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Organizational structure of “RSLC “Qurilishmashlizing” JSC

Wednesday, 24 August 2016 16:30

Organizational structure of “RSLC “Qurilishmashlizing” JSC

Decree of the President of the Republic of Uzbekistan dated 24.04.2015. No. UP-4720 "On measures to introduce modern methods of corporate governance in joint-stock companies" the standard structure of the joint-stock company has been approved.

Point 1 of the Programs on the measures of this Decree entrusts the introduction of a standard organizational structure in joint-stock companies, taking into account the industry specifics and scope of their activities, the deadline for the execution of this point – August 2015. In accordance with this, at the annual general meeting of shareholders of "RSLK" Qurilishmashlizing" JSC, held on June 17, 2015, considered the approval of the organizational structure of the Company.

Considering that "RSLK" Qurilishmashlizing" JSC is a small enterprise, and engaged in the provision of leasing services, the organizational structure has been approved, taking into account the industry specifics and size of the company. At the same time, the total number of the headcount and management personnel has not been changed.

 

The Meeting of Shareholders

The Supreme Body of “RSLC “Qurilishmashlizing” JSC is the General Meeting of Shareholders, which is held annually. Other than the annual, the General Meeting of Shareholders shall be extraordinary.
The shareholders have a right to vote in the General Meeting of Shareholders - owners of common shares. A right to participate in the General Meeting of Shareholders is carried out by the shareholder personally or duly through his authorized representative. The meeting will be a competent if it is attended by shareholders holding in aggregate more than 50%.

Share capital structure

 

The Supervisory Board of "RSLK “Qurilishmashlizing” JSC

The Supervisory Board of the company carries out a general management of the Company’s activity, with the exception of solving questions referred to competence of the General Meeting of Shareholders. Members of the Supervisory Board of the Company are elected by the General Meeting of Shareholders for a period of one year. Quantitative structure of the Supervisory Board of the company is determined by the Charter and is 7 people.

Current structure of the Supervisory Board of "RSLK “Qurilishmashlizing” JSC:

  • Kalandarov Davron Narimovich – Head of legal support of the Cabinet of Ministers of the Republic of Uzbekistan;
  • Akbarov Khikmat Gayratovich – Director of the Department of the Treasury of "Uzpromstroybank" JSCB;
  • Mirzaakhmedov Odiljon Anapiyayevich – Head of Department of the Ministry of Finance of the Republic of Uzbekistan;
  • Makhamatov Zafar Ergashboyevich – General Manager - Acting Chief Engineer of the JSC “O`zbekiston temir yo`llari”;
  • Chinkulov Kakhramon Ravshanovich - Doctor of Philosophy (PhD) in Economics of the Tashkent Financial Institute;
  • Khomidov Jasur Shuxratilloyevich - Deputy Head of Department of the Antimonopoly Committee of the Republic of Uzbekistan Republic of Uzbekistan.
  • Sharigatova Karligash Maratovna - chief specialist of the Agency for Management of State Assets of the Republic of Uzbekistan.

 

The Executive Bodies

The Management Board - (Collective Executive Body) of the company carries out management of the current activities of the Company, organizes execution of resolutions of the General Meeting of Shareholders and the Supervisory Board and is accountable to them.

Current structure of the Board:

Abdurakhimov Farrukh Alaviddinovich – Chairman of the Board

Date of birth: 1979

Place of birth: Tashkent city

Nationality: Uzbek

Education: High Degree, in 1999 the Tashkent Institute of engineers of irrigation and mechanization of agriculture;

                  in 2001, the Tashkent State Aviation Institute;

                  in 2004, the National University of Uzbekistan named after M. Ulugbek;

                  in 2019, the Academy of Public Administration under the President of the Republic of Uzbekistan.

Specialty: Agro engineering, aircraft and technical operation, international economic relations

Work experience: from 1999

Position: to 2014

Telephone: (+998 71) 268-10-10

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Qalandarov Alisher Umarovich – Chief Accountant

Date of birth: 1980

Place of birth: Surkhandarya region

Nationality: Tajik

Education: in 2005 Samarkand State Institute of Foreign Languages;

                  in 2008 Samarkand Institute of Economics and Service;

                  in 2019, the Academy of Public Administration under the President of the Republic of Uzbekistan.

Specialty: Translator, philologist, economist, public administration

Work experience: from 1998

Position: to 2020

Telephone: (+998 71) 267-06-90

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Khalmukhamedov Jamshid Abduxakimovich – Head of the Department of marketing, realization and monitoring of leasing transactions

Date of birth: 1978

Place of birth: Tashkent city

Nationality: Uzbek

Education: High Degree, in 2007 (Bachelor's) in 2009 (Master’s) the Tashkent State Agrarian University

Specialty: fruit and vegetable growing and viticulture; technology of growing, processing and storage of fruit and vegetable products

Work experience: from 2001

Position: to 2017

Telephone: (+998 71) 268-30-39

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Batirov Soat Ashirovich – Department of strategic planning, analysis and study of leasing

Date of birth: 1974

Place of birth: Kashkadarya region

Nationality: Uzbek

Education: High Degree, in 1995 Tashkent State University

Specialty: Maths

Work experience: from 1995

Position: to 2018

Telephone: (+998 71) 267-25-45

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Alieva Raykhona Akhmedovna – Chief of Legal Department

Date of birth: 1982

Place of birth: Tashkent city

Nationality: Uzbek

Education: High Degree, in 2004 the Tashkent State Law Institute

Specialty: Jjurisprudence

Work experience: from 2004

Position: to 2015

Telephone: (+998 71) 267-41-21

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Internal audit service

Internal audit service - a structural subdivision of the Company which conducts an internal audit and established taking into account the requirements prescribed by these Regulations and by a resolution of the Supervisory board of the Company.

Internal audit - an activity of Internal Audit Service on control and estimation of a work of the Company's executive control body and structural subdivisions by way of inspection and monitoring the observance by them of acts of legislation of the Republic of Uzbekistan, constituent and internal documents, the maintenance of completeness and reliability of reflection of data in accounting and financial records, the established rules and procedures of conducting economic operations, the safekeeping of assets, as well as the introduction of principles of corporate management.

Chief auditor of the Internal audit service - Nazarov Sher Mahkamovich

Date of birth: 1979

Place of birth: Sirdarya region, Gulistan city

Nationality: Tajik

Education: High Degree, in 2006, Gulistan State University (Bachelor's) in 2008, the Tashkent State Economic University (Master’s)

Specialty: Economy, regional economy

Work experience: from 1997

Position: to 2015

Certificates: International CAP (Certified Accounting Practitioner), International Certificate of CIPA (Certified International Professional Accountant), Honorary member of the NABA Uzbekistan, International Certificate ICFM (Certified International Professional Manager), Certificate of internal auditor NABA Uz №0050 dd. 07.06.2013, Auditor Qualification certificate number №04 964 dd. 21.05.2011.

Achievements: Winner of the contest "The best auditor 2012", "Best Auditor in 2013" Best Auditor of the year - II level in 2014, Best Auditor of the year - III level in 2016

Auditor of the Internal audit service - Rakhmanov Oybek Davranovich

Date of birth: 1985

Place of birth: Kashkadarya region

Nationality: Uzbek

Education: High Degree, in 2007, the Tashkent University of Information Technologies (Bachelor's), in 2009, the Tashkent University of Information Technologies (Master’s)

Specialty: Economist

Work experience: from 2003

Position: to 2017

Certificates: International CAP (Certified Accounting Practitioner), Certificate of internal auditor NABA Uz №00117 dd. 12.12.2013, Auditor Qualification certificate number №05176 dd. 21.12.2013, Qualification certificate of a specialist in the securities market № 3079 dd. 07.04.2016.

Contact us

 
Republic of Uzbekistan, 100170
Tashkent city, Mustaqillik st., 105
 
(998 71) 268-10-10
(998 71) 268-08-40

Regional representatives

  • Tashkent reg.
  • Syrdarya reg.
  • Samarqand reg.
  • Surkhandarya reg.
  • Kashkadarya reg.
  • Bukhara reg.
  • (998 71) 267-31-71
  • (998 93) 515-86-66
  • (998 91) 519-32-27
  • (998 97) 532-63-00
  • (998 90) 441-25-00
  • (998 97) 798-35-38

Useful links

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