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<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 400
Number of securities for sale: 634
Purchase price: 5 100
Number of securities to buy: 19
<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 50 000
Number of securities for sale: 503
Purchase price: 0
Number of securities to buy: 0
<Neftgazqurilishta'mir> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 31 500
Number of securities for sale: 236 932
Purchase price: 0
Number of securities to buy: 0
<Olmaliq kon-metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 8 100
Number of securities for sale: 75
Purchase price: 7 000
Number of securities to buy: 50
<Agrobank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 168
Number of securities for sale: 1 159 228
Purchase price: 0
Number of securities to buy: 0
<Granit> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 418
<Granit> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 042
<O'zbekgeofizika> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 300
Number of securities to buy: 6 735
<Turkiston> Xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 7 506 303
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazquduqta'mirlash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 83 000
Number of securities for sale: 80
Purchase price: 0
Number of securities to buy: 0
<Toshneftegazqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 61 000
Number of securities for sale: 1 239
Purchase price: 0
Number of securities to buy: 0
<O'zlitineftgaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 16
Purchase price: 0
Number of securities to buy: 0
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 1 000
Purchase price: 210
Number of securities to buy: 6 000
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 250
Number of securities to buy: 7 200
<O'zagrolizing> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 535
Number of securities for sale: 159 396
Purchase price: 0
Number of securities to buy: 0
<O'zkimyopolimersavdo> ulgurji savdo vositachilik firmasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 15 388
Purchase price: 0
Number of securities to buy: 0
<Mikrokreditbank> aksiyadorlik-tijorat banki
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 299
Purchase price: 0
Number of securities to buy: 0
<Andijon tajriba-sinov zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 001
Number of securities to buy: 100
<Farg'ona dori-darmon> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 700
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat banki <Qishloq qurilish bank>
Type of assets: Preferred shares
Selling price: 950
Number of securities for sale: 14 718
Purchase price: 0
Number of securities to buy: 0
<Surhonoziqovqatsanoati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 484
Number of securities for sale: 19 200
Purchase price: 0
Number of securities to buy: 0
<Ohangaronsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 150 000
Number of securities to buy: 87
<Sarbon-Neftegaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 100
Number of securities for sale: 314 024
Purchase price: 0
Number of securities to buy: 0
<Qashqadaryoneftgazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Biokimyo> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 19 800
Number of securities for sale: 7 800
Purchase price: 3 351
Number of securities to buy: 100
<Muborakneftgazmontaj> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 650 000
Number of securities for sale: 8
Purchase price: 0
Number of securities to buy: 0
<Neft ta'minot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 4 010
Number of securities to buy: 80
<Kapital sug'urta> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2,95
Number of securities for sale: 999 636 330
Purchase price: 0
Number of securities to buy: 0
<Qizilqumsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 199
Number of securities for sale: 302 245
Purchase price: 1 100
Number of securities to buy: 279
<Buxorogazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 40 000
Number of securities for sale: 2 989
Purchase price: 0
Number of securities to buy: 0
<Muborakneftgaztrans> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 340
Number of securities for sale: 351 164
Purchase price: 0
Number of securities to buy: 0
<Toshkent univermagi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 15 000
Number of securities to buy: 8 191
<Buxoro ta'mirlash mexanika zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 11 120
Number of securities for sale: 172 800
Purchase price: 0
Number of securities to buy: 0
<Trastbank> xususiy aksiyadorlik banki
Type of assets: Common shares
Selling price: 5 000
Number of securities for sale: 47
Purchase price: 1 325
Number of securities to buy: 200
<UZKABEL> aksiyadorlik jamiyati qo'shma korxonasi
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 53
<Turonbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 793
Purchase price: 0
Number of securities to buy: 0
<Neftgaztadqiqot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 9 500
Number of securities for sale: 178 196
Purchase price: 0
Number of securities to buy: 0
<Xo'jaobod texnologiik transport boshqarmasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Tashgiprogor> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 14 900
Number of securities for sale: 10 661
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 18,9
Number of securities for sale: 296 225 373
Purchase price: 10
Number of securities to buy: 321 703
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 39
Number of securities for sale: 323 850
Purchase price: 22
Number of securities to buy: 23 942
<Farg'ona shahar <Markaziy dehqon bozori> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 020
Number of securities for sale: 4 000 000
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston respublika tovar-xomashyo birjasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 500
Number of securities to buy: 150
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Common shares
Selling price: 389
Number of securities for sale: 5 440
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Preferred shares
Selling price: 2 500
Number of securities for sale: 1 859
Purchase price: 0
Number of securities to buy: 0
<Alskom> sug'urta kompaniyasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 1 786 405
Purchase price: 0
Number of securities to buy: 0
<Buxoroneftgazparmalash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 000
Number of securities for sale: 8 820
Purchase price: 0
Number of securities to buy: 0
<Elektrogaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 12 000
Number of securities for sale: 1 099
Purchase price: 0
Number of securities to buy: 0
<Qo'qonspirt> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 2
Number of securities to buy: 100 000
<O'zbektelekom> aksiyadorlik kompaniyasi
Type of assets: Preferred shares
Selling price: 18 000
Number of securities for sale: 1 646
Purchase price: 2 400
Number of securities to buy: 240
<Sharq> nashriyot-matbaa aksiyadorlik kompaniyasi Aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 25 000
Number of securities for sale: 537
Purchase price: 1 743
Number of securities to buy: 50
<Ravnaq-bank> xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 300
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Common shares
Selling price: 0,85
Number of securities for sale: 298 066 289
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Preferred shares
Selling price: 6
Number of securities for sale: 591 012
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 100
Number of securities to buy: 80
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 3 558
Purchase price: 1 800
Number of securities to buy: 80
<O'zneftmahsulot> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 16 000
Purchase price: 0
Number of securities to buy: 0
ГОДОВОЙ ОТЧЕТ ЭМИТЕНТА ПО ИТОГАМ 2018 ГОДА
Дата раскрытия: 21.08.2019   
Дата опубликования модератором*: 28.08.2019   
The body of the issuer who took the decision Акционерная собрания
Дата утверждения отчета 15.04.2019
1 NAME OF THE ISSUER:
Full "Davr-bank" xususiy aksiyadorlik tijorat banki
Short: "Davr-bank" XATB
Name of stock exchange ticker: No
2 CORPORATE NEWS
Location: г. Ташкент, Шайхантахурский район, ул. А. Навои-Заркайнар, Блок А
Postal address: г. Ташкент, Шайхантахурский район, ул. А. Навои-Заркайнар, Блок А
E-mail address: No
Official Website: www.davrbank.uz
3 БАНКОВСКИЕ РЕКВИЗИТЫ
Наименование обслуживающего банка:
Current account:
MFI:
4 РЕГИСТРАЦИОННЫЕ И ИДЕНТИФИКАЦИОННЫЕ НОМЕРА
присвоенные регистрирующим органом:
присвоенные органом государственной налоговой службы (ИНН): 203709707
присвоенные органами государственной статистики
КФС:
ОКПО:
ОКОНХ:
СОАТО:
5Показатели финансово-экономического состояния эмитента
Profitability of the authorized capital, coefficient39,63
Coverage of total solvency, coefficient144,3
Ratio of absolute liquidity, coefficient49,7
Ratio of own and attracted funds, coefficient16,95
Коэффициент обновления основных фондов112.27
The ratio of the issuer's own and borrowed funds:16,95
6Объем начисленных доходов по ценным бумагам в отчетном году
On ordinary stocks (in soums per stock)5000
On ordinary stocks (in percentage to the face value of one stock)10
On priviliged shares (in soums per stock)0
On priviliged shares (in percentage to the face value of one stock)0
On other securities (in soums per stock)0
On other securities (in percentage to the face value of one stock)0
7Имеющаяся задолженность по выплате доходов по ценным бумагам
On ordinary stocks (according to the results of the reporting period (in soums))1981,36
On ordinary stocks (according to the results of previous periods (in soums))1779,45
On priviliged shares (according to the results of the reporting period (in soums))0
On priviliged shares (according to the results of previous periods (in soums))0
On other securities (according to the results of the reporting period (in soums))0
On other securities (according to the results of the reporting period (in soums))0
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)
10.01.201710.01.2017Убаев Лутфулла ХайруллаевичПредседатель Совета БанкаСовет БанкаИзбран (назначен)
16.01.201716.01.2017Самадов Абдумажид АбдувахитовичПредседатель ПравленияСовет БанкаИзбран (назначен)
14.05.201714.05.2017Убаев Лутфулла ХайруллаевичнаЧлен советаСовет БанкаИзбран (назначен)
14.05.201714.05.2017Мирзаятов Миркодир МирсагатовичЧлен советаОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Чен Ирина КонстантиновнаЧлен советаОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Назаров Самаржон СидиқовичЧлен советаОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Убаева Шахноза ЛутфуллаевнаЧлен советаОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Убаева Умида Абдуганиевна Член советаОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Убаева Махфуза АбдумаликовнаЧлен советаОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Мирзаятов Миржалол МирсагатовичЧлен ревизионной комиссииОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Убаев Тохир ХайруллаевичЧлен ревизионной комиссииОбщее собрание акционеровИзбран (назначен)
14.05.201714.05.2017Абдурахмонова Холида МиликовнаЧлен ревизионной комиссииОбщее собрание акционеровИзбран (назначен)
13.02.201713.02.2017Хакимов Шохрух ХандамировичЗаместитель Председателя Правления (Член правления)Совет БанкаИзбран (назначен)
9Основные сведения о дополнительно выпущенных ценных бумагах (заполняется, если в отчетном периоде осуществлялся выпуск ценных бумаг)
Орган, принявший решение о выпускеОбщая собрания акционеров
Дата и номер государственной регистрации12 окт 2017
Количество ценных бумаг (шт.) и объем выпуска (сум)20000000
Способ размещения ценных бумагВнутри акционеров (закрытий)
Сроки размещениябезсрочный
Дата начала12 окт 2017
Дата окончаниянеограничено
10Information on the important facts for the year
Наименование существенного факта№ существенного фактаДата наступления существенного фактаДата публикации существенного факта
Решения, принятые высшим органом управления эмитента611.11.201713.11.2017
Изменения в составе наблюдательного совета, ревизионной комиссии или исполнительного органа814.05.201721.08.2017
Изменения в составе наблюдательного совета, ревизионной комиссии или исполнительного органа814.05.201721.08.2017
11Balance sheet
Категориив тыс. сум.
ASSETS
1. Cash and other payment documents23295760.00
2. Due from Central Bank of Uzbekistan128532882.00
3. Due from other banks69987611.00
4. Trade accounts
a. Securities
b. Precious metals, coins, stones
c. Less: Reserves for possible losses on purchase and sale accounts
d. Net purchase and sale accounts
5 а. Investments5654000.00
b. Less: Reserves for possible losses on investments
c. Net investments5654000.00
6. Securities purchased under REPO agreement
7. Loans and leasing transactions606040209.00
а. Gross loans607106119.00
b. Gross leasing transactions
c. Less: Reserves for possible losses on loans and leasing transactions1065910.00
d. Net loans and leasing transactions606040209.00
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 assets15998525.00
11. Due accrued interest8136279.00
12. Other owned property of the bank1062000.00
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 assets23147868.00
14. Total assets882495950.00
LIABILITIES AND EQUITY
LIABILITIES
15. Demand deposits373453052.00
16.Savings deposits
17. Term deposits215938632.00
18. Due to Central Bank of Uzbekistan
19. Due to other banks36000121.00
20. Securities sold under REPO agreement
21. Due loans and leasing operations101046782.00
22. Subordinated debt obligations
23. Due accrued interests1725596.00
24. Other liabilities21755628.00
25. Total liabilities753720693.00
EQUITY
26. Authorized capital100000000.00
а. Ordinary shares100000000.00
b. Privileged stocks
27. Additional paid-in capital266448.00
28. Reserve capital
а. Reserve fund for general purposes6380129.00
а.1.out of which:, reserves created on standard assets3123500.00
b. Reserve for devaluation
c. Other reserves and funds1346651.00
29. Retained profit17658529.00
30. Total equity128775257.00
31. Total liabilities and equity882495950.00
12Report on financial results
Категориив тыс. сум.
1. INTEREST INCOME
a. Interest income in accounts at the Central Bank of Uzbekistan
b. Interest income in accounts at other banks7102358.00
c. Interest income on purchased commercial notes
d. Interest income on investments13019.00
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 transactions91383330.00
i. Interest income on purchased securities under REPO agreements
j. Other interest income9989315.00
k. Total interest income108488022.00
2. INTEREST EXPENSES
а. Interest expenses on demand deposits681518.00
b. Interest expenses on savings deposits
c. Interest expenses on term deposits19854159.00
d. Interest expenses due to the Central Bank of Uzbekistan
e. Interest expenses due to other banks 3232728.00
f. Total interest expenses on deposits23768405.00
g. Due interest expenses on loans 3458802.00
h. Interest expenses on sold securities under REPO agreements
i. Other interest expenses10243246.00
j. Total interest expenses on liabilities13702048.00
k. Total interest expenses37470453.00
3. NET INTEREST INCOME BEFORE ESTIMATION OF POSSIBLE LOSSES ON CREDITS AND LEASING71017569.00
а. Less: Estimation of possible losses on loans and leasing1787546.00
b. Net interest income after estimation of possible losses on loans and leasing69230023.00
4. NON-INTEREST INCOME
a. Income on commission and fees for services44569763.00
b. Profit in foreign currency5701769.00
c. Profit on commercial operations
d. Profit and dividends on investments16398.00
e. Other non-interest income4411581.00
f. Total non-interest income54699511.00
5. NON-INTEREST EXPENSES
а. Expenses on commission and fees for service 10827773.00
b. Losses in foreign currency3483171.00
c. Losses on purchase and sale accounts
d. Losses from investments
e. Other non-interest expenses82663.00
f. Total non-interest expenses14393607.00
6. NET INCOME BEFORE OPERATING EXPENSES109535927.00
7. OPERATING EXPENSES
а. Salaries and other expenses for employees34364736.00
b. Lease and maintenance3774418.00
c. Assignment and transportation expenses196364.00
d. Administrative expenses2807761.00
e. Representation and charity2611645.00
f. Depreciation3567113.00
g. Insurance, taxes and other expenses13303736.00
h. Total operating expenses60625773.00
8. ESTIMATION OF NON-LOAN LOSSES27557.00
9. NET PROFIT BEFORE TAXES AND OTHER AMENDMENTS48882597.00
а. Estimation of income tax12233525.00
10. INCOME BEFORE AMENDMENTS36649072.00
а. Net unexpected income or loss
b. Other net adjustments to profit
11. NET PROFIT (LOSS)36649072.00
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
Audit company Ernst&Young LLC2008-02-05628Консолидированная финансовая отчетность за 2018 год2019-04-15 А.АзамовЗагрузить
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)
Убаев ЛутфуллаХайруллаевичг. ТашкентПредседатель Совета Банка2017-05-14
Мирзаятов Миркодир Мирсагатовиг. ТашкентЧлен Совета2017-05-14
Чен Ирина Константиновнаг. ТашкентЧлен Совета2017-05-14
Убаева Шахноза Лутфуллаевнаг. ТашкентЧлен Совета2017-05-14
Убаева Махфуза Абдумаликовнаг. ТашкентЧлен Совета2017-05-14
Убаева Умида Абдуганиевнаг. ТашкентЧлен Совета2017-05-14
Назаров Самаржон Сиддиковичг. ТашкентЧлен Совета2017-05-14
Самадов Абдумажид Абдувахитовичг. ТашкентПредседатель Правления Банка2017-05-14
Умаров Рустам Дехконовичг. ТашкентГлавный Бухгалтер2017-05-14
Коробаев Гайрат Тураваевич г. ТашкентЗаместитель Председателя Правления2017-05-14
Ҳакимов Шохрух Хондамировичг. ТашкентЗаместитель Председателя Правления2017-05-14

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