Interested-party transactions

Information on interested-party transactions approved during 2013

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The subject of a transaction The price of a transaction Interested party Approved by
Contracts
SPA between IDGC of Urals and FSK UES RUR 1 606 000.0, including 18%VAT – RUR 244 983.05 Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Immovables rental contract between IDGC of Urals and FSK UES Rental fee for property usage and possession totals RUR 88 216 per month, including 18% VAT – RUR 13 456. Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Compensation contract between IDGC of Urals and FSK UES RUR142 595 941.85, including 18% VAT – RUR 21 751 923.33 Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Grid facilities rental contract between IDGC of Urals and FSK UES for 2013 RUR 144 555.16 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Grid facilities rental contract between IDGC of Urals and FSK UES for 2013 RUR 142 612. 44 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Grid facilities rental contract between IDGC of Urals and FSK UES for 2013 RUR 1 018 264.55 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Contract on personnel training and lodging between EC of IDGC of Urals and IDGC of Urals RUR 92 273 536.68, including 18% VAT – RUR 6 540 193.29 Russian Grids, V.N. Rodin BoD Protocol #122 dd. 25.03.2013
Contract on equipment maintenance between IDGC of Urals and EESK RUR 2 240 004.62 including 18% VAT – RUR 341 695.62. Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #122 dd. 25.03.2013
Contract on technical supervision between FSK UES and IDGC of Urals The price does not exceed RUR 15 204 974.17, including 18% VAT – RUR 2 319 402.84 Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Contract on repair and maintenance of PS 110/10 kV KPP4 and VL 110 kV #1/PTS–2013 between FSK UES and IDGC of Urals RUR 2 580 103.07 (including 18% VAT) Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #124 dd. 23.04.2013
Contract on supply between SO UES and IDGC of Urals RUR 454 300.0, including 18% VAT – RUR 69 300.0 Russian Grids, V.N. Rodin BoD Protocol #126 dd. 30.05.2013
Contract on transportation between IDGC of Urals and FSK UES The price does not exceed RUR 1 100 000.0, including VAT – RUR 167 796.61. Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #127 dd. 17.06.2013
Contract between Engineering Center of the Urals Energy Sector and IDGC of Urals RUR 11 800.0, including 18% VAT – RUR 1 800.0 Russian Grids, V.N. Rodin BoD Protocol #127 dd. 17.06.2013
SPA on energy between IDGC of Urals and Ekaterinburgenergosbyt The price for energy is calculated on the basis of non–regulated prices determined by the provider of last resort for each calculation period according to the current legislation Russian Grids, V.N. Rodin BoD Protocol #128 dd. 23.07.2013
Contract on connection between IDGC of Urals and EESK RUR 5 226.93, including VAT – RUR 797.33. Russian Grids, V.N. Rodin BoD Protocol #128 dd. 23.07.2013
Contract on temporal limited usage of an aerial line between IDGC of Urals and FSK UES RUR 54 600 per month plus 18% VAT – RUR 9 828.0 Russian Grids, V.N. Rodin BoD Protocol #130 dd. 28.08.2013
Contract on land plot subrent between IDGC of Urals and FSK UES RUR 342.31, including VAT – RUR 52.22 per month Russian Grids, V.N. Rodin BoD Protocol #130 dd. 28.08.2013
Contract on land plot subrent between IDGC of Urals and FSK UES RUR 346 245.12, including VAT – RUR 52 817.05 per month Russian Grids, V.N. Rodin BoD Protocol #130 dd. 28.08.2013
Immovables rental contract between IDGC of Urals and Uralenergotrans RUR 2 380 487.0, including 18% VAT – RUR 363 125.14 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Vehicles subrent contract between IDGC of Urals regions between IDGC of Urals and Uralenergotrans RUR 10 512 245.63, including 18% VAT – RUR 1 603 562.89 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Vehicles subrent contract between IDGC of Urals regions between IDGC of Urals and Uralenergotrans RUR 3 086 053.86, including 18% VAT – RUR 470 753.98 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Vehicles subrent contract between IDGC of Urals regions between IDGC of Urals and Uralenergotrans RUR 251 975.2, including 18% VAT – RUR 38 436.9 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Contract on the calculation of compatibility of HF channels for PA and RZ on 110 k V Soboli–Danilikha line (1,2 circuit) between Engineering Center of the Urals Sector and IDGC of Urals RUR 796 229.83, including 18% VAT – RUR 121 458.79 Russian Grids, V.N. Rodin BoD Protocol #131 dd. 24.09.2013
Immovables rental contract between IDGC of Urals and Energy Service Company of the Urals RUR 32 050.8, including 18% VAT – RUR 4 889.11 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #132 dd. 21.10.2013
Contract on technical supervision between Russian Grids and IDGC of Urals RUR 22 227 378.84, including 18% VAT – RUR 3 390 617.11 Russian Grids, V.N. Rodin. S.U. Remes BoD Protocol #134 dd. 10.11.2013
Agreement on the cancellation of grids rental control #596/2011/SE dd. 27.12.2011 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin BoD Protocol #136 dd. 30.12.2013
Vehicles rental contract between IDGC of Urals and Uralenergotrans RUR 13 850 274.06, including 18% VAT – RUR 2 112 753.67 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #136 dd. 30.12.2013
Agreement on interaction during prevention and liquidation of incidents on grid facilities between IDGC of Urals and Kubanenergo Russian Grids, V.N. Rodin., R.R. Magadeev BoD Protocol #136 dd. 30.12.2013
Agreements on transmission and protection confidential information between IDGC of Urals and Russian Grids Russian Grids, V.N. Rodin. S.U. Remes BoD Protocol #136 dd. 30.12.2013
Contract on repair and maintenance between IDGC of Urals and Kubanenergo The final price is determined on the basis of documents on expenses submitted by Party 1 to Party 2 Russian Grids, V.N. Rodin., R.R. Magadeev BoD Protocol #136 dd. 30.12.2013
Additional agreements to contracts concluded earlier
Additional agreement #1 to transportation contract #2/ChE/2012 dd. 30.04.2012 between IDGC of Urals and Uralenergotrans RUR 227 383 805.0, including VAT – RUR 34 685 665.17 Russian Grids, V.N. Rodin BoD Protocol #120 dd. 20.02.2013
Additional agreement #1 to vehicles rental contract #167/2012 dd. 01.11.2012 between IDGC of Urals and Uralenergotrans The amount of rental fee under the contract is subject to decrease according to item 5.4 of the contract Russian Grids, V.N. Rodin BoD Protocol #120 dd. 20.02.2013
Additional agreement #2 to immovables rental contract #96/2011/SE dd. 12.04.2011 between IDGC of Urals and FSK UES RUR 36 387.3, including 18% VAT Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Additional agreement to grid facilities rental contract #07–555/2011/ESKh–2011/2 dd.  26.08.2011 between IDGC of Urals and FSK UES RUR 328 685.49 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement on the cancellation of grid facilities rental contract #07–555/2011/ESKh–2011/2 dd. 26.08.2011 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement to grid facilities rental contract #ESKh–2011/1 dd. 06.09.2011 between IDGC of Urals and FSK UES RUR 152 804.42 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement to grid facilities rental contract #ESKh–2011/12 dd. 30.08.2011 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement #1 to contract on the compensation for demolition and rearrangement of power lines #6000002323 dd. 15.02.2012 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #124 dd. 23.04.2013
Additional agreement to contract #41/549/2011–43–101/11 dd. 29.04.2011 on drinking water supply and waste disposal between IDGC of Urals and TGK–9 The price per 1 m3 of drinking water totals RUR 52.13 (plus 18% VAT – RUR 9.38), the price for 1 m3 of wastes totals RUR 29.99 (plus 18% VAT – RUR 5.4) Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #124 dd. 23.04.2013
Additional agreement #1 to vehicle subrental contract #168/2012 dd. November 01, 2012 between IDGC of Urals and Uralenergotrans RUR 181 000 per month, including 18% VAT – RUR 27 610.17. Russian Grids, V.N. Rodin BoD Protocol #127 dd. 17.06.2013
Additional agreement #11 to immovables rental contract #00/77–08 dd. 01.02.2008 between IDGC of Urals and Ekaterinburgenergosbyt RUR 1 955 830.0, including 18% VAT Russian Grids, V.N. Rodin BoD Protocol #128 dd. 23.07.2013
Additional agreement #2 to contract on the compensation for demolition and rearrangement of power lines #6000002323 dd. 15.02.2012 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin BoD Protocol #134 dd. 10.11.2013
The subject of a transaction The price of a transaction Interested party Approved by
Contracts
SPA between IDGC of Urals and FSK UES RUR 1 606 000.0, including 18%VAT – RUR 244 983.05 Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Immovables rental contract between IDGC of Urals and FSK UES Rental fee for property usage and possession totals RUR 88 216 per month, including 18% VAT – RUR 13 456. Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Compensation contract between IDGC of Urals and FSK UES RUR142 595 941.85, including 18% VAT – RUR 21 751 923.33 Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Grid facilities rental contract between IDGC of Urals and FSK UES for 2013 RUR 144 555.16 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Grid facilities rental contract between IDGC of Urals and FSK UES for 2013 RUR 142 612. 44 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Grid facilities rental contract between IDGC of Urals and FSK UES for 2013 RUR 1 018 264.55 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Contract on personnel training and lodging between EC of IDGC of Urals and IDGC of Urals RUR 92 273 536.68, including 18% VAT – RUR 6 540 193.29 Russian Grids, V.N. Rodin BoD Protocol #122 dd. 25.03.2013
Contract on equipment maintenance between IDGC of Urals and EESK RUR 2 240 004.62 including 18% VAT – RUR 341 695.62. Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #122 dd. 25.03.2013
Contract on technical supervision between FSK UES and IDGC of Urals The price does not exceed RUR 15 204 974.17, including 18% VAT – RUR 2 319 402.84 Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Contract on repair and maintenance of PS 110/10 kV KPP4 and VL 110 kV #1/PTS–2013 between FSK UES and IDGC of Urals RUR 2 580 103.07 (including 18% VAT) Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #124 dd. 23.04.2013
Contract on supply between SO UES and IDGC of Urals RUR 454 300.0, including 18% VAT – RUR 69 300.0 Russian Grids, V.N. Rodin BoD Protocol #126 dd. 30.05.2013
Contract on transportation between IDGC of Urals and FSK UES The price does not exceed RUR 1 100 000.0, including VAT – RUR 167 796.61. Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #127 dd. 17.06.2013
Contract between Engineering Center of the Urals Energy Sector and IDGC of Urals RUR 11 800.0, including 18% VAT – RUR 1 800.0 Russian Grids, V.N. Rodin BoD Protocol #127 dd. 17.06.2013
SPA on energy between IDGC of Urals and Ekaterinburgenergosbyt The price for energy is calculated on the basis of non–regulated prices determined by the provider of last resort for each calculation period according to the current legislation Russian Grids, V.N. Rodin BoD Protocol #128 dd. 23.07.2013
Contract on connection between IDGC of Urals and EESK RUR 5 226.93, including VAT – RUR 797.33. Russian Grids, V.N. Rodin BoD Protocol #128 dd. 23.07.2013
Contract on temporal limited usage of an aerial line between IDGC of Urals and FSK UES RUR 54 600 per month plus 18% VAT – RUR 9 828.0 Russian Grids, V.N. Rodin BoD Protocol #130 dd. 28.08.2013
Contract on land plot subrent between IDGC of Urals and FSK UES RUR 342.31, including VAT – RUR 52.22 per month Russian Grids, V.N. Rodin BoD Protocol #130 dd. 28.08.2013
Contract on land plot subrent between IDGC of Urals and FSK UES RUR 346 245.12, including VAT – RUR 52 817.05 per month Russian Grids, V.N. Rodin BoD Protocol #130 dd. 28.08.2013
Immovables rental contract between IDGC of Urals and Uralenergotrans RUR 2 380 487.0, including 18% VAT – RUR 363 125.14 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Vehicles subrent contract between IDGC of Urals regions between IDGC of Urals and Uralenergotrans RUR 10 512 245.63, including 18% VAT – RUR 1 603 562.89 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Vehicles subrent contract between IDGC of Urals regions between IDGC of Urals and Uralenergotrans RUR 3 086 053.86, including 18% VAT – RUR 470 753.98 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Vehicles subrent contract between IDGC of Urals regions between IDGC of Urals and Uralenergotrans RUR 251 975.2, including 18% VAT – RUR 38 436.9 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #130 dd. 28.08.2013
Contract on the calculation of compatibility of HF channels for PA and RZ on 110 k V Soboli–Danilikha line (1,2 circuit) between Engineering Center of the Urals Sector and IDGC of Urals RUR 796 229.83, including 18% VAT – RUR 121 458.79 Russian Grids, V.N. Rodin BoD Protocol #131 dd. 24.09.2013
Immovables rental contract between IDGC of Urals and Energy Service Company of the Urals RUR 32 050.8, including 18% VAT – RUR 4 889.11 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #132 dd. 21.10.2013
Contract on technical supervision between Russian Grids and IDGC of Urals RUR 22 227 378.84, including 18% VAT – RUR 3 390 617.11 Russian Grids, V.N. Rodin. S.U. Remes BoD Protocol #134 dd. 10.11.2013
Agreement on the cancellation of grids rental control #596/2011/SE dd. 27.12.2011 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin BoD Protocol #136 dd. 30.12.2013
Vehicles rental contract between IDGC of Urals and Uralenergotrans RUR 13 850 274.06, including 18% VAT – RUR 2 112 753.67 Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #136 dd. 30.12.2013
Agreement on interaction during prevention and liquidation of incidents on grid facilities between IDGC of Urals and Kubanenergo Russian Grids, V.N. Rodin., R.R. Magadeev BoD Protocol #136 dd. 30.12.2013
Agreements on transmission and protection confidential information between IDGC of Urals and Russian Grids Russian Grids, V.N. Rodin. S.U. Remes BoD Protocol #136 dd. 30.12.2013
Contract on repair and maintenance between IDGC of Urals and Kubanenergo The final price is determined on the basis of documents on expenses submitted by Party 1 to Party 2 Russian Grids, V.N. Rodin., R.R. Magadeev BoD Protocol #136 dd. 30.12.2013
Additional agreements to contracts concluded earlier
Additional agreement #1 to transportation contract #2/ChE/2012 dd. 30.04.2012 between IDGC of Urals and Uralenergotrans RUR 227 383 805.0, including VAT – RUR 34 685 665.17 Russian Grids, V.N. Rodin BoD Protocol #120 dd. 20.02.2013
Additional agreement #1 to vehicles rental contract #167/2012 dd. 01.11.2012 between IDGC of Urals and Uralenergotrans The amount of rental fee under the contract is subject to decrease according to item 5.4 of the contract Russian Grids, V.N. Rodin BoD Protocol #120 dd. 20.02.2013
Additional agreement #2 to immovables rental contract #96/2011/SE dd. 12.04.2011 between IDGC of Urals and FSK UES RUR 36 387.3, including 18% VAT Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #120 dd. 20.02.2013
Additional agreement to grid facilities rental contract #07–555/2011/ESKh–2011/2 dd.  26.08.2011 between IDGC of Urals and FSK UES RUR 328 685.49 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement on the cancellation of grid facilities rental contract #07–555/2011/ESKh–2011/2 dd. 26.08.2011 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement to grid facilities rental contract #ESKh–2011/1 dd. 06.09.2011 between IDGC of Urals and FSK UES RUR 152 804.42 plus VAT paid under the Russian legislation Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement to grid facilities rental contract #ESKh–2011/12 dd. 30.08.2011 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #122 dd. 25.03.2013
Additional agreement #1 to contract on the compensation for demolition and rearrangement of power lines #6000002323 dd. 15.02.2012 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin, R.N. Berdnikov BoD Protocol #124 dd. 23.04.2013
Additional agreement to contract #41/549/2011–43–101/11 dd. 29.04.2011 on drinking water supply and waste disposal between IDGC of Urals and TGK–9 The price per 1 m3 of drinking water totals RUR 52.13 (plus 18% VAT – RUR 9.38), the price for 1 m3 of wastes totals RUR 29.99 (plus 18% VAT – RUR 5.4) Russian Grids, V.N. Rodin, M.V. Azovtsev BoD Protocol #124 dd. 23.04.2013
Additional agreement #1 to vehicle subrental contract #168/2012 dd. November 01, 2012 between IDGC of Urals and Uralenergotrans RUR 181 000 per month, including 18% VAT – RUR 27 610.17. Russian Grids, V.N. Rodin BoD Protocol #127 dd. 17.06.2013
Additional agreement #11 to immovables rental contract #00/77–08 dd. 01.02.2008 between IDGC of Urals and Ekaterinburgenergosbyt RUR 1 955 830.0, including 18% VAT Russian Grids, V.N. Rodin BoD Protocol #128 dd. 23.07.2013
Additional agreement #2 to contract on the compensation for demolition and rearrangement of power lines #6000002323 dd. 15.02.2012 between IDGC of Urals and FSK UES Russian Grids, V.N. Rodin BoD Protocol #134 dd. 10.11.2013