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Affiliated persons

Legal entities and individuals who are affiliates

JSC "MAXSUSENERGOGAZ" as of 21.10.2014

 

Number

Name of the organization / person

Base
(Location)

TIN

Number of shares

Date of foundation

%
shares

1.

Joint Stock Company in the form of joint stock company "O'zneftgazqazibchiqarish"

Possession of more than 20% of voting shares

100084, Tashkent, st. Amir Timur, 66.

204764544

9836

(Simple)

24.05.2000

26.00%

2.

Ubaydullaev Bakizhan

Possession of more than 20% of voting shares.

467070097

13008 (simple)

29.08.2008

34.39%

3.

Unitary subsidiary enterprise "Mubarek Gas Processing Plant"

Entity, 20 percent or more in the share capital (authorized capital) are owned by the same person as the person who owns 20 percent or more in the share capital (authorized capital) of this company. The Republic of Uzbekistan, 180900 Kashkadarya region, Mubarak Industrial Zone

201571534

-

21.10.2014

-

Members of the Supervisory Board:

1.

Shek Evgeny

Acting Head of privatization, securities and corporate relations "Uzbekneftegaz"

478269980

-

14.06.2010

-

2.

Boboev Shukhrat Sobirzhonovich

Chief specialist of their own safety "Uzbekneftegaz"

477783454

-

05.30.2013

-

3.

Hadzhihanov Boriyhon Abirhanovich

Chief Specialist of the coordination and development of hydrocarbon production systems "Uzbekneftegaz"

464273494

-

06.26.2014

-

4.

Zhangabaev Shymbergen Tajibaevich

Liberated trade union committee chairman JSC "MAXSUSENERGOGAZ"

448286177

-

06.26.2014

-

5.

Ahunov Bokhodir Valievich

Lleading engineer in the chief mechanic and special equipment AK "Uzneftegazdobycha"

468471966

-

14.06.2002

-

6.

Akbar Botir Talatovich

Acting Head of the Economic Analysis and marketing AK "O'zneftgazqazibchiqarish"

483752980

-

15.05.2009

-

7.

Khakimov Davronbek Rustambekovich

The Director of OOO «IDS Business Group»

489120497

-

05.30.2013

-

Members of the Board of JSC "MAXSUSENERGOGAZ":

1.

Ubaydullaev Olimjon Bokizhonovich

Chairman of the Board

471197959

-

30.11.2007

-

2.

Jalalov Nodirzhon Miradilovich

First Deputy Chairman of the Board

493200199

-

14.06.2010

-

3.

Nurmatov Ulugbek Sharipovich

Chief engineer

448269577

-

30.11.2007

-

4.

Holmurodov Khurshid Holmurodovich

Deputy Chairman of the Board of Economic Affairs

471213430

-

17.04.2012

-

5.

Turakulov Dilruh Zafarovich

Chief accountant

480009781

-

28.11.2011

-

 

 

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