3.2. Main economic activities of the issuer
3.2.1. Issuer's industry
Codes under the All-Russian Classifier of Economic Activities (OKVED)
|
40.10.2
|
74.14
|
74.15
|
40.10.3
|
40.10.5
|
33.20.9
|
63.12.21
|
64.20.11
|
80.22.22
|
3.2.2. Main economic activities of the issuer
The kinds of economic activities (types of activities, types of products (works, services)) providing at least 10 percent of the proceeds (profit) of the issuer for each of the periods under report
Unit of measure: thousand Rubles.
Type of products (works, services): Consultation services to regional grid companies (RGCs)
Indicator
|
2005
|
2006
|
2007
|
2008
|
2009
|
2010, 3 months
|
Amount of proceeds (income) of this economic activity, thousand rubles
|
341 665
|
432 474
|
134 576
|
0
|
0
|
0
|
Share of proceeds (income) of this economic activity in the total amount of proceeds (income) of the issuer, %
|
98.04
|
58.09
|
13.69
|
0
|
0
|
0
|
Changes of the issuer’s revenue (income) amount from the principal business activity by 10 and more percent in comparison with the relevant reporting period of the prior year and reasons of such changes
The main reason of growth of the proceeds from consultation services to RGCs in 2006 by 26,6% as compared to 2005 is that IDGC of Centre, JSC started its activity just in April 2005 and services were rendered not the whole year. However, stake of the proceeds from consultation services to RGCs within the total proceeds volume in 2006 reduced by 39,9% as compared to 2005 in connection with that in 2006 contracts for transfer of power of the sole executive body from RGC were concluded with the separate RGCs that substituted contracts for consultation services. Following the results of 2006 stake of the proceeds from consultation services to RGC amounted to 58,1% against 98% in 2005.
This type of activity the issuer implemented till March 31, 2008.
Type of products (works, services): Services on exercising powers of the sole executing body of RGCs
Indicator
|
2005
|
2006
|
2007
|
2008
|
2009
|
2010, 3 months
|
Amount of proceeds (income) of this economic activity, thousand Rubles
|
6 837
|
269 959
|
744 603
|
168 084
|
0
|
0
|
Share of proceeds (income) of this economic activity in the total amount of proceeds (income) of the issuer, %
|
1.96
|
36.26
|
75.72
|
0.47
|
0
|
0
|
Changes of the issuer’s revenue (income) amount from the principal business activity by 10 and more percent in comparison with the relevant reporting period of the prior year and reasons of such changes
Growth of the proceeds from exercising powers of the sole executing body of RGCs in 2006 in 39,5 times as compared to 2005 is grounded by that in 2005 the contract for services of the SEB was concluded with “Kostromaenergo” only and in 2006 contract for these services were concluded with other RGCs. Besides, the contract with “Kostromaenergo”, JSC was concluded on December 01, 2005 and income under it was received just for December 2005.
Reduction of the proceeds from this type of activity in 2008 is grounded by reorganization in 2008, the issuer was implementing this type of activity until March 31, 2008.
Type of products (works, services): Services on conducting of regulated purchase procedures, technical audit services
Indicator
|
2005
|
2006
|
2007
|
2008
|
2009
|
2010, 3 months
|
Amount of proceeds (income) of this economic activity, thousand Rubles
|
0
|
0
|
104 181
|
0
|
0
|
0
|
Share of proceeds (income) of this economic activity in the total amount of proceeds (income) of the issuer, %
|
0
|
0
|
10.59
|
0
|
0
|
0
|
Changes of the issuer’s revenue (income) amount from the principal business activity by 10 and more percent in comparison with the relevant reporting period of the prior year and reasons of such changes
There were no the mentioned changes.
Type of products (works, services): Services on electric power transmission
Indicator
|
2005
|
2006
|
2007
|
2008
|
2009
|
2010, 3 months
|
Amount of proceeds (income) of this economic activity, thousand Rubles
|
|
|
|
32 632 995
|
46 869 934
|
15 341 283
|
Share of proceeds (income) of this economic activity in the total amount of proceeds (income) of the issuer, %
|
|
|
|
91.51
|
95.55
|
97.9
|
Changes of the issuer’s revenue (income) amount from the principal business activity by 10 and more percent in comparison with the relevant reporting period of the prior year and reasons of such changes
The proceeds from services on electric power transmission for 2009 amounted to 46 869 934 thousand Rubles. The proceeds from services on electric power transmission for 2008 amounted to 32 632 995 thousand Rubles. Growth of the issuer’s proceeds from transmission services by 43,6% is grounded by the reorganizational factor. The procedure of drawing up of accounting reporting of the reorganized companies is regulated by the Order of Ministry of Finance of the Russian Federation No. 44n dated May 20, 03 “On approval of instructions on accounting reporting formation at reorganization of organisations”. Thus, the Profit and Loss Statement of the Company for 2008 includes the results of the work of IDGC of Centre, JSC for January 01, 08 – December 31, 08, and the results of work of 11 distribution grid companies for March 31, 08 – December 31, 08.
The proceeds from services on electric power transmission for the 1st quarter 2010 amounted to 15 341 283 thousand Rubles, what is higher than the same period of 2009 by 18,6%. Growth of the proceeds from electric power transmission is connected with increase of the volume of electric power sale to consumers by 7,7%.
Seasonal nature of the principal business activity of the issuer
IDGC of Centre, JSC performs its principal business activity in the Russian Federation only. Principal type of activity of the Company «services on electric power transmission» is of seasonal nature.
General structure of the issuer’s prime cost
Item
|
2009
|
2010, 3 months
|
Raw and other materials, %
|
3.3
|
2.1
|
Purchased component products, semi-processed materials, %
|
0
|
0
|
Works and services of industrial character executed by outside organizations, %
|
40.3
|
39.2
|
Fuel, %
|
0
|
0
|
Energy, %
|
16.6
|
25.4
|
Expenses for payment, %
|
13.8
|
12.4
|
Interest under credits, %
|
0
|
0
|
Rent, %
|
0.7
|
0.6
|
Deductions for social needs,
|
3.3
|
3.3
|
Amortization of the fixed assets, %
|
9.2
|
8.1
|
Taxes included in the cost price of products, %
|
0.6
|
0.5
|
Other expenses (to be explained), %
|
12.2
|
8.4
|
Consultation services, %
|
0.1
|
0.2
|
Communication services, %
|
0.3
|
0.3
|
Obligatory insurance payments, %
|
0.8
|
0.6
|
Transport expenses, %
|
0.8
|
0.6
|
Other, %
|
10.2
|
6.7
|
|
|
|
|
|
|
|
|
|
Total: expenses for manufacture and sale of products (works, services) (cost price), %
|
100
|
100
|
For reference: The proceeds from products (works, services) sale, %
|
113.4
|
119.6
|
New essential types of products (works, services) offered by the issuer in the market of its principal activity to the extent, to which this complies with open access information on such types of products (works, services). Development condition of such types of products (works, services) is specified.
There are no any new essential type of products (works, services)
Standards (regulations), the accounting reporting and calculations are made under, which are reflected in the present item of the quarterly report:
The issuer’s accounting statements is prepared in accordance with the existing law of the Russian Federation in the field of the accounting:
• Federal Law of the Russian Federation "On book keeping" of 21.11.1996 No.129-FZ (in edition of the Federal Laws dated 23.07.1998 No.123-FZ, dated 28.03.2002 No.32-FZ, dated 31.12.2002 No.187-FZ, 31.12.2002 No.191-FZ, dated 10.01.2003 No. 8-FZ, Customs Code of the Russian Federation dated 28.05.2003 No.61-FZ, the Federal Laws dated 30.06.2003 No.86-FZ, dated 03.11.2006 No.183-FZ, dated 23.11.2009 No.261-FZ);
• Federal Law of the Russian Federation "On joint-stock companies" of 26.12.1995 No. 208-FZ (in edition of the Federal Laws dated 13.06.1996 N 65-ФЗ, dated 24.05.1999 N 101-FZ, dated 07.08.2001 N 120-FZ, dated 21.03.2002 N 31-FZ, dated 31.10.2002 N 134-FZ, dated 27.02.2003 N 29-FZ, dated 24.02.2004 N 5-FZ, dated 06.04.2004 N 17-FZ, dated 02.12.2004 N 153-FZ, dated 29.12.2004 N 192-FZ, dated 27.12.2005 N 194-FZ, dated 31.12.2005 N 208-FZ, dated 05.01.2006 N 7-FZ, dated 27.07.2006 N 138-FZ, dated 27.07.2006 N 146-FZ, dated 27.07.2006 N 155-FZ, dated 18.12.2006 N 231-FZ, dated 05.02.2007 N 13-FZ, dated 24.07.2007 N 220-FZ, dated 01.12.2007 N 318-FZ, dated 29.04.2008 N 58-FZ, dated 30.12.2008 N 315-FZ, with alterations, made by the Federal Laws dated 13.10.2008 N 173-FZ, dated 27.10.2008 N 175-FZ, dated 30.12.2008 N 306-FZ, dated 18.07.2009 No. 181-FZ);
• Regulations on conducting book keeping and accounting reporting in the Russian Federation approved by order of the Ministry of Finance of the Russian Federation of 29.07.1998 No.34-n (in edition of Orders of Ministry of Finance of the Russian Federation dated 30.12.1999 N 107n, dated 24.03.2000 N 31n, dated 18.09.2006 N 116n, dated 26.03.2007 N 26n, with alterations made by the Decision of the Supreme Court of the Russian Federation dated 23.08.2000 N GKPI 00-645);
• Plan of bills of book keeping of financial and economic activity of the enterprises and Guide to its application (order of the Ministry of Finance of the Russian Federation of 31.10.2000 No. 94-n in edition of Order of Ministry of Finance of the Russian Federation dated 07.05.2003 №38n, dated 18.09.2006 No.115n);
• RAS 1/2008 «Accounting policy of organization» (order of Ministry of Finance of the Russian Federation dated 6 October, 2008 N 106n in edition of Order of Ministry of Finance of the Russian Federation dated 11.03.2009 №22n);
• RAS 3/2006 «Accounting of assets and liabilities, which value is expressed in foreign exchange» (order of Ministry of Finance of the Russian Federation dated 27 November, 2006 N 154n in edition of Order of Ministry of Finance of the Russian Federation dated 25.12.2007 N 147n);
• Methodic instructions on formation of accounting statements at reorganization of organizations (Order of Ministry of Finance of the Russian Federation dated 20.05.2003 N 44n in edition of Order of Ministry of Finance of the Russian Federation dated 04.08.2008 N 73n);
• RAS 4/99 "Accounting reporting of the organization" (order of the Ministry of Finance of the Russian Federation of 6 July 1999 N 43n in edition of Order of Ministry of Finance of the Russian Federation dated 18.09.2006 N 115n);
• RAS 5/01 «Accounting of inventories» (order of Ministry of Finance of the Russian Federation dated 9 June, 2001 N 44n in edition of Orders of Ministry of Finance of the Russian Federation dated 27.11.2006 N 156n, dated 26.03.2007 N 26n);
• RAS 6/01 "Account of the fixed assets (order of the Ministry of Finance of the Russian Federation of 30 March 2001 N 26n in edition of Orders of the Ministry of Finance of the Russian Federation of 18.05.2002 N 45n, of 12.12.2005 N 147n, of 18.09.2006 N 116n, of 27.11.2006 N 156n);
• RAS 7/98 "Events after the accounting date" (order of the Ministry of Finance of the Russian Federation of 25 November 1998 N 56n in edition of Order of Ministry of Finance of the Russian Federation dated 20.12.2007 N 143n);
• RAS 8/01 «Conventional facts of business activity» (order of Ministry of Finance of the Russian Federation dated 28 November, 2001 N 96n in edition of Orders of Ministry of Finance of the Russian Federation dated 18.09.2006 N 116n, 20.12.2007 N 144n);
• RAS 9/99 "Incomes of the organization" (order of the Ministry of Finance of the Russian Federation of 6 May 1999 N 32n in edition of orders of the Ministry of Finance of the Russian Federation of 30.12.1999 N 107n, of 30.03.2001 N 27n, of 18.09.2006 N 116n, of 27.11.2006 N 156n);
• RAS 10/99 "Charges of the organization" (order of the Ministry of Finance of the Russian Federation of 6 May 1999 N 33n in edition of orders of the Ministry of Finance of the Russian Federation of 30.12.1999 N 107n, of 30.03.2001 N 27n, of 18.09.2006 N 116n, of 27.11.2006 N 156n);
• RAS 11/2008 "Information about affiliated persons" (order of Ministry of Finance of the Russian Federation dated 29.04.2008 N 48n);
• RAS 12/2000 "Information on segments" (order of the Ministry of Finance of the Russian Federation of 27 January 2000 N 11n in edition of order of the Ministry of Finance of the Russian Federation of 18.09.2006 N 115n);
• RAS 13/2000 "Account of the state assistance" (order of the Ministry of Finance of the Russian Federation of 16 October 2000 N 92n in edition of order of the Ministry of Finance of the Russian Federation of 18.09.2006 N 115n);
• RAS 14/2007 "Account of immaterial assets" (order of Ministry of Finance of the Russian Federation dated 27 December, 2007 N 153n);
• RAS 15/2008 «Accounting of expenses on loans and credits» (order of Ministry of Finance of the Russian Federation dated 06.10.2008 N 107n);
• RAS 16/02 "Information on terminated activity" (order of the Ministry of Finance of the Russian Federation of 2 July 2002 N 66n in edition of order of the Ministry of Finance of the Russian Federation of 18.09.2006 N 116n);
• RAS 18/02 "Account of calculations under the profit tax" (order of the Ministry of Finance of the Russian Federation of 19 November 2002 N 23n);
• RAS 19/02 "Account of financial investments" (order of the Ministry of Finance of the Russian Federation of 10 December 2002 N 126n in edition of Orders of the Ministry of Finance of the Russian Federation of 18.09.2006 N 116n, of 27.11.2006 N 156n);
• RAS 20/03 "Information on participations in joint activity" (order of the Ministry of Finance of the Russian Federation of 24 November 2003 N 105n in edition of order of the Ministry of Finance of the Russian Federation of 18.09.2006 N 116n);
• And also according to the Accounting Policy of IDGC of Centre, JSC, approved by the order of the issuer No.295-CA dated 31.12.2009.
3.2.3. Materials, goods (raw material) and suppliers of the issuer
For 2009.
The issuer’s suppliers performing not less than 10 percent of all supplies of material and goods (raw material)
There are no suppliers performing not less than 10 percent of all supplies of material and goods (raw material)
Information on price change more than by 10% for main materials and goods (raw material) within the corresponding reporting period as compared to the corresponding reporting period of the previous year
There was no price change more than by 10% for main materials and goods (raw material) within the corresponding reporting period
Import share in supplies of materials and goods, forecast of import source availability in future and possible alternative sources
There are no import supplies
For the reporting quarter
The issuer’s suppliers performing not less than 10 percent of all supplies of materials and goods (raw material)
There are no suppliers performing not less than 10 percent of all supplies of material and goods (raw material)
Information on price change more than by 10% for main materials and goods (raw material) within the corresponding reporting period as compared to the corresponding reporting period of the previous year
There was no price change more than by 10% for main materials and goods (raw material) within the corresponding reporting period
Import share in supplies of materials and goods, forecast of import source availability in future and possible alternative sources
There are no import supplies
3.2.4. Sales markets of products (works, services) of the issuer
Main markets, in which the issuer performs its activity:
IDGC of Centre, JSC performs its activity in 11 constituent entities of the Russian Federation located in the Central federal district of the Russian Federation. These constituent entities include Belgorod, Bryansk, Voronezh, Kostroma, Kursk, Lipetsk, Orel, Smolensk, Tambov, Tver and Yaroslavl regions.
IDGC of Centre, JSC renders services for technological connection the following final applicants: individuals (private sector), legal entities (small, middle, big business), territorial cooperating grid organisations, budget organisations.
IDGC of Centre, JSC renders services on electric power transmission to 20 guaranteed supply companies, 41 power sales organizations and 159 «final» consumers, 4 of which are entities wholesale market of electric power and 155 are entities of retail market of electric power. Within the total volume of income of IDGC of Centre, JSC for the 1st quarter 2010 share of mentioned consumers of services is as follows:
- Guaranteed supply companies - 76,98%;
- Power sales organizations - 15,39%;
- “Final” consumer - 7,63%.
Factors, which can have negative influence on sale of products (works, services) by the issuer, and possible actions of the issuer on reduction of such influence:
Possible factors, which can have negative influence on the volume and quality of services rendered by the issuer on technological connection of power receiving installations (power plants):
- reduction of demand for technological connection,
- high degree of dependence on financial stability (solvency) of applicants,
- adaptation to change in legislative base,
- increase of number of preferential categories of applicants,
- development of territorial grid organisations that render services for technological connection,
- increase of control over activity of a grid organisation in the terms of technological connection,
- regions do not have perspective development plans.
To reduce these factors the issuer actively participates in the works on introduction of changes in the existing law, organizes work in the issuer’s territory with Administrations of regions relating to working out of perspective development plans, interacts with regulating body in the terms of tariff formation, measures on conclusion of “direct” contracts for technological connection with a final applicant are taken.
Negative factors influencing the sale of services on electric power transmission are:
- high degree of dependence on financial stability (solvency) of guaranteed supply companies;
- technological connection of consumers from grids of territorial grid companies, located in cities of constituent entities of the Russian Federation.
To reduce influence of these factors IDGC of Center, JSC takes measures on conclusion of «direct» contracts for services on electric power transmission with «final» consumers maintained by guaranteed supply companies and power sales organizations under energy supply agreement as well as actions intended to redemption of grids of territorial grid companies.
3.2.5. Data on the issuer's licenses
Body, which issued the license: The center on licensing certification and protection of the state secret of FSS (Federal Security Service) of Russia
Number: 3699
Type (types) of activity: performance of works with using the state secret data at the address: 129090, Moscow, Glukharev lane 4/2
Date of issue: 16.12.2009
Date of expiry: 16.12.2014
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61405
Type (types) of activity: Communication services on data transfer, excluding communication services on data transfer for the purposes of voice data transfer
Date of issue: 12.07.2006
Date of expiry: 12.07.2011
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61406
Type (types) of activity: Telematic communications services
Date of issue: 12.12.2005
Date of expiry: 12.12.2010
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61413
Type (types) of activity: Telephone communications services in dedicated communications network
Date of issue: 05.06.2007
Date of expiry: 05.06.2012
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61412
Type (types) of activity: Communications services for cable broadcasting
Date of issue: 16.02.2006
Date of expiry: 16.02.2011
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61411
Type (types) of activity: Performance of activity in the field of communications services for providing of communication channels
Date of issue: 27.12.2006
Date of expiry: 27.12.2011
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61407
Type (types) of activity: Performance of activity in the field of local telephone services, excluding local telephone communications services with the use of faxphones and multiaccess facilities
Date of issue: 27.12.2006
Date of expiry: 27.12.2011
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61409
Type (types) of activity: Telematic communications services
Date of issue: 15.03.2006
Date of expiry: 15.03.2011
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61408
Type (types) of activity: Communication services on data transfer, excluding communication services on data transfer for the purposes of voice data transfer
Date of issue: 15.03.2006
Date of expiry: 15.03.2011
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61410
Type (types) of activity: Communication services on data transfer for the purposes of voice data transfer
Date of issue: 15.03.2006
Date of expiry: 15.03.2011
Body, which issued the license: Rossvyazkomnadzor
(Supervision committee for the Russian communications)
Number: 61414
Type (types) of activity: Mobile radio services in dedicated communications network
Date of issue: 17.11.2006
Date of expiry: 17.11.2011
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: series: BRN No. 00388, type: CU
Type (types) of activity: for the right to use subsurface resources (production of fresh ground waters at Pochepskoe deposit site)
Date of issue: 20.11.2001
Date of expiry: 01.01.2011
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: Series: BRN No. 00389, type: CU
Type (types) of activity: for the right to use subsurface resources (production of fresh ground waters at Klintsovskoe deposit site)
Date of issue: 22.11.2002
Date of expiry: 01.10.2012
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: ТМB No. 56497 CU
Type (types) of activity: Production of fresh ground waters for water supply of enterprise and housing settlement at the South-East district of Zherdevka of Tambov region
(For Zherdevka electric grids)
Date of issue: 15.10.2002
Date of expiry: 01.06.2012
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: KRS 53969 CU
Type (types) of activity: Geological study of subsurface resources and production of technical ground waters by means of single water intake for technical purposes and fire fighting Production division
Date of issue: 22.07.2008
Date of expiry: 01.12.2012
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: VRZh 00118 CU
Type (types) of activity: Production of fresh ground waters
Date of issue: 07.07.2008
Date of expiry: 01.07.2018
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: VRZh 00117 CU
Type (types) of activity: Production of fresh ground waters
Date of issue: 07.07.2008
Date of expiry: 01.07.2018
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: VRZh 00178 CU
Type (types) of activity: Production of fresh ground waters
Date of issue: 25.12.2008
Date of expiry: 01.12.2018
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: SMO 55870 CU
Type (types) of activity: Production of drinking ground waters
Date of issue: 28.11.2008
Date of expiry: 01.09.2010
Body, which issued the license: Rosnedra
(Department for subsurface use over the Central Federal District)
Number: SMO 55871 CU
Type (types) of activity: Production of drinking ground waters
Date of issue: 28.11.2008
Date of expiry: 01.01.2010
Body, which issued the license: Federal Agency of Technical Regulation and Metrology
Number: 005049-R
Type (types) of activity: For performance of activity of measuring means repair
Date of issue: 06.11.2008
Date of expiry: 06.11.2013
Body, which issued the license: Committee for public health of Kursk region
Number: LO-46-01-000130
Type (types) of activity: For performance of medical activity
Date of issue: 30.10.2008
Date of expiry: 30.10.2013
Body, which issued the license: Department of Health of Kursk region
Number: LO-32-01-000181
Type (types) of activity: For performance of medical activity
Date of issue: 07.05.2009
Date of expiry: 07.05.2014
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 2798/350
Type (types) of activity: for performance of works using information being the State secret
(Belgorod)
Date of issue: 15.08.2008
Date of expiry: 30.11.2009
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 351
Type (types) of activity: for conducting of measures and(or) rendering of services in the field of protection of the State secret (Belgorod)
Date of issue: 15.08.2008
Date of expiry: 30.11.200
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 3699/334
Type (types) of activity: for performance of works using information being the State secret
(Orel)
Date of issue: 25.01.2010
Date of expiry: 16.12.2014
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 3699/622
Type (types) of activity: for performance of works using information being the State secret
(Smolensk)
Date of issue: 12.01.2010
Date of expiry: 16.12.2014
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 979
Type (types) of activity: for performance of works using information being the State secret
(Tver)
Date of issue: 25.02.2010
Date of expiry: 16.12.2014
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 3699/447
Type (types) of activity: for performance of works using information being the State secret
(Tambov)
Date of issue: 22.01.2010
Date of expiry: 16.12.2014
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 401
Type (types) of activity: for conducting of measures and(or) rendering of services in the field of protection of the State secret (Tambov)
Date of issue: 30.10.2008
Date of expiry: 30.11.2009
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 3699/603
Type (types) of activity: for performance of works using information being the State secret
(Yaroslavl)
Date of issue: 15.02.2010
Date of expiry: 16.12.2014
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 7
Type (types) of activity: for performance of works using information being the State secret
(Kostroma)
Date of issue: 02.07.2008
Date of expiry: 02.07.2013
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 2798/287
Type (types) of activity: for performance of works using information being the State secret
(Kursk)
Date of issue: 03.09.2008
Date of expiry: 30.11.2009
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 288
Type (types) of activity: for conducting of measures and(or) rendering of services in the field of protection of the State secret (Kursk)
Date of issue: 03.09.2008
Date of expiry: 30.11.2009
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 42
Type (types) of activity: for performance of works using information being the State secret
(Lipetsk)
Date of issue: 13.11.2008
Date of expiry: 13.11.2012
Body, which issued the license: FSS (Federal Security Service) of the Russian Federation
Number: 8
Type (types) of activity: for conducting of measures and(or) rendering of services in the field of protection of the State secret (Lipetsk)
Date of issue: 27.03.2009
Date of expiry: 13.11.2012
License issuing body: FSS (Federal Security Service) of the Russian Federation
Number: 32
Type (types) of activity: measures and (or) rendering services in the field of State secret protection (Kostroma)
Date of issue: 06.07.2009
Date of expiry: 06.07.2014
License issuing body: FSS (Federal Security Service) of the Russian Federation
Number: 957
Type (types) of activity: performance of works using data which is State secret (Voronezh)
Date of issue: 22.06.2009
Date of expiry: 10.10.2010
License issuing body: FSS (Federal Security Service) of the Russian Federation
Number: 958
Type (types) of activity: measures and (or) rendering services in the field of State secret protection (Voronezh)
Date of issue: 22.06.2009
Date of expiry: 10.10.2010
License issuing body: FSS (Federal Security Service) of the Russian Federation
Number: 3699/493
Type (types) of activity: performance of works using data which is State secret (Bryansk)
Date of issue: 18.01.2010
Date of expiry: 16.12.2014
License issuing body: FSS (Federal Security Service) of the Russian Federation
Number: 623
Type (types) of activity: measures and (or) rendering services in the field of State secret protection (Smolensk)
Date of issue: 12.01.2010
Date of expiry: 16.12.2014
License issuing body: FSS (Federal Security Service) of the Russian Federation
Number: 604
Type (types) of activity: measures and (or) rendering services in the field of State secret protection (Yaroslavl)
Date of issue: 15.02.2010
Date of expiry: 16.12.2014
Licenses issued by FSS (Federal Security Service) which validity expires on 30.11.2009 are in the process of reissuance and according to the par.8 of the Resolution of the Government No.333 dated 15.04.1995 licensee carries out activity on the basis of previously issued license or temporary permission issued by the body authorized to keep licensing activity, in case of license loss, till reissuance of the license.
IDGC of Centre is going in the future to prolong the special permit (license) necessary for realization of industrial activity of the Company.
The Issuer estimates risk of non-prolongation of available special permit (licenses) as minimal.
3.2.6. Joint activity of the issuer
The issuer is not involved in joint activity with other organizations
3.3. Plans of the issuer’s future activity
The brief description of plans of the issuer concerning future activity of the issuer and sources of the future incomes:
In accordance with the Unified power policy implemented by the Government of the Russian Federation and IDGC Holding, JSC at the regional level and the Articles of Association the purposes of the issuer’s activity are:
- Realization of state policy in the field of electric power industry;
- Creation of conditions for effective functioning of the distribution grid complex of the Central part of Russia;
- Realization of effective operation and centralized technological management of power grid facilities;
- Realization of the uniform strategy in the field of investments and attraction of the capital for solution of common system tasks of development of the distribution grid complex;
- Development and realization of scientific and technical policy and implementation of new progressive kinds of equipment and technologies;
- Reception of profit.
The issuer receives and plans to obtain in future the principle income from activity on transmission of electric energy and technological connection of consumers to electric networks. In future it is planned to diversify the issuer’s business in the terms of structure of the rendered services – entry into the market of services in the field of power efficiency assurance. In this case the basis of the issuer’s development strategy for 2010-2030 is made by power safety priorities, efficiency and investment attractiveness.
The most complicated problem of implementation of these lines is to exclude interest conflict – efficiency against reliability.
Power grid complex efficiency is am indicator expressed in the form of relation between the functioning productive result and resource expenditure. This is the complex category determined by technical condition of assets, transmission capacity, rationality of resource use.
Power security (reliability) means condition of protection of the responsibility zone regions, their people, economy from threats to reliable power supply. These threats are determined both by external (geopolitical, macro economic, conjuncture) factors and the condition and operation of power sector of a region.
The key point in solution of this problem is to determine priority of efficiency increase goals of investments in new construction, upgrading and technical re-equipping of grid assets at absolute compliance with power supply reliability standards.
Along with the absolute reliability, financial and economic priorities as well as such factors as safety, satisfaction of consumers’ demand, the Company image and goodwill, necessity to ensure its stable development, taking into account requirements of regulating bodies come to the fore.
In accordance with the set priorities the issuer points out the following development directors:
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Increase of reliability and quality of rendered services, system security assurance;
-
Activity efficiency increase;
-
Innovation technology implementation;
-
Power saving and power efficiency increase;
-
Consolidation of power grid assets in the regions of the Company operation;
-
Investment attractiveness increase;
-
Efficiency increase of HR management system.
Within the framework of the pointed out development directions, in 2010-2012 the issuer is planning to implement the following project initiatives:
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Implementation of RAB tariff making system in all regions of the issuer’s operation;
-
Security of 100% market stake in the regions of the Company operation;
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Entry into bond market;
-
Implementation of costs management system in all regions of the Company operation;
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Implementation of strategic financial model of the issuer’s activity;
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Automation of consolidated tables receipt for the purposes of IFRS;
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Implementation of the primary and supplementary service marketing system;
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Development and implementation of the issuer’s power efficiency management system;
-
Implementation of the concept “Smart grids”;
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Implementation of production and non-core assets management system;
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Implementation of business-process controlling system on the basis of ARIS PPM;
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Development and implementation of innovative management system;
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Development and implementation of knowledge management system;
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Formation of social monitoring system;
-
Fulfillment of a package of measures on work with veterans.
Apart of the abovementioned initiatives, currently the issuer implements the following package of the first-priority target programs:
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The program on replacement of oil breakers of 6-10 kv by vacuum ones;
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The program on replacement of breaker-isolating – short circuiting switches of 35-110 kv by SF6 break (vacuum) switches;
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The program on replacement of metering transformers;
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The program on replacement of stick-pedestal insulators of 110 kv;
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The program on reactive capacity management;
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The program on technical re-equipping and reconstruction of relay protection and automatic equipment and emergency control automatics;
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The program on creation of Automated informative electric power accounting system;
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The program on telemetry, automation and upgrading of facilities of branches.
Primary plans of the issuer for the following 3 years of activity in the field of investments
Branch of IDGC of Centre
|
The capacity planned to be put in operation, km/MVA
|
|
2010
|
2011
|
2012
|
total
|
Belgorodenergo
|
920/116
|
766/76
|
906,2/63
|
2592,2/255
|
Bryanskenergo
|
44/69
|
78,8/40
|
208,8/235
|
331,6/344
|
Voronezhenergo
|
224/41,8
|
323/170
|
418/90
|
965/301,8
|
Kostromaenergo
|
241,6/20,6
|
141/12,6
|
162,6/30,4
|
545,2/63,6
|
Kurskenergo
|
193,5/70,5
|
1002/163
|
1056/121,6
|
2251,5/355,1
|
Lipetskenergo
|
701,6/187,2
|
669/300,1
|
918/179,2
|
2288,6/666,5
|
Orelenergo
|
12,2/64,6
|
182/29,71
|
163,5/43,32
|
357,7/137,63
|
Smolenskenergo
|
176,8/7,8
|
488/29,42
|
562,8/251,4
|
1227,6/288,62
|
Tambovenergo
|
26,4/50,8
|
164/49,23
|
286/46,72
|
476,4/146,75
|
Tverenergo
|
402,8/115,9
|
1240/394
|
1016/429,5
|
2658,8/939,4
|
Yarenergo
|
266,8/129,8
|
122/1378
|
176/1501
|
564,8/3008,8
|
Total
|
3209,7/874,0
|
5175,8/2642,06
|
5873,9/2991,14
|
14259,4/6507,2
|
Plans of the future activity of the issuer are also reflected in the internal document developed by the issuer - Regulations for the Technical Policy of IDGC of Centre, JSC (Approved by the Order of the General Directors No.15 dated 27.01.2010) which defines main goals, priorities, principles of and restrictions for applied technical solutions in the designed and constructed facilities of electric grids.
3.4.
| 