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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK
x : Chapter 11 In re: : : Case No. 21-11051 (LGB) Kumtor Gold Company CJSC and Kumtor Operating : Company CJSC,1 : Jointly Administered : Debtors. : ______x
STATEMENT OF FINANCIAL AFFAIRS FOR KUMTOR GOLD COMPANY CJSC (CASE NO. 21-11051)
1 The Debtors’ corporate headquarters is located at 24 Ibraimova Street, 720001, Bishkek, the Kyrgyz Republic.
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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ______x
: In re Chapter 11 :
: Case No. 21-11051 (LGB) Kumtor Gold Company CJSC and Kumtor Operating : 1 Company CJSC, : Jointly Administered : Debtors. : ______x
BASIS OF PRESENTATION AND RESERVATION OF RIGHTS REGARDING SCHEDULES OF ASSETS AND LIABILITIES, SCHEDULES OF CURRENT INCOME AND EXPENSES, SCHEDULES OF EXECUTORY CONTRACTS AND UNEXPIRED LEASES AND STATEMENTS OF FINANCIAL AFFAIRS
The Schedules of Assets and Liabilities (collectively, the “Schedules”) and the
Statements of Financial Affairs (collectively, the “Statements” and, together with the Schedules,
the “Schedules and Statements”) filed by Kumtor Gold Company CJSC (“KGC”) and Kumtor
Operating Company CJSC (“KOC”) (each, a “Debtor”) in these jointly administered chapter 11
cases in the United States Bankruptcy Court for the Southern District of New York (the
“Bankruptcy Court”) have been prepared pursuant to section 521 of title 11 of the United States
Code, 11 U.S.C. §§ 101 et seq. (the “Bankruptcy Code”) and rule 1007 of the Federal Rules of
Bankruptcy Procedure by management of the Debtors with the assistance of their court-
appointed advisors and are unaudited. Although management has made reasonable efforts to
ensure that the Schedules and Statements are as accurate and complete as possible under the
circumstances based on information that was available to them at the time of preparation, subsequent information or discovery may result in material changes to these Schedules and
Statements, and inadvertent errors or omissions may exist. Because, among other things, the
Schedules and Statements contain unaudited information, which is subject to further review and
1 The Debtors’ corporate headquarters is located at 24 Ibraimova Street, 720001, Bishkek, the Kyrgyz Republic. 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 3 of 71
potential adjustment, there can be no assurance that these Schedules and Statements are
complete. Nothing contained in the Schedules and Statements shall constitute a waiver of any
rights with respect to these chapter 11 cases, including, without limitation, issues involving substantive consolidation, equitable subordination and/or causes of action arising under the provisions of chapter 5 of the Bankruptcy Code and other relevant non-bankruptcy laws to recover assets or avoid transfers.
As discussed in greater detail in the Declaration of Daniel Desjardins in Support of the Debtors’ Chapter 11 Petitions and First Day Pleadings [D.I. 9], as supplemented
[D.I. 26], beginning on May 15, 2021, the government of the Kyrgyz Republic (the “Kyrgyz
Government”) began to take actions to seize the Debtors’ operations at the Kumtor Mine in the
Kyrgyz Republic, effectively seizing full operational control by May 17, 2021 (the
“Expropriation Event”). As a result of the Expropriation Event, the Debtors no longer have
complete access to their books and records, in particular many of the books and records located
in the Kyrgyz Republic. In order to prepare the Schedules and Statements, the Debtors have
relied on financial statements and supplemental information available as of May 14, 2021, the
last date on which the Debtors had full control of their assets and operations (which in certain
instances reflects the last financial close of April 30, 2021). In certain cases, the Debtors have
been able to provide updated information or estimates based on available resources. The Debtors
reserve all rights to amend or supplement the Schedules and Statements in all respects as may be
necessary or appropriate and will amend or supplement the Schedules and Statements as may be
necessary or appropriate upon gaining access to any books and records that are currently
unavailable to the Debtors.
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Contingent Assets. The Debtors may not have set forth all of their causes of
action against third parties as assets in their Schedules and Statements. The Debtors reserve all
rights with respect to any claims, counter claims, causes of action or avoidance actions they may
have and nothing contained herein or the Schedules and Statements shall be deemed a waiver of any such claims, avoidance actions or causes of action or in any way prejudice or impair the
assertion of such claims.
Classifications. Listing a claim on Schedule E/F as “priority” or “unsecured
nonpriority,” or listing a contract on Schedule G as “executory” or “unexpired,” does not
constitute an admission by the Debtors of the legal rights of the claimant, or a waiver of the
Debtors’ right to recharacterize or reclassify such claim or contract. The Debtors reserve all
rights to amend the Schedules and Statements to recharacterize or reclassify any such contract or
claim.
Schedule E/F - Creditors Holding Unsecured Priority Claims. Claims that
Debtors are allegedly owing to various taxing authorities are subject to offset against amounts owed to the Debtors by the Kyrgyz Government due to the Kyrgyz Government’s breach of various agreements that Debtors were parties to. The Debtors reserve all rights to amend the
Schedules and Statements to adjust alleged claims subject to offset or to assert offset rights.
Schedule E/F - Creditors Holding Unsecured Nonpriority Claims. The Debtors
have used their best efforts to report all general unsecured claims against the Debtors on
Schedule E/F based upon the Debtors’ existing books and records. The claims of individual
creditors for, among other things, products, goods or services are listed as either the lower of the
amounts invoiced by such creditor or the amounts entered on the Debtors’ books and records and
may not reflect credits or allowances due from such creditors to the Debtors. Trade accounts
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payable claim amounts identified on Schedule E/F reflect the payables owed based on the
Debtors’ books and records as of May 14, 2021. The Debtors reserve all rights with respect to
any such credits and allowances, including the right to assert claims objections and/or offsets
with respect to same.
Schedule E/F related to litigation contains information regarding pending
litigation or asserted claims involving the Debtors. The Debtors expressly reserve the right to
dispute the validity of any such claims.
Designations. Any failure to designate a claim on the Schedules and Statements
as “disputed,” “contingent” or “unliquidated” does not constitute an admission by the Debtors
that such amount is not “disputed,” “contingent” or “unliquidated.” The Debtors reserve the
right to dispute any claim reflected on their Schedules or Statements on any grounds, including,
without limitation, amount, liability or classification, or to otherwise subsequently designate such
claims as “disputed,” “contingent” or “unliquidated.”
Schedule G - Unexpired Leases and Executory Contracts. Schedule G contains
the Debtors’ contracts and agreements on or about February 2021, which was the date of the
latest record available to the Debtors. While every effort has been made to ensure the accuracy of Schedule G, inadvertent errors, omissions or overinclusion may have occurred. Some of the contracts, agreements and leases listed on Schedule G may have expired or may have been modified or amended. The presence of a contract or agreement on Schedule G does not constitute an admission by the Debtors that such contract or agreement is an executory contract or unexpired lease. The Debtors hereby reserve all of their rights to dispute the validity, status or
enforceability of any contract or other agreement set forth in Schedule G.
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In the ordinary course of business, the Debtors lease equipment from certain
third-party lessors for use in the daily operation of their business. Any such leases are set forth in Schedule G and any current amount due under such leases that were outstanding as of May 14,
2021 is listed on Schedule F. Nothing in the Schedules is or should be construed as an admission
or determination as to the legal status of any lease (including whether any lease is a true lease or
a financing arrangement), and the Debtors reserve all rights with respect to any of such issues,
including the recharacterization thereof.
Statements of Financial Affairs
Question 3 - Payments to Creditors. For purposes of Question 3, the dates set
forth in the “Payment Date” column relate to one of the following: (a) the date of a wire
transfer; (b) the date of an “ACH” payment; (c) check payment date or (d) the date of automatic
draw. Payments or transfers made within the 90 days before the petition date to insiders are
included in Question 4, and not listed on Question 3.
Question 4 - Payments to or for the Benefit of Insiders. Payments, distributions
and withdrawals credited or given to insiders listed under this question include transfers and
payments that benefited any insider made within one year of the petition date that would
otherwise be included in Question 30 herein.
Question 12 – Self-settled Trusts. Inclusion of any trusts or any transfers of trust
funds herein, including, without limitation, of any reclamation trust funds, is neither an
admission nor determination by the Debtors that such trusts are self-settled trusts, and the
Debtors reserve all rights with respect to such determination.
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Fill in this information to identify the case:
Debtor name: Kumtor Gold Company CJSC
United States Bankruptcy Court for the: Southern District of New York Check if this is an Case number: 21-11051 amended ling
O cial Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/19
The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and case number (if known).
Part 1: Income
1. Gross revenue from business None
Identify the beginning and ending dates of the debtor’s scal year, which may be Sources of revenue Gross revenue a calendar year Check all that apply (before deductions and exclusions)
From the beginning of From to 4/30/2021 Operating a business $235,100,990.00 the scal year to ling 1/1/2021 date: Other
For prior year: From to Operating a business $988,947,000.00 1/1/2020 12/31/2020 Other
For the year before that: From to Operating a business $831,549,000.00 1/1/2019 12/31/2019 Other
2. Non-business revenue Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1. None
Description of sources of revenue Gross revenue from each source (before deductions and exclusions)
From the beginning of From to Filing Date the scal year to ling date:
For prior year: From to
For the year before that: From to Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 8 of 71 Part 2: List Certain Transfers Made Before Filing for Bankruptcy
3. Certain payments or transfers to creditors within 90 days before ling this case List payments or transfers - including expense reimbursements - to any creditor, other than regular employee compensation, within 90 days before ling this case unless the aggregate value of all property transferred to that creditor is less than $6,825. (This amount may be adjusted on 4/01/22 and every 3 years after that with respect to cases led on or after the date of adjustment.) None
Creditor’s name and address Dates Total amount or value Reasons for payment or transfer Check all that apply
3.1 Secured debt See SOFA 3 Attachment Unsecured loan repayments
Suppliers or vendors
Services
Other
After the seizure of its operations by the government of the Kyrgyz Republic (the “Kyrgyz Government”) beginning on May 15, 2021, the Debtor did not make any payments or transfers to creditors before the petition date. To the extent that the Debtor’s assets were used to make payments or transfers to creditors between May 15, 2021 and the petition date, such payments or transfers would be due to actions taken by the purported temporary management installed by the Kyrgyz Government and not the duly-appointed management of the Debtors, and are therefore not included in this list.
4. Payments or other transfers of property made within 1 year before ling this case that bene ted any insider List payments or transfers, including expense reimbursements, made within 1 year before ling this case on debts owed to an insider or guaranteed or cosigned by an insider unless the aggregate value of all property transferred to or for the bene t of the insider is less than $6,825. (This amount may be adjusted on 4/01/22 and every 3 years after that with respect to cases led on or after the date of adjustment.) Do not include any payments listed in line 3. Insiders include o cers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership debtor and their relatives; a liates of the debtor and insiders of such a liates; and any managing agent of the debtor. 11 U.S.C. § 101(31). None
Insider’s name and address Dates Total amount or value Reasons for payment or transfer
4.1 Secured debt See SOFA 4 Attachment Unsecured loan repayments Relationship to debtor Suppliers or vendors
Services
Other
5. Repossessions, foreclosures, and returns List all property of the debtor that was obtained by a creditor within 1 year before ling this case, including property repossessed by a creditor, sold at a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6. None
Creditor’s name and address Description of the property Date Value of property
5.1 Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 9 of 71 6. Setoffs List any creditor, including a bank or nancial institution, that within 90 days before ling this case set off or otherwise took anything from an account of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a debt. None
Creditor’s name and address Description of the action creditor took Date action was taken Amount
6.1
Last 4 digits of account number Part 3: Legal Actions or Assignments
7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved in any capacity—within 1 year before ling this case. None
Case title Nature of case Court or agency’s name and address Status of case
7.1 Name Name Pending See SOFA 7 Attachment On appeal Case number Street Concluded
City State Zip
8. Assignments and receivership List any property in the hands of an assignee for the bene t of creditors during the 120 days before ling this case and any property in the hands of a receiver, custodian, or other court-appointed o cer within 1 year before ling this case. None
Custodian’s name and address Description of the property Value
8.1 Custodian's name and address
Case title Court name and address Street Name
Case number City State Zip Street
Date of order or assignment City State Zip
Part 4: Certain Gifts and Charitable Contributions
9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before ling this case unless the aggregate value of the gifts to that recipient is less than $1,000 None
Recipient’s name and address Description of the gifts or contributions Dates given Value
9.1 Recipient's name See SOFA 9 Attachment
Street
City State Zip
Recipient’s relationship to debtor Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 10 of 71 Part 5: Losses
10. All losses from re, theft, or other casualty within 1 year before ling this case None
Description of the property lost and how the loss Amount of payments received for the loss Date of loss Value of property lost occurred If you have received payments to cover the loss, for example, from insurance, government compensation, or tort liability, list the total received. List unpaid claims on O cial Form 106A/B (Schedule A/B: Assets – Real and Personal Property).
10.1 Fire at logistic contractor consolidation warehouse in 4/1/2021 $127,323.31 Houston, TX
Part 6: Certain Payments or Transfers
11. Payments related to bankruptcy List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the ling of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or ling a bankruptcy case. None
Who was paid or who received the transfer? If not money, describe any property transferred Dates Total amount or value
11.1 5/28/21 $2,499,980.00 Sullivan & Cromwell 125 Broad Street New York, NY 10004-2498
Email or website address https://www.sullcrom.com/
Who made the payment, if not debtor? Centerra Gold Inc
The balance of the retainer after the application of prepetiton invoices was $1,984,136.72 as of the petition date.
12. Self-settled trusts of which the debtor is a bene ciary List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the ling of this case to a self-settled trust or similar device. Do not include transfers already listed on this statement. None
Name of trust or device Describe any property transferred Dates transfers were Total amount or value made
12.1
Trustee
See SOFA 12 Attachment Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 11 of 71 13. Transfers not already listed on this statement List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within 2 years before the ling of this case to another person, other than property transferred in the ordinary course of business or nancial affairs. Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement. None
Who received transfer? Description of property transferred or payments Date transfer was Total amount or value received or debts paid in exchange made
13.1
Relationship to debtor
Part 7: Previous Locations
14. Previous addresses List all previous addresses used by the debtor within 3 years before ling this case and the dates the addresses were used. Does not apply
Address Dates of occupancy
14.1 Street From to
City State Zip
Part 8: Health Care Bankruptcies
15. Health Care bankruptcies Is the debtor primarily engaged in offering services and facilities for: diagnosing or treating injury, deformity, or disease, or
providing any surgical, psychiatric, drug treatment, or obstetric care?
No. Go to part 9.
Yes. Fill in the information below.
Facility name and address Nature of the business operation, including type of services the If debtor provides debtor provides meals and housing, number of patients in debtor's care
15.1 Street
Location where patient records are maintained(if different from facility How are records kept? City State Zip address). If electronic, identify any service provider Check all that apply: Electronically
Paper
Part 9: Personally Identi able Information
16. Does the debtor collect and retain personally identi able information of customers?
No.
Yes. State the nature of the information collected and retained.
Does the debtor have a privacy policy about that information? No
Yes Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 12 of 71 17. Within 6 years before ling this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or pro t-sharing plan made available by the debtor as an employee bene t?
No. Go to Part 10.
Yes. Does the debtor serve as plan administrator?
No. Go to Part 10.
Yes. Fill in below:
Name of plan Employer identi cation number of the plan
Has the plan been terminated? No
Yes
Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units
18. Closed nancial accounts Within 1 year before ling this case, were any nancial accounts or instruments held in the debtor’s name, or for the debtor’s bene t, closed, sold, moved, or transferred? Include checking, savings, money market, or other nancial accounts; certi cates of deposit; and shares in banks, credit unions, brokerage houses, cooperatives, associations, and other nancial institutions. None
Financial institution name and address Last 4 Type of account Date account was Last balance before digits of closed, sold, moved, or closing or transfer account transferred number
18.1 Name Checking
Savings Street Money market
City State Zip Brokerage
Other
19. Safe deposit boxes List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before ling this case. None
Depository institution name and address Names of anyone with access to it Description of the contents Does debtor still have it?
19.1 Name No Address Yes Street
City State Zip Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 13 of 71 20. Off-premises storage List any property kept in storage units or warehouses within 1 year before ling this case. Do not include facilities that are in a part of a building in which the debtor does business. None
Facility name and address Names of anyone with access to it Description of the contents Does debtor still have it?
20.1 Name Jyldyz Raimkulova (manager BMY) Fuel No Minorat Ltd Fuel Farm Maksat Kadyraliev (Fuel Farm Yes Street Supervisor BMY) 8 Naryn Highway
City State Zip Joldubek Sultanov (Foreman Fuel Farm) Balykchy Issyk Kyrgyyz Kul Republik Sergey Podshivalkin (Leadhand Fuel Oblast Farm)
Address 24, Ibraimov Street, 720031 Bishkek, Kyrgyz Republic
20.2 Name Aisha Janalieva (assistant procurement Fuel No Tokmok Fuel Farm manager) Yes Street Akram Zaitov (Logistic warehouse Sastra Enterprises, Tokmok industrial Zone coordinator) City State Zip Yusuo Saibov (Logistic Loader)
Maksat Kadyraliev (Fuel Farm Supervisor BMY) Address 199 Bay Street, Toronto, Canada M5L 1B9
Part 11: Property the Debtor Holds or Controls that the Debtor Does Not Own
21. Property held for another List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do not list leased or rented property None
Owner’s name and address Location of the property Description of the property Value
21.1 Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 14 of 71 Part 12: Details About Environmental Information
For the purpose of Part 12, the following de nitions apply: Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the medium affected (air, land, water, or any other medium).
Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly owned, operated, or utilized.
Hazardous material means anything that an environmental law de nes as hazardous or toxic, or describes as a pollutant, contaminant, or a similarly harmful substance.
Report all notices, releases, and proceedings known, regardless of when they occurred.
22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders
No.
Yes. Provide details below.
Case title Court or agency name and address Nature of the case Status of case
22.1 Sarybaev A.A., Kalchaev N.D., Name Environmental Claims Pending Zheenbekov A.Zh., Kutmanov Oktyabrsky District Court of Bishkek K.S. On appeal Street Case Number Chui 29 Concluded GD-1393/21.B2 City State Zip Bishkek
23. Has any governmental unit otherwise noti ed the debtor that the debtor may be liable or potentially liable under or in violation of an environmental law? No
Yes. Provide details below.
Site name and address Governmental unit name and address Environmental law, if known Date of notice
23.1 Name Name Refer to SOFA 22
Street Street
City State Zip City State Zip
24. Has the debtor noti ed any governmental unit of any release of hazardous material? No
Yes. Provide details below.
Site name and address Governmental unit name and address Environmental law, if known Date of notice
24.1 Name Name
Street Street
City State Zip City State Zip
The Debtor is required to report this information to the Kyrgyz Government, however they do not have access to these reports. Additionally, information can be found in Annual ESG reports for Centerra Gold Inc. Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 15 of 71 Part 13: Details About the Debtor's Business or Connections to Any Business
25. Other businesses in which the debtor has or has had an interest List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before ling this case. Include this information even if already listed in the Schedules.
None
Business name and address Describe the nature of the business Employer Identi cation number Do not include Social Security number or ITIN.
25.1 EIN
Dates business existed From to
26. Books, records, and nancial statements 26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before ling this case. None
Name and address Dates of service
26a.1 From to Anara Kachkinbaeva, Financial Controller See Present 24, Ibraimov Street Note 720031 Bishkek Kyrgyz Republic
The Debtor currently does not have access to records to determine Anara Kachkinbaeva start date, however she has been in her current role during the required 2 year reporting period.
26a.2 From to Simon Tan See Loon, Director - Finance November Present 24, Ibraimov Street 2014 720031 Bishkek Kyrgyz Republic
26b. List all rms or individuals who have audited, compiled, or reviewed debtor's books of account and records or prepared a nancial statement within 2 years before ling this case. None
Name and address Dates of service
26b.1 From to KPMG Kazakhstan See Present Dostyk Ave 180 Note Almaty Kazakhstan
KPMG has been the Debtor's auditor for the 2 year period prior to the petition date and longer.
26b.2 From to KPMG Kyrgyzstan See Present O ce 201 21 Note Erkindik blvrd Bishkek 720040 Kyrgyzstan
KPMG has been the Debtor's auditor for the 2 year period prior to the petition date and longer. Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 16 of 71 26c. List all rms or individuals who were in possession of the debtor’s books of account and records when this case is led. None
Name and address If any books of account and records are unavailable, explain why
26c.1
See SOFA 26c Attachment
26d. List all nancial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a nancial statement within 2 years before ling this case. None
Name and address
26d.1
Centerra Gold Inc. 1 University Avenue Suite 1500 Toronto, ON M5J 2P1 Canada 416-204-1953
27. Inventories Have any inventories of the debtor’s property been taken within 2 years before ling this case? No
Yes. Give the details about the two most recent inventories.
Name of the person who supervised the taking of the inventory Date of inventory The dollar amount and basis (cost, market, or other basis) of each inventory
The Debtor performs cycle counts of supply inventory on a daily basis with the goal of covering all inventory on an annual basis. At the end of the nancial year, the nance team performs a stock count in which they select a sample of inventory to count. The Debtor does not have access to the annual stock count records. The Debtor also performs monthly, quarterly and annual physical counts of the broken ore, in-circuit and gold dore inventory. The Debtor does not have access to these count records.
Name and address of the person who has possession of inventory records
27.1
28. List the debtor’s o cers, directors, managing members, general partners, members in control, controlling shareholders, or other people in control of the debtor at the time of the ling of this case. Name and Address Position and nature of any interest % of interest, if any
28.1 Director, Environment, Social & 0 Anara Otogonova Corporate Governance 24, Ibraimov Street 720031 Bishkek Kyrgyz Republic
28.2 Director, Supply Chain and Logistics 0 Aripin Buman 24, Ibraimov Street 720031 Bishkek Kyrgyz Republic Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 17 of 71 28.3 Director, Government Relations 0 Askar Oskombaev 24, Ibraimov Street 720031 Bishkek Kyrgyz Republic
28.4 Director, Operations 0 Bolot Idirisov 24, Ibraimov Street 720031 Bishkek Kyrgyz Republic
28.5 Sole Shareholder 100 Centerra Gold Inc. 1 University Avenue Suite 1500 Toronto, ON M5J 2P1 Canada 416-204-1953
28.6 Board Member 0 Daniel Desjardins 1 University Avenue Suite 1500 Toronto, ON M5J 2P1 Canada 416-204-1953
28.7 Board Member 0 Darren Millman 1 University Avenue Suite 1500 Toronto, ON M5J 2P1 Canada 416-204-1953
28.8 Board Member 0 Dennis Kwong 1 University Avenue Suite 1500 Toronto, ON M5J 2P1 Canada 416-204-1953
28.9 President 0 Deon Badenhorst 24, Ibraimov Street 720031 Bishkek Kyrgyz Republic
28.10 Management Committee Member 0 Kebekova Damira berdievaEgem
The Debtor does not currently have records of the Management Committee member addresses. Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 18 of 71 28.11 Management Committee Member 0 Seidaliev Zhenish Kanybekovix
The Debtor does not currently have records of the Management Committee member addresses.
28.12 Director- Finance 0 Simon Tan See Loon, Director - Finance 24, Ibraimov Street 720031 Bishkek Kyrgyz Republic
29. Within 1 year before the ling of this case, did the debtor have o cers, directors, managing members, general partners, members in control of the debtor, or shareholders in control of the debtor who no longer hold these positions? No
Yes. Identify below.
Name and Address Position and nature of any interest Period during which position or interest was held
29.1 Former Board Member From to Almaz Musaevich Alimbekov See November Note 2020 The Debtor does not currently have records of start date or address.
29.2 Former Board Member From to Cholponkulov Marat Abjalievich See May 31, Note 2021
The Debtor does not currently have records of start date or address.
29.3 "Former Audit Committee Member " From to Dusheeva Elmira Bolotovna See April Note 14, 2021 The Debtor does not currently have records of start date or address.
29.4 Former Board Member From to Emylrza Ukubaev December February 2020 2021 The Debtor does not currently have record of address.
29.5 "Former Management Committee From to M K Mukambetov Member June April 2020 14, 2021 The Debtor does not currently have record of address. Debtor Kumtor Gold Company CJSC______Case number (if known)21-11051______Name 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 19 of 71 29.6 Former Chairman of the Board From to Yousef Rehman May 31, 1 University Avenue 2021 Suite 1500 Toronto, ON M5J 2P1 Canada 416-204-1953
The Debtor does not currently have records of start date.
30. Payments, distributions, or withdrawals credited or given to insiders Within 1 year before ling this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised? No
Yes. Identify below.
Name and address of recipient Amount of money or description and Dates Reason for providing value of property the value
30.1
See SOFA 4
Relationship To Debtor
31.Within 6 years before ling this case, has the debtor been a member of any consolidated group for tax purposes? No
Yes. Identify below.
Name of the parent corporation Employer Identi cation number of the parent corporation
31.1 EIN
32.Within 6 years before ling this case, has the debtor as an employer been responsible for contributing to a pension fund? No
Yes. Identify below.
Name of the pension fund Employer Identi cation number of the pension fund
32.1 EIN 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 20 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1 11151207 Canada Inc. 1632 Place De Nantes Saint-Lazare QC Canada 4/29/2021 $60,000.00 Services 11151207 Canada Inc. Total $60,000.00
3.2 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 4/27/2021 $9,441.31 Suppliers or Vendor 3.3 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 4/27/2021 $9,584.05 Suppliers or Vendor 3.4 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 4/22/2021 $9,221.93 Suppliers or Vendor 3.5 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 4/20/2021 $9,361.35 Suppliers or Vendor 3.6 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 3/30/2021 $0.00 Suppliers or Vendor 3.7 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 3/30/2021 $19,905.13 Suppliers or Vendor 3.8 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 3/18/2021 $9,943.42 Suppliers or Vendor 3.9 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 3/16/2021 $9,770.51 Suppliers or Vendor 3.10 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 3/11/2021 $19,066.18 Suppliers or Vendor 3.11 Ab Solution LLP Block 1, Building 84, Buhar Jyra Avenue, Kazybek Bi District Karaganda Kazakhstan 3/11/2021 $19,247.15 Suppliers or Vendor Ab Solution LLP Total $115,541.03
3.13 Above & Beyond Events Inc. 460 College Street, Suite 202 Toronto Canada 4/20/2021 $8,300.08 Services Above & Beyond Events Inc. Total $8,300.08
3.14 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/29/2021 $1,968.88 Suppliers or Vendor 3.15 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/29/2021 $588.58 Suppliers or Vendor 3.16 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/29/2021 $190.91 Suppliers or Vendor 3.17 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/29/2021 $32.57 Suppliers or Vendor 3.18 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/29/2021 $10.86 Suppliers or Vendor 3.19 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/29/2021 $232.30 Suppliers or Vendor 3.20 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/29/2021 $199.02 Suppliers or Vendor 3.21 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/15/2021 $99.36 Suppliers or Vendor 3.22 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/6/2021 $235.02 Suppliers or Vendor 3.23 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/6/2021 $111.26 Suppliers or Vendor 3.24 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/6/2021 $43.28 Suppliers or Vendor 3.25 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/6/2021 $717.67 Suppliers or Vendor 3.26 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/6/2021 $353.45 Suppliers or Vendor 3.27 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 4/6/2021 $426.65 Suppliers or Vendor 3.28 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $11,384.25 Suppliers or Vendor 3.29 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $484.69 Suppliers or Vendor 3.30 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $48.78 Suppliers or Vendor 3.31 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $171.55 Suppliers or Vendor 3.32 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $1,758.22 Suppliers or Vendor 3.33 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $293.78 Suppliers or Vendor 3.34 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $1,639.70 Suppliers or Vendor 3.35 Acklands Grainger Inc. 7111 Kennedy Road Mississauga ON Canada 3/11/2021 $593.48 Suppliers or Vendor Acklands Grainger Inc. Total $21,584.26
3.36 Adal Azyk Ltd. 43A Logvinenko St., Novo-P V Issyk-Ata Reg Chuy Obl Kyrgyz Republic 5/14/2021 $5,045.31 Suppliers or Vendor 3.37 Adal Azyk Ltd. 43A Logvinenko St., Novo-P V Issyk-Ata Reg Chuy Obl Kyrgyz Republic 4/27/2021 $5,517.02 Suppliers or Vendor 3.38 Adal Azyk Ltd. 43A Logvinenko St., Novo-P V Issyk-Ata Reg Chuy Obl Kyrgyz Republic 4/13/2021 $6,262.09 Suppliers or Vendor 3.39 Adal Azyk Ltd. 43A Logvinenko St., Novo-P V Issyk-Ata Reg Chuy Obl Kyrgyz Republic 3/30/2021 $6,639.90 Suppliers or Vendor 3.40 Adal Azyk Ltd. 43A Logvinenko St., Novo-P V Issyk-Ata Reg Chuy Obl Kyrgyz Republic 3/16/2021 $5,858.43 Suppliers or Vendor 3.41 Adal Azyk Ltd. 43A Logvinenko St., Novo-P V Issyk-Ata Reg Chuy Obl Kyrgyz Republic 3/2/2021 $7,778.76 Suppliers or Vendor Adal Azyk Ltd. Total $37,101.51
3.43 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 4/15/2021 $4,802.19 Suppliers or Vendor 3.44 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 4/15/2021 $4,870.09 Suppliers or Vendor 3.45 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 4/13/2021 $9,057.32 Suppliers or Vendor 3.46 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 4/13/2021 $5,433.75 Suppliers or Vendor 3.47 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 3/25/2021 $450.54 Suppliers or Vendor 3.48 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 3/25/2021 $951.14 Suppliers or Vendor 3.49 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 3/25/2021 $27.41 Suppliers or Vendor 3.50 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 3/25/2021 $618.30 Suppliers or Vendor 3.51 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 3/4/2021 $1,288.95 Suppliers or Vendor 3.52 Adm Machinery & Service LLP Republic Avenue 47 Karagandy Kazakhstan 3/2/2021 $3,405.08 Suppliers or Vendor Adm Machinery & Service LLP Total $30,904.77
3.53 Agency Of Development Ton Region 51 Bazarova St., Bokonbaevo V Ton Reg Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $20,542.82 Services 3.54 Agency Of Development Ton Region 51 Bazarova St., Bokonbaevo V Ton Reg Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $25,523.17 Services 3.55 Agency Of Development Ton Region 51 Bazarova St., Bokonbaevo V Ton Reg Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $20,819.58 Services 3.56 Agency Of Development Ton Region 51 Bazarova St., Bokonbaevo V Ton Reg Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $23,309.46 Services Agency Of Development Ton Region Total $90,195.03
3.58 Agrostroy Pt LLC Room #10A, 43 Zhilunovich Street Minsk Belarus 5/4/2021 $81,300.00 Suppliers or Vendor 3.59 Agrostroy Pt LLC Room #10A, 43 Zhilunovich Street Minsk Belarus 3/23/2021 $5,400.00 Suppliers or Vendor Agrostroy Pt LLC Total $86,700.00
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 1 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 21 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.60 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/29/2021 $338.44 Suppliers or Vendor 3.61 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/29/2021 $462.87 Suppliers or Vendor 3.62 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/22/2021 $20,951.57 Suppliers or Vendor 3.63 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/13/2021 $1,393.94 Suppliers or Vendor 3.64 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/13/2021 $1,189.74 Suppliers or Vendor 3.65 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/13/2021 $790.70 Suppliers or Vendor 3.66 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/6/2021 $2,099.57 Suppliers or Vendor 3.67 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/6/2021 $4,057.58 Suppliers or Vendor 3.68 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 4/6/2021 $6,745.61 Suppliers or Vendor 3.69 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/23/2021 $15,428.77 Suppliers or Vendor 3.70 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/23/2021 $0.00 Suppliers or Vendor 3.71 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/18/2021 $752.83 Suppliers or Vendor 3.72 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/18/2021 $539.38 Suppliers or Vendor 3.73 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/18/2021 $22,075.47 Suppliers or Vendor 3.74 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/16/2021 $4,646.98 Suppliers or Vendor 3.75 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/16/2021 $4,050.00 Suppliers or Vendor 3.76 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/16/2021 $527.12 Suppliers or Vendor 3.77 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/16/2021 $1,924.53 Suppliers or Vendor 3.78 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/16/2021 $3,735.86 Suppliers or Vendor 3.79 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/4/2021 $11,979.44 Suppliers or Vendor 3.80 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/4/2021 $1,050.15 Suppliers or Vendor 3.81 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/2/2021 $1,506.27 Suppliers or Vendor 3.82 Aiko Seiko Import Ltd 195 Togolok Moldo St Bishkek Kyrgyz Republic 3/2/2021 $3,578.19 Suppliers or Vendor Aiko Seiko Import Ltd Total $109,825.01
3.87 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg. Issyk-Kol Obl Kyrgyz Republic 4/29/2021 $215.61 Suppliers or Vendor 3.88 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/29/2021 $856.23 Suppliers or Vendor 3.89 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/29/2021 $646.83 Suppliers or Vendor 3.90 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $1,171.23 Suppliers or Vendor 3.91 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $554.10 Suppliers or Vendor 3.92 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $2,516.72 Suppliers or Vendor 3.93 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $933.99 Suppliers or Vendor 3.94 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $1,371.60 Suppliers or Vendor 3.95 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $264.16 Suppliers or Vendor 3.96 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $1,627.31 Suppliers or Vendor 3.97 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/27/2021 $2,831.95 Suppliers or Vendor 3.98 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $2,980.85 Suppliers or Vendor 3.99 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $4,911.50 Suppliers or Vendor 3.100 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $2,365.03 Suppliers or Vendor 3.101 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $2,062.62 Suppliers or Vendor 3.102 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $400.51 Suppliers or Vendor 3.103 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $675.87 Suppliers or Vendor 3.104 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $1,825.04 Suppliers or Vendor 3.105 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $3,139.07 Suppliers or Vendor 3.106 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $1,327.59 Suppliers or Vendor 3.107 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/22/2021 $610.97 Suppliers or Vendor 3.108 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/13/2021 $3,398.81 Suppliers or Vendor 3.109 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/8/2021 $3,430.81 Suppliers or Vendor 3.110 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/6/2021 $438.08 Suppliers or Vendor 3.111 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/6/2021 $2,724.14 Suppliers or Vendor 3.112 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/6/2021 $3,891.59 Suppliers or Vendor 3.113 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 4/1/2021 $1,022.09 Suppliers or Vendor 3.114 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $698.23 Suppliers or Vendor 3.115 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $2,431.84 Suppliers or Vendor 3.116 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $22.52 Suppliers or Vendor 3.117 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $4,312.62 Suppliers or Vendor 3.118 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $4,342.58 Suppliers or Vendor 3.119 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $2,700.50 Suppliers or Vendor 3.120 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $31.13 Suppliers or Vendor 3.121 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $1,795.06 Suppliers or Vendor 3.122 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $239.86 Suppliers or Vendor 3.123 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $3,817.66 Suppliers or Vendor 3.124 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $303.66 Suppliers or Vendor 3.125 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/30/2021 $1,945.75 Suppliers or Vendor 3.126 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $2,594.34 Suppliers or Vendor 3.127 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $726.42 Suppliers or Vendor 3.128 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $518.87 Suppliers or Vendor 3.129 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $933.96 Suppliers or Vendor 3.130 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $1,751.18 Suppliers or Vendor 3.131 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $5,143.25 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 2 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 22 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.132 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $661.56 Suppliers or Vendor 3.133 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $5,861.52 Suppliers or Vendor 3.134 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/25/2021 $1,751.18 Suppliers or Vendor 3.135 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $61.09 Suppliers or Vendor 3.136 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $311.32 Suppliers or Vendor 3.137 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $974.46 Suppliers or Vendor 3.138 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $2,232.31 Suppliers or Vendor 3.139 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $705.95 Suppliers or Vendor 3.140 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $53.89 Suppliers or Vendor 3.141 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $105.54 Suppliers or Vendor 3.142 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $162.91 Suppliers or Vendor 3.143 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/23/2021 $988.38 Suppliers or Vendor 3.144 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/18/2021 $1,711.80 Suppliers or Vendor 3.145 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/18/2021 $1,751.18 Suppliers or Vendor 3.146 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/18/2021 $794.10 Suppliers or Vendor 3.147 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/18/2021 $1,167.46 Suppliers or Vendor 3.148 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/18/2021 $2,015.13 Suppliers or Vendor 3.149 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/18/2021 $769.31 Suppliers or Vendor 3.150 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $972.88 Suppliers or Vendor 3.151 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $1,464.04 Suppliers or Vendor 3.152 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $788.33 Suppliers or Vendor 3.153 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $1,154.07 Suppliers or Vendor 3.154 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $746.65 Suppliers or Vendor 3.155 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $3,048.20 Suppliers or Vendor 3.156 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $22.63 Suppliers or Vendor 3.157 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $2,104.97 Suppliers or Vendor 3.158 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/16/2021 $1,167.45 Suppliers or Vendor 3.159 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/11/2021 $666.27 Suppliers or Vendor 3.160 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/11/2021 $234.21 Suppliers or Vendor 3.161 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/11/2021 $204.93 Suppliers or Vendor 3.162 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/9/2021 $2,688.68 Suppliers or Vendor 3.163 Aiko Seiko Ltd Kydyr-Ake St., Jany-Aryk V Ak-Suu Reg.Issyk-Kol Obl Kyrgyz Republic 3/2/2021 $513.81 Suppliers or Vendor Aiko Seiko Ltd Total $120,359.94
3.182 Aiwory LLC Microdist 5-15-34 Bishkek Kyrgyz Republic 5/14/2021 $567.24 Services 3.183 Aiwory LLC Microdist 5-15-34 Bishkek Kyrgyz Republic 4/1/2021 $2,922.64 Services 3.184 Aiwory LLC Microdist 5-15-34 Bishkek Kyrgyz Republic 3/30/2021 $1,002.36 Services 3.185 Aiwory LLC Microdist 5-15-34 Bishkek Kyrgyz Republic 3/11/2021 $43.11 Services 3.186 Aiwory LLC Microdist 5-15-34 Bishkek Kyrgyz Republic 3/11/2021 $222.28 Services 3.187 Aiwory LLC Microdist 5-15-34 Bishkek Kyrgyz Republic 3/9/2021 $4,215.64 Services 3.188 Aiwory LLC Microdist 5-15-34 Bishkek Kyrgyz Republic 3/4/2021 $2,005.90 Services Aiwory LLC Total $10,979.17
3.189 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 5/7/2021 $1,979.40 Suppliers or Vendor 3.190 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/29/2021 $1,443.88 Suppliers or Vendor 3.191 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $1,609.57 Suppliers or Vendor 3.192 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $1,727.99 Suppliers or Vendor 3.193 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $2,003.78 Suppliers or Vendor 3.194 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $1,992.59 Suppliers or Vendor 3.195 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $2,021.23 Suppliers or Vendor 3.196 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $1,871.84 Suppliers or Vendor 3.197 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $1,751.22 Suppliers or Vendor 3.198 Ak - Jalga CJSC 1 Zavodskaya St., Kyzyl-Suu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $1,668.33 Suppliers or Vendor Ak - Jalga CJSC Total $18,069.83
3.201 Ak-Jol Trans Ltd 97 Lenina St Issyk-Ata Reg. Chuy Obl Kyrgyz Republic 4/29/2021 $5,304.20 Services 3.202 Ak-Jol Trans Ltd 97 Lenina St Issyk-Ata Reg. Chuy Obl Kyrgyz Republic 4/1/2021 $778.31 Services 3.203 Ak-Jol Trans Ltd 97 Lenina St Issyk-Ata Reg. Chuy Obl Kyrgyz Republic 3/16/2021 $778.30 Services Ak-Jol Trans Ltd Total $6,860.81
3.205 Alfa Oil Ltd 42/2 Isanova St Bishkek Kyrgyz Republic 4/20/2021 $47,850.91 Suppliers or Vendor 3.206 Alfa Oil Ltd 42/2 Isanova St Bishkek Kyrgyz Republic 3/16/2021 $43,386.12 Suppliers or Vendor Alfa Oil Ltd Total $91,237.03
3.207 Algol Dv LLC Euro 2Nd Ambulatorniy Passway, 10, 2Nd Floor, Unit 207 Moscow Russia 4/27/2021 $129,486.51 Suppliers or Vendor 3.208 Algol Dv LLC Euro 2Nd Ambulatorniy Passway, 10, 2Nd Floor, Unit 207 Moscow Russia 4/6/2021 $70,953.04 Suppliers or Vendor 3.209 Algol Dv LLC Euro 2Nd Ambulatorniy Passway, 10, 2Nd Floor, Unit 207 Moscow Russia 3/9/2021 $71,722.41 Suppliers or Vendor Algol Dv LLC Euro Total $272,161.96
3.211 Algol Dv LLC Usd 2Nd Ambulatorniy Passway, 10, 2Nd Floor, Unit 207 Moscow Russia 5/6/2021 $80,640.00 Suppliers or Vendor 3.212 Algol Dv LLC Usd 2Nd Ambulatorniy Passway, 10, 2Nd Floor, Unit 207 Moscow Russia 5/4/2021 $58,060.80 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 3 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 23 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer Algol Dv LLC Usd Total $138,700.80
3.216 Alklean Industries Inc. 2111 Catalina Pasadena TX 77503 4/27/2021 $3,331.49 Suppliers or Vendor 3.217 Alklean Industries Inc. 2111 Catalina Pasadena TX 77503 4/27/2021 $104.88 Suppliers or Vendor 3.218 Alklean Industries Inc. 2111 Catalina Pasadena TX 77503 4/27/2021 $706.50 Suppliers or Vendor 3.219 Alklean Industries Inc. 2111 Catalina Pasadena TX 77503 4/27/2021 $23.00 Suppliers or Vendor 3.220 Alklean Industries Inc. 2111 Catalina Pasadena TX 77503 3/18/2021 $13,121.36 Suppliers or Vendor 3.221 Alklean Industries Inc. 2111 Catalina Pasadena TX 77503 3/18/2021 $800.00 Suppliers or Vendor Alklean Industries Inc. Total $18,087.23
3.222 Allied Solutions Cee Ltd Kardhegy Street 22 Budapest 1116 Hungary 5/4/2021 $169,792.28 Suppliers or Vendor 3.223 Allied Solutions Cee Ltd Kardhegy Street 22 Budapest 1116 Hungary 5/4/2021 $0.00 Suppliers or Vendor 3.224 Allied Solutions Cee Ltd Kardhegy Street 22 Budapest 1116 Hungary 5/4/2021 $0.00 Suppliers or Vendor 3.225 Allied Solutions Cee Ltd Kardhegy Street 22 Budapest 1116 Hungary 4/27/2021 $52,051.58 Suppliers or Vendor 3.226 Allied Solutions Cee Ltd Kardhegy Street 22 Budapest 1116 Hungary 4/22/2021 $52,333.80 Suppliers or Vendor 3.227 Allied Solutions Cee Ltd Kardhegy Street 22 Budapest 1116 Hungary 4/15/2021 $52,844.56 Suppliers or Vendor 3.228 Allied Solutions Cee Ltd Kardhegy Street 22 Budapest 1116 Hungary 3/23/2021 $422,756.49 Suppliers or Vendor Allied Solutions Cee Ltd Total $749,778.71
3.229 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 5/4/2021 $3,537.89 Services 3.230 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 5/4/2021 $471.70 Services 3.231 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/15/2021 $249.06 Services 3.232 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/15/2021 $373.59 Services 3.233 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/15/2021 $747.18 Services 3.234 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/13/2021 $3,575.06 Services 3.235 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/13/2021 $249.06 Services 3.236 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/13/2021 $373.59 Services 3.237 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/13/2021 $498.12 Services 3.238 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/13/2021 $373.59 Services 3.239 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 4/13/2021 $871.71 Services 3.240 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/18/2021 $6,665.86 Services 3.241 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/16/2021 $3,198.82 Services 3.242 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/16/2021 $233.49 Services 3.243 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/16/2021 $601.89 Services 3.244 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/16/2021 $350.24 Services 3.245 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/16/2021 $350.24 Services 3.246 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/16/2021 $1,183.02 Services 3.247 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/16/2021 $396.93 Services 3.248 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/4/2021 $2,833.19 Services 3.249 Almaz Building Ltd. 1Sary-Bulun St, Archa-Beshik Dis Bishkek Kyrgyz Republic 3/2/2021 $617.49 Services Almaz Building Ltd. Total $27,751.72
3.252 Anatoliy Ishchuk Private Expert Dushanbe,Ispechak 2. M 14, Bld 2 App 69 Tajikistan 4/20/2021 $8,950.00 Services Anatoliy Ishchuk Private Expert Total $8,950.00
3.253 Aqua Plast Ltd 2/3 Chuy Ave Bishkek Kyrgyz Republic 3/30/2021 $4,940.45 Suppliers or Vendor 3.254 Aqua Plast Ltd 2/3 Chuy Ave Bishkek Kyrgyz Republic 3/30/2021 $2,251.77 Suppliers or Vendor 3.255 Aqua Plast Ltd 2/3 Chuy Ave Bishkek Kyrgyz Republic 3/30/2021 $225.53 Suppliers or Vendor Aqua Plast Ltd Total $7,417.75
3.256 Archa CJSC 9 Naryn Shosse, Balykchy Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $27,000.00 Other - Rent 3.257 Archa CJSC 9 Naryn Shosse, Balykchy Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $27,000.00 Other - Rent Archa CJSC Total $54,000.00
3.260 Ardent Limited Unit 3 Becklands Close, Bar Lane Roecliffe Boroughbridge N. Yorkshire United Kingdom 3/23/2021 $1,813.92 Suppliers or Vendor 3.261 Ardent Limited Unit 3 Becklands Close, Bar Lane Roecliffe Boroughbridge N. Yorkshire United Kingdom 3/2/2021 $2,460.67 Suppliers or Vendor 3.262 Ardent Limited Unit 3 Becklands Close, Bar Lane Roecliffe Boroughbridge N. Yorkshire United Kingdom 3/2/2021 $4,344.03 Suppliers or Vendor 3.263 Ardent Limited Unit 3 Becklands Close, Bar Lane Roecliffe Boroughbridge N. Yorkshire United Kingdom 3/2/2021 $0.05 Suppliers or Vendor 3.264 Ardent Limited Unit 3 Becklands Close, Bar Lane Roecliffe Boroughbridge N. Yorkshire United Kingdom 3/2/2021 $0.01 Suppliers or Vendor Ardent Limited Total $8,618.68
3.266 Aroil Limited 605 Al Khaleej Centre, Mankhool Street, P.O. Box 9235 Dubai United Arab Emirates 4/1/2021 $7,031.58 Suppliers or Vendor 3.267 Aroil Limited 605 Al Khaleej Centre, Mankhool Street, P.O. Box 9235 Dubai United Arab Emirates 4/1/2021 -$7,031.58 Suppliers or Vendor 3.268 Aroil Limited 605 Al Khaleej Centre, Mankhool Street, P.O. Box 9235 Dubai United Arab Emirates 3/23/2021 $96,945.15 Suppliers or Vendor 3.269 Aroil Limited 605 Al Khaleej Centre, Mankhool Street, P.O. Box 9235 Dubai United Arab Emirates 3/16/2021 $285,746.18 Suppliers or Vendor 3.270 Aroil Limited 605 Al Khaleej Centre, Mankhool Street, P.O. Box 9235 Dubai United Arab Emirates 3/11/2021 $1,009,862.14 Suppliers or Vendor 3.271 Aroil Limited 605 Al Khaleej Centre, Mankhool Street, P.O. Box 9235 Dubai United Arab Emirates 3/11/2021 $640,700.93 Suppliers or Vendor Aroil Limited Total $2,033,254.40
3.274 Atlas Copco Airpower N.V. Boomsesteenweg 957 P.O. Box 104 B-2610 WilrijkBelgium 4/22/2021 $11,089.64 Suppliers or Vendor Atlas Copco Airpower N.V. Total $11,089.64
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 4 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 24 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.278 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $303.78 Services 3.279 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 5/4/2021 $6,575.42 Services 3.280 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/29/2021 $2,410.86 Services 3.281 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $626.77 Services 3.282 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $8,222.58 Services 3.283 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $30,558.56 Services 3.284 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $424.63 Services 3.285 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $13,090.39 Services 3.286 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $8,301.53 Services 3.287 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $482.14 Services 3.288 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $19,939.55 Services 3.289 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $14,343.46 Services 3.290 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $964.33 Services 3.291 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $433.93 Services 3.292 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $144.64 Services 3.293 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $14,291.37 Services 3.294 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $6,756.06 Services 3.295 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $314.64 Services 3.296 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $1,025.95 Services 3.297 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $3,850.49 Services 3.298 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $5,324.80 Services 3.299 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $2,319.98 Services 3.300 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $773.78 Services 3.301 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $956.81 Services 3.302 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $884.96 Services 3.303 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $1,928.91 Services 3.304 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $17,558.98 Services 3.305 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $12,873.23 Services 3.306 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $325.66 Services 3.307 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $578.88 Services 3.308 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $6,067.20 Services 3.309 Avtovneshtrans 14 Tursunijazov St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $3,376.93 Services Avtovneshtrans Total $186,031.20
3.315 Baker Tilly Bishkek LLC 115 Ibraimova St Bishkek Kyrgyz Republic 4/8/2021 $839.81 Services 3.316 Baker Tilly Bishkek LLC 115 Ibraimova St Bishkek Kyrgyz Republic 4/8/2021 $895.80 Services 3.317 Baker Tilly Bishkek LLC 115 Ibraimova St Bishkek Kyrgyz Republic 4/8/2021 $3,359.24 Services 3.318 Baker Tilly Bishkek LLC 115 Ibraimova St Bishkek Kyrgyz Republic 3/9/2021 $839.50 Services 3.319 Baker Tilly Bishkek LLC 115 Ibraimova St Bishkek Kyrgyz Republic 3/9/2021 $3,358.02 Services 3.320 Baker Tilly Bishkek LLC 115 Ibraimova St Bishkek Kyrgyz Republic 3/9/2021 $895.47 Services Baker Tilly Bishkek LLC Total $10,187.84
3.324 Balykchy Logistics System Ltd 30 Pervomaiskaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $1,125.00 Services 3.325 Balykchy Logistics System Ltd 30 Pervomaiskaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $2,325.04 Services 3.326 Balykchy Logistics System Ltd 30 Pervomaiskaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $2,712.27 Services 3.327 Balykchy Logistics System Ltd 30 Pervomaiskaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $975.00 Services 3.328 Balykchy Logistics System Ltd 30 Pervomaiskaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $2,713.86 Services Balykchy Logistics System Ltd Total $9,851.17
3.343 Bars Plus Service Ltd E.Kusein St Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 5/4/2021 $12,400.94 Services 3.344 Bars Plus Service Ltd E.Kusein St Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $3,180.42 Services 3.345 Bars Plus Service Ltd E.Kusein St Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $8,950.47 Services 3.346 Bars Plus Service Ltd E.Kusein St Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $15,495.55 Services 3.347 Bars Plus Service Ltd E.Kusein St Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $16,757.08 Services 3.348 Bars Plus Service Ltd E.Kusein St Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $14,842.00 Services Bars Plus Service Ltd Total $71,626.46
3.351 Bedel Trans Ltd 97 Kurmanbekova St, Barskoon V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $9,695.55 Services 3.352 Bedel Trans Ltd 97 Kurmanbekova St, Barskoon V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $7,527.87 Services Bedel Trans Ltd Total $17,223.42
3.353 Bek-Aman Ltd 112 Moldokmatov St., Saruu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $11,123.51 Services 3.354 Bek-Aman Ltd 112 Moldokmatov St., Saruu V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $7,835.52 Services Bek-Aman Ltd Total $18,959.03
3.355 Bgc Engineering Inc #800-1045 Howe Street Vancouver B.C. Canada 4/6/2021 $4,116.11 Services 3.356 Bgc Engineering Inc #800-1045 Howe Street Vancouver B.C. Canada 3/25/2021 $24,389.46 Services 3.357 Bgc Engineering Inc #800-1045 Howe Street Vancouver B.C. Canada 3/18/2021 $2,096.55 Services 3.358 Bgc Engineering Inc #800-1045 Howe Street Vancouver B.C. Canada 3/18/2021 $1,082.01 Services Bgc Engineering Inc Total $31,684.13
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 5 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 25 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.362 Bioton Ltd 645/10 Toktogul St Bishkek Kyrgyz Republic 5/4/2021 $8,112.90 Services 3.363 Bioton Ltd 645/10 Toktogul St Bishkek Kyrgyz Republic 4/13/2021 $8,114.14 Services 3.364 Bioton Ltd 645/10 Toktogul St Bishkek Kyrgyz Republic 3/11/2021 $8,073.32 Services Bioton Ltd Total $24,300.36
3.365 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 5/7/2021 $12,500.35 Suppliers or Vendor 3.366 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 5/4/2021 $7,684.26 Suppliers or Vendor 3.367 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/29/2021 $10,488.17 Suppliers or Vendor 3.368 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $7,994.93 Suppliers or Vendor 3.369 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $1,651.11 Suppliers or Vendor 3.370 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $8,842.52 Suppliers or Vendor 3.371 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $10,052.46 Suppliers or Vendor 3.372 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $11,101.64 Suppliers or Vendor 3.373 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $19,990.46 Suppliers or Vendor 3.374 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $1,651.04 Suppliers or Vendor 3.375 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $8,220.25 Suppliers or Vendor 3.376 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $5,904.37 Suppliers or Vendor 3.377 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $10,287.45 Suppliers or Vendor 3.378 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $19,087.21 Suppliers or Vendor 3.379 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 3/18/2021 $11,801.67 Suppliers or Vendor 3.380 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $1,650.94 Suppliers or Vendor 3.381 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $10,512.00 Suppliers or Vendor 3.382 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $21,132.47 Suppliers or Vendor 3.383 Bolnur Ltd 176 M.Attokurov Str., Saruu Vill Djety-Oguz Ditric Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $9,880.56 Suppliers or Vendor Bolnur Ltd Total $190,433.86
3.388 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 4/15/2021 $3,188.13 Services 3.389 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 4/15/2021 $399.13 Services 3.390 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 3/16/2021 $310.06 Services 3.391 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 3/16/2021 $2,865.68 Services 3.392 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 3/9/2021 $650.27 Services 3.393 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 3/9/2021 $496.58 Services 3.394 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 3/9/2021 $3,256.74 Services 3.395 Bonetskiy A.A. Intelmed Pv Microdist 12-24-9 Bishkek Kyrgyz Republic 3/4/2021 $4,540.44 Services Bonetskiy A.A. Intelmed Pv Total $15,707.03
3.398 Borusan Makina Kazakhstan Fe LLP Building 12 Microdistrict Kolhoz Almaty Kazakhstan 5/6/2021 $16,337.01 Services 3.399 Borusan Makina Kazakhstan Fe LLP Building 12 Microdistrict Kolhoz Almaty Kazakhstan 5/6/2021 $940.80 Services 3.400 Borusan Makina Kazakhstan Fe LLP Building 12 Microdistrict Kolhoz Almaty Kazakhstan 3/16/2021 $121,495.55 Services Borusan Makina Kazakhstan Fe LLP Total $138,773.36
3.401 Borusan Makina Kazakstan LLP Kzt 12 Hurshashkan Microdistrict Tursibskiy Region Almaty Kazakhstan 4/14/2021 $1,372.26 Services 3.402 Borusan Makina Kazakstan LLP Kzt 12 Hurshashkan Microdistrict Tursibskiy Region Almaty Kazakhstan 3/12/2021 $11,248.59 Services Borusan Makina Kazakstan LLP Kzt Total $12,620.85
3.403 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 5/4/2021 $20,459.59 Services 3.404 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/27/2021 $19,738.94 Services 3.405 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $141,119.83 Services 3.406 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $30,641.17 Services 3.407 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $24,238.97 Services 3.408 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $4,819.75 Services 3.409 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $13,099.98 Services 3.410 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $30,184.02 Services 3.411 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $1,550.00 Services 3.412 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $11,318.99 Services 3.413 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $10,449.99 Services 3.414 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/22/2021 $4,241.26 Services 3.415 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/20/2021 $22,008.09 Services 3.416 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/13/2021 $4,602.20 Services 3.417 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/13/2021 $1,654.15 Services 3.418 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/8/2021 $25,555.80 Services 3.419 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/1/2021 $19,489.41 Services 3.420 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 4/1/2021 $18,909.67 Services 3.421 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/30/2021 $21,939.10 Services 3.422 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/30/2021 $2,546.40 Services 3.423 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/30/2021 $6,790.31 Services 3.424 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/30/2021 $13,860.00 Services 3.425 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/25/2021 $10,443.84 Services 3.426 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/25/2021 $533.51 Services 3.427 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/25/2021 $12,874.11 Services
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 6 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 26 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.428 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/25/2021 $11,312.29 Services 3.429 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/25/2021 $141,036.79 Services 3.430 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/25/2021 $1,549.09 Services 3.431 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/25/2021 $17,146.08 Services 3.432 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/16/2021 $24,110.65 Services 3.433 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/16/2021 $6,597.36 Services 3.434 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/4/2021 $17,620.63 Services 3.435 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/4/2021 $3,770.95 Services 3.436 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $18,262.07 Services 3.437 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $1,698.70 Services 3.438 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $13,100.77 Services 3.439 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $1,550.09 Services 3.440 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $8,883.08 Services 3.441 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $11,211.86 Services 3.442 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $45,736.10 Services 3.443 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $18,751.84 Services 3.444 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $31,361.85 Services 3.445 Borusan Makina Kyrgyzstan Ltd 142 Panfilova St Bishkek Kyrgyz Republic 3/2/2021 $4,416.10 Services Borusan Makina Kyrgyzstan Ltd Total $851,185.38
3.449 Bridgestone Corporation 1-1 Kyobashi 3-Chome, Chuo-Ku Tokyo Japan 5/6/2021 $64,400.00 Suppliers or Vendor Bridgestone Corporation Total $64,400.00
3.450 Businesstrans Kg LLC Moscow, 16 Ketcherskaya Str., Building 2, Floor 1, Facility Ii, Office 3 Russia 4/20/2021 $630.78 Services 3.451 Businesstrans Kg LLC Moscow, 16 Ketcherskaya Str., Building 2, Floor 1, Facility Ii, Office 3 Russia 4/15/2021 $7,046.24 Services 3.452 Businesstrans Kg LLC Moscow, 16 Ketcherskaya Str., Building 2, Floor 1, Facility Ii, Office 3 Russia 3/25/2021 $5,457.08 Services Businesstrans Kg LLC Total $13,134.10
3.454 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 5/6/2021 $35,372.57 Services 3.455 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 5/6/2021 $786.41 Services 3.456 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 5/6/2021 $89,430.48 Services 3.457 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 5/6/2021 $41,701.87 Services 3.458 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 5/6/2021 $3,485.32 Services 3.459 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 5/6/2021 $27,420.84 Services 3.460 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 4/20/2021 $44,249.86 Services 3.461 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 4/20/2021 $89,343.92 Services 3.462 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 4/20/2021 $24,690.18 Services 3.463 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 4/20/2021 $58,686.30 Services 3.464 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 4/20/2021 $2,470.70 Services 3.465 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 4/20/2021 $13,394.81 Services 3.466 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 4/20/2021 $22,545.01 Services 3.467 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/30/2021 $95,592.50 Services 3.468 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/30/2021 $57,119.57 Services 3.469 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/30/2021 $14,745.83 Services 3.470 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/30/2021 $2,200.00 Services 3.471 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/30/2021 $12,165.16 Services 3.472 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/16/2021 $22,058.98 Services 3.473 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/16/2021 $29,045.39 Services 3.474 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/16/2021 $2,709.67 Services 3.475 C.H.Robinson Project Logistics L 14701 Charlson Road Ste 2400 Eden Prairie MN 55347 3/16/2021 $16,341.49 Services C.H.Robinson Project Logistics L Total $705,556.86
3.485 Carson Thomas Samuels Pv 87/2, Zhukeeva-Pudovkina Str., Apt 5, Microregion 8 Bishkek Kyrgyz Republic 4/13/2021 $5,280.82 Services 3.486 Carson Thomas Samuels Pv 87/2, Zhukeeva-Pudovkina Str., Apt 5, Microregion 8 Bishkek Kyrgyz Republic 4/6/2021 $12,800.00 Services 3.487 Carson Thomas Samuels Pv 87/2, Zhukeeva-Pudovkina Str., Apt 5, Microregion 8 Bishkek Kyrgyz Republic 3/30/2021 $9,280.00 Services Carson Thomas Samuels Pv Total $27,360.82
3.488 Cbc-Trans LLP 57V Ryskulov Ave Almaty Kazakhstan 4/22/2021 $87,200.00 Suppliers or Vendor 3.489 Cbc-Trans LLP 57V Ryskulov Ave Almaty Kazakhstan 3/23/2021 $7,680.00 Suppliers or Vendor Cbc-Trans LLP Total $94,880.00
3.497 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 5/7/2021 $7,913,261.13 Tax Payment 3.498 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 5/7/2021 $307,642.17 Tax Payment 3.499 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 5/7/2021 $307,642.17 Tax Payment 3.500 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 4/8/2021 $9,657,037.90 Tax Payment 3.501 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 4/8/2021 $371,424.54 Tax Payment 3.502 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 4/8/2021 $371,424.54 Tax Payment 3.503 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 3/5/2021 $3,815,427.03 Tax Payment 3.504 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 3/5/2021 $4,822,876.25 Tax Payment 3.505 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 3/5/2021 $332,242.44 Tax Payment 3.506 Central Treasury Of Ministry Of Erkindik Ave 58/A Bishkek Kyrgyz Republic 3/5/2021 $332,242.44 Tax Payment
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 7 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 27 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer Central Treasury Of Ministry Of Total $28,231,220.61
3.507 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $71.33 Other - Membership Fee 3.508 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $95.09 Other - Membership Fee 3.509 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $380.38 Other - Membership Fee 3.510 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $118.88 Other - Membership Fee 3.511 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $47.69 Other - Membership Fee 3.512 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 4/22/2021 $714.22 Other - Membership Fee 3.513 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 4/22/2021 $618.11 Other - Membership Fee 3.514 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 4/22/2021 $713.32 Other - Membership Fee 3.515 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 4/22/2021 $428.03 Other - Membership Fee 3.516 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 4/22/2021 $59.43 Other - Membership Fee 3.517 Chamber Of Commerce And Industry 107 Kievskaya St Bishkek Kyrgyz Republic 3/2/2021 $428.53 Other - Membership Fee Chamber Of Commerce And Industry Total $3,675.01
3.526 Chekirov Pv Bishkek 164A Chuy Ave Bishkek Kyrgyz Republic 5/4/2021 $992.38 Suppliers or Vendor 3.527 Chekirov Pv Bishkek 164A Chuy Ave Bishkek Kyrgyz Republic 5/4/2021 $1,117.92 Suppliers or Vendor 3.528 Chekirov Pv Bishkek 164A Chuy Ave Bishkek Kyrgyz Republic 4/27/2021 $448.14 Suppliers or Vendor 3.529 Chekirov Pv Bishkek 164A Chuy Ave Bishkek Kyrgyz Republic 4/22/2021 $408.64 Suppliers or Vendor 3.530 Chekirov Pv Bishkek 164A Chuy Ave Bishkek Kyrgyz Republic 3/18/2021 $624.99 Suppliers or Vendor 3.531 Chekirov Pv Bishkek 164A Chuy Ave Bishkek Kyrgyz Republic 3/16/2021 $2,250.00 Suppliers or Vendor 3.532 Chekirov Pv Bishkek 164A Chuy Ave Bishkek Kyrgyz Republic 3/4/2021 $1,118.58 Suppliers or Vendor Chekirov Pv Bishkek Total $6,960.65
3.534 China Hunan Kinsun Import & Expo 23Rd Floor 1St Building, 235Th(EWuyi Road Xiangyu Centre Changsha Hunan China 4/13/2021 $224,640.00 Suppliers or Vendor 3.535 China Hunan Kinsun Import & Expo 23Rd Floor 1St Building, 235Th(EWuyi Road Xiangyu Centre Changsha Hunan China 4/13/2021 $312,480.00 Suppliers or Vendor 3.536 China Hunan Kinsun Import & Expo 23Rd Floor 1St Building, 235Th(EWuyi Road Xiangyu Centre Changsha Hunan China 3/30/2021 $312,480.00 Suppliers or Vendor 3.537 China Hunan Kinsun Import & Expo 23Rd Floor 1St Building, 235Th(EWuyi Road Xiangyu Centre Changsha Hunan China 3/16/2021 $374,400.00 Suppliers or Vendor China Hunan Kinsun Import & Expo Total $1,224,000.00
3.538 Chuiskaya Environmental Laborato 1A Kojomberdiev St, Kara-Balta V Jayyl Reg. Chuy Obl Kyrgyz Republic 5/4/2021 $10,405.65 Services Chuiskaya Environmental Laborato Total $10,405.65
3.539 Chukin B.A. Pv 33 Umetalieva St., Ap 62 Bishkek Kyrgyz Republic 4/8/2021 $5,657.76 Services 3.540 Chukin B.A. Pv 33 Umetalieva St., Ap 62 Bishkek Kyrgyz Republic 3/16/2021 $5,657.71 Services Chukin B.A. Pv Total $11,315.47
3.542 Cigna Health & Life Insurance Co 900 Cottage Grove Rd Hartford CT 06002 4/15/2021 $6,102.48 Other - Expats Health Insurance
3.543 Cigna Health & Life Insurance Co 900 Cottage Grove Rd Hartford CT 06002 4/15/2021 $25,574.55 Other - Expats Health Insurance
3.544 Cigna Health & Life Insurance Co 900 Cottage Grove Rd Hartford CT 06002 3/18/2021 $6,609.85 Other - Expats Health Insurance
3.545 Cigna Health & Life Insurance Co 900 Cottage Grove Rd Hartford CT 06002 3/18/2021 $27,633.93 Other - Expats Health Insurance
Cigna Health & Life Insurance Co Total $65,920.81
3.548 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/27/2021 $7,180.37 Suppliers or Vendor 3.549 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/27/2021 $816.20 Suppliers or Vendor 3.550 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/20/2021 $7,299.50 Suppliers or Vendor 3.551 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/13/2021 $10,324.45 Suppliers or Vendor 3.552 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/13/2021 $16,764.32 Suppliers or Vendor 3.553 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/13/2021 $4,479.61 Suppliers or Vendor 3.554 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/6/2021 $200.48 Suppliers or Vendor 3.555 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 4/6/2021 $6,687.59 Suppliers or Vendor 3.556 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 3/25/2021 $3,265.12 Suppliers or Vendor 3.557 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 3/11/2021 $43,972.00 Suppliers or Vendor 3.558 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 3/11/2021 $1,810.86 Suppliers or Vendor 3.559 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 3/11/2021 $10,746.63 Suppliers or Vendor 3.560 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 3/2/2021 $10,388.63 Suppliers or Vendor 3.561 Ck Agencies B.V. Van Veenendaalweg 11 Hg Rotterdam Netherlands 3/2/2021 $31,393.23 Suppliers or Vendor Ck Agencies B.V. Total $155,328.99
3.566 Consolidated Inventory Supply In 3479 Northbend Circle Alcoa TN 37701 4/29/2021 $25,100.00 Suppliers or Vendor Consolidated Inventory Supply In Total $25,100.00
3.567 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/29/2021 $275.57 Suppliers or Vendor 3.568 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/29/2021 $210.50 Suppliers or Vendor 3.569 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/29/2021 $230.54 Suppliers or Vendor 3.570 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/13/2021 $951.08 Suppliers or Vendor 3.571 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/13/2021 $575.68 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 8 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 28 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.572 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/13/2021 $1,832.46 Suppliers or Vendor 3.573 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/13/2021 $100.12 Suppliers or Vendor 3.574 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/1/2021 $1,164.82 Suppliers or Vendor 3.575 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 4/1/2021 $1,690.85 Suppliers or Vendor 3.576 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 3/30/2021 $50.00 Suppliers or Vendor 3.577 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 3/11/2021 $1,401.35 Suppliers or Vendor 3.578 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 3/11/2021 $206.67 Suppliers or Vendor 3.579 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 3/11/2021 $465.39 Suppliers or Vendor 3.580 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 3/2/2021 $799.43 Suppliers or Vendor 3.581 Continent Trade Ltd 1 Intergelpo St Bishkek Kyrgyz Republic 3/2/2021 $761.17 Suppliers or Vendor Continent Trade Ltd Total $10,715.63
3.584 Crawford Electric 10051 Porter Road Suite 100 La Porte TX 77571 5/4/2021 $21,154.73 Suppliers or Vendor 3.585 Crawford Electric 10051 Porter Road Suite 100 La Porte TX 77571 5/4/2021 $68.50 Suppliers or Vendor 3.586 Crawford Electric 10051 Porter Road Suite 100 La Porte TX 77571 3/18/2021 $3,489.57 Suppliers or Vendor 3.587 Crawford Electric 10051 Porter Road Suite 100 La Porte TX 77571 3/18/2021 $3,952.24 Suppliers or Vendor Crawford Electric Total $28,665.04
3.588 Cummins Diesel N.V. Catenbergstraat 1 Industriwzone 2 2840 Rumst Belgium 3/25/2021 $842.99 Suppliers or Vendor 3.589 Cummins Diesel N.V. Catenbergstraat 1 Industriwzone 2 2840 Rumst Belgium 3/25/2021 $3,509.94 Suppliers or Vendor 3.590 Cummins Diesel N.V. Catenbergstraat 1 Industriwzone 2 2840 Rumst Belgium 3/25/2021 $1,726.44 Suppliers or Vendor 3.591 Cummins Diesel N.V. Catenbergstraat 1 Industriwzone 2 2840 Rumst Belgium 3/25/2021 $489.35 Suppliers or Vendor 3.592 Cummins Diesel N.V. Catenbergstraat 1 Industriwzone 2 2840 Rumst Belgium 3/4/2021 $13,779.94 Suppliers or Vendor 3.593 Cummins Diesel N.V. Catenbergstraat 1 Industriwzone 2 2840 Rumst Belgium 3/4/2021 $8,234.59 Suppliers or Vendor 3.594 Cummins Diesel N.V. Catenbergstraat 1 Industriwzone 2 2840 Rumst Belgium 3/4/2021 $585.52 Suppliers or Vendor Cummins Diesel N.V. Total $29,168.77
3.595 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 5/6/2021 $186.60 Suppliers or Vendor 3.596 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $165.16 Suppliers or Vendor 3.597 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $160.88 Suppliers or Vendor 3.598 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $79,407.81 Suppliers or Vendor 3.599 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $65.12 Suppliers or Vendor 3.600 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $875.70 Suppliers or Vendor 3.601 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $456.33 Suppliers or Vendor 3.602 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $7,419.24 Suppliers or Vendor 3.603 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 4/15/2021 $2,140.92 Suppliers or Vendor 3.604 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $809.10 Suppliers or Vendor 3.605 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $536.16 Suppliers or Vendor 3.606 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $225.00 Suppliers or Vendor 3.607 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $314.80 Suppliers or Vendor 3.608 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $1,406.00 Suppliers or Vendor 3.609 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $2,610.64 Suppliers or Vendor 3.610 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $10,910.44 Suppliers or Vendor 3.611 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/25/2021 $3,083.68 Suppliers or Vendor 3.612 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/4/2021 $225.19 Suppliers or Vendor 3.613 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/4/2021 $12,846.54 Suppliers or Vendor 3.614 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/4/2021 $16,262.30 Suppliers or Vendor 3.615 Cummins Filtration A Division Of Cummins Diesel Catenbergstraat 1 Rumst Belgium 3/4/2021 $6,641.88 Suppliers or Vendor Cummins Filtration Total $146,749.49
3.616 Cummins LLP 12 Kluchevaya St. Warehouse 31 Karaganda 100022 Kazakhstan 4/29/2021 $95,398.60 Suppliers or Vendor 3.617 Cummins LLP 12 Kluchevaya St. Warehouse 31 Karaganda 100022 Kazakhstan 4/29/2021 $9,630.00 Suppliers or Vendor 3.618 Cummins LLP 12 Kluchevaya St. Warehouse 31 Karaganda 100022 Kazakhstan 4/1/2021 $8,180.00 Suppliers or Vendor 3.619 Cummins LLP 12 Kluchevaya St. Warehouse 31 Karaganda 100022 Kazakhstan 3/23/2021 $189,653.90 Suppliers or Vendor Cummins LLP Total $302,862.50
3.621 Customs Infrastructure 4A Baitik Batyra St Bishkek Kyrgyz Republic 4/8/2021 $3,582.58 Other - Clearing Fee 3.622 Customs Infrastructure 4A Baitik Batyra St Bishkek Kyrgyz Republic 3/9/2021 $3,060.77 Other - Clearing Fee 3.623 Customs Infrastructure 4A Baitik Batyra St Bishkek Kyrgyz Republic 3/9/2021 $1,179.94 Other - Clearing Fee Customs Infrastructure Total $7,823.29
3.624 Customs Manas Aeroport Manas Bishkek Kyrgyz Republic 5/11/2021 $2,358.49 Other - Storage and Clearing at Airport 3.625 Customs Manas Aeroport Manas Bishkek Kyrgyz Republic 4/27/2021 $1,179.25 Other - Storage and Clearing at Airport 3.626 Customs Manas Aeroport Manas Bishkek Kyrgyz Republic 4/1/2021 $2,359.07 Other - Storage and Clearing at Airport 3.627 Customs Manas Aeroport Manas Bishkek Kyrgyz Republic 3/4/2021 $1,179.47 Other - Storage and Clearing at Airport Customs Manas Total $7,076.28
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 9 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 29 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.628 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/29/2021 $617.46 Services 3.629 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/29/2021 $2,999.54 Services 3.630 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/27/2021 $3,351.95 Services 3.631 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/27/2021 $3,440.65 Services 3.632 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/27/2021 $1,027.52 Services 3.633 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $4,763.29 Services 3.634 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $1,675.97 Services 3.635 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $2,513.96 Services 3.636 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $1,720.08 Services 3.637 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $661.57 Services 3.638 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $1,234.93 Services 3.639 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $4,057.62 Services 3.640 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 4/13/2021 $9,438.37 Services 3.641 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/18/2021 $2,205.19 Services 3.642 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/18/2021 $4,675.01 Services 3.643 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/18/2021 $2,778.54 Services 3.644 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/16/2021 $2,513.92 Services 3.645 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/11/2021 $4,807.31 Services 3.646 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/11/2021 $3,969.34 Services 3.647 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/11/2021 $3,307.78 Services 3.648 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/11/2021 $9,879.25 Services 3.649 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/11/2021 $8,732.55 Services 3.650 Dar Service Plus LLC Eshmanbet Str. 175 Barskoon Jety Oguz District Kyrgyz Republic 3/11/2021 $573.35 Services Dar Service Plus LLC Total $80,945.15
3.653 Datamine International Ltd. Unit A, Underwood Business Park Wookey Hole Road Wells . United Kingdom 4/29/2021 $36,000.00 Services 3.654 Datamine International Ltd. Unit A, Underwood Business Park Wookey Hole Road Wells . United Kingdom 4/6/2021 $122,200.00 Services 3.655 Datamine International Ltd. Unit A, Underwood Business Park Wookey Hole Road Wells . United Kingdom 4/6/2021 $19,780.33 Services 3.656 Datamine International Ltd. Unit A, Underwood Business Park Wookey Hole Road Wells . United Kingdom 3/23/2021 $16,000.00 Services 3.657 Datamine International Ltd. Unit A, Underwood Business Park Wookey Hole Road Wells . United Kingdom 3/4/2021 $24,000.00 Services Datamine International Ltd. Total $217,980.33
3.658 Dayan Trans Ltd 24 Jeerenbay Satylgan St, Saruu Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $6,169.83 Services 3.659 Dayan Trans Ltd 24 Jeerenbay Satylgan St, Saruu Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $16,170.66 Services 3.660 Dayan Trans Ltd 24 Jeerenbay Satylgan St, Saruu Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $10,187.32 Services 3.661 Dayan Trans Ltd 24 Jeerenbay Satylgan St, Saruu Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $10,857.62 Services Dayan Trans Ltd Total $43,385.43
3.662 Digital Industries (Pty) Ltd P.O. Box 59 Bruma Gauteng South Africa 3/30/2021 $27,557.50 Suppliers or Vendor 3.663 Digital Industries (Pty) Ltd P.O. Box 59 Bruma Gauteng South Africa 3/25/2021 $1,048.20 Suppliers or Vendor 3.664 Digital Industries (Pty) Ltd P.O. Box 59 Bruma Gauteng South Africa 3/23/2021 $2,571.52 Suppliers or Vendor Digital Industries (Pty) Ltd Total $31,177.22
3.666 Distritech LLP Al-Farabi Avenue Business Centre Nurly-Tau, 17/1, Office 13 Almaty Kazakhstan 3/11/2021 $23,300.00 Suppliers or Vendor Distritech LLP Total $23,300.00
3.667 Dnka Ltd 12 Sadovaya St., Tamga V. Jety-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $31,591.23 Services 3.668 Dnka Ltd 12 Sadovaya St., Tamga V. Jety-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $18,402.78 Services 3.669 Dnka Ltd 12 Sadovaya St., Tamga V. Jety-Oguz Reg., Issyk-Kul Obl., Kyrgyz Republic 4/13/2021 $2,477.62 Services 3.670 Dnka Ltd 12 Sadovaya St., Tamga V. Jety-Oguz Reg., Issyk-Kul Obl., Kyrgyz Republic 3/18/2021 $36,361.34 Services Dnka Ltd Total $88,832.97
3.672 Dortest LLC 250/1 Djamgyrchinova St Bishkek Kyrgyz Republic 4/20/2021 $801.88 Services 3.673 Dortest LLC 250/1 Djamgyrchinova St Bishkek Kyrgyz Republic 4/6/2021 $9,859.07 Services 3.674 Dortest LLC 250/1 Djamgyrchinova St Bishkek Kyrgyz Republic 3/4/2021 $6,253.69 Services Dortest LLC Total $16,914.64
3.676 Driconeq Production Ab Box 325, Svetsarevagen 4 Sunne . Sweden 3/2/2021 $42,663.83 Suppliers or Vendor 3.677 Driconeq Production Ab Box 325, Svetsarevagen 4 Sunne . Sweden 3/2/2021 $0.00 Suppliers or Vendor Driconeq Production Ab Total $42,663.83
3.678 Drill Doctors Pty Ltd. 60 Enterprise Crescent,Pobox 413 Singleton NSW Australia 4/6/2021 $5,510.43 Suppliers or Vendor 3.679 Drill Doctors Pty Ltd. 60 Enterprise Crescent,Pobox 413 Singleton NSW Australia 3/2/2021 $2,900.22 Suppliers or Vendor Drill Doctors Pty Ltd. Total $8,410.65
3.680 Duet Pro Media LLC 79 Baitik Batyra St., Off 34 Bishkek Kyrgyz Republic 5/14/2021 $2,547.17 Services 3.681 Duet Pro Media LLC 79 Baitik Batyra St., Off 34 Bishkek Kyrgyz Republic 5/14/2021 $2,377.36 Services 3.682 Duet Pro Media LLC 79 Baitik Batyra St., Off 34 Bishkek Kyrgyz Republic 4/6/2021 $2,293.02 Services 3.683 Duet Pro Media LLC 79 Baitik Batyra St., Off 34 Bishkek Kyrgyz Republic 3/18/2021 $7,475.24 Services Duet Pro Media LLC Total $14,692.79
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 10 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 30 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.684 Durham Geo Slope Indicator 120-6091 Dyke Road Richmond BC Canada 3/25/2021 $15,861.29 Suppliers or Vendor Durham Geo Slope Indicator Total $15,861.29
3.685 Dusheeva Elmira Bolotovna Pv Bishkek Bishkek Kyrgyz Republic 5/14/2021 $934.02 Services 3.686 Dusheeva Elmira Bolotovna Pv Bishkek Bishkek Kyrgyz Republic 4/14/2021 $1,999.51 Services 3.687 Dusheeva Elmira Bolotovna Pv Bishkek Bishkek Kyrgyz Republic 3/12/2021 $1,998.82 Services Dusheeva Elmira Bolotovna Pv Total $4,932.35
3.689 Dushenov S. Pv 28 Kalysaya St., Cholpon-Ata Issyk-Kul Reg, Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $5,424.75 Suppliers or Vendor 3.690 Dushenov S. Pv 28 Kalysaya St., Cholpon-Ata Issyk-Kul Reg,Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $2,712.29 Suppliers or Vendor 3.691 Dushenov S. Pv 28 Kalysaya St., Cholpon-Ata Issyk-Kul Reg,Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $7,606.14 Suppliers or Vendor 3.692 Dushenov S. Pv 28 Kalysaya St., Cholpon-Ata Issyk-Kul Reg,Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $0.00 Suppliers or Vendor 3.693 Dushenov S. Pv 28 Kalysaya St., Cholpon-Ata Issyk-Kul Reg,Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $5,432.24 Suppliers or Vendor Dushenov S. Pv Total $21,175.42
3.697 Dynamo Electric 1383 Fletcher Road Saskatoon SK Canada 5/4/2021 $38,983.31 Suppliers or Vendor 3.698 Dynamo Electric 1383 Fletcher Road Saskatoon SK Canada 4/29/2021 $39,221.42 Suppliers or Vendor Dynamo Electric Total $78,204.73
3.699 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 5/6/2021 $2,411.59 Suppliers or Vendor 3.700 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 5/6/2021 $593.94 Suppliers or Vendor 3.701 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 5/4/2021 $4,470.70 Suppliers or Vendor 3.702 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 3/18/2021 $1,384.90 Suppliers or Vendor 3.703 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 3/18/2021 $3,978.80 Suppliers or Vendor 3.704 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 3/18/2021 $4,677.00 Suppliers or Vendor 3.705 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 3/18/2021 $613.20 Suppliers or Vendor 3.706 Dynapro Equipment Ltd 1262 Abbey Road Pickering ON Canada 3/18/2021 $2,623.56 Suppliers or Vendor Dynapro Equipment Ltd Total $20,753.69
3.707 Eberspacher Climate Control Sys Godzikowice 50P-55-200 Olawa Poland 4/13/2021 $2,888.58 Suppliers or Vendor 3.708 Eberspacher Climate Control Sys Godzikowice 50P-55-200 Olawa Poland 4/13/2021 $5,777.15 Suppliers or Vendor Eberspacher Climate Control Sys Total $8,665.73
3.709 Eco-Service Ltd 40 Manas Ave., Ap 217 Bishkek Kyrgyz Republic 4/20/2021 $11,301.65 Services Eco-Service Ltd Total $11,301.65
3.710 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 5/14/2021 $114.52 Services 3.711 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 5/14/2021 $2,435.27 Services 3.712 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 4/27/2021 $152.49 Services 3.713 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 4/6/2021 $38.04 Services 3.714 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 4/6/2021 $475.38 Services 3.715 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 4/6/2021 $778.30 Services 3.716 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 4/6/2021 $905.32 Services 3.717 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 4/6/2021 $1,556.99 Services 3.718 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 3/11/2021 $26.42 Services 3.719 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 3/11/2021 $929.16 Services 3.720 Elayi Ltd 266 Jibek Jolu Ave Bishkek Kyrgyz Republic 3/2/2021 $36.48 Services Elayi Ltd Total $7,448.37
3.729 Eldos+ Oo B6 Kara-Suu Str, Don-Talaa V Ton Reg.Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $11,783.74 Suppliers or Vendor Eldos+ Oo Total $11,783.74
3.730 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 5/4/2021 $307.08 Suppliers or Vendor 3.731 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 5/4/2021 $435.87 Suppliers or Vendor 3.732 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $71.34 Suppliers or Vendor 3.733 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $1,356.57 Suppliers or Vendor 3.734 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $449.06 Suppliers or Vendor 3.735 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $1,112.61 Suppliers or Vendor 3.736 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $198.11 Suppliers or Vendor 3.737 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $79.25 Suppliers or Vendor 3.738 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $62.74 Suppliers or Vendor 3.739 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/27/2021 $141.32 Suppliers or Vendor 3.740 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/20/2021 $660.48 Suppliers or Vendor 3.741 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/20/2021 $601.04 Suppliers or Vendor 3.742 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/13/2021 $145.29 Suppliers or Vendor 3.743 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/13/2021 $257.59 Suppliers or Vendor 3.744 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/13/2021 $752.87 Suppliers or Vendor 3.745 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/8/2021 $689.26 Suppliers or Vendor 3.746 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/6/2021 $158.53 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 11 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 31 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.747 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/6/2021 $194.20 Suppliers or Vendor 3.748 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/6/2021 $581.27 Suppliers or Vendor 3.749 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/6/2021 $237.75 Suppliers or Vendor 3.750 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/1/2021 $544.15 Suppliers or Vendor 3.751 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/1/2021 $547.17 Suppliers or Vendor 3.752 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/1/2021 $198.11 Suppliers or Vendor 3.753 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/1/2021 $285.35 Suppliers or Vendor 3.754 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/1/2021 $528.31 Suppliers or Vendor 3.755 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 4/1/2021 $277.36 Suppliers or Vendor 3.756 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/30/2021 $2,741.89 Suppliers or Vendor 3.757 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/30/2021 $328.87 Suppliers or Vendor 3.758 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/25/2021 $747.54 Suppliers or Vendor 3.759 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/25/2021 $488.59 Suppliers or Vendor 3.760 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/25/2021 $188.21 Suppliers or Vendor 3.761 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/25/2021 $18.49 Suppliers or Vendor 3.762 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/25/2021 $159.81 Suppliers or Vendor 3.763 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/23/2021 $1,981.13 Suppliers or Vendor 3.764 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/18/2021 $521.70 Suppliers or Vendor 3.765 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/18/2021 $6,088.17 Suppliers or Vendor 3.766 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/18/2021 $184.91 Suppliers or Vendor 3.767 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/16/2021 $2,630.39 Suppliers or Vendor 3.768 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $114.91 Suppliers or Vendor 3.769 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $79.23 Suppliers or Vendor 3.770 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $744.34 Suppliers or Vendor 3.771 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $343.35 Suppliers or Vendor 3.772 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $738.63 Suppliers or Vendor 3.773 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $142.64 Suppliers or Vendor 3.774 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $23.77 Suppliers or Vendor 3.775 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $108.30 Suppliers or Vendor 3.776 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/11/2021 $660.38 Suppliers or Vendor 3.777 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/4/2021 $2,406.38 Suppliers or Vendor 3.778 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/4/2021 $528.61 Suppliers or Vendor 3.779 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/2/2021 $723.01 Suppliers or Vendor 3.780 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/2/2021 $86.01 Suppliers or Vendor 3.781 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/2/2021 $476.15 Suppliers or Vendor 3.782 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/2/2021 $291.76 Suppliers or Vendor 3.783 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/2/2021 $1,454.90 Suppliers or Vendor 3.784 Elit & Co Ltd 71/1 Fataynova St., Ap 29 Bishkek Kyrgyz Republic 3/2/2021 $1,058.11 Suppliers or Vendor Elit & Co Ltd Total $36,932.86
3.797 Endress + Hauser Canada Ltd 1075 Sutton Drive Burlington ON Canada 3/25/2021 $7,856.34 Suppliers or Vendor 3.798 Endress + Hauser Canada Ltd 1075 Sutton Drive Burlington ON Canada 3/18/2021 $413.24 Suppliers or Vendor Endress + Hauser Canada Ltd Total $8,269.58
3.799 Energy Service Ltd Vostok-5, 2-71 Bishkek Kyrgyz Republic 4/8/2021 $7,552.34 Services 3.800 Energy Service Ltd Vostok-5, 2-71 Bishkek Kyrgyz Republic 4/8/2021 -$57.35 Services Energy Service Ltd Total $7,494.99
3.801 Engraf M.D. Pv 127 Chuy St Bishkek Kyrgyz Republic 4/27/2021 $0.00 Suppliers or Vendor 3.802 Engraf M.D. Pv 127 Chuy St Bishkek Kyrgyz Republic 4/15/2021 $2,058.86 Suppliers or Vendor 3.803 Engraf M.D. Pv 127 Chuy St Bishkek Kyrgyz Republic 4/8/2021 $37,993.50 Suppliers or Vendor Engraf M.D. Pv Total $40,052.36
3.807 Epiroc Drilling Tools Ab Fagersta 737 25, Box 521 Sweden 4/13/2021 $124,497.86 Suppliers or Vendor Epiroc Drilling Tools Ab Total $124,497.86
3.808 Epiroc Rock Drills Ab Gällerstavägen 117 Gryts Industriområde 702 21 Örebro Sweden 4/22/2021 $1,122,154.38 Suppliers or Vendor 3.809 Epiroc Rock Drills Ab Gällerstavägen 117 Gryts Industriområde 702 21 Örebro Sweden 4/22/2021 -$229,318.61 Suppliers or Vendor Epiroc Rock Drills Ab Total $892,835.77
3.811 Equipment Placement 170 Kewdale Road Kewdale Wa Australia 4/27/2021 $5,547.00 Suppliers or Vendor 3.812 Equipment Placement 170 Kewdale Road Kewdale Wa Australia 3/23/2021 $2,323.20 Suppliers or Vendor Equipment Placement Total $7,870.20
3.813 Eriez Magnetics Europe Limited House Industrial Estate, Greenway Caerphilly Cf83 8Yg United Kingdom 4/30/2021 $0.00 Suppliers or Vendor 3.814 Eriez Magnetics Europe Limited House Industrial Estate, Greenway Caerphilly Cf83 8Yg United Kingdom 4/20/2021 $2,745.00 Suppliers or Vendor 3.815 Eriez Magnetics Europe Limited House Industrial Estate, Greenway Caerphilly Cf83 8Yg United Kingdom 4/20/2021 $10,360.00 Suppliers or Vendor 3.816 Eriez Magnetics Europe Limited House Industrial Estate, Greenway Caerphilly Cf83 8Yg United Kingdom 3/2/2021 $2,347.50 Suppliers or Vendor Eriez Magnetics Europe Limited Total $15,452.50
3.817 Eriks Industrial Services Lp 2902-B Miners Avenue Saskatoon SK Canada 4/6/2021 $7,888.43 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 12 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 32 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.818 Eriks Industrial Services Lp 2902-B Miners Avenue Saskatoon SK Canada 3/25/2021 $1,509.18 Suppliers or Vendor Eriks Industrial Services Lp Total $9,397.61
3.821 Esco Belgium S.A. Zoning Industrial Rue Des Fours A Chaux Frameries Belgium 4/27/2021 $7,600.92 Suppliers or Vendor 3.822 Esco Belgium S.A. Zoning Industrial Rue Des Fours A Chaux Frameries Belgium 4/27/2021 $61,390.34 Suppliers or Vendor Esco Belgium S.A. Total $68,991.26
3.823 Etablissements Steiner 9 Route De Rouen Saint-Marcel 27950 France 4/6/2021 $10,527.56 Suppliers or Vendor Etablissements Steiner Total $10,527.56
3.824 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $924.23 Services 3.825 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $769.35 Services 3.826 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $96.58 Services 3.827 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $111.32 Services 3.828 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $33.43 Services 3.829 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $33.43 Services 3.830 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $111.54 Services 3.831 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $91.81 Services 3.832 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $152.95 Services 3.833 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/8/2021 $4,987.65 Services 3.834 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $379.12 Services 3.835 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $53.78 Services 3.836 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $637.20 Services 3.837 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $114.54 Services 3.838 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $671.29 Services 3.839 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $961.79 Services 3.840 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $205.07 Services 3.841 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $229.25 Services 3.842 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $198.47 Services 3.843 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/6/2021 $1,683.92 Services 3.844 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/1/2021 $363.92 Services 3.845 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/1/2021 $140.09 Services 3.846 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/1/2021 $84.36 Services 3.847 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/1/2021 $177.77 Services 3.848 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 4/1/2021 $13.27 Services 3.849 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 3/11/2021 $119.17 Services 3.850 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 3/9/2021 $377.31 Services 3.851 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 3/9/2021 $534.60 Services 3.852 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 3/9/2021 $11,230.09 Services 3.853 Evi Autocenter LLC 19 Lev Tolstoy St Bishkek Kyrgyz Republic 3/2/2021 $200.76 Services Evi Autocenter LLC Total $25,688.06
3.859 Flowserve Sihi (Spain) S.L. Vereda De Los Zapateros S/N Pozuelo De Alarcon . Spain 4/27/2021 $2,852.74 Suppliers or Vendor 3.860 Flowserve Sihi (Spain) S.L. Vereda De Los Zapateros S/N Pozuelo De Alarcon . Spain 4/27/2021 $2,708.28 Suppliers or Vendor 3.861 Flowserve Sihi (Spain) S.L. Vereda De Los Zapateros S/N Pozuelo De Alarcon . Spain 4/6/2021 $642.73 Suppliers or Vendor 3.862 Flowserve Sihi (Spain) S.L. Vereda De Los Zapateros S/N Pozuelo De Alarcon . Spain 4/6/2021 $5,084.87 Suppliers or Vendor 3.863 Flowserve Sihi (Spain) S.L. Vereda De Los Zapateros S/N Pozuelo De Alarcon . Spain 4/6/2021 $1,881.61 Suppliers or Vendor Flowserve Sihi (Spain) S.L. Total $13,170.23
3.864 Flowserve Us, Inc. 1511 Jeferson St Sulphur Springs TX 75482 4/13/2021 $12,028.12 Suppliers or Vendor Flowserve Us, Inc. Total $12,028.12
3.865 Flsmidth (Uk) Ltd Wemco House, 9Mitchell Court Castle Mound Way, Central Park Rugby Warwickshire United Kingdom 4/22/2021 $360.00 Suppliers or Vendor 3.866 Flsmidth (Uk) Ltd Wemco House, 9Mitchell Court Castle Mound Way, Central Park Rugby Warwickshire United Kingdom 4/13/2021 $3,750.00 Suppliers or Vendor 3.867 Flsmidth (Uk) Ltd Wemco House, 9Mitchell Court Castle Mound Way, Central Park Rugby Warwickshire United Kingdom 3/18/2021 $14,880.00 Suppliers or Vendor Flsmidth (Uk) Ltd Total $18,990.00
3.872 Flsmidth Gmbh Neubergstrasse 1 Neusiedl Am See A-7100 Austria 5/4/2021 $4,805.10 Suppliers or Vendor 3.873 Flsmidth Gmbh Neubergstrasse 1 Neusiedl Am See A-7100 Austria 4/8/2021 $608.00 Suppliers or Vendor 3.874 Flsmidth Gmbh Neubergstrasse 1 Neusiedl Am See A-7100 Austria 4/8/2021 $457.00 Suppliers or Vendor 3.875 Flsmidth Gmbh Neubergstrasse 1 Neusiedl Am See A-7100 Austria 4/8/2021 $5,472.00 Suppliers or Vendor 3.876 Flsmidth Gmbh Neubergstrasse 1 Neusiedl Am See A-7100 Austria 4/1/2021 $12,699.60 Suppliers or Vendor 3.877 Flsmidth Gmbh Neubergstrasse 1 Neusiedl Am See A-7100 Austria 3/18/2021 $4,355.75 Suppliers or Vendor Flsmidth Gmbh Total $28,397.45
3.878 Fordia Powered By Epiroc 2 Hotel De Ville, Dollars Des Ormeaux QC Canada 4/13/2021 $33,408.00 Suppliers or Vendor Fordia Powered By Epiroc Total $33,408.00
3.880 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 5/4/2021 $934.04 Suppliers or Vendor 3.881 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 5/4/2021 $810.14 Suppliers or Vendor 3.882 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 5/4/2021 $566.04 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 13 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 33 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.883 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/29/2021 $2,112.14 Suppliers or Vendor 3.884 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/27/2021 $35.38 Suppliers or Vendor 3.885 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/27/2021 $61.33 Suppliers or Vendor 3.886 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/27/2021 $1,705.32 Suppliers or Vendor 3.887 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/27/2021 $424.57 Suppliers or Vendor 3.888 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/15/2021 $434.01 Suppliers or Vendor 3.889 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/15/2021 $169.81 Suppliers or Vendor 3.890 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/1/2021 $520.17 Suppliers or Vendor 3.891 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/1/2021 $1,391.85 Suppliers or Vendor 3.892 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 4/1/2021 $266.57 Suppliers or Vendor 3.893 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 3/18/2021 $5,813.69 Suppliers or Vendor 3.894 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 3/4/2021 $11,668.54 Suppliers or Vendor 3.895 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 3/4/2021 $371.53 Suppliers or Vendor 3.896 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 3/4/2021 $561.43 Suppliers or Vendor 3.897 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 3/4/2021 $5,425.58 Suppliers or Vendor 3.898 Gandukov I.V. Pv Microdist Vostok 5 -71-2 Bishkek Kyrgyz Republic 3/4/2021 $254.77 Suppliers or Vendor Gandukov I.V. Pv Total $33,526.91
3.906 Gazpromneft-Aero Ltd 95 Mira Ave Bishkek Kyrgyz Republic 3/30/2021 $0.00 Suppliers or Vendor 3.907 Gazpromneft-Aero Ltd 95 Mira Ave Bishkek Kyrgyz Republic 3/23/2021 $5,731.13 Suppliers or Vendor 3.908 Gazpromneft-Aero Ltd 95 Mira Ave Bishkek Kyrgyz Republic 3/4/2021 $5,734.51 Suppliers or Vendor Gazpromneft-Aero Ltd Total $11,465.64
3.909 Geocenter Mgu Ltd 1 Leninskie Gory, Building 77 Moscow Russia 4/6/2021 $13,510.86 Services Geocenter Mgu Ltd Total $13,510.86
3.910 Geoelement LLC 2 Paveletskaya Qy., Pde 2, Ap 50 Moscow Russia 3/23/2021 $0.00 Suppliers or Vendor Geoelement LLC Total $0.00
3.913 Geoquip Water Solutions Ltd. Unit 7, Sovereign Center Farthing Road Industrial Estate, Ipswich United Kingdom 3/18/2021 $14,912.97 Suppliers or Vendor Sproughton 3.914 Geoquip Water Solutions Ltd. Unit 7, Sovereign Center Farthing Road Industrial Estate, Ipswich United Kingdom 3/18/2021 $5,982.31 Suppliers or Vendor Sproughton Geoquip Water Solutions Ltd. Total $20,895.28
3.915 Geostandart Ooo Npo Nijegorodskaya Oblast, Nijniy Novgorod City, Zaitsev Str, 31B, Russia 3/23/2021 $38,275.10 Suppliers or Vendor Office 2 Geostandart Ooo Npo Total $38,275.10
3.916 Geostats Pty Ltd 20 Hines Road O'Connor WA 6163 Australia 4/27/2021 $1,700.00 Suppliers or Vendor 3.917 Geostats Pty Ltd 20 Hines Road O'Connor WA 6163 Australia 4/13/2021 $5,856.00 Suppliers or Vendor Geostats Pty Ltd Total $7,556.00
3.918 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 4/29/2021 $6,594.44 Suppliers or Vendor 3.919 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 4/29/2021 $941.09 Suppliers or Vendor 3.920 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 4/29/2021 $226.00 Suppliers or Vendor 3.921 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/25/2021 $7,020.20 Suppliers or Vendor 3.922 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/18/2021 $3.91 Suppliers or Vendor 3.923 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $89.99 Suppliers or Vendor 3.924 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $2,091.97 Suppliers or Vendor 3.925 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $269.05 Suppliers or Vendor 3.926 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $1,451.39 Suppliers or Vendor 3.927 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $620.84 Suppliers or Vendor 3.928 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $2,472.90 Suppliers or Vendor 3.929 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $5,984.96 Suppliers or Vendor 3.930 Gerrie Electric 1036 Matheson Blvd.East Mississauga ON Canada 3/11/2021 $394.49 Suppliers or Vendor Gerrie Electric Total $28,161.23
3.932 Gety-Oguz Garant Ltd 3 Torgoeva St., Tilekmat V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $30,565.17 Services 3.933 Gety-Oguz Garant Ltd 3 Torgoeva St., Tilekmat V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $22,523.19 Services Gety-Oguz Garant Ltd Total $53,088.36
3.934 Glencore Technology Pty Ltd Level 11, 160 Ann Street Brisbane Queensland Australia 5/4/2021 $11,952.19 Suppliers or Vendor Glencore Technology Pty Ltd Total $11,952.19
3.935 Globalink Logistics Group LLC 151 Chuy Ave., Off 1 Bishkek Kyrgyz Republic 3/16/2021 $23,583.00 Services 3.936 Globalink Logistics Group LLC 151 Chuy Ave., Off 1 Bishkek Kyrgyz Republic 3/16/2021 $26,113.00 Services Globalink Logistics Group LLC Total $49,696.00
3.937 Goldenman Petroleum Equipment Co Rm 712, Wandaguoji Park, No 67 Fuquan Str. Dongying China 4/30/2021 $0.00 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 14 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 34 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.938 Goldenman Petroleum Equipment Co Rm 712, Wandaguoji Park, No 67 Fuquan Str. Dongying China 4/22/2021 $1,398.60 Suppliers or Vendor 3.939 Goldenman Petroleum Equipment Co Rm 712, Wandaguoji Park, No 67 Fuquan Str. Dongying China 4/8/2021 $39,059.80 Suppliers or Vendor 3.940 Goldenman Petroleum Equipment Co Rm 712, Wandaguoji Park, No 67 Fuquan Str. Dongying China 3/25/2021 $38,558.48 Suppliers or Vendor 3.941 Goldenman Petroleum Equipment Co Rm 712, Wandaguoji Park, No 67 Fuquan Str. Dongying China 3/18/2021 $3,936.80 Suppliers or Vendor 3.942 Goldenman Petroleum Equipment Co Rm 712, Wandaguoji Park, No 67 Fuquan Str. Dongying China 3/11/2021 $99,355.00 Suppliers or Vendor 3.943 Goldenman Petroleum Equipment Co Rm 712, Wandaguoji Park, No 67 Fuquan Str. Dongying China 3/11/2021 $9,842.00 Suppliers or Vendor Goldenman Petroleum Equipment Co Total $192,150.68
3.946 Golder Associates Ltd. 2Nd Floor 2920 Virtual Way Vancouver BC Canada 3/11/2021 $18,147.89 Services 3.947 Golder Associates Ltd. 2Nd Floor 2920 Virtual Way Vancouver BC Canada 3/11/2021 $1,288.09 Services Golder Associates Ltd. Total $19,435.98
3.949 Gosekspertiza Department Of Goss 28 , Manasa Street Bishkek Kyrgyz Republic 4/27/2021 $857.91 Other - Government Fees/Customs/Etc. 3.950 Gosekspertiza Department Of Goss 28 , Manasa Street Bishkek Kyrgyz Republic 4/6/2021 $24,112.33 Other - Government Fees/Customs/Etc. Gosekspertiza Department Of Goss Total $24,970.24
3.951 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/29/2021 $235.89 Suppliers or Vendor 3.952 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/29/2021 $313.73 Suppliers or Vendor 3.953 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/29/2021 $200.50 Suppliers or Vendor 3.954 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/27/2021 $8.26 Suppliers or Vendor 3.955 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/27/2021 $1,215.65 Suppliers or Vendor 3.956 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/8/2021 $200.48 Suppliers or Vendor 3.957 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/8/2021 $259.44 Suppliers or Vendor 3.958 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 4/8/2021 $396.23 Suppliers or Vendor 3.959 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/23/2021 $425.71 Suppliers or Vendor 3.960 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/18/2021 $471.70 Suppliers or Vendor 3.961 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/18/2021 $424.53 Suppliers or Vendor 3.962 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/18/2021 $108.49 Suppliers or Vendor 3.963 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/11/2021 $1,055.42 Suppliers or Vendor 3.964 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/2/2021 $354.28 Suppliers or Vendor 3.965 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/2/2021 $28.11 Suppliers or Vendor 3.966 Grand Comfort LLC 89 Shopokova St Bishkek Kyrgyz Republic 3/2/2021 $897.50 Suppliers or Vendor Grand Comfort LLC Total $6,595.92 Bishkek 3.969 Grandelectronics Ltd 33 Razzakov Street Kyrgyz Republic 3/16/2021 $44,033.31 Suppliers or Vendor Grandelectronics Ltd Total $44,033.31 Bishkek 3.970 Green Light Ltd 57 Tabyshaliev Str., Kyrgyz Republic 3/30/2021 $10,940.85 Green Light Ltd Total $10,940.85
3.971 Gripmax Tyre Co., Ltd 58 Shandongtou Road, Room 901 Qingdao China 3/30/2021 $31,736.80 Suppliers or Vendor 3.972 Gripmax Tyre Co., Ltd 58 Shandongtou Road, Room 901 Qingdao China 3/30/2021 $0.00 Suppliers or Vendor 3.973 Gripmax Tyre Co., Ltd 58 Shandongtou Road, Room 901 Qingdao China 3/23/2021 $0.00 Suppliers or Vendor Gripmax Tyre Co., Ltd Total $31,736.80
3.974 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 5/14/2021 $4,221.82 Services 3.975 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 5/4/2021 $47.17 Services 3.976 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 5/4/2021 $47.17 Services 3.977 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 4/29/2021 $1,155.66 Services 3.978 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 4/1/2021 $47.17 Services 3.979 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 4/1/2021 $3,504.13 Services 3.980 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 3/25/2021 $47.17 Services 3.981 Gruzovik Ltd 195 Bokonbaeva St., Off 69 Bishkek Kyrgyz Republic 3/16/2021 $1,910.38 Services Gruzovik Ltd Total $10,980.67
3.983 Gth Tehnodom Germaniya LLP Rozybakieva Street 125/1 Ap 4 Almaty Kazakhstan 4/29/2021 $25,800.00 Suppliers or Vendor 3.984 Gth Tehnodom Germaniya LLP Rozybakieva Street 125/1 Ap 4 Almaty Kazakhstan 3/23/2021 $0.00 Suppliers or Vendor Gth Tehnodom Germaniya LLP Total $25,800.00
3.985 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $318.87 Services 3.986 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.987 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $957.78 Services 3.988 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $957.78 Services 3.989 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $957.78 Services 3.990 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.991 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.992 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $957.78 Services 3.993 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $957.78 Services
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 15 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 35 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.994 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $957.78 Services 3.995 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.996 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.997 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.998 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.999 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $398.68 Services 3.1000 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $318.92 Services 3.1001 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $318.90 Services 3.1002 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/30/2021 $591.74 Services 3.1003 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/30/2021 $318.87 Services 3.1004 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/25/2021 $319.55 Services 3.1005 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/25/2021 $318.93 Services 3.1006 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $318.99 Services 3.1007 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $318.87 Services 3.1008 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.25 Services 3.1009 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.25 Services 3.1010 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.25 Services 3.1011 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.25 Services 3.1012 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.25 Services 3.1013 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.42 Services 3.1014 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $399.95 Services 3.1015 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.25 Services 3.1016 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.25 Services 3.1017 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.42 Services 3.1018 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/4/2021 $403.42 Services 3.1019 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $969.16 Services 3.1020 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $968.74 Services 3.1021 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1022 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1023 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1024 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1025 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1026 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $968.74 Services 3.1027 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $969.16 Services 3.1028 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $591.74 Services 3.1029 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1030 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1031 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $403.25 Services 3.1032 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $968.74 Services 3.1033 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $968.74 Services 3.1034 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $968.74 Services 3.1035 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $968.74 Services 3.1036 Guobdd Mvd Kr 1A Cholpon-Atinskaya St Kyrgyz Republic 3/2/2021 $968.74 Services Guobdd Mvd Kr Total $29,049.96
3.1037 Gurov&Partners Central Asia Ltd 101 Lenskaya Street Bishkek Kyrgyz Republic 5/4/2021 $8,980.26 Services 3.1038 Gurov&Partners Central Asia Ltd 101 Lenskaya Street, Bishkek, Bishkek Kyrgyz Republic 3/30/2021 $8,978.77 Services Gurov&Partners Central Asia Ltd Total $17,959.03
3.1039 Halliburton Intl Gmbh (Branch) Moscow, 12/1 Dvintsev St. Russia 3/9/2021 $88,040.00 Suppliers or Vendor Halliburton Intl Gmbh (Branch) Total $88,040.00
3.1040 Hardwick Machinery 7272 South Airport Road Unit D West Jordan UT 84084 4/29/2021 $19,510.64 Suppliers or Vendor Hardwick Machinery Total $19,510.64
3.1041 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/13/2021 $2,161.09 Services 3.1042 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/13/2021 $4,454.74 Services 3.1043 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/13/2021 $793.91 Services 3.1044 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/13/2021 $4,895.80 Services 3.1045 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/13/2021 $264.64 Services 3.1046 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $11,622.67 Services 3.1047 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $6,501.03 Services 3.1048 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $176.42 Services 3.1049 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $17,597.45 Services 3.1050 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $2,734.44 Services 3.1051 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $7,497.66 Services 3.1052 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $3,792.93 Services 3.1053 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 4/8/2021 $1,323.12 Services 3.1054 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/30/2021 $12,309.94 Services 3.1055 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/30/2021 $9,350.00 Services 3.1056 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/25/2021 $6,478.38 Services
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 16 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 36 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1057 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/23/2021 $2,470.29 Services 3.1058 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/18/2021 $1,234.91 Services 3.1059 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/9/2021 $16,718.58 Services 3.1060 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/9/2021 $5,117.03 Services 3.1061 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/9/2021 $6,969.75 Services 3.1062 Helper 4/4 Shabdan Baatyr St Bishkek Kyrgyz Republic 3/9/2021 $3,528.99 Services Helper Total $127,993.77
3.1068 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 5/4/2021 $14,274.57 Suppliers or Vendor 3.1069 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 5/4/2021 $1,437.11 Suppliers or Vendor 3.1070 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 5/4/2021 $6,232.22 Suppliers or Vendor 3.1071 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 5/4/2021 $6,842.04 Suppliers or Vendor 3.1072 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 4/29/2021 $1,769.16 Suppliers or Vendor 3.1073 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 4/29/2021 $3,424.02 Suppliers or Vendor 3.1074 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 4/22/2021 $2,217.63 Suppliers or Vendor 3.1075 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 4/20/2021 $182.78 Suppliers or Vendor 3.1076 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 4/15/2021 $201.09 Suppliers or Vendor 3.1077 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 4/13/2021 $1,501.16 Suppliers or Vendor 3.1078 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 4/13/2021 $898.07 Suppliers or Vendor 3.1079 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 3/30/2021 $6,117.39 Suppliers or Vendor 3.1080 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 3/23/2021 $54.83 Suppliers or Vendor 3.1081 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 3/23/2021 $2,193.40 Suppliers or Vendor 3.1082 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 3/23/2021 $16,462.58 Suppliers or Vendor 3.1083 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 3/16/2021 $219.52 Suppliers or Vendor 3.1084 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 3/9/2021 $1,514.15 Suppliers or Vendor 3.1085 Hrc Kg Ltd 120 Lev Tolstoy St Bishkek Kyrgyz Republic 3/2/2021 $19,923.80 Suppliers or Vendor Hrc Kg Ltd Total $85,465.52
3.1089 Hytorc Central Europe & C.I.S. - Wienergasse 146 Perchtoldsdorf . Austria 5/6/2021 $1,295.50 Suppliers or Vendor 3.1090 Hytorc Central Europe & C.I.S. - Wienergasse 146 Perchtoldsdorf . Austria 5/6/2021 $5,521.00 Suppliers or Vendor 3.1091 Hytorc Central Europe & C.I.S. - Wienergasse 146 Perchtoldsdorf . Austria 5/6/2021 $50,037.50 Suppliers or Vendor 3.1092 Hytorc Central Europe & C.I.S. - Wienergasse 146 Perchtoldsdorf . Austria 3/2/2021 $1,135.00 Suppliers or Vendor Hytorc Central Europe & C.I.S. - Total $57,989.00
3.1093 Icit Krsu 44 Kievskaya St Bishkek Kyrgyz Republic 4/8/2021 $10,613.23 Services Icit Krsu Total $10,613.23
3.1094 Iko Machinery Ltd 36K/1 Tolstoy Str., Business Center Monolit, Office 601 Bishkek Kyrgyz Republic 4/15/2021 $9,297.35 Suppliers or Vendor 3.1095 Iko Machinery Ltd 36K/1 Tolstoy Str., Business Center Monolit, Office 601 Bishkek Kyrgyz Republic 3/30/2021 $0.00 Suppliers or Vendor 3.1096 Iko Machinery Ltd 36K/1 Tolstoy Str., Business Center Monolit, Office 601 Bishkek Kyrgyz Republic 3/30/2021 $0.00 Suppliers or Vendor 3.1097 Iko Machinery Ltd 36K/1 Tolstoy Str., Business Center Monolit, Office 601 Bishkek Kyrgyz Republic 3/25/2021 $17,432.53 Suppliers or Vendor 3.1098 Iko Machinery Ltd 36K/1 Tolstoy Str., Business Center Monolit, Office 601 Bishkek Kyrgyz Republic 3/25/2021 $6,235.34 Suppliers or Vendor Iko Machinery Ltd Total $32,965.22
3.1101 Ilim Npo Ltd 267 Chuy Ave Bishkek Kyrgyz Republic 4/29/2021 $7,332.16 Suppliers or Vendor 3.1102 Ilim Npo Ltd 267 Chuy Ave Bishkek Kyrgyz Republic 4/15/2021 $41.28 Suppliers or Vendor 3.1103 Ilim Npo Ltd 267 Chuy Ave Bishkek Kyrgyz Republic 4/15/2021 $435.46 Suppliers or Vendor 3.1104 Ilim Npo Ltd 267 Chuy Ave Bishkek Kyrgyz Republic 4/15/2021 $395.19 Suppliers or Vendor Ilim Npo Ltd Total $8,204.09
3.1105 Ilina Elena Valerevna Pv Fabrichnyi Lane Bishkek Kyrgyz Republic 4/27/2021 $577.83 Suppliers or Vendor 3.1106 Ilina Elena Valerevna Pv Fabrichnyi Lane Bishkek Kyrgyz Republic 4/27/2021 $1,025.94 Suppliers or Vendor Ilina Elena Valerevna Pv Total $1,603.77
3.1108 Imperia Mm Ltd 28 Lenin St., Kyzyl Suu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $14,874.92 Services 3.1109 Imperia Mm Ltd 28 Lenin St., Kyzyl Suu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $12,500.85 Imperia Mm Ltd Total $27,375.77
3.1110 Indeq Jsc Office 219, 7F, Torfyanaya Road Saint Petersburg Russia 3/30/2021 $258,600.00 Suppliers or Vendor Indeq Jsc Total $258,600.00
3.1111 Inductotherm Corp. 10 Indel Avenue Po Box 157 Rancocas NJ 08073 5/4/2021 $2,671.20 Suppliers or Vendor 3.1112 Inductotherm Corp. 10 Indel Avenue Po Box 157 Rancocas NJ 08073 4/22/2021 $3,191.00 Suppliers or Vendor 3.1113 Inductotherm Corp. 10 Indel Avenue Po Box 157 Rancocas NJ 08073 4/1/2021 $3,953.00 Suppliers or Vendor 3.1114 Inductotherm Corp. 10 Indel Avenue Po Box 157 Rancocas NJ 08073 3/23/2021 $3,191.00 Suppliers or Vendor Inductotherm Corp. Total $13,006.20
3.1115 "Ingosstrakh" Insurance Company 219 Chuy Ave., Fl. 2 Bishkek Kyrgyz Republic 4/22/2021 $11,593.15 Other - Insurance 3.1116 "Ingosstrakh" Insurance Company 219 Chuy Ave., Fl. 2 Bishkek Kyrgyz Republic 4/22/2021 $6,281.58 Other - Insurance 3.1117 "Ingosstrakh" Insurance Company 219 Chuy Ave., Fl. 2 Bishkek Kyrgyz Republic 3/4/2021 $12,499.80 Other - Insurance "Ingosstrakh" Insurance Company Total $30,374.53
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 17 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 37 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.1118 Interpost Ltd 38 Mira Ave Bishkek Kyrgyz Republic 4/20/2021 $150.59 Services 3.1119 Interpost Ltd 38 Mira Ave Bishkek Kyrgyz Republic 4/15/2021 $300.71 Services 3.1120 Interpost Ltd 38 Mira Ave Bishkek Kyrgyz Republic 3/16/2021 $45.80 Services 3.1121 Interpost Ltd 38 Mira Ave Bishkek Kyrgyz Republic 3/16/2021 $12,819.16 Services 3.1122 Interpost Ltd 38 Mira Ave Bishkek Kyrgyz Republic 3/16/2021 $41.27 Services 3.1123 Interpost Ltd 38 Mira Ave Bishkek Kyrgyz Republic 3/16/2021 $235.85 Services 3.1124 Interpost Ltd 38 Mira Ave Bishkek Kyrgyz Republic 3/16/2021 $37.76 Services Interpost Ltd Total $13,631.14
3.1125 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/30/2021 $0.00 Suppliers or Vendor 3.1126 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $5,121.00 Suppliers or Vendor 3.1127 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $1,781.50 Suppliers or Vendor 3.1128 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $5,386.00 Suppliers or Vendor 3.1129 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $2,611.00 Suppliers or Vendor 3.1130 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $1,288.00 Suppliers or Vendor 3.1131 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $3,615.50 Suppliers or Vendor 3.1132 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $386.50 Suppliers or Vendor 3.1133 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/27/2021 $33,020.00 Suppliers or Vendor 3.1134 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/22/2021 $805.00 Suppliers or Vendor 3.1135 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/22/2021 $53,396.00 Suppliers or Vendor 3.1136 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/22/2021 $36,527.00 Suppliers or Vendor 3.1137 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/20/2021 $267.00 Suppliers or Vendor 3.1138 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/20/2021 $2,517.00 Suppliers or Vendor 3.1139 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/20/2021 $16,438.50 Suppliers or Vendor 3.1140 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/20/2021 $3,699.50 Suppliers or Vendor 3.1141 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/20/2021 $177.00 Suppliers or Vendor 3.1142 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/20/2021 $6,416.50 Suppliers or Vendor 3.1143 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/20/2021 $24,774.50 Suppliers or Vendor 3.1144 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/13/2021 $8,123.00 Suppliers or Vendor 3.1145 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/13/2021 $15,525.00 Suppliers or Vendor 3.1146 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/13/2021 $22,249.00 Suppliers or Vendor 3.1147 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 4/13/2021 $36,653.50 Suppliers or Vendor 3.1148 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $7,437.00 Suppliers or Vendor 3.1149 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $1,758.50 Suppliers or Vendor 3.1150 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $778.00 Suppliers or Vendor 3.1151 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $141.00 Suppliers or Vendor 3.1152 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $2,315.00 Suppliers or Vendor 3.1153 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $2,507.50 Suppliers or Vendor 3.1154 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $15,936.50 Suppliers or Vendor 3.1155 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/30/2021 $9,408.00 Suppliers or Vendor 3.1156 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/18/2021 $54,644.00 Suppliers or Vendor 3.1157 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/11/2021 $739.00 Suppliers or Vendor 3.1158 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/11/2021 $3,954.00 Suppliers or Vendor 3.1159 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/11/2021 $9,711.50 Suppliers or Vendor 3.1160 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/11/2021 $5,087.00 Suppliers or Vendor 3.1161 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/11/2021 $5,607.00 Suppliers or Vendor 3.1162 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/11/2021 $33,020.00 Suppliers or Vendor 3.1163 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/9/2021 $17,342.50 Suppliers or Vendor 3.1164 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/9/2021 $33,166.50 Suppliers or Vendor 3.1165 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/2/2021 $8,906.50 Suppliers or Vendor 3.1166 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/2/2021 $1,500.00 Suppliers or Vendor 3.1167 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/2/2021 $2,135.00 Suppliers or Vendor 3.1168 Intertrade Corporation LLP 45 Highway Alash Almaty District Nur-Sultan City Kazakhstan 3/2/2021 $7,656.00 Suppliers or Vendor Intertrade Corporation LLP Total $504,528.50
3.1171 Iowa Mold Tooling 500 High Way 18 West Garner LA 50438 3/18/2021 $7,056.09 Suppliers or Vendor 3.1172 Iowa Mold Tooling 500 High Way 18 West Garner LA 50438 3/18/2021 $1,162.96 Suppliers or Vendor 3.1173 Iowa Mold Tooling 500 High Way 18 West Garner LA 50438 3/18/2021 $2,270.24 Suppliers or Vendor Iowa Mold Tooling Total $10,489.29
3.1174 Ip Consult (International) Ltd Portland House, Glacis Road GX11 1AA Gibraltar 4/27/2021 $15,992.81 Services 3.1175 Ip Consult (International) Ltd Portland House, Glacis Road GX11 1AA Gibraltar 4/6/2021 $135,791.74 Services 3.1176 Ip Consult (International) Ltd Portland House, Glacis Road GX11 1AA Gibraltar 4/6/2021 $37,296.67 Services 3.1177 Ip Consult (International) Ltd Portland House, Glacis Road GX11 1AA Gibraltar 4/6/2021 $396,896.37 Services 3.1178 Ip Consult (International) Ltd Portland House, Glacis Road GX11 1AA Gibraltar 3/4/2021 $241,022.45 Services 3.1179 Ip Consult (International) Ltd Portland House, Glacis Road GX11 1AA Gibraltar 3/4/2021 $58,479.69 Services Ip Consult (International) Ltd Total $885,479.73
3.1180 Ipc Machines LLC Kyrgyzstan 109/1 Turusbekov Str., Off 101 Bishkek Kyrgyz Republic 4/22/2021 $35,267.52 Services 3.1181 Ipc Machines LLC Kyrgyzstan 109/1 Turusbekov Str., Off 101 Bishkek Kyrgyz Republic 4/22/2021 $14,451.39 Services
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 18 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 38 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1182 Ipc Machines LLC Kyrgyzstan 109/1 Turusbekov Str., Off 101 Bishkek Kyrgyz Republic 4/22/2021 $21,328.45 Services Ipc Machines LLC Kyrgyzstan Total $71,047.36
3.1183 Isabekov Ashirbek Pv 50 Karadarinskaya St Bishkek Kyrgyz Republic 4/29/2021 $9,000.00 Services Isabekov Ashirbek Pv Total $9,000.00
3.1184 Isenmann Rus LLC 14/2 Kadashevskaya Naberezhnaya Moscow Russia 4/6/2021 $14,125.41 Suppliers or Vendor Isenmann Rus LLC Total $14,125.41
3.1185 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/27/2021 $1,800.00 Suppliers or Vendor 3.1186 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/27/2021 $83.30 Suppliers or Vendor 3.1187 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/27/2021 $784.40 Suppliers or Vendor 3.1188 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/27/2021 $364.00 Suppliers or Vendor 3.1189 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/13/2021 $4,226.60 Suppliers or Vendor 3.1190 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/13/2021 $22,200.00 Suppliers or Vendor 3.1191 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/13/2021 $10,271.00 Suppliers or Vendor 3.1192 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/13/2021 $2,486.00 Suppliers or Vendor 3.1193 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/13/2021 $727.68 Suppliers or Vendor 3.1194 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 4/13/2021 $3,297.80 Suppliers or Vendor 3.1195 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 3/23/2021 $1,104.00 Suppliers or Vendor 3.1196 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 3/23/2021 $326.00 Suppliers or Vendor 3.1197 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 3/23/2021 $3,036.90 Suppliers or Vendor 3.1198 Ish LLP Office 43, 284/3 Jarokov Str. Almaty Kazakhstan 3/2/2021 $7,560.00 Suppliers or Vendor Ish LLP Total $58,267.68
3.1208 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/27/2021 $88.21 Services 3.1209 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/27/2021 $176.43 Services 3.1210 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $11,467.64 Services 3.1211 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $2,073.00 Services 3.1212 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $10,012.14 Services 3.1213 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $5,689.72 Services 3.1214 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $1,720.15 Services 3.1215 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $2,028.89 Services 3.1216 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $970.34 Services 3.1217 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $705.70 Services 3.1218 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 4/20/2021 $176.43 Services 3.1219 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 3/30/2021 $363.21 Services 3.1220 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 3/18/2021 $352.83 Services 3.1221 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 3/18/2021 $1,720.05 Services 3.1222 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 3/18/2021 $176.42 Services 3.1223 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 3/16/2021 $7,365.33 Services 3.1224 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 3/11/2021 $9,526.42 Services 3.1225 Ishterman Me 89 Manas Str. Kysyl Suu VillageKyrgyz Republic 3/11/2021 $5,520.75 Services Ishterman Me Total $60,133.66
3.1229 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $15,336.86 Other - Government Fees/Customs/Etc. 3.1230 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $990.57 Other - Government Fees/Customs/Etc. 3.1231 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $7,652.19 Other - Government Fees/Customs/Etc. 3.1232 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $2,958.35 Other - Government Fees/Customs/Etc. 3.1233 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $622.65 Other - Government Fees/Customs/Etc. 3.1234 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $922.77 Other - Government Fees/Customs/Etc. 3.1235 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $14.74 Other - Government Fees/Customs/Etc. 3.1236 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $5.90 Other - Government Fees/Customs/Etc. 3.1237 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $12,500.69 Other - Government Fees/Customs/Etc. 3.1238 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $2,148.82 Other - Government Fees/Customs/Etc. 3.1239 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $878.42 Other - Government Fees/Customs/Etc. 3.1240 Is-K Ter Adm Of The Agency Of Au 15 Frunze St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $11.79 Other - Government Fees/Customs/Etc. Is-K Ter Adm Of The Agency Of Au Total $44,043.75
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 19 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 39 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1241 Iskanderov Mansur Ismatovich Pv 241 Repina St Bishkek Kyrgyz Republic 5/4/2021 $3,276.68 Services 3.1242 Iskanderov Mansur Ismatovich Pv 241 Repina St Bishkek Kyrgyz Republic 4/6/2021 $2,720.89 Services 3.1243 Iskanderov Mansur Ismatovich Pv 241 Repina St Bishkek Kyrgyz Republic 3/4/2021 $2,556.05 Services Iskanderov Mansur Ismatovich Pv Total $8,553.62
3.1244 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $351.35 Other - Government Fees/Customs/Etc. 3.1245 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $351.35 Other - Government Fees/Customs/Etc. 3.1246 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $351.50 Other - Government Fees/Customs/Etc. 3.1247 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $233.57 Other - Government Fees/Customs/Etc. 3.1248 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $6,398.29 Other - Government Fees/Customs/Etc. 3.1249 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $4,873.14 Other - Government Fees/Customs/Etc. 3.1250 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $233.58 Other - Government Fees/Customs/Etc. 3.1251 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $4,122.88 Other - Government Fees/Customs/Etc. 3.1252 Issyk-Kul Arht&Townplanning Dept 1A Koenkozoeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $39.39 Other - Government Fees/Customs/Etc. Issyk-Kul Arht&Townplanning Dept Total $16,955.05
3.1254 Issyk-Kul Regional Registration 1A Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $895.14 Other - Government Fees/Customs/Etc. 3.1255 Issyk-Kul Regional Registration 1A Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $1,790.53 Other - Government Fees/Customs/Etc. 3.1256 Issyk-Kul Regional Registration 1A Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $224.06 Other - Government Fees/Customs/Etc. 3.1257 Issyk-Kul Regional Registration 1A Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $1,790.09 Other - Government Fees/Customs/Etc. 3.1258 Issyk-Kul Regional Registration 1A Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $2,686.73 Other - Government Fees/Customs/Etc. Issyk-Kul Regional Registration Total $7,386.55
3.1260 Jakybalieva Baktygul Jumaevna Pv 39 Tabaldieva St Bishkek Kyrgyz Republic 3/16/2021 $9,600.00 Services Jakybalieva Baktygul Jumaevna Pv Total $9,600.00
3.1261 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 5/4/2021 $1,494.34 Suppliers or Vendor 3.1262 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/29/2021 $1,494.34 Suppliers or Vendor 3.1263 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/22/2021 $1,494.69 Suppliers or Vendor 3.1264 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/22/2021 $1,494.46 Suppliers or Vendor 3.1265 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/15/2021 $2,615.09 Suppliers or Vendor 3.1266 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $747.17 Suppliers or Vendor 3.1267 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $2,615.14 Suppliers or Vendor 3.1268 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/1/2021 $1,494.71 Suppliers or Vendor 3.1269 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/25/2021 $1,494.34 Suppliers or Vendor 3.1270 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/25/2021 $1,494.34 Suppliers or Vendor 3.1271 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/18/2021 $1,494.34 Suppliers or Vendor 3.1272 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/16/2021 $1,494.34 Suppliers or Vendor 3.1273 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $1,494.34 Suppliers or Vendor 3.1274 Jitnitsa 18 Meleoratorov St., At-Bashi V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/4/2021 $1,307.80 Suppliers or Vendor Jitnitsa Total $22,229.44
3.1278 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 5/4/2021 $2,405.28 Suppliers or Vendor 3.1279 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 4/27/2021 $5,501.41 Suppliers or Vendor 3.1280 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 4/13/2021 $684.07 Suppliers or Vendor 3.1281 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 4/6/2021 $1,957.55 Suppliers or Vendor 3.1282 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 4/6/2021 $1,319.59 Suppliers or Vendor 3.1283 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 4/6/2021 $506.61 Suppliers or Vendor 3.1284 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 3/25/2021 $414.21 Suppliers or Vendor 3.1285 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 3/18/2021 $834.91 Suppliers or Vendor 3.1286 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 3/18/2021 $150.94 Suppliers or Vendor 3.1287 Justina Group Ltd 1 Kulatov Str., Building 9 Bishkek Kyrgyz Republic 3/4/2021 $14,151.26 Suppliers or Vendor Justina Group Ltd Total $27,925.83
3.1290 Justrite Safety Group Emea B.V. Acherzeedijk 57, Barendrecht The Netherlands 5/4/2021 $7,132.00 Supplier or Vendor 3.1291 Justrite Safety Group Emea B.V. Acherzeedijk 57, Barendrecht The Netherlands 4/27/2021 $9,984.80 Supplier or Vendor Justrite Safety Group Emea B.V. Total $17,116.80
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 20 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 40 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.1292 K&A Legal LLC 71 Erkindik Blv Bishkek Kyrgyz Republic 4/13/2021 $13,912.26 Services 3.1293 K&A Legal LLC 71 Erkindik Blv Bishkek Kyrgyz Republic 3/9/2021 $4,321.82 Services K&A Legal LLC Total $18,234.08
3.1294 Kalimbetova Tajikan Borbugulovna 47 Turusbekova St., Ap 13 Bishkek Kyrgyz Republic 3/2/2021 $18,000.00 Services Kalimbetova Tajikan Borbugulovna Total $18,000.00
3.1295 Kamaz Foreign Trade Jsc 2 Avtozavodskiy Street Naberezhnye Chelny Republic Of T Russia 5/4/2021 $37,466.90 Suppliers or Vendor 3.1296 Kamaz Foreign Trade Jsc 2 Avtozavodskiy Street Naberezhnye Chelny Republic Of T Russia 4/13/2021 $14,504.38 Suppliers or Vendor 3.1297 Kamaz Foreign Trade Jsc 2 Avtozavodskiy Street Naberezhnye Chelny Republic Of T Russia 3/25/2021 $9,224.05 Suppliers or Vendor 3.1298 Kamaz Foreign Trade Jsc 2 Avtozavodskiy Street Naberezhnye Chelny Republic Of T Russia 3/25/2021 $9,447.37 Suppliers or Vendor Kamaz Foreign Trade Jsc Total $70,642.70
3.1299 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 5/14/2021 $760.14 Supplier or Vendor 3.1300 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 5/14/2021 $1,491.87 Supplier or Vendor 3.1301 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 5/7/2021 $351.89 Supplier or Vendor 3.1302 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 5/4/2021 $1,418.15 Supplier or Vendor 3.1303 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/29/2021 $1,250.00 Supplier or Vendor 3.1304 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/29/2021 $235.85 Supplier or Vendor 3.1305 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/27/2021 $117.92 Supplier or Vendor 3.1306 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/22/2021 $5,801.35 Supplier or Vendor 3.1307 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/22/2021 $3,077.36 Supplier or Vendor 3.1308 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/22/2021 $2,600.85 Supplier or Vendor 3.1309 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/22/2021 $1,139.83 Supplier or Vendor 3.1310 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/22/2021 $117.93 Supplier or Vendor 3.1311 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/15/2021 $646.46 Supplier or Vendor 3.1312 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/13/2021 $1,536.72 Supplier or Vendor 3.1313 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/13/2021 $831.86 Supplier or Vendor 3.1314 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/1/2021 $328.42 Supplier or Vendor 3.1315 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/1/2021 $607.46 Supplier or Vendor 3.1316 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/1/2021 $869.91 Supplier or Vendor 3.1317 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 4/1/2021 $5,211.66 Supplier or Vendor 3.1318 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/25/2021 $1,521.22 Supplier or Vendor 3.1319 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/25/2021 $1,781.21 Supplier or Vendor 3.1320 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/25/2021 $1,188.68 Supplier or Vendor 3.1321 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/25/2021 $2,600.24 Supplier or Vendor 3.1322 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/25/2021 $359.58 Supplier or Vendor 3.1323 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/23/2021 $1,212.50 Supplier or Vendor 3.1324 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/23/2021 $290.69 Supplier or Vendor 3.1325 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/16/2021 $413.20 Supplier or Vendor 3.1326 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/11/2021 $4,864.39 Supplier or Vendor 3.1327 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/11/2021 $1,181.84 Supplier or Vendor 3.1328 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/11/2021 $939.17 Supplier or Vendor 3.1329 Kampa Azyk Ltd Microdist 8-36-80 Bishkek Kyrgyz Republic 3/4/2021 $224.10 Supplier or Vendor Kampa Azyk Ltd Total $44,972.45
3.1337 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $7,020.40 Services 3.1338 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $7,503.27 Services 3.1339 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $217.94 Services 3.1340 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $73.46 Services 3.1341 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $1,415.09 Services 3.1342 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $1,238.50 Services 3.1343 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $5,342.31 Services 3.1344 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $4,514.47 Services 3.1345 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $3,588.46 Services 3.1346 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $7,018.75 Services 3.1347 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $1,415.09 Services 3.1348 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $4,985.56 Services 3.1349 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $5,756.60 Services 3.1350 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $2,784.90 Services 3.1351 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $3,243.04 Services 3.1352 Karkyra Servis Jv 1-G Karasaeva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $4,256.57 Services Karkyra Servis Jv Total $60,374.41
3.1353 Kaustik Jsc Str.40 Let Vlksm, 57 Volgograd Russia 4/27/2021 $219,000.00 Suppliers or Vendor 3.1354 Kaustik Jsc Str.40 Let Vlksm, 57 Volgograd Russia 4/6/2021 $219,000.00 Suppliers or Vendor 3.1355 Kaustik Jsc Str.40 Let Vlksm, 57 Volgograd Russia 3/4/2021 $175,200.00 Suppliers or Vendor Kaustik Jsc Total $613,200.00
3.1356 Kazremma Service LLP 58A Karmysova St Almaty Kazakhstan 4/15/2021 $7,707.09 Suppliers or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 21 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 41 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1357 Kazremma Service LLP 58A Karmysova St Almaty Kazakhstan 4/15/2021 $5,831.37 Suppliers or Vendor 3.1358 Kazremma Service LLP 58A Karmysova St Almaty Kazakhstan 4/15/2021 $11,659.40 Suppliers or Vendor Kazremma Service LLP Total $25,197.86
3.1359 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $3,909.20 Suppliers or Vendor 3.1360 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $2,853.77 Suppliers or Vendor 3.1361 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 5/4/2021 $135.62 Suppliers or Vendor 3.1362 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/27/2021 $1,910.37 Suppliers or Vendor 3.1363 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/27/2021 $1,436.32 Suppliers or Vendor 3.1364 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/27/2021 $6,010.61 Suppliers or Vendor 3.1365 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/20/2021 $7,332.25 Suppliers or Vendor 3.1366 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/20/2021 $12,053.37 Suppliers or Vendor 3.1367 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/15/2021 $1,153.49 Suppliers or Vendor 3.1368 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/15/2021 $710.02 Suppliers or Vendor 3.1369 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/13/2021 $93.16 Suppliers or Vendor 3.1370 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/13/2021 $2,525.98 Suppliers or Vendor 3.1371 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/13/2021 $265.33 Suppliers or Vendor 3.1372 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/13/2021 $551.90 Suppliers or Vendor 3.1373 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/13/2021 $13,503.85 Suppliers or Vendor 3.1374 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/13/2021 $40,511.56 Suppliers or Vendor 3.1375 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 4/13/2021 $56,620.25 Suppliers or Vendor 3.1376 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $577.83 Suppliers or Vendor 3.1377 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $10.61 Suppliers or Vendor 3.1378 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $6,094.34 Suppliers or Vendor 3.1379 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $90.21 Suppliers or Vendor 3.1380 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $5,450.94 Suppliers or Vendor 3.1381 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $1,086.09 Suppliers or Vendor 3.1382 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $38.33 Suppliers or Vendor 3.1383 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $429.25 Suppliers or Vendor 3.1384 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $1,062.50 Suppliers or Vendor 3.1385 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/30/2021 $12,135.56 Suppliers or Vendor 3.1386 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/23/2021 $20,338.00 Suppliers or Vendor 3.1387 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/18/2021 $10,285.73 Suppliers or Vendor 3.1388 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/18/2021 $558.96 Suppliers or Vendor 3.1389 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/18/2021 $168.40 Suppliers or Vendor 3.1390 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/2/2021 $489.37 Suppliers or Vendor 3.1391 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/2/2021 $100.38 Suppliers or Vendor 3.1392 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/2/2021 $1,374.59 Suppliers or Vendor 3.1393 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/2/2021 $250.36 Suppliers or Vendor 3.1394 Kbm Ltd 93 Kievskaya St Bishkek Kyrgyz Republic 3/2/2021 $785.31 Suppliers or Vendor Kbm Ltd Total $212,903.81
3.1396 Kemira Oyj Porkkalankatu 3 P O Box 330 Helsinki Finland 4/1/2021 $396.90 Supplier or Vendor 3.1397 Kemira Oyj Porkkalankatu 3 P O Box 330 Helsinki Finland 3/4/2021 $56,148.73 Supplier or Vendor Kemira Oyj Total $56,545.63
3.1398 Klen Kg Ltd 91 Mira Ave Bishkek Kyrgyz Republic 3/4/2021 $13,625.54 Supplier or Vendor Klen Kg Ltd Total $13,625.54
3.1399 Knight Piesold Ltd Suite 1400-750 West Pender St. Vancouver BC Canada 4/22/2021 $2,099.59 Services 3.1400 Knight Piesold Ltd Suite 1400-750 West Pender St. Vancouver BC Canada 3/4/2021 $3,987.77 Services 3.1401 Knight Piesold Ltd Suite 1400-750 West Pender St. Vancouver BC Canada 3/4/2021 $1,861.59 Services 3.1402 Knight Piesold Ltd Suite 1400-750 West Pender St. Vancouver BC Canada 3/4/2021 $3,708.32 Services Knight Piesold Ltd Total $11,657.27
3.1404 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 4/20/2021 $9,433.96 Other - Trade Union 3.1405 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 4/6/2021 $10,266.08 Other - Trade Union 3.1406 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 3/9/2021 $9,433.96 Other - Trade Union 3.1407 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 3/9/2021 $1,659.20 Other - Trade Union 3.1408 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 5/14/2021 $14,540.38 Other - Trade Union 3.1409 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 4/29/2021 $13,891.80 Other - Trade Union 3.1410 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 4/14/2021 $17,018.25 Other - Trade Union 3.1411 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 3/30/2021 $13,925.47 Other - Trade Union 3.1412 Koc Trade Union 61 Tynystanova Str Karakol Kyrgyz Republic 3/12/2021 $13,915.94 Other - Trade Union Koc Trade Union Total $104,085.04
3.1415 Kol Kenchi Ltd 5 Volna ., Barskoon V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 5/4/2021 $12,500.95 Supplier or Vendor 3.1416 Kol Kenchi Ltd 5 Volna ., Barskoon V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $2,775.33 Supplier or Vendor 3.1417 Kol Kenchi Ltd 5 Volna ., Barskoon V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $3,867.96 Supplier or Vendor 3.1418 Kol Kenchi Ltd 5 Volna ., Barskoon V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $8,713.15 Supplier or Vendor 3.1419 Kol Kenchi Ltd 5 Volna ., Barskoon V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $4,316.59 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 22 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 42 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer Kol Kenchi Ltd Total $32,173.98
3.1421 Konecranes Demag Rus Jsc 5 Italyanskaya Str., Saint Petersburg Russia 3/16/2021 $3,803.73 Supplier or Vendor 3.1422 Konecranes Demag Rus Jsc 5 Italyanskaya Str., Saint Petersburg Russia 3/16/2021 $10,795.00 Supplier or Vendor Konecranes Demag Rus Jsc Total $14,598.73
3.1425 Konecranes Heavy Lifting Cor (Kc P.O. Box 662 Hyvinkaa FI-05801 Finland 5/4/2021 $3,165.88 Supplier or Vendor 3.1426 Konecranes Heavy Lifting Cor (Kc P.O. Box 662 Hyvinkaa FI-05801 Finland 3/9/2021 $6,718.04 Konecranes Heavy Lifting Cor (Kc Total $9,883.92
3.1427 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $466.18 Supplier or Vendor 3.1428 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $14.27 Supplier or Vendor 3.1429 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $66.04 Supplier or Vendor 3.1430 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $2,807.41 Supplier or Vendor 3.1431 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $140.45 Supplier or Vendor 3.1432 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $366.27 Supplier or Vendor 3.1433 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $35.38 Supplier or Vendor 3.1434 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 5/4/2021 $995.88 Supplier or Vendor 3.1435 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/29/2021 $330.22 Supplier or Vendor 3.1436 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $16.51 Supplier or Vendor 3.1437 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $494.60 Supplier or Vendor 3.1438 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $12.27 Supplier or Vendor 3.1439 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/27/2021 $10.61 Supplier or Vendor 3.1440 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $285.97 Supplier or Vendor 3.1441 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $17.69 Supplier or Vendor 3.1442 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $265.33 Supplier or Vendor 3.1443 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $256.48 Supplier or Vendor 3.1444 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $16.51 Supplier or Vendor 3.1445 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $28.30 Supplier or Vendor 3.1446 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $379.01 Supplier or Vendor 3.1447 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/20/2021 $88.44 Supplier or Vendor 3.1448 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/13/2021 $3.54 Supplier or Vendor 3.1449 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/13/2021 $429.13 Supplier or Vendor 3.1450 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/13/2021 $9.43 Supplier or Vendor 3.1451 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/13/2021 $884.45 Supplier or Vendor 3.1452 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/13/2021 $324.64 Supplier or Vendor 3.1453 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/13/2021 $141.51 Supplier or Vendor 3.1454 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/13/2021 $18.16 Supplier or Vendor 3.1455 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/1/2021 $44.24 Supplier or Vendor 3.1456 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/1/2021 $10.38 Supplier or Vendor 3.1457 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/1/2021 $744.88 Supplier or Vendor 3.1458 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 4/1/2021 $183.41 Supplier or Vendor 3.1459 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/30/2021 $19.46 Supplier or Vendor 3.1460 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/30/2021 $225.12 Supplier or Vendor 3.1461 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/30/2021 $250.00 Supplier or Vendor 3.1462 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $3.89 Supplier or Vendor 3.1463 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $285.38 Supplier or Vendor 3.1464 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $713.21 Supplier or Vendor 3.1465 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $397.16 Supplier or Vendor 3.1466 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $475.23 Supplier or Vendor 3.1467 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $18.87 Supplier or Vendor 3.1468 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $24.76 Supplier or Vendor 3.1469 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/23/2021 $617.93 Supplier or Vendor 3.1470 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/16/2021 $365.57 Supplier or Vendor 3.1471 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/16/2021 $428.42 Supplier or Vendor 3.1472 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/16/2021 $2,094.34 Supplier or Vendor 3.1473 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/16/2021 $542.45 Supplier or Vendor 3.1474 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/16/2021 $419.83 Supplier or Vendor 3.1475 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $12.97 Supplier or Vendor 3.1476 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $34.67 Supplier or Vendor 3.1477 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $59.67 Supplier or Vendor 3.1478 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $1,312.51 Supplier or Vendor 3.1479 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $91.98 Supplier or Vendor 3.1480 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $2,731.95 Supplier or Vendor 3.1481 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $11.67 Supplier or Vendor 3.1482 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $41.27 Supplier or Vendor 3.1483 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $9.43 Supplier or Vendor 3.1484 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $23.58 Supplier or Vendor 3.1485 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $217.92 Supplier or Vendor 3.1486 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/11/2021 $170.28 Supplier or Vendor 3.1487 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $33.06 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 23 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 43 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1488 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $290.51 Supplier or Vendor 3.1489 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $765.83 Supplier or Vendor 3.1490 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $424.42 Supplier or Vendor 3.1491 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $14.17 Supplier or Vendor 3.1492 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $384.27 Supplier or Vendor 3.1493 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $165.33 Supplier or Vendor 3.1494 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $20.67 Supplier or Vendor 3.1495 Konkov Vitaly Valerevich Pv 87 Alma-Atinskaya St Bishkek Kyrgyz Republic 3/2/2021 $361.73 Supplier or Vendor Konkov Vitaly Valerevich Pv Total $23,947.10
3.1509 Kpmg Bishkek LLC 191 Abdrahmanova St., Off 125 Bishkek Kyrgyz Republic 4/6/2021 $42,095.08 Services Kpmg Bishkek LLC Total $42,095.08
3.1510 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/8/2021 $2,251.89 Services 3.1511 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/8/2021 $2,734.44 Services 3.1512 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/8/2021 $5,702.84 Services 3.1513 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/8/2021 $926.18 Services 3.1514 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/8/2021 $3,113.21 Services 3.1515 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/16/2021 $2,382.07 Services 3.1516 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/16/2021 $7,926.07 Services 3.1517 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/16/2021 $2,034.36 Services 3.1518 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/9/2021 $2,911.42 Services 3.1519 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/9/2021 $5,151.95 Services 3.1521 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/8/2021 $2,251.89 Services 3.1522 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/8/2021 $13,187.06 Services 3.1523 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 4/6/2021 $14,089.85 Services 3.1524 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/9/2021 $2,034.36 Services 3.1525 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/9/2021 $13,189.59 Services 3.1526 Kros Inc Ltd 5 Druzhba St Bishkek Kyrgyz Republic 3/9/2021 $7,890.56 Services Kros Inc Ltd Total $87,777.74
3.1564 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $8,927.92 Supplier or Vendor 3.1565 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 5/4/2021 $5,764.37 Supplier or Vendor 3.1566 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/29/2021 $9,285.97 Supplier or Vendor 3.1567 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $2,967.75 Supplier or Vendor 3.1568 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $5,308.89 Supplier or Vendor 3.1569 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $2,924.16 Supplier or Vendor 3.1570 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $2,911.53 Supplier or Vendor 3.1571 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $6,357.99 Supplier or Vendor 3.1572 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $12,063.40 Supplier or Vendor 3.1573 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $9,205.46 Supplier or Vendor 3.1574 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $3,087.17 Supplier or Vendor 3.1575 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $3,015.85 Supplier or Vendor 3.1576 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $5,506.98 Supplier or Vendor 3.1577 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $8,097.46 Supplier or Vendor 3.1578 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $8,250.05 Supplier or Vendor 3.1579 Kurmenty Trans Service LLC 1 Usenova St., Ak-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $5,696.61 Supplier or Vendor Kurmenty Trans Service LLC Total $99,371.56
3.1584 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 5/4/2021 $433.44 Supplier or Vendor 3.1585 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/27/2021 $392.38 Supplier or Vendor 3.1586 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/20/2021 $740.22 Supplier or Vendor 3.1587 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/15/2021 $916.80 Supplier or Vendor 3.1588 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $4,814.69 Supplier or Vendor 3.1589 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $608.59 Supplier or Vendor 3.1590 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $7.43 Supplier or Vendor 3.1591 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $27.83 Supplier or Vendor 3.1592 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $176.92 Supplier or Vendor 3.1593 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $6,349.79 Supplier or Vendor 3.1594 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $434.03 Supplier or Vendor 3.1595 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $794.94 Supplier or Vendor 3.1596 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $813.57 Supplier or Vendor 3.1597 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $73.13 Supplier or Vendor 3.1598 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $128.79 Supplier or Vendor 3.1599 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $1,002.15 Supplier or Vendor 3.1600 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $1,262.97 Supplier or Vendor 3.1601 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $141.51 Supplier or Vendor 3.1602 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $575.52 Supplier or Vendor 3.1603 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 4/1/2021 $795.02 Supplier or Vendor 3.1604 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/30/2021 $550.30 Supplier or Vendor 3.1605 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/18/2021 $426.19 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 24 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 44 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1606 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/18/2021 $91.39 Supplier or Vendor 3.1607 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $190.63 Supplier or Vendor 3.1608 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $1,352.48 Supplier or Vendor 3.1609 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $39.74 Supplier or Vendor 3.1610 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $972.28 Supplier or Vendor 3.1611 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $18.81 Supplier or Vendor 3.1612 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $193.64 Supplier or Vendor 3.1613 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $206.37 Supplier or Vendor 3.1614 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $114.50 Supplier or Vendor 3.1615 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $39.80 Supplier or Vendor 3.1616 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $3,010.62 Supplier or Vendor 3.1617 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $17,128.53 Supplier or Vendor 3.1618 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $6,337.26 Supplier or Vendor 3.1619 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $1,189.86 Supplier or Vendor 3.1620 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $426.21 Supplier or Vendor 3.1621 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $129.72 Supplier or Vendor 3.1622 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/11/2021 $560.14 Supplier or Vendor 3.1623 Kvazar Ltd 35 Polevaya St., Romanovka Sokuluk Reg. Chuy Obl Kyrgyz Republic 3/4/2021 $141.77 Supplier or Vendor Kvazar Ltd Total $53,609.96
3.1626 Kyrgyz Temir Jolu Gp Nk 83 Levtolstogo St Bishkek Kyrgyz Republic 4/29/2021 $117,944.00 Services 3.1627 Kyrgyz Temir Jolu Gp Nk 83 Levtolstogo St Bishkek Kyrgyz Republic 3/25/2021 $117,924.53 Services 3.1628 Kyrgyz Temir Jolu Gp Nk 83 Levtolstogo St Bishkek Kyrgyz Republic 3/4/2021 $58,997.05 Services 3.1631 Kyrgyz Temir Jolu Gp Nk 83 Levtolstogo St Bishkek Kyrgyz Republic 4/8/2021 $113.18 Services 3.1632 Kyrgyz Temir Jolu Gp Nk 83 Levtolstogo St Bishkek Kyrgyz Republic 3/11/2021 $1,314.51 Services Kyrgyz Temir Jolu Gp Nk Total $296,293.27
3.1633 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $2,734.46 Services 3.1634 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $1,242.93 Services 3.1635 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $6,287.79 Services 3.1636 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $3,538.28 Services 3.1637 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $144.66 Services 3.1638 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $25,282.15 Services 3.1639 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $4,326.14 Services 3.1640 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $4,050.51 Services 3.1641 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $70.77 Services 3.1642 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 -$1,864.40 Services 3.1643 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 -$180.43 Services 3.1644 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $6,945.81 Services 3.1645 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $6,214.67 Services 3.1646 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $35,525.11 Services 3.1647 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $6,214.62 Services 3.1648 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $5,679.25 Services 3.1649 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $5,613.21 Services 3.1650 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $2,469.81 Services 3.1651 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $6,945.75 Services 3.1652 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $2,830.19 Services 3.1653 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $9,395.05 Services 3.1654 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $6,034.20 Services 3.1655 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $1,122.64 Services 3.1656 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $6,273.58 Services 3.1657 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $25,589.16 Services 3.1658 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $3,860.33 Services 3.1659 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $440.98 Services 3.1660 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $3,278.04 Services 3.1661 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $2,476.09 Services 3.1662 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $29,786.91 Services 3.1663 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $3,616.16 Services 3.1664 Kyrgyzaltyn Fatp Ojsc 4 Stroitelnaya St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $2,830.33 Services Kyrgyzaltyn Fatp Ojsc Total $218,774.75
3.1680 Kyrgyzgiiz Jsc 138 Bokonbaeva St Bishkek Kyrgyz Republic 4/27/2021 $3,154.99 Services 3.1681 Kyrgyzgiiz Jsc 138 Bokonbaeva St Bishkek Kyrgyz Republic 4/1/2021 $16,462.31 Services Kyrgyzgiiz Jsc Total $19,617.30
3.1682 Kyrgyzpromproject 219 Chuy Ave Bishkek Kyrgyz Republic 5/4/2021 $9,458.73 Services Kyrgyzpromproject Total $9,458.73
3.1685 Kyrgyztelekom Jsc, Issyk-Kul Bra 124 Gebze St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $8,544.21 Services 3.1686 Kyrgyztelekom Jsc, Issyk-Kul Bra 124 Gebze St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $1,981.15 Services 3.1687 Kyrgyztelekom Jsc, Issyk-Kul Bra 124 Gebze St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $83.56 Services
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 25 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 45 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1688 Kyrgyztelekom Jsc, Issyk-Kul Bra 124 Gebze St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $17.38 Services 3.1689 Kyrgyztelekom Jsc, Issyk-Kul Bra 124 Gebze St Karakol Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $8,544.13 Services 3.1690 Kyrgyztelekom Jsc, Issyk-Kul Bra 124 Gebze St Karakol Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $2,082.07 Services Kyrgyztelekom Jsc, Issyk-Kul Bra Total $21,252.50
3.1695 Kyrgyzvzryvprom Ltd Microdist Asanbai 21/81 Bishkek Kyrgyz Republic 4/26/2021 $277,834.41 Services 3.1696 Kyrgyzvzryvprom Ltd Microdist Asanbai 21/81 Bishkek Kyrgyz Republic 4/15/2021 $3,999.09 Services 3.1697 Kyrgyzvzryvprom Ltd Microdist Asanbai 21/81 Bishkek Kyrgyz Republic 4/15/2021 $1,240.92 Services 3.1698 Kyrgyzvzryvprom Ltd Microdist Asanbai 21/81 Bishkek Kyrgyz Republic 4/15/2021 $1,344.95 Services 3.1699 Kyrgyzvzryvprom Ltd Microdist Asanbai 21/81 Bishkek Kyrgyz Republic 3/18/2021 $1,743.71 Services 3.1700 Kyrgyzvzryvprom Ltd Microdist Asanbai 21/81 Bishkek Kyrgyz Republic 3/18/2021 $2,253.93 Services Kyrgyzvzryvprom Ltd Total $288,417.01
3.1703 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 4/6/2021 $76,909.47 Supplier or Vendor 3.1704 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 4/6/2021 $60,309.92 Supplier or Vendor 3.1705 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 4/6/2021 $19,652.67 Supplier or Vendor 3.1706 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 4/6/2021 $2,511.73 Supplier or Vendor 3.1707 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 4/6/2021 $28,277.50 Supplier or Vendor 3.1708 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 4/1/2021 $15,575.17 Supplier or Vendor 3.1709 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 3/2/2021 $2,078.94 Supplier or Vendor 3.1710 Leica Geosystems Ag Heinrich - Wild - Strasse Heerbrugg Switzerland 3/2/2021 $6,503.08 Supplier or Vendor Leica Geosystems Ag Total $211,818.48
3.1711 Liebherr-Werk Ehingen Gmbh Dr. Hans Liebherr Strasse 1 Ehingen 89584 Germany 4/20/2021 $3,895.19 Supplier or Vendor 3.1712 Liebherr-Werk Ehingen Gmbh Dr. Hans Liebherr Strasse 1 Ehingen 89584 Germany 4/20/2021 $67.13 Supplier or Vendor Liebherr-Werk Ehingen Gmbh Total $3,962.32
3.1715 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/29/2021 $489.94 Supplier or Vendor 3.1716 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/29/2021 $1,467.78 Supplier or Vendor 3.1717 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/29/2021 $130.62 Supplier or Vendor 3.1718 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/27/2021 $1,623.82 Supplier or Vendor 3.1719 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/27/2021 $42.93 Supplier or Vendor 3.1720 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/27/2021 $14,178.54 Supplier or Vendor 3.1721 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/27/2021 $104.25 Supplier or Vendor 3.1722 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/22/2021 $174.36 Supplier or Vendor 3.1723 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/22/2021 $2,153.05 Supplier or Vendor 3.1724 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/15/2021 $541.36 Supplier or Vendor 3.1725 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/8/2021 $14,916.20 Supplier or Vendor 3.1726 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/8/2021 $750.48 Supplier or Vendor 3.1727 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 4/1/2021 $670.92 Supplier or Vendor 3.1728 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/30/2021 $751.23 Supplier or Vendor 3.1729 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/30/2021 $1,000.97 Supplier or Vendor 3.1730 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/25/2021 $401.75 Supplier or Vendor 3.1731 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/25/2021 $787.74 Supplier or Vendor 3.1732 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/25/2021 $2,912.68 Supplier or Vendor 3.1733 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/4/2021 $158.24 Supplier or Vendor 3.1734 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/4/2021 $4,233.13 Supplier or Vendor 3.1735 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/4/2021 $2,304.69 Supplier or Vendor 3.1736 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/4/2021 $400.79 Supplier or Vendor 3.1737 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/2/2021 $235.30 Supplier or Vendor 3.1738 Litech Ltd Gagarin Str 119 Bishkek Kyrgyz Republic 3/2/2021 $292.22 Supplier or Vendor Litech Ltd Total $50,722.99
3.1745 Lochhead Haggerty Engineering & 508 Eaton Place Annacis Island Delta BC Canada 5/6/2021 $7,700.00 Supplier or Vendor 3.1746 Lochhead Haggerty Engineering & 508 Eaton Place Annacis Island Delta BC Canada 4/22/2021 $22,332.00 Supplier or Vendor 3.1747 Lochhead Haggerty Engineering & 508 Eaton Place Annacis Island Delta BC Canada 4/22/2021 $1,817.00 Supplier or Vendor 3.1748 Lochhead Haggerty Engineering & 508 Eaton Place Annacis Island Delta BC Canada 3/18/2021 $4,620.00 Supplier or Vendor Lochhead Haggerty Engineering & Total $36,469.00
3.1749 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 5/4/2021 $409.10 Supplier or Vendor 3.1750 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 4/29/2021 $1,313.21 Supplier or Vendor 3.1751 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 4/29/2021 $308.09 Supplier or Vendor 3.1752 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 4/27/2021 $1,095.69 Supplier or Vendor 3.1753 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 4/22/2021 $209.02 Supplier or Vendor 3.1754 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 4/22/2021 $1,309.99 Supplier or Vendor 3.1755 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 4/6/2021 $244.16 Supplier or Vendor 3.1756 Logic Ojsc 539 Jibek-Jolu Ave Bishkek Kyrgyz Republic 3/30/2021 $1,438.32 Supplier or Vendor Logic Ojsc Total $6,327.58
3.1760 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 4/15/2021 $136,998.00 Supplier or Vendor 3.1761 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 4/15/2021 $0.00 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 26 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 46 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1762 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 4/13/2021 $3,109,237.11 Supplier or Vendor 3.1763 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 4/6/2021 $102,366.75 Supplier or Vendor 3.1764 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 4/6/2021 $0.00 Supplier or Vendor 3.1765 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/25/2021 $96,409.09 Supplier or Vendor 3.1766 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/18/2021 $100,363.41 Supplier or Vendor 3.1767 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/11/2021 $90,000.00 Supplier or Vendor 3.1768 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/11/2021 $1,668,382.02 Supplier or Vendor 3.1769 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/9/2021 $5,220,000.00 Supplier or Vendor 3.1770 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/9/2021 $96,353.23 Supplier or Vendor 3.1771 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/9/2021 $96,353.23 Supplier or Vendor 3.1772 Machinery Intertrade Limited Alliance House 12 Caxton Street London United Kingdom 3/9/2021 $0.00 Supplier or Vendor Machinery Intertrade Limited Total $10,716,462.84
3.1778 Maratbekova Aizada Maratbekovna 47 Aitmatova St Bishkek Kyrgyz Republic 4/29/2021 $13,595.29 Supplier or Vendor Maratbekova Aizada Maratbekovna Total $13,595.29
3.1779 Mata Jsc Azimova Street Jalal-Abad. Jalal-Abad Obl Kyrgyz Republic 3/23/2021 $12,405.18 Supplier or Vendor Mata Jsc Total $12,405.18
3.1780 Maxam Kazakhstan LLP 40, 4 Floor, Republic Avenue Karaganda Kazakhstan 4/29/2021 $184,200.00 Supplier or Vendor 3.1781 Maxam Kazakhstan LLP 40, 4 Floor, Republic Avenue Karaganda Kazakhstan 4/6/2021 $214,900.00 Supplier or Vendor 3.1782 Maxam Kazakhstan LLP 40, 4 Floor, Republic Avenue Karaganda Kazakhstan 3/25/2021 $170,692.00 Supplier or Vendor 3.1783 Maxam Kazakhstan LLP 40, 4 Floor, Republic Avenue Karaganda Kazakhstan 3/16/2021 $170,692.00 Supplier or Vendor 3.1784 Maxam Kazakhstan LLP 40, 4 Floor, Republic Avenue Karaganda Kazakhstan 3/2/2021 $153,500.00 Supplier or Vendor Maxam Kazakhstan LLP Total $893,984.00
3.1786 Mccure Consulting Level 36 Riparian Plaza 71 Eagle Street Brisbane QLD Australia 3/30/2021 $10,000.00 Services Mccure Consulting Total $10,000.00
3.1788 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/27/2021 $81,112.76 Supplier or Vendor 3.1789 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/27/2021 $7,522.39 Supplier or Vendor 3.1790 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/27/2021 $7,802.90 Supplier or Vendor 3.1791 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/27/2021 $3,245.97 Supplier or Vendor 3.1792 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/27/2021 $8,230.72 Supplier or Vendor 3.1793 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/27/2021 $2,397.76 Supplier or Vendor 3.1794 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/6/2021 $557.55 Supplier or Vendor 3.1795 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/6/2021 $33,520.33 Supplier or Vendor 3.1796 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/6/2021 $111,073.85 Supplier or Vendor 3.1797 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 4/6/2021 $61,965.72 Supplier or Vendor 3.1798 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 3/11/2021 $1,053.18 Supplier or Vendor 3.1799 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 3/11/2021 $110.39 Supplier or Vendor 3.1800 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 3/11/2021 $12,710.99 Supplier or Vendor 3.1801 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 3/11/2021 $1,507.69 Supplier or Vendor 3.1802 Mces Ab (Metso Sweden) Järnvägsgatan 36, 131 54 Nacka Sweden 3/11/2021 $7,175.91 Supplier or Vendor Mces Ab (Metso Sweden) Total $339,988.11
3.1806 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 5/14/2021 $12,432.90 Services 3.1807 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 5/4/2021 $5,660.51 Services 3.1808 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 5/4/2021 $872.64 Services 3.1809 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 4/20/2021 $1,049.53 Services 3.1810 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 3/30/2021 $436.32 Services 3.1811 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 3/30/2021 $10,545.06 Services 3.1812 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 3/16/2021 $813.96 Services 3.1813 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 3/2/2021 $348.63 Services 3.1814 Media Press LLC Microdist Ug2 -9/41 Bishkek Kyrgyz Republic 3/2/2021 $7,540.82 Services Media Press LLC Total $39,700.37
3.1815 Merida Ltd, USA 942 Windemere Dr Salem OR 97304 4/27/2021 $168,960.00 Supplier or Vendor 3.1816 Merida Ltd, USA 942 Windemere Dr Salem OR 97305 4/20/2021 $168,960.00 Supplier or Vendor 3.1817 Merida Ltd, USA 942 Windemere Dr Salem OR 97306 4/20/2021 $168,960.00 Supplier or Vendor 3.1818 Merida Ltd, USA 942 Windemere Dr Salem OR 97307 4/8/2021 $168,960.00 Supplier or Vendor 3.1819 Merida Ltd, USA 942 Windemere Dr Salem OR 97308 3/30/2021 -$1,653.60 Supplier or Vendor 3.1820 Merida Ltd, USA 942 Windemere Dr Salem OR 97309 3/30/2021 $168,960.00 Supplier or Vendor 3.1821 Merida Ltd, USA 942 Windemere Dr Salem OR 97310 3/30/2021 $168,960.00 Supplier or Vendor 3.1822 Merida Ltd, USA 942 Windemere Dr Salem OR 97311 3/30/2021 $1,653.60 Supplier or Vendor 3.1823 Merida Ltd, USA 942 Windemere Dr Salem OR 97312 3/23/2021 $168,960.00 Supplier or Vendor 3.1824 Merida Ltd, USA 942 Windemere Dr Salem OR 97313 3/16/2021 $168,960.00 Supplier or Vendor 3.1825 Merida Ltd, USA 942 Windemere Dr Salem OR 97314 3/16/2021 $168,960.00 Supplier or Vendor Merida Ltd, USA Total $1,520,640.00
3.1828 Mes (Mashelectrosnab) Ltd 53 Moskovskaya St., Luksemburg VIssyk-Ata Reg. Chuy Obl Kyrgyz Republic 4/6/2021 $0.00 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 27 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 47 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1829 Mes (Mashelectrosnab) Ltd 53 Moskovskaya St., Luksemburg VIssyk-Ata Reg. Chuy Obl Kyrgyz Republic 3/18/2021 $31,368.00 Supplier or Vendor Mes (Mashelectrosnab) Ltd Total $31,368.00
3.1830 Mine Sense For Miners Pty Ltd Suite 2.1 Zenith Business Centre 6 Relianca Drive, Tuggerah Australia 4/15/2021 $16,239.25 Services 3.1831 Mine Sense For Miners Pty Ltd Suite 2.1 Zenith Business Centre 6 Relianca Drive, Tuggerah Australia 3/11/2021 $16,239.25 Services Mine Sense For Miners Pty Ltd Total $32,478.50
3.1832 Minorat Ojsc 8A/1 Naryn Highway Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $20,813.24 Other - Rent 3.1833 Minorat Ojsc 8A/1 Naryn Highway Balykchy Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $20,329.03 Other - Rent 3.1834 Minorat Ojsc 8A/1 Naryn Highway Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $20,336.93 Other - Rent 3.1835 Minorat Ojsc 8A/1 Naryn Highway Balykchy Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $21,066.79 Other - Rent Minorat Ojsc Total $82,545.99
3.1836 Mitsubishi Corporation 3-1 Marunoushi 2-Chome Chiyoda-Ku Tokyo Japan 3/25/2021 $390,328.00 Supplier or Vendor Mitsubishi Corporation Total $390,328.00
3.1837 Monitoring Ltd 161 Kievskaya St., Off 8 Bishkek Kyrgyz Republic 5/4/2021 $4,705.19 Services 3.1838 Monitoring Ltd 161 Kievskaya St., Off 8 Bishkek Kyrgyz Republic 4/6/2021 $4,706.34 Services 3.1839 Monitoring Ltd 161 Kievskaya St., Off 8 Bishkek Kyrgyz Republic 3/2/2021 $4,707.96 Services Monitoring Ltd Total $14,119.49
3.1840 Mop Firma Maksat Ltd Promzona Tokmok Chuy Obl Kyrgyz Republic 4/20/2021 $8,795.52 Services 3.1841 Mop Firma Maksat Ltd Promzona Tokmok Chuy Obl Kyrgyz Republic 4/20/2021 $40,725.78 Services 3.1842 Mop Firma Maksat Ltd Promzona Tokmok Chuy Obl Kyrgyz Republic 3/30/2021 $52,911.46 Services Mop Firma Maksat Ltd Total $102,432.76
3.1843 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/27/2021 $288.35 Supplier or Vendor 3.1844 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/27/2021 $496.81 Supplier or Vendor 3.1845 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/22/2021 $298.30 Supplier or Vendor 3.1846 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/15/2021 $224.10 Supplier or Vendor 3.1847 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/15/2021 $63.68 Supplier or Vendor 3.1848 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/15/2021 $66.04 Supplier or Vendor 3.1849 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/13/2021 $12.97 Supplier or Vendor 3.1850 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/13/2021 $233.50 Supplier or Vendor 3.1851 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/13/2021 $175.12 Supplier or Vendor 3.1852 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/6/2021 $530.79 Supplier or Vendor 3.1853 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/6/2021 $47.18 Supplier or Vendor 3.1854 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/6/2021 $97.76 Supplier or Vendor 3.1855 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 4/6/2021 $176.89 Supplier or Vendor 3.1856 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/30/2021 $862.03 Supplier or Vendor 3.1857 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/30/2021 $23.59 Supplier or Vendor 3.1858 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/30/2021 $367.16 Supplier or Vendor 3.1859 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/23/2021 $106.13 Supplier or Vendor 3.1860 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/23/2021 $66.04 Supplier or Vendor 3.1861 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/23/2021 $81.08 Supplier or Vendor 3.1862 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/23/2021 $265.33 Supplier or Vendor 3.1863 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/18/2021 $1,839.63 Supplier or Vendor 3.1864 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/18/2021 $35.38 Supplier or Vendor 3.1865 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/4/2021 $308.80 Supplier or Vendor 3.1866 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/4/2021 $135.69 Supplier or Vendor 3.1867 Morozova N.P. Pv 2/194 Toktogula St Bishkek Kyrgyz Republic 3/2/2021 $62.63 Supplier or Vendor Morozova N.P. Pv Total $6,864.98
3.1869 Ms4M - Mine Sense Solutions Sac Jr. Belen 664 CAJA01 Peru 5/4/2021 $21,653.81 Services 3.1870 Ms4M - Mine Sense Solutions Sac Jr. Belen 664 CAJA01 Peru 3/2/2021 $40,095.33 Services Ms4M - Mine Sense Solutions Sac Total $61,749.14
3.1871 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/27/2021 $71,995.58 Supplier or Vendor 3.1872 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/27/2021 $78,746.53 Supplier or Vendor 3.1873 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/20/2021 $2,069.69 Supplier or Vendor 3.1874 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/20/2021 $689.90 Supplier or Vendor 3.1875 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/20/2021 $188.14 Supplier or Vendor 3.1876 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/20/2021 $3,656.61 Supplier or Vendor 3.1877 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/13/2021 $78,746.53 Supplier or Vendor 3.1878 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/9/2021 $28,302.34 Supplier or Vendor 3.1879 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/6/2021 $263.35 Supplier or Vendor 3.1880 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/6/2021 $263.35 Supplier or Vendor 3.1881 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/1/2021 $15,133.47 Supplier or Vendor 3.1882 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/1/2021 $76.32 Supplier or Vendor 3.1883 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/1/2021 $803.54 Supplier or Vendor 3.1884 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 4/1/2021 $652.80 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 28 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 48 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1885 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $60.16 Supplier or Vendor 3.1886 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $246.03 Supplier or Vendor 3.1887 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $1,482.58 Supplier or Vendor 3.1888 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $10,682.53 Supplier or Vendor 3.1889 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $63.27 Supplier or Vendor 3.1890 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $1,198.40 Supplier or Vendor 3.1891 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $79.09 Supplier or Vendor 3.1892 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $1,826.53 Supplier or Vendor 3.1893 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/30/2021 $386.69 Supplier or Vendor 3.1894 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/16/2021 $147.20 Supplier or Vendor 3.1895 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/16/2021 $439.34 Supplier or Vendor 3.1896 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/16/2021 $5,892.39 Supplier or Vendor 3.1897 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/11/2021 $88,450.93 Supplier or Vendor 3.1898 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/11/2021 $897.74 Supplier or Vendor 3.1899 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/11/2021 $14,847.64 Supplier or Vendor 3.1900 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/11/2021 $4,211.66 Supplier or Vendor 3.1901 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/2/2021 $425.11 Supplier or Vendor 3.1902 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/2/2021 $330.36 Supplier or Vendor 3.1903 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/2/2021 $16,046.77 Supplier or Vendor 3.1904 Mt Industry LLC Office 6 Block 3 20 Simonovskiy Moscow Russia 3/2/2021 $75.54 Supplier or Vendor Mt Industry LLC Total $429,378.11
3.1911 Multotec Manufacturing (Pty) Ltd 28 Forge Road Spartan 1619 Johannesburg South Africa 3/23/2021 $25,175.20 Supplier or Vendor Multotec Manufacturing (Pty) Ltd Total $25,175.20
3.1912 Muratbekov Nb Pv 173 Asanalieva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $6,338.44 Supplier or Vendor 3.1913 Muratbekov Nb Pv 173 Asanalieva St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $5,072.50 Supplier or Vendor 3.1914 Muratbekov Nb Pv 173 Asanalieva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $5,070.75 Supplier or Vendor 3.1915 Muratbekov Nb Pv 173 Asanalieva St Karakol Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $5,070.21 Supplier or Vendor Muratbekov Nb Pv Total $21,551.90
3.1917 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 5/7/2021 $775.33 Supplier or Vendor 3.1918 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 5/7/2021 $649.47 Supplier or Vendor 3.1919 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/29/2021 $630.08 Supplier or Vendor 3.1920 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/27/2021 $814.31 Supplier or Vendor 3.1921 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/27/2021 $775.33 Supplier or Vendor 3.1922 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/22/2021 $1,010.96 Supplier or Vendor 3.1923 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/20/2021 $756.00 Supplier or Vendor 3.1924 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/13/2021 $58.16 Supplier or Vendor 3.1925 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/13/2021 $1,699.42 Supplier or Vendor 3.1926 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/6/2021 $814.25 Supplier or Vendor 3.1927 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/1/2021 $894.84 Supplier or Vendor 3.1928 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/1/2021 $814.25 Supplier or Vendor 3.1929 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 4/1/2021 $1,059.89 Supplier or Vendor 3.1930 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/30/2021 $484.67 Supplier or Vendor 3.1931 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/25/2021 $894.84 Supplier or Vendor 3.1932 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/23/2021 $94.34 Supplier or Vendor 3.1933 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/23/2021 $58.16 Supplier or Vendor 3.1934 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/11/2021 $1,117.79 Supplier or Vendor 3.1935 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/11/2021 $1,699.39 Supplier or Vendor 3.1936 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/4/2021 $814.40 Supplier or Vendor 3.1937 Musulumova Z. B. Pe 256 Vasilieva St Bishkek Kyrgyz Republic 3/2/2021 $388.29 Supplier or Vendor Musulumova Z. B. Pe Total $16,304.17
3.1942 National Electrical Nets Kyrgyzs 326 Jybek-Jolu Ave Bishkek Kyrgyz Republic 4/8/2021 $297,024.05 Other - Utilities 3.1943 National Electrical Nets Kyrgyzs 326 Jybek-Jolu Ave Bishkek Kyrgyz Republic 3/9/2021 $282,998.77 Other - Utilities National Electrical Nets Kyrgyzs Total $580,022.82
3.1944 National Electrical Nets Kyrgyzs 326 Jibek Jolu Ave Bishkek Kyrgyz Republic 5/7/2021 $620,422.13 Other - Utilities 3.1945 National Electrical Nets Kyrgyzs 326 Jibek Jolu Ave Bishkek Kyrgyz Republic 4/13/2021 $672,694.03 Other - Utilities 3.1946 National Electrical Nets Kyrgyzs 326 Jibek Jolu Ave Bishkek Kyrgyz Republic 3/9/2021 $640,996.37 Other - Utilities National Electrical Nets Kyrgyzs Total $1,934,112.53
3.1947 Nii Mgsu Yaroslavskoe Shosse 26 Mosqou Russia 3/11/2021 $10,697.89 Services Nii Mgsu Total $10,697.89
3.1949 Nippon Eirich Co., Ltd. Gojinsha Meieki 3 Bldg., 3-9-37 Meieki Nishi-Ku, Nagoya-Shi Aichi 451-0045 JP 3/2/2021 $314,160.00 Supplier or Vendor Nippon Eirich Co., Ltd. Total $314,160.00
3.1950 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 5/7/2021 $153.32 Other - Government Fees/Customs/Etc.
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 29 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 49 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.1951 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 5/7/2021 $11,793.65 Other - Government Fees/Customs/Etc. 3.1952 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 4/22/2021 $11,793.38 Other - Government Fees/Customs/Etc. 3.1953 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 4/20/2021 $153.31 Other - Government Fees/Customs/Etc. 3.1954 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 4/14/2021 $11,794.36 Other - Government Fees/Customs/Etc. 3.1955 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 4/8/2021 $11,792.66 Other - Government Fees/Customs/Etc. 3.1956 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 4/6/2021 $11,792.55 Other - Government Fees/Customs/Etc. 3.1957 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 3/16/2021 $11,792.48 Other - Government Fees/Customs/Etc. 3.1958 North-Eastern (Central) Customs 1A Kurmanalieva St, Nij. Ala-Arc Alamudun Reg. Chuy Obl Kyrgyz Republic 3/4/2021 $11,794.75 Other - Government Fees/Customs/Etc. North-Eastern (Central) Customs Total $82,860.46
3.1960 Novyi Format-Bishkek Ltd 67 Tugolbai Ata St Bishkek Kyrgyz Republic 4/20/2021 $2,241.09 Supplier or Vendor 3.1961 Novyi Format-Bishkek Ltd 67 Tugolbai Ata St Bishkek Kyrgyz Republic 4/20/2021 $13,446.57 Supplier or Vendor 3.1962 Novyi Format-Bishkek Ltd 67 Tugolbai Ata St Bishkek Kyrgyz Republic 4/13/2021 $2,240.61 Supplier or Vendor 3.1963 Novyi Format-Bishkek Ltd 67 Tugolbai Ata St Bishkek Kyrgyz Republic 4/6/2021 $6,722.10 Supplier or Vendor 3.1964 Novyi Format-Bishkek Ltd 67 Tugolbai Ata St Bishkek Kyrgyz Republic 3/2/2021 $8,742.28 Supplier or Vendor Novyi Format-Bishkek Ltd Total $33,392.65
3.1965 Ntc Ltd 127 Karagaiskiy Lane Bishkek Kyrgyz Republic 4/29/2021 $990.73 Supplier or Vendor 3.1966 Ntc Ltd 127 Karagaiskiy Lane Bishkek Kyrgyz Republic 4/29/2021 $3,160.90 Supplier or Vendor 3.1967 Ntc Ltd 127 Karagaiskiy Lane Bishkek Kyrgyz Republic 3/4/2021 $3,100.88 Supplier or Vendor Ntc Ltd Total $7,252.51
3.1968 Nur Ltd Osoo 97 Chuy Ave Bishkek Kyrgyz Republic 3/23/2021 $4,410.38 Supplier or Vendor 3.1969 Nur Ltd Osoo 97 Chuy Ave Bishkek Kyrgyz Republic 3/9/2021 $5,429.25 Supplier or Vendor Nur Ltd Osoo Total $9,839.63
3.1971 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $803.20 Supplier or Vendor 3.1972 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $668.65 Supplier or Vendor 3.1973 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 5/4/2021 $286.54 Supplier or Vendor 3.1974 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $802.43 Supplier or Vendor 3.1975 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $802.43 Supplier or Vendor 3.1976 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $733.03 Supplier or Vendor 3.1977 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $733.20 Supplier or Vendor 3.1978 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $733.02 Supplier or Vendor 3.1979 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $733.02 Supplier or Vendor 3.1980 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $704.13 Supplier or Vendor 3.1981 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $639.86 Supplier or Vendor 3.1982 Nur Va Nur Ltd (Tm Bal Shire) 7 Maatova St., Ak-Terek V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $734.45 Supplier or Vendor Nur Va Nur Ltd (Tm Bal Shire) Total $8,373.96
3.1984 Nurdox Wear Solutions LLP 217 Bogenbay Batyr St., Off 19 Almaty Kazakhstan 3/11/2021 $19,119.36 Supplier or Vendor 3.1985 Nurdox Wear Solutions LLP 217 Bogenbay Batyr St., Off 19 Almaty Kazakhstan 3/2/2021 $2,585.00 Supplier or Vendor 3.1986 Nurdox Wear Solutions LLP 217 Bogenbay Batyr St., Off 19 Almaty Kazakhstan 3/2/2021 $4,300.00 Supplier or Vendor Nurdox Wear Solutions LLP Total $26,004.36
3.1987 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 4/26/2021 $11,595.28 Services 3.1988 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 4/26/2021 $9,824.82 Services 3.1989 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 4/26/2021 $2,342.29 Services 3.1990 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 4/20/2021 $56,758.77 Services 3.1991 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 4/19/2021 $262.12 Services 3.1992 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 4/19/2021 $77,175.63 Services 3.1993 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 4/14/2021 $307,972.39 Services 3.1994 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 3/25/2021 $11,690.79 Services 3.1995 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 3/18/2021 $30,359.56 Services 3.1996 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 3/18/2021 $33,669.74 Services 3.1997 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 3/18/2021 $8,652.90 Services 3.1998 Okkn (Kaznacheictvo #1, Pervomai Chuy 219 Bishkek Kyrgyz Republic 3/18/2021 $315,919.06 Services Okkn (Kaznacheictvo #1, Pervomai Total $866,223.35
3.2004 Optima 458 Bishkek Bokonbaeva Str Kyrgyz Republic 4/13/2021 $1,179,435.83 Services Optima 458 Total $1,179,435.83
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 30 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 50 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2005 Orgochor Service Ltd 23 Ursay St., Orgochor V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $22,247.72 Services 3.2006 Orgochor Service Ltd 23 Ursay St., Orgochor V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $17,007.42 Services Orgochor Service Ltd Total $39,255.14
3.2008 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 4/20/2021 $569,548.80 Supplier or Vendor 3.2009 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 4/15/2021 $569,548.80 Supplier or Vendor 3.2010 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 4/13/2021 $34,356.00 Supplier or Vendor 3.2011 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 4/13/2021 $82,800.00 Supplier or Vendor 3.2012 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 4/13/2021 -$8,280.00 Supplier or Vendor 3.2013 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 3/30/2021 $82,800.00 Supplier or Vendor 3.2014 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 3/30/2021 -$8,280.00 Supplier or Vendor 3.2015 Orica Uk Limited Ground Floor, West Wing, 101 Dal Birchwood Park, Birchwood Warrington Cheshire United Kingdom 3/18/2021 $569,548.80 Supplier or Vendor Orica Uk Limited Total $1,892,042.40
3.2019 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 5/6/2021 $61,200.00 Supplier or Vendor 3.2020 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 5/6/2021 $14,115.00 Supplier or Vendor 3.2021 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 5/6/2021 $60,400.00 Supplier or Vendor 3.2022 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 5/6/2021 $14,110.00 Supplier or Vendor 3.2023 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 5/6/2021 $57,800.00 Supplier or Vendor 3.2024 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 5/6/2021 $13,405.00 Supplier or Vendor 3.2025 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 3/4/2021 $720.21 Supplier or Vendor 3.2026 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 3/4/2021 $54,420.00 Supplier or Vendor 3.2027 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 3/4/2021 $12,700.00 Supplier or Vendor 3.2028 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 3/4/2021 $220.00 Supplier or Vendor 3.2029 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 3/4/2021 $3,924.58 Supplier or Vendor 3.2030 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 3/4/2021 $603.48 Supplier or Vendor 3.2031 Orica-Nitro Explosives Manufactu Hulya Sok.#45 Gaziosmanpasa Ankara Turkey 3/4/2021 $1,093.98 Supplier or Vendor Orica-Nitro Explosives Manufactu Total $294,712.25
3.2032 Partner Trans Ltd 5 Tulogabylov St., Jety-Oguz V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $11,501.13 Services 3.2033 Partner Trans Ltd 5 Tulogabylov St., Jety-Oguz V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $7,087.90 Services Partner Trans Ltd Total $18,589.03
3.2034 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 5/6/2021 $5,802.45 Supplier or Vendor 3.2035 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 5/4/2021 $2,039.30 Supplier or Vendor 3.2036 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 5/4/2021 $41.50 Supplier or Vendor 3.2037 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 3/25/2021 $300.00 Supplier or Vendor 3.2038 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 3/25/2021 $4,575.00 Supplier or Vendor 3.2039 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 3/25/2021 $5,877.80 Supplier or Vendor 3.2040 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 3/25/2021 $3,300.00 Supplier or Vendor 3.2041 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 3/25/2021 $5,802.50 Supplier or Vendor 3.2042 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 3/25/2021 $2,263.50 Supplier or Vendor 3.2043 Parts Trading Company Nv Rietschoorvelden 20 Antwerpen Belgium 3/25/2021 $18.00 Supplier or Vendor Parts Trading Company Nv Total $30,020.05
3.2044 Pemberton Fabricators, Inc 30 Indel Avenue Po Box 227 Rancocas NJ 08073 5/4/2021 $518.00 Supplier or Vendor 3.2045 Pemberton Fabricators, Inc 30 Indel Avenue Po Box 227 Rancocas NJ 08073 5/4/2021 $552.00 Supplier or Vendor 3.2046 Pemberton Fabricators, Inc 30 Indel Avenue Po Box 227 Rancocas NJ 08073 5/4/2021 $840.06 Supplier or Vendor 3.2047 Pemberton Fabricators, Inc 30 Indel Avenue Po Box 227 Rancocas NJ 08073 3/18/2021 $2,550.00 Supplier or Vendor 3.2048 Pemberton Fabricators, Inc 30 Indel Avenue Po Box 227 Rancocas NJ 08073 3/18/2021 $8,419.00 Supplier or Vendor Pemberton Fabricators, Inc Total $12,879.06
3.2049 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 5/4/2021 $483.49 Supplier or Vendor 3.2050 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/27/2021 $1,950.22 Supplier or Vendor 3.2051 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/27/2021 $762.97 Supplier or Vendor 3.2052 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/27/2021 $329.68 Supplier or Vendor 3.2053 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/27/2021 $479.00 Supplier or Vendor 3.2054 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/27/2021 $544.96 Supplier or Vendor 3.2055 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/22/2021 $1,254.10 Supplier or Vendor 3.2056 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/20/2021 $2,684.87 Supplier or Vendor 3.2057 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/20/2021 $784.19 Supplier or Vendor 3.2058 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/15/2021 $971.11 Supplier or Vendor 3.2059 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/15/2021 $82.73 Supplier or Vendor 3.2060 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/13/2021 $2,758.44 Supplier or Vendor 3.2061 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/13/2021 $601.08 Supplier or Vendor 3.2062 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/13/2021 $3,466.23 Supplier or Vendor 3.2063 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/13/2021 $1,868.33 Supplier or Vendor 3.2064 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/13/2021 $999.95 Supplier or Vendor 3.2065 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/13/2021 $3,296.08 Supplier or Vendor 3.2066 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/6/2021 $1,187.35 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 31 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 51 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2067 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/6/2021 $1,120.75 Supplier or Vendor 3.2068 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/6/2021 $392.77 Supplier or Vendor 3.2069 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/6/2021 $2,055.02 Supplier or Vendor 3.2070 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 4/6/2021 $199.05 Supplier or Vendor 3.2071 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/30/2021 $204.47 Supplier or Vendor 3.2072 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/30/2021 $4.81 Supplier or Vendor 3.2073 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/30/2021 $4,588.87 Supplier or Vendor 3.2074 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/30/2021 $439.07 Supplier or Vendor 3.2075 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/23/2021 $2,229.87 Supplier or Vendor 3.2076 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/16/2021 $39.88 Supplier or Vendor 3.2077 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/16/2021 $1,065.15 Supplier or Vendor 3.2078 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/16/2021 $1,184.13 Supplier or Vendor 3.2079 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/16/2021 $4,551.43 Supplier or Vendor 3.2080 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/16/2021 $211.54 Supplier or Vendor 3.2081 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/16/2021 $423.08 Supplier or Vendor 3.2082 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/16/2021 $4.06 Supplier or Vendor 3.2083 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/11/2021 $4,100.50 Supplier or Vendor 3.2084 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/11/2021 $3,766.97 Supplier or Vendor 3.2085 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/11/2021 $1,148.41 Supplier or Vendor 3.2086 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/4/2021 $2,187.69 Supplier or Vendor 3.2087 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/4/2021 $135.70 Supplier or Vendor 3.2088 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/4/2021 $243.51 Supplier or Vendor 3.2089 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/4/2021 $7,777.33 Supplier or Vendor 3.2090 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/4/2021 $2,725.19 Supplier or Vendor 3.2091 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/4/2021 $120.45 Supplier or Vendor 3.2092 Perekrestok Autocentre Ltd 161 Abdraeva M St Bishkek Kyrgyz Republic 3/2/2021 $256.14 Supplier or Vendor Perekrestok Autocentre Ltd Total $65,680.62
3.2102 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 5/6/2021 $930.00 Supplier or Vendor 3.2103 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 5/6/2021 $600.00 Supplier or Vendor 3.2104 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 5/4/2021 $52,000.00 Supplier or Vendor 3.2105 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/29/2021 $25.62 Supplier or Vendor 3.2106 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/27/2021 $2,180.00 Supplier or Vendor 3.2107 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/20/2021 $1,440.00 Supplier or Vendor 3.2108 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/20/2021 $130.00 Supplier or Vendor 3.2109 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/20/2021 $110.00 Supplier or Vendor 3.2110 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/20/2021 $2,100.00 Supplier or Vendor 3.2111 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/20/2021 $132.00 Supplier or Vendor 3.2112 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/20/2021 $4,900.00 Supplier or Vendor 3.2113 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 4/15/2021 $225.00 Supplier or Vendor 3.2114 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 3/23/2021 $7,835.00 Supplier or Vendor 3.2115 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 3/18/2021 $2,000.00 Supplier or Vendor 3.2116 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 3/18/2021 $95.00 Supplier or Vendor 3.2117 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 3/18/2021 $770.00 Supplier or Vendor 3.2118 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 3/18/2021 $1,260.00 Supplier or Vendor 3.2119 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 3/18/2021 $708.78 Supplier or Vendor 3.2120 Periparts Group Inc 155 48Th Street Brooklyn NY 11232 3/16/2021 $120.00 Supplier or Vendor Periparts Group Inc Total $77,561.40
3.2123 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 5/4/2021 $294.81 Services 3.2124 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 4/20/2021 $11,558.39 Services 3.2125 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 4/15/2021 $2,288.89 Services 3.2126 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 4/6/2021 $294.81 Services 3.2127 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 3/9/2021 $5,786.52 Services 3.2128 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 3/9/2021 $1,146.06 Services 3.2129 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 3/9/2021 $3,305.23 Services 3.2130 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 3/9/2021 $2,503.86 Services 3.2131 Pic Ken-Too 2 Erkendik Blv Bishkek Kyrgyz Republic 3/9/2021 $6,284.91 Services Pic Ken-Too Total $33,463.48
3.2132 Plast Invest Production LLP Luganskiy 5 Office4 Almaty Kazakhstan 4/20/2021 $26,875.00 Supplier or Vendor 3.2133 Plast Invest Production LLP Luganskiy 5 Office4 Almaty Kazakhstan 4/13/2021 $11,700.00 Supplier or Vendor 3.2134 Plast Invest Production LLP Luganskiy 5 Office4 Almaty Kazakhstan 4/13/2021 $18,237.00 Supplier or Vendor 3.2135 Plast Invest Production LLP Luganskiy 5 Office4 Almaty Kazakhstan 3/30/2021 $30,975.00 Supplier or Vendor Plast Invest Production LLP Total $87,787.00
3.2136 Platforma Service Ltd 97/1 Mira Ave Bishkek Kyrgyz Republic 4/20/2021 $6,386.60 Services 3.2137 Platforma Service Ltd 97/1 Mira Ave Bishkek Kyrgyz Republic 4/20/2021 $10,310.56 Services 3.2138 Platforma Service Ltd 97/1 Mira Ave Bishkek Kyrgyz Republic 3/16/2021 $9,311.32 Services 3.2139 Platforma Service Ltd 97/1 Mira Ave Bishkek Kyrgyz Republic 3/16/2021 $4,033.02 Services Platforma Service Ltd Total $30,041.50
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 32 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 52 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.2142 Pozitiv Stream LLP 1701 Apt, 10 Koshkarbaev Str. Astana City Kazakhstan 5/6/2021 $833,032.80 Supplier or Vendor 3.2143 Pozitiv Stream LLP 1701 Apt, 10 Koshkarbaev Str. Astana City Kazakhstan 3/11/2021 $853,025.80 Supplier or Vendor 3.2144 Pozitiv Stream LLP 1701 Apt, 10 Koshkarbaev Str. Astana City Kazakhstan 3/9/2021 $228,128.70 Supplier or Vendor 3.2145 Pozitiv Stream LLP 1701 Apt, 10 Koshkarbaev Str. Astana City Kazakhstan 3/4/2021 $199,589.83 Supplier or Vendor 3.2146 Pozitiv Stream LLP 1701 Apt, 10 Koshkarbaev Str. Astana City Kazakhstan 3/4/2021 $443,703.10 Supplier or Vendor 3.2147 Pozitiv Stream LLP 1701 Apt, 10 Koshkarbaev Str. Astana City Kazakhstan 3/2/2021 $826,045.43 Supplier or Vendor Pozitiv Stream LLP Total $3,383,525.66
3.2149 Press-Klub (24.Kg) Ltd 121/1 Shopokova St Bishkek Kyrgyz Republic 5/14/2021 $2,358.88 Services 3.2150 Press-Klub (24.Kg) Ltd 121/1 Shopokova St Bishkek Kyrgyz Republic 4/6/2021 $2,358.49 Services 3.2151 Press-Klub (24.Kg) Ltd 121/1 Shopokova St Bishkek Kyrgyz Republic 3/4/2021 $2,361.84 Services Press-Klub (24.Kg) Ltd Total $7,079.21
3.2152 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 4/27/2021 $34,674.73 Supplier or Vendor 3.2153 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/23/2021 $47.43 Supplier or Vendor 3.2154 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/23/2021 $2,655.31 Supplier or Vendor 3.2155 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/23/2021 $82.94 Supplier or Vendor 3.2156 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/23/2021 $1,161.18 Supplier or Vendor 3.2157 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/23/2021 $269.56 Supplier or Vendor 3.2158 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $48.27 Supplier or Vendor 3.2159 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $6,616.50 Supplier or Vendor 3.2160 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $4,618.63 Supplier or Vendor 3.2161 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $4,972.66 Supplier or Vendor 3.2162 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $3,639.28 Supplier or Vendor 3.2163 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $489.87 Supplier or Vendor 3.2164 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $4,055.23 Supplier or Vendor 3.2165 Process & Plant Sales Ltd. Unit 4 Dock Meadow Industrial Es Lanesfield Drive Wolverhampton West Midland United Kingdom 3/2/2021 $374.48 Supplier or Vendor Process & Plant Sales Ltd. Total $63,706.07
3.2166 Professional LLC Ivanovo Kollektivnaya Street 3B Russia 3/30/2021 $4,500.00 Supplier or Vendor 3.2167 Professional LLC Ivanovo Kollektivnaya Street 3B Russia 3/9/2021 $7,250.00 Supplier or Vendor Professional LLC Total $11,750.00
3.2169 Proreman Pty Ltd Po Box 225 9 Formation St Wacol QLD Australia 4/13/2021 $10,099.54 Supplier or Vendor Proreman Pty Ltd Total $10,099.54
3.2171 Pv Kamchybekov Murataly Pakirovi 1/1 Ajybek Baatyr Street, Ap.12 Bishkek Kyrgyz Republic 4/22/2021 $10,997.73 Services 3.2172 Pv Kamchybekov Murataly Pakirovi 1/1 Ajybek Baatyr Street, Ap.12 Bishkek Kyrgyz Republic 3/25/2021 $21,268.87 Services Pv Kamchybekov Murataly Pakirovi Total $32,266.60
3.2173 Pv Namatbekov B.T. 191 Masaliev St Karakol Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $2,530.81 Services 3.2174 Pv Namatbekov B.T. 191 Masaliev St Karakol Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $2,528.30 Services Pv Namatbekov B.T. Total $5,059.11
3.2176 Pyradia Inc. 5125, Rue J.-A. Bombardier Parc Industriel De St-Hubert Longueuil QC Canada 4/20/2021 $9,399.19 Supplier or Vendor 3.2177 Pyradia Inc. 5125, Rue J.-A. Bombardier Parc Industriel De St-Hubert Longueuil QC Canada 3/25/2021 $5,618.46 Supplier or Vendor 3.2178 Pyradia Inc. 5125, Rue J.-A. Bombardier Parc Industriel De St-Hubert Longueuil QC Canada 3/4/2021 $1,617.79 Supplier or Vendor Pyradia Inc. Total $16,635.44
3.2179 Quasar Ltd 48 Orenburgskiy Lane Bishkek Kyrgyz Republic 5/14/2021 $9,774.10 Services Quasar Ltd Total $9,774.10
3.2180 Quasar Promo LLC 113 Sydykova St Bishkek Kyrgyz Republic 3/23/2021 $12,507.56 Supplier or Vendor 3.2181 Quasar Promo LLC 113 Sydykova St Bishkek Kyrgyz Republic 3/4/2021 $239.86 Supplier or Vendor 3.2182 Quasar Promo LLC 113 Sydykova St Bishkek Kyrgyz Republic 3/4/2021 $20.20 Supplier or Vendor 3.2183 Quasar Promo LLC 113 Sydykova St Bishkek Kyrgyz Republic 3/4/2021 $69.64 Supplier or Vendor Quasar Promo LLC Total $12,837.26
3.2184 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/29/2021 $3,295.30 Supplier or Vendor 3.2185 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/29/2021 $2,454.96 Supplier or Vendor 3.2186 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/29/2021 $1,006.15 Supplier or Vendor 3.2187 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/29/2021 $2,591.38 Supplier or Vendor 3.2188 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/20/2021 $11,327.53 Supplier or Vendor 3.2189 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/15/2021 $24.55 Supplier or Vendor 3.2190 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/15/2021 $4,770.30 Supplier or Vendor 3.2191 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/15/2021 $1,124.00 Supplier or Vendor 3.2192 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/15/2021 $117.92 Supplier or Vendor 3.2193 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/6/2021 $2,039.00 Supplier or Vendor 3.2194 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/6/2021 $1,549.92 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 33 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 53 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2195 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/6/2021 $73.58 Supplier or Vendor 3.2196 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 4/6/2021 $317.87 Supplier or Vendor 3.2197 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 3/25/2021 $58.66 Supplier or Vendor 3.2198 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 3/18/2021 $3,148.90 Supplier or Vendor 3.2199 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 3/18/2021 $248.92 Supplier or Vendor 3.2200 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 3/18/2021 $2,662.65 Supplier or Vendor 3.2201 R.C. Moffatt Supply Limited 725 Mackenzie Ave, East Po Box 13 Atikokan ON P0T 1C0 Canada 3/18/2021 $34.03 Supplier or Vendor R.C. Moffatt Supply Limited Total $36,845.62
3.2202 Rad Torque Systems B.V. Zuidergracht 21-29 Ls Soest . NL 4/6/2021 $17,097.31 Supplier or Vendor Rad Torque Systems B.V. Total $17,097.31
3.2203 Raduga Tokmok Ltd Promzona Tokmok Chuy Obl Kyrgyz Republic 4/27/2021 $350.02 Services 3.2204 Raduga Tokmok Ltd Promzona Tokmok Chuy Obl Kyrgyz Republic 4/27/2021 $7,492.80 Services 3.2205 Raduga Tokmok Ltd Promzona Tokmok Chuy Obl Kyrgyz Republic 3/9/2021 $7,492.80 Services 3.2206 Raduga Tokmok Ltd Promzona Tokmok Chuy Obl Kyrgyz Republic 3/2/2021 $7,493.25 Services Raduga Tokmok Ltd Total $22,828.87
3.2208 Rapsodiya Plus Ltd Darkhan Village, Djety-Oguz District Issyk-Kul Province Kyrgyz Republic 4/8/2021 $16,155.79 Services 3.2209 Rapsodiya Plus Ltd Darkhan Village, Djety-Oguz District Issyk-Kul Province Kyrgyz Republic 3/11/2021 $10,731.13 Services 3.2210 Rapsodiya Plus Ltd Darkhan Village, Djety-Oguz District Issyk-Kul Province Kyrgyz Republic 3/9/2021 $342.58 Services Rapsodiya Plus Ltd Total $27,229.50
3.2211 Rd Holding Ltd 101/1 Manas Ave., Of 308 Bishkek Kyrgyz Republic 4/27/2021 $770.36 Supplier or Vendor 3.2212 Rd Holding Ltd 101/1 Manas Ave., Of 308 Bishkek Kyrgyz Republic 4/6/2021 $1,568.23 Supplier or Vendor 3.2213 Rd Holding Ltd 101/1 Manas Ave., Of 308 Bishkek Kyrgyz Republic 3/25/2021 $2,183.37 Supplier or Vendor 3.2214 Rd Holding Ltd 101/1 Manas Ave., Of 308 Bishkek Kyrgyz Republic 3/23/2021 $561.86 Supplier or Vendor 3.2215 Rd Holding Ltd 101/1 Manas Ave., Of 308 Bishkek Kyrgyz Republic 3/18/2021 $1,415.09 Supplier or Vendor Rd Holding Ltd Total $6,498.91
3.2217 Reaktiv Trading Plus Ltd 118 Isanov Str., Ap 15, Bishkek Kyrgyz Republic 4/27/2021 $1,751.32 Supplier or Vendor 3.2218 Reaktiv Trading Plus Ltd 118 Isanov Str., Ap 15, Bishkek Kyrgyz Republic 4/15/2021 $4,120.65 Supplier or Vendor 3.2219 Reaktiv Trading Plus Ltd 118 Isanov Str., Ap 15, Bishkek Kyrgyz Republic 4/13/2021 $1,225.94 Supplier or Vendor 3.2220 Reaktiv Trading Plus Ltd 118 Isanov Str., Ap 15, Bishkek Kyrgyz Republic 4/13/2021 $5,062.51 Supplier or Vendor Reaktiv Trading Plus Ltd Total $12,160.42
3.2221 Red Meters LLC 6520 Pinecastle Blvd Orlando FL 32809 3/2/2021 $31,698.00 Supplier or Vendor Red Meters LLC Total $31,698.00
3.2222 Regional Center Of Family Medici 121 Abdrahmanova St Karakol Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $1,391.72 Services 3.2223 Regional Center Of Family Medici 121 Abdrahmanova St Karakol Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $235.89 Services 3.2224 Regional Center Of Family Medici 121 Abdrahmanova St Karakol Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $2,035.08 Services 3.2225 Regional Center Of Family Medici 121 Abdrahmanova St Karakol Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $707.45 Services 3.2226 Regional Center Of Family Medici 121 Abdrahmanova St Karakol Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $8,869.69 Services 3.2227 Regional Center Of Family Medici 121 Abdrahmanova St Karakol Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $235.85 Services Regional Center Of Family Medici Total $13,475.68
3.2229 Rm-Soft LLC Avenue, 52, Building 1, Apartment 28 Lunacharskiy Saint-Petersburg Russia 5/4/2021 $10,912.86 Services Rm-Soft LLC Total $10,912.86
3.2230 Road International Co., Ltd 1528, Hyundai Venture Ville 10 Bamgogae-Ro 1-Gil, Gangnam-Gu Seoul Korea 4/1/2021 $82,320.00 Supplier or Vendor Road International Co., Ltd Total $82,320.00
3.2231 Robin Williams 2 Jeager Close, Port Elizabeth 6001 South Africa 4/8/2021 $9,768.72 Services 3.2232 Robin Williams 2 Jeager Close, Port Elizabeth 6001 South Africa 4/8/2021 -$976.87 Services Robin Williams Total $8,791.85
3.2233 Rosthomac Cc T/A Micron Weighing P.O. Box 15095 Impala Park 1472 South Africa 3/9/2021 $1,040.00 Supplier or Vendor Rosthomac Cc T/A Micron Weighing Total $1,040.00
3.2235 Rrl Rail and Road Logistics Gmbh. Friedrichstrasse 62 Berlin Germany 4/27/2021 $14,108.67 Services 3.2236 Rrl Rail and Road Logistics Gmbh. Friedrichstrasse 62 Berlin Germany 4/20/2021 $27,760.84 Services 3.2237 Rrl Rail and Road Logistics Gmbh. Friedrichstrasse 62 Berlin Germany 3/25/2021 $42,447.42 Services Rrl Rail and Road Logistics Gmbh. Total $84,316.93
3.2238 Rst Instruments Ltd. 11545 Kingston Street Marple Ridge BC Canada 5/4/2021 $12,600.00 Supplier or Vendor 3.2239 Rst Instruments Ltd. 11545 Kingston Street Marple Ridge BC Canada 3/18/2021 $4,003.00 Supplier or Vendor Rst Instruments Ltd. Total $16,603.00
3.2240 Sagan Ag Dorfstrasse 23 Feusisberg Sweden 4/6/2021 $70,950.00 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 34 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 54 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2241 Sagan Ag Dorfstrasse 23 Feusisberg Sweden 3/4/2021 $70,950.00 Supplier or Vendor Sagan Ag Total $141,900.00
3.2242 Salgar Ltd Microdist 6-9-23 Bishkek Kyrgyz Republic 4/29/2021 $5,095.18 Supplier or Vendor 3.2243 Salgar Ltd Microdist 6-9-23 Bishkek Kyrgyz Republic 4/29/2021 $62.51 Supplier or Vendor 3.2244 Salgar Ltd Microdist 6-9-23 Bishkek Kyrgyz Republic 4/20/2021 $7,429.25 Supplier or Vendor 3.2245 Salgar Ltd Microdist 6-9-23 Bishkek Kyrgyz Republic 4/6/2021 $1,918.98 Supplier or Vendor 3.2246 Salgar Ltd Microdist 6-9-23 Bishkek Kyrgyz Republic 4/6/2021 $6,296.01 Supplier or Vendor 3.2247 Salgar Ltd Microdist 6-9-23 Bishkek Kyrgyz Republic 4/6/2021 $4,627.37 Supplier or Vendor 3.2248 Salgar Ltd Microdist 6-9-23 Bishkek Kyrgyz Republic 3/4/2021 $639.75 Supplier or Vendor Salgar Ltd Total $26,069.05
3.2251 Sanatori Avrora Ud Pkr S.Bulan-Sorgottu Issyk-Kul Reg, Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $70,883.28 Services Sanatori Avrora Ud Pkr Total $70,883.28
3.2253 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 5/6/2021 $40,679.79 Supplier or Vendor 3.2254 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 5/4/2021 $3,755.07 Supplier or Vendor 3.2255 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 5/4/2021 $3,076.60 Supplier or Vendor 3.2256 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 5/4/2021 $21,659.08 Supplier or Vendor 3.2257 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 5/4/2021 $10,605.08 Supplier or Vendor 3.2258 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 5/4/2021 $114.51 Supplier or Vendor 3.2259 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 5/4/2021 $1,385.80 Supplier or Vendor 3.2260 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $19,732.91 Supplier or Vendor 3.2261 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $3,357.06 Supplier or Vendor 3.2262 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $4,369.50 Supplier or Vendor 3.2263 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $311.95 Supplier or Vendor 3.2264 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $98.52 Supplier or Vendor 3.2265 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $1,456.50 Supplier or Vendor 3.2266 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $1,348.24 Supplier or Vendor 3.2267 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $34.16 Supplier or Vendor 3.2268 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $53.26 Supplier or Vendor 3.2269 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $25,767.20 Supplier or Vendor 3.2270 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $4,457.06 Supplier or Vendor 3.2271 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $2,654.76 Supplier or Vendor 3.2272 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $35,394.53 Supplier or Vendor 3.2273 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $7,597.54 Supplier or Vendor 3.2274 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $7,653.16 Supplier or Vendor 3.2275 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 4/27/2021 $699.18 Supplier or Vendor 3.2276 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $5,751.85 Supplier or Vendor 3.2277 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $3,809.04 Supplier or Vendor 3.2278 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $4,081.60 Supplier or Vendor 3.2279 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $39.42 Supplier or Vendor 3.2280 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $318.54 Supplier or Vendor 3.2281 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $78.39 Supplier or Vendor 3.2282 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $9,395.55 Supplier or Vendor 3.2283 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $52.90 Supplier or Vendor 3.2284 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $5,990.37 Supplier or Vendor 3.2285 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $815.87 Supplier or Vendor 3.2286 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/18/2021 $749.14 Supplier or Vendor 3.2287 Sandvik Mining And Construction P.O. Box 100 Tampere Finland 3/2/2021 $2,573.96 Supplier or Vendor Sandvik Mining And Construction Total $229,918.09
3.2310 Sandvik Mining&Construction Usa 437 Madison Avenue New York NY 10022 4/13/2021 $640,500.00 Supplier or Vendor 3.2311 Sandvik Mining&Construction Usa 437 Madison Avenue New York NY 10022 4/8/2021 $427,000.00 Supplier or Vendor 3.2312 Sandvik Mining&Construction Usa 437 Madison Avenue New York NY 10022 4/8/2021 $640,500.00 Supplier or Vendor Sandvik Mining&Construction Usa Total $1,708,000.00
3.2313 Saratovorgsintez LLC Sovetsko-Chekhoslovatskoy Druzhb Saratov Russia 4/30/2021 $0.00 Supplier or Vendor 3.2314 Saratovorgsintez LLC Sovetsko-Chekhoslovatskoy Druzhb Saratov Russia 3/30/2021 $818,998.80 Supplier or Vendor 3.2315 Saratovorgsintez LLC Sovetsko-Chekhoslovatskoy Druzhb Saratov Russia 3/30/2021 $0.00 Supplier or Vendor 3.2316 Saratovorgsintez LLC Sovetsko-Chekhoslovatskoy Druzhb Saratov Russia 3/23/2021 $0.00 Supplier or Vendor Saratovorgsintez LLC Total $818,998.80
3.2317 Saruu Trans Ltd 76 Attokurov St., Saruu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $2,293.42 Services 3.2318 Saruu Trans Ltd 76 Attokurov St., Saruu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $5,116.08 Services 3.2319 Saruu Trans Ltd 76 Attokurov St., Saruu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $21,200.84 Services 3.2320 Saruu Trans Ltd 76 Attokurov St., Saruu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $4,101.65 Services 3.2321 Saruu Trans Ltd 76 Attokurov St., Saruu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $352.83 Services 3.2322 Saruu Trans Ltd 76 Attokurov St., Saruu V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $15,091.06 Services Saruu Trans Ltd Total $48,155.88
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 35 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 55 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2326 Satra International Holdings LLC 32 Orozbekova St Bishkek Kyrgyz Republic 5/4/2021 $105,070.88 Other - Rent 3.2327 Satra International Holdings LLC 32 Orozbekova St Bishkek Kyrgyz Republic 4/8/2021 $114,624.67 Other - Rent 3.2328 Satra International Holdings LLC 32 Orozbekova St Bishkek Kyrgyz Republic 3/5/2021 $109,911.50 Other - Rent Satra International Holdings LLC Total $329,607.05
3.2329 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $144.63 Services 3.2330 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $9,464.23 Services 3.2331 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $1,928.54 Services 3.2332 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/8/2021 $289.27 Services 3.2333 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $2,319.98 Services 3.2334 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $7,717.03 Services 3.2335 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $289.33 Services 3.2336 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $626.89 Services 3.2337 Sat-Trans Ltd 72 Kurmasheva St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $1,446.21 Services Sat-Trans Ltd Total $24,226.11
3.2338 Sdl Ugo Ltd. 184 Ahunbaeva St., Apt 413 Bishkek Kyrgyz Republic 4/29/2021 $6,935.11 Services 3.2339 Sdl Ugo Ltd. 184 Ahunbaeva St., Apt 413 Bishkek Kyrgyz Republic 4/20/2021 $42,056.85 Services 3.2340 Sdl Ugo Ltd. 184 Ahunbaeva St., Apt 413 Bishkek Kyrgyz Republic 4/1/2021 $2,434.12 Services 3.2341 Sdl Ugo Ltd. 184 Ahunbaeva St., Apt 413 Bishkek Kyrgyz Republic 3/25/2021 $117,924.53 Services 3.2342 Sdl Ugo Ltd. 184 Ahunbaeva St., Apt 413 Bishkek Kyrgyz Republic 3/2/2021 $72,631.13 Services Sdl Ugo Ltd. Total $241,981.74
3.2343 Se Kyrgyz Complex Hydrogeol Exp 2 Erkindik Blv Bishkek Kyrgyz Republic 5/4/2021 $1,815.82 Services 3.2344 Se Kyrgyz Complex Hydrogeol Exp 2 Erkindik Blv Bishkek Kyrgyz Republic 4/22/2021 $907.76 Services 3.2345 Se Kyrgyz Complex Hydrogeol Exp 2 Erkindik Blv Bishkek Kyrgyz Republic 4/8/2021 $907.78 Services 3.2346 Se Kyrgyz Complex Hydrogeol Exp 2 Erkindik Blv Bishkek Kyrgyz Republic 4/1/2021 $907.77 Services 3.2347 Se Kyrgyz Complex Hydrogeol Exp 2 Erkindik Blv Bishkek Kyrgyz Republic 3/25/2021 $907.76 Services 3.2348 Se Kyrgyz Complex Hydrogeol Exp 2 Erkindik Blv Bishkek Kyrgyz Republic 3/4/2021 $908.29 Services Se Kyrgyz Complex Hydrogeol Exp Total $6,355.18
3.2350 Sequent (Uk) Limited As Trustee Of The Kumtor Trust Po Box 472, St Julians Court, Sr Peter Guernsey Kyrgyz Republic 3/26/2021 $6,000,000.00 Other - Closure Trust Fund Port Sequent (Uk) Limited As Trustee Total $6,000,000.00
3.2351 Sgs Canada Inc. P.O. Box 4300 185 Concession Str Lakefield Toronto ON K0L 2H0 Canada 5/4/2021 $1,040.00 Services 3.2352 Sgs Canada Inc. P.O. Box 4300 185 Concession Str Lakefield Toronto ON K0L 2H0 Canada 4/20/2021 $7,528.13 Services 3.2353 Sgs Canada Inc. P.O. Box 4300 185 Concession Str Lakefield Toronto ON K0L 2H0 Canada 4/6/2021 $819.87 Services Sgs Canada Inc. Total $9,388.00
3.2354 Sgs North America, Inc 201 Route 17 North Rutherford NJ 07070 4/1/2021 $2,082.00 Services 3.2355 Sgs North America, Inc 201 Route 17 North Rutherford NJ 07070 3/16/2021 $1,895.00 Services Sgs North America, Inc Total $3,977.00
3.2358 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 5/4/2021 $448.11 Supplier or Vendor 3.2359 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/29/2021 $264.15 Supplier or Vendor 3.2360 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/29/2021 $371.46 Supplier or Vendor 3.2361 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/27/2021 $64.86 Supplier or Vendor 3.2362 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/27/2021 $963.54 Supplier or Vendor 3.2363 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/20/2021 $359.67 Supplier or Vendor 3.2364 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/20/2021 $566.17 Supplier or Vendor 3.2365 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/20/2021 $434.06 Supplier or Vendor 3.2366 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/15/2021 $176.92 Supplier or Vendor 3.2367 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/15/2021 $48.00 Supplier or Vendor 3.2368 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/15/2021 $5.48 Supplier or Vendor 3.2369 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/8/2021 $495.29 Supplier or Vendor 3.2370 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/8/2021 $10.61 Supplier or Vendor 3.2371 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/8/2021 $672.18 Supplier or Vendor 3.2372 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 4/8/2021 $1,238.22 Supplier or Vendor 3.2373 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/30/2021 $468.05 Supplier or Vendor 3.2374 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/25/2021 $112.03 Supplier or Vendor 3.2375 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/25/2021 $2,676.89 Supplier or Vendor 3.2376 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/11/2021 $524.76 Supplier or Vendor 3.2377 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/11/2021 $2,951.96 Supplier or Vendor 3.2378 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/11/2021 $487.15 Supplier or Vendor 3.2379 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/9/2021 $825.36 Supplier or Vendor 3.2380 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/9/2021 $212.24 Supplier or Vendor 3.2381 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/9/2021 $1,346.52 Supplier or Vendor 3.2382 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/4/2021 $33.04 Supplier or Vendor 3.2383 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/2/2021 $610.68 Supplier or Vendor 3.2384 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/2/2021 $295.35 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 36 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 56 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2385 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/2/2021 $968.74 Supplier or Vendor 3.2386 Shakirov M. Pv 98A Shopokova St., Ap 10 Bishkek Kyrgyz Republic 3/2/2021 $112.24 Supplier or Vendor Shakirov M. Pv Total $17,743.73
3.2387 Shaturny A.A., Priv.Vend 2A Severnaya St., Lebedinovka V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/27/2021 $188.68 Supplier or Vendor 3.2388 Shaturny A.A., Priv.Vend 2A Severnaya St., Lebedinovka V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/27/2021 $9,198.11 Supplier or Vendor 3.2389 Shaturny A.A., Priv.Vend 2A Severnaya St., Lebedinovka V Alamudun Reg. Chuy Obl Kyrgyz Republic 4/27/2021 $4,852.59 Supplier or Vendor 3.2390 Shaturny A.A., Priv.Vend 2A Severnaya St., Lebedinovka V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/25/2021 $922.88 Supplier or Vendor 3.2391 Shaturny A.A., Priv.Vend 2A Severnaya St., Lebedinovka V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/25/2021 $1,512.39 Supplier or Vendor 3.2392 Shaturny A.A., Priv.Vend 2A Severnaya St., Lebedinovka V Alamudun Reg. Chuy Obl Kyrgyz Republic 3/25/2021 $590.80 Supplier or Vendor Shaturny A.A., Priv.Vend Total $17,265.45
3.2393 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 5/4/2021 $8,791.39 Supplier or Vendor 3.2394 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 4/29/2021 $8,652.36 Supplier or Vendor 3.2395 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 4/27/2021 $0.00 Supplier or Vendor 3.2396 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 4/22/2021 $3,562.86 Supplier or Vendor 3.2397 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 4/15/2021 $2,395.27 Supplier or Vendor 3.2398 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 4/15/2021 $93.73 Supplier or Vendor 3.2399 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 4/9/2021 $5,864.80 Supplier or Vendor 3.2400 Snabtechnocenter LLC 25 Ap, House 137, Komarov Str., Chelyabinsk City Chelyabinskaya Russia 3/30/2021 $515.41 Supplier or Vendor Snabtechnocenter LLC Total $29,875.82
3.2402 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $897.16 Other - Social Fund Contribution
3.2403 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $14,514.77 Other - Social Fund Contribution
3.2404 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $23,295.02 Other - Social Fund Contribution
3.2405 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $870,886.47 Other - Social Fund Contribution
3.2406 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $103,387.34 Other - Social Fund Contribution
3.2407 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $116,118.20 Other - Social Fund Contribution
3.2408 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $413,549.34 Other - Social Fund Contribution
3.2409 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 5/14/2021 $32,210.65 Other - Social Fund Contribution
3.2410 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/15/2021 $95.90 Other - Social Fund Contribution
3.2411 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/15/2021 $309.26 Other - Social Fund Contribution
3.2412 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/14/2021 $16,192.91 Other - Social Fund Contribution
3.2413 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/14/2021 $28,903.53 Other - Social Fund Contribution
3.2414 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/14/2021 $971,574.30 Other - Social Fund Contribution
3.2415 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/14/2021 $129,543.24 Other - Social Fund Contribution
3.2416 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/14/2021 $113,678.79 Other - Social Fund Contribution
3.2417 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/14/2021 $459,269.64 Other - Social Fund Contribution
3.2418 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 4/14/2021 $35,818.86 Other - Social Fund Contribution
3.2419 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 3/12/2021 $122,357.92 Other - Social Fund Contribution
3.2420 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 3/12/2021 $917,684.41 Other - Social Fund Contribution
3.2421 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 3/12/2021 $15,294.74 Other - Social Fund Contribution
3.2422 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 3/12/2021 $428,214.93 Other - Social Fund Contribution
3.2423 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 3/12/2021 $107,053.73 Other - Social Fund Contribution
3.2424 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 3/12/2021 $26,333.02 Other - Social Fund Contribution
3.2425 Social Fund 121 Manasa Str Bishkek Kyrgyz Republic 3/12/2021 $40,150.34 Other - Social Fund Contribution
Social Fund Total $4,987,334.47
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 37 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 57 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.2438 Softline Int. (Software Supply) 119/7 Grajdanskaya St Bishkek Kyrgyz Republic 4/20/2021 $246.85 Supplier or Vendor 3.2439 Softline Int. (Software Supply) 119/7 Grajdanskaya St Bishkek Kyrgyz Republic 3/30/2021 $940.48 Supplier or Vendor 3.2440 Softline Int. (Software Supply) 119/7 Grajdanskaya St Bishkek Kyrgyz Republic 3/30/2021 $247.61 Supplier or Vendor 3.2441 Softline Int. (Software Supply) 119/7 Grajdanskaya St Bishkek Kyrgyz Republic 3/30/2021 $13,810.26 Supplier or Vendor Softline Int. (Software Supply) Total $15,245.20
3.2443 Specpricep Company LLC Proezd Melioratorov, House 38 Tver City Russia 4/22/2021 $11,018.79 Supplier or Vendor Specpricep Company LLC Total $11,018.79
3.2444 Spectro Technical Service, Inc. 10541 Versailles Blvd Wellington FL 33449 4/1/2021 $71,373.12 Supplier or Vendor Spectro Technical Service, Inc. Total $71,373.12
3.2445 Speedcast Malaysia Sdn. Bhd. 3A-20, Plaza Central, Jalan Stesen Sentral 5, Wiayah Persek. Kuala Lumpur Malasia 4/27/2021 $2,900.00 Services 3.2446 Speedcast Malaysia Sdn. Bhd. 3A-20, Plaza Central, Jalan Stesen Sentral 5, Wiayah Persek. Kuala Lumpur Malasia 4/6/2021 $2,900.00 Services 3.2447 Speedcast Malaysia Sdn. Bhd. 3A-20, Plaza Central, Jalan Stesen Sentral 5, Wiayah Persek. Kuala Lumpur Malasia 3/2/2021 $2,900.00 Services Speedcast Malaysia Sdn. Bhd. Total $8,700.00
3.2448 Srk Consulting Kz Ltd 5Th Fl. Churchill House, 17 Chur Cardiff United Kingdom 4/6/2021 $24,305.50 Services 3.2449 Srk Consulting Kz Ltd 5Th Fl. Churchill House, 17 Chur Cardiff United Kingdom 4/6/2021 $30,428.73 Services 3.2450 Srk Consulting Kz Ltd 5Th Fl. Churchill House, 17 Chur Cardiff United Kingdom 4/6/2021 $39,713.25 Services Srk Consulting Kz Ltd Total $94,447.48
3.2451 Ssab Emea Ab Oxelosund Sverige Sweden 5/4/2021 $140,707.20 Supplier or Vendor 3.2452 Ssab Emea Ab Oxelosund Sverige Sweden 3/25/2021 $134,054.41 Supplier or Vendor Ssab Emea Ab Total $274,761.61
3.2453 State Institute Of Antiseismic C 2 Cholpon-Atinskaya St Bishkek Kyrgyz Republic 4/1/2021 $4,389.45 Services 3.2454 State Institute Of Antiseismic C 2 Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/30/2021 $2,879.58 Services 3.2455 State Institute Of Antiseismic C 2 Cholpon-Atinskaya St Bishkek Kyrgyz Republic 3/30/2021 $1,325.19 Services State Institute Of Antiseismic C Total $8,594.22
3.2458 Stewart Assay And Environmental 2 Kalinina St., Kara-Balta Jayyl Reg. Chuy Obl Kyrgyz Republic 4/15/2021 $153,104.94 Services 3.2459 Stewart Assay And Environmental 2 Kalinina St., Kara-Balta Jayyl Reg. Chuy Obl Kyrgyz Republic 4/15/2021 $16,398.28 Services 3.2460 Stewart Assay And Environmental 2 Kalinina St., Kara-Balta Jayyl Reg. Chuy Obl Kyrgyz Republic 3/23/2021 $214,775.30 Services 3.2461 Stewart Assay And Environmental 2 Kalinina St., Kara-Balta Jayyl Reg. Chuy Obl Kyrgyz Republic 3/9/2021 $15,032.52 Services Stewart Assay And Environmental Total $399,311.04
3.2463 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/27/2021 $3,116.87 Supplier or Vendor 3.2464 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/27/2021 $1,911.56 Supplier or Vendor 3.2465 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/27/2021 $64.03 Supplier or Vendor 3.2466 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/22/2021 $1,592.04 Supplier or Vendor 3.2467 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/22/2021 $5,748.59 Supplier or Vendor 3.2468 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/15/2021 $29,376.41 Supplier or Vendor 3.2469 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/1/2021 $5,438.70 Supplier or Vendor 3.2470 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 4/1/2021 $3,366.23 Supplier or Vendor 3.2471 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/30/2021 $1,722.60 Supplier or Vendor 3.2472 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/30/2021 $4,271.49 Supplier or Vendor 3.2473 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/25/2021 $5,837.26 Supplier or Vendor 3.2474 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/25/2021 $6,591.19 Supplier or Vendor 3.2475 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/25/2021 $162.50 Supplier or Vendor 3.2476 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/25/2021 $2,910.38 Supplier or Vendor 3.2477 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/18/2021 $5,646.24 Supplier or Vendor 3.2478 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/11/2021 $1,804.30 Supplier or Vendor 3.2479 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/11/2021 $1,857.10 Supplier or Vendor 3.2480 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/11/2021 $6,399.94 Supplier or Vendor 3.2481 Stroi Complekt Montazh Ltd 9/2 Goncharnaya St Bishkek Kyrgyz Republic 3/4/2021 $123.89 Supplier or Vendor Stroi Complekt Montazh Ltd Total $87,941.32
3.2491 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 5/4/2021 $164.44 Supplier or Vendor 3.2492 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 5/4/2021 $12.38 Supplier or Vendor 3.2493 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/29/2021 $994.53 Supplier or Vendor 3.2494 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/27/2021 $141.52 Supplier or Vendor 3.2495 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/27/2021 $3,048.59 Supplier or Vendor 3.2496 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/27/2021 $46.70 Supplier or Vendor 3.2497 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/22/2021 $16.89 Supplier or Vendor 3.2498 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/20/2021 $298.93 Supplier or Vendor 3.2499 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/15/2021 $19.46 Supplier or Vendor 3.2500 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/6/2021 $1,153.37 Supplier or Vendor 3.2501 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/6/2021 $103.42 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 38 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 58 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2502 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 4/1/2021 $37.14 Supplier or Vendor 3.2503 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/25/2021 $1,698.11 Supplier or Vendor 3.2504 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/25/2021 $770.28 Supplier or Vendor 3.2505 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/18/2021 $589.63 Supplier or Vendor 3.2506 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/18/2021 $883.25 Supplier or Vendor 3.2507 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/18/2021 $212.26 Supplier or Vendor 3.2508 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/9/2021 $139.99 Supplier or Vendor 3.2509 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/9/2021 $9.20 Supplier or Vendor 3.2510 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/9/2021 $2,617.92 Supplier or Vendor 3.2511 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/2/2021 $3.78 Supplier or Vendor 3.2512 Sulaimanova U. Pv 10 Bokombaeva St., Ap 73 Bishkek Kyrgyz Republic 3/2/2021 $45.47 Supplier or Vendor Sulaimanova U. Pv Total $13,007.26
3.2518 Sultanbaeva Munar Azarbekovna Pv 47 Aitmatova St Bishkek Kyrgyz Republic 4/13/2021 $10,551.94 Supplier or Vendor 3.2519 Sultanbaeva Munar Azarbekovna Pv 47 Aitmatova St Bishkek Kyrgyz Republic 4/1/2021 $14,587.02 Supplier or Vendor 3.2520 Sultanbaeva Munar Azarbekovna Pv 47 Aitmatova St Bishkek Kyrgyz Republic 3/16/2021 $1,658.02 Supplier or Vendor 3.2521 Sultanbaeva Munar Azarbekovna Pv 47 Aitmatova St Bishkek Kyrgyz Republic 3/16/2021 $9,493.42 Supplier or Vendor 3.2522 Sultanbaeva Munar Azarbekovna Pv 47 Aitmatova St Bishkek Kyrgyz Republic 3/2/2021 $23,096.48 Supplier or Vendor Sultanbaeva Munar Azarbekovna Pv Total $59,386.88
3.2524 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/27/2021 $2,500.00 Services 3.2525 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/27/2021 $4,500.00 Services 3.2526 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/27/2021 $4,500.00 Services 3.2527 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/27/2021 $2,500.00 Services 3.2528 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/22/2021 $2,500.00 Services 3.2529 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/22/2021 $2,500.00 Services 3.2530 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/1/2021 $4,500.00 Services 3.2531 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/1/2021 $2,500.00 Services 3.2532 Sustainable Risk Strategies Ltd 24 Mountstephen St Toronto ON Canada 4/1/2021 $5,500.00 Services Sustainable Risk Strategies Ltd Total $31,500.00
3.2533 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $1,328.62 Supplier or Vendor 3.2534 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 5/14/2021 $1,362.81 Supplier or Vendor 3.2535 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/29/2021 $1,020.08 Supplier or Vendor 3.2536 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $1,236.71 Supplier or Vendor 3.2537 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $1,107.60 Supplier or Vendor 3.2538 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $1,245.73 Supplier or Vendor 3.2539 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $1,228.16 Supplier or Vendor 3.2540 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $1,226.49 Supplier or Vendor 3.2541 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $1,106.94 Supplier or Vendor 3.2542 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $878.77 Supplier or Vendor 3.2543 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $890.24 Supplier or Vendor 3.2544 Sut Bulak CJSC 1 Shkolnaya St., Zhyluu-Bulak V Tyup Reg. Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $976.77 Supplier or Vendor Sut Bulak CJSC Total $13,608.92
3.2547 Tamga Trans Ltd 10 Alatoo Str., Tamga Village, Djety-Oguz District Issyk-Kul Province Kyrgyz Republic 4/20/2021 $17,249.35 Services 3.2548 Tamga Trans Ltd 10 Alatoo Str., Tamga Village, Djety-Oguz District Issyk-Kul Province Kyrgyz Republic 4/20/2021 $214.67 Services 3.2549 Tamga Trans Ltd 10 Alatoo Str., Tamga Village, Djety-Oguz District Issyk-Kul Province Kyrgyz Republic 4/13/2021 $4,502.30 Services 3.2550 Tamga Trans Ltd 10 Alatoo Str., Tamga Village, Djety-Oguz District Issyk-Kul Province Kyrgyz Republic 3/11/2021 $39,110.19 Services Tamga Trans Ltd Total $61,076.51
3.2551 Tarylga Service Ltd 130 Malaev St., Barskoon V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $15,432.20 Services 3.2552 Tarylga Service Ltd 130 Malaev St., Barskoon V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $8,272.38 Services 3.2553 Tarylga Service Ltd 130 Malaev St., Barskoon V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $18,587.37 Services 3.2554 Tarylga Service Ltd 130 Malaev St., Barskoon V Jeti-Oguz Reg.Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $8,087.42 Services Tarylga Service Ltd Total $50,379.37
3.2555 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $23,067.40 Services 3.2556 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $5,703.17 Services 3.2557 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $11,378.74 Services 3.2558 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $18,122.67 Services 3.2559 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $23,589.50 Services 3.2560 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 3/16/2021 -$943.40 Services 3.2561 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $5,151.95 Services 3.2562 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $9,126.30 Services 3.2563 Taza Jol Servis Munic.Enterprise K. Ismailov St., Barskoon V Jeti-Oguz Reg., Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $16,300.37 Services Taza Jol Servis Munic.Enterprise Total $111,496.70
3.2566 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/29/2021 $3,253.80 Supplier or Vendor 3.2567 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/20/2021 $3,801.36 Supplier or Vendor 3.2568 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/20/2021 $8,128.20 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 39 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 59 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2569 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/20/2021 $378.40 Supplier or Vendor 3.2570 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/20/2021 $2,031.72 Supplier or Vendor 3.2571 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/20/2021 $12,120.78 Supplier or Vendor 3.2572 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/20/2021 $4,063.44 Supplier or Vendor 3.2573 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 4/13/2021 $453.02 Supplier or Vendor 3.2574 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 3/30/2021 $580.53 Supplier or Vendor 3.2575 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 3/18/2021 $4,110.06 Supplier or Vendor 3.2576 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 3/16/2021 $3,874.77 Supplier or Vendor 3.2577 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 3/16/2021 $70.75 Supplier or Vendor 3.2578 Tcs Osoo Microdist 8-32-59 Bishkek Kyrgyz Republic 3/11/2021 $1,470.77 Supplier or Vendor Tcs Osoo Total $44,337.60
3.2583 Tech/Pro Heavy Industrial Inc. 700 Ave.Jenkins Dorval QC Canada 5/4/2021 $7,948.00 Supplier or Vendor Tech/Pro Heavy Industrial Inc. Total $7,948.00
3.2584 Texcan - Division Of Sonepar Can 1420 Derwent Way Delta BC Canada 4/6/2021 $1,440.07 Supplier or Vendor 3.2585 Texcan - Division Of Sonepar Can 1420 Derwent Way Delta BC Canada 3/25/2021 $11,393.67 Supplier or Vendor Texcan - Division Of Sonepar Can Total $12,833.74
3.2586 Th Akka-Rk LLP Pr.Abulhair Khana 6/6 Uralsk Zapadno-Kazakhstanskaya O Kazakhstan 3/25/2021 $24,955.26 Supplier or Vendor 3.2587 Th Akka-Rk LLP Pr.Abulhair Khana 6/6 Uralsk Zapadno-Kazakhstanskaya O Kazakhstan 3/25/2021 -$24,955.26 Supplier or Vendor 3.2588 Th Akka-Rk LLP Pr.Abulhair Khana 6/6 Uralsk Zapadno-Kazakhstanskaya O Kazakhstan 3/2/2021 $128,423.61 Supplier or Vendor 3.2589 Th Akka-Rk LLP Pr.Abulhair Khana 6/6 Uralsk Zapadno-Kazakhstanskaya O Kazakhstan 3/2/2021 $64,296.73 Supplier or Vendor Th Akka-Rk LLP Total $192,720.34
3.2599 Thrane Teknikk Zao 5 Severnaya Street Electrostal Moscow Russia 4/22/2021 $3,100.00 Supplier or Vendor 3.2600 Thrane Teknikk Zao 5 Severnaya Street Electrostal Moscow Russia 3/18/2021 $33,940.00 Supplier or Vendor Thrane Teknikk Zao Total $37,040.00
3.2602 Too Olimp Icc Almaty, Abay Avenue 109 "B", Office 501 Kazakhstan 5/4/2021 $39,624.00 Services 3.2603 Too Olimp Icc Almaty, Abay Avenue 109 "B", Office 501 Kazakhstan 3/30/2021 $92,456.00 Services 3.2604 Too Olimp Icc Almaty, Abay Avenue 109 "B", Office 501 Kazakhstan 3/18/2021 $33,020.00 Services Too Olimp Icc Total $165,100.00
3.2606 Toro Ltd 1/2-2- Mtf ., Lebedinovka Alamudun Reg. Chuy Obl Kyrgyz Republic 4/27/2021 $18,737.63 Supplier or Vendor 3.2607 Toro Ltd 1/2-2- Mtf ., Lebedinovka Alamudun Reg. Chuy Obl Kyrgyz Republic 4/13/2021 $17,312.68 Supplier or Vendor 3.2608 Toro Ltd 1/2-2- Mtf ., Lebedinovka Alamudun Reg. Chuy Obl Kyrgyz Republic 3/30/2021 $17,862.39 Supplier or Vendor 3.2609 Toro Ltd 1/2-2- Mtf ., Lebedinovka Alamudun Reg. Chuy Obl Kyrgyz Republic 3/16/2021 $12,660.70 Supplier or Vendor 3.2610 Toro Ltd 1/2-2- Mtf ., Lebedinovka Alamudun Reg. Chuy Obl Kyrgyz Republic 3/2/2021 $13,442.90 Supplier or Vendor Toro Ltd Total $80,016.30
3.2612 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 4/27/2021 $4,905.66 Supplier or Vendor 3.2613 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $1,981.45 Supplier or Vendor 3.2614 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $1,887.10 Supplier or Vendor 3.2615 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 3/30/2021 $3,867.92 Supplier or Vendor 3.2616 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $1,509.43 Supplier or Vendor 3.2617 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $990.57 Supplier or Vendor 3.2618 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 3/16/2021 $2,830.20 Supplier or Vendor 3.2619 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $3,820.81 Supplier or Vendor 3.2620 Toshtuk-Karakol LLC 2A Kyshtobaev St Karakol Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $1,842.28 Supplier or Vendor Toshtuk-Karakol LLC Total $23,635.42
3.2622 Transeuropean Centre Limited Brookstone House, 6 Elthorne Road London United Kingdom 4/13/2021 $4,357.56 Services Transeuropean Centre Limited Total $4,357.56
3.2624 Transfer Bishkek Gold Ibraimova Str 24 Bishkek Kyrgyz Republic 5/14/2021 $4,130.40 Services 3.2625 Transfer Bishkek Gold Ibraimova Str 24 Bishkek Kyrgyz Republic 3/12/2021 $860,849.06 Services Transfer Bishkek Gold Total $864,979.46
3.2627 Transityre Bv Michelin Export Fa Eikdonk 5 Po Box 6578 4802 Hn Breda The Netherlands 4/22/2021 $175,023.76 Supplier or Vendor Transityre Bv Michelin Export Fa Total $175,023.76
3.2628 Travel Vision 26 Usenbaeva St Bishkek Kyrgyz Republic 5/7/2021 $46,745.68 Services 3.2629 Travel Vision 26 Usenbaeva St Bishkek Kyrgyz Republic 4/27/2021 $10,000.79 Services 3.2630 Travel Vision 26 Usenbaeva St Bishkek Kyrgyz Republic 4/13/2021 $29,574.03 Services 3.2631 Travel Vision 26 Usenbaeva St Bishkek Kyrgyz Republic 3/18/2021 $39,783.93 Services Travel Vision Total $126,104.43
3.2632 Trisigma Analytica LLC 19 Razzakov St., Off 1107 Bishkek Kyrgyz Republic 3/18/2021 $2,356.13 Services 3.2633 Trisigma Analytica LLC 19 Razzakov St., Off 1107 Bishkek Kyrgyz Republic 3/4/2021 $2,738.21 Services
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 40 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 60 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2634 Trisigma Analytica LLC 19 Razzakov St., Off 1107 Bishkek Kyrgyz Republic 3/4/2021 $2,180.53 Services Trisigma Analytica LLC Total $7,274.87
3.2635 Turgunbaev K.T. Pv 23 Osmonov St Bishkek Kyrgyz Republic 5/14/2021 $17,689.51 Services Turgunbaev K.T. Pv Total $17,689.51
3.2636 Uchkun State Concern 24 Ibraimov St Bishkek Kyrgyz Republic 5/14/2021 $1,795.96 Other - Rent 3.2637 Uchkun State Concern 24 Ibraimov St Bishkek Kyrgyz Republic 4/6/2021 $2,267.79 Other - Rent 3.2638 Uchkun State Concern 24 Ibraimov St Bishkek Kyrgyz Republic 4/6/2021 $27,570.89 Other - Rent 3.2639 Uchkun State Concern 24 Ibraimov St Bishkek Kyrgyz Republic 3/4/2021 $3,783.72 Other - Rent 3.2640 Uchkun State Concern 24 Ibraimov St Bishkek Kyrgyz Republic 3/2/2021 $27,587.09 Other - Rent Uchkun State Concern Total $63,005.45
3.2649 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 611 Xibei Road, Urumqi Xinjiang Prc China 4/30/2021 $0.00 Supplier or Vendor 3.2650 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 612 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $130.00 Supplier or Vendor 3.2651 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 613 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $7,617.00 Supplier or Vendor 3.2652 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 614 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $10,416.00 Supplier or Vendor 3.2653 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 615 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $4,655.00 Supplier or Vendor 3.2654 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 616 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $5,965.00 Supplier or Vendor 3.2655 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 617 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $8,320.00 Supplier or Vendor 3.2656 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 618 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $690.00 Supplier or Vendor 3.2657 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 619 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $3,841.00 Supplier or Vendor 3.2658 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 620 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $784.00 Supplier or Vendor 3.2659 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 621 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $5,210.40 Supplier or Vendor 3.2660 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 622 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $4,347.50 Supplier or Vendor 3.2661 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 623 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $1,546.50 Supplier or Vendor 3.2662 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 624 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $8,065.00 Supplier or Vendor 3.2663 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 625 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $618.00 Supplier or Vendor 3.2664 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 626 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $15,115.00 Supplier or Vendor 3.2665 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 627 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $5,019.00 Supplier or Vendor 3.2666 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 628 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $2,337.00 Supplier or Vendor 3.2667 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 629 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $13,107.00 Supplier or Vendor 3.2668 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 630 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $2,831.00 Supplier or Vendor 3.2669 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 631 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $325.00 Supplier or Vendor 3.2670 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 632 Xibei Road, Urumqi Xinjiang Prc China 4/29/2021 $10,365.00 Supplier or Vendor 3.2671 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 633 Xibei Road, Urumqi Xinjiang Prc China 4/27/2021 $14,644.56 Supplier or Vendor 3.2672 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 634 Xibei Road, Urumqi Xinjiang Prc China 4/22/2021 $323.00 Supplier or Vendor 3.2673 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 635 Xibei Road, Urumqi Xinjiang Prc China 4/22/2021 $3,831.00 Supplier or Vendor 3.2674 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 636 Xibei Road, Urumqi Xinjiang Prc China 4/20/2021 $5,041.28 Supplier or Vendor 3.2675 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 637 Xibei Road, Urumqi Xinjiang Prc China 4/15/2021 $4,304.00 Supplier or Vendor 3.2676 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 638 Xibei Road, Urumqi Xinjiang Prc China 4/15/2021 $3,823.00 Supplier or Vendor 3.2677 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 639 Xibei Road, Urumqi Xinjiang Prc China 4/13/2021 $1,607.00 Supplier or Vendor 3.2678 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 640 Xibei Road, Urumqi Xinjiang Prc China 4/6/2021 $11,680.00 Supplier or Vendor 3.2679 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 641 Xibei Road, Urumqi Xinjiang Prc China 4/1/2021 $6,071.85 Supplier or Vendor 3.2680 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 642 Xibei Road, Urumqi Xinjiang Prc China 3/25/2021 $7,716.00 Supplier or Vendor 3.2681 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 643 Xibei Road, Urumqi Xinjiang Prc China 3/23/2021 $47.00 Supplier or Vendor 3.2682 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 644 Xibei Road, Urumqi Xinjiang Prc China 3/18/2021 $7,232.00 Supplier or Vendor 3.2683 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 645 Xibei Road, Urumqi Xinjiang Prc China 3/11/2021 $1,400.00 Supplier or Vendor 3.2684 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 646 Xibei Road, Urumqi Xinjiang Prc China 3/11/2021 $9,656.70 Supplier or Vendor 3.2685 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 647 Xibei Road, Urumqi Xinjiang Prc China 3/11/2021 $659.00 Supplier or Vendor 3.2686 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 648 Xibei Road, Urumqi Xinjiang Prc China 3/2/2021 $18,200.00 Supplier or Vendor 3.2687 Urumqi Altyn Mining Services Ltd Room 710 Hualongdasha Building 649 Xibei Road, Urumqi Xinjiang Prc China 3/2/2021 $1,311.00 Supplier or Vendor Urumqi Altyn Mining Services Ltd Total $208,851.79
3.2690 Valerin Technologies Ltd. 2237 Millar Avenue Saskatoon SK Canada 4/13/2021 $384.00 Supplier or Vendor 3.2691 Valerin Technologies Ltd. 2237 Millar Avenue Saskatoon SK Canada 4/13/2021 $2,955.00 Supplier or Vendor 3.2692 Valerin Technologies Ltd. 2237 Millar Avenue Saskatoon SK Canada 3/18/2021 $7,246.00 Supplier or Vendor Valerin Technologies Ltd. Total $10,585.00
3.2693 Vallen Canada Inc 3139 Faithfull Avenue Saskatoon SK Canada 4/29/2021 $395.87 Supplier or Vendor 3.2694 Vallen Canada Inc 3139 Faithfull Avenue Saskatoon SK Canada 4/29/2021 $1,111.35 Supplier or Vendor 3.2695 Vallen Canada Inc 3139 Faithfull Avenue Saskatoon SK Canada 4/29/2021 $814.46 Supplier or Vendor 3.2696 Vallen Canada Inc 3139 Faithfull Avenue Saskatoon SK Canada 4/29/2021 $996.59 Supplier or Vendor 3.2697 Vallen Canada Inc 3139 Faithfull Avenue Saskatoon SK Canada 3/25/2021 $15.65 Supplier or Vendor 3.2698 Vallen Canada Inc 3139 Faithfull Avenue Saskatoon SK Canada 3/4/2021 $198.84 Supplier or Vendor Vallen Canada Inc Total $3,532.76
3.2702 Ventilatsia.Com Ltd 230 Frunze St., Belovodsk V Moscow Reg. Chuy Obl Kyrgyz Republic 4/6/2021 $14,534.35 Supplier or Vendor Ventilatsia.Com Ltd Total $14,534.35
3.2703 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 5/14/2021 $5,558.22 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 41 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 61 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer 3.2704 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 4/8/2021 $641.51 Supplier or Vendor 3.2705 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 3/25/2021 $1,432.78 Supplier or Vendor 3.2706 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 3/25/2021 $400.94 Supplier or Vendor 3.2707 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 3/25/2021 $1,415.09 Supplier or Vendor 3.2708 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 3/25/2021 $400.94 Supplier or Vendor 3.2709 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 3/16/2021 $3,475.82 Supplier or Vendor 3.2710 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 3/16/2021 $4,469.34 Supplier or Vendor 3.2711 Viciunai-Kg Ltd 30/1 Ibraimov St Bishkek Kyrgyz Republic 3/4/2021 $482.07 Supplier or Vendor Viciunai-Kg Ltd Total $18,276.71
3.2713 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 5/7/2021 $30,185.93 Supplier or Vendor 3.2714 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/29/2021 $29,399.79 Supplier or Vendor 3.2715 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/29/2021 $825.47 Supplier or Vendor 3.2716 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $28,887.93 Supplier or Vendor 3.2717 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $825.47 Supplier or Vendor 3.2718 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/15/2021 $28,828.15 Supplier or Vendor 3.2719 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $28,378.84 Supplier or Vendor 3.2720 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $825.67 Supplier or Vendor 3.2721 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 4/1/2021 $27,709.92 Supplier or Vendor 3.2722 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $825.47 Supplier or Vendor 3.2723 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $27,769.05 Supplier or Vendor 3.2724 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 3/18/2021 $29,289.21 Supplier or Vendor 3.2725 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $29,175.76 Supplier or Vendor 3.2726 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $28,459.60 Supplier or Vendor 3.2727 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $825.63 Supplier or Vendor 3.2728 Virais Ltd 27 Kasyi Akunov Str., Kyzyl-Suu Village, Djety-Oguz District Issyk-Kul Obl Kyrgyz Republic 3/2/2021 $28,906.39 Supplier or Vendor Virais Ltd Total $321,118.28
3.2731 Vostokelectro Jsc 24A Masalieva St Balykchy Issyk-Kul Obl Kyrgyz Republic 4/22/2021 $2,373.28 Supplier or Vendor 3.2732 Vostokelectro Jsc 24A Masalieva St Balykchy Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $3,053.96 Supplier or Vendor Vostokelectro Jsc Total $5,427.24
3.2734 Vulkan Plus LLC Turusbekova St., Bokonbaevo V Ton Reg. Issyk-Kul Obl Kyrgyz Republic 3/25/2021 $2,220,000.00 Supplier or Vendor 3.2735 Vulkan Plus LLC Turusbekova St., Bokonbaevo V Ton Reg. Issyk-Kul Obl Kyrgyz Republic 3/4/2021 $450,000.00 Supplier or Vendor Vulkan Plus LLC Total $2,670,000.00
3.2737 Vzryvprom Technology Ltd Bld 34, Karbysheva Str, Kostanay Kazakhstan 4/20/2021 $151,800.00 Supplier or Vendor 3.2738 Vzryvprom Technology Ltd Bld 34, Karbysheva Str, Kostanay Kazakhstan 4/13/2021 $83,373.75 Supplier or Vendor 3.2739 Vzryvprom Technology Ltd Bld 34, Karbysheva Str, Kostanay Kazakhstan 4/13/2021 $303,600.00 Supplier or Vendor 3.2740 Vzryvprom Technology Ltd Bld 34, Karbysheva Str, Kostanay Kazakhstan 4/1/2021 $311,036.25 Supplier or Vendor 3.2741 Vzryvprom Technology Ltd Bld 34, Karbysheva Str, Kostanay Kazakhstan 3/2/2021 $386,973.75 Supplier or Vendor Vzryvprom Technology Ltd Total $1,236,783.75
3.2742 W.S.Tyler Canada Ltd P.O.Box 1934, Station A Toronto ON Canada 4/6/2021 $23,875.85 Supplier or Vendor 3.2743 W.S.Tyler Canada Ltd P.O.Box 1934, Station A Toronto ON Canada 3/25/2021 $10,543.10 Supplier or Vendor 3.2744 W.S.Tyler Canada Ltd P.O.Box 1934, Station A Toronto ON Canada 3/25/2021 $3,411.72 Supplier or Vendor W.S.Tyler Canada Ltd Total $37,830.67
3.2746 Wainbee Limited 5789 Coopers Avenue Mississauga ON Canada 3/9/2021 $6,206.59 Supplier or Vendor Wainbee Limited Total $6,206.59
3.2748 Water Process Solutions Ltd Unit 10 Mill Hall Business Estat Aylesford Kent United Kingdom 4/28/2021 $46,746.80 Supplier or Vendor
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 42 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 62 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer Water Process Solutions Ltd Total $46,746.80
3.2749 Wesco Sps Div Wesco Distribution 7049 Brookhollow West Drive Houston TX 77040 5/6/2021 $2,968.82 Supplier or Vendor 3.2750 Wesco Sps Div Wesco Distribution 7049 Brookhollow West Drive Houston TX 77041 5/6/2021 $13,334.20 Supplier or Vendor 3.2751 Wesco Sps Div Wesco Distribution 7049 Brookhollow West Drive Houston TX 77042 5/6/2021 $167.10 Supplier or Vendor 3.2752 Wesco Sps Div Wesco Distribution 7049 Brookhollow West Drive Houston TX 77043 4/27/2021 $2,862.84 Supplier or Vendor 3.2753 Wesco Sps Div Wesco Distribution 7049 Brookhollow West Drive Houston TX 77044 4/27/2021 $1,487.65 Supplier or Vendor Wesco Sps Div Wesco Distribution Total $20,820.61
3.2756 West Food Ltd 3 Kievskaya St., Off 80 Bishkek Kyrgyz Republic 4/22/2021 $2,080.35 Supplier or Vendor 3.2757 West Food Ltd 3 Kievskaya St., Off 80 Bishkek Kyrgyz Republic 3/25/2021 $10,181.01 Supplier or Vendor 3.2758 West Food Ltd 3 Kievskaya St., Off 80 Bishkek Kyrgyz Republic 3/11/2021 $2,080.19 Supplier or Vendor West Food Ltd Total $14,341.55
3.2759 Westlund 803 58 Th Street East Saskatoon SK Canada 4/20/2021 $3,157.16 Supplier or Vendor 3.2760 Westlund 803 58 Th Street East Saskatoon SK Canada 4/20/2021 $842.62 Supplier or Vendor 3.2761 Westlund 803 58 Th Street East Saskatoon SK Canada 3/25/2021 $4,161.21 Supplier or Vendor 3.2762 Westlund 803 58 Th Street East Saskatoon SK Canada 3/4/2021 $2,758.32 Supplier or Vendor Westlund Total $10,919.31
3.2763 Xinjiang Henghua Trade Co., Ltd Alashankou City Xiqian South Roa China 4/30/2021 $0.00 Supplier or Vendor 3.2764 Xinjiang Henghua Trade Co., Ltd Alashankou City Xiqian South Roa China 4/20/2021 $124,800.00 Supplier or Vendor 3.2765 Xinjiang Henghua Trade Co., Ltd Alashankou City Xiqian South Roa China 4/6/2021 $62,400.00 Supplier or Vendor Xinjiang Henghua Trade Co., Ltd Total $187,200.00
3.2767 Xuzhou Caselee Const Mach Co Ltd Loft 2 Building, Green Century Town, Yunlong District, Xuzhou City China 5/4/2021 $153,000.00 Supplier or Vendor Xuzhou Caselee Const Mach Co Ltd Total $153,000.00
3.2768 Xylem Water Solutions Ab (Godwin Se-17487 Sundbyberg Sweden 5/4/2021 $24,104.56 Supplier or Vendor 3.2769 Xylem Water Solutions Ab (Godwin Se-17487 Sundbyberg Sweden 5/4/2021 $3,377.39 Supplier or Vendor Xylem Water Solutions Ab (Godwin Total $27,481.95
3.2770 Xylem Water Solutions Sweden Ab Gesallvagen 33, Sundbyberg SE 5/4/2021 $20,789.51 Supplier or Vendor 3.2771 Xylem Water Solutions Sweden Ab Gesallvagen 33, Sundbyberg SE 4/27/2021 $87,514.59 Supplier or Vendor 3.2772 Xylem Water Solutions Sweden Ab Gesallvagen 33, Sundbyberg SE 4/27/2021 $3,237.48 Supplier or Vendor 3.2773 Xylem Water Solutions Sweden Ab Gesallvagen 33, Sundbyberg SE 3/25/2021 $16,028.85 Supplier or Vendor Xylem Water Solutions Sweden Ab Total $127,570.43
3.2774 Yangzhou Cimc Tonghua (Ftrailer) 9 Lingjiang Road Yangzhou China 4/22/2021 $10,980.00 Supplier or Vendor Yangzhou Cimc Tonghua (Ftrailer) Total $10,980.00
3.2775 York Fluid Controls Limited 2 Westwyn Court Brampton ON Canada 4/20/2021 $2,592.86 Supplier or Vendor 3.2776 York Fluid Controls Limited 2 Westwyn Court Brampton ON Canada 3/25/2021 $5,328.30 Supplier or Vendor York Fluid Controls Limited Total $7,921.16
3.2777 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $5,165.40 Services 3.2778 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $471.73 Services 3.2779 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/20/2021 $18,869.04 Services 3.2780 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $6,792.38 Services 3.2781 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/13/2021 $6,660.06 Services 3.2782 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $52,237.75 Services 3.2783 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $247,080.96 Services 3.2784 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $267,651.74 Services 3.2785 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 4/6/2021 $122,421.93 Services 3.2786 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/23/2021 $5,707.55 Services 3.2787 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/18/2021 $4,245.28 Services 3.2788 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/18/2021 $5,141.51 Services 3.2789 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/18/2021 $943.40 Services 3.2790 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $6,175.73 Services 3.2791 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/11/2021 $6,087.51 Services 3.2792 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $308,235.46 Services 3.2793 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $43,670.05 Services 3.2794 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $61,570.99 Services 3.2795 Ysyk-Kol Resource Ltd 32 Janetov St., Tilekmat V Jeti-Oguz Reg. Issyk-Kul Obl Kyrgyz Republic 3/9/2021 $119,298.88 Services Ysyk-Kol Resource Ltd Total $1,288,427.35
3.2799 Zavod Burovogo Obrudovaniya Ojs Pobeda Av. 118 Orenburg City Russia 3/23/2021 $91,143.56 Supplier or Vendor 3.2800 Zavod Burovogo Obrudovaniya Ojs Pobeda Av. 118 Orenburg City Russia 3/11/2021 $49,628.71 Supplier or Vendor 3.2801 Zavod Burovogo Obrudovaniya Ojs Pobeda Av. 118 Orenburg City Russia 3/11/2021 $33,828.11 Supplier or Vendor Zavod Burovogo Obrudovaniya Ojs Total $174,600.38
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 43 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 3 ATTACHMENT (*) Certain payments or transfersPg to creditors 63 of within 71 90 days before filing this case
Payment Payment Reason for Payment or ID Creditor's Name Address 1 Address 2 City State ZIP Country Date Amount Transfer
3.2802 Zavod Psm LLC Nekrasov Str 41, Office 133 Yaroslavl City Russia 4/27/2021 $0.00 Supplier or Vendor 3.2803 Zavod Psm LLC Nekrasov Str 41, Office 133 Yaroslavl City Russia 4/13/2021 $47,474.28 Supplier or Vendor 3.2804 Zavod Psm LLC Nekrasov Str 41, Office 133 Yaroslavl City Russia 3/18/2021 $52,745.05 Supplier or Vendor 3.2805 Zavod Psm LLC Nekrasov Str 41, Office 133 Yaroslavl City Russia 3/16/2021 $11,018.10 Supplier or Vendor Zavod Psm LLC Total $111,237.43
3.2807 Zirax LLC Building 6, Mikrorayon 4 Svetly Yar Settlement Volgograd Russia 4/29/2021 $22,880.00 Supplier or Vendor 3.2808 Zirax LLC Building 6, Mikrorayon 4 Svetly Yar Settlement Volgograd Russia 3/30/2021 $22,880.00 Supplier or Vendor Zirax LLC Total $45,760.00
TOTAL $95,916,635.67 * Does not include Insider payments which appear on SOFA 4.
After the seizure of its operations by the government of the Kyrgyz Republic (the “Kyrgyz Government”) beginning on May 15, 2021, the Debtor did not made any payments or transfers to creditors before the petition date. To the extent that the Debtor’s assets were used to make payments or transfers to creditors between May 15, 2021 and the petition date, such payments or transfers were due to actions taken by the purported temporary management installed by the Kyrgyz Government and not the duly‐appointed management of the Debtors, and are therefore not included in this list.
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 44 of 44 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 4 ATTACHMENT Payments or other transfers of property madePg within 64 1 yearof 71before filing this case that benefited any insider
Insider's Name Address 1 City State ZIP Country Relationship to the Debtor Payment Date Payment Amount (c) Reason for Payment or Transfer Almaz Musaevich Alimbekov Note D Kumtor Board Member November 2020 $5,007.84 Board Fees (Term ended November 2020) Almaz Musaevich Alimbekov Note D Kumtor Board Member October 2020 $4,830.76 Board Fees (Term ended November 2020) Almaz Musaevich Alimbekov Note D Kumtor Board Member September 2020 $4,700.84 Board Fees (Term ended November 2020) Almaz Musaevich Alimbekov Note D Kumtor Board Member August 2020 $4,634.01 Board Fees (Term ended November 2020) Almaz Musaevich Alimbekov Note D Kumtor Board Member July 2020 $4,532.85 Board Fees (Term ended November 2020) Almaz Musaevich Alimbekov Note D Kumtor Board Member June 2020 $4,487.57 Board Fees (Term ended November 2020) Almaz Musaevich Alimbekov Total $28,193.87
Anara Otogonova 24, Ibraimov Street, 720031 Bishkek Kyrgyz Republic Director, Environment, Social & Corporate Note A $133,399.05 Gross Payroll Governance Anara Otogonova Total $133,399.05
Aripin Buman 24, Ibraimov Street, 720031 Bishkek Kyrgyz Republic Director, Supply Chain and Logistics Note A $421,645.34 Gross Payroll Aripin Buman Total $421,645.34
Askar Oskombaev 24, Ibraimov Street, 720031 Bishkek Kyrgyz Republic Director, Government Relations Note B $15,113.48 Gross Payroll Askar Oskombaev Total $15,113.48
Bolot Idirisov 24, Ibraimov Street, 720031 Bishkek Kyrgyz Republic Director, Operations Note A $214,910.27 Gross Payroll Bolot Idirisov Total $214,910.27
Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 5/27/2021 $439,028.27 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 5/25/2021 $545,145.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 5/17/2021 $4,400,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 5/7/2021 $35,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 4/26/2021 $13,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 4/12/2021 $17,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 3/29/2021 $15,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 3/23/2021 $13,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 3/19/2021 $130,000,000.00 Dividend Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 3/19/2021 $250,000,000.00 Dividend Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 3/5/2021 $27,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 2/15/2021 $10,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 2/5/2021 $16,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 12/31/2020 $4,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 12/28/2020 $10,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 12/14/2020 $20,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 12/4/2020 $20,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 11/9/2020 $25,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 11/2/2020 $25,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 10/7/2020 $12,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 10/7/2020 $13,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 9/18/2020 $35,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 9/8/2020 $25,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 8/20/2020 $25,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 8/4/2020 $20,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 7/20/2020 $30,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 6/22/2020 $40,000,000.00 Intercompany Loan Advance Centerra Gold Inc. 1 University Avenue, Suite 1500 Toronto ON M5J 2P1 Canada Sole Shareholder 6/15/2020 $40,000,000.00 Intercompany Loan Advance Centerra Gold Inc. Total $875,384,173.27
Cholponkulov Marat Abjalievich Note D Kumtor Board Member April 2021 $5,007.93 Board Fees (since March 10, 2021)
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 1 of 3 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 4 ATTACHMENT Payments or other transfers of property madePg within 65 1 yearof 71before filing this case that benefited any insider
Insider's Name Address 1 City State ZIP Country Relationship to the Debtor Payment Date Payment Amount (c) Reason for Payment or Transfer Cholponkulov Marat Abjalievich Note D Kumtor Board Member March 2021 $3,554.02 Board Fees (since March 10, 2021) Cholponkulov Marat Abjalievich Total $8,561.95
Deon Badenhorst 24, Ibraimov Street, 720031 Bishkek Kyrgyz Republic President Note A $728,208.49 Gross Payroll Deon Badenhorst Total $728,208.49
Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member March 2021 $2,503.36 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member February 2021 $2,502.49 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member January 2021 $2,503.97 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member December 2020 $2,440.48 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member November 2020 $2,503.92 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member October 2020 $2,415.39 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member September 2020 $2,350.43 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member August 2020 $2,317.01 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member July 2020 $2,266.43 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna Note D Kumtor Audit Committee Member June 2020 $2,243.79 Audit Committee Member Fees (Term ended April 14, 2021) Dusheeva Elmira Bolotovna $24,047.27 Total
Emylrza Ukubaev Note D Kumtor Board Member February 2021 $2,503.97 Board Fees (Term ended February 2021) Emylrza Ukubaev Note D Kumtor Board Member January 2021 $5,007.93 Board Fees (Term ended February 2021) Emylrza Ukubaev Note D Kumtor Board Member December 2020 $5,007.93 Board Fees (Term ended February 2021) Emylrza Ukubaev Total $12,519.84
Kebekova Damira Note D Kumtor Audit Committee Member April 2021 $2,503.97 Audit Committee Member Fees berdievaEgem (Since April 15, 2021) Kebekova Damira berdievaEgem Total $2,503.97
M K Mukambetov Note D Kumtor Management Committee Member November 2020 $1,267.61 Management Committee Fees (Term ended April 14, 2021) M K Mukambetov Note D Kumtor Management Committee Member October 2020 $2,445.58 Management Committee Fees (Term ended April 14, 2021) M K Mukambetov Note D Kumtor Management Committee Member September 2020 $2,379.80 Management Committee Fees (Term ended April 14, 2021) M K Mukambetov Note D Kumtor Management Committee Member August 2020 $2,345.97 Management Committee Fees (Term ended April 14, 2021) M K Mukambetov Note D Kumtor Management Committee Member July 2020 $2,294.75 Management Committee Fees (Term ended April 14, 2021) M K Mukambetov Note D Kumtor Management Committee Member June 2020 $2,271.83 Management Committee Fees (Term ended April 14, 2021) M K Mukambetov Total $13,005.54
Seidaliev Zhenish Kanybekovix Note D Kumtor Management Committee Member April 2021 $2,445.58 Management Committee Fees (Since November 15, 2020) Seidaliev Zhenish Kanybekovix Note D Kumtor Management Committee Member March 2021 $2,445.58 Management Committee Fees (Since November 15, 2020)
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 2 of 3 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 4 ATTACHMENT Payments or other transfers of property madePg within 66 1 yearof 71before filing this case that benefited any insider
Insider's Name Address 1 City State ZIP Country Relationship to the Debtor Payment Date Payment Amount (c) Reason for Payment or Transfer Seidaliev Zhenish Kanybekovix Note D Kumtor Management Committee Member February 2021 $2,445.58 Management Committee Fees (Since November 15, 2020) Seidaliev Zhenish Kanybekovix Note D Kumtor Management Committee Member January 2021 $2,445.58 Management Committee Fees (Since November 15, 2020) Seidaliev Zhenish Kanybekovix Note D Kumtor Management Committee Member December 2020 $2,445.58 Management Committee Fees (Since November 15, 2020) Seidaliev Zhenish Kanybekovix Note D Kumtor Management Committee Member November 2020 $1,304.31 Management Committee Fees (Since November 15, 2020) Seidaliev Zhenish Kanybekovix Total $13,532.18
Simon Tan 24, Ibraimov Street, 720031 Bishkek Kyrgyz Republic Director, Finance Note A $465,209.30 Gross Payroll Simon Tan Total $465,209.30
TOTAL: $877,465,023.82
Note A - The Debtor lost access to payroll records on May 15. The only information that they have available is 2020 Annual Gross Payroll. Note B - Started March 2021 and paid until end of April 2021. Note C - Where applicable, the May 31 exchange rate of 83.6204 was used to convert KGS to USD. Note D - The Debtor cuurently does not have access to these address records.
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 3 of 3 21-11051-lgb Doc 44 Filed 07/06/21SOFA 7 ATTACHMENTEntered 07/06/21 22:24:34 Main Document Legal actions, administrative proceedings,Pg court 67 actions of, executions, 71 attachments, or governmental audits
Status of Case Case Title Case # Nature of Case Court or Agency's Name Court or Agency's Address (Pending / On Appeal / Concluded) Ahunov E.K. Employment Claims Unknown Pending Case under #03-309-2021-000002 re sale and release of KGC industrial Issyk-Kul Interdistrict Office of waste Investigation Financial Police Pending Conduction of pre-trial proceedings in the criminal case #03-300-2019- 000241, registered in the URCM under Article 221, part 1 of KR Criminal Department of Internal Affairs Code Investigation of Issyk-Kul region Pending State National Security Conduction of pre-trial proceedings in the criminal case #03-820- Committee of the Kyrgyz 2021000070, registered in the URCM under Article 319, part 1 (Corruption) Republic (Central of KR Criminal Code Investigation Investigation Department) Pending Conduction of pre-trial proceedings registered under #03-014-2019-001373 under Article 258 of the Criminal Code of the Kyrgyz Republic (violation of Investigation Office of the safety regulations for mine, construction, explosion and other works) Investigation Issyk-Kul Interior Department Pending Issyk-Kul Regional Criminal case against Makeev B., Director of the “Barskoon Zhol Trans” Criminal Case Department of Internal Affairs Pending Criminal case against the Dushenaliev E.S., the expert of the State Forensic Expertise Center who issued the Forensic Expert Conclusion #1377/17 dated June 1, 2019 related to Zhevnarenko case (appeal #03-002-2019-01- 03-03 in the URCM of the Department of Internal Affairs (DIA) of Department of Internal Affairs Pervomaysky District) Criminal Case (DIA) of Pervomaysky District Pending Decree on tax audit in frame of pre-trial proceedings No.03-300-2020- Investigative Department of 000362 on correct accrual and obligatory payments to Social Fund Tax Claims the Financial Police Pending Invalidation of orders and decisions of STS and the Major Taxpayers Control Administrative Court of 64 Ibraimov Street, Bishkek, Kyrgyz Department related to additional charge of dividend tax Tax Claims Bishkek Republic Pending Invalidation of orders and decisions of the Major Taxpayers Control Administrative Court of 64 Ibraimov Street, Bishkek, Kyrgyz Department of STS related to additional charge of income tax. Tax Claims Bishkek Republic Pending Invalidation of the decisions and orders of STS and MTC Department related to re-audits and unscheduled audit on correctness of accrual and obligatory payments to Social Fund and tax payments for the period from 2015 to 2020 on the ground of additional the Finance Police Resolution Administrative Court of 64 Ibraimov Street, Bishkek, Kyrgyz dated March 3, 2021 (case No.03-300-2020-000362) Tax Claims Bishkek Republic Pending Invalidation of the decisions and orders of STS and MTC Department related to re-audits on correctness of accrual and obligatory payments to Administrative Court of 64 Ibraimov Street, Bishkek, Kyrgyz Social Fund for 2014 and 2015 Tax Claims Bishkek Republic Pending Illegal seizure of a Djety-Oguz District Court in Iskakov U.A., Sartov B.Ch. (criminal case no. 03-014-2019-000464) KGC vehicle Pokrovka Pending Jumagulov K. Employment Claims Unknown Pending Oktyabrsky District Court of Major Taxpayers Control Department for Bishkek and Chui Region Tax Claims Bishkek Chui 29, Bishkek, Kyrgyz Republic Pending Peace Palace, Arbitration against the Government of the Kyrgyz Republic and Kyrgyzaltyn Permanent Court of Carnegieplein 2, OJSC by Centerra Gold Inc., Kumtor Gold Company CJSC and Kumtor Contract Dispute / Arbitration, the Hague, 2517 KJ The Hague, Operating Company CJSC Expropriation Event Netherlands The Netherlands Pending Environmental Oktyabrsky District Court of Sarybaev A.A., Kalchaev N.D., Zheenbekov A.Zh., Kutmanov K.S. Claims Bishkek Chui 29, Bishkek, Kyrgyz Republic Pending Yusupov A. Employment Claims Unknown Pending
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 1 of 1 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFAPg 9 ATTACHMENT68 of 71 All gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case
Description of Gifts or Contributions Dates Given Value Community - Owned Projects FY 19 $207,200.00 Community - Owned Projects FY 20 $228,000.00 COVID-19 support for the regions FY 20 $151,000.00 COVID-19 support to Ministry of Healthcare of the KR FY 20 $1,000,000.00 Developing the potential of beekeeping YTD April 2021 $51,954.00 Various Other Donations FY19 $109,190.00 Various Other Donations FY 20 $136,000.00 Various Other Donations YTD April 2021 $9,086.00 Emergency earthworks FY 19 $60,040.00 Emergency earthworks FY 20 $13,000.00 Environmental Project - Introducing Waste Segregation FY 19 $60,010.00 Establishing sewing workshops in Zhety-Oghuz and Ton FY 20 $110,000.00 ILIMBOX educational platform YTD April 2021 $10,999.00 Improvement of horticultural knowledge and skills YTD April 2021 $50,771.00 Irrigation Improvement FY 19 $208,030.00 Irrigation Improvement FY 20 $89,000.00 Issyk-Kul Education Improvement Program FY 19 $129,880.00 LBI Value Chain Development FY 19 $12,890.00 LBI Value Chain Development FY 20 $127,000.00 LBI Value Chain Development YTD April 2021 $3,258.00 Microcredit Agencies FY 19 $69,980.00 Microcredit Agencies FY 20 $67,000.00 One Village One Product FY 19 $114,840.00 One Village One Product FY 20 $76,000.00 Pheasant Breeding FY 20 $48,000.00 Popularizing energy-efficient construction in the regions FY 20 $123,000.00 Potable Water Distribution FY 19 $212,300.00 Potable Water Distribution FY 20 $136,000.00 Rehabilitation of Pasture Roads FY 19 $134,890.00 Rehabilitation of Pasture Roads FY 20 $35,000.00 Scholarship Program FY 19 $11,940.00 Youth project FY 20 $60,000.00
As part of the ordinary course of business, the Debtor makes investments in the local communities. The Debtor does not have access to payment level detail, but can provide high level detail regarding the projects they invested in.
In re: Kumtor Operating Company CJSC Case No. 21-11052 Page 1 of 1 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFAPg 12 69ATTACHMENT of 71 Self-Settled Trusts of Which the Debtor is a Beneficiary Describe Any Property Dates Transfers Total Amount or Name of Trust or Device Trustee Transferred Were Made Value Kumtor Reclamation Trust Fund Rothschild Trust Corporation Limited Cash 3/30/2012 $2,269,597.55 Kumtor Reclamation Trust Fund Rothschild Trust Corporation Limited Cash 3/19/2013 $2,240,413.69 Kumtor Reclamation Trust Fund Rothschild Trust Corporation Limited Cash 3/28/2014 $2,457,027.00 Kumtor Reclamation Trust Fund Rothschild Trust Corporation Limited Cash 3/30/2015 $2,984,276.00 Kumtor Reclamation Trust Fund Rothschild Trust Corporation Limited Cash 3/30/2016 $3,007,647.64 Kumtor Reclamation Trust Fund Rothschild Trust Corporation Limited Cash 3/30/2017 $4,170,094.00 Kumtor Reclamation Trust Fund Rothschild Trust Corporation Limited Cash 3/22/2018 $4,176,701.00 Kumtor Reclamation Trust Fund Sequent (UK) Limited Cash 3/20/2019 $4,686,636.00 Kumtor Reclamation Trust Fund Sequent (UK) Limited Cash 8/28/2019 $4,966,569.00 Kumtor Reclamation Trust Fund Sequent (UK) Limited Cash 3/27/2020 $6,000,000.00 Kumtor Reclamation Trust Fund Sequent (UK) Limited Cash 3/26/2021 $6,000,000.00
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 1 of 1 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document SOFA 26C ATTACHMENT All firms or individuals who were in possessionPg of the 70 debtor’s of books71 of account and records when this case is filed
If Any Books and Records Are Name Address 1 Address 2 City State ZIP Country Unavailable, Explain Why
The Debtor lost control of books and Central Treasury Of The Ministry Of records as of May 15, 2021. Please refer Finance Of Kyrgyz Republic Erkindik boulevard 58 Bishkek 720040 Kyrgyz Republic to First Day Declaration (Docket No. 9)
The Debtor lost control of books and records as of May 15, 2021. Please refer KPMG Kazakhstan Kazakhstan, Dostyk Ave 180 Almaty Kazakhstan to First Day Declaration (Docket No. 9)
The Debtor lost control of books and records as of May 15, 2021. Please refer KPMG Kyrgyzstan Office 201 21 Erkindik blvrd Bishkek 720040 Kyrgyzstan to First Day Declaration (Docket No. 9)
The Debtor lost control of books and records as of May 15, 2021. Please refer Kumtor Finance Team 199 Bay Street Toronto ON M5L 1B9 Canada to First Day Declaration (Docket No. 9)
The Debtor lost control of books and records as of May 15, 2021. Please refer Tengiz Bolturuk to First Day Declaration (Docket No. 9)
Kyrgyz Republic State Commission The Debtor lost control of books and created to investigate Kumtor since records as of May 15, 2021. Please refer beginning of 2021 to First Day Declaration (Docket No. 9)
In re: Kumtor Gold Company CJSC Case No. 21-11051 Page 1 of 1 21-11051-lgb Doc 44 Filed 07/06/21 Entered 07/06/21 22:24:34 Main Document Pg 71 of 71
Fill in this information to identify the case:
Debtor name: Kumtor Gold Company CJSC
United States Bankruptcy Court for the: Southern District of New York Check if this is an Case number: 21-11051 amended ling
WARNING - Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in nes up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true and correct. I declare under penalty of perjury that the foregoing is true and correct.
Executed on 07/06/2021
/s/ Daniel Desjardins Daniel Desjardins
Signature of individual signing on behalf of debtor Printed name
Authorized Representative Position or relationship to debtor
Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (O cial Form 207) attached?
No
Yes