• TOTAL : 90493
  • Branch of IDGC of Centre, JSC – “Belgorodenergo”
  • Branch of IDGC of Centre, JSC – “Bryansenergo”
  • Branch of IDGC of Centre, JSC – “Voronezhenergo”
  • Branch of IDGC of Centre, JSC – “Kostromaenergo”
  • Branch of IDGC of Centre, JSC – “Kurskenergo”
  • Quarterly report "Interregional Distribution Grid Company of Centre", Joint-Stock Company




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    TOTAL:

    6 594 607




    1

    other

     

    520

    422

    4400

    5

    RKL Ltd.

    17.10.2008

    520

    1000

    4400

    1

    other

     

    520

    3 041

    7600

    11

    Rosbusinessleasing, JSC

    31.07.2004

    520

    672

    7600

    57

    Meredian Ltd.

    15.01.2009

    520

    14 000

    7600

    62

    International Vynil Company Vostok Ltd.

    16.05.2009

    520

    50 976

    7600

    63

    Industrial Commercial Company S

    26.11.2009

    520

    6 797

    7600

    64

    Kaskad-Energoset Ltd.

    29.08.2008

    520

    4 000

    7600

     

    Lenenergo, JSC

    01.12.1999

    520

    9 585

    6900

    TOTAL:

    90493




    Appendix No.3 to the Explanatory Note

    The most material judicial disputes for 2009 with participation of IDGC of Centre, JSC.

    No.

    Procedure parties


    subject

    of an action

    (application,claim)


    Amount of an action

    First instance court

    proceedings



    Proceedings for

    review of judicial acts



    Estimate of probability of taking judicial act in favor of a Plaintiff

    Plaintiff/

    Applicant




    Defendant/

    Interested person



    Third party










    II (cassation/ appeal)

    inst.


    Cassation inst.

    (arbitration procedure)



    Supervisory

    authority












    Date of

    consideration

    and result


    Claim

    applicant, date

    of consideration

    and results




    Claim

    applicant, date

    of consideration

    and results



    Claim

    applicant, date

    of consideration

    and results



    1

    2

    3

    4

    5

    6

    7

    8

    9

    10

    11

    Branch of IDGC of Centre, JSC – “Belgorodenergo”

    1

    IDGC of Centre, JSC

    “BSC”, JSC




    Debt for power transmission services

    420 334 046 Rubles

    On December 31, 09 amicable agreement was concluded













    2

    “BSC”, JSC

    IDGC of Centre, JSC




    Debt for loss compensation

    195 302 953 Rubles

    On October 05, 09 the action was dismissed













    3

    IDGC of Centre, JSC

    "Regional generating company" Ltd.




    Debt

    4 830 548,00 Rubles

    Claims were satisfied

    On February 12, 10 appeal consideration







    Averasge

    4

    IDGC of Centre, JSC

    PE

    A.A. Sidorenko






    Debt recovery

    4 375 439,00 Rubles

    Claims were satisfied by the decision dated October 08, 09

    On December 25, 09 remained in force.

    Cassation claim




    Average

    Branch of IDGC of Centre, JSC – “Bryansenergo”

    1

    “BSC”, JSC

    IDGC of Centre, JSC, the branch "Bryansenergo"

    1)"Bryansk communal systems", JSC, 2) Russian Federal Service for Environmental, Technological and Nuclear Supervision of Bryansk region

    Action on loss recovery in accordance with recourse procedure

    1 252 387,56 Rubles

    action is being considered










    low

    2

    IDGC of Centre, JSC, the branch "Bryansenergo"

    "Klimovsky krakhmal" Ltd.

    -

    action on debt recovery for technological connection

    5266560,64 + 1364917 percent = 6631477,64

    The action was satisfied in the amount of 6401979,91 by the decision dated February 02, 2010













    3


    IDGC of Centre, JSC, the branch "Bryansenergo"

    "Bryansk sales company", JSC

     

    Action on forfeit recovery under the contract

    1142210,64 Rubles. Updated up to 614616,12 Rubles

    Court decision dated November 03, 2009 concerning partial action satisfaction













    Branch of IDGC of Centre, JSC – “Voronezhenergo”

    1

    “VPSC”, JSC

    IDGC of Centre, JSC




    Case А14-4327/2008/151/14 principal debt for Dec.2006 and interest recovery

    6341115,68-debt 758493,27- interests

    On August 25, 08. 6 431 115,68 Rubles of debt and 758493,27 Rubles- interests were recovered

    New consideration: On August 05, 2009 case proceedings were suspended for examination on the case. Case proceedings were renewed, court session was postponed to December 18, 2009, court session was postponed to December 23, 2009, court session was postponed to an indefinite term.




    IDGC of Centre, JSC October 30, 08

    Satisfaction of the claim was rejected. The decision of the 1st instance court to be upheld




    IDGC of Centre, JSC put in a cassation claim February 10, 09

    The case is forwarded for new consideration






    low

    2

    IDGC of Centre, JSC

    “VPSC”, JSC




    Case No. А 14-366/2009/11/25 recovery of debt under power transmission service contract (unaccountable consumption)

    5 627 378,01 Rubles

    On October 19, 2009 the decision of the AC of VR concerning refusal to satisfy claims of IDGC of Centre, JSC. Counter action of “VPSC”, JSC against IDGC of Centre, JSC was satisfied

    7 390 792,00 (grid losses)



    January 21, 2010

    The decision of the 1st instance court remained in force, Satisfaction of the appeal of IDGC of Centre, JSC was rejected









    high

    3

    “VPSC”, JSC

    IDGC of Centre, JSC




    Case А14-366/2009/11/25 counter action on recovery of power losses for November 2008 under power transmission service contract

    7 685 000

    Suspended until the decision dated May 06, 09 on the case No. А 14 - 16813/2008/551/18 will come into force. Case proceedings were renewed, the counter action of “VPSC”, JSC was satisfied by the decision of AC of VR dated October 19, 2009, 7 390 792,00 Rubles were recovered from IDGC of Centre, JSC (grid losses)

    January 21, 2010

    The decision of the 1st instance court remained in force, satisfaction of the appeal of IDGC of Centre, JSC was rejected









    low

    4

    "Kit Capital", JSC

    IDGC of Centre, JSC




    recovery of unjust enrichment under technological connection contract

    10 333 066, 80 Rubles - unjust enrichment

    6 324,38 Rubles percent for use of sbm./smth. other’s monetary funds



    By the decision dated October 27, 2009 the plaintiff was given refusal in recovery of 8 794 955,58 Rubles from IDGC of Centre, JSC, 1 538 110,42 of unjust enrichmane and 555,43 – interests for use of smb./smth. Other’s monetary funds were recovered in defendasnt’s favor

    February 01, 2010

    The court decision was partially changed by the resolution of the court of appeal instance









    low

    5

    MUE "Voronezh water canal"

    IDGC of Centre, JSC, “VPSC”, JSC, "TGC-4", JSC, "FGC of UES", JSC

    MUE "MICC"

    Case А14-15513/2007/403/15 recovery of unjust enrichment resulted by water non-payment in 2002-2007

    14 851 560

    By the decision dated April 24, 09

    Recovered in full from "TGC4", JSC



    “TGC-4”, JSC put in an appeal, court session was postponed to February 26, 2010







    High probability of recovery from TGC-4, JSC

    6

    “VPSC”, JSC

    IDGC of Centre, JSC, “Russian Railways”, JSC




    Recovery of debt for power supplied for the purposes of compensation for losses in power grids for December 2006

    6 291 875, 06 Rubles

    October 27, 2009 consideration of the case was suspended until consideration of the case No. А 14-4327/2008/151/14










    low

    7

    IDGC of Centre, JSC

    “TGC-4”, JSC

    “VPSC”, JSC

    Case No. А 14-13579/2009/466/25 on recovery of debt formed as a result of joint obligation fulfillment by IDGC of Centre, JSC

    Debt - 23 287 171,83 Rubles, execution fee 1 617 931,43 Rubles

    December 25, 2009

    Claims of IDGC of Centre, JSC were satisfied in full



    “TGC-4”, JSC put in an appeal, consideration is appointed to February 26, 2010







    High probability of recovery from TGC-4, JSC

    Branch of IDGC of Centre, JSC – “Kostromaenergo”

    1

    IDGC of Centre, JSC

    "KronoEnergo" Ltd.

    Department of FEC and TC of Kostroma region

    Debt recovery under the contract

    154402,92

    June 16, 2009

    Satisfaction of claims was rejected, July 16, 2009 the appeal was forwarded




    Claim applicant of IDGC of Centre, JSC , August 18, 2009

    Satisfaction of the appeal was rejected




    IDGC of Centre, JSC forwarded a cassation claim, appointed to December 02, 2009,

    amicable agreement was concluded









    2

    IDGC of Centre, JSC

    "Ruenergosbyt"Ltd.

    Department of FEC and TC of Kostroma region

    Debt recovery under the contract

    8019955,12, after partial refusal from claims the action price amounted to 92184,78

    Septemer 07, 2009, amicable agreement for the amount of 16 747 Rubles was concluded













    Branch of IDGC of Centre, JSC – “Kurskenergo”

    1

    IDGC of Centre, JSC represented by the branch “Kurskenergo”

    "KMA-Energosbyt", JSC




    Debt recovery

    25 289 431,03

    January 20, 2009, amicable agreement was concluded, approved by the Arbitration court of Kursk region













    2

    The branch of IDGC of Centre, JSC – “Kurskenergo” (Case No.А35-1252/09-С11)

    “Kursk power sales company”, JSC




    Debt recovery for power transmission services

    184219850,85 + 12 872016,43 increase of claims, plus % 215982,94

    February 04, 2010

    postponed without the fixed date












    high

    3

    The branch of IDGC of Centre, JSC – “Kurskenergo”

    "Kursk PSC", JSC





    Recovery of principal debt + interests for use of smb./smth. other’s monetary funds according to Art. 395 of the RF CC

    108 306 605,67 (principal debt) + 434 188,8 (interests for July)

    The case was renewed without the fixed date










    high

    4

    "Kursk PSC", JSC


    The branch of IDGC of Centre, JSC – “Kurskenergo”




    Recovery of debt for electric power purchased for the purposes of loss compensation

    6 724 872,83


    February 03, 2010 postponed without the fixed date











    low

    5

    "Kursk PSC", JSC


    The branch of IDGC of Centre, JSC – “Kurskenergo”

     

    Recovery of debt for electric power payment for the period January-September 2009

    27 403 840,46

    February 02, 2010 postponed without the fixed date











    low

    6

    Maxim Vyacheslavovich Yakovlev

    The branch of IDGC of Centre, JSC – “Kurskenergo”




    Prohibition of operation of OTL-35 and OTL-110 and moral damage recovery

    10 000 000 Rubles

    At consideration stage










    low


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    Quarterly report "Interregional Distribution Grid Company of Centre", Joint-Stock Company

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