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Name Date File
1 Changes to the Affiliate List 17.01.2022 year 288 Kb
2 Decisions made by the issuer's supreme governing body 17.01.2022 year 251.3 Kb
3 Changes in the composition of the Supervisory Board, Audit Commission or Executive Body 17.01.2022 year 274.8 Kb
4 Changes in the composition of the Supervisory Board, Audit Commission or Executive Body 17.01.2022 year 247.1 Kb
5 Changes to the Affiliate List 21.12.2021 year 306 Kb
6 Changes to the Affiliate List 26.11.2021 year 98.5 Kb
7 Changes in the composition of the Supervisory Board, Audit Commission or Executive Body 16.11.2021 year 302.4 Kb
8 Changes in the composition of the Supervisory Board, Audit Commission or Executive Body 16.11.2021 year 1.02 Mb
9 Changes in the composition of the Supervisory Board, Audit Commission or Executive Body 16.11.2021 year 331 Kb
10 Changes in the composition of the Supervisory Board, Audit Commission or Executive Body 13.09.2021 year 1.2 Mb
11 Decisions made by the issuer's supreme governing body 13.09.2021 year 1.04 Mb
12 Decisions made by the issuer's supreme governing body 29.06.2021 year 639 Kb
13 Decisions made by the issuer's supreme governing body 19.03.2021 year 311 Kb

List of affiliates of Uztransgaz JSC

Full name of natural person or a legal entity Location (address) The basis on which they are recognized as affiliated entities Date (onset of the ground (s))
1 Ishmetov Timur Amindjanovich Republic of Uzbekistan, Tashkent city Member of the Supervisory Board 2020
2 Ahmadxo'jayev Azim Isroilovich Republic of Uzbekistan, Tashkent city Member of the Supervisory Board 2022
3 Ismailov Shuxrat Yaxyayevich Republic of Uzbekistan, Tashkent city Member of the Supervisory Board 2022
4 Isakov Odilbek Rustamovich Republic of Uzbekistan, Tashkent city Member of the Supervisory Board 2022
5 Jumanazarov Akmal Ro'ziqulovich Republic of Uzbekistan, Tashkent city Member of the Supervisory Board 2022
6 Shoraxmetov Shoxrux Shoturg'unovich Republic of Uzbekistan, Tashkent city Member of the Supervisory Board 2022
7 Sharipov Otabek Bekmuradovich Republic of Uzbekistan, Tashkent city Member of the Supervisory Board 2022
8 Narmatov Bexzot Raxmatullayevich Republic of Uzbekistan, Tashkent city Chairman of the Management Board 2021
9 Mamatkarimov Baxtiyor Rustamovich Republic of Uzbekistan, Tashkent city Member of Management Board 2020
10 Ministry of Finance of the Republic of Uzbekistan Republic of Uzbekistan, Tashkent city A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns 2020
11 Unitary enterprise Urganchtransgaz Republic of Uzbekistan, Kharezm region, Urganch city A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns 2019
12 Naqlgazmaxsusqurilish JSC Republic of Uzbekistan, Tashkent city A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns 2019
13 Gazservisdizayn LLC Republic of Uzbekistan, Tashkent city A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns 2020
14 Transgazinjiniring LLC Republic of Uzbekistan, Tashkent city A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns 2019
15 Gazenergoservis LLC Republic of Uzbekistan, Tashkent city A legal entity, with twenty or more percent in the authorized capital (authorized fund) of which this company owns 2019
16 Yordamchi xo‘jalik LLC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2019
17 Uzbekneftgaz JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
18 Hududgazta'minot JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
19 National Electric Grid of Uzbekistan JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
20 Hududiy elektr tarmoqlari JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
21 Issiqlik elektr stansiyalari JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
22 Uzbekgidroenergo JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
23 Uzkimyosanoat JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
24 Navoiyazot JSC Республика Узбекистан, Навоийская область A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
25 Uzbеkiston pochtasi JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
26 Uzbektelekom JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
27 “Hisorgeologiya” State unitary enterprise Republic of Uzbekistan, Kashkadarya region A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
28 “Samarqandgeologiya State unitary enterprise Republic of Uzbekistan, Samarkand region A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
29 Uzbekgeofizika JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
30 Uzagrosugurta JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
31 Uzdonmaxsulot JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
32 Uzavtosanoat JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
33 Toshshahartransxizmat JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
34 Uzsuvtaminot JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
35 O‘zbekiston temir yo‘llari JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
36 Uzbekistan Airways JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
37 Uzbekistan Airports JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
38 NBU JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
39 Xalq bank JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
40 Mikrokreditbank JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
41 Qishloqqurilishbank JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020
42 O'zIQMK JSC Republic of Uzbekistan, Tashkent city A legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company 2020

For the year of 2021


    Information on the international “comply or explain” principle

    In accordance with paragraph 8 of the Corporate Governance Code if it is impossible to comply with certain recommendations of the Code, the joint-stock company discloses in detail the reasons for it in the media, following the international principle of “comply or explain. According to paragraph 18 of the Code, joint-stock companies include at least one independent member in the supervisory board (but not less than 15% of the number of members of the supervisory board provided for by its charter).


    The charter of Uztransgaz JSC establishes the quantitative composition of the members of the Supervisory Board in the amount of 9 people. During 2021, 1 independent member was included in the Supervisory Board, which is 11.1% of the total.


    Due to the absence of additional candidates nominated by shareholders and meeting the criteria of independent members, the number of independent members of the Company in 2021 did not reach 15%.

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For the year of 2017


    Information on the international “comply or explain” principle

    JSC "Uztransgaz" informs about the impossibility of disclosing information about payments to each member of the executive body, as well as the supervisory board for the last completed year due to the fact that the payment has not yet been made. A payment is made, this information will be posted for publication.

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