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Joint Stock Company “Agriculture Enterprise Sokolovskoye” (abbreviation “PSKh Sokolovskoye” JSC)

“PSKh Sokolovskoye” JSC

The Company is a subsidiary joint stock company of Public Joint Stock Company “Interregional Distribution Grid Company of the South” (IDGC of the South PJSC) – the sole shareholder of the Company.

“PSKh Sokolovskoye” JSC was registered by Interdistrict Office for the Federal Tax Service No. 6 in Rostov region at the address: 32 Kurskaya street, Sokolovo-Kundryuchensky settlement, Novoshachtinsk, Russia on November 13, 2003.

On June 3, 2016, the decision of the Board of IDGC of the South PJSC (Minutes of meeting No.190 dated June 6, 2016) approved the Company"s Charter in a new version, changed the legal form of the Company. Full name of the Company – Joint Stock Company “Agriculture Enterprise Sokolovskoye” (Акционерное общество «Предприятие сельского хозяйства Соколовское»); former full company name– Open Joint Stock Company “Agriculture Enterprise Sokolovskoye” (Открытое акционерное общество «Предприятие сельского хозяйства Соколовское»), abbreviated name of the Company - “PSKh Sokolovskoye” JSC ( АО «ПСХ Соколовское»); former abbreviated name in Russian - ОАО «ПСХ Соколовское».

Authorized capital of “Agriculture Enterprise Sokolovskoye” JSC amounts to 129 370 757.60 (one hundred twenty nine million three hundred seventy thousand seven hundred fifty seven) rubles and is divided into 161 713 447 (one hundred sixty one million seven hundred thirteen thousand four hundred forty seven) registered ordinary shares at par value of 0.80 ruble per share.

Management Authorities of “Sokolovskoye Agriculture Enterprise” JSC

According to the Charter of “PSKh Sokolovskoye” JSC, the Company has the following management authorities:

  1. General Meeting of Shareholders;
  2. Board of Directors;
  3. General Director.

General Meeting of Shareholders of “PSKh Sokolovskoye” JSC

For the period IDGC of the South PJSC holding 100% of the voting shares of the Company, Management Board of IDGC of the South PJSC should take decisions on issues falling within the authority of General Meeting of Shareholders.


Board of Directors of PSKh Sokolovskoye, JSC

The General Shareholders Meeting of PSKh Sokolovskoye, JSC of 30.06.2017 (Minutes of Meeting of the executive board of MRSK of the South, PJSC No. 234 of 30.06.2017) elected the Board of Directors consisting of:

Kirill Alexandrovich Iordanidi

Head, Economic Department, IDGC of the South, PJSC

Ekaterina Georgievna Romek

Head, Property Management, IDGC of the South, PJSC

Roman Konstantinovich Kislenko

Head, Security Department, IDGC of the South, PJSC

Vladimir Vasilyevich Vasilyev

Director-General, Sokolovskoye PSKh, JSC

Natalia Vasilievna Kazak

Chief Specialist, Department for Corporate Governance and Cooperation with Shareholders, IDGC of the South, PJSC

Director General of “PSKh Sokolovskoye” JSC

Vasiliev Vladimir Vasilievich
1957, citizen of RF
Education: higher

Current occupation:

Director General of “PSKh Sokolovskoye” JSC, member of “Sokolovskoye Agricultural Enterprise” JSC BoD.

Collegial Executive Body is not stipulated by the Charter of “PSKh Sokolovskoye” JSC


Control authorities of PSKh Sokolovskoye, JSC

In order to control the financial and economic activities of PSKh Sokolovskoye, JSC, the General Shareholders Meeting of 30.06.2017 (Minutes of Meeting of the executive board of IDGC of the South, PJSC No.234 of 30.06.2017) elected the Revision Committee consisting of:

Aleksey Evgenievich Menshenin

Advisor to the Director-General, IDGC of the South, PJSC

Mikhail Anatolyevich Maslennikov

Head, Anti-Corruption Compliance Division, IDGC of the South, PJSC

Maxim Albertovich Pivovarov

Specialist of the 1st category, Anti-Corruption Compliance Division, IDGC of the South, PJSC

Auditor is PSKh Sokolovskoye, JSC

L-audit, LLC (INN (Taxpayer Identification Number) 2358006290, OGRN (Primary State Registration Code) 1022305030659) is approved as the auditor for the Company to perform inspection and verification of the annual financial accounting of Energoservis Yuga, JSC.


Core Business of the Company

  • production, processing and selling own-produced agricultural products (crop production and animal production).

The Company has a right to perform other activities not prohibited by law.
General object of the Company’s activity is gaining profit.


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