There are no deferred and back payments for services rendered by auditors




Download 10.4 Mb.
bet2/360
Sana01.04.2017
Hajmi10.4 Mb.
#2801
1   2   3   4   5   6   7   8   9   ...   360
Table of contents


Introduction

Grounds of the issuer’s obligation to fulfill information disclosure in the form of the quarterly report

The issuer performed registration of securities prospectus in relation to securities.

S.Yu. Puzenko, Director for the accounting policy of IDGC of Center, JSC, exercises functions of the Chief accountant of IDGC of Centre, JSC in accordance with concluded employment agreement No. 33 dated 21.05.2007 and staff schedule of the Company.

The present quarterly report contains estimations and forecasts of the authorized governance bodies of the issuer concerning future events and/or actions, prospects of development of the economy sector, in which the issuer carries out its primary activity, and results of activity of the issuer, including plans of the issuer, probability of occurrence of the certain events and fulfillment of certain actions. Investors should not fully rely on estimations and forecasts of governance bodies of the issuer as actual results of activity of the issuer in the future can differ from those predicted for many reasons. Purchase of securities of the issuer is connected with the risks described in the present quarterly report.

I. Brief data on the persons forming a part of the governance bodies of the issuer, data on bank accounts, on the auditor, appraiser and the financial adviser of the issuer, and also on other persons who signed the quarterly report

1.1. The persons who are a part of the governance bodies of the issuer



Issuer’s Board of Directors


Full name

Year of birth

Sergey Borisovich Kosarev (Chairman)

1960

Tatiana Alexandrovna Seliverstova

1972

Alexander Markovich Branis

1977

Sergey Nikolaevich Ivanov

1961

Evgeny Fedorovich Makarov

1955

Sergey Nikolaevich Popovsky

1971

Denis Alexandrovich Spirin

1980

Alexander Grigorievich Starchenko

1968

Sergey Borisovich Syutkin

1959

Maria Gennadyevna Tikhonova

1980

Roman Alexeevich Filkin

1983

Issuer’s Sole Executive Body


Full name

Year of birth

Makarov Evgeniy Fedorovich

1955

Issuer’s collegial executive body


Full name

Year of birth

Evgeny Fedorovich Makarov (Chairman)

1955

Sergey Alexandrovich Arkhipov

1967

Evgeny Alekseevich Bronnikov

1974

Ivan Petrovich Kleymenov

1960

Rustem Lenorovich Nabiullin

1961

Sabir Rafikovich Agamaliev

1977

Vadim Nikolaevich Fedorov

1972

Sergey Anatolievich Shumakher

1955

1.2. Data on bank accounts of the issuer

Information on the credit organization

Full company name: "Bank of Moscow " Joint-Stock Commercial Bank (Open Joint-Stock Company)

Abbreviated company name: "Bank of Moscow ", JSC

Location: 107996, Moscow, Rozhdestvenka Street, 8/5, bld.3

Taxpayer identification number: 7702000406

BIC: 044525219

Number of the account: 40702810800120001813

Correspondent account: 30101810500000000219

Type of the account: rouble settlement account

Information on the credit organization

Full company name: "TransCreditBank", Open Joint-Stock Company

Abbreviated company name: "TransCreditBank", OJSC

Location: 105066, Moscow, Novaya basmannaya Street, 37А

Taxpayer identification number: 7722080343

BIC: 044525562

Number of the account: 40702810300000006996

Correspondent account: 0101810600000000562

Type of the account: rouble settlement account

Information on the credit organization

Full company name: VTB Bank branch (joint-stock company) in Belgorod city

Abbreviated company name: VTB Bank branch (JSC) in Belgorod city

Location: 190000, St. Petersburg, Bolshaya Morskaya 29

Taxpayer identification number: 7702070139

BIC: 041403757

Number of the account: 40702810616000001807

Correspondent account: 30101810400000000757

Type of the account: rouble settlement account

Information on the credit organization

Full company name: "Bank of Moscow " Joint-Stock Commercial Bank (Open Joint-Stock Company), Kursk branch

Abbreviated company name: "Bank of Moscow ", JSCB (OJSC), Kursk branch

Location: 107996, Moscow, Rozhdestvenka street, 8/15 bld. 3

Taxpayer identification number: 7702000406
BIC: 044525219

Number of the account: 40702810700520002399

Correspondent account: 30101810500000000219

Type of the account: rouble settlement account

Information on the credit organization

Full company name: "Bank of Moscow " Joint-Stock Commercial Bank (Open Joint-Stock Company), Kursk branch

Abbreviated company name: "Bank of Moscow ", JSCB (OJSC), Kursk branch

Location: 107996, Moscow, Rozhdestvenka street, 8/15 bld. 3

Taxpayer identification number: 7702000406
BIC: 044525219

Number of the account: 40702810000520002400

Correspondent account: 30101810500000000219

Type of the account: rouble settlement account

Information on the credit organization

Full company name: Joint-Stock Commercial Savings Bank of the Russian Federation (Open Joint-Stock Company)

Abbreviated company name: Savings Bank of Russia, JSC

Location: 117997, Moscow, Vavilov street, 19

Taxpayer identification number: 7707083893

BIC: 044525225

Number of the account: 40702810540020002105

Correspondent account: 30101810400000000225

Type of the account: rouble settlement account

Information on the credit organization

Full company name: "Absolut Bank" Joint-Stock Commercial Bank (Closed Joint-Stock Company)

Abbreviated company name: "Absolut Bank", JSCB (CJSC)

Location: 127051, Moscow, Tsvetnoy Boulevard, 18

Taxpayer identification number: 7736046991

BIC: 044525976

Number of the account: 40702840622000010312

Correspondent account: 30101810500000000976

Type of the account: rouble settlement account

Information on the credit organization

Full company name: "KOMMERTSBANK EVRAZIYA" Closed Joint-Stock Company

Abbreviated company name: " KOMMERTSBANK EVRAZIYA", CJSC

Location: 119017 Moscow, Kadashevskaya Embankment, 14/2

Taxpayer identification number: 7710295979

BIC: 044525105

Number of the account: 40702810000002203115

Correspondent account: 30101810300000000105

Type of the account: rouble settlement account

Information on the credit organization

Full company name: EVROFINANCE MOSNARBANK Joint-Stock Commercial Bank (Open Joint-Stock Company)

Abbreviated company name: "EVROFINANCE MOSNARBANK JSCB, OJSC

Location: 121099, Moscow, Novy Arbat street 29

Taxpayer identification number: 7703115760

BIC: 044525204

Number of the account: 40702810100205772190

Correspondent account: 30101810900000000204

Type of the account: rouble settlement account

Information on the credit organization

Full company name: “Alpha-Bank”, Open Joint-Stock Company

Abbreviated company name: “Alpha-Bank”, OJSC

Location: 107078, Moscow, Kalanchevskaya Street, 27

Taxpayer identification number: 7728168971

BIC: 044525593

Number of the account: 40702810801100001161

Correspondent account: 30101810200000000593

Type of the account: rouble settlement account

Information on the credit organization

Full company name: VTB Bank branch (joint-stock company) in Belgorod city

Abbreviated company name: VTB Bank branch (JSC) in Belgorod city

Location: 190000, St. Petersburg, Bolshaya Morskaya 29

Taxpayer identification number: 7702070139

BIC: 041403757

Number of the account: 40702840216000000265

Correspondent account: 30101810400000000757

Type of the account: rouble settlement account

Information on the credit organization

Full company name: VTB Bank branch (joint-stock company) in Belgorod city

Abbreviated company name: VTB Bank branch (JSC) in Belgorod city

Location: 190000, St. Petersburg, Bolshaya Morskaya 29

Taxpayer identification number: 7702070139

BIC: 041403757

Number of the account: 40702840016008000564

Correspondent account: 30101810400000000757

Type of the account: rouble settlement account

Information on the credit organization

Full company name: "Bank of Moscow " Joint-Stock Commercial Bank (Open Joint-Stock Company), Kursk branch

Abbreviated company name: "Bank of Moscow ", JSCB (OJSC), Kursk branch

Location: 107996, Moscow, Rozhdestvenka street, 8/15 bld. 3

Taxpayer identification number: 7702000406

BIC: 044525219

Number of the account: 40702810300520002401

Correspondent account: 30101810500000000219

Type of the account: rouble settlement account

1.3. Data on the auditor(s) of the issuer

Auditor (auditors) conducting independent audit of the accounting and financial (accounting) statements of the issuer on the grounds of the contract concluded with him as well as the provision relating to an auditor (auditors) approved (elected) for the audit of the annual (financial) statements of the issuer following the results of the current or completed financial year:





Download 10.4 Mb.
1   2   3   4   5   6   7   8   9   ...   360




Download 10.4 Mb.

Bosh sahifa
Aloqalar

    Bosh sahifa



There are no deferred and back payments for services rendered by auditors

Download 10.4 Mb.