Branch of IDGC of Centre, JSC – “Lipetskenergo”
1
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“LPSC”, JSC
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IDGC of Centre, JSC represented by the branch of IDGC of Centre - “Lipetskenergo”
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-
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Recovery of debt for use of smb./smth. other’s monetary funds
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779 005,45 Rubles
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Court sessions were appointed to April 21, 2009 to May 18, 2009, May 21, 2009, June 08, 2009
On June 08, 2009 decision of recovery of 408 774,97 Rubles was taken
Appeal dated July 10, 2009.
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IDGC of Centre, JSC represented by the branch of IDGC of Centre - “Lipetskenergo”
August 20, 2009 - unchanged
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9
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IDGC of Centre, JSC represented by the branch of IDGC of Centre - “Lipetskenergo”
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MUE for landscaping of Elts
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-
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Debt recovery
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2096886,52
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November 24, 2009, December 16, 2009, December 21, 2009, January
21, 2010-satisfied
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10
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“LPSC”, JSC
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IDGC of Centre, JSC represented by the branch of IDGC of Centre - “Lipetskenergo”
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-
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Debt recovery under the contract
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6648388,91 Rubles
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Court sessions were appointed to May 04, 2009, May 25, 2009, July 14, 2009, August 04, 2009, August 21, 2009, August 28, 2009
Suspended in connection with examination
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low
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11
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“LPSC”, JSC
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IDGC of Centre, JSC represented by the branch of IDGC of Centre - “Lipetskenergo”
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-
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Debt recovery under the contract
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7 173 790,29 Rubles
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Appointed to June 01, 2009, June 24, 2009, August 17, 2009, August 24, 2009, August 25, 2009
Suspended in connection with examination
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low
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Branch of IDGC of Centre, JSC – “Orelenergo”
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-
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Consulting company "Independent directors" Ltd.
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IDGC of Centre
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No.А40-19854/09-52-230 dated March 12, 09 on the party replacement by its legal successor and issue of writ of execution
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11 724 439,51
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April 09, 2009 postponed to April 16 - rejected
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Plaintiff’s claim, as of June 25, 2009
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rejected
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low
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-
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"UGC-5", JSC
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IDGC of Centre
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No.А40-91217/09-39-663 dated August 28, 09 on issue of writ of execution
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11 724 439,51
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September 24, 2009 to September 28, 09 rejected
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low
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-
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IDGC of Centre
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"Energoprommontazh", CJSC
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No.А41-35184/09 dated September 30, 09. Return of monetary funds
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14 158 116,72
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November 24, 09 To January 14, 10 to February 17, 10
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high
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-
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IDGC of Centre
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"Energoprommontazh", CJSC
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No.А48-5231/2009 dated October 19, 09. Return of monetary funds
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72 771 578,10 + 4 953 794,99 %
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November 05, 09 to December 04, 09 to December 29, 09 to January 29, 10 to February 19, 10
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high
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-
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"Profi-snab" Ltd.
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IDGC of Centre, JSC
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No.А48-4766/2009, debt under contractor's agreement
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31 766 797,89
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As of October 22, 09 to November 12, 09 to December 03, 09 to December 24, 09 refusal from the action. amicable agreement was concluded
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high
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-
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"Energoprommontazh", CJSC
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IDGC of Centre
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No.А48-6484/2009
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5 264 594,51
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As of February 10, 10 to March 02, 10
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low
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-
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The Government of Orel region
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"Orelgorteploenrgo", JSC
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IDGC of Centre, JSC
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А48-2918/08-1 dated December 17, 08 recovery of monetary funds
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101 033 249,91
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Renewal to May 21, 09, to May 27, 09 to June 15, 09, to June 16, 09, to June 29, 09, to July 06, 09 to July 13, July 20 -satisfied
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The plaintiff put in an appeal as of September 24, 09 postponed as of October 22, 09 to November 19, 09 to November 26, the plaintiff’s appeal was satisfied
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high
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Branch of IDGC of Centre, JSC – “Smolenskenergo”
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1.
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IDGC of Centre, JSC
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"Smolenskenergosbyt", JSC
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no
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Recovery of interests for use of smb./smth. other’s monetary funds
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1 408 654,06
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September 15, 2009 – to recover
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"Smolenskenergosbyt", JSC
November 26, 2009 – to leave the decision in force, not to satisfy the claim
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"Smolenskenergosbyt", JSC, is not appointed for consideration yet
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high
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2.
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IDGC of Centre, JSC
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"Firm "Teplo" Ltd.
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"Smolenskenergosbyt", JSC
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Recovery of unjust enrichment
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2 419 492,96
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February 17, 2010 – preliminary court session
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high
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3.
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IDGC of Centre, JSC
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"Smolenskenergosbyt", JSC
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no
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Recovery of interests for use of smb./smth. other’s monetary funds
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1 459 744,03
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February 17, 2010 – preliminary court session
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high
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4.
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"Smolenskenergosbyt", JSC
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IDGC of Centre, JSC
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no
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Recovery of interests for use of smb./smth. other’s monetary funds
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1 214 179,27
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October 26, 2009 – to satisfy the action partially, to recover 65 388,48 Rubles
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no
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"Smolenskenergosbyt", JSC
February 10, 2010 – to leave the decision in force, not to satisfy the claim
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low
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5
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IDGC of Centre, JSC
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“Rusenergosbyt” Ltd.
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Forfeit recovery
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1 817 523,62
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February 01, 10 postponed to February 25, 10
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high
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6
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IDGC of Centre, JSC
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"Smolenskenergosbyt", JSC
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Debt recovery under the contract
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66 215 303, 76 Rubles
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Regular consideration March 23, 2010
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low
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Branch of IDGC of Centre, JSC – “Tambovenergo”
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1
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The branch of IDGC of Centre, JSC – “Tambovenergo”
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“Transneftservice S” Ltd.
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-
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No. А40-89952/09-137-698 July 13, 2009 Recovery of debt on maximum power capacity.
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38 355 164,74 Rubles, including :11 960 635,13 Rubles – debt under the contract, 26 394 529,34 Rubles – penalty
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On December 02, 2009 the Arbitration court of Moscow satisfied claims in the amount of 14 600 088,06 Rubles.
including:11 960 635,13 Rubles – debt under the contract, 2 639 452,93 Rubles – penalty. State duty in the amount of 100 000 Rubles was recovered
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“Transneftservice S” Ltd. forwarded an appeal, one more appeal was not appointed for considerationе yet.
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_
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_
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high
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2.
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The branch of IDGC of Centre, JSC – “Tambovenergo”
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“Rusenergotrade” Ltd.
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-
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А 40-89998/09-47-644 July 13, 2009 Recovery of debt on maximum power capacity
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1.781.692,89 Rubles
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On October 21, 2009 the Arbitration court of Moscow satisfied claims in full.
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“Rusenergotrade” Ltd., on February 03, 2010 the Nineth Arbitration Appeal Court decided to leave the decision of the 1st instance court unchanged.
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_
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_
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high
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3.
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The branch of IDGC of Centre, JSC – “Tambovenergo”
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“Rusenergotrade” Ltd.
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-
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Case No. А40-1056/10-48-14
Recovery of debt under the contract.
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5 840 488,71 Rubles, including: 5 820 911,28 Rubles – debt under the contract, 19 577,43 Rubles – forfiet.
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The Arbitration court of Moscow appointed consideration of the case on February 25, 2010 at 11.10.
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_
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_
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_
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high
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4.
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“Tambovenergo”, JSC
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IFTS of Russia for Tambov
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_
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Case А64-3027/07-22, on recognition the decision of tax authority in the terms of additional charge of VAT and profit tax to be invalid
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22 037 644, 15 Rubles
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By the decision of the Arbitration court of Tambov region dated March 17, 2008 claims were satisfied in full.
By the decision of the Arbitration court of Tambov region dated June 02, 2009 IFTS of Russia for Tambov was given the refusal in satisfaction of the application of the case review in virtue of new circumstances
On December 15, 2009 by the Arbitration court of Tambov region the decision of the Arbitration court of Tambov region dated March 17, 2008 was revoked, new consideration of the application of IFTS of Russia for Tambov was appointed to February 10, 2010.
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By the Resolution of the Nineteenth Arbitration Appeal Court dated July 31, 2009 the appeal of IFTS of Russia for Tambov was satisfied, the decision of the 1st instance court was revoked, the case was forwarded to new consideration.
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By the Resolution of FAS of CD dated October 27, 2008 judicial acts of courts of first and appeal instance were remained unchanged, and cassation claim of IFTS of Russia for Tambov – unsatisfied.
By the Resolution of FAS of CD dated November 02, 2009 the decision of court of appeal instance on re-consideration of the case according to new circumstances was remained unchanged, the cassation claim of IDGC of Centre, JSC - unsatisfied.
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_
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high
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5.
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“Tambovenergo”, JSC
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IFTS of Russia
For Tambov
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-
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Case No. А64-737/05-15
on recognition the decision of tax authority on bringing to tax responsibility to be invalid.
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16 131 434,42 Rubles (9 829610 Rubles – tax,
5668246,25 Rubles – penalty, 1991699,74 Rubles – sanctions).
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By the decision of the Arbitration court of Tambov region dated May 25, 2005 claims were satisfied partially. Additional charges in the amount of 9829610 Rubles (5 427 172 Rubles - tax, 3 121 693 Rubles - penalty, 1 280 745 - Rubles - sanctions) were recognized to be illegal.
On August 03, 2009 the Arbitration court of Tambov region satisfied the claims in terms of 1 800 000 Rubles.
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On February 09, 2010 the Nineteenth Arbitration Appeal Court appointed the case consideration to March 05, 2010.
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By the Resolution of FAS of CD dated October 20, 2008 the judicial acts accepted to the case were revoked in the terms of recognition of additional charges on profit tax of organisations in the amount of 2 257 045 Rubles to be legal. In these terms the case was forwarded to the 1st instance court to new consideration.
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-
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high
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6.
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“Tambov regional sales company”, JSC
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PC Michurinsky locomotive plant “Milorem”
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The branch of IDGC of Centre, JSC – “Tambovenergo”
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Case А64-5485/09 , On recovery of debt for the consumed power
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11.567.200,19 Rubles
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By the decision of the Arbitration court of Tambov region dated January 18, 2010 claims were satisfied in full.
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_
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_
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_
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high
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7
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Tambov plant “Oktyabr”, JSC
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“Tambov communal systems”, JSC
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The branch of IDGC of Centre, JSC – “Tambovenergo”
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Case А64-2512/08-21, On recovery of material damage
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3.926.314,69 Rubles
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On June 10, 2009 the Arbitration court of Tambov region suspended consideration of the case until the case А64-2794/08-9 is considered.
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_
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_
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_
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average
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8
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“Tambov regional sales company”, JSC
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PC Michurinsky locomotive plant “Milorem”
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The branch of IDGC of Centre, JSC – “Tambovenergo”
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Case А64-395/2010, On recovery of debt for the consumed power
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23.977.113,10 Rubles
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The Arbitration court of Tambov region appointed consideration of the case to March 02, 2010.
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_
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_
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_
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high
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Branch of IDGC of Centre, JSC – “Tverenergo”
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1
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MUE of HUD of Administration of Maxatikhinsky district of Tver region
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IDGC of Centre, JSC
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“Tver power sales company”, JSC
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On recovery of debt for power transmission services for February – April 2008.
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2 842 567,30
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By the decision dated April 17, 2009 claims were satisfied in the amount of 2 435 856,01 Rubles
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By the resolution 14 of the AAC dated June 22, 2009
Satisfaction of the appeal of IDGC of Centre, JSC was rejected
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By the resolution of FAS of North and West District dated September 16, 09 satisfaction of the cassation claim of IDGC of Centre, JSC was rejected
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2
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MUE Tvergorelektro
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IDGC of Centre, JSC
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On recovery of debt for power transmission services for September – December 2008 and % according to the Art. 395 of the RF CC
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29 529 869,48 (increased up to 69 534 769, 51 Rubles)
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By the decision dated September 09, 09 70 570 576,61 Rubles were recovered from IDGC of Centre, JSC
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By the resolution 14
Satisfaction of the appeal of IDGC of Centre, JSC was rejected
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Cassatioa cliam is being prepared
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3
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JSC Russian Railways
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IDGC of Centre, JSC
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Rusenergosbyt, Ltd., “Tver power sales company”, JSC
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On recovery of debt for power transmission services for August – December 2008 and % according to the Art. 395 of the RF CC
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5 477 403,33 (increased up to 30 879 538,90 Rubles)
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By the decision dated July 27, 09 30 045 581,13 Rubles were recovered from IDGC of Centre, JSC
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By the resolution of FAS of MD dated December 02, 2009 satisfaction of the cassation claim of IDGC of Centre, JSC was rejected
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4
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IDGC of Centre, JSC
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“Tver power sales company”, JSC
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On recovery of debt for power transmission services for December 2007.– December 2008 and % according to the Art. 395 of the RF CC
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136 129 394,65 (increased up to 1399 554 279,40 Rubles)
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The case proceedings at the mediation court under NO Law and Economy FEC Fund was suspended
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5
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Regional power grid company, Ltd.
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IDGC of Centre, JSC
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On recovery of debt for power transmission services for January-March 2009 г. And % according to the Art. 395 of the RF CC
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41 916 306,26
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By the decision of AC of Tver region 1 237 747,01 Rubles were recovered from IDGC of Centre, JSC
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By the resolution of FAS of North and West District satisfaction of the cassation claim of IDGC of Centre, JSC was rejected
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low
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6
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IDGC of Centre, JSC
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Tvetoblenergosbyt, Ltd
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On recovery of debt for power transmission services and %
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20 078 372,32
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128 505,32 Rubles were recovered from Tveroblenergosbyt, Ltd. In favor of IDGC of Centre, JSC
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high
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7
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Vasilyevsky Mokh, JSC
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IDGC of Centre, JSC
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On recovery of debt for power transmission services
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4 409 670,76
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By the decision dated December 08, 2009 claim were satisfied partially
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Appeal was forwarded
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low
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8
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RPC, Ltd.
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IDGC of Centre, JSC
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On recovery of debt for power transmission services
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65 673 584,94
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The case consideration was postponed to March 03, 10
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low
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9
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JSC Russian Railways
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IDGC of Centre, JSC
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On recovery of debt for power transmission services and %
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22 238 724,50
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By the decision dated January 25, 2010 11 488 672,56 Rubles were recovered from IDGC of Centre, JSC
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Appeal is being prepared
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low
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10
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MUE Gorenergo Rzhev
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“Tver power sales company”, JSC
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IDGC of Centre, JSC
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On recovery of debt under the contract for power transmission services
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24 731 242,18
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Action application was received
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low
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