Parties to the Trial Case №, Subject of Claim (application, action) Amount of Claim, RUB Amount of penalty provision, RUB Expected amount of recovery, RUB* Trial Court Proceeding Review of Judgments Probability of Judgment for Claims in favour of the Company
Claimant/Appellant Defendant/Interested Person Third Parties Court of Cassation/Appeal Court of Cassation (Arbitration Proceeding) Supervisory Authority
Hearing Date and Outcome Appellant, Hearing Date and Outcome Appellant, Hearing Date and Outcome Appellant, Hearing Date and Outcome
IDGC of Centre, JSC OJSC “Tverenergosbyt” 93/2008-17b 466,796,419.35 105,000,000 571,796,419 28.03.2011 OJSC “Tverenergosbyt”, 19/12/2011. The judgement of FAS SWD determination ASTO from 12/08/2011. About issue enforcement order on compulsory execution of the decision of the arbitral tribunal at Fund “PETEK” is cancelled The supervising complaint in FAS of the Russian Federation is being prepared low
Chusova N.V. IDGC of Centre 2-m: compensation of the damage caused as a result of a fire 936,100 936,100 12/15/2010 at 09:00 — preliminary — 1/13/2011 at 09:30 — judicial — the legal procedure is postponed on 2/1/2011 at 09:30 — the legal procedure is postponed on 2/11/2011 at 09:30 — proceeedings stayed to reception of results of examination, a legal procedure scheduled on 5/13/2011 at 10:00, 8/25/2011 at 11:00 — consideration of writ of appeal of IDGC of Centre, JSC, judicial hearing of 10/3/2011 at 09:30, 12/29/2011 — decision declared substantive provisions: the claim is satisfied. After decision reception the writ of appeal will be prepared 5/13/2011 — the claim is satisfied, 8/25/2011 the judgement is cancelled, case is directed on new trial low
Azova V.V. IDGC of Centre №2 m: compensation of the damage caused as a result of a fire 1,383,400 1,383,400 12/15/2010 at 09:00 — preliminary — 1/13/2011 at 09:30 — judicial — the legal procedure is postponed on 2/1/2011 at 09:30 — the legal procedure is postponed on 2/11/2011 at 09:30 — proceeedings stayed to reception of results of examination, a legal procedure scheduled on 5/13/2011 at 10:00, 8/25/2011 at 11:00 — consideration of writ of appeal IDGC of Centre, JSC, judicial hearing of 10/3/2011 at 09:30, 12/29/2011 — the substantive provisions of the decision declared: the claim is satisfied. After decision reception the complaint will be prepared cassation 5/13/2011 — the claim is satisfied, 8/25/2011 the judgement is cancelled, case is directed on new trial
Smirnova, Barykina, Honicheva IDGC of Centre Of 2 m: compensation of the damage caused as a result of a fire 1,095,900; 770,900; 1,043,500 2,910,300 1/17/2011 — preliminary, 2/1/2011 at 14:00 — judicial, 3/11/2011 — the statement for restoration of the dropped term the writ of appeal, consideration of the writ of appeal scheduled on 5/12/2011 at 10:00 is satisfied, received, case is returned on new trial — scheduled on 6/24/2011 at 09:00 — the legal procedure is postponed on 7/12/2011 in 09:30 — postponed on 8/1/2011 at 09:30 — postponed on 8/15/2011 at 09:30 — postponed on 8/24/2011 at 10:30, the legal procedure is postponed on 9/19/2011 at 09:30 — postponed, date of 12/29/2011 — is declared decision substantive provisions. After decision reception the writ of appeal will be prepared 2/1/2011 — satisfaction of claim abjudicated, 5/12/2011 — the judgement of 1st isntantsii is cancelled, case is directed on new trial low
Hatina, Pagina IDGC of Centre Of 2 m: compensation of the damage caused as a result of a fire 881,600; 1,030,000 1,911,600 12/21/2010 — predvaritlnoe, 1/19/2011 — it is judicial — 2/1/2011 at 16:00 — judicial, term for giving of the writ of appeal is recovered, consideration of the writ of appeal scheduled on 6/7/2011 at 11:00 — case is directed on new trial — 8/1/2011 at 09:30 — postponed on 8/15/2011 at 09:30 — postponed on 8/24/2011 at 10:30 — postponed on 9/19/2011 at 09:30 — postponed. 12/29/2011 the decision substantive provisions are declared, after decision reception the writ of appeal will be prepared 2/1/2011 — satisfaction of claim abjudicated, 6/7/2011 — the judgement of 1st instance is cancelled, business napraleno on new trial low
Firsova IDGC of Centre № 2 m: compensation of the damage caused as a result of a fire 641,500 641,500 1/21/2011 at 09:00 — preliminary — 2/1/2011 at 11:30 — judicial, 3/5/2011 at 09:30 — consideration of the petition Firsova about restoration of the missed term for giving of the writ of appeal — term is recovered, 3/23/2011 — the writ of appeal is received, consideration of the writ of appeal of the lawyer scheduled on 4/28/2011 at 11:00 2/1/2011 — satisfaction of claim abjudicated, 4/28/2011 — the judgement of 1 instance is upheld, the writ of appeal — without satisfaction The claimant directs the supervising complaint low
OJSC “Power system-holding” IDGC of Centre А66-6629/2011: about indebtedness collecting under the purchase and sale contract 82,310.90 — Principal debt; 4,885.49 — % — has increased. To 7,526.30 — the penalty 82,310.90 — Principal debt; 4,885.49 — % — has increased. To 7,526.30 — the penalty 9/26/2011 at 10:00 — preliminary — it is postponed on 10/26/2011 at 11:00, a break to 11/2/2011 at 17:30 — it is postponed on 11/16/2011 at 17:30 — the decision substantive provisions are declared low
IDGC of Centre, JSC OJSC “Power system-holding” The counter action within the limits of case A66-6629/2011: about collecting of indebtedness and the penalty under the agreement of services provision № 88 from 3/31/2011 121,317.53 — Principal debt; 3,542.47 — % 121,317.53 — Principal debt; 3,542.47 — % 10/26/2011 at 11:00 — judicial — a break on 11/2/2011 at 17:30 — it is postponed on 11/16/2011 at 17:30 — the decision substantive provisions are declared medium
LLC Union of legal experts and consumers in interst of Petushkov V. N and Grechishkina G.V. IDGC of Centre About compensation of the damage caused as a result of a fire 815,000; 2,900,974 3,715,974 9/27/2011 at 10:30 — preliminary — it is postponed on 11/2/2011 at 09:30 — it is postponed on 11/29/2011 09:30, 11/7/2011 to direct copies of the report, copies are directed and received by the claimant. — the petition for consolidation of cases with Grechishkina is declared postponed on 12/21/2011 at 14:00, specification about attraction IDGC of Centre as the co-defendant on the case, 1/19/2012 at 15:30 is received low
IDGC of Centre Mup Ks MO city settlement urban-type settlement New Zavidovsky А66-9636/2011: about indebtedness collecting for non-contracted e/e consumption 2,583,012.93 2,583,012.93 11/14/2011 at 14:00 — preliminary, it is postponed, date of following hearing of 12/20/2011 — at 16:00 resolutive part of the decision declared high
IDGC of Centre MO Mihayjlovsky rural settlement А66-9637/2011: about indebtedness collecting for non-contracted e/e consumption 163,194 163,194 11/15/2011 at 09:00 — preliminary — it is postponed on 1/10/2011 at 09:30 high
IDGC of Centre LLC Company “Resource” А66-104785/2011: about indebtedness collecting for non-contracted e/e consumption 68,759.9 68,759.9 1/12/2012 — preliminary high
IDGC of Centre LLC “Power supply system” А66-10483/2011: about indebtedness collecting for non-contracted consumption 89,530.23 89,530.23 1/16/2012 — preliminary high
OJSC Power system-holding IDGC of Centre А66-9899/2011: about indebtedness collecting on the agreement 7,916,545.42, notice of motion about decrease to 3,326,608.22: 3,169,707.69 — Principal debt; 156,900.53 — % 7,916,545.42, notice of motion about decrease to 3,326,608.22: 3,169,707.69 — Principal debt; 156,900.53 — % 11/1/2011 at 17:30 — preliminary, 11/1/2011 at 17:40 — judicial, 11/24/2011 at 15:00 — acquaintance with case — is postponed on 12/6/2011 at 12:00, to write a withdrawal to 12/1/2011 — is postponed on 1/27/2012 at 14:30 medium
IDGC of Centre OJSC Power system-holding The counter action for declaration within the limits of case A66-9899/2011: about indebtedness collecting under the purchase-sale agreement 1,092,620.21 1,092,620.21 12/6/2011 at 12:00 — preliminary — it is postponed on 1/27/2012 at 14:30 high
IDGC of Centre Ezhova Z.A. About indebtedness collecting for non-contracted e/e consumption 7,905.60 7,905.60 12/19/2011 preliminary — it is postponed, following date is unknown high
IDGC of Centre OJSC Power system-holding А66-18297/2011: about indebtedness collecting under the lease contract 90,882.54 90,882.54 2/14/2012 — preliminary high
IDGC of Centre Zorikov N.N., Zorikov I.N. About indebtedness collecting for non-contracted e/e consumption 1,976.40 1,976.40 12/23/2011 the claim is directed high
IDGC of Centre Gaintseva E.E. About indebtedness collecting for non-contracted e/e consumption 3,835.07 3,835.07 The claim is prepared, after state duty payment will be taken to court high
IDGC of Centre, JSC“ FGUP “Sahorovo” А66-3936/2011 Collecting of cost of the revealed volume of non-contracted consumption 1,120,999.04 8/29/2011 — the requirement of the creditor is submitted high
IDGC of Centre, JSC“ СJSC “Ostashkovsky skinnery” Indebtedness collecting under the cession agreement № 2/10 from 11/31/2010 6,600,000 92,400 11/21/2011 — claim is satisfied in full high
IDGC of Centre, JSC“ OJSC “Tver factory of electroequipment ‘Eltor’ Tver The statement for defining the validity of the claim and its inclusion in the register kreditrov 296,009.24 12/20/2011 the claim is directed medium
IDGC of Centre, JSC” MUP ZHKP “Mokshino” А66-9078/2011 About indebtedness collecting for non-contracted power consumption 7,368,326.25 12/20/2011 — satisfaction abjudicated, after decision reception the petition for appeal will be submitted high
MUP “Water utility” MD “Ostashkovsky district” IDGC of Centre, JSC А66-813/2011 The statement of the debtor for acknowledgement insolvent "Bankrupt" 89,999 11/29/2011 — requirements are included in the register high
OJSC Tver power retail company“ IDGC of Centre, JSC LLC “Esenovichesky mine administration” About indemnification caused by illegal e/e switching-off (as recourse) 915,731.05 12/15/2011 — claim is satisfied in complete volume, after decision reception a writ of appeal will be prepared high
IDGC of Centre, JSC“ LLC “Tveroblenergosbyt” А66-206/2011 About indebtedness collecting for services in transmission of electric energy and interest for using another’s money resources (May-November, 2010) 277,049,251.2 2,984,192.2 6/10/2011; in connection with partial repayment collected 75,359,840.09 — debt, 8,826,456.63 — interest. The indebtedness is repayed. The defendant submits the petition for appeal on the sum of interest; 12/1/2011; interest are collected in the sum 8,602,052.31 RUB high
IDGC of Centre, JSC“ LLC “Tveroblenergosbyt” А66-2447/11 About indebtedness collecting for services in transmission of electric energy for December, 2010 and the contractual penalty 4,447,798.54 49,419.98 9/5/2011; in connection with partial repayment collected 203,417.03 — debt, 41,044.24 — interest. The petition for appeal is submitted. The defendant submits the petition for appeal, consideration date — 1/24/2012 high
IDGC of Centre, JSC“ LLC “Tveroblenergosbyt” А66-3144/2011 About indebtedness collecting on transmission of electric energy for January 2011 and interest per Article 395 Civil Code 32,564,034.36 94,073.9 12/21/2011 the decision collects 1,228,576.29 RUB a debt, 463,014.38 RUB-interest. high
IDGC of Centre, JSC“ LLC “Rusenergosbyt” А40-56009/2011 About indebtedness collecting for services in transmission of electric energy 28,366,360.11 19/10/2011 — the judgement are collected 674,753.99 RUB (in the course of consideration partial payment for the sum of 13,387,831.6 RUB), other part is refused. The claimant submits the petition for appeal, consideration date — 1/16/2012 low
IDGC of Centre, JSC“ LLC “Tveroblenergosbyt” А66-6101/2011 Indebtedness collecting for services in transmission of electric energy for February, March, April 2011. and % per Article 395 Civil Code of the Russian Federation 84,758,717.19 680,153.88 Date of hearing — 19/01/2012 high
IDGC of Centre, JSC“ LLC “Rusenergosbyt” А40-112929/2011 Indebtedness collecting for services in transmission of electric energy April-May 2011 15,074,091.48 Hearing date — 16/01/2012 low
IDGC of Centre, JSC“ LLC “Tveroblenergosbyt” А66-10232/2011 About indebtedness collecting for services in transmission of electric energy May-August 2011. 67,895,794.98 721,711.3 Hearing date — 2/6/2012 high
LLC "ú¿"ÑÓ"¡" IDGC of Centre, JSC А66-146/2011 About indebtedness collecting for services in transmission of electric energy, rendered in June-noyabre2010 194,961.73 3/15/2011, collected in full. The defendant submits the petition for appeal, 06/06/2011 — the decision are left without change. medium
IDGC of Centre, JSC“ LLC “Tveroblenergosbyt” А66-18298/2011 About indebtedness collecting for services in transmission of electric energy for September-October 2011. 39,202,564.99 178,554.5 Hearing date is not specified high
LLC “City electric networks” (V-Volochek “) IDGC of Centre, JSC А66-1469/2011 About indebtedness collecting for services in transmission of electric energy and % 17,567,878.75 1,782,966.7 23/08/2011 collected 17,490,458.42 RUB — Principal debt, 1,745,981.78 RUB-interest. The defendant submits the petition for appeal, 23/11/2011 — the decision is left without change. medium
LLC ‘SetEnergo’ IDGC of Centre, JSC А66-5881/2011 About indebtedness collecting for services in transmission of electric energy, rendered from May till August 2009 7,812,860.91 Hearing date — 10/02/2012 medium
IDGC of Centre, JSC” OJSC “Tver power retail company” А66-2197/2011 About indebtedness collecting for services in transmission of electric energy for July, October-December, 2010 and % for using another’s money resources 990,939,027.91 12,465,086.53 by the decision of Arbitration tribunal of Tver region of 15/11/11 from OJSC Tverenergosbyt collected — 382,361,514.38 roubles — principal debt and 39,320,257.29 roubles — interest (taking into account petitions for reduction of the sum of the claim) high
IDGC of Centre, JSC“ OJSC “Tver power retail company” А66-4917/2011 About indebtedness collecting for services in e/e transmission, rendered in January-February, 2011 and % per Article 395 Civil Code of the Russian Federation 433,634,299.9 2,087,091.96 by the decision of Arbitration tribunal of Tver region of 01/11/2011 from OJSC Tverenergosbyt collected — 21,373,607.91 roubles — principal debt and 5,177,778.09 roubles — interest (taking into account petitions for reduction of the sum of claim) high
IDGC of Centre, JSC“ OJSC “Tver power retail company” А66-6648/2011 About indebtedness collecting for services in transmission of electric energy, rendered in March 2011 706,249,689.47 10,943,875.44 The legal procedure is postponed for 21/12/2011 high
IDGC of Centre, JSC“ OJSC “Tverenergosbyt” А66-7921/2011 About collecting indebtedness for services in e/e transmission rendered in April-May 2011 and % per Article 395 Civil Code of the Russian Federation 1,023,404,853.32 7,773,283.93 The legal procedure is postponed for 26/01/2012 high
IDGC of Centre, JSC“ OJSC “Tverenergosbyt” А66-9708/2011 About indebtedness collecting for services in the electric power transmission, rendered in June 2011 and % per Article 395 Civil Code of the Russian Federation 401,395,421.18 4,969,300.03 The legal procedure is postponed for 21/12/2011 high
LLC “REK” IDGC of Centre, JSC А66-2741/2011 About collecting of % for using another’s money resources in connection with unpaid amount of the services rendered in May-October, 2009 7,067,042.85 6,953,453 The decision of Arbitration tribunal of Tver region from 26/09/2011 from IDGC of Centre, JSC collects 6 953 453 roubles — interest The petition for appeal is submitted low
OJSC “Sibur-PETF” IDGC of Centre, JSC А66-11104/2011 About collecting of % for using another’s money resources, per Article 395 Civil Code of the RF added in conformity the period of 8/17/2010 in the 2/28/2011 14,111.62 14,111.62 The legal procedure is postponed, date is unknown low
LLC “REK” IDGC of Centre, JSC А66-4399/2011 About indebtedness collecting for services in transmission of electric energy and % per Article 395 Civil Code during the period from July till December 2010 157,085,064.95 1,980.2 101,078,547 The legal procedure is postponed for 01/02/2012 low
LLC “REK” IDGC of Centre, JSC А66-4657/2011 About indebtedness collecting for services in transmission for January-March 2011 and % per Article 395 Civil Code of the Russian Federation 42,817,570.94 316.66 33,559,512 The legal procedure is postponed for 01/02/2012 low
LLC “Tverenergoaktiv” IDGC of Centre, JSC About indebtedness collecting for services in transmission of electric energy, rendered during the period from January till December 2010 and % per Article 395 Civil Code of the Russian Federation 61,556,433.92 4,883,688.39 The claim is satisfied partially medium
IDGC of Centre, JSC OJSC “Tverenergosbyt” А66-8214/2011 About indebtedness collecting for e/e purchased with a view of compensation of losses in networks for January-June 2011 and % per Article 395 Civil Code of the Russian Federation 122,536,886.45 The legal procedure is postponed medium
IDGC of Centre, JSC OJSC “Tverenergosbyt” А66-11304/2011 About indebtedness collecting for services in e/e transmission, rendered in July, 2011 and % per Article 395 Civil Code of the Russian Federation 321,018,268.5 The legal procedure is postponed on 07/02/2012 high
IDGC of Centre, JSC OJSC “Tverenergosbyt” А66-15524/2011 About indebtedness collecting for services in e/e transmission, rendered in August — September, 2011 and % per Article 395 Civil Code of the Russian Federation 581,727,086 Preliminary judicial hearing on the case is scheduled on 19.03.12 high
LLC Tveroblelektro IDGC of Centre, JSC А66-12202/2011 About indebtedness collecting for services in e/e transmission and % per Article 395 Civil Code of the Russian Federation 321,529,774.39 Preliminary judicial hearing on case is scheduled on 11/01/2012 medium
OJSC “Tverenergosbyt” IDGC of Centre, JSC А66-13140/2011 About indebtedness collecting for e/e purchased with a view of compensation of losses in networks and % per Article 395 Civil Code of the Russian Federation 57,740,579.84 Preliminary judicial hearing on case is scheduled on 23/01/2012 medium
OJSC “Tverenergosbyt” IDGC of Centre, JSC А66-14798/2011 About indebtedness collecting for e/e purchased with a view of compensation of losses in networks and % per Article 395 Civil Code of the Russian Federation 79,890,541 Date of preliminary judicial hearing is unknown medium
OJSC “Tverenergosbyt” IDGC of Centre, JSC А66-15761/2011 About indebtedness collecting for e/e purchased with a view of compensation of losses in networks and % per Article 395 Civil Code of the Russian Federation 124,404,458.14 Date of preliminary judicial hearing is unknown medium
OJSC “Tverenergosbyt” IDGC of Centre, JSC А66-13919/2011 About indebtedness collecting for e/e purchased with a view of compensation of losses in networks and % per Article 395 Civil Code of the Russian Federation 52,103,279.54 Preliminary judicial hearing on case is scheduled on 23/01/2012 medium
IDGC of Centre, JSC MT "Udomelsky district of"Rajgorenergo" А66-11587/2011 Collecting of the sum of % added for the sum of the requirement of the creditor during the bankruptcy administration 361,424.27 Determination about judicial hearing appointment to 1/12/2012 high
IDGC of Centre, JSC“ LLC “TEK” OJSC “Staritsky cheese” А66-1708/2011 About collecting of disputable indebtedness under the agreement from 01/05/2007 № 8-s/01-05-07 from March till June 2010 9,288,012.52 941,699.26 It is postponed for 1/18/2012 low
IDGC of Centre, JSC“ OJSC “Tver power retail company” А66-3018/2011 about collecting indebtedness under the Agreement from 7/1/2009 № 7-С/01/2009 regarding the rendered services in putting restrictions for the period January-December, 2009 3,509,668.72 423,500.06 It is postponed for 1/12/2012 medium
IDGC of Centre, JSC“ MUP “Tvergorelektro” OJSC “Tverenergosbyt” А66-2844/2011 The Counter action on 50,000 rub about collecting of indebtedness after a concession from OJSC “Tverenergosbyt” of the right of the contract requirement from 9/8/2009 № 61-KP purchase and sale for compensation of losses 155,895,501.75 10,356,741.1 It is postponed for 1/18/2012 high
MUP “Tvergorelektro” IDGC of Centre, JSC OJSC “Tverenergosbyt” А66-2844/2011 About collecting of indebtedness from January till December, 2010 175,318,018.48 It is postponed for 1/18/2012 medium
MUP “Tvergorelektro” IDGC of Centre, JSC OJSC “Tverenergosbyt” А66-4242/2011 About indebtedness collecting for services in transmission of electric energy rendered in January, 2011 and the contractual penalty 24,951,604.86 It is postponed for 2/9/2012 medium
IDGC of Centre, JSC LLC “Tver power retail company” А66-11116/2011 Reclamation of payment of challenged services yanv-March, 2011 44,500 5,500 Preliminary judicial hearing is postponed without date (for March 2012) high
IDGC of Centre natural persons About indebtedness collecting for non-contracted e/e consumption 71,529.57 71,529.57 2012 high
OJSC “Tverenergosbyt” IDGC of Centre, JSC 93/2008-176 419,369,118.28 419,369,118 3/28/2011 in satisfaction of the counter action disallowed low
FGC UES IDGC of Centre, JSC № 5/2010-6 recovery of damages in connection with late payment for transmission services 2,380,590.87 2,380,590.87 there is a judgment of 29.04.2011 on the recovery of damages. Voluntarily Tverenergo does not for the damages, and the applicant FGC does not show the writ. low