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Financial info


Full Name of the Company:
”Nizhnekamskneftekhim” Open Joint-Stock Company

Location and Mail Address:
Nizhnekamskneftekhim Inc, Nizhnekamsk 423574, Republic of Tatarstan , Russia

Date of Registration with State Authorities and Register Entry No.:
18 August 1993, registered with the Ministry of Finance of the Tatarstan Republic and entered into the Register of Joint-Stock Companies set up in the Republic of Tatarstan , Register Entry No. 388. Reregistered by an Inter-Regional Inspection Authority ¹ 20 of the Russian Federation Tax Collection Ministry for the Tatarstan Republic 5 November 2002 and entered into a Consolidated Public Register of Legal Entities, Register Primary Official Entry ¹ 1021602502316.

Taxpayer Identification Number:
1651000010.

Number of Shareholders, registered in the Shareholders Register of Nizhnekamskneftekhim Inc, at 05.03.2004 – 16,886 physical legal persons and nominal holders.

 

Shareholders having more than 5% of ordinary (voting) shares of Nizhnekamskneftekhim Inc at 05.03.2004

Shareholders

Number of voting shares, pcs

% to the total number of voting shares

“Central Depositary RT” Inc

(Nominal Holder)

644,490,000

40.0

“Nizhnekamskneftekhim & Company.” Commandite

295,020,324

18.3

“Tatar-American Investment and Finance” JSC

183,712,600

11.4

Private JS “NIKoil Depository Company”

(Nominal Holder)

153,251,395

9.5

The Resolution of the RT State Property Management Committee No. 215 of 02.02.98 established a particular right ("Golden Share") for participation of the Tatarstan Republic in managing “Nizhnekamskneftekhim” Inc. This Resolution holds valid until further notification of its cancellation.

Company's Auditor:
Full Registered Name: “Audit and Consulting” Ltd, Kazan .

Independent Appraiser:
Full Registered Name: “Torginvest” Agency Ltd, Kazan.

Register Holder:
Full Registered Name: Affiliate ¹ 4 of Private JS “Inter-Regional Registration Company”, Nizhnekamsk City . Mail address:11 30 let Pobedy St , Nizhnekamsk 423570, Republic of Tatarstan , Russia . Telephone: (8555) 42-73-10

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Nizhnekamskneftekhim Inc. @ 2004