Open Price : 19,000
Quoted Price : 19,500 ( ▲ 500.0 )
Last transaction : 2026-08-21
Open Price : 82.54
Quoted Price : 82.5 ( ▼ 0.04 )
Last transaction : 2026-08-21
Open Price : 1,295
Quoted Price : 1,269.99 ( ▼ 25.01 )
Last transaction : 2026-08-21
Open Price : 609.97
Quoted Price : 604.99 ( ▼ 4.98 )
Last transaction : 2026-08-21
Open Price : 9,200
Quoted Price : 9,001 ( ▼ 199.0 )
Last transaction : 2026-08-21
Open Price : 52,800
Quoted Price : 52,800 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,300.01
Quoted Price : 14,300 ( ▼ 0.01 )
Last transaction : 2026-08-21
Open Price : 69,000.1
Quoted Price : 69,000.1 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 3,198.99
Quoted Price : 3,299 ( ▲ 100.01 )
Last transaction : 2026-08-21
Open Price : 887
Quoted Price : 905 ( ▲ 18.0 )
Last transaction : 2026-08-21
Open Price : 100.1
Quoted Price : 99 ( ▼ 1.1 )
Last transaction : 2026-08-21
Open Price : 101.89
Quoted Price : 97.99 ( ▼ 3.9 )
Last transaction : 2026-08-21
Open Price : 3,550
Quoted Price : 4,259.99 ( ▲ 709.99 )
Last transaction : 2026-08-21
Open Price : 55,000
Quoted Price : 50,000 ( ▼ 5000.0 )
Last transaction : 2026-08-21
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,067.99
Quoted Price : 1,067.5 ( ▼ 0.49 )
Last transaction : 2026-08-21
Open Price : 13,000
Quoted Price : 13,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 7,002
Quoted Price : 7,002 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 110.01
Quoted Price : 113.1 ( ▲ 3.09 )
Last transaction : 2026-08-21
Open Price : 436
Quoted Price : 459 ( ▲ 23.0 )
Last transaction : 2026-08-21
Open Price : 25,600
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,750
Quoted Price : 6,740 ( ▼ 10.0 )
Last transaction : 2026-08-21
Open Price : 3,838.98
Quoted Price : 3,998 ( ▲ 159.02 )
Last transaction : 2026-08-21
Open Price : 111,600
Quoted Price : 111,600 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 4,805
Quoted Price : 5,100 ( ▲ 295.0 )
Last transaction : 2026-08-21
Open Price : 3,299
Quoted Price : 3,111 ( ▼ 188.0 )
Last transaction : 2026-08-21
Open Price : 14,000
Quoted Price : 14,250 ( ▲ 250.0 )
Last transaction : 2026-08-21
Open Price : 2,700
Quoted Price : 2,363 ( ▼ 337.0 )
Last transaction : 2026-08-21
Open Price : 5,090
Quoted Price : 4,336 ( ▼ 754.0 )
Last transaction : 2026-08-21
Open Price : 16,999
Quoted Price : 18,499 ( ▲ 1500.0 )
Last transaction : 2026-08-21
Open Price : 29,760
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 0.19
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,314
Quoted Price : 1,303 ( ▼ 11.0 )
Last transaction : 2026-08-21
Open Price : 276
Quoted Price : 276 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 60,000
Quoted Price : 55,000 ( ▼ 5000.0 )
Last transaction : 2026-08-21
Open Price : 1,599.99
Quoted Price : 1,503.33 ( ▼ 96.66 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( ▼ 500.0 )
Last transaction : 2026-08-21
Open Price : 2,850
Quoted Price : 2,900 ( ▲ 50.0 )
Last transaction : 2026-08-21
Open Price : 76,001
Quoted Price : 80,000 ( ▲ 3999.0 )
Last transaction : 2026-08-21
Open Price : 40.2
Quoted Price : 41.34 ( ▲ 1.14 )
Last transaction : 2026-08-21
Open Price : 87.29
Quoted Price : 87.1 ( ▼ 0.19 )
Last transaction : 2026-08-21
Open Price : 1,300
Quoted Price : 1,280.01 ( ▼ 19.99 )
Last transaction : 2026-08-21
Open Price : 3.15
Quoted Price : 3.16 ( ▲ 0.01 )
Last transaction : 2026-08-21
Open Price : 164.1
Quoted Price : 167.97 ( ▲ 3.87 )
Last transaction : 2026-08-21
Open Price : 40,000
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 19,987
Quoted Price : 19,900 ( ▼ 87.0 )
Last transaction : 2026-08-21
Open Price : 11,478
Quoted Price : 11,229 ( ▼ 249.0 )
Last transaction : 2026-08-21
Open Price : 420,000
Quoted Price : 504,000 ( ▲ 84000.0 )
Last transaction : 2026-08-21
Open Price : 9,300
Quoted Price : 9,299 ( ▼ 1.0 )
Last transaction : 2026-08-21
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4.32
Quoted Price : 5.16 ( ▲ 0.84 )
Last transaction : 2026-08-21
Open Price : 1,040
Quoted Price : 1,039.99 ( ▼ 0.01 )
Last transaction : 2026-08-21
Open Price : 14,500
Quoted Price : 15,849.99 ( ▲ 1349.99 )
Last transaction : 2026-08-21
Open Price : 23,200.01
Quoted Price : 26,000 ( ▲ 2799.99 )
Last transaction : 2026-08-21
Open Price : 144,000
Quoted Price : 145,000 ( ▲ 1000.0 )
Last transaction : 2026-08-21
Open Price : 81,600
Quoted Price : 97,920 ( ▲ 16320.0 )
Last transaction : 2026-08-21
Open Price : 12,997
Quoted Price : 12,000.01 ( ▼ 996.99 )
Last transaction : 2026-08-21
Open Price : 13,003.01
Quoted Price : 13,199.99 ( ▲ 196.98 )
Last transaction : 2026-08-21
Open Price : 5,521
Quoted Price : 5,900 ( ▲ 379.0 )
Last transaction : 2026-08-21
Open Price : 488,999
Quoted Price : 449,999 ( ▼ 39000.0 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( ▼ 500.0 )
Last transaction : 2026-08-21
Open Price : 56,880
Quoted Price : 67,000 ( ▲ 10120.0 )
Last transaction : 2026-08-21
Open Price : 11,200.1
Quoted Price : 11,500 ( ▲ 299.9 )
Last transaction : 2026-08-21
Open Price : 13,999.9
Quoted Price : 12,999.99 ( ▼ 999.91 )
Last transaction : 2026-08-21
Open Price : 10,000
Quoted Price : 9,111.11 ( ▼ 888.89 )
Last transaction : 2026-08-21
Open Price : 2.7
Quoted Price : 2.72 ( ▲ 0.02 )
Last transaction : 2026-08-21
Open Price : 7.24
Quoted Price : 7.6 ( ▲ 0.36 )
Last transaction : 2026-08-21
Open Price : 4,985
Quoted Price : 4,821 ( ▼ 164.0 )
Last transaction : 2026-08-21
Open Price : 10,350
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,250
Quoted Price : 2,310 ( ▲ 60.0 )
Last transaction : 2026-08-21
Open Price : 1,500
Quoted Price : 1,499.99 ( ▼ 0.01 )
Last transaction : 2026-08-21
Open Price : 6.6
Quoted Price : 6.6 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 19,000
Quoted Price : 19,500 ( ▲ 500.0 )
Last transaction : 2026-08-21
Open Price : 82.54
Quoted Price : 82.5 ( ▼ 0.04 )
Last transaction : 2026-08-21
Open Price : 1,295
Quoted Price : 1,269.99 ( ▼ 25.01 )
Last transaction : 2026-08-21
Open Price : 609.97
Quoted Price : 604.99 ( ▼ 4.98 )
Last transaction : 2026-08-21
Open Price : 9,200
Quoted Price : 9,001 ( ▼ 199.0 )
Last transaction : 2026-08-21
Open Price : 52,800
Quoted Price : 52,800 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 14,300.01
Quoted Price : 14,300 ( ▼ 0.01 )
Last transaction : 2026-08-21
Open Price : 69,000.1
Quoted Price : 69,000.1 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 3,198.99
Quoted Price : 3,299 ( ▲ 100.01 )
Last transaction : 2026-08-21
Open Price : 887
Quoted Price : 905 ( ▲ 18.0 )
Last transaction : 2026-08-21
Open Price : 100.1
Quoted Price : 99 ( ▼ 1.1 )
Last transaction : 2026-08-21
Open Price : 101.89
Quoted Price : 97.99 ( ▼ 3.9 )
Last transaction : 2026-08-21
Open Price : 3,550
Quoted Price : 4,259.99 ( ▲ 709.99 )
Last transaction : 2026-08-21
Open Price : 55,000
Quoted Price : 50,000 ( ▼ 5000.0 )
Last transaction : 2026-08-21
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,067.99
Quoted Price : 1,067.5 ( ▼ 0.49 )
Last transaction : 2026-08-21
Open Price : 13,000
Quoted Price : 13,000 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 7,002
Quoted Price : 7,002 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 110.01
Quoted Price : 113.1 ( ▲ 3.09 )
Last transaction : 2026-08-21
Open Price : 436
Quoted Price : 459 ( ▲ 23.0 )
Last transaction : 2026-08-21
Open Price : 25,600
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,750
Quoted Price : 6,740 ( ▼ 10.0 )
Last transaction : 2026-08-21
Open Price : 3,838.98
Quoted Price : 3,998 ( ▲ 159.02 )
Last transaction : 2026-08-21
Open Price : 111,600
Quoted Price : 111,600 ( — 0.0 )
Last transaction : 2026-08-20
Open Price : 4,805
Quoted Price : 5,100 ( ▲ 295.0 )
Last transaction : 2026-08-21
Open Price : 3,299
Quoted Price : 3,111 ( ▼ 188.0 )
Last transaction : 2026-08-21
Open Price : 14,000
Quoted Price : 14,250 ( ▲ 250.0 )
Last transaction : 2026-08-21
Open Price : 2,700
Quoted Price : 2,363 ( ▼ 337.0 )
Last transaction : 2026-08-21
Open Price : 5,090
Quoted Price : 4,336 ( ▼ 754.0 )
Last transaction : 2026-08-21
Open Price : 16,999
Quoted Price : 18,499 ( ▲ 1500.0 )
Last transaction : 2026-08-21
Open Price : 29,760
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 0.19
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 1,314
Quoted Price : 1,303 ( ▼ 11.0 )
Last transaction : 2026-08-21
Open Price : 276
Quoted Price : 276 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 60,000
Quoted Price : 55,000 ( ▼ 5000.0 )
Last transaction : 2026-08-21
Open Price : 1,599.99
Quoted Price : 1,503.33 ( ▼ 96.66 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( ▼ 500.0 )
Last transaction : 2026-08-21
Open Price : 2,850
Quoted Price : 2,900 ( ▲ 50.0 )
Last transaction : 2026-08-21
Open Price : 76,001
Quoted Price : 80,000 ( ▲ 3999.0 )
Last transaction : 2026-08-21
Open Price : 40.2
Quoted Price : 41.34 ( ▲ 1.14 )
Last transaction : 2026-08-21
Open Price : 87.29
Quoted Price : 87.1 ( ▼ 0.19 )
Last transaction : 2026-08-21
Open Price : 1,300
Quoted Price : 1,280.01 ( ▼ 19.99 )
Last transaction : 2026-08-21
Open Price : 3.15
Quoted Price : 3.16 ( ▲ 0.01 )
Last transaction : 2026-08-21
Open Price : 164.1
Quoted Price : 167.97 ( ▲ 3.87 )
Last transaction : 2026-08-21
Open Price : 40,000
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-19
Open Price : 19,987
Quoted Price : 19,900 ( ▼ 87.0 )
Last transaction : 2026-08-21
Open Price : 11,478
Quoted Price : 11,229 ( ▼ 249.0 )
Last transaction : 2026-08-21
Open Price : 420,000
Quoted Price : 504,000 ( ▲ 84000.0 )
Last transaction : 2026-08-21
Open Price : 9,300
Quoted Price : 9,299 ( ▼ 1.0 )
Last transaction : 2026-08-21
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-08-21
Open Price : 4.32
Quoted Price : 5.16 ( ▲ 0.84 )
Last transaction : 2026-08-21
Open Price : 1,040
Quoted Price : 1,039.99 ( ▼ 0.01 )
Last transaction : 2026-08-21
Open Price : 14,500
Quoted Price : 15,849.99 ( ▲ 1349.99 )
Last transaction : 2026-08-21
Open Price : 23,200.01
Quoted Price : 26,000 ( ▲ 2799.99 )
Last transaction : 2026-08-21
Open Price : 144,000
Quoted Price : 145,000 ( ▲ 1000.0 )
Last transaction : 2026-08-21
Open Price : 81,600
Quoted Price : 97,920 ( ▲ 16320.0 )
Last transaction : 2026-08-21
Open Price : 12,997
Quoted Price : 12,000.01 ( ▼ 996.99 )
Last transaction : 2026-08-21
Open Price : 13,003.01
Quoted Price : 13,199.99 ( ▲ 196.98 )
Last transaction : 2026-08-21
Open Price : 5,521
Quoted Price : 5,900 ( ▲ 379.0 )
Last transaction : 2026-08-21
Open Price : 488,999
Quoted Price : 449,999 ( ▼ 39000.0 )
Last transaction : 2026-08-21
Open Price : 4,500
Quoted Price : 4,000 ( ▼ 500.0 )
Last transaction : 2026-08-21
Open Price : 56,880
Quoted Price : 67,000 ( ▲ 10120.0 )
Last transaction : 2026-08-21
Open Price : 11,200.1
Quoted Price : 11,500 ( ▲ 299.9 )
Last transaction : 2026-08-21
Open Price : 13,999.9
Quoted Price : 12,999.99 ( ▼ 999.91 )
Last transaction : 2026-08-21
Open Price : 10,000
Quoted Price : 9,111.11 ( ▼ 888.89 )
Last transaction : 2026-08-21
Open Price : 2.7
Quoted Price : 2.72 ( ▲ 0.02 )
Last transaction : 2026-08-21
Open Price : 7.24
Quoted Price : 7.6 ( ▲ 0.36 )
Last transaction : 2026-08-21
Open Price : 4,985
Quoted Price : 4,821 ( ▼ 164.0 )
Last transaction : 2026-08-21
Open Price : 10,350
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,250
Quoted Price : 2,310 ( ▲ 60.0 )
Last transaction : 2026-08-21
Open Price : 1,500
Quoted Price : 1,499.99 ( ▼ 0.01 )
Last transaction : 2026-08-21
Open Price : 6.6
Quoted Price : 6.6 ( — 0.0 )
Last transaction : 2026-08-21

Essential Facts



Наименование эмитента

Акционерное общество "Туйтепа металл курилмалари"
АО "Туйтепа металл курилмалари"
tumk


Контактные данные

111519, Республика Узбекистан, Ташкентская область, Уртачирчикский р-н, пос.Янги-Хаёт
111519, Республика Узбекистан, Ташкентская область, Уртачирчикский р-н, пос.Янги-Хаёт
оаоtmk_pri@mail.ru
http://tzmk.uz/


Информация о существенном факте

06
Решения, принятые высшим органом управления эмитента
Внеочередное
21.04.2017
24.04.2017
111519, Республика Узбекистан, Ташкентская область, Уртачирчикский р-н, пос.Янги-Хаёт.
99.93%
Вопросы, поставленные на голосование Итоги голосования за % Итоги голосования за количество Итоги голосования против % Итоги голосования против количество Итоги голосования воздержались % Итоги голосования воздержались количество
1 Утверждение регламента внеочередного общего собрания акционеров. 100 1 216 417 - - - -
2 Избрание (назначение) руководителя исполнительного органа общества 100 1216417 - - - -
3 Прекращение полномочий действующего и избрание нового состава наблюдательного совета общества. 100 1261417 - - - -
Текст
1 Утвердить следующий регламент проведения внеочередного общего собрания акционеров: - выступления по вопросам повестки дня – 5 минут; - вопросы-ответы по вопросам повестки дня – по 3 минуты. Утвердить секретарем собрания – Ш.Б. Бахтиёрова.
2 Избрать Председателем правления АО «Туйтепа металл курилмалари» Хамраева Усмона Назимовича сроком на один год. Уполномочить председателя наблюдательного совета общества на заключение и подписание в установленном порядке договора найма с У.Н. Хамраевым
3 3.1. Прекратить полномочия действующего состава наблюдательного совета общества. 3.2. Избрать новый состав наблюдательного совета: 3.2.1. Алимов Б.Д. 3.2.2. Махатова Г.А. 3.2.3. Журавлева Т.А. 3.2.4. Анаркулов Б.Р. 3.2.5. Эргашев А.А.
Ф.И.О. Наименование органа эмитента, членом которого является лицо Вид выплаты (вознаграждения и (или) компенсация) Начисленная сумма (сум) Период, за который начислены средства Документ, котором предусмотрена выплата

Избрание членов наблюдательного совета:

Ф.И.О. Место работы Должность Тип принадлежащих акций Количество принадлежащих акций Количество голосов
1 Б.Д. Алимов НХК "Узбекнефтегаз" Заместитель начальника главного управления - - 1 290 762
2 Г.А. Махатова НХК "Узбекнефтегаз" Заместитель главного бухгалтера - - 1 290 762
3 Т.А. Журавлева АК «Узнефтегазстройинвест» начальник отдела - - 1290761
4 Б.Р.Анаркулов НХК "Узбекнефтегаз" главный специалист - - 1 284 649
5 А.А.Эргашев Компания «Eriell GmbH» «ERIELL GmbH» экономист - - 919 038
6 М.Ю.Омаров НХК "Узбекнефтегаз" Заместитель начальника управления - - 6 113
Бегматов Абдумутал Мирахмедович
Хабибуллина Фатима Мусаевна
Бахтиёров Шерзод Бахтиёрович