Extraordinary general meeting of shareholders of Open joint stock company "Аmmofos-Maxam" from 25.09.2014 has approved new edition of the Charter of society.
The justice department of Tashkent region has registered on October 22, 2014 the Charter in the new edition and has granted the Certificate on registration for No. 159.
For reduction of documentation of society according to new corporate documents
To take into consideration that from the date of registration society has the name in Uzbek of "AMMOFOS-MAXAM" Aksiyadorlik jamiyati ("AMMOFOS-MAXAM" AJ); in English of "AMMOFOS-MAXAM" Joint Stock Society ("AMMOFOS-MAXAM" JSS); in Russian Joint-stock company AMMOFOS-MAKSAM (JSC AMMOFOS-MAKSAM).
To put into operation the main press and a stamp of company which sketch is approved by the Chairman of extraordinary General shareholder meeting Ibragimov N.S. since October 23, 2014 and it is coordinated by Justice department of Tashkent region.
All divisions of company havo to hand over
structural and auxiliary stamps and the press about use of the former name of society in OOMTP within one day , having issued the order for production of the seals and stamps about use of the new name of the company.
To heads of divisions, departments, services the contractual and other conditions providing interaction with the third-party organizations to a pas to inform contractors by the direction of the written notice of change in the name of the company.
Personnel department has to provide reduction of personnel documentation, employment contracts and books according to change in the name of company.
To heads of divisions, departments, services of licenses, responsible for registration, allowing documents, certificates, certificates, other technical, technological and standard documentation to provide the specified documents according to changes.The leading engineer of UMIIL has to provide placement of information on change of the name of society in mass media.
The vice chairman of the board on social problems has to provide, chief specialists, the chief of PKO together with other heads of divisions reductions of the name of society on facades of buildings, designs, constructions according to new changes.
To staticize the existing internal documentation by putting down of a stamp on control, working copies, having replaced electronic base of normative documents of a pas actual. Responsible: to the chief of structural divisions, OIKT.
To provide to all officials of society replacement of official IDs.
- Order of the Minister of Finance of the Republic of Uzbekistan 02.09.2008 N 91 (reg. No. 1865 MJ 13.10.2008) "About the approval of Rules of drawing up, the statement and submission of monthly, quarterly and annual accounting reports by the organizations financed from State budjet of the Respublic of Uzbekistan.
- The order of the head of the department of fight against tax, currency crimes and legalization of criminal income at the Prosecutor General's Office of the Republic of Uzbekistan from October 13, 2009 N 35 "About the approval of Rules of internal control on counteraction of legalization of the income gained from criminal activity and financing of terrorism for the persons who are rendering services and taking part in the operations connected with purchase and sale of real estate" (reg. N 2031 from November 3, 2009).
- The order of the Minister of Finance of the Republic of Uzbekistan of November 19, 2010 N 100 "About the adoption of the Provision on an order of recalculation of pensions under the Decree of the President of the Republic of Uzbekistan of November 15, 2010 N UP-4253 "About increase of the sizes of a salary, pensions, grants and social benefits" (reg. N 2158 from November 20, 2010.
- The order of the chief of the State inspectorate for supervision in power industry of February 16, 2005 N 57 "About the adoption of the Provision on an order of connection of electroinstallations of economic entities with power up to 10 kilowatts" (reg. N 1454 from March 10, 2005) (Meeting of the legislation of the Republic of Uzbekistan, 2005, N 10-11, Art. 76);
- The order of the CEO of the Uzbek communication agency and informatization of June 3, 2003 N 151 "About the approval of Rules of rendering services of a mail service" (рег. N 1256 of July 16, 2003) (The bulletin of regulations of the ministries, state committees and departments of the Republic of Uzbekistan, 2003, N 13-14);
- The order of the Minister of Finance of the Republic of Uzbekistan of July 2, 2010 N 52 "About revision of the fixed size of rates of excise gas taxes and diesel fuel" (reg. N 2120 from July 14, 2010) (Meeting of the legislation of the Republic of Uzbekistan, 2010, N 28-29, Art. 237);