Interested-party transactions
Generally, during 2010 the Board of Directors approved 47 interested-party transactions.
| The subject of a transaction | Price | Interested party | |
|---|---|---|---|
| Additional agreement to #1 to contract #62.2060.09 dd. 15.09.2009, concluded with Engineering Center of the Urals energy sector, OAO (Protocol #64 dd. 19.02.2010) | - | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Contract on transportation services concluded with Urals Transport Company, ООО (Protocol #65 dd. 09.03.2010) | RUR 557 150 971.2, including VAT |
The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital | |
| Contract on transportation services concluded with Perm Transport Company, ООО (Protocol #65 dd. 09.03.2010) | RUR 500 756,600, including VAT |
The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital | |
| Contract on transportation services concluded with Chelyabinsk Transport Company, ООО (Protocol #65 dd. 09.03.2010) | RUR 475 005,441 including VAT |
The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital | |
| Contract on immovables rent concluded with Security Service Permenergo, OOO (Protocol #67 dd. 07.04.2010) | Monthly rental fee -RUR 5,662, including VAT |
A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor | |
| Contract on onerous services concluded with FSK UES, OAO (Protocol #67 dd. 07.04.2010) | RUR 129 940.2 including VAT | A shareholder owning 20% and more of the Company’s voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (FSK UES, OAO). | |
| Contract on immovables rent concluded with FSK UES, OAO (Protocol #67 dd. 07.04.2010) | Monthly rental fee RUR 85 783.6 including 18%VAT | ||
| Contract on transport repair and maintenance concluded with Perm Transport Company, OOO (Protocol #67 dd. 07.04.2010) | RUR 2,456 000 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital | |
| Contracts on databases (automated directory and documentation system) for metrological services concluded with Engineering Center of the Urals Energy Sector, ОАО (Protocol #67 dd. 07.04.2010) | RUR 41,300 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Additional agreement #3 to contract dd. 05.02.2008 on local telecom services concluded with Ekaterinburgenergosbyt, ОАО (Protocol #67 dd. 07.04.2010) | Monthly fee - RUR 33 340.9 including VAT | IDGC of Urals, an affiliate of IDGC Holding owning 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (Ekaterinburgenergosbyt, ОАО). | |
| Contract concluded with Balance Forecast Agency, ZAO (Protocol #69 dd. 11.05.2010) | RUR 7,096 584 including VAT | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (FSK UES, OAO). | |
| Contract on grid rent #DI-53 concluded with FSK, ОАО (Protocol #70 dd. 07.06.2010) | RUR 134 100 including VAT | A shareholder owning 20% and more of the Company’s voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (FSK UES, OAO). | |
| Contract on grid rent #DI-37 concluded with FSK, ОАО (Protocol #70 dd. 07.06.2010) | RUR 226 824.8 including VAT | ||
| Contract on grid rent #143-898 concluded with FSK, ОАО (Protocol #70 dd. 07.06.2010) |
RUR 100 000 including VAT |
||
| Contract on immovables rent concluded with Chelyabinsk Transport Company, OOO (Protocol #71 dd. 25.06.2010) | RUR 70,122 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital | |
| Agreement on protection of commercial information concluded with IDGC Holding, OAO (Protocol #71 dd. 25.06.2010) | - | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor. | |
| Additional agreement #2 to contract on transportation rent #324 dd. 01.07.2009 concluded with Urals Transport Company, ООО (Protocol #71 dd. 25.06.2010) | Monthly rental fee -RUR 786 900.72 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Contract on inspection of technical status of construction and preparation of expert conclusion on projects at 110/35/6 kV Belogorye substation concluded with Engineering Center of the Urals Energy Sector, OAO (Protocol #71 dd. 25.06.2010) | RUR 480 000 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Contract on immovables rent concluded with Permelektrosetremont, OOO | Monthly rental fee RUR 16,225 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor | |
| Contract on immovables rent concluded with FSK UES, OAO (Protocol #72 dd. 03.08.2010) | Monthly rental fee RUR 243 653 including VAT | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (FSK UES, OAO). | |
| Vehicle SPA concluded with Perm Transport Company, OOO (Protocol #72 dd. 03.08.2010) | RUR 60,000 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Vehicle SPA concluded with Perm Transport Company, OOO (Protocol #72 dd. 03.08.2010) | RUR 45,000 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Additional agreement #1 to contract #607/2008 dd. 17.12.2008 on local telecom services concluded with SO UES, OAO (Protocol #72 dd. 03.08.2010) | - | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (SO UES, OAO). | |
| Contract on equipment maintenance concluded with EESK, OAO (Protocol #73 dd. 03.09.2010) | RUR 3,327 174.0 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor | |
| Additional agreement #6 to contract #16 dd. 01.01.06 concluded with Urals Transport Company, OOO (Protocol #73 dd. 03.09.2010) | - | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Contract on equipment maintenance concluded with FSK UES, OAO (Protocol #73 dd. 03.09.2010) | Monthly fee RUR >5 758.71 including VAT | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (FSK UES, OAO). | |
| Contract on update of design and estimate documentation on object 110/35/6 kV "Belogorye" substation and 110 kV aerial line "Chernoistochinsk-Belogorye" concluded with Engineering Center of the Urals Energy Sector, OAO (Protocol #73 dd. 03.09.2010) | RUR 1,180 000 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Contract on cession concluded with Sverdlovenergozhylstroi, OAO (Protocol #73 dd. 03.09.2010) | RUR 7,143 214.19 | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor | |
| Additional agreement #5 to immovables rent contract #00/77-08 dd. 01.02.2008 concluded with Ekaterinburgenergosbyt, OAO (Protocol #74 dd. 04.10.2010) | Monthly rental fee:
|
A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor | |
| Contract on R&D works concluded with Engineering Center of the Urals Energy Sector, OAO (Protocol #75 dd. 22.10.2010) | RUR 286 740.0 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Contract on pre-project approvals and D&E documentation concluded with Engineering Center of the Urals Energy Sector, OAO (Protocol #75 dd. 22.10.2010) | RUR 824 704.92 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Contract on pre-project approvals, engineering research (geology, geodesy, ecology), land allocation and update of D&E documentation concluded with Engineering Center of the Urals Energy Sector, OAO (Protocol #75 dd. 22.10.2010) | RUR 5,610 000 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Contract on D&E documentations concluded with Engineering Center of the Urals Energy Sector, OAO | RUR 2,095 765 including 18%VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor (ICUES, ОАО). | |
| Additional agreement to contract #607/2008 dd. 17.12.2008 on local telecom services concluded with SO UES, OAO (Protocol #76 dd. 12.11.2010) | - | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (SO UES, OAO). | |
| Contract on immovables rent concluded with FSK UES, OAO (Protocol #76 dd. 12.11.2010) | RUR 40 468.74 including VAT | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (FSK UES, OAO). | |
| Contract on immovables rent concluded with SO UES, OAO (Protocol #76 dd. 12.11.2010) | RUR 847 400 including VAT | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (SO UES, OAO). | |
| Contract on immovables rent concluded with Security Service Permenergo, OOO (Protocol #76 dd. 12.11.2010) | Monthly rental fee RUR 101 102.4 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor. | |
| Contract on immovables rent (963.1 sq.m.) concluded with Chelyabinsk Transport Company, ООО (Protocol #76 dd. 12.11.2010) | Monthly rental fee RUR 96 883.3 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Contract on immovables rent (>1 335.8 sq.m.) concluded with Chelyabinsk Transport Company, ООО (Protocol #76 dd. 12.11.2010) | Monthly rental fee RUR140 165.2 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Contract on immovables rent (845.1 sq.m.) concluded with Chelyabinsk Transport Company, ООО (Protocol #76 dd. 12.11.2010) | Monthly rental rate RUR 102 652.2 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Contract on immovables rent (>1 516.3 sq.m.) concluded with Chelyabinsk Transport Company, ООО (Protocol #76 dd. 12.11.2010) | Monthly rental fee RUR 167 948.8 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Contract on immovables rent (>1 784.9 sq.m.) concluded with Chelyabinsk Transport Company, ООО (Protocol #76 dd. 12.11.2010) | Monthly rental fee RUR 126 670.2 including VAT | The Company alongside with its affiliate (Uralenergotrans, ООО) owns 20% and more of a transactor's charter capital. | |
| Contract on personnel training and lodging concluded with Training Center of IDGC of Urals, NChOU (Protocol #76 dd. 12.11.2010) | RUR 30,528 700 including VAT | ||
| Immovables SPA concluded with Sverdlovenergozhylstroi, OAO (Protocol #76 dd. 12.11.2010) | RUR 8,000 000 including VAT | IDGC Holding owning 20% and more of the Company's voting shares, alongside with IDGC of Urals, owns 20% and more of the a transactor's shares (Sverdlovenergozhylstroi, ОАО). | |
| Immovables SPA concluded with Permelektrosetremont, OAO (Protocol #78 dd. 29.12.2010) | RUR 20,300 000 including VAT | A shareholder (IDGC Holding, ОАО), possessing 20% and more of the Company's voting shares, owns 20% and more of voting shares of another transactor. | |
| Agreement on technological cooperation and arrangement of operational reliability of UES of Russia concluded with SO UES, OAO (Protocol #78 dd. 29.12.2010) | - | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (SO UES, OAO). | |
| Contract on immovables rent concluded with FSK UES, OAO | Monthly rental fee RUR 29 911.2 including VAT | A shareholder owning 20% and more of the Company's voting shares (IDGC Holding, OAO), since its affiliated person (S.I.Shmatko, a BoD member) occupies management positions in a legal entity being a transactor (FSK UES, OAO). | |