| 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 on 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" Preventorium Sanatorium, Open Joint-Stock Company
Reduced company name: "Energetik" Preventorium Sanatorium, OJSC
Location Tambov area, Tambov region, Novaya Lyada workers settlement, Sanatornaya street 1
Taxpayer identification number: 6820019240
Primary State Registration Number (OGRN): 1036841127091
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:
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
|
Ivan Anatolievich Polukhin
|
1960
|
0
|
0
|
Vladimir Viktorovich Barabanov
|
1965
|
0
|
0
|
Konstantin Sergeevich Serebryakov
|
1981
|
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
The collegial executive body is not provided by the Articles of Association of “Energetik”, JSC.
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 2009.
Unit of measure: thousand Rubles
Name of group of items of fixed assets
|
Initial (recovery) cost
|
Accrued amortization
|
Land
|
104 588
|
0
|
Land
|
6 331 342
|
324 978
|
Constructions and transfer mechanisms
|
31 323 083
|
3 385 527
|
Material-working machinery and equipment
|
17 412 594
|
2 828 791
|
Transport
|
667 674
|
259 258
|
Inventory
|
119 004
|
54 657
|
Total:
|
55 958 285
|
6 853 211
|
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: 31.12.2009
For the end date of the reporting quarter
Unit of measure: thousand Rubles
Name of group of items of fixed assets
|
Initial (recovery) cost
|
Accrued amortization
|
Land
|
104 606
|
0
|
Land
|
6 343 950
|
437 487
|
Constructions and transfer mechanisms
|
31 539 510
|
3 850 965
|
Material-working machinery and equipment
|
17 680 267
|
3 297 357
|
Transport
|
677 416
|
282 380
|
Inventory
|
120 269
|
59 837
|
Total:
|
56 466 018
|
7 928 026
|
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: 31.03.2010
Results of the last re-estimation of fixed assets and long-term leased fixed assets, conducted for 5 completed financial years prior to the reporting quarter, or for each completed financial year prior to the reporting quarter, if the issuer performs its activity not less than 5 years, and for the reporting quarter
Unit of measure: Rubles
Name of the fixed assets group
|
Full cost before carrying out the reassessment
|
Residual
(net of amortization) cost before carrying out reassessment
|
Date of reassessment holding
|
Full cost before carrying out the reassessment
|
Residual
(net of amortization) cost before carrying out reassessment
|
Buildings
|
0
|
0
|
|
0
|
0
|
Constructions (including the transmission)
|
0
|
0
|
|
0
|
0
|
Machined and equipment
|
22 416 378
|
19 314 670
|
01.01.2007
|
22 364 780
|
19 304 904
|
Vehicles
|
0
|
0
|
|
0
|
0
|
Inventory
|
5 840 212
|
4 781 526
|
01.01.2007
|
6 359 959
|
5 189 635
|
Others
|
0
|
0
|
|
0
|
0
|
TOTAL:
|
28 256 590
|
24 096 196
|
|
28 724 739
|
24 494 539
|
| 