Company’s stake in other entities
OJSC «Orenburg Heat Generation Company»
| Basic activities |
Investment amounts,
thousand rubles |
Share in authorized capital,% |
| Supply (sales) of electric and thermal power |
4 276 982 |
100 |
Board of Directors:
- Nikonov Vasily Vladislavovich, General Director, OJSC «Volga TGC»
- Vlaznev Alexander Alexeevich, General Director OJSC «Orenburg Heat Generation Company»
- Grachev Sergey Ivanovich, First Vice Governor, First Deputy Chairman of Government of Orenburg region
- Seliverstova Tatyana Alexandrovna, Examiner-in-chief, Department of Corporate management, Business-unitt 2, OJSC «RAO UES of Russia»
- Rimer Jury Mirovich, Director for Economics and Finance, OJSC «Volga TGC»
|
Auditing Committee:
- Plotnikova Ekaterina Ivanovna, Leading auditor, Department of control and internal audit, OJSC «Volga TGC»
- Belozerov Mikhail Nikolaevich, Leading auditor, Department of control and internal audit, OJSC «Volga TGC»
- Zakharushkina Tatyana Nikolajevna, Leading accountant, Department of methodology and consolidated accounting statements, OJSC «Volga TGC»
- Yakimenko Larisa Fedorovna, Head of financial department OJSC «Orenburg Heat Generation Company»
- Kotelnikova Ljudmila Ivanovna, Deputy head of department, profit and property accounting, OJSC «Volga TGC»
|
OJSC «Social and Cultural Facilities»
| Basic activities |
Investment amounts
thousand rubles |
Share in authorized capital,% |
| Tourist services, medical and preventive treatment |
45 000 |
100 |
Board of Directors:
- Bobrovsky Å.I., Business manager, OJSC «Volga TGC»
- Stitsuk Y.V., head of corporate management department, OJSC «Volga TGC»
- Sumburov S.N., head of claims and lawsuit department, OJSC «Volga TGC»
- Kozyreva Y.V., Head of property management department, OJSC «Volga TGC»
- Pogosyan K.S., General Director, OJSC «Social and Cultural Enterprises».
|
Auditing Committee:
- Sitnikova I.Y. – category 2 accountant, OJSC «Volga TGC»
- Safiullina G.Î. – Deputy department head, department of financial and economic analysis, OJSC «Volga TGC»
- Plotnikova Å.I. – Leading Auditor, Department of
control and internal audit OJSC «Volga TGC» |
LLC «Sanatorium-Preventorium «Sokol»
| Basic activities |
Investment amounts,
thousand rubles |
Share in authorized capital,% |
| Medical and preventive treatment, accommodation, catering, organization of business events. |
3 000 |
100 |
| In accordance with the Charter of «Sanatorium-preventoruim «Sokol» has no Board of Directors |
Accounting Committee
- Nechaeva N.À. - category 2 accountant, OJSC «Volga TGC»
- Zemlanskaya I.I. – head of labour and wages department, OJSC «Volga TGC»
- Plotnikova E.I. - Leading Auditor, Department
of control and internal audit, OJSC «Volga TGC» |
