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
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Year of birth
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Sergey Borisovich Kosarev (Chairman)
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1960
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Tatiana Alexandrovna Seliverstova
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1972
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Alexander Markovich Branis
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1977
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Sergey Nikolaevich Ivanov
|
1961
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Evgeny Fedorovich Makarov
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1955
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Sergey Nikolaevich Popovsky
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1971
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Denis Alexandrovich Spirin
|
1980
|
Alexander Grigorievich Starchenko
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1968
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Sergey Borisovich Syutkin
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1959
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Maria Gennadyevna Tikhonova
|
1980
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Roman Alexeevich Filkin
|
1983
|
Issuer’s Sole Executive Body
Full name
|
Year of birth
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Makarov Evgeniy Fedorovich
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1955
|
Issuer’s collegial executive body
Full name
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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
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1972
|
Sergey Anatolievich Shumakher
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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:
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