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JSC «Uzbekistan Railways» declares an essential fact No.36
- 02/12/2019
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NAME OF THE ISSUER |
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Full: |
Joint Stock Company “Uzbekistan Railways” |
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Abbreviated: |
JCS “Uzbekistan Railways” |
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Name of the exchange:* |
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CONTACT DETAILS |
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Location: |
The Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7 |
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Mailing address: |
100060 |
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e-mail address:* |
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Official web-site:* |
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INFORMATION ON ESSENTIAL FACT |
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Essential fact number: |
36 |
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The name of the essential fact: |
Changes in the Affiliate list |
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Full name of the individual or full name of the legal entity |
Place of residence (postal address) of affiliated person, place of the residence (state, province, city, district) |
Number of securities (share, stakes) |
Type of securities |
Status type |
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Khasilov Khusnutdin Nuritdinovich |
The Republic of Uzbekistan, Tashkent city. |
- |
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Acting Chairman of the Board |
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Date of the amendment to the list of the affiliated people by the issuer: |
12 February 2019 |
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List of affiliated people: |
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Full name |
Location (place of residence) (state, province, city, district) |
The reason they are called as affiliated person |
Date of the basis |
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State Assets management State Unitary Enterprise under the State Committee of the Republic of Uzbekistan for Privatization, Demonopolization and Development of Competition |
The Republic of Uzbekistan, Tashkent city, Chilanzar district, Uzbekistan street, 55. |
Owns 100% of the issuer's authorized capital. |
25.01.2002. |
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Aripov Abdulla Nig`matovich |
The Republic of Uzbekistan, Tashkent city |
Chairman of the community council |
24.07.2006. |
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Ramatov Achilbay Jumaniyazovich |
The Republic of Uzbekistan, Tashkent city |
Member of the community council |
24.07.2006. |
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Salimov Umidjan Zakirovich |
The Republic of Uzbekistan, Tashkent city |
Member of the community council |
24.07.2006. |
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Sharipov Najmiddinxuja Shuxratovich |
The Republic of Uzbekistan, Tashkent city |
Member of the community council |
24.07.2006. |
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Karimov Anvar Rasulovich |
The Republic of Uzbekistan, Tashkent city |
Member of the community council |
24.07.2006. |
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Meliyev Xudayor Xurramovich |
The Republic of Uzbekistan, Tashkent city |
Member of the community council |
24.07.2006. |
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Mirzayev Mubin Muxidinovich |
The Republic of Uzbekistan, Tashkent city |
Member of the community council |
24.07.2006. |
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Axmedov Doniyor Baxtiyorovich |
The Republic of Uzbekistan, Tashkent city |
Member of the community council |
24.07.2006. |
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Khasilov Khusnutdin Nuritdinovich |
The Republic of Uzbekistan, Tashkent city |
Acting Chairman of the Board |
12.02.2019 |
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Vacant |
The Republic of Uzbekistan, Tashkent city |
Senior general manager of the company |
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Kamalov Akmal Saydakbarovich |
The Republic of Uzbekistan, Tashkent city |
Deputy chairman of the board |
22.12.2015. |
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Radjapov Mansur Kuchkarovich |
The Republic of Uzbekistan, Tashkent city |
Deputy chairman of the board |
22.11.2016. |
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Tursunkulov Utkir Nazirovich |
The Republic of Uzbekistan, Tashkent city |
Deputy chairman of the board |
16.12.2015. |
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Xudaykulov Oybek Nasirbayevich |
The Republic of Uzbekistan, Tashkent city |
Deputy chairman of the board |
22.11.2016. |
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Omonov ayitboy Axmadaliyevich |
The Republic of Uzbekistan, Tashkent city |
Deputy chairman of the board |
28.07.2017. |
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Tashkent Regional Railway Unitary Enterprise |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Turkistan street, 7. |
Owns more than 20% of the statutory fund |
06.05.2014. |
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Bukhara Regional Railway Unitary Enterprise |
The Republic of Uzbekistan, Bukhara region, Kagan city, Zebiniso street, 2. |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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The Republic of Uzbekistan,Fergana region, Kokand city, Shoxruxobod street |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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Termez Regional Railway Unitary Enterprise |
The Republic of Uzbekistan,Surxondarya region, Termez city, Abu Ali Ibn Sino street, 70. |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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Qarshi Regional Railway Unitary Enterprise |
The Republic of Uzbekistan, Qashqadarya region, Qarshi city, O‘zbekistan street, 8. |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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Qo‘ngirat Regional Railway Unitary Enterprise |
The Republic of Uzbekistan, the republic of Karakalpakstan, Kungrad city, O‘zbekistan street, 76. |
Owns more than 20% of the statutory fund. |
06.05.2014y. |
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“O‘zbektemiryo‘lekspeditsiya” Unitary Enterprise |
The Republic of Uzbekistan,Tashkent city, Mirabad district, T. Shevchenko street, 8. |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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“Rels payvandlash poyezdi -14” Unitary Enterprise |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Bextereva street, 113/10 |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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“Ko‘prikqurilish” trest Unitary Enterprise |
The Republic of Uzbekistan, Tashkent city, Chilanzar district, Bog‘iston street, 10. |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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“Energomontaj poyezdi-1” Unitary Enterprise |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Tolimordjon street, 10. |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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“Maxsus qurilish-montaj poyezdi-406” Unitary Enterprise |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Bextereva street, 113/10 |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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“O‘ztemiryo‘lqurilishmontaj” Unitary Enterprise |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Bextereva street, 113/10 |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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“O‘ztemiryo‘lmashta’mir” Unitary Enterprise |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Qodirova street, 64. |
Owns more than 20% of the statutory fund. |
06.05.2014. |
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“Toshtemiryo‘lloyixa” limited liability company |
The Republic of Uzbekistan,Tashkent city, Mirabad district, T. Shevchenko street, 7. |
Owns more than 20% of the statutory fund. |
17.11.2009. |
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“Temiryo‘lta’min” limited liability company |
The Republic of Uzbekistan,Tashkent city, Sergeli region, Proyektnaya street, G-24. |
Owns more than 20% of the statutory fund. |
19.11.2009. |
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“Shoshtrans” limited liability company |
The Republic of Uzbekistan,Tashkent city, Mirabad district, T. Shevchenko street, 7. |
Owns more than 20% of the statutory fund. |
10.07.2009. |
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“Temiryo‘lfarmatsiya” limited liability company |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Qodirova street, 45. |
Owns more than 20% of the statutory fund. |
27.05.1999. |
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“Yo‘l elektr-mexanik ustaxonalari” limited liability company |
The Republic of Uzbekistan, Tashkent city, Xamza district, Farg‘ona yo‘li street, 13A. |
Owns more than 20% of the statutory fund. |
27.12.2009. |
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“Lokomotiv” PFK limited liability company |
The Republic of Uzbekistan, Tashkent city, Mirabad district, A.Adilxodjayev ko‘chasi, 1. |
Owns more than 20% of the statutory fund. |
15.02.2002. |
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“Samarqand fuqarolar inshoatlari qurilishi” limited liability company |
The Republic of Uzbekistan, Samarqand region, Samarqand city, Depo street, 79 b. |
Owns more than 20% of the statutory fund. |
26.07.2005. |
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“Boshtransloyixa” stock company |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Nukus street, 23a. |
Owns more than 20% of the statutory fund. |
19.12.2002. |
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“Toshkent yo‘lovchi vagonlarni qurish va ta’mirlash zavodi” stock company |
The Republic of Uzbekistan, Tashkent city, Yakkasaroy district, X.Umarov street, 8. |
Owns more than 20% of the statutory fund. |
16.09.2002. |
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“O‘ztemiryo‘lkonteyner” stock company |
The Republic of Uzbekistan, Tashkent city, Mirabad district, Fergana yo‘li street, 13/11. |
Owns more than 20% of the statutory fund. |
18.09.2002. |
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“O‘zvagonta’mir” stock company |
The Republic of Uzbekistan, Tashkent city, Elbek street, 8. |
Owns more than 20% of the statutory fund. |
24.09.2002. |
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“O‘ztemiryo‘lyo‘lovchi” stock company |
The Republic of Uzbekistan, Tashkent city, Usman Nasir street, 2. |
Owns more than 20% of the statutory fund. |
15.10.2002. |
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“Yo‘lreftrans” stock company |
The Republic of Uzbekistan, Sirdarya region, Sirdarya city, Gulistan street, 351. |
Owns more than 20% of the statutory fund. |
05.10.2002. |
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“O‘zelektroterm” stock company |
The Republic of Uzbekistan, Namangan region, Namangan city, 8- mart street, 3. |
Owns more than 20% of the statutory fund. |
09.09.2013. |
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“Urganch ekskavator” stock company |
The Republic of Uzbekistan, Khorezm region, Urgench city, Sanoat street, 1 |
Owns more than 20% of the statutory fund. |
09.09.2013. |
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“UzXCMG” limited liability company |
The Republic of Uzbekistan, Khorezm region, Urgench city, Sanoat street, 1 |
Owns more than 20% of the statutory fund. |
06.02.2014. |
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“Granit” stock company |
The Republic of Uzbekistan, Samarqand region, Paxtachi district, Ziyoviddin shaharchasi street. |
Owns more than 20% of the statutory fund. |
06.05.2010. |
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“Eyvalekmaxsustemirbeton” Unitary Enterprise |
The Republic of Uzbekistan, Tashkent region,Eyvalek province. |
Owns more than 20% of the statutory fund. |
03.08.2006. |
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"Toshkent mexanika zavodi" stock company |
The Republic of Uzbekistan, Tashkent city, Elbek street, 61. |
Owns more than 20% of the statutory fund. |
29.05.2015. |
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"Ekskavator va gusenitsali texnikalarni ta’mirlash zavodi" unitary enterprice |
The Republic of Uzbekistan, Jizzakh region |
Owns more than 20% of the statutory fund. |
21.07.2016. |
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"Sardoba agrosanoat majmuasi" unitary enterprice |
The Republic of Uzbekistan, Tashkent city, Amir Temur street, 4. |
Owns more than 20% of the statutory fund. |
29.09.2015. |
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"Toshkent metropoliteni" unitary enterprice |
The Republic of Uzbekistan, Tashkent city, Islom Karimov street, 93A. |
Owns more than 20% of the statutory fund. |
08.08.2017. |
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"Pop" logistika markazi" unitary enterprice |
The Republic of Uzbekistan, Namangan region, Pop |
Owns more than 20% of the statutory fund. |
24.03.2017. |
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"Ugam-Chotqol" unitary enterprice |
The Republic of Uzbekistan, Tashkent region |
Owns more than 20% of the statutory fund. |
24.03.2017. |
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"Qo'qon spirt" stock company |
The Republic of Uzbekistan, Kokand region |
Owns more than 20% of the statutory fund. |
29.11.2017. |
The Department of Corporate Relationship with shareholders