3.1.4. Contact Details
Location of the issuer:
Moscow, Russia
Address of the issuer as specified in the Uniform State Register of Juridical Persons
Russia, 121353, Moscow, ul. Belovezhskaya, 4
Telephone: (495) 995-5333
Fax: (495) 664-81-33
E-mail: info@rosseti.ru
Information about the issuer and the securities (being) placed by the issuer is available on the Internet at www.rosseti.ru and http://www.e-disclosure.ru/portal/company.aspx?id=13806
Special function of the issuer interacting with its shareholders and investors: Shareholder and Investor Relations Division of the Department for Corporate Governance and Shareholder and Investor Relations
Location of the function: Russia, 121353, Moscow, ul. Belovezhskaya, 4
Telephone: (495) 995-5333 (ext. 39-43), (495) 974-87-40 (hot line for the shareholders of PJSC ROSSETI)
Fax: (495) 664-81-33
E-mail: ir@rosseti.ru
Webpage: www.rosseti.ru/investors/
3.1.5. Taxpayer Identification Number
7728662669
3.1.6. Branches and Representative Offices of the Issuer
Branches and representative offices of the issuer:
Name: Technical Supervision Center, a branch of Public Joint Stock Company ROSSETI (TSC, a branch of PJSC ROSSETI)
Location: Russia, 107996, Moscow, Ulansky pereulok, 26
Date of opening: September 25, 2013
Head of the branch (representative office):
Full name: Vitaly Pavlovich Bobrov
Term of the power of attorney: valid until January 30, 2017
Name: Representative Office of Public Joint Stock Company ROSSETI in the Crimean Federal District
Location: Russia, 295011, Simferopol, ul. Samokisha, 16
Date of opening: April 23, 2014
Head of the branch (representative office):
Full name: Sergey Nikolayevich Frolov
Term of the power of attorney: valid until July 27, 2016
3.2. Core Business Activities of the Issuer 3.2.1. Core Economic Activities of the Issuer
Code of the issuer’s type of core economic activity
OKVED Codes
|
29.24.9
|
40.10.1
|
40.10.11
|
40.10.2
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40.10.3
|
40.10.5
|
40.30.11
|
40.30.2
|
40.30.3
|
40.30.5
|
45.21.53
|
51.56.4
|
63.40
|
64.20
|
65.23
|
73.10
|
74.14
|
80.30.3
|
3.2.2. Core Business Activities of the Issuer
Types of business activities (types of activities, types of products (work, services)) accounting for at least 10 percent of the issuer’s sales (revenue) in the reporting period
Unit of measurement: rubles in thousands
Type of business activity: income from interests in other entities
Indicator Description
|
2014
|
2015
|
Revenues (sales) from this type of business activity, rubles in thousands
|
3,064,127
|
3,336,502
|
Share of revenues (sales) from this type of business activity in total revenues (sales) of the issuer, %
|
49.1
|
51.2
|
Indicator Description
|
3 months of 2015
|
3 months of 2016
|
Revenues (sales) from this type of business activity, rubles in thousands
|
0
|
0
|
Share of revenues (sales) from this type of business activity in total revenues (sales) of the issuer, %
|
0
|
0
|
Changes in revenues (sales) of the issuer from core business activities by 10 percent or more year-on-year and reasons for such changes:
Income from interests in other entities in 2015 increased by 9% compared with 2014.
Type of business activity: services in relation to organizing the operation of and to developing electric grid facilities
Indicator Description
|
2014
|
2015
|
Revenues (sales) from this type of business activity, rubles in thousands
|
2,806,502
|
2,806,502
|
Share of revenues (sales) from this type of business activity in total revenues (sales) of the issuer, %
|
45
|
43.1
|
Indicator Description
|
3 months of 2015
|
3 months of 2016
|
Revenues (sales) from this type of business activity, rubles in thousands
|
438,099
|
701,626
|
Share of revenues (sales) from this type of business activity in total revenues (sales) of the issuer, %
|
85.1
|
88.2
|
Changes in revenues (sales) of the issuer from core business activities by 10 percent or more year-on-year and reasons for such changes:
Revenues from services in relation to organizing the operation of and to developing electric grid facilities in the 3 months of 2016 increased by 263,527 thousand rubles (or 60%) compared with the corresponding period in 2015 due to entering into services agreements in the 2nd half of 2015.
Type of business activity: technical supervision services
Indicator Description
|
2014
|
2015
|
Revenues (sales) from this type of business activity, rubles in thousands
|
362,240
|
368,709
|
Share of revenues (sales) from this type of business activity in total revenues (sales) of the issuer, %
|
5.8
|
5.7
|
Indicator Description
|
3 months of 2015
|
3 months of 2016
|
Revenues (sales) from this type of business activity, rubles in thousands
|
76,521
|
92,477
|
Share of revenues (sales) from this type of business activity in total revenues (sales) of the issuer, %
|
14.9
|
11.6
|
Changes in revenues (sales) of the issuer from core business activities by 10 percent or more year-on-year and reasons for such changes:
Revenues from technical supervision services in 2015 increased by 2% compared with 2014.
Revenues from technical supervision services in the 3 months of 2016 increased by 15,956 thousand rubles (or 21%) compared with the corresponding period in 2015 due to entering into services agreements in the 2nd half of 2015.
General breakdown of the issuer’s production costs
Indicator Description
|
2014
|
2015
|
Raw materials and materials, %
|
0.7
|
0.7
|
Component parts and intermediate products purchased, %
|
0
|
0
|
Production-related work and services performed by outside organizations, %
|
16.1
|
19.9
|
Fuel, %
|
0
|
0
|
Power, %
|
0
|
0
|
Labor costs, %
|
58.1
|
57.8
|
Loan interest, %
|
0
|
0
|
Rent, %
|
9.5
|
7.7
|
Allocations for social needs, %
|
8.4
|
10.2
|
Fixed asset depreciation, %
|
0.5
|
0.6
|
Taxes included in production costs, %
|
0.02
|
0.01
|
Other costs, %
|
|
|
intangible asset amortization, %
|
0.03
|
0.2
|
remuneration for improvement suggestions, %
|
0
|
0
|
compulsory insurance payments, %
|
0.1
|
0.5
|
official entertainment expenses, %
|
0.2
|
0.1
|
other (to be itemized), %
|
|
|
travel expenses
|
6.2
|
2.3
|
Total: Expenses related to production and sale of products (work, services) (production costs), %
|
100
|
100
|
For reference: Revenue from sale of products (work, services) as a percentage of production costs
|
162
|
150
|
Indicator Description
|
3 months of 2015
|
3 months of 2016
|
Raw materials and materials, %
|
0.5
|
0.4
|
Component parts and intermediate products purchased, %
|
0
|
0
|
Production-related work and services performed by outside organizations, %
|
12.3
|
16
|
Fuel, %
|
0
|
0
|
Power, %
|
0
|
0
|
Labor costs, %
|
59.5
|
55
|
Loan interest, %
|
0
|
0
|
Rent, %
|
8.9
|
9.5
|
Allocations for social needs, %
|
15.4
|
14.6
|
Fixed asset depreciation, %
|
0.6
|
1.3
|
Taxes included in production costs, %
|
0.01
|
0.01
|
Other costs, %
|
|
|
intangible asset amortization, %
|
0.2
|
0.3
|
remuneration for improvement suggestions, %
|
0
|
0
|
compulsory insurance payments, %
|
0.2
|
0.1
|
official entertainment expenses, %
|
0.1
|
0.1
|
other (to be itemized), %
|
|
|
travel expenses
|
2.3
|
2.7
|
Total: Expenses related to production and sale of products (work, services) (production costs), %
|
100
|
100
|
For reference: Revenue from sale of products (work, services) as a percentage of production costs
|
61.6
|
105.9
|
Significant new types of products (work, services) offered by the issuer in the market for its core business to the extent that they correspond to public information about such products (work, services). Development status of such products (work, services).
No significant new types of products (work, services)
Standards (rules) applicable to the preparation of the issuer’s accounting (financial) statements and calculations reflected in this subparagraph:
-
Regulations for Accounting 1/2008 “Accounting Policy of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 106n of October 6, 2008;
-
Regulations for Accounting 9/99 “Income of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 32n of May 6, 1999;
-
Regulations for Accounting 10/99 “Expense of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 33n of May 6, 1999;
-
Regulations for Accounting 4/99 “Accounting Statements of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 43n of July 6, 1999.
In accordance with the Company’s accounting policy, income from ordinary activities is:
- revenues from interests in other entities;
- revenues from services in relation to organizing the operation of and to developing electric grid facilities;
- revenues from the fee-based provision of assets for temporary use (temporary possession and use) under lease agreements (lease payments);
- revenues from technical supervision services.
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