5, I(a:a6craH Pecny6nnracu, 050008, Aluarur A6afi *m,t,52

5, I(a:a6craH Pecny6nnracu, 050008, Aluarur A6afi *m,t,52

(PECIIYBJ]II4KA) XIIHA(TAYIIIbI
3EIIHETAKbI
j'IIK
AKIII4OHEP
(orAMbIH
bII{
((PECIIYBJIIIKA) }It3I{> AK)
AKIII4q.IAP IIIbIf APbIJIbIMbIHbIII
ilPOCIIEKTICIHE
KOPI,I)
E3IEPICTEP
2007 x<.27 cayipneI(a:a4crau pecry6,ruxacsrI{apNu uap'rbrH )KeHeyii'lr4apuH
perrey veH KanaranayareHrririneH riprce,rreH,TpECfIVEJI14KA"
Xunarcrayusr
3eiiHera(u K,opu> Axquouep,rix I{orauunrrq
Axqruurap [rr,irapru'u'n'i1
flpocnerriciue xeleci e:repicrep euri:y:
(PECIIyEJIZKA> xr.Ha6ray'*r seiiHeraK' (opbr)
arqnoHeprir (oraMbrHbr'
aKrlr.rrnaprx6rfapErjrbrMbrHbrH
rrpocneKTicisae6yril l,rariH 6ofirftrma <<3MUreHr>
cesiH
<axquoHepnir<
(oraM>)ce:ine aiiup6acray K r(er.
1. Arquonep,rix rqorausr rypaJrr,r)ftaJrnbrue.niuerrep
?
5 TapMaKTbrrI 1 6o"rininiq <<Axquonep,rir KoraMr,r ryparbr
malimerrep>>
rusrnaAaiipeAaKrlnqAa)fia36r,rcbrH:
flraJrrbr
<5, I(a:a6craHPecny6nnracu,050008,Aluarur (alTacbr, Eocrau4u4 ayaaHlr,
A6afi*m,t,52-yir,
Ten:+7 (727)33344 01,33344 02,
+7 (727)33344 01 (154iurri neuepi),
Sar<c:
e-mail:[email protected].>.>.
t
7 raplra4rr,rq I 6e.niuiuiq <Anquouep,rix KoraMsr rypaJrbr
?fiaJrnbr
uo,riuerrep>>urrnaqaii peAaKrIlrqAarra3l,rJrcbrH:
<<7.
Arqlronepairc qora*rr,rnuq r(br3Merryp.nepi
1) 3efiuera4u 'KapHzl.rapbrH
xuHaylbr )Ky3ereacHpy;
2) A,ryrusr,rapra
lefiHerarcsr
re,revaepiHro,rev;
J) Katar<cras Pecny6,ruracrrHbtH
Kon.[aH;crarbr3aHHaMacbr]\teH
6exiri:rreu
Toprlnre 3eiinerar(6rarruerepiH rrHBecruur{rJr6r4
6ac4apy.
4) 3eiiHera4u arrunrepineu irJr'rHFaHr.rHBecrrrrlrirrrbrx
xipicrepgi 6ery xene
ecenTey;
5) I(a:a4cran Pecly6luracuurtq
(olrAaHbrc
l albr 3aHHaMacbrMeHrniirnr
ca.,rrru6araH
6ac(a (n:ner arKapv.)).
10 raplra4rr'rq I 6e.niuiHiq <Arcquouepaix {oraMr,r ryparrbr
?r€Jrnbl
ua;riuerrepr> urrnaqafi pelaKquqAa )Ka3brrrcr,rH
:
<<10.cefinec arrr{aJrbrr(Tapra
(4ayuu4acrbrKTapra, narara,rapra) rueci.nirin
rcopcerin, Arcqnouep,rix KofaMr'rHbrrr (ap?(br.,'rbrr( ece6iniq ayAr,riu
?(y3efe
acbrparrrH (xy:ere acrrpraH) ayArrrop!.rbrl(yfiulruuq roJrbrK pecMr.t
araybr,
couAaii-a( cafixec a"r4anbr(Tapra (4ayrrnrgacrslr(Tapra,na,raranapr.a)
rlreci,ririn
nepcerin, 3aH ''.aHe Kaprnbr lrece"re.repi60iiuuma KerIec 6ept
4sr*rerrepiu
Kopceryfe [aprrap ,(acaJrfaH ocrrugafr Kbr3Merrep repcereriu
neqecuri.nepair{
TOJIbIK PECMII ATAYbI:
2007xapNu rxulu
(ALMIR CONSULTING)) xayanreplxiriri lrercreyli cepir<recriri, KasaKcraH
aiiua,rucyra pyxcar 6eperin J\!
Pecny6ruracuHbrr{ayMarbIHAaayAl{Topxbl(KbI3MerneH
0000014neurenerrir< (6ac) nuqen:uxcu (P (M 1999xu:rru 27 yapawaga6epinreu.
CONSULTING" X{ilC
K,asal<craH Pecny6:ruracuHurl I(apxn
"ALMIR
lruuucrpriri
aKKpeAr4Taqr{tnaraHK,a:a4crau Pecny6.nrarcacrtrrq Ayauroplap
fra!'rarac6rHbrH
trlvueci 6olbln ra6rlJlaAr'r>.
.-
1l TapMaKTr,rq L 6e,riuittiu <<Attquouepritc KoraMbI TypaJrbnraJrrlbl
:
ua,riruerrep>>urrnaAafi peAaKur{flAa ?Ka3bIJrc6IH
<11.Axrluouep,rir 4orausrHbIHKopnoparrieri 6acqapy noAencinr(a6ruraaran
ryui (6y,r (oraM )KaprbrclrMeHKapacrblprlJrraHxarqaiiga) :
(PECIIyBJIIIKA) ){{3K) AI( Kopnoparuerix 6acqapy xoAerci <AxqtroHeprix
Nq 415(oraMAaprypaJrbr>I(a:a6craH Pecny6luxacrtnuq 2003 Nulrrt 13 MaMLIpAarbI
II :aHunnr{ 53-6. 2-r. 15-l) raprraa4tlracllHAa(apacrblpblnraH (y3blperKe cefiKec
(RESMI) I{I(Y) AK lnperrop,rap reqecinir{ ruerrinris (2009 xrurru 06 (aHraplaru
xarraua) 6acurr,uu(Ka aJIaorblpbln, xanrbl3 aKuuoHep- (RESMID I{KY) AK 2009
ureuriuiHeceiirec 07.01.2009xn-ru Ka6ur.4asArt.
xtu:rru 07 KaqTapAarbr
L 6e.niruiniq <<Axquonep,rir KoraMbr rypaJrbr xaJrrlbt
11-1 rap*rarruq
ua,riuerrep>>*rr,rnaAafrpeAaKquqAaxta3bIJ'rcLIH:
(l l-1
u(aJrrlsl t{I{HaJr6IctrHsIrI
HeMece Kypt'ulTafi
Axquouep,'Iep
)r(r.rHaJrbrcbrHbrr{
KoraMHbrH aKrIHqlrapIbI carbrrr aJrybr reriHAe aKunfl.,'rapAbIrI
6eriry ttyui:
egicreuecin
KyHr,rHaHbr(Tay
carbrrr aJry xeriHAe aKrluqnapAbrHKyHbrH aHbr(Tay
I(orauuuq aKrlr.rrJrapAbr
2007 Nnnru 16 naypn:garu J\bI
elicreueci Kypurrafiurunap xiurnbr xr{HaJlbrcbrHbrH
xarraMaclrMeH6eriri.nai>.
2. Anqlrouep"rin r{ora*ruInrrH opraHAap6r MeH Kyp r,lrrrafiur sr,rapu
(arqlronep,repi)
..i
3)-5) raprrrarursnnrH 12 TapMaKTbIII 2 6s,rilriuiq <ArquonepaiK KoraMr,rHbrH
opraHAapbr MeH Kypr,rJrrafirllr,r,rapsr (arquouep.nepi)>> uuHagaft peAaKrlusAa
1|ta3[,r,'tc[,rH:
<<12.Arulronepnix 4oraurrubrll AupeKTopJrapreqeci>:
3) auperrop.nap neqeci ruyure.nepinerueci,ri qaysrc 6eperiH aKrInflJrapbIHbIII
xa,'rnbr caHbrHa nafiurrAstK apa
KoraMHbrrl gayrrc 6eperin arqur.lapl'IHblll
r(aTblHacbl xo(.
4) enurirec xaue raye,rgi yiir,rMAapAbrrl Ar{peKTopJrap Kerleci Myuerepiue
KarrrrraJrAarbr y,reciuiu) ocu yftsrugapgrtq
rueci.ni aKrlr.rfl.,'rapAbrq (xaprr,Lrrt4
Karrr{TaJrAafbr y,reciuiq) ,r(aJInbI
opHa,'racT[,rpbrrf aH aKuuqrapbrHbIII (xaprsrru4
caHl,rMeHnpoqenrrir apa r1arbrHaclr )I(oK.
5) coqrsr eni xru imiuaeri AuperToprap rerleci 4yparurrnrrq errepyi xane
repcerinreu e:repicrepaiu ce6enrepi:
Axquoueprir (oraMHbrrl {upexroplap reHeci <Arrluouepnin 4orau4ap rypiulbl>
I(a-:a4cranPecny6:ruracuHuq 2003 xtrurn 13 MaMbrpaarbr
J\e415-II 3ar{brHbrH
53-6.2r. 15- 1) rapMa(rxacbrHla (apacrbrprrnraH (y3brperKe cefinec (RE,SMI) I4KY) AI(
{lrpenroplap rcer{eciniq ueuir,tiH (2008 Nuirru 28 ceyipgeri xamaua) 6acuruuxKa
,,il
+
ana orrrpbrn, xa,'rrbr3aKrlr.roHep (RESMI) I4KY) AK 2008 xurru 28 4aqrap4aru
ueu.riviHeririuaeK\pbrnabr.
Orreu eri xn:r iuisAe Axquouepnin (oraMbIHbIH ,{uperropnap Iteqeciniq
t{ypaMbrHAarbr
e:repicrep:
1.
MeNi6aen I(aiipar I(yanulr6afiy,ru, i968 x.r., - 2007 xr,uruu 02
- luperropnap xeqecinirl
28 ceyipi apaJr6rrbrHAa
MaM6rp6rHaH
6acran 2008 )KbrJrAbrH
Teparacu.
2.
MerKi6aes K,afipar l$ranuur6aiiy,ru, 1968 )K.r., - 2008 NlInauH 28
rceneciHiri
vyLueci.
ca1ipiHeH6acranflupexrop,rap
3.
ByreHon I(aiipar Axuaguyrn, 1952 x.r., - 2008 Nurauq 28 ceyipineu
6acran {uperrop:rap reqeciHirl roparacu 6omrn caillaH4u;
4.
Baruprox<uu Hypnan I(a6amy,ru, 1963 xt.r., - 2008 xnrauH 3i
opuu6acapu 6o:mrn cafi;raugu
6acran .{upexroplap reqeci reparacbrHbrH
KaHTaprrHaH
(2008 Nu;rrrr 28 ceyipge 4aiira caiinan4u);
5.
OcnanosAil4ap bl4upucymt, 1975x.r., - 2007 xbrrrAbrr{
02 uauupnHan
6acran ,{uperroprap reqeciuiq uyrueci 6onr,rn caiinaHgu (2008 xulrr,r 28 ceyipae
(aiira cafiraH.qbr);
6.
llpuu6eron Epuex Cepixy,rs, 1973 x.r., - 2008 xbrrr.qbrr{31 4aqrapuHan
6acran Teye;rci3 nrpeffiop uepre6eciHge flupexrop,rap KerleciniH uyureci 6o;mrn
cafi;rauAu(2008 xunru 28 coyipae 4afira cafinangu);
7.
XMe:reeOrer Hunoraesu.r,1969 x.r., - 2007 xbrJrAbrq02 uauuptruaH
6acran Teyerci: gnpenrop uapre6ecinge ,{upexrop,rap reqeciHiH uyrueci 6olnn
caiiraHArr(2008 xu:rrrr 28 ceyipae 4afira cafirangn.)>.
2 6e"rinriniq<<Arqnouep,'riK
12-1 raprrra4lrrrnrrH 12 TapMaKTbIH
KoraMr,rHbrrl
(anqlronep,repi)>>
opraHAapr,r MeH KypL.rJrrafrurulaprr
trsrua4afi peAaKquqAa
)fia3btJrc6IH:
<12-1.(oralrubrrl Ar{peKTop!'rap
rceqeciniHxon.rurerrepi(6o,rraHxargafrga):
xeHecinirlrouurerrepi (6onraHNarlafi,qa)No(.>.
I(orarruuq ArrpeKTopJrap
+
13 raprua4rrrq 2 6eninriniq <<ArcquoHep,rix
Korantrnbtrl opraHAapbr MeH
Kypl,r"rrafiursrrapu (anqlrouep,repi)> mr,ruaAafipeAaKqnqAalxa3btJrcbtH:
<<13.
Axquonep.nir 4oramuubrrl aJ'rKaJrbrK
arr(apyrrrbr opraHr,r:
Bac4apnaTeparacn CMaurosAcrap CyneftueHoBr{q
Eac4aplraTopal'acst*rr1 opun6acapu - tr4seN{6aes
Tunyp Mancyronuv
Bac4apnaTeparaclrHuq opsru6acapu .{orruen Mapar Marap6eroeuu
Eac4apnanyureci - Xo:rAacoeaPo:a ArtrraNr6eroeHa
Eac4apuauylreci Tyrr,ren6aena
Ea,rNaHTypcuu6aenua
Bac4apuauyueci,{o6pogaenaTarr.snaIOprenHa
Bac4apnaruylreci - Xyuauena fynluupa AxMerosHa
1 Kecre - AxquoHep,rircKoraurrnrrq aJrKar.rbr(
ar(apyrxbt opraHr,r
Arr,r-xoui,
ryr,r.rranxyni
Oni,rerrixrepin nopceriu, corlrbt yrrr ?nbtJrAa
arKapraH xoHe Ka3ipri Ke3Aear4apbrrrrrypreu
qrrr*rerrepi.coHun iuiHAe KocapJrac
Kslrueri
Te.irenren
)fiapfbrJrbrK
KaIlr{TaJIAafbI
y,reci, %o
Cmar.r,ron
2007x. xerroKcaHHan 6acrau - ocbrvaKbrrKaAefiiu
iI(OK
, i[]\
,1ht
Acxap
CyrefimeHonuv
1964x.
28 r,raycur,r
P
;.!
llseM6aes
Tuuyp
Maxcyrouru,
1 9 8 0x .
.21ceyip
- (}I(3K <Pecny6lr.ma>AI(, Bac4apuaTeparacu;
2007 x. MaMbrpAaH6acran - 2007 x. Xte.lro4caura
AI(,, Sac4apua
aefiin - <X3K, <Pecny6.nuxa>
ToparacrrHrrqoprru6acaprr;
2006x. MaMbrpAaH
6acran - 2007x. Malrupra 4efiin
- <AT(DEasr>AK, Aylraxrur< r,rene4Nepi/Onepaur4.snbr(
eniugepi xy3efe acbrpyEac4aplraToparacunr,tl
oplrn6acapu
2004x. r(enroKcaHHan6acran - 2006x. Mauupra
Kypuer-Ka:axcraH>
aefiiH - <X3I( <EannTypauAnerra
AI(. Ayr,rarrurxna\4ylerapraMeHriHiu afipeKropbr.
Eac4apnaTeparacuuuq Mylreci
- oc6ryaKbrrKaqefiiu - - (X{3K
2007x. MaMbtpAaH
<Pecny6:uma>AI{, BacqapuaTeparacunuq
opun6acapu
2001 x. IIIi"rAeAen- 2004x. Tarrru:ra tefiiu
<Ba,rror-TpaH:ur>I(apNnlr,r4-OHaipicrir, A:auarrr,rr(K,yKuxrn 6acKapy,roprzcr
- (PECIIyBIII4KAD
[o,rruen
| 2009 x. Kallrapsr Ka3ipri yar(6rr
Mapar
TeparacrrHuqOpnu6acaprr.
I X3K) AI(, Eac4apr,ra
Marcap6enonlru 2007 x. MaycbrMbr- 4a:ipri yaKbrr - (RESMI)) I4KY)
i 9 7 8N .
AI(, Eac4apr,ra
ToparacuHsrqopuu6acapn.
04 lrinae
2006 x. uriageci - 2007 )r(. Maycr,rMr,r- (RESMI)
I4KY) A(, Eac4apyruu lrrpeKrop - tr4Hnecrurllurur4
6ac4aprraa
4enapraueuriuiq 4r.rperroprr.
2005 x, aKrraHbr- 2006 x. lri.naeci - <RG Securities>
A( (13.09.2006N. arayn (RESMI) I4KY) AK araybrHa
o:repri.n4i), Znnecruqr.unnK 6acrqapy4enaprauenriuirl
luperroplr.
2007 x. a(naHr,r - 4a:ipri yaKbrr - <Premier Asset
Management>3AI4EXY) AK (16.06.2008 n<. arayrr
(RESMI Asset Management>AI( araybrHae:repri.rr4i),
irr v1 Lueci.
lnpercrop,rapxerreciH
2006 x. MaMbrpbt- r(a3ipri yarqr,rr- <PremierAsset
Management>3Atr4EXYD AK (16.06.2008 x. arayu
(RESMI Asset Management>AI( aray6rHae:reprin4i),
Eac(apuaToparagu.
Xo"rgacona
2008 x. nri,rAeci- 4a:ipri yaKsrr - (PECIIyEJII4KA)
Pora
X3K" AK. Eacrapval,ryu-reci.
OIrriru6em4ussl 2008 x. ceyipi - 2008 x. urinAeci- (PEC|IyEI'II4KA)
1 9 6 8N .
}K3K) AK, Bac4apylruAnpeKrop.
- 2008x. ceyipi - (PECIIyEJII4KA)
10uaycuu
2007x. MaMr,rpbr
Xt3K)
AI(,
Yftuu4lr4-xy4urgmrri
)KyMbrc
4enapralreHriHirlluperropu.
2007 x. Haypbr3r,t- 2007 x. MaMbtpr,r- (Dynasty
Network>XlilC, Orinuinir-4y4uKrur nenapraveHrriq
4npexroptr.
xoI(
xo(
XOK
TyueH6aena
Faaxan
Typcun6afr4u
36I,
1 9 6 7x .
29 ruirge
lo6po4aena
Tarrqua
IOprenHa,
1974x.
08 xelro4can
Xyuaruena
Iymrrrr.rpa
Axuer4sr:u,
1 9 6 5N .
21 4a:au
+
2006 x. 4r,rpnyiieri - 2007 x. Haypbr3r,r- <Xa.,ruX-Life
oMip.qi ca(TaH4upy xoniH4eri I(a:arqlrucrpax eHurirec
KoMrraHlrrcbr) A(,
AAau pecypcrapbrH 6acxapy
xroniHaerixererrui lrauan.
2006 x. Kaqrapr,r - 2006 x. qupnyfieri - (MB
Consulting Ltd.D XIIIC, [nperrop
2005 x. (a3aHbr - 2006 x. qrrpxyfieri - (MOI
caKraHArrpy6por<epi.kz>XIIIC, O4nry oprarrbrFbrHbrrl
Arzperropn.
2008 x. uinAeci - 6aripri yaKr,rr - (PECIIyEJTI4KA)
X3K,, AK. Bao<apva
rvyueci.
2008 x. cayipi 2008 x. ui,r4eci - (PEC|IyE,rII{KA)
X3K> AK, Eac4apymrrnr.rpeKrop.
2007 x. MaycbrMbr- 2008 x. cayipi - (PECIIyEJIZKA)
X3K>
AK,
Aiiua(ru(
AaMy genaprauenriHrrl
.{uperropsr /Eac4apyuruluper<rop.
2005 x. 4srpryfieri - 2007 x. Maycr,rMbr- <Almaty
Cotton Plant>>
XIIIC, Carylap NeHiH4eri6ac4apyuru.
2008 x. mi,rseci - xa:ipri yaKbrr - dECIIyEIII4KA)
X3K') AK. Bac<apua
uyrueci.
2007 rr. MaycbrMbr - 2008 r(. rui,rgeci
dECIIyBJII4KA) X{3K) AI(, Bac6yxra,rrep.
- (BTA AK Ey
2001x. raMbr3br- 2007x. MaycbrMbr
<ETA I(a:a4crau>X3I(> AI(, Eyxra,rrep:rirecel xeHe
(apln6r6ac4aplracunrrH
6aclralranrr.
2008 x. nri,rseci (a3ipri yaKbrr - (PECIIyEJII4KA)
X3K" AK. Eacxapva
vyueci.
2008x. cayipi- 2008x. mirqeci - (PECilyEIUKA)
x{3K) AK, Eac4apyruu
lupexrop.
- 2008x. cayipi- dEC[yEJII4KA)
2007x. MaycrrMbr
)t3()
AK, 3efinera4sr ecenrepi genapraueuriuirl
[upenopu.
2005 x. (arlrapbt - 2007 ,rt. MaMbrpbr - (ETA
I(a:a4craH> X{3K) AK, Onepaqux.nux 6ac4apua
)KOK
xo(
xo(
IupeKTopbr.
3) ocu rapraxrrru 1) TapMa(rxacbrHraropcerilren ryJrranapFarzeci:ri 4ay'c
6eperiH aKrlnrJrapAbrH(oraMH6rr{ 4ayuc 6eperiH aKur4rJraprbrr{}r{aJrrrbrcaHbrHa
nafrbr3Abr(
apar(arbrHacbr xo(.)).
14 raplra4rr,rq 2 do,riuiuiq <<AxquoHep,rix4orarur,rubtHopraHAap't MeH
Kypu,rraiiuru.lapu (arquonep.nepi)>usrnaqafi peAaKqlrqAa)r(a36r.,,rc6rH:
<<14.
(oraunuq ocbr rpocnemriciniq l2 xane l3-rapna4rapuuAa ropceri,rreH
TYJrfaJrapfa corlfbr r(apzr{brxbtJrbrHAa 6epi,'rren )KaHe roJ'reHren crrfiaKr,r uen
r(aJrar(brH6rrI,
cougafi-a4 xeqiaqircrep4iqxa,rnr,r coMacbt:
2008 (aplnbr xrrJrbrHAa Ar<quoHeplir< (oraMHbrr{ {uper<ropnap xer{eciuiu
rrymerepiue xteue Eac4apua lryure,repiHe rereHfeH xeHe 6epi-rrreHcrrfiaKlr r4eu
,,M
)r{aJra(brnLrq
xa,'rrr6rcoMacbr,coHLIMeH
KarapxerlirrriKrep 43 650 905,54rr. (4upu4 yur
)I{y36ec rerpe 54 rlrun4u) (ypaAbD).
Mr4JrJuroH
anrbr )Ky3eny MbrHT01613
15 rap*ra4rsrr{ 2 6o.riruiniq <<Arcqroneprir 4or.anuHbrrl opraHAapbr MeH
Kypr,r"rrafiuru.rapu (anqlroneprepi)> usruaAaii peAaKrIr{flAar(a3r,rJrcbrH:
<15.Anquonep,rix 4oramr,rnuq yfi rtugr,r4 KypbrJrbrMbr
I Axquouep,rir Korarrrcrssr\ ryTpunttudtrry6eni"uruenepi
31.01.2009 )K. xar,4afi boiirtsua Arquonep,rix KoraM6rH6rH(ypbrnbrM.qbr4
6e,rivuenepiocsrHAa
ii 6orurnxopiHeai:
2 Kecre - AxquoHep,riKKoraMbrHbtH
6e,riruure.repi
KypbrJrbrMAbIK
1
I
2) Ax4uouepnir< ryoeamunat44bBMemKeprepini4,coutrq iutinde Ax4uonepnix
qoe(MbtHbt4rpunuandapu uen exiadixmepini1 4utnemxepnepini1 trcaanatcanu
31.01.200qN. Naraaii 6o[stHua Arcuuosepnin
KoraMbrHbrH
uti,repaiH
nsrrrraerxep
'Nmts cans247.
3) Ax4uonepnix x,oaa.uttuorqaK4ulrapbma ue gu3Memaepnepdi4utonnu canu
)rcaHeopHdJxacmupunzaHaKqasnapobtq )rcsrnu canotndaa onapdu4 xrcuuHmbtq
y.teci,nafiusden
Axquoueprir (oraMbrrrbrHaKquqrapbrna ne Kr,r3MerKep,tepAiH
xa,'rnbr caHbr
i{(SHe opHaJIacTblpbIJIfaH
aKIIUq"rapAbIrI
}|taJrllf,r caHbtHAafbt
o,rapAblH ,ItltbrHTr,rl(
y.reci, uafirrr6eH - )r(o(.
4) ax4uouepnix 4oean deni-uwenepini4 dacwunupu mypo,rtbtManittem (amuweni, 6ap 6onca - aKeciHiqamu, myeaHarcunu);
3 Kecre - Anqlronep"riK KoraM 6e.irilrure.tepiniq6acurxr.laprr rypaJrbr rrra.liruer
Jlayaeuuu
T
oacKaDv oortMr
-flr<utrenro TarrqHa Ber {al4nuosHa
Inrxi a
KsrsMeri
As.qoHqeurosaAuacraclrs CepreeeHa
6acI(a
3efin
I
AerrapTaMeHTl
arrusreniH ecenre arv 6o.riui
E
sruHa EreHa M xaft:roeua
ecerrrr{aHeecenrilin Aenaprameuri
aaenaTarr.sHalOpresHa
E
ECET OEJ'IIMI
Kopo.rresa
Orcana Balepte*ra
3efin
3efin
EHTI
6e,riui
Ee:rir,r6acrurrl
3efin
KoNaxMeroeafayxap
Ka6u6orraesHa
6o.rirrri
XacauoeaE,reua?4yap4oeHa
TexHoflorHqra p 6e.nin.r
i
AKna
Hos XaH6er Eorran6aesuq
Afruaqrrr4 gauy,uenaprauenri
10
t
AxNrerosEpnao KeJutcosu.{
12
Mapnernur )KJHe)Ka HAMA OOJIIMI
rarlreea Acer4Eo:rarxanosHa
ArMarbr r(a,'racbrxaue Almarsr obnrrcrr 6oftrruura arenrrir
XHnn6aesa Aiinepur.r
T4
Xeruuc6aeeHa
ArMarbr K. )fioHe A,rmarrr o6rr,rcrr 6oiirrsura areurrirriq Ta,rgu4opran K. ayMaKTbrK
I J
IICI
Tar4u4opran 4. AO Eacrurunuq
l5
M.a.
Acrana
16
AcraHa
s KoHcraHruHBareonesu.r
cbr ?r(oHe
AKtro,ra o6.nrrcr,rbofirrslra areurrirc
Axlra,rltlesa Arrq XafiovrraesHa
xeue AKnro,ra o6.nucsr doiirrnura are
Korur
1 7 Kexlrerav x. AO Eacrrrrrr
acoeaA ftrvr u Ba.,rLrxaHoeHa
AKra
xene Masru
oOrbrcbr6oiir,rsuraarenrrin
18
BeravprauonaH
AMan6aesHa
Arrrpav K. rcaHeArurpav o6,rucr,r6ofisrnuraareHTTlK
Kapa6a,'rr.ree
PeHarMaoaroun,l
o6,rbrcbr6ofrr,tnIIra arenrrirc
g fi,rq Maxurosna
N,taraH6erosa,rl
o6,'rbrc[,r6ofrrrnIIra areurrir
lllesqeHKo fa,rusa Ale
(aparangu K. )r(oHe(aparangu
AO Eacrurr,r
(aparangu lq.)r(aHe(aparaugu
Lllaxrlrucr x. AO Bacrurr,r
I
o6,rbrcr,r6oftsruIrra arenrrinriq
Telripray n.
Baiicar6aeeaCalrauar KoxaHTaetsHa
o6mrcrr 6ofiuuura areurrinrirl Illaxrnncr \.
Eo4alr Tarrrna Bura,rseeFra
(aparaugsr K. )xaHe(aparau4sr o6,rsrcr,r6ofir,ruuraarenrrirrirl Ea,rxaurK. ayMaKTbrK
Ea,rxau x. AO Eacrl'rru
(aparangxr t1.r(aHe(aparangur o6rsrcu 6ofisrnruaarenrrirriq Xer4acraH r(.
a
ucl
25
Xe:r<a:raHr. AO Bacrr,rru
Aiirenosa Acer Earrrr6erosna
ocranafi K. xaHe Kocrauafi o6"rsrcrr6ofiunura areHrrix
I4cenos Apucran Llllt 6aenu,i
(ocrauafi K. xtaHe(ocranafi o6nsrcrr6ofir,rnua arenrrircriq Ap6alu4 K. ayMaKTbtK
IIct
27
(. AO Facrurrr
ApKa.,rur<
r(. )KOHe
HypuauonXanroc
o6,rrrcrr6oiiunura arenrrirc
,,{ocualr6eronaArrylr
AKrrrt6exosHa
flaeJro
obrbrcbr 6ofrr,rHUraarenrrix
K. xene flan"ro
29
BoraanonaHypn.f,l.{yxunosua
Ilan,rogap K. rraHe llan.lrogap od"rrrcrr dofisrnura areHrrircriq Eri6acrys lq. ayMaKTbr(
oduci
30
Exibacrvg r. AO Eacrurur
14cxaxoea
nuaHaHHKoraesHa
II
naBJrK, xene C
o6,'rbrcr,r6ofiunnra areurrir
Bv6aHeenXan6tro6ail
.]I
Kvuapxanonrzq
Tapa: K. xane Xau6srn o6nrrcsr 6oiiunna areurrirc
28
t
32
TaNfi6aeeaTolxsrH EaxtrrxaHosua
Ocneuen K. ,rtaHeIIIsr*rc
o6.nrrcrr6ofirruura areurrin
CaraeesaAHHaCeoreesHa
Ocxe*ren K. )KeHellft,lrrrc Kara(cran o6.nsrcrrbofiunura areurrirriu Ceruefix.
]J
avltaKTbl
,i+
HCI
Ceneiix. AO Eacruru
OcrieuenK. )fteHeIllrrrurc (a:a(crau o6lrrcsr 6ofiunrua arenrrirrin Aqrer r.
Itcl
A.flre: (. AO Eacruru
Myxave4reenaypenCepxxaHoe14q
!pa",r x. xone Earuc KaraKcran o6lrrcrr 6ofirrsna arenrrix
36
KaftrrpNaHXannar Cepur<xanurulst t 9 7 2
.{rzpexrop
Illr,rurenr lq.)r(oHeOqrycrin (asaKcraH o6,rrrcrr 6ofirrnura areurrix
37
Eer6epguenEu:ax Aprrcralr6aenr.ru 1 9 6 5
luper<rop
Illrrnrnenr lq.?fteHeOqrycrix (a:a4cran o6,'rrrcrr 6ofisrnura areurrirriq Xerucafi K.
aymaKrrrno04ci
38
x{erucaft x. AO Eacruru
t973
.4NanreesTaHar Enau6aesnr
5) Qmaandap neu exhdixmepdi4 6acunmapu mypoJtbtnani-uem (amot-tceai,
6ap 6onca - axecini4 omu, my?aH){unbr).
3 L01 .2009 x. xafAafi 6ofilrnrrra Ar<qraonepnir(oFaMbrHr,rHlpunza,.rgapuell
eringirrepnepi xorq.>.
I
16 rapnraqrsrq 2 6e"riMiuiq <Arqnoneplirc 4ora*rsrrrbrq opraHAapbr MeH
Xypurraiirur,r"raprr (arquonep.tepi)> trrrnagafi peAaKrlnqAar(a3brJrcbtH:
(16. 9rrrurenrrirlKypumafiurrIrrapu(anquonep.ilepi)
.
<Pecny6.rrura>
X3() AK, ar<quouepi:
4 Kecre - Arquonep,rin Koranrcrsrrrl Anqlronepi
Menenxafisr
ATaybr
(RESMI) Znnecruqn.utr4
K,apxuYfti> arqzoueplir
KOfAMbI
I(a:arqcraHPecuy6luracu,,
050040,A.rrtrarn (iuracbr,
a;r-@apa6u
A-rbr, 110(E)
Annrrn aJra roJreHfeH
aKuuqrapr,rr aaHa
1 000000
yfr,
18 rapn'ra4rsrq 2 do;riruiHiq <tAxquouep.nir 4orausrHbtq opraHAapbr MeH
rqpsr.nrafi uru"raprr (arqlronep.lepi)> *rrnagafi peAaKrluqAaxa3brJrcbtH:
<<18.Arqlroneplir
4orauu6r Karbrcarbrn ouepracinrix, 6anxrirc, Kaplr(br
TonTapbr,xoJrAuHrTep,KoHrIepHAep,
KoHcopq[yMAapTypaJ'rbr
KaybrMAacTbrKTap,
aIiIIapaT
31.01.2009)K. xafAafi 6oiiunma Arquoueplir 6orau I(asa4craHKapxbrreprepi
Ka)blMnacrbrrbrHblH
Karblcylxbrcur 6o:trn r a6rr:ransr.>.
7. XaplralauraH
aKqr{r,'rap rrrbrrapbrJrbr
Mr,r ry paJtbt rua.niru
errep
45 rapua4rrrrl
7 6o,liuiuiq <)Kapnn,raHraH aruus!'rap Illt'trapbtJrbrMbl
T1'panbrnraniuerrep>>nmrna.qafrpeAaKrluqAaxa3btJrcbrH:
<45.Axuuqflap rypaJrbrua"river:
I) axqunnapdor1coHbr,mlpnepi:
Axquouep.rrir KoraMHbIHxaputJlaHraH aKrllrrJrapbrHhrH
xaJrflbr caHbl, coHr,rq
imiure:
xafi arqlu;rap - 2 000 000 (exi rraltrnuon),4aua;
- apTbr(rnbrJrbr(Tbl
apTbrr{[rbrnblKrbr
aKrlnrJrap)noK.).
' j,M
8. (ocrruura epe?r(eJrep
50 rapnraqrrrq 8 6o.niminiq <<(ocrrnrura eperxeJrep) MbrHaAafi peAanqrsAa
xa3bIJICblR:
<50. I{nnecropJrapra apHanraH argrapar
?Iurecropnap ArquoHepnir KoraM xaprrrcsruurl rouriprraecilreu Nene aKrrnalrap
firFrfapbrJrblMbrHbll{
npocrreKTiciruen,ocrr ry:xarrapfa enrisirreu esrepicrepruen Nene
ronbrKrblpyJrapMeH'aKql'IurapAbropHzlJracTblpy
(opbrrbrHAbrJrapbr
rypuulEr ecenrepMeH,
ooHbrMeH4arap 6ac6a a(flaparrreH reneci uexen-xafi 6ofirrnrua raHbrca ra.rrbr:
(asa4cranPecrry6nraractr,
050008,Aluarrr x., A6aft AarIrbrrrBr,
52-yft, ren. (727) 333-44-02
, 44-01; Qaxc(727)333
(iumi.I 54).
Arquorepnix KoraMHBrr{4n:rr.leri TypaJrbt a(naparrbr xaptnnay yrxiH
naflalanrrrarrrH 6y(aparbr( a(flapar rqaparAapbr- <Ereuen KasaKcraH)ra3eri
xaHe/HeMece<<Ka-:axcrancraq
[paB,{a> raseri NeHe/Herrrece
Anquouepnir Korannun
WEB-cairrn: www.respublica.kz.
>.
Bac4apnaa
Teparactr
q
,r#;
,{o6pogaenaTarrxna IOp
\\o"
Imr<iay4u'r(usMeriHiHIurri ay.urnoprr
cracur Ceoreegna
Op.: P.Xon4acona
Ten.:+7 727 33344 01 (an.150)
Ten.:+7 72733344 02 (un.l50)
Te:'-;+7 72733344 04 (sn.150)
,,f
I43MEHEHI4'
B
IPOCIIEKT BLIIyCKA
AKIII4fr
AKIIIIOHEPHO| O OEIIIECTBA (HAKOTII4TEJIbHbIfr IIEHCI4OHHbIIII
(DOHI (PECIIyEJIIIKA> (AO (H[I(D (PECIIyEITI{KA))
B npocnerr BblnycKaar<quil Ar<quoHepnoroo6rqecrna <HaxonzrelrHrrji nencraouHru
Qoru <PECIIYBJII4KA)) (aa,ree- Arcqr.iouepnoe
o6rqecreo),3aperrcrp'poBa uusrir 27 anpeta
2007 rom Aresrcrnou Pecny6nurz Kasaxcrau ,,o perynr4poBaHrar ru4aopy
$rananconoro
pr,rrrKa
rr $unauconlrx opraH[3aur4ii(aa,ree llpocnexr), eueorn cneAyroque r.r3MeHeHuf,:
1.
llo BceMy reKcry r'poc''eKTa Br,r[ycKa c:roso (3Mr4TeHr) 3aMeHr_rrbHa
(aKrIlIoHepHoe
o6urecrno>.
l. O6ulle cBeAeHuso6 Arcquonepnolro6rqecrne
t
1I.5. paagena1. <o6rqae cBeaeHrrro6 Arqrouepuou o6rqeor.ee>x3Jro)Kr.rrb
e c:re4yroqeii
pe.{aKql{n:
<5. tr{ur}opruaquq o Mecre Haxor(AeHus Arcqlronepnoro o6rqecrna, HOMepa
rioETaRTHbrxre.ne{onon lr Qaxca, aApec3JrerTpoHHoiinoqru:
Pecny6mra Ka:axcran,050008,ropoa Amaa.r', Eocrauqmcx'ii pafiou,np.A6ax,
4ou
Te:l:+7 (727)33344 01,33344 02,
Qaxc:+7 (727)33344 01 (nu.154),
e-mail: [email protected].>.
II.7 parge,ra 1. <o6urne cBeAeHrrqo6 AxquoHepuolr o6rqecrne>>
r3Jro?Krrb B
c-Ie-fl'mqeE peAaKrI[tr :
,r<7.Bugu genreJrr,Hocrrr Axqnouepnoro o6nlecrna:
1)
rpuBneqeHr.renencr.roHHLrxB3HocoB;
2)
ocytqecrBneur.Ietteucr4oHHbrxBLIIInarrloryrrarenrM;
3)
r4HBecrHIIIzoHHoe ynpaBneHlle
IreHcr.loHHbIMI.t aKTnBaMr4 B
lcriruoBJreHHoM,qefrcrByrorqriM3axoHoAareJrbcrnoupecny6auxa
Kasaxcrau;
.+)
pacnpeaeneHHe
II
3arIIlCJIeHLIe [On) IeHHOfO
loprAKe,
LIHBeCTZIITIOHHOTOnOXOna oT
IICECEOHHI,IX AKTI{BOB;
5)
ocyqecrBneHue usofi AerreJrbHocrr4, He
raxouo.tarenr,crnorrPecny6mzrlrKasaxcraH.).
:alpeulenHoft
4eficrnyoulral,r
n.l0 pa:4e,ra 1. <06qlre cBeAeHus o6 Axqnonepuoru o6rqecrne> '3Jroxnrr, B
c-rc-4roqefi peAarcqnu:
<<10.rlo,rnoe or[nqlra,rrnoe HarrMeHoBaHue
ayaxropc*rrx opranu:aqlrii (eamu,rua,
nr. [prr HaJruquu - orqecrBo ayAuropa), ocyqecrBJrflBrnux (ocyulecre,rnro'1lrx) aygur
fmrucooofi orqerHocrr Arcquouepnoro o6qecrra c yKa3aHrreMux lpqHaArer(Hocr' K
G-TBercrByrcrqlrM Kor.refHsM (accoqlraqlrnu, nalaralr), a raftxe no"rnoe otpuqua"rrnoe
rrr{eEoBaHr're KoHcyrlr,TaHToB
no IOpr.rAI.IqecKurr
lr Qlrnancorr,IM BonpocaM,c Korgpr,rMrr
-ttotril-I'cb
Ha
o*a3aHrre
AoroBopbl,
cooTBeTcTByroqllx ycJ,ryr c yKa3aHIIeM
r;rur.arexHocrlt K coorBercrByrcrqltM KoJrJrerllflM(accoqnaquaru,na.naralr):
1007 tbunasconrrfiroa
Toeapaqecrno c orpauu.renuoft orBercrBeHHocrLro (ALMIR
CONSULI.ING),
_
ll-r-\-rSp4lsgHrar (reuepa,rrnax) JTr4rIeH3urHa 3aHrrr4e ayanropcKori
,qerreJr6r{ocrr,ro Ha
'BFsropBr{ Pecny6:rzr<aKasaxcrauNp 0000014,BbrAaHHa{
Mo pK 27 uor1pt 1999r.
Too 'ALMIR CONSULTING" sgr.serc.{ .rreHoN.rflanar", uyg"ropou pecny6:rzru
rr*x;113g-alK'.perr4ToBaHHoii
(DlruaFcospecny6:r'xr.ri{*u*arun.u.
MUUrZCrepcraoNl
,/7
n.ll pa3Ae,'ra 1. <O6rque cBeAeHvs o6 Axquonepnou o6rqecrne>>'3,,rox'Tr, B
cJreAyrcrqefipeAaKrlrrrr:
<11. {ara
rrpnuflTus Arcqlronepnrr*r o6rqecrrou Ko4exca KopnoparnBnoro
ynpaBreHuq (B cry.rae, ec,'rHero rrpuHsrlre npeAycMorpeHoycraBoM o6rqecrsa):
lara npuunrux Ko4erca KoprroparnBHoroynpaBneHvsAo (Hflo (pEClIyEJIlrKA) 07.01.2009 f. r. B coorBercrBt4u c pelreHrreM ear{HcrBeHgoroaKrltroHepa- Ao (14@A
(RESMI) or 07 xnnapx 2009 r., pyKoBoAcrByrci,peueHr.reMConera
4r.penropoe AO (I4On
uRESMI> ( flporor<o,r or 06 rHBapr 2009 r.) B coorBercrBl.ru c KoMnereHur4
er-r,
rpeAycMorpeHHofi
nr. 15-1) n.2 cr. 53 3aroua Pecny6lura Kagaxcrauor 13 Nras2003 roaa
}li! 415-[ <06 axquonepnsrxo6qecrnax>>.
I
[.11-1 par4e,ra I <o6q'e cBeaeHrq o6 AxqlrouepHolr o6ulecrne>>r3Jror(rrrb B
c-leayrolIeii peaarrlrrH:
<11-l {ara yrBeprqe'ns o6rquu co6panr{eMaKrlroHepoB rJrr yqpeaureJr.HLrM
co6pauuen'rMeroAxKu oIIpeAeJreHuscrorrMocrrr anqufi nplr ux Br,rKyrreo6uecreoM:
Mero4una ofipeAeneHlztcror4Mocrl{ axquii npu rx Bbr*yrle o6rqecrnov yrBepxreHa
o6rqlrn co6panueuyvpegureleii or 16 vrapra2007 llpororolou )M >
2. Oprauu rr yqpeArrrelrH(anquoneprr) Axquonepnoro o6ulecrna
lrognynrou
3)-5) n.12 pa3AeJra 2. <<oprau' r yqpeanreJrn larqnouepr,r)
Axqlronepnoro o6uqecrna>>
u3Jrorrutrr,n cneqyrorqeiipeAaKrIuu:
gupercropoe
<<12.
Coner
ArquoHepHoro o6qecrna:
3)
nporleHrHoecooruortreHriefonocyrorqrzxaxquii, npzHag,rexarlux qneHaMcoBera
:upeKropoBrx o6rqelry xo:ruqecrByronocyorqlrx axquii - ner.
4)
npoqeHrHoe coorHorrreHr4e arqui
(.qoreii B ycraBHoM rannra-ne),
NPI-THAANEX(A4}IX q.]IEHAM COBETA AI4PEKTOPOB B AOqCPHI-IX I,I 3ABI,ICI,IMbIX OP|AHIi3AIIU.X!
K
oSqelry KoJrl'iqecrBypa3MeqeHHbIXar<quii (qonefi B ycraBHoM ranura:re) AaHH6rxoprausgauujt
_ HET.
5)
r'{3MeHe'r4eB cocraBe coBera ArrpeKTopoBB Teqe'r4e npeabrAyrrlfix AB)x ner rI
rtpuqu Hbl yxa3aHH6rxHtvegen u fi:
coner glrpercropon Axquouepuoro o6rqecrna crf opur.rporan Ha ocHoBaHur.rpe,oenuq
e.fr.rHcrBeHHof
o aKr-IuoHepa AO (I4(DA (RESMI)) or 2g anperr 200g r., pyKoBo,uc.f
Byrsb
)
pemeHr4eM
conera 4apexropon Ao (l4ol (RESMI> (rlporoxo:r or 2g anperx 200g r.) n
coorBercrBuE c KoMnereHqr{eii,npegycuorpeHHofinr. 15-1 n.2 cr. 53 3axona pecnv6rurxu
Ka:axcraHor 13 Maf,2003 roaa I1b415-II (06 aKuuoHepHbrx
o6rqecroaxrr.
I4g^'reHeHus
B cocraBeconera grzperropon3uureura r reqeHue,,peAbiayrrrr4x
ABp<ner:
l.MaNz6aee Kafipar Kyau''r6aesriq, 1968 r.p. - lpeAceAare:* cosera A'peKropoB o
02 uas.2007r. no 28 anoe:rq2008 r.
2.Maxu6aes Kaipar Kyaulrur6aenuv, 1968 r.p. - qneH Corera 4lrpexropoe c 28 anpe:u
1008r.
3.EyxenonKafipar Axrvra4uesu\, 1952r.p. - u:6pau npeAceAareJreM
conera 4aperropon c
18 anpenr2008 r.;
4.Ba*rproNun Hypnau Ka6amonuu, 1963 r.p. - u:6pau 3aMecrrireneMflpeAceaarens
,
Coeera4uperropon c 31 xHnapr2008 r. (nepells6pau
28 anpenr200g r.);
5.ocnanoe Ail4ap tr44pucoeu'r,1975 r.p. - us6par:q:reHol,rcosera Ar.IpeKropoBc ()2 nl,as
1007r. (nepeus6pan
28 anpe:r.r2008 r.);
6.[Ipr'iu6eron Eplrex cepuxosuq, 1973 r.p. - a:6pau qrenoM cosera ArrpeKropoBoo
srarycoM He3aBrlcar{ofoAHpeKropac 31 runapx 2008 r. (nepeli:6pan 2g arpe.irx200g r.);
T.XNrereeorer Huro-[aeeuq, 1969r.p. - z:6pau qreHoNrcosera 4rp"oropo" co crarycoM
He3aBHcHMoro
4zpeKropac02waq 2007r. (nepeuz6pan
28 anpe:r.r200g r.)>.
r'2
Axquouepuoro o6ulecrsa>
yqpeArrreJrrl(axuuonepr'l)
Ir
<<Opraurr
2'
II.12-1 pa:4e'ra
peAaxurrrl:
n3Jroxr{Tl's c.neayroruefi
Axunorrtpnono o6rqecrea:
<12-1.Korullrero, "o"" il-ilp"*topor
orcyrcrBylor)'
eoq"oo"ptnoto o6qecrna
Kortu'erbr coeetu o"p"*t6oi
Axquonepnoro o6urecrsa>
yqpeArrre!'ru (aruuouepsl)
rr
<<Oprauu
2'
II'13 pa:ge'ra
n3irorurrl' n c,'legyrcEeii n"q"fgX""r*r,urrii
opran A*unoHepHoro o6uecrsa):
<<13<<Kolneruansnrrr
- Clratlloe AcrcapCy"refirtenoe['I;
flpeaceAare:r llpan:reuul
Tuuyp Marcyrosuu;
np"t"t"""
3anecrure:r' nptotto"ttnt
Mar<ap6e(oBI{q;
- Tt^:Y'l::".
irp"o""out"n"n'pg'reuiu A;^11111r4apar
3auecrureru
il";"il';;";"-T:J#:;;Jtr*Til:::ff;fr
",",
9:reu fiPaoleunl
- lYl
un.nlpuuo"*,1-+::##:::";H"ffi
- 'irtl
"?'."","#i"".
9:reH flPae'reultl
ucrro"tHurelsnrtfi
Ta6ruqa 2 - Ko'n'lerua"rbHbtfi
(DI4O,
.f aTa po)r{Aer!nfl
Crrarr,'roe
-\cFiap
opran Anullouepnoro o6ulecrna
rocrreaHnerprr roAan B
@a
c
TOMrrrlcJre no coBMecTrrTe"rbcTBy
B
BpeMst
HacTOqqee
il"rupr
OIIJIAqEHHOM
ycTaBHOM
Bpellfl - '-\\J "rrrr
zoot a. - no Hacroflluee
rlpeaceaarei"
r.
- . t46
'
" peihvurarA"'
i3fl"J':""" 'Htto
"
2 o o 7r ' . - n H B a P2bo o 8r '
Cr.rer-rlrenonuvt ; " ; ; e ; '
xA,,-r'r.ono--"i:*il;T"1""1"
"fo
lpL'ciivs,na
lS rrrons1964
- Ae(aol
:.4.
,[o,'rn e
Maii
2007 r.
<,
Hrro
"lltn;.'#;;",
i,ibn:oin'uxo,,1ly;"Tff
- Mafi zu ;"Io"j"Tff
r'
2006
Mafi
j-l:11u""*u
Perlrona.:t'ur,rit uene4'xep/sauec'rure:rl
np:o"1*.nr'.:;;o'1ffi1"
"'L"o:^,x8"
vnp*n.n
",
*
2004
"n.
[exa6pu
;-,]r"r-**ur"tunr,
,{upexrop
<EauxTypaHAneu lll--^-"'"r""o.g:renllpasrenriq-
t
Ao '1ll'
lI;err6aee
TnrryP
3auecrrire:*
((rE'\-rrr
-pibnviilarA>,
fgl1ce1arem
- H;:T:I;;
@[Hascosocr 2oo4 r'
ABryl
I4rc,rs 2001 r'
<Ba:rror-TPau:ur>'
\laxclrontlu'
Accouuauur
i irpe.rr 1980
- AO ((HII-O
:nPTntl'T
.Io.rrnee \IaPar
flpeacelare'rr
s,qtnxA"-3at',,,ecrtrre'ru
v
\IlrraP6enoertv' "tJifi
BpeMR 49 "h@A
- no tu"tt*tt
Hronu 2007 r.
.* 4..'-rg 1978
e'rr npaBneHdt{
f ',- 3auecrn rell flpe''rcenar
,,nlSftf
<RESMI"'
:
- llrcuszoorr' - Ao
oii.r""iool-t-
i;npuun"ro*"t
"I4oA
al4peKrop-,[uper<rop
aerlapraMesra
Her
ynpaBneHnf,
ggBecrrlulroHHoto
,rRG Securities>(c
_
(Denpa"rs
2005r' I{ro^m_:#6 r. AO
..lloa (RESMI)),
; oJ
13.09.1006r' repeuMeHoB
uHoHHolo ynpaBneHI4t
HHBecrt'l
'
.L pa^-np .lenapra\leHTa
uptY"
r' - notut**t*
2007
@enpa-rr
D
.-r:+t:e',').-
\::tt
\lanagtement"
r3..n.'-;'\o
{c
1O^:93#Ont
RE-sul Ats
7 J
Mafi 2006 r. - ro HacroflrqeeBpeMq_ AO (OOLIyIA
<Premier Asset Management> (c 16.06.200g r..
lepeuMeHoBason AO <RESMI Asset Management>),
Xo,r.qacoea
Po:a
Amuu6exonra,
I0 llrons 1968
f.p.
I4ro,rr 2008 r. - no HacrostrIee BpeMfl _ AO <<Hn@
(PEClIyBlItlKA>, greu flpan:reurar
AnperB 2008 r. - Erorrb 200g r. _ AO
(PECIyEJIIIKA>, Vnpaenrrcqufi
4r4enrop
Mafi 2007 r. - arperrb 2008 r. ,
(PECIIYEII4KAD.
llrpercrop
opraur.r3arl14
oHHo-npasonoii
pa6orsr
Mapr 2007 r. - naii 2007 r. - TOO <Dynasty Network>,
{uper<rop aAMr.rHr.rcrparr{BHo-lpaBoBoro
AenapraMeHTa
Ceura6pr
r. - Mapr 200i r. _ AO <[ovepurr
_2006
KoMnaHI4tKasa_runcrpaxro crpaxoBauulo Nugttz Xaltrx_
Life>,
Be4yulai
cfiequajrr.rcr ro
yfipaBneHzro
qenoBeqecKIrM14
peCypcaMr4
.flnrapr 2006r. - ceurn6pr 2006r.
Ltd.>,[upexrop
Onrrbpr 2005 r. - cenrn6pr 2006 r. - TOO (MOI
Tyuen6aena
6a,rxan
Typcrrn6aerua,
29 u:om 1967
f.p.
lo6poqaena
Tarrsua
IOpreenan
08 rcrca6ps1974
r.p.
I{ro,rr 2008 r. - rro Hacrosulee BpeMq _ AO (,HnO
(PECIIYEJII,IKA>, 9:reH flpasreHzs
Anpe,rr 2008 r. - rrrorr6 200g r. _ AO (HfI@
(PECIIyEJII4KA>,Vnpaenxrorqlrii
Ar.rper<roo
Vltotts 2007 r. - anpert 2003 r. _ AO (H[IO
(PECIIyBJItrIKA),
lupexrop
lenapraueura
Peruouanrsoro pa3Bu-firs,ly'npauxorqlrfi
lr.rpexrop
Ceurn6pr 2005 r. - ratotts2007r. - TOO <iAlmatyCotton
I4ro"rr 2008 r. - ro Hacroffrqee BpeMs _ AO ,GIIIO
(PECIIyE-III4KA>, llren llpar:renua
I{mur 2007 r. - rrorrr, 200g r. _ AO (HnO
(PECIIyEJII,IKA>,f:rasH6rii6yxranrep
Anrycr 2001r. - Vhovl 2001.r. - AO (,IO AO ETA (H[IA
BTA Ka-:axcran>, rrasHrrfi cnequalTr.rcrVnpan:reuux
olxfaJrrepcKoro yvera z rflrnancon
I{m.tr 2008 r. - no Hacrosr{ee BpeMq _ AO ,,Hn@
(PECIIyBJIZKA>, V:ren llpaurenus
Xylraureea
fy.irr,uupa
Axueronua,
Anpelr 2008 r. - rrrorrr, 200g r. _ AO (HnO
21 orrr6px 1965 (PECIIyBIIZKA>, Ynpaerrrorqzfi
Anperrop
r.p.
I{ronr 2007 r. - anperrr 200g r. _ AO HIIO
(PECIIyBJII,IKA>,
lrzpexrop AerapraMeHrareHcr{oHHbrx
- vair 2007 r. - AO HIIO (ETA
onepaII14OHH
OfO ynpa BneHr.L
rJ npoqeHrHoecoorHolxeHl4eronocyrounx arqufi, rpauag:rexarqr4x
Jrr{rIaM,
y*a3ar{HbrM
B
Tadnarle,r o6qeuy ro:ruqecrBy roJrocyrorqaxaKu[ii _ Her>.
,q$,[
II.l4 parge"ra 2. <<opranr'r u yqpeAureru (aKrrno'ep6r) AKq{oHepHoro
o6rqecrna>r
E3"torrr.trr,n c,re4yrouleftpeAaxrln :
<14. O6qaq cyMMa Bo3Harpa (qeHus u sapa6oruoii
rrJrarr,r, a raK)I(e .r,rbrorr,I,
Br,ttrJraqeHHr,reu npeAocTaBJIeHHr,teruuaM, yKa3aHHr,tM
B rryHrrrax 12 u 13 Hacrosmero
trpocrrerTa :a noc,re4Hufi {nHaHconrri
noq:
3a 2008 sunauconrrfi roA o6ulas cyMMaBo3HarpaxAeHuq
14:apa.ornoft rrJrarbr,a raKxe
-rbror' Br,rnnaqeHHbrx
qrenaM coeera
u [peaocraBJreHHbrx
.{upenropon 14qJreHaMflpaerenux
-{xrlr4oHepHoroo6rqecrna cocraBrrJra43 650905,54 rr. (copor< ,p,
ir""r""o,
IrrrbAecrr rrrctrr AeBrrbcor rlflTr,renre 54 rur,rH).>.
",rrrnronu
rr'15 pa:4e.na 2. <<opraHu rr yqpear{TeJu{(anquoHepu) ArcquoHepnoro
o6rqecrna>>
xllorotrb n c.ne,qyrorqeii
peAaKurr[:
<15. Opranlr:aqrroHHafl crpynrypa Anqlronepnoro o6nlecrna:
I) cmpyxmypnotenodpazdenenunAx4uouepuozo o1uqecmea
IIo cocroguuro sa 31-01.2009r. opraHa3arlr4oHHa-s
crpyKrypa Axqrlouepaoro o6rqecrna
BbrrJU{Ar4T
cneAyrorquu o6pa:ou :
Ta6.nuqa3 - Opranu:aqrroHHaq crpyr{rypa Anqr.rouepnoro o6rqecroa
EenapraMeHT
6yxranrepcxoro
y,rera
2) odu4ee konuqecm,o compyduuxoe Ax4uouepnozo o,ulecmsd,
s moJtt qucJrc
podomnuxoe (tunuazoe u npedcmaoumentcmeAx4uonepuozo
ofiuqecmea
flo cocrosHrarona 31.01.2009 r. o6rqee nonr"i."tuo corpyrHr4KoB
Axquonepnoro
o6uecrsa cocrasrser 247 qeJloBeK.
7 5
\\il
3) odqee Ko.,uuecmaocompydnuxoe,enadenu4*r axquattu Ax4uoHepHozoo6uqecmtu,
u tL\ cyM.rapHondonn om o6uqezoxonuuecmrapa3,MeuleHnotx
oxtqufi e npo,leHmox
o6uree xo:ruqecrBo corpyaHxxoe Ar<qzonepnoro o6qecrna, Bnaaeroulrx aKq'l,rMu
-,(urioHepHofoooqecrna, u I4x cyMMapHa.s
aons or o6tqer.ono:ruuecrBapa3MerrleHHbrx
aKIIHt
: lpOUeHTaX
HeT.
4) coedeuun o pyxoeodumennx nodpatdeneuufi Ax4uoaepnozo o1uqecmea(rpanntun,
trta tlpu H(utuqttu- omqecmao,zodpomdenua)
Ta6.ruqa4 - C
-\e
florxHocrs
EHIIq O
Orle.'r
BOAHTeJIfX
e,renuiiAxuu
fl
Horo o6
CKAMI{
Pucx-lreue
-flrr.rntenxoTarr,gHaBenual,ranosHa
C.l x6a e
AeAoHqeFrxoea
AHacracHt
-lera
HHBECTIIUI{OHHOTO
Or:er t'qera rleHcrroHHbrxaKr.lrBoB
Hauanr'nuxor4ela
,Ienapralreur 6
CNOIO
:
EponxunaElena Muxafi:roeHa
ETA U OTqETHOCTII
f,raeurrii 6
o6pogaeeaTarr,sHa
Orre.r 6
'
JarrecI are,rsf,raelor o 6
Jeraprarreur
KoporenaOxcasaBa,replensa
rreHclroHHr,IxDacqeroB
Orle,r neHcuouur,rxHarton,reHuii
-
Haqa-Tr,HnK
orAera
C h r e . rl v e r a [ e H c H o H H r , raxo r o
:
Ha.ra.rlHr.rK
orrena
llr-te.t rrn
OHHI,IX
Ha.rantHraxornena
-fenaDrarren.r
Koxaxr'reroeafayxap
Ka6r6o,r:raesua
XacauosaEreHa 3AyapAoeHa
TEXHO,IOTI|ii
son Xau6er EoirraH6aesu.r
oHa!'rr,Horo
PeruonaulHlrii
Petuonautnr,tii
AxMeroBEpnap Keluconu.r
Peruosarrlulrii
I TI ] E-I }TAT'KETIIH|A
II
'
Ila.ranbr{axor,qeJra
Hypra,rueaaAceM BorarNanosHa
q^.i€HTcrBo
no r.A,ruat:r,r u A,tMarlrucKoii o6,racru
_]ltpeKrop
)I{sr,rsr6aeerAiiKeptr\aXern c6aesHa
I Xrr,rrr6aer
Itpprrropna,rsur,rii orlrucn n.Ta,rgrrrcopraH
Anenrcrna no r,A,tva I bI u A,rruatuucroii
rr:.IfcTlI
Xaypoe KoHcrasrun Ba,r
L-eETcrBo no r,AcraHa n Axuo,tllHcxofi o6,racru
rra"rsusrii
e r.KoKItrera AreHTcrBano n.Acrana u Axlro.nuuctcoiio6,racru
/6
I-ICOBA
Ba:ruxanosHa
Haqan;ur.iKTO e r.KoKxr
-$esrcrBo n r.Anrav lr MaHrucra cnoii o6,racrn
BergyprauoeaHypcayne
AMaH6aeeHa
Arenrcrsa
uA
\regrcrno n r.A
cxoii o6,racrlr
Kaoa6a,raesPeuar
AreHtcrea
{reHTcrBo n r.Anro6e u 3anaano-Ka:axcrancxoiio6,racrn
Xapuaran6erona nsfrffa
xroo AreHrcrea
MaNaroeHa
cxoii o6,racru
lreHTcrBo no r.Ka
LUeeeeH
rcofa,r HHa A,reKcaHlnoeHa
Tepplrropnanruuii or[uc n r.Teruupray Arenrctsa ro r.Kaparauga n KaparauguHcnotr
,16,racrrr
Eaitca:r6aeea
Ca[raHar
KoNaHtaeeHa
::
Ha.ra.rsHr'rr
TO n r.Te
f eppuropua.ilsnuii or[uc n r.IIIaxruHcn AreHrcrea no r.Kaparauga u Kaparangllrcxoii
,r5.r.
:-:
Boratrr TarsqHaBzra,rsesga
Ha.ra,lsHuxTO e r.LLIaxrIaHcx
Tepplnopua,rruuii or[lrc s r.Ea,rxam AreHrcrna no r.KaparaHqan Kaparauguncxoii
c'6.racrrr
:j
Haqanluux TO n r.Ba,'rxalr
Tepprrropna,rrnrrii orfuc n r.X{egna:naHArenrcrsa no r.KaparaH4aH KaparanguHcxoii
,r5.r.
:i
Ha.{a,lbur.iK
Aiireuosa Acer EaK6rr6er<osHa
TO e r.Xe:Ka3raH
-{reHTcrBo e r,Kocranaii u KocraHaiicrcofi o6,racru
I4ceHoeApsrcraHtr4rr,6aesu.r
AreHrcrsa
Anenrctna no r.Kocrauafi u Kocranaiicxofi o6.nacru
Hypuanon Xangoc Kaparaenzv
II AJI I' H I,III
:-
Ha.ralbuuKTO s r
,{r errrcrBos r.Krr:rr,'ro
u Krrsbr,'ro Arlncxoii o6.nacrn
.{ocrralr6eronaAxryrr,
Axrm6eKoeHa
Arenrcrsa
o6,racrn
Bo14auoeaHypa{ MyxrrrroBHa
AfeHTcTBa
Tepprropna,rsnuii orluc e r.3xu6acry: Arenrcrna no r.IIan,rogap u Ilan,rogapcxoii
,ri.racrrr
.ll errcrBo n r,Tlae.ilo4ap u TIae,ro4a
--.
Haqa,rbnuxTO s r.
.\rerrcrno g r.II
oncn u C
{rerrcrgo
KyNlaDxaHo.Baq
Areurcrsa
u Xaru6r,r.ncrcoii
o6"racru
s r.T
Atenrcrsa
trFrcrBo
I4cKaroean aHaHllr<o,raes.Ha
Ka:axcraHcxoii o6.nacrlr
By6lrueenXan6srp6aii
r r.Ycrr
Taxr.i6aesaTorKr,rn BaxrrrNauoeua
u BocroqHo-Ka:axcrancnoiio6,racru
AreHrctga
Ttpprrroprra"rrnuii orluc e r.CeN{eiiAreHrcrsa lo r.Ycrr-Ka*leHoropcK u Bocroqnoli.elar crancnofi o6,'racru
-'Haqa,rrnuxTO e r.CeN{eii
a1
Teppnropua,rsur'riiotluc s r.Aqror Areurcrsa no r.Ycrr-KaueHoropcK u Bocro.rnoIierarcrascnoii o6,racru
Haqa,rsnuxTO e r.Arro3
eAI{eB AaVPeH L ePKXaHOBI.ITI
.{reutcrno B r.V
o-Ka:axcrascxoil o6,racru
Kafir,rpNanXanuar
AreHtclsa
{reHTcrBo s r.IIIrrNtreur u IOxHo-KagaxcraHcrofi o6,.racru
Arenrcrea
Teppltroptta,rr,urrii ot[uc r r.XterrIcaii Arenrcrea no r.IIIrrruxeHr lr lOxso-Ka:axcraHcRoii
:d..taCrrr
Ha,ralbHuKTO s r.Xersrcaii
|
5t ceedeuuno pyxoeodumennx (ttnuanoe u npedcmaaumenocme(tfta.uuaun,una, npu
r.t-:uttuu - ornqectnoo,zodpoJndeHun)
L' cocroqHrarona 31.01.2009 r. rfu:raalou 14 npeacraBr4renr,crB
y AKuuoHepHoro
.:--..=. n.r. r.
fI. 16 pa:.1e"rra
2. <opranrr n yqpeAnreJ'rn(anqnouepu) Anrrnouepnoro o6rqecrna>>
11p'cnerra rr|.toirinrb n cnenl rcuteii penaKulru:
..16, I'vpe;rrre,ru (axquonepr,r)AxquoHepnoro o6rqecr.na:
-^r-.rloHepo\1
Arquonepnoro o6rqecrnalenxercq cnelyoqee rcpl44rrqecKoe
nuqo:
Ta6.rrrua5 - AxquoHep AxquoHepnoro o6ulecrna
HarruesonaHue
Mecto naxoxgenuR
--.-jl ::3cHoeo5rqecrno
, :=;: -:rLrronssrri@uHaHcoertil
-:,.
R-S\II"
l
Ilpeqnaplrre,rruo
onura'reHHr,rx
aKuuii,
II-IT.
Pecny6luraKaraxcran,
050040,ropo4Aruaru,
np.a,rl @apa6u
110(E)
1 000000
f1.18 pa:re;ra 2. <opraHu rr yqpeAHTe!'IH
(axquouepr,r)Axquonepnoro o6llecrna>
fr-r'la:rrTb e cre:;-roqeii peAaKrlt{rr:
..18. Ilu{opuaqus
o [poMrrrxJreHHrtrx,6auxoecxlrx, QunaHconux rpyIIIIax,
I i-I_IEBf'.]\. KoHuepHax,
{itrg':'HepHo e o 6rqecrso :
--,. i1,01.2009 r.
: L.:-:.i---
accoquallHqx,
KoHcopquyMax,
B
KOTOpr,rX yqacTByeT
Arrluouepuoe o6rqecreo sBrrrercfl yqacrHr.KoMAccoquaquu
LaB]\a:axcraHa.>.
7. Csegenun o BbtrrycKeo6r,nn,reuur,rxaxrluii
fl'J5 par:e-ra 7. <Cnegeuur o Br,r[yc*e obnqs,reuHrrx a*uu[))
:JE-I-, l:'IeII
r!3Jroxnr.b r]
pef aKrluu :
. {S. Cee:enlrs o6 aruuqx
. q,t,tuqecmeo,eudu ax4uit
. ,1-:e ro,rltqecreo o6T,gereuHrrx arqufi Anqllonepnoro o6rqecrna, B ToM qr4cJre:
:'- :-:
-:
- 2 000 000 (Aeauu:uuona)ruryx;
axuufr.
:::::lerIlpOBaHHbrX
npI4Br4ngfIIpOBaHHbIe aKUuu OTCyTCTByIOT.>.
l l i \
lljl 1,
Lill'J''/'
"i'
/s 1'
rloJrotr(eHufl
8. .IIono.nnure.nbHbIe
II.50
paslsra
8. <<.[ono.nnure,'rr'H6lenororrceHuq>) Il3Jroxrrrr, B cJeAyIoqeft
PEAAKIIIIH:
<50. I{n{opuaufis Arfl trHBecropoB:
tr4neecroprr Mor)'T o3HaKoMrrrLct c xonzeft ycrana Axqraonepnoro o6lqecrBa H
npOCneKTOM BbIIIyCKa arr{fifi,
C lI3MeHeHIttMII
U AOflOIHeEUCMI4 B 3TII ,qO(yMeHTbI, C OTr{eTaMI'I
o6 morax pa3MerqeHl{t axt\uit, a rar<xe ltnofi ran$opnarlueft flo a'qpecy: Pecny6mlra
np. A6ax, Aou 52, re:r. (727) 333-44'0I; 6axc (727) 333-44-02
Ka:axcran, 050008, r. AnIr.tarr,r,
(sH.154).
cpegcrna Nraccosoft rzn$opr,traquu,Ilc[onByeMbre Ar-s ny6ruraquu zutpopuaur'ru o
- Ia3eTa <Erelren l(ara4crau> vlvnl ta3eTa
AerreJrbHocTr{ArquOnepnOro O$qecTBa
<<Ka:axcragcraq
flpa3,qa)etlulu W[B-caitr Arqr.rOnepnoroO$IIecTBa:wwW.respublica.kz.>.
Ilpegcegare.rr pao.neuun
Cuau,'ron Acrap Cy.neituenonlru
frarnrrii
6yxra,'rrep
AnAoHqexoea/AHacrlcut Cepreenua
////t /
._/A/@pd' l /
I,Icn.: P.Xo:rAacoea
Tet.: +7 72733344 01 (nn.150)
Ten.:+7 72733344 02 (nn.150)
Ten.:+7 72733344 04 (nu.150)
1o
MEe
tE€€E
SJqEF
'
\
=
E. E
= .= =