Joint-Stock Company “BMКB-Аgromash”

OKPO Code: 00237682

Name of the Authority that Registered the Company and Date of Registration:

Khakimiyat of Hamza District, Tashkent City, Registration No. 721 dated July 27, 1995.

Company Address:

210 Sultanali Mashhadiy Street, Yashnabad District, Tashkent, 100007, Uzbekistan.

Type of Activity:

Manufacture of agricultural and forestry machinery.

Legal Form of the Company:

Joint-stock company.

Form of Ownership according to SKFS:

144 (joint-stock ownership).

Authorized Capital:

UZS 2,115,437,500.

Bank Details:

  • Account No.: 20210000700598768001
  • Bank: AK PSB, Yashnabad Branch, Tashkent City
  • MFO: 00432
  • TIN: 200547555
  • OKED: 72190
  • TIN: 201122919
  • MFO: 00440

Address of the Tax Inspectorate Supervising the Company:

85 Shahrisabz Street, Yashnabad District, Tashkent City, Uzbekistan.

Number of Shares:

1,168,750 shares.

Shareholders of the Company:

  • “SPARKING CONSTRUCTION” LLC — 66.74%;
  • “Qishloq Xo'jaligi Mashinasozligi Konstruktorlik-Texnologik Markazi” LLC — 10.56%;
  • “ECOPRODUCT” LLC — 10.92%;
  • “AGRIMONDO S.R.L.”, Italy — 5.3%;
  • Individuals — 6.48%.

Corporate governance code  (.doc) Download

Internal control provision  (.doc) Download

Dividend policy  (.doc) Download

Position conflict of interest  (.doc) Download

Information Policy Statement   (.doc) Download

Charter of the executive body  (.doc) Download

Charter of the Audit Commission  (.doc) Download

Charter of the general meeting of shareholders  (.doc) Download

Provision on the supervisory board (.doc) Download

STATUTES of the Company New 2019  Download

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