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Open Joint Stock Company “Energoservis Yuga” (abbreviation – “Energoservis Yuga”, 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.

On 30 December 2010, the Company was registered at the following address: 49 Bolshaya Sadovaya street, Rostov-onoDon, Russian Federation, 344002.

July 16, 2016 Interdistrict Office for the Federal Tax Service No.26 in the Rostov region made an entry to the Unified State Register of Legal Entitiesentry on changes in the legal form of the Company and its corporate name. The Company is a non-public joint-stock company. Full name of the Company – Joint Stock Company “Energoservis Yuga”; former full company name – Public Joint Stock Company “Energoservis Yuga” (Открытое акционерное общество «Энергосервис Юга»). Abbreviated name of the Company - Energoservis Yuga JSC; former abbreviated name – “Energoservis Yuga” OJSC (ОАО «Энергосервис Юга»).


Management Authorities of “Energoservis Yuga”, JSC

According to the Charter of “Energoservis Yuga” 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 “Energoservis Yuga” JSC

For the period “IDGC of the South” holding 100 per cent of voting shares of the Company, Management Board of “IDGC of the South” PJSC shall take decisions on issues falling within the authority of General Meeting of Shareholders.


Board of Directors of Energoservis Yuga, JSC

The General Shareholders Meeting of Energoservis Yuga, 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:

Pavel Viktorovich Goncharov

Deputy General Director for Technical Issues – Chief Engineer, MRSK of the South, PJSC

Roman Konstantinovich Kislenko

Head, Security Department, MRSK of the South, PJSC

Dmitry Olegovich Zhuravlev

Deputy General Director for Development and Technological Connection of MRSK of the South, PJSC, General Director, Energoservis Yuga, OJSC

Eduard Vitalievich Lednev

Deputy General Director for Special Projects, MRSK of the South, PJSC

Elena Nikolaevna Pavlova

Head, Corporate Governance and Interaction Department

Denis Vladimirovich Sobolev

Head, Logistics and Procurement Department, IDGC of the South, PJSC

Andrey Aleksandrovich Zibrov

Head, Services Sale and Electricity Recording Department, IDGC of the South, PJSC

DirectorGeneral:

Zhuravlyov Dmitriy Olegovich

Year of birth: 1980

Education: State Technological University of Samara, “Economics and Management”, qualification – “manger-economist”

Current Occupation:

Director General of Energoservis Yuga JSC;

Member of the BoD of Energoservis Yuga JSC;

Deputy Director General in charge of Development and Technological Connection, IDGC of the South PJSC

The Charter of “Energoservis Yuga” JSC does not stipulate collegial Executive Body.


Control authorities of Energoservis Yuga, JSC

In order to control the financial and economic activities of Energoservis Yuga, 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

Nikolay Vladimirovich Pechenkin

Director, Internal Audit, Internal Audit Department Head, IDGC of the South, PJSC

Tatiana Gennadievna Fesenko

Chief Specialist, Internal Audit Department, IDGC of the South PJSC

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

  • engineering tests, surveys and certification;
  • testing and analysis of mechanical and electrical characteristics of completed products: motors, automobiles, machines, radio electronic devices, communication equipment and other appliances including mechanical and electrical components;
  • research-and-development in the sphere of engineering and natural sciences;
  • other activities on technological supervision, testing and analysis;
  • auditing activity;
  • development of projects for industrial processes and manufacturing related to electrical engineering, electronic technology, mining engineering, chemical technology, heavy engineering as well as to industrial engineering, systems engineering and safety engineering;
  • plumbing installation;
  • generating, transmission and distribution of electricity;
  • generating, transmission and distribution of hot water and steam (heat energy);
  • activity in the sphere of building; design and engineering; geological prospecting and geophysical fieldwork; surveying and cartographic activities; activities related to standardization and metrology; activities related to hydrometeorology and the related fields; activities related to technical problem solving and not included in other groups;
  • commercial activity and management consulting.

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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