Energia s. P. Korolev Rocket and Space Corporation Energia



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Appendix 6/Information about large deals effected by the Corporation during accounting year, including the List of the transactions made by the Corporation during the accounting year and recognized in accordance with Federal Law «Joint-Stock Companies» as large deals, as well as other transactions, effecting of which is subject to the procedure for large deals approval as stipulated in the Corporation Articles of Association; each transaction being accompanied by information about its material terms and the Corporation managerial body which took decision on its approval.


No transactions recognized by Federal Law «On Joint-Stock Companies» as large deals and requiring approval by appropriate Corporation managerial bodies have been effected in the accounting year.
The Corporation Articles of Association do not state other cases in which the Corporation-effected transactions come within the procedure for large deals approval stipulated by Federal Law «On Joint-Stock Companies».

Appendix 7 / Information about interested-party transactions effected by the Corporation during the accounting year, including the List of the transactions made by the Corporation in the accounting year and recognized in accordance with Federal Law “On Joint-Stock Companies” as interested-party transactions; with each of the above transactions being accompanied by information about respective interested party (parties), its material terms and the Corporation managerial body which took decision on its approval


Interested – party transactions effected in 2014 with the Customers

(OAO RSC Energia as the Contractor)

Contract No

Additional Agreement No

Date of effecting transaction

Subject of transaction (Statement of Work, Contract Subject)

Full and shortened firm’s name of legal entity

Size of transaction (contract amount, add/agr) rubles9

Term of obligations performance under transaction (Contract completion date)

Date of transaction approval

Body deciding on approval

Interest justifications

25/003-12

2

16.01.2014

The Customer instructs while the Contractor ensures passage of railway transport through OAO RSC Energia territory

ZAO ZEM OAO RSC Energia

+ 2 085 807,93

31.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

170/8У-10, add.

agr. 8


8

21.01.2014

Contract subject is to provide services to the Customer by the Contractor for organizing treatment at sanatoria and health resorts for the Customer employees, their children in health-improvement camps and resorts of the Contractor

ZAO ZEM OAO RSC Energia

+23 636 675,00

31.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

239/004-13




28.01.2014

Services in support of

ZAO ZEM OAO RSC Energia. Ensuring economic security of ZAO ZEM OAO RSC Energia objects.



ZAO ZEM OAO RSC Energia

1 325 965,41

31.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

5-16/01С




03.02.2014

Local telephone communication services in accordance with the terms provided for in the RF Ministry of Communication License №89313 01.10.2011 for conducting communication activity on the Russian Federation territory



ZAO ZEM OAO RSC Energia

15 615 582,59

31.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

209/084-

2013





05.02.2014

Determining material quality indices and constructional elements compliance with technical documentation requirements during manufacture of articles in shops ***, ***, departments ***, ***.

ZAO ZEM OAO RSC Energia

1 954 840,00

30.06.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

34/091-2013




13.02.2014

Engineering support of manufacturing assemblies of article US DM-SL

ZAO ZEM OAO RSC Energia

1 450 000,00

30.12.2013

27.06.2012

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

230/256-10

3

21.02.2014

Works on manufacture of printing products as per job orders (Form 487 Кф 110) for ZAO ZEM OAO RSC Energia shops and departments and hand over the manufactured products to the Customer

ZAO ZEM OAO RSC Energia

+ 3 761 198,67

31.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

21/254-13,

add.


agr. 1

1

26.02.2014

Work on making copies of technical documentation of 492 000 Sheets of А4 format in number, delivery of the result to the Customer

ZAO ZEM OAO RSC Energia

+ 4 378 847,85

31.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

170/10Ц-

2011, add.



agr. 2

2

05.03.2014

Services on standardization and metrology

ZAO ZEM OAO RSC Energia

+ 15 002 351,5

15.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

24/2У-14




11.03.2014

Services for staffing manufacturing plant with personnel involving workers, officials, specialists, managers of required professions, specialities and qualifications according to Customer’s requests

ZAO ZEM OAO RSC Energia

12 920 206,96

31.12.2014

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

223/246-13




21.03.2014

Putting out on a loan to the Lessee objects for activity authorized in the Articles of Association. In parallel with transfer of the right to use objects, also transferred are the rights to the part of land plot which is occupied by the leased objects and required for their use

ZAO ZEM OAO RSC Energia

648 787,71

unlimited

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

66/246-10

5

21.03.2014

Putting out on a loan to the Lessee non-residential premises located on OAO RSC Energia territory for activity authorized in the Articles of Association with a total area of 353 606,5 m2 and their internal heating systems, electric power systems, plumbing systems, sewage systems, general ventilation by dilution and other systems. In parallel with transfer of the right to use buildings and non-residential premises, also transferred are the rights to the part of land plot which is occupied by the leased buildings and non-residential premises and required for their use

ZAO ZEM OAO RSC Energia

-509 425,05

unlimited

06.07.2013

General Shareholders’ Meeting

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

75/246-13




25.03.2014

Putting out on a loan to the Lessee part of the building with a total area of 977,3 m2 in the production building

ZAO ZEM OAO RSC Energia

3 616 010,40

31.08.2018

06.07.2013

Board of Directors

ZAO ZEM OAO RSC Energia General Director A.F.Strekalov is the Corporation Board of Directors member. The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

63/246-12

1 about dissolution

01.04.2014

Providing for temporary possession and putting out on loan to the Lessee buildings: «Shop of parts explosive forming» with a total area of 384,4 m2; «Charging workshop» with a total area of 237,4 m2, located on OAO RSC Energia premises at the address: 4а Pionerskaya Street, Korolev, Moscow Region, for the activity authorized in the Articles of Association. In parallel with transfer of the right to use buildings, also transferred are the rights to the part of land plot which is occupied by the leased buildings and required for their use

ZAO ZEM OAO RSC Energia

-174 104,04

31.12.2013

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM OAO RSC Energia Board of Management. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

66/246-10

6 about dissolution

01.04.2014

Providing for temporary possession of nonresidential premises with a total area of 353 606,5 m2 and their internal heating systems, electric power systems, plumbing systems, sewage systems, general ventilation by dilution and other systems, located on OAO RSC Energia premises for activity authorized in the Articles of Association. In parallel with transfer of right to use the buildings and nonresidential premises, also transferred are the rights to the part of land plot which is occupied by the leased buildings and nonresidential premises and required for their use

ZAO ZEM OAO RSC Energia

-99 009 819,96

31.12.2013

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM OAO RSC Energia Board of Management. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

225/246-13




18.04.2014

Providing for temporary possession of processing equipment according with the list, located on OAO RSC Energia premises for its manufacturing activity

ZAO ZEM OAO RSC Energia

6 617 282,33

31.12.2014

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM OAO RSC Energia Board of Management. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

87/8У-12

№2

13.05.2014

Services to organize rest according to the the Schedule of stay for the Customer’s employees children at the Contractor’s health-improvement camps: health camp for children "Voskhod" based upon holiday hotel "Voskhod" (building 2) and health camp for children “Orlyonok” of sanatorium type with round-the-clock stay of children throughout working week and voucher execution and handing over to the User

ZAO ZEM OAO RSC Energia

+ 7 856 980,00

31.12.2014

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM OAO RSC Energia Board of Management. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

132/208-11,

add.


agr. 2

2

23.05.2014

Services on drawing up and supervision of insurance contracts to be concluded by the Customer with insurance companies

ZAO ZEM OAO RSC Energia

+4 165 293,61

31.03.2015

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM OAO RSC Energia Board of Management. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

170/8У-10, add.

agr. 9


9

26.05.2014

Providing services to the Customer by the Contractor for organizing treatment at sanatoria and health resorts for the Customer employees, their children in resorts and health-improvement camp of the Contractor. Services are executed as Voucher in accordance with the chosen Program of stay and agreed limit of vouchers

ZAO ZEM OAO RSC Energia

+ 6 931 066,00

31.12.2014

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM OAO RSC Energia Board of Management. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

43/023-2014




04.06.2014

Design supervision of manufacture of bottles 17К.10870-0А.

ZAO ZEM OAO RSC Energia

526 110,00

30.06.2014

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors and Board of Management member N.I. Zelenschikov is incorporated into ZAO ZEM OAO RSC Energia Board of Management. Corporation Board of Management members V.A. Manyuta and A.G. Pyzin are included in ZAO ZEM Board of Management of OAO RSC Energia

agreement

86/701-14






24.11.2014

Providing for premises for performing works under concluded Contracts

ZAO ZEM OAO RSC Energia

0,00

before fullfilment of Contracts' terms and conditions

12.07.2014

General Shareholders’ Meeting

The Corporation Board of Directors member A.A. Kuznetsov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia

30/701-14

1

25.11.2014

The Lessor provides for temporary possession and puts out on a loan to the Lessee buildings and nonresidential premises with a total area of 25 123,1 m2, located on OAO RSC Energia premises

ZAO ZEM OAO RSC Energia

+ 610 087,50

unlimited

12.07.2014

General Shareholders’ Meeting

The Corporation Board of Directors member A.A. Kuznetsov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia

19/157-14




29.12.2014

Competitive selection procedures for choosing suppliers of goods, work services according to Сustomer’s written requests

ZAO ZEM OAO RSC Energia

1 020 000,00

31.12.2014

06.07.2013

General Shareholders’ Meeting

The Corporation Board of Directors member A.A. Kuznetsov is incorporated into ZAO ZEM Board of Management of OAO RSC Energia










TOTAL:




14 429 744,41













97/246-11

№1

04.02.2014

Putting out on a loan nonresidential premise with a total area of 100 m2

ZAO PO Cosmos

+ 394 800,00

29.03.2015

23.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors

97/246-11

№2

04.02.2014

Putting out on a loan nonresidential premise with a total area of 100 m2

ZAO PO Cosmos

+ 313 800,00

29.03.2015

23.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors

183/216-06

№8 about extension

05.02.2014

Providing for temporary possession and putting out on a loan aircraft Tu-134А, state registered mark ******, serial number******

ZAO PO Cosmos

1 242 920,00

31.12.2014

27.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors

203/246-13




05.02.2014

Putting out on a loan special-purpose transport without rendering services for its supervision and operation

ZAO PO Cosmos

6 443 357,70

30.09.2014

27.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors

224/246-13




05.02.2014

Putting out on a loan nonresidential premise with a total area of 2 383,6 m2

ZAO PO Cosmos

15 317 217,60

30.12.2014

27.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors

327

№ 11 about extension

05.02.2014

Providing for temporary possession and putting out on a loan aircraft Tu-134A3 state registered mark ***** serial number*****

ZAO PO Cosmos

2 844 551,00

31.12.2014

27.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors

333

№ 11 about extension

05.02.2014

Providing for temporary possession and putting out on a loan aircraft An-12 state registered mark***** serial number******

ZAO PO Cosmos

6 863 375,00

31.12.2014

27.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors

78/246-13




05.02.2014

Putting out on a loan nonresidential premises with a total area of 145,2 m2

ZAO PO Cosmos

1 198 771,20

30.05.2014

27.12.2013

Board of Directors

Corporation Board of Management member M.V. Komarov is the member of ZAO PO Cosmos Board of Directors. Son of Corporation President V.A. Lopota, I.V. Lopota, is the member of ZAO PO Cosmos Board of Directors










TOTAL:




32 667 272,50













46/5ПО-

2013


№ 1

24.09.2014

Adaptation of upper stage 11С861-03 No.5L for SC "Ekspress-AM8"

OAO Information Satellite Systems (FSUE NPO PM after M.F. Reshetnev)

0,00

15.11.2014

25.03.2014

Board of Directors

Corporation Board of Directors member Petrov M.V. is the member of Company Board of Directors

47/5ПО-

2013


№ 1

24.09.2014

Development, manufacture and delivery of adapter for SC "Ekspress-АМ8" docking
with upper stage 11С861-03

OAO Information Satellite Systems (FSUE NPO PM after M.F. Reshetnev)

0,00

15.07.2014

25.03.2014

Board of Directors

Corporation Board of Directors member Petrov M.V. is the member of Company Board of Directors










TOTAL:




0,00













6/043-2014




07.07.2014

Rendering services for Designer’s supervision and resolving technical issues during operation of automatics actuators system (AAS) 11К25.2Д2000А-0 and actuator 353 ГК

OAO NPO Energomash

6 035 300,00

31.12.2014

21.02.2014

Board of Directors

OAO RSC Energia performs duties of single-member executive body of OAO NPO Energomash;

V.L. Solntsev temporary acting as Corporation’s President is the member of OAO NPO Energomash Board of Directors.

Corporation Board of Directors’ member M.V. Petrov is a member of Company Board of Directors


66/043-2011

№ 4

01.11.2014

Performance of qualification tests of digital/analog converters (DAC) 11К25.2Д 1100-0, 11К25.2Д 1100-0-01, manufactured for tests within time defined by the schedule

OAO NPO Energomash

57 820 000,00

31.12.2014

23.10.2014

Board of Directors

OAO RSC Energia performs duties of single-member executive body of OAO NPO Energomash;

The President of the Corporation V.L. Solntsev is the member of OAO NPO Energomash Board of Directors. Corporation Board of Directors’ member M.V. Petrov is a member of Company Board of Directors



217/043-

2013/985-13-

580





30.12.2014

DW component on subject: Electomechanical actuator

OAO NPO Energomash

15 208 900,00

30.03.2015

09.12.2013

Board of Directors

OAO RSC Energia performs duties of single-member executive body of OAO NPO Energomash;

The President of the Corporation V.L. Solntsev is the member of OAO NPO Energomash Board of Directors. Corporation Board of Directors’ member M.V. Petrov is a member of Company Board of Directors












TOTAL:




79 064 200,00













78/003-07

№7 about extension

16.01.2014

Services related to taking security measures concerning intracompany routine to ensure Customer’s activity on ОАО RSC Energia premises

OAO Consortium Kosmicheskaya Regata

45 000,00

31.12.2014

27.12.2013

Board of Directors

The Corporation Board of Management member V.E. Osmolovskiy is a member of ОАО Consortium Kosmicheskaya Regata Board of Directors

57/701-14




12.11.2014

Providing for temporary possession of nonresidential premise with a total area of 20,1 m2, at the administrative building, for activity authorized in the Articles of Association

OAO Consortium Kosmicheskaya Regata

55 315,20

31.12.2014

17.06.2014

Board of Directors

The Corporation Board of Management member V.E. Osmolovskiy is a member of ОАО Consortium Kosmicheskaya Regata Board of Directors










TOTAL:




100 315,20













29/701-14




28.04.2014

Providing for temporary possession of nonresidential premise with a total area of 36,9 m2, located in administrative-production building, for activity authorized in the Articles of Association

OOO «Energia Satellite Technologies»

241 645,80

31.01.2015

25.03.2014

Board of Directors

The President of the Corporation V.A. Lopota is the member of OOO Energia Satellite Technologies Board of Directors










TOTAL:




241 645,80













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