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3.4. Participation of the issuer in industrial, bank and financial groups, holdings, concerns and associations

Name of group, holding, concern or association: IDGC Holding, JSC Holding

Year of participation start: 2008

Role (place) and functions of the issuer in the organization:
The issuer plays a significant role in formation of the power industry of Russia regarding the distribution grid complex and is focused on performance of the following functions:

- Realization of the uniform power policy pursued by the Government of the Russian Federation and IDGC Holding, JSC at the regional level;

-Maintenance of reliability of functioning of the grid complex of subordinated regions;

-Realization of long-term investment programs in the electric power industry;

-Prevention of the crisis phenomena in economy of the complex;

- Creation of the values for consumers and shareholders.

3.5. Associated and dependent economic entities of the issuer

Full and reduced company names:"Energetik", Open Joint-Stock Company

Reduced company name:"Energetik", OJSC

Location Tambov area, Tambov region, Novaya Lyada workers settlement, Sanatornaya street 1

Taxpayer identification number:

PrimaryState Registration Number (OGRN):

Subsidiary: Yes

Dependent company: No

Reasons of recognition of the company to be a subsidiary or dependent in relation to the issuer:prevailing participation in the authorized capital

Stake of the issuer in the authorized capital of the entity, %: 100

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Ordinary shares of the entity belonging to the issuer, %: 100

Stake of a person in the authorized capital of the issuer, %: 0

Stake of ordinary shares of the issuer belonging to a person, %: 0

Description of the main kind of activity of the company. Description of the value of such company for activity of the issuer:

Main kind of activity: organization and realization of sanatorium treatment, health-improving holidays of citizens and other service connected with this, development and introduction of new organizational forms of rendering medical aid.
Description of the value of such company for activity of the issuer: opportunity of granting a package of social programs.

Board of Directors of the Company

Full name

Year of birth

Stake of the authorized capital of the issuer, %

Stake of ordinary shares of the issuer belonging to a person, %

Alexander Evgenievich Shilaev (Chairman)

1974

0

0

AlexeyAlexandrovichZelensky

1981

0

0

VladislavAlbertovichKapitonov

1978

0

0

Sergey Yurievich Nasyrov

1969

0

0

Alexander Anatolevich Sopenko

1962

0

0

The sole executive body of the Company

Full name

Year of birth

Stake of the authorized capital of the issuer, %

Stake of ordinary shares of the issuer belonging to a person, %

Alexander Anatolievich Sopenko

1962

0

0

Members of the collegial executive body of the Company

The collegial executive body is not provided

Full and reduced company names:Joint-Stock Company "Yaroslavl city power networks"

Reduced company name:"Yaroslavl city power networks", OJSC

Location Russian Federation, Yaroslavl, Tchaikovsky Str., 37

Taxpayer identification number:

PrimaryState Registration Number (OGRN):

Subsidiary: Yes

Dependent company: No

Reasons of recognition of the company to be a subsidiary or dependent in relation to the issuer:prevailing participation in the authorized capital

Stake of the issuer in the authorized capital of the entity, %: 100

Ordinary shares of the entity belonging to the issuer, %: 100

Stake of a person in the authorized capital of the issuer, %: 0

Stake of ordinary shares of the issuer belonging to a person, %: 0

Description of the main kind of activity of the company. Description of the value of such company for activity of the issuer:

delivery of electric energy, activity to ensure operation of electric networks

Board of Directors (Supervisory Board) of the Company

Full name

Year of birth

Stake of the authorized capital of the issuer, %

Stake of ordinary shares of the issuer belonging to a person, %

VladislavAlbertovichKapitonov

1978

0

0

GolubevaOlgaVladimirovna

1983

0

0

Meneilyuk Dmitry Alexandrovich (Chairman)

1978

0

0

Nesterenko Vladimir Valerievich

1972

0

0

Poltavtsev Andrey Vladimirovich

1978

0

0

Scubilin Alaexander Vladimirovich

1974

0

0

Solonikov Igor Vitalievich

1958

0

0

The sole executive body of the Company

Full name

Year of birth

Stake of the authorized capital of the issuer, %

Stake of ordinary shares of the issuer belonging to a person, %

Petrov Sergey Vladimirovich

1963

0

0

Members of the collegial executive body of the Company

The collegial executive body is not provided

Full and reduced company names:Joint-Stock Company "Energy Service Company"

Reduced company name:"Energy Service Company", OJSC

Location Russian Federation, Lipetsk, 50 years NLMK Str., 33

Taxpayer identification number:

PrimaryState Registration Number (OGRN):

Subsidiary: Yes

Dependent company: No

Reasons of recognition of the company to be a subsidiary or dependent in relation to the issuer:prevailing participation in the authorized capital

Stake of the issuer in the authorized capital of the entity, %: 100

Ordinary shares of the entity belonging to the issuer, %: 100

Stake of a person in the authorized capital of the issuer, %: 0

Stake of ordinary shares of the issuer belonging to a person, %: 0

Description of the main kind of activity of the company. Description of the value of such company for activity of the issuer: provision of services for energy efficiency and energy saving

Board of Directors (Supervisory Board) of the Company

Full name

Year of birth

Stake of the authorized capital of the issuer, %

Stake of ordinary shares of the issuer belonging to a person, %

Alexey Vasilievich Lyakhov(Chairman)

1974

0

0

Eduard Kazimirovich Rakovsky

1971

0

0

Natalia Gennadievna Bukhanova

1979

0

0

Vladimir Vyacheslavovich Inozemtsev

1977

0

0

Yury Victorovich Karikh

1977

0

0

Yury Gennadievich Klepikov

1980

0

0

Dmitry Leonidovich Pankov

1971

0

0

The sole executive body of the Company

Full name

Year of birth

Stake of the authorized capital of the issuer, %

Stake of ordinary shares of the issuer belonging to a person, %

Yury Victorovich Karikh

1977

0

0

Members of the collegial executive body of the Company

The collegial executive body is not provided

3.6. Composition, structure and value of the fixed assets of the issuer, information on plans for the fixed assets purchase, replacement, retirement, as well as on all facts of the issuer's means charging

3.6.1. Fixed assets

For 2010

Unit of measure: thousand Rubles

Name of group of items of fixed assets

Initial (recovery) cost

Accrued amortization

Land

0

Buildings

6

Constructions and transfer mechanisms

35

5

Material-working machinery and equipment

22

4

Transport

Inventory

85 940

Total:

65

11

Information on methods of accrual of depreciation deductions according to groups of the fixed assets items:
Depreciation of the fixed assets is accrued by linear method.

Reporting date: 31.12.2010

For the end date of the reporting quarter

Unit of measure: thousand Rubles

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