Sale of illiquid material assets

Rental of premises

Services

Property sale

To shareholders

Dear customers!


We hereby inform you that from 01.04.2022 the online store of JSC «Belshina» will be discontinued. You can buy our products in the network of branded trade, in tire centers of filling stations «Belorusneft», as well as from official representatives.

 

 

Dear partners!


We hereby inform you about the connection of JSC «Belshina» to the system of electronic document management EDI-provider LLC «Electronic Documents and Invoices».

We draw your attention to the necessity to conclude a similar agreement with any certified EDI-provider to receive tires from 01.12.2021. We would also like to inform you about the GLN (Global Location Number) of our enterprise and regional warehouses of finished products assigned by the automatic identification system GS1 Belarus:

No. n/a Name of the object to which the GLN is assigned GLN

1

JSC «Belshina», Bobruisk, Minsk highway,4 4811644900009
2 Warehouse of JSC «Belshina» №1 Auls st., Grodno district 4811644900030
3 Warehouse of JSC «Belshina» №2, Minsk, Serova str., 8 4811644900047
4 Warehouse of JSC «Belshina» №17, Gomel, 11A Fedyuninskogo str. 4811644900061
5 Warehouse of JSC «Belshina» №19, Vitebsk, Leningradskaya str. 134A 4811644900078
6 Warehouse of JSC «Belshina» №20, Molodechno, 158, Libavo-Romenskaya str.  4811644900085
7 Warehouse of JSC «Belshina» №21, Mogilev, Gastello str. 4811644900092
8 Warehouse of JSC «Belshina» №22, Brest, Kleinikovskaya str. 4811644900108
9 Warehouse of JSC «Belshina» №23 Glubokoe, 127 Kirov St. 4811644900115
10 Warehouse of JSC «Belshina» №25 Svetlogorsk, Kirova str. Svetlogorsk, Zavodskaya str. 14 4811644900122

Additional information by phone in Bobruisk: 8(0225) 709384

 

Dear partners!


JSC «Belshina» thanks you for your joint work and draws your attention to the introduction of the mechanism of marking goods with means of identification in the territory of the Republic of Belarus from July 8, 2021, according to which:

economic entities, engaged in the circulation of goods with means of identification not containing anti-counterfeiting elements, are obliged to use commodity-transport and (or) consignment notes, created in the form of electronic documents (hereinafter - electronic consignment notes), which contain information about the applied means of identification (Decree of the President of the Republic of Belarus from 10.06.2011 № 243 «On labeling of goods» with amendments from 06.01.2021).

From 01.12.2021 the requirement of mandatory labeling will apply to tires, in connection with which business entities engaged in the circulation of tires, from the above-mentioned date will be obliged to use electronic consignment notes.

In view of the above, please provide for the conclusion of appropriate agreements with EDI providers, as well as technical and organizational readiness of your organization to use electronic consignment notes.

 

 

Social Security Fund on occupational pension insurance

 

Contributions to occupational pension insurance (hereinafter - PPI contributions) are paid for employees employed at workplaces included in the list of workplaces with special working conditions.

The categories of employees subject to PPP are defined by the relevant lists and lists (Article 5 of the Law of the Republic of Belarus of 05.01.2008 No. 322-З «On Occupational Pension Insurance» (hereinafter - Law No. 322-З)).

The object for accrual of contributions to PPS is payments of all kinds in cash and (or) in kind, accrued to an employee in connection with his employment at a workplace included in the list of workplaces with special working conditions, except for payments provided for by List No. 115, on which mandatory insurance contributions to the budget of the state extra-budgetary fund of social protection of the population of the Republic of Belarus are not accrued.

At the same time, the amount of payments exceeding three times the amount of the average wage of employees in the country for the month preceding the month for which occupational pension insurance contributions are paid is not subject to these contributions (paragraph 2 of Article 7 of Law No. 322-З).

The payment of contributions to PPS for employees who have reached the general retirement age, as well as for employees who have chosen a monthly salary supplement instead of PPS, is not made (paragraph 5, Article 7, Law No. 322-З).

Employees who are subject to occupational pension insurance and whose special length of service before January 1, 2009 is less than half of that required for the granting of an old-age pension for work with special working conditions or a long-service pension in accordance with Articles 12, 13, 15, 47-49, 49-2 of the Law of the Republic of Belarus «On Pension Provision» are entitled, at their choice, to occupational pension insurance or to a monthly supplement to wages in the amount determined by the employer, but not less than the amount of contributions to occupational pension insurance.

In this case, the monthly supplement to the salary is made by the employer on the basis of a written application of the employee (subpar. 1.2 of the Decree of the President of the Republic of Belarus No. 441 of 25.09.2013 «On Some Issues of Professional Pension Insurance and Pension Provision».
 
For reference: The tariffs at which employers pay contributions for professional pension insurance are established by Article 6 of the Law of the Republic of Belarus of 15.07.2021 № 118-З «On contributions to the budget of the state off-budget fund of social protection of the population of the Republic of Belarus».

The amount of tariffs, accordingly, depends on the category of employees subject to occupational pension insurance.

The amount of PPP contributions is calculated as the product of the object for assessing PPP contributions and the tariff.

Example: An employee who is engaged in special working conditions wrote an application for a monthly supplement in January 2022.

The employee's salary for February 2022 amounted to 500 roubles. The PPP contribution rate is 4%.

The amount of PPP contributions for February 2022 will be 20 rubles (500 rubles x 4%).
Thus, the surcharge can be set at a minimum of 20 rubles.

 

Information on liquidation of subsidiaries and dependent economic entities of JSC Belshina


Full name, location and postal address of the liquidated legal entity: JSC «BELTYRE», code 300662380, Zygimantu g.12-2, Vilnius, Repablic of Lithuania.

Name of the authorized person (body) that made the decision on liquidation, date of the decision: decision of the sole shareholder of JSC «Belshina» from 28.10.2021 № 13/79 (to liquidate JSC «BELTYRE» from 31.12.2021).

Date of entry made in the Unified State Register of Legal Entities and Individual Entrepreneurs on termination of the organization's activity: none (in connection with the liquidation procedure).

 

Information on termination of the activities of the Belshina-Agros branch


Open Joint Stock Company «Belshina» (hereinafter - JSC «Belshina») hereby notifies of the termination of the activity of the branch «Belshina-agro» on January 16, 2021 in accordance with the decision of the Supervisory Board of JSC «Belshina» № 1.

According to the decision of the Osipovichi district executive committee from November 18, 2020 № 20-76 «On the establishment of the municipal agricultural unitary enterprise Vyazovnitsa-Agro» property branch Belshina-agro» JSC Belshina»  gratuitously transferred to the communal property of Osipovichi district - in the economic management of the newly created legal entity - a municipal agricultural unitary enterprise  Vyazovnitsa-Agro» (hereinafter - CSUP «Vyazovnitsa-Agro»).

Please note that in accordance with the Agreement concluded between Osipovichi District Executive Committee and JSC «Belshina», the legal successor to all rights and obligations of the branch «Belshina-agro» is CSUE «Vyazovnitsa-Agro»:

«Obligations are subject to reassignment to KSUP Vyazovnitsa-agro by concluding the relevant agreements (additional agreements) on the change of persons in obligations, based on the balance sheet as of December 31, 2020, except for obligations under the loan agreement dated August 12, 2019 No. 19KL.».

 

Based on the above, JSC «Belshina»:

 

  • asks to take into account the mentioned information in cooperation with Belshina OJSC and Vyazovnitsa-Agro CSUE;
  • informs about the termination of all powers of attorney issued to the employees of the branch of JSC «Belshina-agro» due to their revocation by the issuing person (subparagraph 2, paragraph 1 of Art. 189 of the Civil Code of the Republic of Belarus).

If you have any additional questions, you can contact us by phone: 8 (0225) 41 06 35, 70 93 77, 41 09 68.

 

Acceptance (collection) of worn-out tires, tires and tubes from the population

Open Joint Stock Company «Belshina» collects (accepts) worn-out tires, tires and tubes from the population on a free of charge basis.

The point of acceptance of worn-out tires, tires and tubes is located at the following address: Bobruisk, Minskoe sh. Minskoye, 4, entrance from the side of Shinnaya street (checkpoint #8).

Working hours: from 8.00 to 16.30, lunch from 12.00 to 12.30.
Day off: Saturday, Sunday
Tel. 411 900, 411 830

 

Information on the reorganization of JSC Belshina

Full name, location and postal address of the reorganized legal entity (legal entities participating in the reorganization):

 

  1. Open Joint Stock Company Belshina.Location of the legal entity: Republic of Belarus, Mogilev region, Bobruisk, Minskoe highway, 4.

Postal address: 213824, Republic of Belarus, Mogilev region, Bobruisk, Minskoe highway, 4.

  1. Open Joint Stock Company «Kamenichi»:

Place of location of the legal entity: Republic of Belarus, Mogilev region, Osipovichi district, Kamenichi ag.
Postal address: 213726, Republic of Belarus, Mogilev region, Osipovichi district, ag. Kamenichi.

 

Method of reorganization:

  • reorganization of Belshina open joint-stock company by merging Kamenichi open joint-stock company into it.

 

Procedure for distribution of shares among the participants of a joint stock company during reorganization:

  • shares of additional issue of JSC Belshina shall be distributed among shareholders of the merged company - JSC Kamenichi based on the net asset value of the companies as of December 31, 2019;

Date of entry in the Unified State Register of Legal Entities and Individual Entrepreneurs on termination of the merged organization:

  • 01.04.2020.

 

Full name, legal address, contact phone numbers of the issuer's depositary:

Open Joint Stock Company Belagroprombank

 

Location, postal address:

Republic of Belarus, Minsk, 220036, Minsk, Zhukova Ave. 3; tel. 8-017-2296451.

 

Information on termination of the agreement on depository servicing of the issuer

Issuer of securities:

Belshina Open Joint Stock Company.

 

Location:

213824, Republic of Belarus, Mogilev region, Bobruisk, Minskoe highway, 4; phone: 8-0225- 709390, fax 8-0225- 709053; e-mail: belshina@belshina.by.


Full name, legal address, contact phone numbers of the depositary, the contract with which is being terminated:

Open Joint Stock Company «Savings Bank «Belarusbank», location: Republic of Belarus, 220089, Minsk, Dzerzhinskogo Ave. 18; tel. 8-0222-752128.

 

Full name, legal address, contact phone numbers of the issuer's new depository:

Open Joint Stock Company Belagroprombank, location: Republic of Belarus, 220036, Minsk, 3 Zhukova Ave.; tel. 8-017-2296451.


Date on which the new depositary of the issuer starts recording the rights to the issuer's equity securities:

05.12.2019.