5, I(a:a6craH Pecny6nnracu, 050008, Aluarur A6afi *m,t,52
Transcrição
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. 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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. 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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).>. 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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 = .= =
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