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 Kondjukov M.V. Non-contracted consumption 3,659.04 criminal case high
IDGC of Centre, JSC Golovatsky A.P. 30127 Non-contracted consumption 2,439.36 criminal case high
IDGC of Centre, JSC Kritsky A.V. 1130120 Non-contracted consumption 5,920.14 criminal case high
IDGC of Centre, JSC Shchuchkina L.M. 1130121 Non-contracted consumption 1,951.95 criminal case high
IDGC of Centre, JSC Gerasimov N.A. Non-contracted consumption 8,087.04 took to court high
IDGC of Centre, JSC Shevtsova T.N. Non-contracted consumption 1,764.36 took to court low
IDGC of Centre, JSC Petrova S.I. Non-contracted consumption 1,532.83 took to court low
IDGC of Centre, JSC Svistov A.S. Non-contracted consumption 1,774.5 took to court low
IDGC of Centre, JSC Slavinsky J.A. Non-contracted consumption 8,943.7 took to court low
IDGC of Centre, JSC Vetkin S.M. Non-contracted consumption 1,301.3 took to court high
IDGC of Centre, JSC Melnikov V.B. Non-contracted consumption 1,856.4 took to court low
IDGC of Centre, JSC Podobuev A.V. Non-contracted consumption 3,835.2 took to court low
IDGC of Centre, JSC Eskina E.M. Non-contracted consumption 8,274.24 02/12/11 court hearing high
IDGC of Centre, JSC Filippova A.A. Non-contracted consumption 4,737.12 02/12/11 court hearing high
IDGC of Centre, JSC Kitajtseva N.V. Non-contracted consumption 11,409.66 13/12/11 court hearing high
IDGC of Centre, JSC Balandin J.F. Non-contracted consumption 5,434.9 21/10/11 court hearing high
IDGC of Centre, JSC Shumaeva L.P. Non-contracted consumption 5,910.84 18/10/11 court hearing high
IDGC of Centre, JSC Terentyev A.S. Non-contracted consumption 12,672.48 02/12/11 court hearing high
IDGC of Centre, JSC Gridin V. I. Non-contracted consumption 16,623.36 03/05/11 court hearing low
IDGC of Centre, JSC Karmanovsky village settlement MUP “Gorvodokanal” OJSC of “Smolenskenergosbyt” А62-4279/2011 neosnovat. Enrichment 471,240.67 20/12/11 court hearing low
IDGC of Centre, JSC OJSC “Vyazemsky mine administration” А62-3755/2011 A debt under the agreement 54,376.42 09/11/11 claim satisfied high
IDGC of Centre, JSC LLC “ВТСМ” А62-2363/2011 A debt on a mastiff. 33,890.79 12/09/11 claim satisfied LLC “ВТСМ” high
FKU “Smolensk psihbolnitsa IDGC of Centre, JSC А62-4156/2011 neosnovat. obogashchenie 302,760 302,760 08.12.2011 low
Pavlova S.F. IDGC of Centre, JSC, OJSC “Smolenskenergosbyt”, LLC “Management company” 2-914/11 Collecting of damage 693,382 27/10/11 in the claim refusal high
Pridverova J.V. OJSC “Smolenskenergosbyt”, LLC “the North, LLC” Zhilkomupravlenie IDGC of Centre, JSC 2-699/11-15 Collecting of damage 8,240 23/09/11 claim satisfied, collected from LLC “North” LLC “North” 01/12/11 court hearing high
Mikrjukov the River V. IDGC of Centre, JSC Ownership right acknowledgement on apartment 07/12/11 court hearing high
OJSC “Power system-holding” IDGC of Centre, JSC А62-4527/2011 Collecting of indebtedness and interest 25,312,134.78 102,655.07 In consideration low
OJSC “Power system-holding” IDGC of Centre, JSC А62-4977/2011 Collecting of indebtedness and interest 28,440,526.73 568,536.95 In consideration low
IDGC of Centre, JSC FAS Office across the Smolensk region А62-3218/2011 Acknowledgement illegal judgements about attraction to managerial responsibility 8/18/2011 the Statement is dismissed Complaint IDGC of Centre, JSC. Hearing of 10/5/2011 low
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” А62-771/2011 Collecting of indebtedness and interest 44,393,813.93 3,153,593.1 5/18/2011 claim is satisfied 7/26/2011 petition for appeal of OJSC “Smolenskaenergosbyt” is dismissed 11/25/2011 consideration of Writ of appeal of OJSC “Smolenskaenergosbyt” high
IP Abdullaev A.A. FAS Office across the Smolensk region IDGC of Centre, JSC, OJSC “Smolenskenergosbyt” А62-3121/2011 About acknowledgement void decisions In consideration high
IDGC of Centre, JSC FAS Office across the Smolensk region А62-2569/2011 About acknowledgement illegal decisions In consideration high
OJSC “Oboronenergo” IDGC of Centre, JSC OJSC “Smolenskenergosbyt”, OJSC “Oboronenergosbyt” А62-3490/2011 Indebtedness collecting 5,853,721.44 In consideration low
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” А62-1602/2011 About modification of the agreement 8/10/2011 the claim of IDGC of Centre, JSC is disallowed In consideration low
IDGC of Centre, JSC Kovalchenkov R.A. non-contracted consumption of electric energy 1,678.56 2/17/2011 the claim abjudicated — voluntary payment of the defendant high
IDGC of Centre, JSC Shchedrunova L.I. non-contracted consumption of electric energy 1,431.9 2/8/2011 the claim is satisfied high
IDGC of Centre, JSC Pronchenko O.P. non-contracted consumption of electric energy 1,347.84 2/8/2011 the claim is satisfied high
IDGC of Centre, JSC Hodatova N.V. non-contracted consumption of electric energy 5,878.08 2/7/2011 the claim is satisfied high
IDGC of Centre, JSC Nikiforov E.V. non-contracted consumption of electric energy 5,071.56 2/7/2011 the claim is satisfied high
IDGC of Centre, JSC Sharabarina L.V. non-contracted consumption of electric energy 7,311.72 2/7/2010 the claim is satisfied high
IDGC of Centre, JSC Parfenenkov V.P. non-contracted consumption of electric energy 2,436.72 2/17/2011 the claim is satisfied high
IDGC of Centre, JSC Martynov V. I. non-contracted consumption of electric energy 4,201.78 The decision was taken for Maksimov S.S. high
IDGC of Centre, JSC Badulev A.A. non-contracted consumption of electric energy 4,522.44 7/19/2011 the claim is satisfied high
IDGC of Centre, JSC Ivanova L.N. non-contracted consumption of electric energy 5,754.24 6/15/2011 the claim is satisfied high
IDGC of Centre, JSC Grishin A.V. non-contracted consumption of electric energy 8,087.04 4/12/2011 the claim is satisfied partially, voluntary payment on summiu 4,000 RUB high
IDGC of Centre, JSC Punks JU.V. non-contracted consumption of electric energy 4,851.6 6/6/2011 the claim is satisfied high
IDGC of Centre, JSC Kurashenkova N.J. non-contracted consumption of electric energy 5,754.24 5/17/2011 the claim is satisfied, correspondence high
IDGC of Centre, JSC Kuzmenkov N.I. non-contracted consumption of electric energy 4,087.2 2/2/2011 the claim is satisfied high
IDGC of Centre, JSC Smiths V. And. non-contracted consumption of electric energy 4,134 2/2/2011 the claim is satisfied high
IDGC of Centre, JSC Komarova E.I. non-contracted consumption of electric energy 1,355.64 2/2/2011 the claim is satisfied high
IDGC of Centre, JSC Shkirmantsev A.I. non-contracted consumption of electric energy 3,444.48 3/4/2011 the claim is satisfied partially 12/5/2011 it is left without change high
IDGC of Centre, JSC Nikolaenkov M. D. non-contracted consumption of electric energy 1,594.32 2/15/2010 the claim is satisfied, refusal — voluntary payment high
IDGC of Centre, JSC Administration of Gagarin Indebtedness collecting under the agreement of street lighting 1,371,396.97 5/18/2011 the claim is satisfied 8/2/2011 It is left without change high
IDGC of Centre, JSC Myshov V.M. non-contracted consumption of electric energy 13,852.8 5/4/2011 the claim is satisfied high
IDGC of Centre, JSC Novikov I.S. non-contracted consumption of electric energy 4,989.31 4/7/2011 the claim is satisfied high
IDGC of Centre, JSC Budkevich S.A. non-contracted consumption of electric energy 1,965.6 4/5/2011 abandonment of claim, voluntary payment high
IDGC of Centre, JSC Konashenkov N.E. non-contracted consumption of electric energy 4,043.52 4/15/2011 the claim is satisfied high
IDGC of Centre, JSC Andryuhaev A.V. non-contracted consumption of electric energy 11,860.99 6/2/2011 the claim is satisfied high
IDGC of Centre, JSC Ponomarev A.L. non-contracted consumption of electric energy 2,845.44 3/11/2011 the claim is satisfied high
IDGC of Centre, JSC Arhipov G.P. non-contracted consumption of electric energy 2,790.54 3/23/2011 the claim is satisfied, correspondence decision high
IDGC of Centre, JSC Novikova S.I. non-contracted consumption of electric energy 2,725.63 4/6/2011 the claim is satisfied high
IDGC of Centre, JSC Ustinov F.I. non-contracted consumption of electric energy 13,795.58 1/11/2011 the claim is satisfied high
IDGC of Centre, JSC Seleznev V. N. Indebtedness collecting under the loan 145,000 10/14/2010 the claim is satisfied The complaint abjudicated January, 2011 high
IDGC of Centre, JSC Voznesensky S.L. About collecting of the caused damage 56,037.5 Interest 5/26/2011 the claim is satisfied high
IDGC of Centre, JSC Ivanova V. non-contracted consumption of electric energy 4,043.52 7/22/2011 the claim is satisfied high
IDGC of Centre, JSC Kulik S.N. non-contracted consumption of electric energy 9,008.3 8/2/2011 the claim is satisfied high
IDGC of Centre, JSC Kozlov R.V. non-contracted consumption of electric energy 5,029.44 6/1/2011 the claim is satisfied high
IDGC of Centre, JSC Balkan L.I. non-contracted consumption of electric energy 9,434.88 7/22/2011 the claim is satisfied high
OJSC MSO “Velizhsky” IDGC of Centre, JSC About acknowledgement of the act of differentiation of point of delivery void 8/4/2011 the claim abjudicated low
IDGC of Centre, JSC MUS Demidovsky CDH non-contracted consumption of electric energy 24,999.12 8/17/2011 the claim is satisfied high
IDGC of Centre, JSC Kuzmenkov O.V. non-contracted consumption of electric energy 21,083 8/15/2011 the claim is satisfied high
IDGC of Centre, JSC Kinshakova O.S. non-contracted consumption of electric energy 20,269.1 8/2/2011 the claim is satisfied high
IDGC of Centre, JSC Vasilev N.D. non-contracted consumption of electric energy 49,143.6 7/20/2011 the claim is satisfied high
IDGC of Centre, JSC Terentyev T.N. non-contracted consumption of electric energy 3,510 7/19/2011 the claim is satisfied high
IDGC of Centre, JSC Shkuratova R. E. non-contracted consumption of electric energy 2,486.64 9/9/2011 the process is closed — death of the debtor low
IDGC of Centre, JSC Volkov A.A. non-contracted consumption of electric energy 14,675.7 9/9/2011 the claim is satisfied high
IDGC of Centre, JSC Kuzmenkov N.I. non-contracted consumption of electric energy 7,680.6 9/5/2011 the claim is satisfied. high
IDGC of Centre, JSC Levin A.A. Compensation of damage as recourse 100,000 7/27/2011 the claim is satisfied high
IDGC of Centre, JSC Aleynikov A.A. land lot allocation 9/30/2011 it is left without consideration low
Korneyeva V. Y. DIiZO IDGC of Centre, JSC land lot granting as property 7/4/2011 abandonment of claim low
The Belovs OJSC “Zhilishchnik” IDGC of Centre, JSC About enforcement to install a meter 7/6/2011 the claim is satisfied high
IDGC of Centre, JSC Khokhlov P.V. non-contracted consumption of electric energy 111,690 8/17/2011 the claim is satisfied high
IDGC of Centre, JSC LLC “Zhukovo +” non-contracted consumption of electric energy 15,093.97 9/14/2011 the claim abjudicated low
IDGC of Centre, JSC LLC “Company Smolensknerud” non-contracted consumption of electric energy 3,164,571.36 8/29/2011 the demand is included in the register high
Kazakov A.S. Administration of Industrial district of Smolensk, IDGC of Centre, JSC About damage compensation 308,986.2 12/26/2011 at 11-30 high
Kunevich V.V. аnd Kunevich N.N. IDGC of Centre, JSC Krylov A.N., Kunevich S.N., Administration of Rudnya About ownership right acknowledgement on apartment 8/19/2011 the claim is satisfied high
Guzhavina V.N. IDGC of Centre, JSC, OJSC “Quadra” Compensation of the damage caused to a vehicle 39,574.84 10/18/2011 It is satisfied partially, collected solidary we appeal high
IDGC of Centre, JSC LLC “SVH-CENTER” non-contracted consumption of electric energy 36,571.52 11/10/2011 the claim is satisfied high
IDGC of Centre, JSC LLC “UK Smolenskinveststroy” Indebtedness collecting under the agreement 2,655,707.24 1/20/2012 at 09-00 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Village of Aleksino Dorogobuzhsky district About collecting of the sums of unjust payment 1,598.94 12/14/2011 at 9-00 o’clock high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” village of Vasino, village of Sloykovo, village of Shalomino, village of Garden, village of Strukovo About collecting of the sums of unjust payment 9,871.1 12/14/2011 at 10-00 o’clock high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Case № 33 Charles Marx street of Dorogobuzh About collecting of the sums of unjust payment А62-5462/2011 896.85 1/19/2012 at 10-00 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” TSZH “Consent” About collecting of the sums of unjust payment А62-5460/2011 934.4 1/19/2012 at 11-00 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” village of Kaskovo Dorogobuzhsky district About collecting of the sums of unjust payment А62-5459/2011 195.35 1/19/2012 at 09-00 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Case № 43, 47 Sedov street of Dorogobuzh About collecting of the sums of unjust payment А62-5323/2011 987.32 12/21/2011 at 09-00 high
IDGC of Centre, JSC Fomicheva L.N. non-contracted consumption of electric energy 6,521.71 11/21/2011 the claim is satisfied high
IDGC of Centre, JSC Vishnyakovsky A.Y. non-contracted consumption of electric energy 29,484.8 12/12/2011 the claim is satisfied high
OJSC “Smolenskoblgaz” Administration of Smolensk IDGC of Centre, JSC About ownership right acknowledgement on a gas complex 02/11/2011 high
IDGC of Centre, JSC Menkunets V. E. s/s № 31 Demidovsky district for non-contracted consumption of e/e 8,698.56 21/02/2011 satisfied high
IDGC of Centre, JSC Senkin O.I. s/s № 31 Demidovsky district for non-contracted consumption of e/e 10,795.59 21/02/2011 satisfied high
IDGC of Centre, JSC Melnikov A.D. s/s № 30 Glinkovsky district for non-contracted consumption of e/e 1,374.84 2/21/2011 satisfied high
IDGC of Centre, JSC Tarakanov G.P. s/s of Duhovshchinsky district about collecting on non-contracted e/e consumption 5,421 26/01/2011 satisfied high
IDGC of Centre, JSC Efimov S.N. s/s 53 debt for cable TV 85 08/02/11 satisfied high
IDGC of Centre, JSC Burmistrova S.JU, s/s 53 debt for cable TV 500 08/02/2011 satisfied high
IDGC of Centre, JSC Stepanov J.J. s/s 53 debt for cable TV 255 08/02/2011 satisfied high
IDGC of Centre, JSC Nikulin V.S. s/s 53 debt for cable TV 255 08/02/2011 satisfied high
IDGC of Centre, JSC Panov R.P. s/s 53 debt for cable TV 634.67 08/02/2011 satisfied high
IDGC of Centre, JSC Ulyashchenko S.V. s/s 53 debt for cable TV 660 08/02/2011 satisfied high
IDGC of Centre, JSC Levchenko E.I. s/s № 37 Krasninsky district for non-contracted consumption of e/e 9,322.56 21/02/2011 satisfied high
IDGC of Centre, JSC Sokolov M.I. s/s № 35 Elninsky district for non-contracted consumption of e/e 3,741.98 high
IDGC of Centre, JSC Ignatenkova T.V. s/s № 44 Smolensk district for non-contracted consumption of e/e 3,414.52 3/2/2011 satisfied high
IDGC of Centre, JSC Soskov V.D. s/s № 44 Smolensk district for non-contracted consumption of e/e 3,414.52 02.03.11 satisfied high
IDGC of Centre, JSC Yurochkin S.F. s/s № 44 Smolensk district for non-contracted consumption of e/e 6,077.76 4/22/2011 satisfied high
IDGC of Centre, JSC Efimova L.A. s/s № 5 Lenin district for non-contracted consumption of e/e 1,884.48 high
IDGC of Centre, JSC Tishechkin N.N. s/s 53 debt for cable TV 320 08/02/2011 satisfied high
IDGC of Centre, JSC Batonov A.V. s/s 53 debt for cable TV 560 08/02/2011 satisfied high
IDGC of Centre, JSC Gryaznova E.A. s/s 53 debt for cable TV 320 08/02/2011 satisfied high
IDGC of Centre, JSC Bushueva A.V. s/s 53 debt for cable TV 170 08/02/2011 satisfied high
IDGC of Centre, JSC Shamilova V.N. s/s 53 debt for cable TV 640 high
IDGC of Centre, JSC Kuzmina N.S. s/s 53 debt for cable TV 180 high
IDGC of Centre, JSC Sidorov E.N, s/s 53 debt for cable TV 250 high
IDGC of Centre, JSC Kopytova A.E. s/s 53 debt for cable TV 400 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Arbitration tribunal collecting of services on e/e transmission 242,619.39 19/05/2011 the claim abjudicated 20 AAS collected completely high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Case №А62-963/2011 Arbitration tribunal collecting of services on e/e transmission for the period from January, 2008 till December 2008 28,978,410.13 high
IDGC of Centre, JSC FAS Office of Smolensk Region Arbitration tribunal about acknowledgement of the decision from 12/21/2010 illegal 25/05/2011 case is closed in connection with refusal of the statement low
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Case №А62-1103/2011 Arbitration tribunal collecting of services in transmission of electric energy for August 2010 112,858.91 By the judgement 20 AAS from 28/11/2011 the AC decision is cancelled, the claim is satisfied completely high
IDGC of Centre, JSC OJSC Alpha Insurance Arbitration tribunal about penalty 38007,52 38,007.52 02/03/2011 satisfied high
IDGC of Centre, JSC Baranov N.A. s/s № 43 Rudnyansky district for non-contracted consumption of e/e 5,319.12 04/05/2011 high
Department of property and land relations of the Smolensk region IDGC of Centre, JSC About collecting superficial payment 648,712.99 50,000 collected high
IDGC of Centre, JSC SOGUK “Center of protection of monuments” About indebtedness collecting on compensation of costs on payment of utilities 20,256.43 satisfied high
LLC “Sistel Automation” IDGC of Centre, JSC About debt recovery under the supply agreement № 68-01/10 23,348,560.7 It is closed low
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” №А62-2336/2011 Arbitration tribunal collecting of services in transmission of electric energy for February-March 2011 150,551.15 By the judgement 20 AAS from 28/11/2011 the AC decision is cancelled, the claim is satisfied completely high
IDGC of Centre, JSC LLC “Water utility of Smolensk district” About collecting on non-contracted e/e consumption 223,544.88 high
IDGC of Centre Demidovsky technical school Arbitration tribunal about collecting on non-contracted e/e consumption on 86751,36 kv 414949,19 RUB 414,949.19 It is collected completely high
IDGC of Centre, JSC Egorova A.V. s/s № 45 Smolensk district for non-contracted consumption of e/e 734.76 11/07/2011 high
IDGC of Centre, JSC Kartyshova M. s/s № 45 Smolensk district for non-contracted consumption of e/e 28,697.76 high
IDGC of Centre, JSC LLC “Water utility of Smolensk district” About collecting on non-contracted e/e consumption 94,874.6 22/11/2011 high
IDGC of Centre, JSC LLC “Municipal systems MO Smolensk district” About collecting on non-contracted e/e consumption 253,384.49 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Arbitration tribunal collecting of services on e/e transmission 105,692.49 high
IDGC of Centre, JSC Administration of MD “Yartsevsky c/s” Non-contracted consumption 191,700.7 05/08/2011 it is collected completely high
IDGC of Centre, JSC OJSC "Smolenskenergosbyt А62-5394/2011unjust payment 530,241.4 08/02/2012 high
IDGC of Centre, JSC OJSC "Smolenskenergosbyt Indebtedness collecting for services rendered per agreement 17,743.24 12/01/2012 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt OJSC “Avant-guard” Indebtedness collecting for services rendered per agreement 201,389.52 13/01/2011 high
IDGC of Centre, JSC MUP “Kutuzovsky” Indebtedness collecting for services rendered per agreement 1,258,710.92 01/12/2011 abjudicated low
IDGC of Centre, JSC KP “Rybkovsky” Indebtedness collecting for services rendered per agreement 3,406,456 11/01/2012 low
IDGC of Centre, JSC Committee of Edecutation of Administration of MD Yartsevsky c/s Non-contracted consumption 59,460.54 01/12/2011 the claim is satisfied high
IDGC of Centre, JSC Administration of Petrovsky village settlement Non-contracted consumption 77,144.9 13/12/2011 abjudicated low
IDGC of Centre, JSC Gudkova A.G. Non-contracted consumption 4,770.48 21/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Drobatuhin V. A. Non-contracted consumption 3,300.96 21/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Aleksandrov S.M. Non-contracted consumption 844.36 21/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Kachalov J.A. Non-contracted consumption 16,497 21/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Elchenkov A.E. Non-contracted consumption 9,715.7 20/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Laparenok S.P. Non-contracted consumption 44,542.08 20/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Medvedkov A.G. Non-contracted consumption 2,586.48 02/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Astashova G.S. Non-contracted consumption 5,613.26 11/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Gordeyeva O.P. Non-contracted consumption 8,566.98 22/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Andronenkov J.N. Non-contracted consumption 1,190.28 17/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Prezhin K.M. Non-contracted consumption 4,102.8 28/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Farhiulina N.V. Non-contracted consumption 8,252.4 16/03/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Nikitenkov A.P. Non-contracted consumption 16,383.6 17/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Zaharenkova L.V. Non-contracted consumption 6,776.64 18/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Grishin A.I. Non-contracted consumption 21,569.58 22/03/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Kalinin N.G. Non-contracted consumption 22,426.44 10/03/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Abramenkov V.P. Non-contracted consumption 4,365.08 18/03/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Halikina V. N. Non-contracted consumption 4,851.6 24/01/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Klyuchenok L.V. non-contracted consumption of electric energy 16,532.88 18/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Erohov V.A. non-contracted consumption of electric energy 1,545.12 18/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Vakhov P.A. non-contracted consumption of electric energy 12,306.84 22/02/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Badgers V.P. non-contracted consumption of electric energy 12,394.7 11/04/2011. The decision on collecting from the defendant high
IDGC of Centre, JSC Korbushova E.N. non-contracted consumption of electric energy 6,270.72 24/03/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Safronova A.D. non-contracted consumption of electric energy 1,550.64 24/03/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Talibova S.A. non-contracted consumption of electric energy 490.75 24/03/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Migno Y.V. non-contracted consumption of electric energy 6,899.42 25/05/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Gudkov A.S. non-contracted consumption of electric energy 5,032.56 25/05/2011 tThe decision on collecting from the defendant high
IDGC of Centre, JSC Shunina N.D. non-contracted consumption of electric energy 9,766.5 01/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Potemkina N.V. non-contracted consumption of electric energy 8,909.7 01/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Zemtsov V.V. non-contracted consumption of electric energy 4,043.52 01/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Smetskoy Y.V. non-contracted consumption of electric energy 5,385.6 10/05/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Edakina O.G non-contracted consumption of electric energy 3,369.6 08/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Marmylev A.V. non-contracted consumption of electric energy 2,695.68 08/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Savenkova A.S. non-contracted consumption of electric energy 8,241.6 18/07/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Levashova T.A. non-contracted consumption of electric energy 3,503.76 11/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Murashkina E.P. non-contracted consumption of electric energy 9,829.4 13/07/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Silaeva A.M. non-contracted consumption of electric energy 7,906.7 05/07/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Kotsura E.A. non-contracted consumption of electric energy 3,542.4 24/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Matjukova S.V. non-contracted consumption of electric energy 11,366.16 27/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Kolupaychenkov V. I. non-contracted consumption of electric energy 9,106.9 21/07/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Lubyakova L.M. non-contracted consumption of electric energy 6,904.2 17/05/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Isaeeva V. S. non-contracted consumption of electric energy 4,406.4 18/07/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Volkov P. I. non-contracted consumption of electric energy 6,249.3 27/05/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Kuzina S.N. non-contracted consumption of electric energy 2,606.76 22/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Bzhevskaya O.A. non-contracted consumption of electric energy 4,389.5 07/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Sidorkevich A.S. non-contracted consumption of electric energy 2,992 30/05/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Shcherbakova R. I. non-contracted consumption of electric energy 34,256.2 10/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Malkerova I.A. non-contracted consumption of electric energy 9,060.48 06/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Solovyeva V. A. non-contracted consumption of electric energy 6,861.28 06/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Kenel S.A. non-contracted consumption of electric energy 20,428.44 29/09/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Makova L.M. non-contracted consumption of electric energy 3,369.6 14/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Leonov S.D. non-contracted consumption of electric energy 6,824.28 22/08/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Grishchenkov M. A. non-contracted consumption of electric energy 8,911.4 26/09/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Barsukov N.I. non-contracted consumption of electric energy 4,503.3 30/08/.2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Garipov S.H. non-contracted consumption of electric energy 24,675.5 31/08/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Menchugina V.V. non-contracted consumption of electric energy 4,791.08 16/08/2011 tThe decision on collecting from the defendant high
IDGC of Centre, JSC Savoskin V.G. non-contracted consumption of electric energy 8,087.04 03/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Bronchenkov V.V. non-contracted consumption of electric energy 17,134.3 29/07/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Kigeko L.V. non-contracted consumption of electric energy 10,980.16 25/06/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC Afanasev S.P. non-contracted consumption of electric energy 8,754.12 22/02/2011 tThe decision on collecting from the defendant high
IDGC of Centre, JSC Dubasov J.A. non-contracted consumption of electric energy 2,861.58 16/08/2011 the decision on collecting from the defendant high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” village of Kaskovo and village of Aleksino of Dorogobuzhsky district About collecting of the sums of unjust payment А62- _____/2011 887.8 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” village of Vasino, village of Sloykovo, village of Shalomino, village of Garden, village of Strukovo About collecting of the sums of unjust payment А62- _____/2011 6,495.59 high
IDGC of Centre, JSC Pavlovsky V.A. non-contracted consumption of electric energy 18,615 12/13/2011 the claim is satisfied high
IDGC of Centre, JSC Israfilova N.B.K. non-contracted consumption of electric energy 17,618.25 12/16/2011 at 11-40 o’clock high
IDGC of Centre, JSC Kharkov V. P. non-contracted consumption of electric energy 1,346.03 high
IDGC of Centre, JSC Zaharov V. E. non-contracted consumption of electric energy 26,647.92 12/16/2011 at 11-40 o’clock high
Izarova L.M. IDGC of Centre, JSC non-contracted consumption of electric energy 26,647.92 12/16/2011 at 14-00 o’clock high
Miloychikova O. A. IDGC of Centre, JSC, OJSC “Smolenskenergosbyt”, LLC “Management company” Collecting of the damage caused with overvoltage 13,410 27/12/2011 12-00
IDGC of Centre, JSC LLC “Firm “Heat” А62-8149/2009 — Collecting of unjust payment (bankruptcy) 2,419,492.96 13/04/2010 — collected, 20/04/2010 it is included in the register of the creditors low
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” А62-391/2011 — Indebtedness collecting for the rendered services 20,533,231.63 11.05.2011. — to refuse IDGC of Centre, JSC — 20/0/.2011 — the decision to leave without change IDGC of Centre, JSC — it is scheduled on 24/10/2011 24/10/2011 — judicial acts to cancel, directed for new trial high
OJSC “Smolenskenergosbyt” IDGC of Centre, JSC А62-3971/2011, indebtedness collecting under the agreement № 2 from 01.01.2009 34,704,042.18 65,968,992.16 19/12/2011 — to collect low
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” Unjust payment collecting on MKZHD MUP “Hope” of Roslavl 5,777.88 02/02/2012 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” А62-6734/2011 Unjust payment collecting on MKZHD MUP of “Kommunalnik” of the item of Monastyrshchina 20,793.85 Preliminary judicial hearing 27/12/2011 high
IDGC of Centre, JSC OJSC “Smolenskenergosbyt” А62-6732/2011 Unjust payment collecting on MKZHD Shumyachi RPO KH 19,403.78 Preliminary judicial hearing 28/12/2011 high
IDGC of Centre, JSC OJSC “SEZ” OJSC “Smolenskenergosbyt” А62-5063/2011 Unjust payment collecting 8,506,512.06 10/01/2012 low
IDGC of Centre, JSC Aleksandrov N.N. А62-6733/2011 Collecting non-contracted consumption 2,149.56 17/01/2012 high
IDGC of Centre, JSC Surovaya T.V. Collecting non-contracted consumption 8,308.16 17/01/2012 high
LLC “Progress Plus” IDGC of Centre, JSC А62-370/2011 Unjust payment collecting 3,108,992.69 27/05/2011 — to refuse LLC “Progress plus”, 27/.10/2011 — to collect 496,971.29 20/12/2011 — IDGC of Centre, JSC high
OJSC “Smolenskenergosbyt” IDGC of Centre, JSC А62-4550/2011 Indebtedness collecting under agreement № 1 from 01/01/2010 (RAAZ) 29,317,550.86 4,142,428.16 high
OJSC “Smolenskenergosbyt” IDGC of Centre, JSC А62-4550/2011 Indebtedness collecting under agreement № 1 from 01./01/2010 (RAAZ) 29,317,550.86 4,142,428.16 18.01.2011. high
IDGC of Centre, JSC СJSC “RAAZ AMO ZIL” А62-8018/2011, collecting of interest for using another’s money resources 1,198,224.77 19/01/2011 high
OJSC "Smolenskenergosbyt" IDGC of Centre, JSC Cases №А62-963/2011, №А62-2566/2011, №А62-2565/2011, №А62-2564/2011, №А62-2564/2011, №А62-2563/2011, №А62-2562/2011, №А62-2561/2011, №А62-2560/2011, №А62-2559/2011, №А62-2558/2011, А62-2557/2011, А62-2557/2011 to recover for e/e transmission services in February-December 2008. 74 111 163,75 For Case № А62-963/201112.09.2011 the claim is denied completely, IDGC of Centre filed a complaint and the Arbitration Court decision of 22.12.2011 is cancelled, the claim is satisfied in full. For the rest: Cases are on hold due to the performance of an expertise. low