| 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 (branch "Belgorodenergo") | OJSC "Altay transformer factory" | №А08-7064/2011 penalty | 776,456.95 | 40561 | low | ||||||
| OJSC "Belgorod retail company" | IDGC of Centre, JSC (branch "Belgorodenergo") | А08-5976/2011 recourse, losses | 17,620 | stayed | low | ||||||
| Romanov M.P. (IDGC of Centre, JSC) | Forest administration for Belgorod Region | The complaint to the judgement about imposition of administrative sanctions p.1 art. 8.32 Administrative Offences Code of the Russian Federation | 5,000 | The judgement from 15/12/2011 the judgement changes, excludes unreasonable items Administrative Offences Code of the Russian Federation, the sum of the penalty was reduced from 9,000 to 5,000RUR | Belgorod regional court | low | |||||
| Romanov M.P. (IDGC of Centre, JSC) | Forest administration for Belgorod Region | The complaint to the judgement №210 about imposition of administrative sanctions p.1 art. 8.32 Administrative Offences Code of the Russian Federation | 9,000 | October district court 11/01/2012 at 17-00 | high | ||||||
| IDGC of Centre, JSC | LLC "Management Company of Yakovlevsky district" | №А08-7547/2011 | 31,522.6 | 31,522.6 | 19/12/2011 claim is satisfied in a part - is collected 31,522RUR of the principal debt and 5,000 penalties | high | |||||
| IDGC of Centre, JSC | LLC "Beldorstroy" | №А08-7022/2011 | 160,109 | 05/12/2011 claim is satisfied completely | high | ||||||
| IDGC of Centre, JSC | Tyapko V.A. | 28,540.08 | 28,540.08 | Judicial hearing is scheduled on 11/01/2012 | high | ||||||
| IDGC of Centre, JSC | Homyakova O.N. | 28,540.08 | 28,540.08 | Judicial hearing is scheduled on 11/01/2012 | high | ||||||
| IDGC of Centre, JSC | Kinzhusmanova N.A. | №А08-9454/2011 | 46,721.81 | 46,721.81 | Preliminary judicial hearing is scheduled on 17/01/2012 | high | |||||
| IDGC of Centre, JSC | Ermolenko R.A. | 2-959/2011 | 42,223.68 | 42,223.68 | 24/11/2011 the claim is disallowed completely | IDGC of Centre, JSC, hearing date is not scheduled | low | ||||
| IDGC of Centre, JSC | FGOU SPO Korochansky agricultural technical school | №А08-7622/2011 | 103,333.56 | 103,333.56 | 40925 | low | |||||
| IDGC of Centre, JSC | Mihajljukov A.V. | 14,974.34 | 14,974.34 | 40919 | high | ||||||
| IDGC of Centre, JSC | СJSC "ZHPSK ZHBI-3" | №А08-6346/2010 non-contracted consumption | 650,000 | 650,000 | 40924 | low | |||||
| IDGC of Centre, JSC | Administration of Voznesenovsky village settlement | №А08-8184/2011 indebtedness collecting under the agreement of rendering of services | 26,762.11 | 26,762.11 | 40926 | high | |||||
| IDGC of Centre, JSC | TSZH "Rakityansky" | 73,229.26 | 73,229.26 | It is not scheduled | high | ||||||
| IDGC of Centre, JSC | LLC "Rosgosstrakh" | №А08-4765/2010 damage compensation | 25,812.66 | 25,812.66 | 40924 | high | |||||
| IDGC of Centre, JSC | LLC "Rosgosstrakh" | №А08-7361/2011 damage compensation | 7,283.28 | 7,283.28 | 40887 | high | |||||
| IDGC of Centre, JSC | Branch of the Motor depot №9 OJSC "Oreldorstroy", Open Joint-Stock Insurance Company "Russia" | №А08-8335/2011 damage compensation | 12,048.72 | 12,048.72 | 40926 | high | |||||
| Shcheglov I.F. | OJSC "Belgorod retail company" | IDGC of Centre, JSC | Compensation of the damage caused by poor-quality delivery of e/e | 32,596 | 40892 | low | |||||
| Serebryakov A.I. | OJSC "Belgorod retail company" | IDGC of Centre, JSC | Compensation of the damage caused by poor-quality delivery of e/e | 11,092 | 40904 | low | |||||
| Gilyazov B.V. | IDGC of Centre, JSC | Compensation of the damage caused by poor-quality delivery of e/e | 68,757 | 40927 | high | ||||||
| IDGC of Centre, JSC (branch "Belgorodenergo") | Potryasaev A.J. | Compensation of damage to power facilities | 15,384.22 | 03.11.2011disallowed completely | IDGC of Centre, JSC 18/01/2012 | high | |||||
| Gulyaeva L.V. | Tatarintsev I.V., IDGC of Centre, JSC (branch "Belgorodenergo") | About collecting of damage caused by a fire | 277,080 | 40919 | high | ||||||
| IDGC of Centre, JSC (branch "Belgorodenergo") | KFH Gorbi | №А08-1650/2010-18B indebtedness collecting under the agreement | 378,914.76 | 40921 | low | ||||||
| IDGC of Centre, JSC | Administration of town settlement "Settlement Chernyanka" | №А08-9331/2011 indebtedness under the agreement | 626,546.20 | 626,546.20 | 40919 | high | |||||
| IDGC of Centre, JSC | LLC UK "repair-building site" | №А08-9388/2011 indebtedness under the agreement | 50,853.12 | 50,853.12 | 40924 | high | |||||
| IDGC of Centre, JSC | СJSC "New Oskolsky kombikormovy factory" | №А08-6436/2011 damage collecting | 10,762.66 | 10,762.66 | 40925 | high | |||||
| IDGC of Centre, JSC | СJSC "KLMN" | №А40-92436/2011 non-contracted consumption | 749,806.98 | 749,806.98 | 40934 | high | |||||
| IDGC of Centre, JSC | LLC "GarantInvest" | №А08-6197/2011 the penalty under the agreement | 93,405.59 | 93,405.59 | 40924 | high | |||||
| IDGC of Centre, JSC | LLC "GarantInvest" | №А08-6198/2011 the penalty under the agreement | 1,642,824.85 | 1,642,824.85 | 40924 | high | |||||
| IDGC of Centre, JSC | LLC "GarantInvest" | №А08-6199/2011 the penalty under the agreement | 15,968.00 | 15,968.00 | 40924 | high | |||||
| IDGC of Centre, JSC | LLC "Company Svyazenergomontazh" | №А08-6959 the penalty under the agreement | 1,095,751.31 | 1,095,751.31 | 12/16/2011 - the decision on collecting | high | |||||
| OJSC "Belgorodenergosbyt" | IDGC of Centre, JSC | №А08-6521/2011 damages recovery as recourse | 461,698 | 461,698 | stayed | low | |||||
| OJSC "Belgorodenergosbyt" | IDGC of Centre, JSC | №А08-6631/2011 | 22,445 | 22,445 | stayed | low | |||||
| IP Timkov | OJSC "Belgorodenergosbyt" | IDGC of Centre, JSC | №А08-101/2011 | 902,512.22 | 902,512.22 | 40932 | low | ||||
| IDGC of Centre, JSC | BROO "Society of hunters and fishermen" | OJSC "BSK" | №А08-1959/2011 non-contracted consumption | 18,213.62 | 7/13/2011 the decision on collecting | 18.10.11 the decision is cancelled | as appeal on error to FAS of Central District not scheduled | low | |||
| IDGC of Centre, JSC | OO UK "REU-17" | №А08-7261/2011 non-contracted consumption | 32,670.33 | 32,670.33 | 12/6/2011 - the decision on collecting | high | |||||
| IDGC of Centre, JSC | Kerzunov E.F. (2010) VSK "Insurance house" | №А08-5927/2011 damage | 2,739.37 | 2,739.37 | 12/9/2011 the decision on collecting | high | |||||
| IDGC of Centre, JSC | Tkachenko V.A., Insurance group "MOSCOW TIME" (2011) | №А08-3680/2011 a damage | 25,189.52 | 25,189.52 | stayed | high | |||||
| IDGC of Centre, JSC | Federal Bailiff Service the Russian Federation, Bailiff Service across Belgorod region, Federal Bailiff Service across Belgorod region | №А08-6990/2011 damages recovery | 10,813 | 40933 | low | ||||||
| IDGC of Centre, JSC | Federal Bailiff Service the Russian Federation, Bailiff Service across Belgorod region, Federal Bailiff Service across Belgorod region | №А08-7046/2011 damages recovery | 11,495.3 | 40933 | low | ||||||
| IDGC of Centre, JSC | TSZH "Vatutensky" | Indebtedness collecting for VDO and penalties | 193,670 | 236,534.76 | 193,670 | It is not scheduled | high | ||||
| OJSC "Belgorod retail company" | IDGC of Centre, JSC | Recourse | 12,536.71 | stayed | low | ||||||
| IDGC of Centre, JSC | СJSC "Transtehkomplekt" | Penalty under the delivery agreement | 3,203,014.3 | 40938 | high | ||||||
| IDGC of Centre, JSC | Ostapenko V.N., Ostapenko E.N., Timoshenko, Anpilova J.V., Bogatyryov | Pulling down of unauthorized construction | n/a | 3/21/2011 - abjudicated | 7/19/2011 - abjudicated | low | |||||
| IDGC of Centre, JSC | Kulev S.B. | Pulling down of unauthorized construction | n/a | 12.12.11 abjudicated | low | ||||||
| IDGC of Centre, JSC | Ponomareva E.P. | Pulling down of unauthorized construction | n/a | 9/30/2011 it is satisfied | 11/15/2011 - new trial | high | |||||
| IDGC of Centre, JSC | The centre of social payments | №А08-828/2010-28 non-contracted electricity consumption | 8,881.8 | 40934 | low | ||||||
| OJSC "Belgorod mortgage corporation" | IDGC of Centre, JSC | А08-7553/2011 Power Line removal as Building not agreed the proprietor | n/a | 40918 | low | ||||||
| OJSC "KMA PZHS" | The commission on tariffs | IDGC of Centre, JSC | А08-8173 About acknowledgement void the not normallegal act on setting an individual tariff | n/a | 40926 | low | |||||
| OJSC "KMA PZHS" | The commission on tariffs | IDGC of Centre, JSC | А08-8174 About acknowledgement void the not normallegal act on setting an individual tariff | n/a | 40926 | low | |||||
| OJSC "KMApromservis" | OJSC "Belg. Sbyt. komp." | IDGC of Centre, JSC | А08-6299/2011 About collecting of damage caused by a fire | 144,050 | 12/16/2011 the claim abjudicated. The complaint is expected | high | |||||
| Sergeev E.V. | IDGC of Centre, JSC | About collecting half-received funds, holiday and travel money, moral damage | 75,000 | 12/01/2012 | high | ||||||
| IDGC of Centre, JSC | MU "Belgorblagoustroystvo" | А08-7701/2011 About debt recovery on services of street lighting | 95,550.82 | 12/13/2011 g the claim udovletvletvoren. The complaint is expected | high | ||||||
| IDGC of Centre, JSC | MU "Belgorblagoustroystvo" | А08-7590/2011. Debt recovery on services of street lighting | 56,966.68 | 05/12/2011 the claim is satisfied. The complaint is expected | high | ||||||
| IDGC of Centre, JSC | Administration Maslovopristensky village settlement | А08-5970/2011 About debt recovery for street lighting services | 61,774.7 | 08/11/2011 the claim is satisfied. The complaint is expected | high | ||||||
| IDGC of Centre, JSC | Administration Maslovopristensky village settlement | А08-5971/2011 About debt recovery for street lighting services | 83,637.66 | 08/11/2011 the claim is satisfied. The complaint is expected | high | ||||||
| Anishchenko I.V. | IDGC of Centre, JSC | About collecting of damage caused by a fire | 1,234,200 | 22.11.2011 the claim is satisfied for the sum 176,482.10RUB. The writ of appeal is declared | low | ||||||
| IDGC of Centre, JSC | OJSC "Megatek" | А08-6995/2011 About penalty under the works contract | 137,493.8 | 16/01/2012 | high | ||||||
| IDGC of Centre, JSC | OJSC "Megatek" | А08-6196/2011 About penalty under the works contract | 80,900.76 | 40924 | high | ||||||
| IDGC of Centre, JSC | OJSC "Megatek" | А41-40447/2011 About penalty under the works contract | 819,039.14 | 40928 | high | ||||||
| IDGC of Centre, JSC | OJSC "Belgorodenergoremont" | А08-6859/2011 about collecting penalties under works contracts | 824,022.26 | 12/9/2011 claim is satisfied for the sum 225,094.17 | high | ||||||
| LLC "Sciener" | OJSC "Sistel automation" | IDGC of Centre, JSC | А40-112953/11-29-1008 About indebtedness collecting on consulting services | 4,745,130.87 | 25/01/2012 | high | |||||
| OJSC "BSK" | LLC "VYI" | IDGC of Centre, JSC | А08-9208/2011 About collecting for non-contracted e/e consumption | 50,000 | 40924 | high | |||||
| IDGC of Centre, JSC | MU "Belgorblagoustroystvo" | А08-9311/2011 indebtedness collecting under the agreement of external lighting | 41,425.13 | 41,425.13 | 40924 | high | |||||
| IDGC of Centre, JSC | MU "Belgorblagoustroystvo" | А08-9323/2011 indebtedness collecting under the agreement of external lighting | 95,550.82 | 95,550.82 | 40924 | high | |||||
| IDGC of Centre, JSC | MU "Belgorblagoustroystvo" | А08-9324/2011 indebtedness collecting under the agreement of external lighting | 95,550.82 | 95,550.82 | 40925 | high | |||||
| IDGC of Centre, JSC | MU "Belgorblagoustroystvo" | А08-9279/2011 indebtedness collecting under the agreement of external lighting | 95,550.82 | 95,550.82 | 40920 | high | |||||
| IDGC of Centre, JSC | MU "Belgorblagoustroystvo" | А08-9280/2011 indebtedness collecting under the agreement of external lighting | 95,550.82 | 95,550.82 | 40920 | high | |||||
| IDGC of Centre, JSC | LLC "Ekstra-Kolor" | А08-9273/2011 collecting of cost of the revealed volume of non-contracted consumption | 37,781.58 | 37,781.58 | 40924 | high | |||||
| IDGC of Centre, JSC | Bocharnikov L.M. | Collecting of cost of the revealed volume non-contracted electricity consumption | 33,296.76 | 12/12/2012 decision of the magistrate judge on collecting, a complaint is expected | high | ||||||
| Zinoveva L.F. | IDGC of Centre, JSC, OJSC "Belgorodenergosbyt" | Tkachenko A.I. | Collecting of the damage caused by poor-quality delivery of the electric power | 85,960.92 | 50,000 | 85,960.92 | 40920 | high | |||
| OJSC "Belgorodenergosbyt" | IDGC of Centre, JSC | №А08-5974/2011 damages recovery as recourse | 21,771.58 | stayed | low | ||||||
| Korotkih I.G. | OJSC BSK | IDGC of Centre, JSC | Collecting of the damage caused by poor-quality delivery of the electric power | 2,300 | The amount of damage is collected by the decision of the magistrate judge from OJSC "BSK", OJSC "BSK" the petition for appeal is submitted, date of appeal consideration is not scheduled | low | |||||
| BROOOO Union MZHK Rosii | IDGC of Centre | Penalty under the agreement | 378,014 | high | |||||||
| OJSC residential district Management Northern | The judicial police officer-executor of Yakovlevsky regional bailiff and executor of justice department | IDGC of Centre | About acknowledgement void judgements of the judicial police officer-executor about estimation accepting | n/a | high | ||||||
| OJSC residential district Management Northern | The judicial police officer-executor of Yakovlevsky regional bailiff and executor of justice department | IDGC of Centre, JSC | About acknowledgement void judgements of the judicial police officer-executor about cession of property on the auctions | n/a | high | ||||||
| Egorov V.V. (IDGC of Centre, JSC) | Forest administration for Belgorod Region | The complaint to the judgement №193 about imposition of administrative sanctions p.1 art. 8.32 Administrative Offences Code of the Russian Federation | 5,000 | The decision of Yakovlevsky district court of court hearing from 11/11/2011 the judgement is recognised by illegal, is cancelled. Forest administration submits the complaint, consideration is scheduled on 20/01/2012 | Belgorod regional court | high | |||||
| Romanov M.P. (IDGC of Centre, JSC) | Forest administration for Belgorod Region | The complaint to the judgement №195 about imposition of administrative sanctions p.1 art. 8.32 Administrative Offences Code of the Russian Federation | 9,000 | The decision of Yakovlevsky district court of court from 11/11/2011 the judgement is recognised by illegal, is cancelled. Forest administration submits the complaint, consideration is scheduled on 20/01/2012 | high | ||||||
| IDGC of Centre, JSC | Mytishchinsky department of court ushers across Moscow Region | The complaint to failure to act of Mytishchinsky department of court ushers across Moscow Region | n/a | It is not scheduled | high | ||||||
| LLC "Expert-estimation" | Interdistrict legal advice bureau | IDGC of Centre, JSC | Arrest removal | n/a | 40928 | low | |||||
| Nikulina O.V. | OJSC "BSK" | IDGC of Centre | Damage as a result of the poor-quality electric power | 5,450 | 17/11/2011 damage is collected from OJSC "BSK" which has submitted the petition for appeal. Complaint consideration is scheduled on 19/01/2012 | high | |||||
| LLC ATP Energy | IDGC of Centre, JSC | №А08-10260/2011, penalty under the agreement of rendering of services | 3,094,807.25 | preliminary judicial hearing is scheduled on 26/01/2012 | high | ||||||
| IDGC of Centre, JSC | Kolesov V.N. | №2-600/2011 about collecting for non-contracted electricity consumption | 125,080 | 125,080 | 12/6/2011 the claim is satisfied | Cassation of Kolesov V. N is scheduled to consideration on 1/26/2012 | high | ||||
| OJSC "Belgorodenergosbyt" | IDGC of Centre, JSC | №А08-5975/2011 damages recovery as recourse | 7,341 | 11/11/2011 the claim is satisfied | low | ||||||