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Additional information:
- Conclusion ECGS 2017
- Business plan of JSC Uzsanoatexport for 2017
- Business plan of JSC Uzsanoatexport for 2018
- Provisions on the Supervisory Board
- Regulation on information policy
- Regulation on internel control
- Regulation on the audit comission
- Regulation on the order of action
- Regulation on the general meeting of the shareholders
- Regulation on the executive body
- Regulation on the divident policy
- Сharter, change and evidence
- Information of shareholders meeting.
- Charter of JSC <<Markazsanoateksport>> 30.06.2015.
- Certificate of state registration from 30.06.2015.
- Decision on new share issue.
- The balance sheet and the statement of financial perfomance (I quarter 2015.) 
- The balance sheet and the statement of financial perfomance (II quarter 2015.)
- The balance sheet and the statement of financial perfomance (III quarter 2015.)
- The balance sheet and the statement of fifancial performance (for 2015.)
 

The structure of the management bodies.

Information about collegial and consultative bodies (commissions, councils, committees and other), formed by society or its control (includes information on current composition of the Supervisory Board and the management Board with updates in case of change of persons in their formulations);

Management structure.

The management bodies of JSC "Uzsanoatexport" are:

  • The General meeting of shareholders – Supreme management body;
  • Supervisory Board - body exercising general management of the Company;
  • The Board is a collegial Executive body exercising management of current activities of the society.

Control bodies of JSC "Uzsanoatexport" are:

  • Audit Commission - the body responsible for supervising the financial and economic activities of the Company;
  • Internal Audit service - monitors and evaluates the work of the executive body, branches and affiliates of the Company.

The composition of the Supervisory Board of JSC "Uzsanoatexport":

 

Name of the member of the Supervisory Board

Place of work and position

1

Saifnazarov Sahib Ismailovich

Chairman of the Supervisory Board of JSC "Uzsanoatexport", First Deputy Minister of the Republic of Uzbekistan of the Ministry of Foreign Trade

2

Mamadjonov Rustam Israilovich

Chief Accountant of the Ministry of Foreign Trade

3

Abdusalomov Jamshid Abdusalomovich

Head of Department, Ministry of Foreign Trade of the Republic of Uzbekistan

4

Sadikov Elyor Ilmurodovich

State Competition Committee of Uzbekistan, Chief Specialist

5

Kushaev Rajab Khasanovich

Ministry of Finance of the Republic of Uzbekistan, Head of Department

6

Shaimqulov Safarali Muhammadievich

Ministry of Finance of the Republic of Uzbekistan, Deputy Head of Department

7

Hakimov Iskandar Norsafarovich

Ministry of Finance of the Republic of Uzbekistan, Head Economist

The composition of the Board of JSC "Uzsanoatexport":

 

Name of Board members

 Position

1

Mirzabekov Oybek Alibekovich

Acting Chairman of the Board

2

Maksudov Oybek Shuhratovich

Acting Deputy Chairman of the Board on Procurement and Logistics

3

Muhitdinov Hirojitdin Huzurovich

Acting Deputy Chairman of the Board on Finances and Planning

4

Tulyaganova Guzaliya Ildarovna

Head of the Accounting and Foreign Exchange Department

5

Islamov Turgun Adhamovich

Head of Strategic Planning Department

 Members of the Audit Commission of JSC " Uzsanoatexport":

 

Name of Board Members

Place of work and position

1

Zakirova Umida Maripovna

Deputy Chief Accountant of the Ministry of Foreign Trade

2

Saidov Jamshid Bahodirovich

JSC "Uztrade", Manager of Corporate Relations with Shareholders

3

Lukashena Lubov Annatolevna

JSC "Uztrade", Accountant of the Accounting and Foreign Exchange Department