Annual report 2014
Since 1886
| Legal and actual address | 199178,St. Petersburg, V.O., Line 12, 43A |
| Charter capital | RUB 7,500,000 |
| Lenenergo share in the charter capital of the Company | 100% |
| Service territory | St. Petersburg |
| Core types of activity | Building and assembly works, design and exploration work for customers of the Kurort District of St. Petersburg |
| Director General |
Acting Director General Smolnikov Andrey Sergeyevich 1978 Appointment date — 4 March 2015 Lurie Alexander Viktorovich 1963 Election date — 21 October 2010 Date of termination of the powers — 4 March 2015 |
| Legal and actual address | 191124, St. Petersburg, Sinopskaya Emb, 60-62a |
| Charter capital | RUB 1,000,000 |
| Lenenergo share in the charter capital of the Company | 100% |
| Service territory | St. Petersburg |
| Core types of activity |
|
| Director General |
Acting Director General Rozenzweig Evgeniy Aleksandrovich 1985 Appointment date — 12 March 2015 Syunyaeva Diana Anatolyevna 1989 Election date — 17 October 2013 Date of termination of the powers — 11 March 2015 |
| Legal and actual address | 196601, St. Petersburg, Pushkin, Glinka St, 5 |
| Charter capital | RUB 13,152,000 |
| Lenenergo share in the charter capital of the Company | 96.95 % |
| Service territory | St. Petersburg |
| Core types of activity |
|
| Director General |
Tarnorutskaya Veronica Viktorovna 1959 Election date — 2005 |
| Legal and actual address | 197706, St. Petersburg, Sestroretsk, Kommunarov St, 16 |
| Charter capital | RUB 209,160 |
| Lenenergo share in the charter capital of the Company | 98.13 % |
| Service territory | St. Petersburg |
| Core types of activity |
|
| Director General |
Acting Director General Dyakov Pavel Mikhaylovich 1978 Appointment date — 4 March 2015 Lurie Alexander Viktorovich 1963 Election date — 31 March 2011 Date of termination of the powers — 4 March 2015 |
| Name | Type of activity | Charter capital (RUB) | Share in the charter capital (%) | Year of investment |
|---|---|---|---|---|
| JSC North-West Energy Management Company | Trust property management, consulting services | 897,363,008 | 12.51 | 2005 |
| CJSC Akvatron | Production and trade in fish products | 3,000 | 1.33 | 1991 |
| Federal Test Center, Public Joint Stock Company | R&D | 350,000,000 | 1 | 2014 |
In 2014, participation of Lenenergo was terminated in the following organizations:
| Name | Share in the charter capital (%) | Termination method | Termination date |
|---|---|---|---|
| JSC Energouchet | 40 | Securities sale by results of the open auction for the right to conclude the contract of purchase and sale of shares | 1 April 2014 |
The Company is a member of the following non-profit organizations and partnership:
| Name | Date of membership |
|---|---|
| Leningrad Regional Commercial and Industrial Chamber | 03.09.2003 |
| St. Petersburg Commercial and Industrial Chamber | 14.12.2006 |
| Delovaya Rossiya, All-Russian Public Organization | 27.09.2007 |
| Association of Builders of St. Petersburg, Non-Profit Partnership | 25.09.2008 |
| Scientific and Technical Council of the UES of Russia, Non-Profit Partnership | 01.12.2008 |
| Union of Industrialists and Entrepreneurs of St. Petersburg, Regional Association of Employers | 24.12.2009 |
| Energostroy, Non-Profit Partnership | 07.12.2009 |
| Energoproject, Non-Profit Partnership | 05.03.2010 |
| Union of Power Auditors and Energy Service Companies, Non-Profit Partnership | 23.12.2010 |
| National Committee of SIRED. Electric Transmission Networks, Non-Profit Partnership | 29.05.2012 |
| Strategic Partnership on Economic and Social Development of the Northwest of the Russian Federation, Independent Non-Profit Organization | 2012 |
| Non-Profit Partnership of Territorial Grid Organizations | 25.02.2014 |