Наверх
Interregional Distribution Grid Company of the South
Hotline
8(800)100-70-60
Free across Russia

Joint Stock Company “Recreation centre” Energetik” (“Recreation centre” Energetik” JSC)

“Recreation Centre “Energetik”, 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.

The Company was registered at the address 3 Shkolnaya street, Shepsi village, Tuapsinskiy district, Krasnodar region, Russian Federation by Interdistrict Office for the Federal Tax Service No. 6 in Krasnodar region.

On July 14, 2016 Interdistrict Office for the Federal Tax Service No. 6 in Krasnodar 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 “Recreation Centre “Energetik”, former full company name - Open Joint Stock Company “Recreation Centre “Energetik” (Открытое акционерное общество «База отдыха «Энергетик»). Abbreviated name of the Company – “Recreation Centre “Energetik” JSC; former abbreviated name – “Recreation Centre “Energetik” JSC (ОАО «База отдыха «Энергетик»).

Authorized capital of “Recreation Centre “Energetik” JSC, equals to 50 075 709.75 (fifty million seventy five thousand seven hundred nine) rubles and is divided into 111 279 355 (one hundred eleven million two hundred seventy nine thousand three hundred fifty five) registered ordinary shares at par value of 0.45 ruble per share.

Management Authorities of ““Recreation Centre “Energetik” JSC

According to the Charter of ““Recreation Centre “Energetik”, the Company has the following management authorities:

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

General Meeting of Shareholders of “Energetik Recreation Centre” 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 Energetik rest base, JSC

The General Shareholders Meeting of Energetik rest base, 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:

Yulianna Khasanovna Dzhabrailova

Deputy General Director – Chief of Staff, MRSK of the South, PJSC

Kirill Alexandrovich Iordanidi

Head, Economic Department, IDGC of the South, PJSC

Tatiana Anatolievna Kostryukova

Chief Expert, Property Management, IDGC of the South, PJSC

Maria Vladimirovna Petrova

Deputy Chief Accountant, RAS and IFRS Methodology and Automation, IDGC of the South, PJSC

Tatiana Sergeevna Kirichenko

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

General Director, Energetik rest base, JSC

Tishchenko Sergey Ivanovich
Born in 1960
Citizen of the RF
Education: Higher

Currently occupied position:

General Director, Energetik rest base, JSC

No collective executive body is provided for by the Articles of Association of Energetik rest base, JSC.


Control authorities of Energetik rest base, JSC

In order to control the financial and economic activities of Energetik rest base, 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

Vsevolod Igorevich Churkin

Leading specialist, Internal Audit Department, MRSK of the South, PJSC

Olga Vyacheslavovna Zhivotkevich

Leading specialist, Anti-Corruption Compliance Division, IDGC of the South, PJSC

Auditor, Energetik rest base, 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 Energetik rest base, JSC.


Core Business of the Company

  • activities of a health resort on medical maintenance and rehabilitation (recreation) of adults, parents with children (from the age of 5) and organized groups of schoolchildren, rendering utility services, tourist and excursion services as well as cultural and recreational services.

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

our partners