• 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
  • -Maintenance of reliability of functioning of the grid complex of subordinated regions; -Realization of long-term investment programs in the electric power industry;
  • Associated and dependent economic entities of the issuer
  • Main kind of activity
  • The collegial executive body is not provided The collegial executive body is not provided by the Articles of Association of “Energetik”, JSC.
  • 3.6.1. Fixed assets
  • Depreciation of the fixed assets is accrued by linear method.
  • Participation of the issuer in industrial, bank and financial groups, holdings, concerns and associations




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    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


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    Participation of the issuer in industrial, bank and financial groups, holdings, concerns and associations

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