ |
Full name of an individual or full name of a legal entity |
Location (place of residence, state, region, city, district) |
TIN |
The grounds on which they are recognized affiliates |
Date (of the ground) |
Share of the authorized capital |
Event type |
|
1 |
Ministry of Economy and Finance of the Republic of Uzbekistan |
Republic of Uzbekistan, Tashkent, Istiklol street, house 29 |
201122919 |
Legal entity that owns 20 or more percent of the shares of “Almalyk MMC” JSC |
18.08.2023 |
72,78 |
Decree of the President of the Republic of Uzbekistan No. PQ-283 dated August 18, 2023 |
|
2 |
Fund for Reconstruction and Development of the Republic of Uzbekistan |
Republic of Uzbekistan, Tashkent City, Amir Temur Street, house 101 |
206635118 |
07.10.2024 |
24,45 |
Decision No. 3 of the sole shareholder of “Almalyk MMC” JSC dated August 19, 2024 |
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3 |
AGMK Professional Football Club LLC |
Republic of Uzbekistan, Tashkent region, Almalyk, Olimpiya street, Metallurg Stadium |
301023341 |
Legal entity, twenty or more percent in the authorized fund (authorized capital) of which is owned by “Almalyk MMC” JSC |
01.01.2018 |
100 |
- |
|
4 |
“Jizzakh Cement Plant” LLC |
Republic of Uzbekistan, Jizzakh Region, Zafarobod District, “Chimqurgon” Mahalla, Uchtepalik Street, house 1A |
309789522 |
29.07.2022 |
100 |
Decision No. 2 of the sole participant of “Jizzakh Cement Plant” LLC dated July 29, 2022 |
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|
5 |
“Sherobod Cement Plant” LLC |
Republic of Uzbekistan, Surkhandarya Region, Sherabad District, Vandob Mahalla, Vandob Street, house 100B |
309765196 |
14.07.2022 |
100 |
Decision No. 2 of the sole participant of “Sherobod Cement Plant” LLC dated July 29, 2022 |
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|
6 |
“Eko Industry” LLC |
Republic of Uzbekistan, Tashkent region, Almalyk city, A.Temur street, house 130 |
310620133 |
08.07.2023 |
100 |
Decision No. 1 of the sole participant of “Eko Industry” LLC dated July 8, 2023 |
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|
7 |
“Digital Industry” LLC |
Republic of Uzbekistan, Tashkent Region, Almalyk City, Mustaqillik Street, house 53 |
310839358 |
09.10.2023 |
100 |
Decision No. 1 of the sole participant of “Digital Industry” LLC dated October 6, 2023 |
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8 |
“Uzbek Technological Metals Combine” JSC |
Republic of Uzbekistan, Tashkent Region, Chirchiq City, V. Khaydarov Street, house 1 |
311415426 |
22.06.2024 |
100 |
Decree of the President of the Republic of Uzbekistan No. PP-182 dated May 20, 2024. Decision No. 1 of the sole shareholder of “UzTMK” JSC dated June 14, 2024 |
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|
9 |
“Bukar” LLC JV |
Republic of Belarus, Minsk City, Platonov Street |
- |
15.10.2016 |
50 |
- |
|
|
10 |
“Metalloceramics” LLC JV |
Republic of Uzbekistan, Tashkent Region, Chirchiq City, V. Khaydarov Street, House 1 |
201679858 |
15.10.2016 |
50 |
- |
|
|
11 |
“New Uzbekistan Mining” LLC JV |
Republic of Uzbekistan, Tashkent City, Labzak Street, House 64A |
311594814 |
05.09.2024 |
46,67 |
Resolution No. 1 of the founders' general meeting of “New Uzbekistan Mining” LLC JV dated January 17, 2024 |
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12 |
“HG-AMMC” LLC JV |
Republic of Uzbekistan, Tashkent Region, Almalyk City, Amir Temur Street, House 131 |
311088478 |
07.02.2024 |
40 |
Resolution No. 1 of the founders' general meeting of “HG-AMMC” LLC JV dated February 2, 2024 |
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13 |
“Uzbekistan KO” JSC |
Republic of Uzbekistan, Tashkent City, Yashnobod District, S. Azimov Street, House 65 |
200543309 |
15.05.2017 |
36,42 |
- |
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|
14 |
“AMMC-Chodak Textile” LLC |
Republic of Uzbekistan, Namangan Region, Konchilar Street, House 25 |
310778624 |
14.09.2023 |
30,31 |
General meeting minutes of the founders of “OKMK-Chodak Textile” LLC dated March 31, 2022 |
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|
15 |
“Hamkor Textile” LLC |
Republic of Uzbekistan, Tashkent Region, Almalyk City |
305076280 |
22.09.2017 |
25 |
Resolution No. 1 of the founders' general meeting of “Hamkor Textile” LLC dated September 29, 2017 |
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16 |
“AVANTEC GP” LLC JV |
Republic of Uzbekistan, Tashkent Region, Almalyk City, “Usmon Nosir” MFY, Mustaqillik Street, House 126 |
310191763 |
30.01.2023 |
20 |
Resolution No. 1 of the founders' general meeting of “AVANTEC GP” LLC JV dated January 31, 2023 |
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|
17 |
Aripov Abdulla Nigmatovich |
Republic of Uzbekistan, Tashkent City |
- |
Member of the Supervisory Board |
20.06.2024 |
- |
Decision No. 2 of the sole shareholder of “Almalyk MMC” JSC dated June 20, 2024 |
|
18 |
Islamov Bobir Farkhadovich |
Republic of Uzbekistan, Tashkent City |
- |
Member of the Supervisory Board |
20.06.2024 |
- |
Decision No. 2 of the sole shareholder of “Almalyk MMC” JSC dated June 20, 2024 |
|
19 |
Li Dmitry Romanovich |
Republic of Uzbekistan, Tashkent City |
- |
Member of the Supervisory Board |
20.06.2024 |
- |
Decision No. 2 of the sole shareholder of “Almalyk MMC” JSC dated June 20, 2024 |
|
20 |
Karimov Alisher Nishanovich |
Republic of Uzbekistan, Tashkent City |
- |
Member of the Supervisory Board |
20.06.2024 |
- |
Decision No. 2 of the sole shareholder of “Almalyk MMC” JSC dated June 20, 2024 |
|
21 |
Mustafayev Xurshid |
Republic of Uzbekistan, Tashkent City |
- |
member of the Supervisory Board |
20.06.2024 |
- |
Decision No. 2 of the sole shareholder of “Almalyk MMC” JSC dated June 20, 2024 |
|
22 |
Alexander Blumhardt |
Federal Republic of Germany |
- |
Independent member |
20.06.2024 |
- |
Decision No. 2 of the sole shareholder of “Almalyk MMC” JSC dated June 20, 2024 |
|
23 |
Tanya Chikanza |
United Kingdom of Great Britain and Northern Ireland |
- |
Independent member |
20.06.2024 |
- |
Decision No. 2 of the sole shareholder of “Almalyk MMC” JSC dated June 20, 2024 |
|
24 |
Khursanov Abdullo Xalmuradovich |
Republic of Uzbekistan, Tashkent City |
- |
the Chairman of the Board |
15.11.2024 |
- |
Minutes No. 33 of the Supervisory Board meeting dated November 15, 2024 |
|
25 |
Mamatov Behzod Abdugafurovich |
Republic of Uzbekistan, Tashkent City |
- |
Member of the Board |
15.11.2024 |
- |
Minutes No. 33 of the Supervisory Board meeting dated November 15, 2024 |
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26 |
Shermatov Sa’di Baxtiyarovich |
Republic of Uzbekistan, Tashkent City |
- |
Member of the Board |
15.11.2024 |
- |
Minutes No. 33 of the Supervisory Board meeting dated November 15, 2024 |
|
27 |
Orudjov Uzeir Saleg oglu |
Republic of Uzbekistan, Tashkent Region, Almalyk City |
- |
Member of the Board |
15.11.2024 |
- |
Minutes No. 33 of the Supervisory Board meeting dated November 15, 2024 |
|
28 |
Kasimov Sandjar Kadirovich |
Republic of Uzbekistan, Tashkent City |
- |
Member of the Board |
15.11.2024 |
- |
Minutes No. 33 of the Supervisory Board meeting dated November 15, 2024 |
|
29 |
Nizomov Mahmud Minovarovich |
Republic of Uzbekistan, Tashkent Region, Almalyk City |
- |
Member of the Board |
15.11.2024 |
- |
Minutes No. 33 of the Supervisory Board meeting dated November 15, 2024 |
|
30 |
Vaqqosov Baxtiyor Abduraimovich |
Republic of Uzbekistan, Tashkent Region, Almalyk City |
- |
Member of the Board |
15.11.2024 |
- |
Minutes No. 33 of the Supervisory Board meeting dated November 15, 2024 |
|
31 |
“Navoi Mining and Metallurgical Combinat” JSC |
Republic of Uzbekistan, Navoi Region, Navoi City, Navoi Street, House 27 |
308425864 |
Legal entity, twenty or more percent in the authorized fund (authorized capital) of which is owned by the same person as the person who owns twenty or more percent in the authorized fund (authorized capital) “Almalyk MMC” JSC |
18.08.2023 |
100 |
Decree of the President of the Republic of Uzbekistan No. PQ-283 dated August 18, 2023 |
|
32 |
“Navoiyuran” SE |
Republic of Uzbekistan, Navoi Region, Navoi City, Inspektor Street, House 7 |
201204514 |
100 |
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33 |
“Uzbekneftegaz” JSC |
Republic of Uzbekistan, Tashkent City, Yashnobod District, Istiqbol Street, House 21 |
200837914 |
99,94 |
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34 |
“Uztransgaz” JSC |
Republic of Uzbekistan, Tashkent City, Yashnobod District, Shahrisabz Street, House 85A |
200626188 |
52,7 |
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35 |
“Hududgazta’minot” JSC |
Republic of Uzbekistan, Tashkent City, Chilonzor District, Muqumiy Street, House 98 |
306605769 |
100 |
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36 |
“UzGasTrade” JSC |
Republic of Uzbekistan, Tashkent City, Mirzo Ulugbek District, Mirzo Ulugbek Street, House 32A |
309702449 |
100 |
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37 |
“O‘zbekiston Milliy elektr tarmoqlari” AJ |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Osiyo Street, House 42 |
306347741 |
100 |
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38 |
“Issiqlik elektr stansiyalari” JSC |
Republic of Uzbekistan, Tashkent City, Chilonzor District, Bunyodkor Street, House 23 |
306349304 |
99,98 |
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39 |
“Hududiy elektr tarmoqlari” JSC |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Osiyo Street, House 8 |
306350099 |
99,96 |
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40 |
“O‘zbekgidroenergo” JSC |
Republic of Uzbekistan, Tashkent City, Shaykhontohur District, Navoi Street, House 22 |
304952767 |
100 |
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41 |
“O‘zkimyosanoat» JSC |
Republic of Uzbekistan, Tashkent City, Shaykhontohur District, Navoi Street, House 1 |
203621367 |
41,57 |
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42 |
“Navoiyazot» JSC |
Republic of Uzbekistan, Navoi Region, Navoi City, Navoi Street, House 5 |
200002933 |
100 |
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43 |
“O‘zbekiston temir yo‘llari” JSC |
Republic of Uzbekistan, Tashkent City, Mirobod District, Taras Shevchenko Street, House 7 |
201051951 |
Legal entity whose twenty or more percentages in the authorized capital are held by the same person as the person who holds twenty or more percentages in the authorized fund (authorized capital) “Almalyk MMC” JSC |
18.08.2023 |
100 |
Decree of the President of the Republic of Uzbekistan No. PQ-283 dated August 18, 2023 |
|
44 |
“Uzbekistan airways” JSC |
Republic of Uzbekistan, Tashkent City, Mirobod District, Amir Temur Street, House 41 |
306628114 |
100 |
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45 |
“Uzbekistan Airports” JSC |
Republic of Uzbekistan, Tashkent City, Sergeli District, Qumariq Street, House 1 |
306646884 |
100 |
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46 |
“Тoshshahartransxizmati” JSC |
Republic of Uzbekistan, Tashkent City, Mirobod District, Amir Temur Street, House 6 |
302762364 |
100 |
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47 |
“O‘zavtosanoat” JSC |
Republic of Uzbekistan, Tashkent City, Mirobod District, Amir Temur Street, House 13 |
201053918 |
100 |
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48 |
“Uzbektelecom” JSC |
Republic of Uzbekistan, Tashkent City, Mirobod District, Amir Temur Street, House 1 |
203366731 |
92,17 |
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49 |
“O‘zmetkombinat” JSC |
Republic of Uzbekistan, Tashkent Region, Bekabad City, Sirdaryo Street, House 1 |
200460222 |
53,51 |
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50 |
“O‘zbekko‘mir” JSC |
Republic of Uzbekistan, Tashkent Region, Angren City, Istiqbol Street |
200899410 |
97,86 |
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51 |
«UzVC Milliy venchur fondi” LLC |
Republic of Uzbekistan, Tashkent City, Olmazor District, Universitet Street, Ministry of Innovative Development Administrative Building |
307995220 |
100 |
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52 |
“O‘zbekiston ipotekani qayta moliyalashtirish kompaniyasi” JSC |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Amir Temur Street, House 107B, International Business Center |
306834286 |
35,41 |
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53 |
“Biznesni rivojlantirish banki” JSCB |
Republic of Uzbekistan, Tashkent City, Shaykhontohur District, Navoi Street, House 18A |
206916313 |
46,09 |
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54 |
“O‘zmilliy bank” JSCB |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Amir Temur Street, House 101 |
200836354 |
40,72 |
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55 |
“O‘zbekiston Respublikasi Milliy investitsiya jamg‘armasi” JSC |
Republic of Uzbekistan, Tashkent City, Mirzo Ulugbek District, House 32A |
309702449 |
81,93 |
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56 |
“UzAssets” JSC |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Niyozbek Yuli Street, House 1 |
307667826 |
100 |
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57 |
“Kartografiya davlat ilmiy ishlab chiqarish korxonasi” SI |
Republic of Uzbekistan, Tashkent City, Mirzo Ulugbek District, Ziyolilar Street, House 6 |
200523364 |
100 |
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58 |
“O‘zenergosotish» JSC |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Osiyo Street, House 42 |
310960914 |
100 |
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59 |
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Republic of Uzbekistan, Tashkent City, Yunusabad District, Mustaqillik Street, House 5 |
300767864 |
100 |
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60 |
“Kompyuterlashtirish, geoaxborot texnologiyalarini joriy etish va rivojlantirish markazi” SUE |
Republic of Uzbekistan, Tashkent City, Mirobod District, Choponota Street, House 6V |
302510559 |
100 |
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61 |
“Loyihalar va import kontraktlarni kompleks ekspertiza qilish markazi” SUE |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Amir Temur Avenue, House 6V,107B |
305219838 |
100 |
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62 |
“Geoinnovasiya markazi” SUE |
Republic of Uzbekistan, Tashkent City, Chilonzor District, Bunyodkor Street, House 28 |
305504769 |
100 |
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63 |
“Oʻzbekiston Respublikasi Yer resurslari, Geodeziya, Kartografiya va Kadastri davlat qoʻmitasi Axborotnomasi” SUE |
Republic of Uzbekistan, Tashkent City, Chilonzor District, Choponota Street |
206996064 |
100 |
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64 |
“Oʻzbekiston Respublikasi Iqtisodiyot va moliya Vazirligi huzuridagi Axborot Texnologiyalari Markazi” SUE |
Republic of Uzbekistan, Tashkent City, Yunusabad District, Rashidov Street |
201059101 |
100 |
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65 |
“Tadbirkorlikni rivojlantirish kompaniyasi” JSC |
Republic of Uzbekistan, Tashkent City, Shaykhontohur District, Karatosha Street, House 16 |
305109064 |
100 |
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66 |
“Asakabank” JSC |
Republic of Uzbekistan, Tashkent City, Mirobod District, Nukus Street, House 67 |
201589828 |
28,17 |
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