| 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 | LLC "Rosgosstrakh" | LLC "Agrofirm Dawn" | №А35-4612/2011 collecting of insurance compensation | 45,092.26 | Proceeedings stayed till opinion of expert examination is received | high | |||||
| IDGC of Centre, JSC | MUSES "Fatezhsky TSRB" | №А35-7004/2011 Debt recovery | 70,477.37 | high | |||||||
| IDGC of Centre, JSC | LLC "Eleks-pole Service" | № 40-68454/11 |
6,834 | 8/29/2011 the claim is satisfied in full | high | ||||||
| LLC "Rosgosstrakh" | IDGC of Centre, JSC | №А35-10630/2010 damage compensation | 27,748.94 | 9/23/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | №А35-1878/2011 indebtedness collecting | 266,433.5 | 8/2/2011 proceeedings stayed | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | №А35-6444/2011 collecting superficial payment | 2,975,566.91 | 12/19/2011 preliminary hearing | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | №А35-6443/2011 collecting superficial payment | 255,291.29 | 12/19/2011 preliminary hearing | low | ||||||
| MUP "Gorteploset" Kursk | IDGC of Centre, JSC | №a35-991/2010 debt recovery | 6,445.82 | 6,445.82 | 12/21/2011 | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-12289/2011 indebtedness collecting | 298,315.6 | 12/19/2011 preliminary hearing |
low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-12286/2011 indebtedness collecting | 162,741.6 | 12/20/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-1877/2011 indebtedness collecting | 1,225,975 | 12/20/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-12287/2011 indebtedness collecting | 80,905.39 | 12/20/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-12288/2011 indebtedness collecting | 113,480.08 | 12/20/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-12290/2011 indebtedness collecting | 220,398.57 | 12/20/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-12291/2011 indebtedness collecting | 3,961.59 | 12/20/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-12285/2011 indebtedness collecting | 1,015,864.58 | 12/20/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-11996/2011 indebtedness collecting | 425,618.36 | 1/10/2012 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-11999/2011 indebtedness collecting | 269,253.62 | 1/10/2012 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-11998/2011 indebtedness collecting | 368,802.82 | 1/10/2012 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | №А35-11997/2011 indebtedness collecting | 1,436,359.88 | 1/10/2012 preliminary hearing | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks", LLC Glushkovsky housing and communal services "Management company" | №А35-3323/2011 indebtedness collecting | 385,207.95 | 12/23/2011 preliminary hearing | low | |||||
| IDGC of Centre, JSC | LLC "System-centre" | №А35-1319/2010 Inclusion in the register of creditors | 23,441.02 | 10/24/2011 included in the register of the creditors | low | ||||||
| IDGC of Centre, JSC | LLC Production association "GALS" | №А35-8335/2011 debt recovery | 338,114.25 | 29/9/2011 settlement agreement signed | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | settlement agreement from 29/09/11 | 729,422.6 | stayed | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | №А35-4793/2011 Indebtedness collecting |
179,217.67 | Judicial hearing of 12/20/2011 | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Kursk electric networks" | А35-1868/2011 Indebtedness collecting |
241,363.7 | Judicial hearing of 12/20/2011 | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | Lgovsky seed-growing station | А35-3318/2011 Indebtedness collecting |
33,012.66 | Judicial hearing of 1/30/2011 | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Belovsky" | А35-6824/2011 Indebtedness collecting |
501,511.74 | Judicial hearing of 1/12/2011 | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | OJSC "Oboyansky elevator" | А35-6825/2011 Indebtedness collecting |
51,799.64 | Judicial hearing of 1/30/2011 | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | LLC "Municipal service" | А35-6826/2011 Indebtedness collecting |
33,607.1 | Judicial hearing of 1/12/2011 | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | LLC "Vladengservice" | A 35-6827/2011 Indebtedness collecting |
10,464.88 | 12/5/2011 the claim abjudicated | low | |||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-14344/2010 Indebtedness collecting |
1,575,471.11 | Judicial hearing of 1/12/2012 | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-3100/2011 Indebtedness collecting |
MKZHD amendment agreement | 10/28/2011 the claim abjudicated | low | ||||||
| IDGC of Centre, JSC | LLC "Military" | А35-7899/2011 Indebtedness collecting |
53,646.27 | 11/28/2011 abandonment of claim in connection with payment | low | ||||||
| OJSC "Kurskregionenergosbyt" | KPD | IDGC of Centre, JSC | А35-1396/2011 Indebtedness collecting |
396,009,4 | KPD abjudicated grievance settlement of 11/24/2011 | high | |||||
| OJSC "Kurskregionenergosbyt" | IP Kutsev | IDGC of Centre, JSC | №А35-724/2011 Indebtedness collecting |
452,884.14 | OJSC "Kurskregionenergosbyt" the claim abjudicated | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "REK" | А35-7854/2011 Indebtedness collecting |
13,669,909.59 | settlement agreement from 29/09/11 | high | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "REK" | А35-8272/2011 Indebtedness collecting |
80,349,107.35 | settlement agreement from 29/09/11 | high | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | WTO "Erkontproduct" LLC | А35-7994/2011 Indebtedness collecting |
218,273 | 218,273 | Judicial hearing of 12/29/2011 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | SPK "Hmelevsky" | А35-7989/2011 Indebtedness collecting |
50,614.93 | 50,614.93 | 11/11/2011 abandonment of claim in connection with payment | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "Kurskglavproduct" | А35-7997/2011 Indebtedness collecting |
90,306.18 | 90,306.18 | 10/10/2011 abandonment of claim | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "Kitaevka" | А35-7981/2011 Indebtedness collecting |
30,172.62 | 30,172.62 | Judicial hearing of 12/26/2011 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | PSK "Native land" | А35-7996/2011 Indebtedness collecting |
43,082.65 | 43,082.65 | 10/10/2011 the claim is satisfied | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "Znamenka" | А35-7991/2011 Indebtedness collecting |
106,807.98 | 106,807.98 | 12/12/2011 the decision for benefit of OJSC "Kurskregionenegosbyt" | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "Military" | А35-7993/2011 Indebtedness collecting |
79,876.85 | 79,876.85 | 12/12/2011 the decision for benefit of OJSC "Kurskregionenegosbyt" | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | OJSC "Yugozapgeologiya" | А35-8070/2011 Indebtedness collecting |
27,521.94 | 27,521.94 | 12/12/2011 the decision for benefit of OJSC "Kurskregionenegosbyt" | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | SPK "Rising" | А35-7256/2011 Indebtedness collecting |
90,765.71 | 90,765.71 | 12/12/2011 the decision for benefit of OJSC "Kurskregionenegosbyt" | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | IP Bocharov | А35-7600/2011 Indebtedness collecting |
68,688.38 | 68,688.38 | 12/12/2011 the decision for benefit of OJSC "Kurskregionenegosbyt" | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | Committee on tariffs and the prices of Kursk region | А35-9197/2011 Indebtedness collecting |
5,740,894.95 | 1,475,250.53 | 7,216,145.47 | "Judicial hearing 12/23/2011" | high | |||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "REK" | А35-9200/2011 Indebtedness collecting |
158,159.92 | 158,159.92 | 12/9/2011 the decision for benefit of OJSC "Kurskregionenegosbyt" | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | Razvetevsky municipal service | А35-9199/2011 Indebtedness collecting |
315,859.72 | 315,859.72 | Judicial hearing of 12/23/2011 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-9198/2011 Indebtedness collecting |
3,339,780.95 | 895,617.92 | 4,235,398.87 | Judicial hearing of 1/10/2012 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-9196/2011 Indebtedness collecting |
1,831,719.95 | 1,831,719.95 | Judicial hearing of 12/22/2011 | high | |||||
| Siburenergomenedzhment | IDGC of Centre, JSC | А35-8736/2011 Indebtedness collecting |
Compulsion to conclude the agreement | Judicial hearing of 12/29/2011 | high | ||||||
| IDGC of Centre, JSC | Gorvodokanal (Zheleznogorsk) | Committee on tariffs and the prices of Kursk region | А35-9413/2011 Indebtedness collecting |
6,760,681.36 | 10/6/2011 the decision for benefit of IDGC of Centre, JSC | high | |||||
| IDGC of Centre, JSC | Gorvodokanal (Zheleznogorsk) | Committee on tariffs and the prices of Kursk region | А35-4792/2011 Indebtedness collecting |
8,938,383.92 | 10/6/2011 the decision for benefit of IDGC of Centre, JSC | high | |||||
| IDGC of Centre, JSC | Gorteploset (Zheleznogorsk) | Committee on tariffs and the prices of Kursk region | А35-8462/2011 Indebtedness collecting |
8,725,590.30 | 12/5/2011 the claim abjudicated in connection with olatoj | high | |||||
| IDGC of Centre, JSC | Gorteploset (Zheleznogorsk) | А35-9414/2011 Indebtedness collecting |
1,528,847.74 | 12/1/2011 the claim abjudicated in connection with olatoj | high | ||||||
| IDGC of Centre, JSC | Gorteploset (Zheleznogorsk) | Committee on tariffs and the prices of Kursk region | А35-4791/2011 Indebtedness collecting |
10,956,580.26 | 11/11/2011 the claim abjudicated in connection with olatoj | high | |||||
| ON Fatezhsky | IDGC of Centre, JSC | А35-7307/201 | Acknowledgement void acts of non-contracted consumption |
The claim is dismissed 10/10/2011 | low | ||||||
| Sbytenergo | OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-1572/2011 | 4,169,031.94 | Judicial hearing 12/26/2011 |
high | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-2834/2011 | 6,711,890.16 | 6,711,890.16 | "7/21/2011 The claim is satisfied" | "The petition for appeal is submitted The decision is upheld" | high | ||||
| IDGC of Centre, JSC | MOU "Plotavsky school" | А35-10535/2011 | 2,397.46 Indebtedness collecting |
The claim is satisfied 10.10.2011 | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-1252/09 | 1,200,000 | The decision from 16/03/2011. It is appealed regarding the claim IDGC of Centre, JSC the decision is upheld |
high | ||||||
| IDGC of Centre, JSC | MOU "Anahinsky basic comprehensive school" | №А35-5472/2011 debt recovery | 15,438.52 Indebtedness collecting |
7/29/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | "The Kursk regional medical centre of mobilisation reserves "Reserve" | №А35-8953/2011 debt recovery | 10,934.65 Indebtedness collecting |
9/26/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | MOU "Zalininsky secondary comprehensive school" | №А35-5478/2011 debt recovery | 22,710.75 Indebtedness collecting |
7/29/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | MOU "Dyakonovsky secondary comprehensive school" | №А35-5474/2011 debt recovery | 16,609.58 Indebtedness collecting |
7/29/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | LLC "Travistroy" | №А35-4679/2011 Debt recovery | 21,250.01 Indebtedness collecting |
9/8/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | LLC "Travistroy" | №А35-7941/2011 Debt recovery | 17,854.67 Indebtedness collecting |
9/14/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | LLC "Spetsstroy-installation" | №А35-7000/2011 debt recovery | 2,401.38 Indebtedness collecting |
8/10/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | MOU "Polovnevsky secondary comprehensive school" | №А35-5477/2011 debt recovery | 8,830.64 Indebtedness collecting |
7/29/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | MOU "Lenin secondary comprehensive school" | №А35-5476/2011 debt recovery | 4,795.18 | 7/29/2011 the claim is satisfied in full | high | ||||||
| IDGC of Centre, JSC | MUSES "Kursk TSRB" | №А35-5475/2011 debt recovery | 31,990.68 Indebtedness collecting |
Judicial hearing is transferred | high | ||||||
| IDGC of Centre, JSC | MOU "Art Juhovsky secondary comprehensive school" | №А35-5473/2011 debt recovery | 23,806.38 Indebtedness collecting |
Judicial hearing of 12/20/2011 | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-7619/2011 Indebtedness collecting for services in electric power transmission | 123,771.43 Indebtedness collecting |
Judicial hearing of 1/20/2012 | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-7618/2011 Indebtedness collecting for services in electric power transmission | 1,307,574.77 Indebtedness collecting |
"12/9/2011 The claim is satisfied" | low | ||||||
| IDGC of Centre, JSC | LLC "Management company of Kursk" | А35-7879/2011 Unjust payment collecting | 138,971.7 | Judicial hearing of 1/26/2012 | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-9412/2011 Collecting of interest for using another’s monetary funds | 1,897,372.87 | Judicial hearing of 1/17/2012 | high | ||||||
| IDGC of Centre, JSC | LLC "NPF" Alliance-Elektro" | A 35-9378/2011 penalty | 2,100,000 | "12/5/2011 The claim is satisfied" | high | ||||||
| IDGC of Centre, JSC | LLC "Regional power retail company" | A 35-9378/2011 collecting of indebtedness for services in electric power transmission | 42,568,256.62 | Judicial hearing of 1/12/2012 | high | ||||||
| IDGC of Centre, JSC | LLC "Kursk real estate development company" | A 35-6972/2011 damages recovery | 906,536.18 | low | |||||||
| IDGC of Centre, JSC | Administration of the Veselovsky Village Soviet | A 35-7880/2011 collecting of unjust payment | 72,355.98 | Judicial hearing of 12/19/2012 | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | LLC "Kurskrud — stroyinvest" LLC LLC "MCP" "STO A" OJSC "Mihaylovsky GOK" | A 35-3101/2011 collecting of indebtedness for services in electric power transmission | 117,413.28 | Judicial hearing of 12/19/2012 | low | |||||
| IDGC of Centre, JSC | TSZH "Severyanka" | A 35-4536/2010 collecting of unjust payment | 1,600,645.86 | Judicial hearing of 12/19/2012 | low | ||||||
| IDGC of Centre, JSC | TSZH "Ryabinushka" | A 35-4535/2010 collecting of unjust payment | 1,069,912.8 | Judicial hearing of 12/19/2012 | low | ||||||
| IDGC of Centre, JSC | LLC "Kursk real estate development company" | A 35-1243/2010 inclusion in the register of creditors | 1,534,716.3 | 9/6/2011 Demand of IDGC of Centre, JSC is included in the register of creditors in the third turn in the sum of 1 280 220,54 RUB | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-4296/2011 Collecting of interest for using another’s monetary funds | 3,147,998.81 | 9/21/2011 Stated claims of IDGC of Centre, JSC are satisfied in a part, the collected sum - 3 077 969,13 RUB | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-7934/2011 Collecting of interest for using another’s monetary funds | 880,235.37 | 9/21/2011 Stated claims of IDGC of Centre, JSC are satisfied in full | high | ||||||
| IDGC of Centre, JSC | OJSC "OJSC "Kurskregionenergosbyt" | А35-5435/2011 Collecting of interest for using another’s monetary funds | 1,040,962.94 | 9/21/2011 Stated claims of IDGC of Centre, JSC are satisfied in full | high | ||||||
| LLC "Sistel Automation" | IDGC of Centre, JSC | A 35-5253/2011 collecting of indebtedness under the works contract | 175,424.7 | 18.11.2011. The claim is satisfied for the sum of 6 262,74 | high | ||||||
| IDGC of Centre, JSC | LLC "Sistel Automation" | A 35-5253/2011 penalty | 34,169.85 | 34,169.85 | 18.11.2011. The claim is satisfied for the sum of 8 000 RUB | high | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | Indebtedness collecting under the agreement | 48,000 | 48,000 | Hearing date is not scheduled | high | |||||
| IDGC of Centre, JSC | LLC "Dewdrop" | Indebtedness collecting under the agreement of rendering of services | 3,766,249.66 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | №А35-11990/2011 collecting of interest for using another’s monetary funds | 687,144.53 | Hearing date is not scheduled | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | №А35-14461/2011 indebtedness collecting | 418,076.93 | Hearing date is not scheduled | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-13123/2011 Collecting of interest for using another’s monetary funds | 99,532.84 | Hearing date is not scheduled | low | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | А35-13124/2011 Collecting of interest for using another’s monetary funds | 353,909.33 | Hearing date is not scheduled | low | ||||||
| IDGC of Centre, JSC | LLC "Regional power retail company" | А35-13127/2011 Indebtedness collecting | 2,695,246.57 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | LLC "Integrated poultry farm Red Glade" | №А35-13125/2011 indebtedness collecting | 180,392.05 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | Collecting of interest for using another’s monetary funds | 50,000 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | Collecting of indebtedness and interest for using another’s money resources | 50,000 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | LLC "Regional power retail company" | Indebtedness collecting | 17,889,638.6 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | LLC "Regional power retail company" | Indebtedness collecting | 16,953,854.06 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | OJSC "Kurskregionenergosbyt" | Collecting of indebtedness and interest for using another’s money resources | 128,122,432.93 | Hearing date is not scheduled | high | ||||||
| IDGC of Centre, JSC | LLC "Regional power retail company" | Collecting of indebtedness and interest for using another’s money resources | 1,034,366.93 | Hearing date is not scheduled | high | ||||||
| MUP "Gorelektroseti" MO "City of Zheleznogorsk" | IDGC of Centre, JSC | А35-12496/2011 Collecting of interest | 265,818.87 | 265,818.87 | 30/01/2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-3101/2011 Indebtedness collecting | 188,771.17 | 188,771.17 | 12/26/2011 the claim is satisfied in full | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-13340/2011 | 42,259 | 42,259 | 12.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-14218/2011 Indebtedness collecting | 170,678.88 | 170,678.88 | 12.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | MUP "Housing-komunalny service with. Manturovo" | А35-14219 Indebtedness collecting | 15,870.19 | 15,870.19 | 12.01.2012 | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-14222/2011 Indebtedness collecting | 124,366.23 | 124,366.23 | 12.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | SPK "Chernyakhovsk" | А35-14220/2011 Indebtedness collecting | 73,389.98 | 73,389.98 | 12.01.2012 | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC Solntsevsky housing and communal services" | А35-13361/2011 Indebtedness collecting | 48,192.15 | 48,192.15 | 12.01.2012 | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-13953/2011 Indebtedness collecting | 59,891.49 | 59,891.49 | 19.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "Truth" | А35-13947/2011 Indebtedness collecting | 118,193.81 | 118,193.81 | 19.01.2012 | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-13946/2011 Indebtedness collecting | 23,757.94 | 23,757.94 | 19.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | Agricultural artel (collective farm) "Victory" | А35-13950/2011 Indebtedness collecting | 171,820.09 | 171,820.09 | 19.01.2012 | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-14525/2011 | 48,000 | 48,000 | 25.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-14217/2011 Indebtedness collecting | 229,027.62 | 229,027.62 | 24.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-12332/2011 | 41,309.62 | 41,309.62 | 24.01.2012 | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "Shumakovo Agro" | А35-13360/2011 Indebtedness collecting | 62,424.4 | 62,424.4 | 31.01.2012 | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | СJSC "Olymsky sugar factory" | А35-12214/2011 Indebtedness collecting | 1,484,800.14 | 1,484,800.14 | 31.01.2012 | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | А35-1867/2011 restrictions were not imposed | 116,401.9 | high | |||||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | SPK Ivanovo | А35-14221/2011 restrictions were not imposed | 66,737.93 | 66,737.93 | 31.01.2012 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | Aleksandrovsky horse-breeding centre | А35-13952/2011 restrictions were not imposed | 37,827.19 | 37,827.19 | 31.01.2012 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | Housing and communal services Azure | А35-13944/2011 restrictions were not imposed | 101,916.05 | 101,916.05 | 31.01.2012 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | PT Hope | А35-13948/2011 restrictions were not imposed | 184,040.38 | 184,040.38 | 31.01.2012 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC Rising | А35-13945/2011 restrictions were not imposed | 94,222.06 | 94,222.06 | 31.01.2012 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | Housing and communal services of Pryamitsino | А35-13951/2011 restrictions were not imposed | 10,329.34 | 10,329.34 | 31.01.2012 | high | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC Chernozem region | А35-13338/2011 restrictions were not imposed | 48,717.02 | 48,717.02 | 31.01.2012 | high | ||||
| LLC "REK" | IDGC of Centre, JSC, MUP "Gorelektroseti" Zheleznogorsk | Debt recovery for restrictions not imposed | 780,958.59 | 780,958.59 | 31.01.2012 | high | |||||
| LLC "Sistel Automation" | IDGC of Centre, JSC | А35-5253/2011 Indebtedness collecting under the works contract | 175,424.7 | 4,698.35 | 4,698.35 | 31.01.2012 | high | ||||
| LLC "NPF" Alliance-Elektro" | IDGC of Centre, JSC | Collecting of indebtedness |
3,397,703 | 47,703.52 | high | ||||||
| OJSC "Kursk electric networks" | IDGC of Centre, JSC | № А35-9757/2011 | 5,333,411.77 | 5,333,411.77 | 21.11.2011 the claim is satisfied in full | low | |||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | LLC "Grain grower" | № 35-7601/2011 on collecting of indebtedness | 77,529.84 | 77,529.84 | 12.12.2011 the decision is in favour of "Kurskregionenergosbyt" | low | ||||
| OJSC "Kurskregionenergosbyt" | IDGC of Centre, JSC | unrecognized losses which may be sued for debt collection | 31,368,237.56 | 31,368,237.56 | 31.01.2012 | low | |||||
| Federal State Unitary Enterprise "28 PP OJSC "Oboronenergo" | IDGC of Centre, JSC | unrecognized cost of e/e transmission service which can be sued for debt collection | 2,546,680.00 | 2,546,680.00 | 19.02.2012 | low | |||||