| 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 |
|
|
01/12/11 court hearing |
|
|
|
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 RUR |
|
|
|
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 |
| OJSC “Smolenskenergosbyt” |
IDGC of Centre, JSC |
|
Collecting of the contractual penalty |
1,591,815.24 |
|
|
10/20/2011 the claim is satisfied partially — 1,218,586.13 |
|
|
|
medium |
| 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 RUR |
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 |
|
|
19/12/2011 — to collect |
|
|
|
high |
| 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 |