Affiliates

Data on Affiliates of the Joint Stock Company “Xalqaro Hamkorlik Markazi” in the form of Open Joint Stock Company

List is prepared on July 15, 2013

 

  1. Affiliated Legal Entities of “Xalqaro Hamkorlik Markazi” JSC

 

Name of Organization Legal Form of Organization Principal Place of Business and Postal Address TIN Grounds for Affiliation Date of Affiliation Number of Shareholders and Voting Shares % of Statutory Fund
Ministry of Foreign Economic Relations, Investments and Trade of the Republic of Uzbekistan Agency of State Administration Tashkent, Uzbekistan ave., 55

(Shevchenko st.,1)

200541500 The person having more than 20% of the Company’s voting shares 01.08.2000 34 637 086 80.87

 

  1. Enterprises in statutory fund of which the “Xalqaro Hamkorlik Markazi” JSC has 20 and more percent (as %)

 

Name of Organization Legal Form of Organization Principal Place of Business and Postal Address TIN Grounds for Affiliation Date of Affiliation Number of Shareholders and Voting Shares % of Statutory Fund
“Techman” LLC Limited Liability Company Tashkent, Amir Temur st., 107-B 203702051 Share of “Xalqaro Hamkorlik Markazi” in the Company’s statutory fund makes 20% 26.09.2001 0 pce 20%
“Korvis Komfort” LLC Limited Liability Company Tashkent, Amir Temur st., 107-B 205494231 Share of “Xalqaro Hamkorlik Markazi” in the Company’s statutory fund makes 20% 19.02.2009 0 pce 20%
“Silk Road Tour” LLC Limited Liability Company Tashkent, Amir Temur st., 107-B 204409114 Share of “Xalqaro Hamkorlik Markazi” in the Company’s statutory fund makes 20% 28.02.2003 0 pce 20%

 

Affiliated physical persons of “Xalqaro Hamkorlik Markazi” JSC

 

Full Name Individual Entrepreneur TIN Grounds for Affiliation Date of Affiliation Number of Shareholders and Voting Shares % of Statutory Fund
Egamberdiyev Oybek Khudayerovich No Member of the Supervisory Board 15.07.2013 0 pce 0%
Mukhitdinov Khirojiddin Khuzurovish No Member of the Supervisory Board 08.05.2009 0 pce 0%
Rakhmatullayev Ubayduulla Khabibullayevish No Member of the Supervisory Board 29.06.2012 0 pce 0%
Rustamov Laziz Eshnayevish No Member of the Supervisory Board 29.06.2012 0 pce 0%
Sirotinina Irina Stanislavovna No Member of the Supervisory Board 27.06.2011 0 pce 0%
Nuritdinov Kamoliddin Salokhidinovich No Member of the Supervisory Board 15.07.2013 0 pce 0%
Islamov Turgun Adkhamovich No Member of the Supervisory Board 29.06.2012 0 pce 0%
Khalmukhamedov Jamshid Abdukhakimovich No Chairman of the Management Board of Xalqaro Hamkorlik Markazi JSC 07.09.2011 0 pce 0%
Khashimov Borikhan Bayskhanovich No Member of the Board of “Xalqaro Hamkorlik Markazi” JSC 22.06.2011 0 pce 0%
Nuritdinov Makhmudbek Malikovish No Member of the Board of “Xalqaro Hamkorlik Markazi” JSC 14.10.2011 0 pce 0%

 

 

 

Chairman of the Board                                                                                                                             J.Khalmukhamedov

  

No. Name of Organization Net Proceeds of Sale Expenses Profit (loss) from General Economic Activity Net Profit/Loss Net Income Profitability
1 DTC “Sixat va Farogat” LLC 761 993,0 196 708,0 399,0 55,0 0
2 JV “Unitech” LLC 2 095 843,0 871 121,3 16 928,8 7 558,8 0,004
3 “Techman” LLC 440 947,3 401 555,6 39 692,6 13 192,5 0,02
4 “Korvis Komfort” LLC 149 437,0 156 447,0 26 376,0 15 041,0 0,1
5 “Safline Gold” LLC 486 859,0 453 261,0 39 391,0 9 601,0 0,02
6 “Silk Road Tour” LLC 80 406,0 70 360,0 16 741,0 11 515,0 0,1
7 “Pride Plaza” LLC The Company is liquidated upon the decision of the Founders’ General Meeting of “Pride Plaza” LLC No.1 dated 18.04.2012.

 

 

“Xalqaro Hamkorlik Markazi” JSC is the participant of statutory funds of the following organizations:

– DTC “Sixat va Farogat” LLC – 1.37% of statutory fund;

– JV “Unitech” LLC – 4.0% of statutory fund;

– “Techman” LLC – 20% of statutory fund;

– “Korvis Komfort” LLC – 20% of statutory fund;

– “Safline Gold” LLC – 20% of statutory fund;

– “Silk Road Tour” LLC – 20% of statutory fund;

– “Pride Plaza” LLC – 50% of statutory fund (at the liquidation stage).

Following the results of financial and economic activities of 2012 the following financial results were obtained by the organizations above: