+998 71 203-00-50        Uzbekistan, Tashkent. Istiklal str. 29, 100017
ГОДОВОЙ ОТЧЕТ ЭМИТЕНТА ПО ИТОГАМ 2022 ГОДА
Дата раскрытия: 11.07.2023   
Дата опубликования модератором*: 12.07.2023   
The body of the issuer who took the decision Годовое общее собрание акционеров банка
Дата утверждения отчета 07.07.2023
1 NAME OF THE ISSUER:
Full "O'zbekiston Respublikasi aksiyadorlik tijorat Xalq Banki"
Short: Xalq Banki
Name of stock exchange ticker: XKBK
2 CORPORATE NEWS
Location: г. Ташкент, Чиланзарский район, улица Катартал, 46.
Postal address: 100096, г. Ташкент, Чиланзарский район, улица Катартал, 46.
E-mail address: info@xb.uz
Official Website: www.xb.uz
3 БАНКОВСКИЕ РЕКВИЗИТЫ
Наименование обслуживающего банка: Главное операционное управление Акционерного коммерческого Народного банка Республики Узбекистан
Current account: 29896 000 300 001 125 001
MFI: 1125
4 РЕГИСТРАЦИОННЫЕ И ИДЕНТИФИКАЦИОННЫЕ НОМЕРА
присвоенные регистрирующим органом: 25
присвоенные органом государственной налоговой службы (ИНН): 207215726
присвоенные органами государственной статистики
КФС: 213
ОКПО: 14929863
ОКОНХ: 96130
СОАТО: 1726294
Международные стандарты финансовой отчётности (МСФО) Скачать отчет
5Показатели финансово-экономического состояния эмитента
Profitability of the authorized capital, coefficient0.1%
Coverage of total solvency, coefficient120.2%
Ratio of absolute liquidity, coefficient40.2%
Ratio of own and attracted funds, coefficient21.3%
The ratio of the issuer's own and borrowed funds:20.2
8Изменения в составе наблюдательного совета, ревизионной комиссии или исполнительного органа
дата принятия решениядата вступления к обязанностямФ.И.О.ДолжностьОрган эмитента, принявший решениеИзбран (назначен) / выведен из состава (уволен, истечение срока полномочий)
06.04.202206.04.2022Styuard LousonBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiвыведен из состава (уволен)
06.04.202206.04.2022Ishmetov Temur AmindjanovichBank Kengashi RaisiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Boboev Adiz MuzaffarovichBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Ibragimov Djamol KamilovichBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Zaynutdinov Sirojiddin SayfutdinovichBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Rodjer TomsonBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Kaiser NasimBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Taron GanjalyanBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Sabirov Nazimjon MadaminovichBank Taftish komissisyasi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Sayfutdinov Sherxon SafarbaevichBank Taftish komissisyasi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
06.04.202206.04.2022Nabiev Xisrav OrifjonovichBank Taftish komissisyasi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
28.04.202228.04.2022Shernazorov Kiyomiddin BoynazarovichBosh buxgalterBank KengashiИзбран (назначен)
29.06.202229.06.2022Sabirov Nazimjon MadaminovichBank Taftish komissisyasi a’zosiAksiyadorlar umumiy yig‘ilishiвыведен из состава (уволен)
29.06.202229.06.2022Sayfutdinov Sherxon SafarbaevichBank Taftish komissisyasi a’zosiAksiyadorlar umumiy yig‘ilishiвыведен из состава (уволен)
29.06.202229.06.2022Nabiev Xisrav OrifjonovichBank Taftish komissisyasi a’zosiAksiyadorlar umumiy yig‘ilishiвыведен из состава (уволен)
29.06.202229.06.2022Ishmetov Temur AmindjanovichBank Kengashi RaisiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
29.06.202229.06.2022Boboev Adiz MuzaffarovichBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
29.06.202229.06.2022Ibragimov Djamol KamilovichBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
29.06.202229.06.2022Zaynutdinov Sirojiddin SayfutdinovichBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
29.06.202229.06.2022Rodjer TomsonBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
29.06.202229.06.2022Kaiser NasimBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
29.06.202229.06.2022Taron GanjalyanBank Kengashi a’zosiAksiyadorlar umumiy yig‘ilishiИзбран (назначен)
10Information on the important facts for the year
Наименование существенного факта№ существенного фактаДата наступления существенного фактаДата публикации существенного факта
Filiallar ro‘yxatidagi o‘zgarishlar909.02.202210.02.2022
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar615.04.202215.04.2022
Affillangan shaxslar tarkibidagi o‘zgarishlar3615.04.202215.04.2022
Taftish komissiyasi tarkibidagi o‘zgarishlar815.04.202218.04.2022
Kuzatuv kengashi tarkibidagi o‘zgarishlar815.04.202218.04.2022
Filiallar ro‘yxatidagi o‘zgarishlar929.04.202229.04.2022
Ijro organi tarkibidagi o‘zgarishlar806.05.202206.05.2022
Affillangan shaxslar tarkibidagi o‘zgarishlar3606.05.202206.05.2022
Kuzatuv kengashi tarkibidagi o‘zgarishlar807.07.202208.07.2022
Taftish komissiyasi tarkibidagi o‘zgarishlar807.07.202208.07.2022
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar607.07.202208.07.2022
Affillangan shaxslar tarkibidagi o‘zgarishlar3607.07.202208.07.2022
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar619.07.202221.07.2022
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar624.10.202224.10.2022
11Balance sheet
Категориив тыс. сум.
ASSETS
1. Cash and other payment documents1448130415.00
2. Due from Central Bank of Uzbekistan1015550882.00
3. Due from other banks2256342227.00
4. Trade accounts3983806236.00
a. Securities4130027470.00
b. Precious metals, coins, stones-146194764.00
c. Less: Reserves for possible losses on purchase and sale accounts26470.00
d. Net purchase and sale accounts
5 а. Investments166392508.00
b. Less: Reserves for possible losses on investments
c. Net investments
6. Securities purchased under REPO agreement
7. Loans and leasing transactions20059715927.00
а. Gross loans21665615114.00
b. Gross leasing transactions
c. Less: Reserves for possible losses on loans and leasing transactions1605899187.00
d. Net loans and leasing transactions
8 а. Purchased commercial notes
b. Less: Reserves for possible losses on purchased commercial notes
c. Net purchased commercial papers
9. Liabilities of customers on financial instruments
10. Net fixed assets1076729805.00
11. Due accrued interest1388381592.00
12. Other owned property of the bank11389395.00
а. Investments in real estate
b. Other assets acquired during credit settlements
c. Less: Reserves for possible losses on other own property of the bank
d. Net other owned property of the bank
13. Other assets433574241.00
14. Total assets31671895149.00
LIABILITIES AND EQUITY
LIABILITIES
15. Demand deposits2510009344.00
16.Savings deposits11072699308.00
17. Term deposits
18. Due to Central Bank of Uzbekistan394877.00
19. Due to other banks2303703343.00
20. Securities sold under REPO agreement642000000.00
21. Due loans and leasing operations7663429336.00
22. Subordinated debt obligations788477000.00
23. Due accrued interests946688863.00
24. Other liabilities50104626.00
25. Total liabilities374969416.00
EQUITY
26. Authorized capital7433379790.00
а. Ordinary shares
b. Privileged stocks7433379790.00
27. Additional paid-in capital
28. Reserve capital67905413.00
а. Reserve fund for general purposes46241092.00
а.1.out of which:, reserves created on standard assets
b. Reserve for devaluation
c. Other reserves and funds21664321.00
29. Retained profit-2182118429.00
30. Total equity5319166774.00
31. Total liabilities and equity5319166774.00
12Report on financial results
Категориив тыс. сум.
1. INTEREST INCOME
a. Interest income in accounts at the Central Bank of Uzbekistan89174717.00
b. Interest income in accounts at other banks261273771.00
c. Interest income on purchased commercial notes10622875.00
d. Interest income on investments51934311.00
e. Interest income on securities’ purchase and sale accounts
f. Interest income on customer liabilities
g. Interest income on customers liabilities on the outstanding acceptances of the bank
h. Interest, discount (discounts) and contributions on credit and leasing transactions2906330705.00
i. Interest income on purchased securities under REPO agreements
j. Other interest income1357865802.00
k. Total interest income4677234273.00
2. INTEREST EXPENSES
а. Interest expenses on demand deposits7455538.00
b. Interest expenses on savings deposits611247824.00
c. Interest expenses on term deposits
d. Interest expenses due to the Central Bank of Uzbekistan
e. Interest expenses due to other banks 76612055.00
f. Total interest expenses on deposits695315417.00
g. Due interest expenses on loans 535577465.00
h. Interest expenses on sold securities under REPO agreements 1787562.00
i. Other interest expenses2224004419.00
j. Total interest expenses on liabilities2761369446.00
k. Total interest expenses3456684863.00
3. NET INTEREST INCOME BEFORE ESTIMATION OF POSSIBLE LOSSES ON CREDITS AND LEASING1220549410.00
а. Less: Estimation of possible losses on loans and leasing1982465412.00
b. Net interest income after estimation of possible losses on loans and leasing-1258526956.00
4. NON-INTEREST INCOME
a. Income on commission and fees for services961413725.00
b. Profit in foreign currency144041249.00
c. Profit on commercial operations519816545.00
d. Profit and dividends on investments10688787.00
e. Other non-interest income1350407114.00
f. Total non-interest income2986367420.00
5. NON-INTEREST EXPENSES
а. Expenses on commission and fees for service 116741486.00
b. Losses in foreign currency99917938.00
c. Losses on purchase and sale accounts
d. Losses from investments
e. Other non-interest expenses42925127.00
f. Total non-interest expenses259584551.00
6. NET INCOME BEFORE OPERATING EXPENSES1468255913.00
7. OPERATING EXPENSES
а. Salaries and other expenses for employees930637940.00
b. Lease and maintenance177148314.00
c. Assignment and transportation expenses20517729.00
d. Administrative expenses86959428.00
e. Representation and charity12325664.00
f. Depreciation155381950.00
g. Insurance, taxes and other expenses77347022.00
h. Total operating expenses1460318047.00
8. ESTIMATION OF NON-LOAN LOSSES
9. NET PROFIT BEFORE TAXES AND OTHER AMENDMENTS7937866.00
а. Estimation of income tax
10. INCOME BEFORE AMENDMENTS7937866.00
а. Net unexpected income or loss
b. Other net adjustments to profit
11. NET PROFIT (LOSS)7937866.00
13Сведения о результатах аудиторской проверки
Наименование аудиторской организацииДата выдачи лицензииНомер лицензииВид заключенияДата выдачи аудиторского заключенияНомер аудиторского заключенияФ.И.О. аудитора (аудиторов), проводившего проверкуКопия аудиторского заключения
“Ernst & Young” MChJ auditorilik tashkiloti2019-04-17816-2023-05-31 A. Azamov
16Список аффилированных лиц (по состоянию на конец отчетного года)
Ф.И.О. или полное наименованиеМестонахождение (местожительство) (государство, область, город, район)Основание, по которому они признаются аффилированными лицамиДата (наступления основания (-ий)
O'zbekiston Respublikasi Moliya vazirligi100008, Toshkent sh., Istiqlol ko'chasi, 29 uy.Bankning oddiy, ovoz beruvchi 20 foizdan ko‘p aksiyalariga ega2020-02-28
O‘zbekiston Respublikasi Tiklanish va taraqqiyot jamg‘armasi100084, Toshkent sh., Amir Temur ko'chasi, 101.Bankning oddiy, ovoz beruvchi 20 foizdan ko‘p aksiyalariga ega2017-09-29
“UZPAYNET” MChJ100021, Toshkent sh., Furkat ko‘chasi, 10-uy.Bank mazkur jamiyatning 20 foizdan ortiq ulushiga egalik qiladi2009-09-08
“Xalq Sug’urta” AJ100031, Toshkent sh., Shota Rustaveli ko‘chasi, 9.Bank mazkur jamiyatning 20 foizdan ortiq ulushiga egalik qiladi2011-05-16
Aksiyadorlik tijorat banki “Qishloq qurilish bank”100011, Toshkent sh., Navoiy ko‘chasi, 18A-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
“Asaka” aksiyadorlik tijorat banki100015, Toshkent sh., Nukus ko‘chasi, 67-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
“Agrobank” aksiyadorlik tijorat banki100096, Toshkent sh., Muqimiy ko‘chasi, 43-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
“Ipoteka-bank” aksiyadorlik tijorat ipoteka banki100000, Toshkent sh, Shahrisabz ko‘chasi, 30-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
“Mikrokreditbank” aksiyadorlik-tijorat banki100096, Toshkent sh. Lutfiy ko‘chasi, 14-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
«Kafolat Sug'urta kompaniyasi» aksiyadorlik jamiyati100017, Toshkent sh., Mustaqillik maydoni, 5.Mazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
«O’zagrosug’urta» aksiyadorlik jamiyati100017, Toshkent sh., Mustaqillik maydoni, 5.Mazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
Aksiyadorlik jamiyati «Qurilishmashlizing» Lizing kompaniyasi100060, Toshkent sh, Shahrisabz ko‘chasi, 30-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
"Qishloq qurilish invest" IK MChJ100060, Toshkent sh, Shahrisabz ko‘chasi, 36-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
“O‘zbekinvest” eksport-import milliy sug’urta kompaniyasi100017, Toshkent sh., A.Qodiriy k., 2 uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-02-06
"O'ZMELIOMASHLIZING" DUK100008, Toshkent sh., Mustaqillik maydoni, 5.Mazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2018-05-01
“O‘zbekiston Respublikasi Tashqi iqtisodiy faoliyat milliy banki” aksiyadorlik jamiyati100084, Toshkent shahri, Yunusobod tumani, Amir Temur ko‘chasi, 101Mazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2020-02-15
"O‘zbekiston sanoat-qurilish banki" aksiyadorlik tijorat banki100000, Toshkent shahri, Yunusobod tumani, Shahrisabz ko‘chasi, 3-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-09-29
"Turonbank" aksiyadorlik tijorat banki100011, Toshkent shahri, Shayxontoxur tumani, Abay ko‘chasi, 4aMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2018-04-20
Aksiyadorlik tijorat "Aloqabank"100047, Toshkent shahri, Mirobod tumani, Amir Temur shoh ko‘chasi, 4-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-11-14
“O‘zagroeksportbank” aksiyadorlik tijorat banki100212, Toshkent shahri, Yunusobod tumani, Amir Temur ko‘chasi, 79A-uyMazkur yuridik shaxs ustav kapitalida 20 va undan ortiq foiziga egalik qilayotgan shaxs va o'z navbatida ushbu aksiyadorlik jamiyatning 20 va undan ortiq foiziga egalik qilayotgan shaxs2017-12-12
Ishmetov Timur AmindjanovichToshkent shahriO‘zbekiston Respublikasi Moliya vaziri, Kuzatuv kengashi Raisi2022-06-29
Boboyev Adiz MuzafarovichToshkent shahriOʼzbekiston Respublikasi Iqtisodiy taraqqiyot va kambag'allikni qisqartirish vaziri o'rinbosari - Kuzatuv kengashi a’zosi2022-06-29
Ibragimov Djamol KamilovichToshkent shahriOʼzbekiston Respublikasi Tiklanish va taraqqiyot jamgʼarmasi boshqarma boshligʼi oʼrinbosari - Kuzatuv kengashi a’zosi2022-06-29
Zaynutdinov SirojiddinSankt-Peterburg, Rossiya FederatsiyasiRossiya Federatsiyasi "Gruppa ILIM" aksiyadorlik jamiyati Ichki audit bo'yicha Vitse Prezidenti - Kuzatuv kengashining mustaqil a’zosi2022-06-29
Kayzer NasimKanadaXalqaro rivojlantirish va Inevstitsion bank bo’yicha mutaxassis - Kuzatuv kengashining mustaqil a’zosi2022-06-29
Rodjer TomsonAQSHMustaqil a'zo – Investitsion bank va kapital bozori bo'yicha mutaxassis, London, Buyuk Britaniya2022-06-29
Taron GanjalyanNederlandiyaLINKS Analytics B.V. ijrochi direktori, Gaaga, Niderlandiya2022-06-29
Atabaev Shuhrat XaldarovichToshkent shahriBank Boshqaruvi Raisi2022-05-31
Azimov Zafar AbdumajidovichToshkent shahriBank Boshqaruvi Raisining birinchi o'rinbosari2022-05-31
Ruziyev Farrux AralovichToshkent shahriBank Boshqaruvi Raisi o'rinbosari2022-05-31
Kutliyev Dilshod OrifovichToshkent shahriBank Boshqaruvi Raisi o'rinbosari2022-05-31
Raxmonov Tohir ZiyatovichToshkent shahriBank Boshqaruvi Raisi o'rinbosari2022-05-31
Rashidova Gulzoda AtaxanovnaToshkent viloyatiBank Boshqaruvi Raisi o'rinbosari2022-05-31
Shernazarov Qiyomiddin BoynazarovichToshkent shahriBuxgalteriya hisobi va hisoboti departamenti direktori - Bosh buxgalter2022-04-28
Tashmatov Nuritdin ZubaydullayevichToshkent shahriYuridik departament direktori - bank Boshqaruvi a'zosi2022-05-31

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