PublicJoint Stock Company Kuzbasskaya Toplivnaya Company
the list of affiliates
PublicJoint Stock Company Kuzbasskaya Toplivnaya Company
(indicate full business name of the joint stock company)
Issuer’s code: / 1 / 1 / 3 / 3 / 0 / – / Fas of / 3 / 1 / 0 / 3 / 2 / 0 / 1 / 7
(indicate the date on which the list of affiliates of the joint stock company was made)
Issuer’s registered address: 650000, Russian Federation, Kemerovo region, the city of Kemerovo, ul. 50 Let Oktyabrya, 4
(indicate the registered address (address of permanent executive body of the joint stock company (other person entitled to act on behalf of the joint stock company without power of attorney)))
Information contained in this list of affiliates shall be disclosed in accordance with the securities laws of the Russian Federation
Internet address:
(indicate Internet address used by the issuer for disclosure of information)
General Director, PAO KTK / E.V. Alexeenko(position of the authorized person of the joint stock company) / (signed by) / (initials, last name)
Date / 03 / April / 20 / 17 / seal/stamp
Issuer’s codes
INN / 420 5003440
OGRN / 1024200692009
I. The list of affiliates as of / 3 / 1 / 0 / 3 / 2 / 0 / 1 / 7
S/N / Full business name or full name of the affiliate / Registered address of the legal entity or residence address of the individual / The ground by which the person is considered as an affiliate / Date of occurrence of the ground(s) / Participation interest of the affiliate in the authorized capital of the joint stock company, % / Ordinary shares in the joint stock company held by an affiliate, %
1 / 2 / 3 / 4 / 5 / 6 / 7
Limited Liability Company Freight Forwarding Company Meret / 650099, Russian Federation, Kemerovo region, the city of Kemerovo, ul. 50 Let Oktyabrya, 4 / Joint stock company may dispose of more than 20 per cent of shares in the authorized capital of this company / 19.10.2007 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs / 28.11.2005
Joint Stock Company Kaskad-Energo / 652470, Russian Federation, Kemerovo region, the city of Anzhero Sudzhensk, ul. Lenina 4 / Joint stock company may dispose of more than 20 per cent of voting shares of this company / 27.08.2015 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
Limited Liability Company Kuzbasstoplivosbyt / 650099, Russian Federation, the city of Kemerovo, ul. 50 Let Oktyabrya, 4 / Joint stock company may dispose of more than 20 per cent of voting shares of this company / 12.04.2012 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
LimitedLiabilityCompanyTransUgol / 646130, Russian Federation, Omsk region, work settlement Krutinka, ul. Lesnaya 1 / Joint stock company may dispose of more than 20 per cent of shares in the authorized capital of this company / 29.09.2006 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
Joint Stock Company Altaiskaya Toplivnaya Company / 656015, Russian
Federation, Altai krai, the city of Barnaul, ul. Depovskaya 7 / Joint stock company may dispose of more than 20 per cent of voting shares of this company / 24.05.2016 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
Limited Liability Company Kaskad Geo / 650000, Russian Federation, the city of Kemerovo, ul. 50 Let Oktyabrya, 4 / Joint stock company may dispose of more than 20 per cent of shares in the authorized capital of this company / 03.04.2007 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
Limited Liability Company Kuzbasskaya Toplivnaya Company Consulting
(ООО KTKConsulting) / 650000, Russian Federation, the city of Kemerovo, ul. 50 Let Oktyabrya, 4 / Joint stock company may dispose of more than 20 per cent of shares in the authorized capital of this affiliate / 01.12.2015 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs / 02.12.2009
Limited Liability Company Novosibirskaya Toplivnaya Korporatsiya (OOO NTK) / 630008, Novosibirsk region, Novosibirsk, ul. Kirova, house 27, bld. 2 / Joint stock company may dispose of more than 20 per cent of shares in the authorized capital of this company / 12.02.2008 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
Closed Joint Stock Company Bolotninsky Raytop
(ZAOBolotninsky Raytop) / 633343, Novosibirsk region, the town of Bolotnoye, pereulok Stepnoy, bld. 3a / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Iskitim-Berdsk-Ugol
(ZAOIskitim-Berdsk-Ugol) / 633203, Novosibirsk region, the town of Iskitim, ul. Krasnodontsev, bld. 23а / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Kargatsky Raytop
(ZAOKargatsky Raytop) / Novosibirsk region, the town of Kargat, ul. Sovetskaya, bld. 1а / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Kolyvansky Raytop
(ZAOKolyvansky Raytop) / 633180, Novosibirsk region, Kolyvansky district, the village of Skala, ostrov Kazachiy / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Kochenevsky Raytop
(ZAOKochenevsky Raytop) / 632640, Novosibirsk region, Kochenevsky district, work settlement Kochenevo, pr. Markovtseva, bld. 55 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 10.12.2008 / - / -
Closed Joint Stock Company Krasnozersky Raytop
(ZAOKrasnozersky Raytop / 632921, Novosibirsk region, Krasnozersky district, the village of Polovinoye, ul. Neftebazovskaya, bld. 28 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 18.11.2009 / - / -
Closed Joint Stock Company Kupinsky Raytop
(ZAOKupinsky Raytop) / 632734, Novosibirsk region, the town of Kupino, ul. Mira, bld. 50 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Moshkovsky Raytop
(ZAOMoshkovsky Raytop) / 633131, Novosibirsk region, Moshkovsky district, work settlement of Moshkovo, ul. Bolsevistskaya, bld. 1 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Ordynsky Raytop
(ZAOOrdynsky Raytop) / 633261, Novosibirsk region, Ordynsky district, work settlement of Ordynskoye, ul. Pristanskaya, bld. 14 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Ubinsky Raytop
(ZAOUbinsky Raytop) / 632521, Novosibirsk region, Ubinsky district, the village of Ubinskoye, ul. Saltykova, bld. 3 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Chanovsky Raytop
(ZAOChanovsky Raytop) / 632201, Novosibirsk region, Chanovsky district, work settlement of Chany, ul. Promyshlennaya, bld. 1 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 11.03.2008 / - / -
Closed Joint Stock Company Chulymsky Raytop
(ZAOChulymsky Raytop) / 632551, Novosibirsk region, the town of Chulym, ul. Melnichnaya, bld. 112 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 10.02.2010 / - / -
Closed Joint Stock Company Cherepanovsky Raytop
(ZAOCherepanovsky Raytop) / 633522, Novosibirsk region, the town of Cherepanvo, ul. Spiryakova, bld. 226 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 10.06.2009 / - / -
Closed Joint Stock Company Karasuksky Raytop
(ZAOKarasuksky Raytop) / 632868, Novosibirsk region, the town of Karasuk, ul. Deshchenko, bld. 45 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 19.02.2010 / - / -
Closed Joint Stock Company Tatarsky Gortop
(ZAOTatarsky Gortop) / 633261, Novosibirsk region, Tatarsky district, the town of Tatarsk, ul. A. Matrosova, bld.1а / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 26.12.2008 / - / -
Open Joint Stock Company Toguchinsky Gortop
(ОАО Toguchinsky Gortop) / Russian Federation, Novosibirsk region, the town of Toguchin, ul. Depovskaya, bld. 3 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 06.11.2013 / - / -
Closed Joint Stock Company Chistoozerny Raytop
(ZAOChistoozerny Raytop) / 632720, Novosibirsk region, Chistoozerny district, work settlement of Chistoozernoye / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 26.12.2008 / - / -
Open Joint Stock Company Barabinsky Gortop
(ОАО Barabinsky Gortop) / 632300, Novosibirsk region, Barabinsk, per. Promyshlenny 16 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 21.07.2011 / - / -
Limited Liability Company Novaya Setevaya Company
(ООО Novaya Setevaya Company) / 652470, Kemerovo region, the city of Anzhero Sudzhensk, ul. Lenina, bld. 4 / Joint stock company may dispose of more than 20 per cent of shares in the authorized capital of this affiliate / 01.12.2015 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs / 08.09.2010
HAVERHOLDINGLIMITED / Michalaki Karaoli, 8, ANEMOMILOS BUILDING, 1st floor, Flat/Office 104, 1095, Nicosia, Cyprus / The company may dispose of more than 20 per cent of voting shares of the joint stock company / 11.05.2011 / 50.0727 / 50.0727
The affiliate belongs to the same group of persons, to which the joint stock company belongs
Limited Liability Company Managing Company Anzherskaya / 652470 Kemerovo region, Anzhero Sudzhensk, ul. S. Perovskoy, 27 / Joint stock company may dispose of more than 20 per cent of shares in the authorized capital of this company / 07.11.2011 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
„KTK Polska” Spółka z ograniczoną odpowiedzialnością
(ООО «КТК Polska») / Poland, 80-819 Gdańsk, Okopowa 7 / Joint stock company may dispose of more than 20 per cent of voting shares of this affiliate / 22.05.2012 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
Limited Liability Company Kochkovsky Warehouse / 632491, Novosibirsk region, the village of Kochki, ul. Transportnaya, 20A / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 27.11.2013 / - / -
Limited Liability Company Dovolensky Warehouse / 632450, Novosibirsk region, Dovolensky district, the village of Dovolnoye / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 27.11.2013 / - / -
Limited Liability Company Zdvinsky Warehouse / 632951, Novosibirsk region, the village of Zdvinsk, ul. Kalinina, 132A / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 02.12.2013 / - / -
34. / Limited Liability Company Vengerovsky Warehouse / 632249, Novosibirsk region, Vengerovsky district, the village of Novy Tartas, ul. Titova, house 10/25, floor 2 / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 16.12.2016 / - / -
35. / Coal Terminal Logistics Spółka z ograniczoną odpowiedzialnością
(Coal Terminal Logistics Sp. z o.o) / Poland, 80-819 Gdańsk, Okopowa 7 / Joint stock company may dispose of more than 20 per cent of voting shares of this affiliate / 22.10.2014 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
36. / KTK Overseas Aktiengesellschaft
(KTK Overseas AG) / Swiss Confederation, Canton of Zug, Zug / Joint stock company may dispose of more than 20 per cent of voting shares of this affiliate / 08.04.2015 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
37. / Prosperity Capital Management Limited / The Harbour Trust Co. Ltd., P.O. 897, Windward 1, Regatta Office Park, West Bay Road, Grand Cayman KY1-1103, Cayman Islands / The affiliate may dispose of more than 20 per cent of voting shares of the joint stock company / 30.09.2015 / - / -
38. / Limited Liability Company Kuzbasskaya Energokompaniya
(OOO Kuzbasskaya Energokompaniya) / 652560, Kemerovo region, Polysaevo, ul. Krupskoy, house 11 / Joint stock company may dispose of more than 20 per cent of voting shares of this affiliate / 21.12.2016 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs
39. / Alexeenko Eduard Vladimirivoch / Kemerovo region, the city of Kemerovo / The affiliate exercises the powers of a sole executive body of the joint stock company / 03.07.2015 / 0.0308 / 0.0308
40. / Prokudin Igor Yurievich / Kemerovo region, the city of Kemerovo / The affiliate is a member of the Board of Directors of the joint stock company / 30.05.2016 / - / -
The affiliate belongs to the same group of persons, to which the joint stock company belongs / 28.12.2001
The affiliate may dispose of more than 20 per cent of voting shares of the joint stock company / 11.05.2011
41. / Danilov Vadim Vladimirovich / The affiliate is a member of the Board of Directors of the joint stock company / 30.05.2016 / 16.78 / 16.78
42. / Baskakov Vladimir Petrovich / Kemerovo region, the city of Novokuznetsk / The affiliate is a member of the Board of Directors of the joint stock company / 30.05.2016 / - / -
43. / Williams Alexander Arthur John / The affiliate is a member of the Board of Directors of the joint stock company / 30.05.2016 / 0.0353 / 0.0353
44. / Fridman Yuri Abramovich / Kemerovo region, the city of Kemerovo / The affiliate is a member of the Board of Directors of the joint stock company / 30.05.2016 / - / -
45. / MuravyevaTamaraTimofeyevna / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 15.03.2011 / - / -
46. / Tyrtyshnikov Gennady Dmitryevich / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 20.12.2013 / - / -
47. / Alekseev Aleksey Yurievich / Novosibirsk region, the city of Novosibirsk / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 26.05.2010 / - / -
48. / Tuksov Vitaly Ilyich / Novosibirsk region, the city of Novosibirsk / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 01.06.2010 / - / -
49. / GabrielVladimirArngoldtovich / Kemerovo region, the city of Anzhero Sudzhensk / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 07.07.2011 / - / -
50. / RuzhitskyDanilVasilevich / Kemerovoregion, Anzhero Sudzhensk / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 07.11.2011 / - / -
51. / Lermontov Yury Borisovich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 25.09.2012 / - / -
52. / Funk Igor Ivanovich / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 18.11.2013 / - / -
53. / Gindina Lyudmila Viktorovna / Altai krai, Barnaul / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 01.09.2014 / - / -
54. / Majchrzyk Łukasz / Poland / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 13.10.2016 / - / -
55. / Mauro Locarnini / Switzerland / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 21.09.2015 / - / -
56. / Gepting Ivan Vladimirovich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 09.12.2015 / - / -
57. / Markov Evgeny Vasilyevich / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 13.01.2016 / - / -
58. / Schneider Marianna / Switzerland / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 18.05.2016 / - / -
59. / Kharitonenko Andrey Gennadyevich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 09.08.2016 / - / -
60. / Danilyuk Viktor Andreyevich / Novosibirsk region, the city of Novosibirsk / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 19.08.2016 / - / -
61. / Bezzubenko Sergey Ivanovich / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 16.12.2016 / - / -
62. / Chaiko Sergey Vladimirovich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 21.12.2016 / - / -
63. / Uglanov Dmitry Alexandrovich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 25.01.2017 / - / -
II. Amendments made to the list of affiliates
for the period from / 0 / 1 / 0 / 1 / 2 / 0 / 1 / 7 / to / 3 / 1 / 0 / 3 / 2 / 0 / 1 / 7S/N / Content of amendment / Date of amendment / Date of amendment made into the list of affiliates
1. / Removing a person from the list of affiliates / 28.02.2017 / 01.03.2017
The content of information on the affiliates before the amendment:
54. / Tsvelev Dmitry Vladimirovich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 01.09.2014 / - / -The content of information on the affiliates after the amendment:
1 / 2 / 3 / 4 / 5 / 6 / 7- / - / - / - / - / - / -
S/N / Content of amendment / Date of amendment / Date of amendment made into the list of affiliates
2. / Removing a person from the list of affiliates / 24.01.2017 / 26.01.2017
The content of information on the affiliates before the amendment:
47. / Meshcheryakov Sergey Sergeyevich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 01.12.2010 / - / -The content of information on the affiliates after the amendment:
1 / 2 / 3 / 4 / 5 / 6 / 7- / - / - / - / - / - / -
S/N / Content of amendment / Date of amendment / Date of amendment made into the list of affiliates
3. / Adding a person to the list of affiliates / 25.01.2017 / 26.01.2017
The content of information on the affiliate before amendments:
1 / 2 / 3 / 4 / 5 / 6 / 7- / - / - / - / - / - / -
The content of information on the affiliates after the amendment:
63. / Uglanov Dmitry Alexandrovich / Kemerovo region, the city of Kemerovo / The affiliate belongs to the same group of persons, to which the joint stock company belongs / 25.01.2017 / - / -1