Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax,...

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EXEICBAPTAJI~H~I~~ OTYET Om~pbrmoe aKyuoHepHoe 06qecmso "3asod MOCMEK" Kod 3~umenma: 13326-H' Mec~o H a x o m e H a a ~MHT~HT~: 142700 Poccwn, r. Bunnoe, Eeno~a~ennoe mocce 10 reHep2Jbtlblk nHpeKTOp Aa~a: 10 ~on6pn 201 1 r. ~OPHH A.m. IIOAIIUCb ha~~blfi 6yxran~ep Aa~a: 10 ~0n6pn 201 I r. nana~osa E.H. IIOAIIliCb KOHT~KTHO~ nHUO: Ca~upoBa CBe~naHa BHIETOPOBH~, Ha9anbHuK mpUnU9ecKOrO 6mp0 Tene+o~: (495) 745-5990 Qa~c: (495) 745-5998 Anpec ~X~T~OHHOR nosTb1: [email protected] Anpec CTpaHHUbI ( C T~~HHU ) B CeTH HHT~~H~T, Ha KOTOPOA PaCKPbIBaeTCR HH+OPM~UH~~, CO.!(ep%aLUaRCll B HaCTORLUeM e%eKBaPTaRbHOM OTYeTe: www.mosrnekru

Transcript of Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax,...

Page 1: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

E X E I C B A P T A J I ~ H ~ I ~ ~ O T Y E T

Om~pbrmoe aKyuoHepHoe 06qecmso "3asod MOCMEK"

Kod 3~umenma: 13326-H'

M e c ~ o H a x o m e H a a ~ M H T ~ H T ~ : 142700 Poccwn, r. Bunnoe, E e n o ~ a ~ e n n o e mocce 10

reHep2Jbtlblk nHpeKTOp

Aa~a: 10 ~on6pn 201 1 r. ~ O P H H A.m. IIOAIIUCb

h a ~ ~ b l f i 6yxran~ep

Aa~a: 10 ~0n6pn 201 I r. nana~osa E.H. IIOAIIliCb

K O H T ~ K T H O ~ nHUO: Ca~upoBa CBe~naHa BHIETOPOBH~, Ha9anbHuK mpUnU9ecKOrO 6mp0

Tene+o~: (495) 745-5990

Q a ~ c : (495) 745-5998

Anpec ~ X ~ T ~ O H H O R nosTb1: [email protected]

Anpec CTpaHHUbI ( C T ~ ~ H H U ) B CeTH H H T ~ ~ H ~ T , Ha KOTOPOA PaCKPbIBaeTCR H H + O P M ~ U H ~ ~ , CO.!(ep%aLUaRCll B

HaCTORLUeM e%eKBaPTaRbHOM OTYeTe: www.mosrnekru

Page 2: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

I. K p a T K w e c s e n e H n n o nnuax, s x o n n u r n x B comas opraHos y n p a B n e w a n ~ M H T ~ H T ~ , c B e n e H a n o ~ ~ H K O B C K H X

CYCTaX, 06 a y n I l l V p e . O U e H U H K e li 0 @ H H ~ H C O B O M KOHCYnbTaHTe 3MHTeHTa, a TaKXe 06 IIHblX JlHUaX:

n o n n u c a e l u w x e i ~ e ~ s a p r a n b ~ b r i i o n m

1 . 1 . n ~ ~ a , BXO3/ll l l l ie B COCTaB O p r a H O B Yr lPaEJ leHKU 3hlUTeHTa

i.1.

f i O ~ a 3 a E J l w @ I I H ~ H C O B O - ~ K O H O M U Y ~ C K O ~ nenTenbHOCTll3MUTeHTa

2.3 06marcnbc~sa ~ M U T ~ H T ~

2 .3 .1 . K p e n H T o p C K a n 3anOnXeHHOCTb

2.3.2. K ~ ~ ~ H T H ~ x klCTOpUn 3MUTeHTa

2 . 3 . 3 . 0 6 n 3 a ~ e n b c ~ s a ~ M H E U T ~ w 3 ~ G e c n e s e ~ n n , npeirocTameHHoro rpeTbnM nnqaM

2.3.4. n p 0 q w e 06~3a~eJlbc~Ba 3MWTeHTa

2.4. UenA 3MHCCHK I( HanPaBneHWR MCllOJlb30BaHIUI CPeDCTB, HOnYqeHHbIX B pe3yJlbTaTE P a 3 M e U e H W R 3MWCCIIOHHblX

u e n w b l x 6yMar

2.5. PMCXM, CBR3aHHble C n p H 0 6 p e ~ e ~ ~ e ~ pa3MeUlaeMblX (pa3MeUle~~blx) 3MKCCKOHHblX UeHHblX 6war 111. IIoirp06~an U H @ O ~ M ~ U U ~ 06 3 M H E H T e

3 . 1 . M c T o ~ X X C O 3 n a H U n II pa3BHTIie 3MUTeHTa

3 . 1 . 1 . DaHHble 0 @ U P M ~ H H O M HaMMeHOBaHHII ( H ~ H M ~ H O B ~ H H H ) 3MKTeHTa

3 . 1 . 2 . C s e i r e n w n o r o c y n a p c ~ s e ~ w o i i p e r w c r p a u w a ~ M A T ~ H T ~

3 . 1 . 3 . CBeneHIi~l 0 CO3naHIiII U p a 3 B m U H 3MUTeHTa

3 . 1 . 4 . K o w ~ a m w a n ~ w @ o p ~ a u a n

3 . 1 . 5 . ~ ~ ~ ~ H T H @ I I K ~ U U O H H ~ I H O M e P H~O~OIUlaTeSIbIUWKa

Page 3: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Cocras, cTpyappa n c ~ o n ~ o c ~ b O C H O B H ~ I X cpenc-rs ~ M H E H T ~ , n ~ @ o p ~ a u n n o manax no npuo6pere~nm, 3 a ~ e ~ e , B ~ I ~ ~ I T L W O C H O B ~ X cpenc-rs, a TaKme 060 scex @amax o b p e ~ e ~ e ~ n n OCHOBHMX cpencrs ~ M H T ~ H T ~

3.6.1. O C H O B H ~ I ~ CpenCTBa

[,V. C~eneHkUlO @ H H ~ H C O B O - X O ~ ~ ~ ~ C T B ~ H H O ~ nenTenbHOCTR 3MHTeHTa

4.1. Pe3ynbraTb1 @ u ~ a ~ c o e o - x o ~ n R c r s e ~ ~ o f i nenrenbHocTn 3 ~ a r e ~ ~ a

4.1.1. np~6blnb If Y ~ M T K U

4.1.2. a a n o p b ~ , O K ~ Y ~ B U I H ~ BnnxHHe Ha m ~ e ~ e ~ a e pamepa B ~ I P ~ Y K R OT nponamw ~ M W T ~ H T O M Tosapos, npony~una, pabor, ycnyr H H ~ R ~ ~ I J I H ( Y ~ ~ I T K O B ) ~ M I I E H T ~ OT OCHOBHOR nenTenbHocrn

4.2. ~ W K B W I ~ H O C T ~ 3MWTeHTa, nOCTaT0YHOCTb KanHTWa U O ~ ~ ~ O T H ~ I X CpenCTB

4.3. PZ3Mep H CTpyKTypa KanaT&lIa Ii O ~ O P O T H ~ I X CPeIlCTB 3MKTeHTa

4.3.1. Pa3~ep w cTpyaTypa KannTma n O ~ O P O T H ~ I X CpencTs ~ M U T ~ H T ~

4.3.3. H e ~ a ~ e p I i ~ b H b l e aKTIlBbl3MIITeHTa

4.4. C ~ e n e ~ n n o nonnTnKe w pacxonax ~ M X T ~ H T ~ s o6nacrn ~ a y s ~ o - ~ e x ~ ~ r e c ~ o r o prueuTnn, B oTHomeumi nIiueH3Hfi H naTeHTOB, HOBbIX p a 3 ~ a 6 0 ~ 0 ~ llccnen0~a~Ul"i

4.5. A H U U ~ ~ e ~ n e ~ ~ f i pZ3BIiTUX B c@epe O C H O B H O ~ ~ neRTeJbHOCTH 3MHTeHTa

V, noilpo6Hble caeneHnn o nnuax, s x o n n ~ ~ n x s coc-ras opraHos ynpaBneHnn ~ M I I T ~ H T ~ , opraHos ~ M H T ~ H T ~ no KOHTpOntO 3a er0 @ R H ~ H C O B O - X O ~ ~ ~ ~ C ~ ~ H H O ~ ~ neRTenbHOCTbH), Ii KPaTKWe CBeneHHR 0 COlQyIlHHKaX ( ~ ~ ~ O T H X K ~ X ) 3MmeHTa

2 . t .

CBC~CHH~ 0 CTpyKType H KOMneTeHUHR OpraHOB YnpaBneHHn 3MUTCHTa

5.2. M~@op~aunn o nauax, sxonnurnx s coc-ras opraHoe ynpasneHnn 3 ~ r n e ~ ~ a

52.1. Coc~as cose-ra nnpeK-ropos (~a6nmnaTenb~oro coeera) ~ M W T ~ H T ~

5.2.2. ~ H @ O ~ M ~ U U ~ 0 enHH0niWHOM HC~OnHUTenbHOM OpraHe 3hlltTeHTa

5.2.3. Coc~as Konnernanbnoro ncnonnnTenbnoro oprana ~ M H T ~ H T ~

5.3. Csene~nn o pa3Mepe so~narpaxnennn. nbroT wimw i;ohtneHcaquu pacxonos no KamnoMy opraHy ynpasneHnn 3MIITeHTa

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2.2.

MH@opMalum 0 JlliUaX, BXOLIXlUUX B COCTaB OpraHOB KOHTpOnR 38 @ U H ~ H C O B O - X O ~ I ~ A C T B ~ H H O ~ ~ neXTenbHOCTbI0 3MIiTeHTa

5.6. Csene~nn o pmMepe ~ 0 3 ~ a r p a x n e ~ n n , nbroT nlrmn KohlneHcauuu pacxonos no opraHy K O H ~ ~ O ~ R 3a @ ~ H ~ H C O B O - X O ~ X ~ ~ C T ~ ~ H H O ~ ~ DeRTenbHOCTbH) 3MWTeHTa

5.7. fiaHHble 0 rnCneHHOCTn H 0 6 0 6 q e ~ ~ b 1 e DaHHble 06 06pa30Ba~IiU U 0 COCTaBe COTpynHIiKOB ( ~ ~ ~ O T H H K O B ) 3MUTeHTa, aTaKKe 06 U3MeHeHUU rUCneHHOCTH CO7pynHUKOB ( ~ ~ ~ O T H ~ K O B ) 3MHTeHTa

5.8. CBeneHW3 0 nro6blx 06nlarenbc~~ax 3MUTeHTa nepen COTpynHRKaMU (pa60~Hl i~a~l i ) . KaCaloUIiXCn BO3MOXHOCTU UX YsaCTMn B YCTaBHOM ( C W ~ ~ ~ O ~ H O M ) KanIiTane (naeB0~ @oHD~) 3MtiTeHTa

VI. C B ~ ~ ~ H U R 06 PaCTHUKaX (aKlJ.UoHep8X) 3MUTeHTa U 0 COBePllleHHblX 3MUTeHTOM eDenKaX, B COBepmeHUU KOTOpbIX IiMenaCb 3aUHTepeCOBaHHOCTb

6.1-6.2. AKIW0Hepbt

6.1. Ceene~na 06 o 6 u r e ~ KonnrecTse aKwoHepos ( y r a c r ~ u ~ o s ) 3 ~ u r e ~ r a

6.2. Ceene~nn 06 yqacrHuKax (muuo~epax) ~ M U T ~ H T ~ , snanerournx He MeHee reM 5 npoueHTaMn ero ycrasHoro (cmanor~oro) Kannrana (naesoro @oms) m u He MeHee seM 5 npoueHTaMu ero O ~ ~ I K H O B ~ H H ~ I X BKUHA, a raKxe cseneHan 06 ysacTHnKax (a~unonepax) TaKm nuu, snaneroqux He MeHee reM 20 npoueHTaMn Y C ~ H O ~ O (cltnanor~oro) Kanmana (naesoro @owa) m u He Menee seM 20 npoueHTaMu nx O ~ ~ I K H O B ~ H H ~ I X

a ~ u n i i

6.3. Ceene~lln o none yqacran rocynapcma unu Mynnuunanbnoro 06pa30sa~lln B ycTasHoM ( c m a n o r ~ o ~ ) Kannrane (naeeo~ @ o ~ n e ) ~ M H E H T ~ , ~ a n m n n cneunanbHoro npasa ('3ono~oA anunn')

6.4. Csene~lln 06 orpaHureHnnx Ha yqacTue B ycTaBHoM (cltnanorno~) Kannrane ( n a e s o ~ @owe) ~ M U T ~ H T ~

6.5. Csenenxn 06 n3~e~en l l nx B CocTase u pa3~epe yqacrnn aaKUIiHepoB ( ~ ~ C T W A K O B ) ~ M W T ~ I I T ~ , snaneroqux He MeHee seM 5 npoueHTamu ero ycTaeHoro (cltnanosnoro) Kannrana (naesom @owa) nna He hfenee reM 5 IlpOueHTaMU em O ~ ~ I K H O B ~ H H ~ I X a K u U f i

6.6. Csene~lln o cosepureHHblx ~ M U T ~ ~ T O M cnenKax, B coseplueHnn K O T O ~ ~ I X nMenac6 3 a n ~ r e p e e o ~ a ~ ~ o c ~ b

6.7. Ceene~lln o pa3Mepe ne6u~opc~oA 3anonme~noc~u

V11. 6yxran~epcKan OTYeTHOCTb 3MUTeHTa U U H U @ H H ~ H C O B ~ R RH@OPMBUUR

7.1. r0n0Ban 6yxran~epcKan OReTHOCTb 3MUTeHTa

7.2. Keap~anbnan 6yxrmepe~an onerHocTb 3 ~ m e ~ ~ a 38 nocnen~nfi 3aeepme~~blA o n e ~ ~ b ~ A KsapTan

7.3. C B O ~ H ~ ~ 6yxran~epcean OReTHOCTb 3MUTeHTa 3a nocnep~nh 3aBepUleHIiblfi @ U H ~ H C O B ~ ~ ~ ~

7.4. C B ~ ~ ~ H U R 06 Y ~ ~ T H O R IIOJlUTUKe 3MUTeHTa

7.5. Ceenenlln 06 o6qeA cyyMe 3 ~ c n o p ~ a , a TaKxe o none, KOTOPYIO CocTameT ~ K C ~ O ~ T B 0 6 u r e ~ 0 6 b e ~ e nponam

7.6. Ceenenlln o c r o u ~ o c ~ n nenenmnMoro nMyurecrsa ~ M U T ~ H T ~ u cyurecTseHHblx U ~ M ~ H ~ H U ~ X , npou3omenmux B

cocTase nMyuecrsa ~ M U R H T ~ nocne naTL.1 OKowaHnn nocnenHero 3a sepme~~oro @ u ~ a ~ c o s o r o rona

7.7. Ceenennn 06 }YacTwn ~ M U T ~ H T ~ B cyne6m.1~ npoueccax B cnyrae, ecnu TaKoe yqacTue MomeT CyurecTBeHHo 07pa3EITbCR Ha @ H H ~ H C O B O - X O ~ X ~ ( C T B ~ H H O ~ nellTeJlbHOCTH 3MUTeHTa

Page 5: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

VIII. ~ 0 n 0 ~ ~ K T e ~ b ~ b l e CBeneHHn 06 3MUTeHTe U 0 pa3MeIUeHHblX HM 3MHCCHOHHbIX UeHHblX 6 y ~ a r a x

8.1. ~0n0n~KTel Ib~ble CBeneHAX 06 3MUTeHTe

8.1.1. Ceene~wn o pa3~epe, crpynype ycraeHoro ( c ~ n a a o s ~ o r o ) KanuTana (nae~oro $ o ~ n a ) ~ M H T ~ H T ~

8.1.2. Csene~nn 06 H ~ M ~ H ~ H H U pamepa ycTasHoro (cmanos~oro) KanwTana (naesom $onna) ~ M K T ~ H T ~

8.1.3. Csene~un o $ o p ~ w p o ~ a ~ n u u 06 ~ c n o n b ~ o ~ a ~ u n pe3eps~oro @ o ~ n a , a Tame H H ~ I X @OWOB ~ M U T ~ H T ~

8.1.4. Csene~nn o nopnawe co3b1sa n nposeneHun co6pa~wn (3acena~wr) ~blcluero opraHa ynpasneHwr ~ M K T ~ H T ~

8.1.5. Csene~un o Koh%h%eprecKm opra~u3aunnx, B K O T O ~ ~ I X ~ M H T ~ H T BnaneeT HeweHee seM 5 npoueHTaMu YcTaBHoro (c~lano'lnoro) KannTana (nae~oro @ o ~ n a ) nu60 He MeHee qeM 5 npoueHTaMn O ~ ~ I K H O B ~ H H ~ I X a ~ u n k

8.1.6. CBeneHIiX 0 CyllleCTBeHHblX CneJKaX, COBeplueHHblX 3MHTeHTOM

8.1.7. Csene~un o KpennTHblx pet i rs~rax ~ M H T ~ H T ~

8.2. Ceene~wr o axn no ti KaTeropnn (~wne) aKuuA ~ M H T ~ H T ~

8.3. CBeneHlin 0 IIpenbInyUMX BblnyCKaX 3MHCCHOHHbIX UeHHblX 6 y ~ a r 3MHTeHTa, 38 HCKnlOYeHAeM aKUUfi 3MUTeHTa

8.3.1. C B ~ ~ ' ~ H M 0 BbIIIyCKaX, BCe UeHHbIe 6yMarH KOTOPblX nO~allleHbl ( ~ H H ~ ~ R ~ o B ~ H ~ I )

8.3.2. Ceenewnn o oblnycwax, ueHHbIe 6y~a1-H K O T O ~ M X HaxonnTcn B 06pame~ww

8.3.3. C B ~ ~ ~ H W 0 BblIIyCKaX, 06n3aTenbcTBa 3MHTeHTa n0 UeHHblM 6yMaraM KOmPblX He HCIlOnHeHbl ( A ~ @ o ~ T )

8.4. Csene~wn o nuue (nwuax), npenocTasnslueM (~penoc~asusmrrx) 06ecnese~we no 06nuraunn~ BblnycKa

8.5. Y C ~ O B ~ U I O ~ ~ C I I ~ ~ ~ H I L U U C n O J l H e H W l 0 6 1 1 3 a ~ e J l b ~ ~ ~ no 0 6 n n r a q ~ n ~ BblIIyCKa

8.5.1. YcJIoBH'A 06ecne'leH~X HCllOnHeHMX 06n3aTenb~TB IIO 0 6 n u r a n ~ m C UnOR'lHbIM nOKpblTHeM

8.6. CBeJleHUW 06 OpraHH3aLlHAX, OCylueCTBnRKlUUX YVeT npaB Ha 3MUCCUOHHble UeHHble 6yMarH 3MUTeHTa

8.7. CBeneH~n 0 3aKOHOnaTenbHblX aKTaX. pel'yJlKpyKlluUX BOIIpOCbl HMnOpTa H 3KCnOpTa KanHIaJla, KOTOPble MOWT n o ~ n u n ~ b Ha BblmaTy nnBnnennoB, npouenToB H npyrnx nna~exeti ~ e p e 3 1 i n e ~ ~ a ~

8.8. O ~ H C ~ H R ~ IIOpnnKa H ~ ~ ~ O ~ O O ~ J I O X ~ H U ~ nOXOnOB no Pa3MellleHHblM U Pa3MeUaeMblM 3MHCCUOHHbIM UeHHblM 6y~arahi 3MHTeHTa

8.9. CBeneHHn 06 0 6 5 X ~ n e H ~ b l ~ (Ha . lk i~J le~~bl~) H 0 BblMa'leHHblX IIUBUJleHnaX no aKUHnM 3MHTeHTa. a TaKXe 0

noxonax no 06nurauun~ 3 ~ u r e m a

8.9. I . CBeneHUn 06 0 6 5 X ~ n e ~ ~ b l ~ (H~YUCJI~HH~IX) H 0 BblMa'leHHblX ~UBUJleH~aX n0 aKUHRM 3MUTeHTa 38 5 IIOCnennUX 3aBepIUeHnblX @ H H ~ H C O B ~ I X neT nu60 38 waxpb~k 3aBeplueHHblA @ H H ~ H C O B ~ I ~ ~ Ton, eCnH 3MKTeHT OCYUeCTBJlReT CBOK) IleXTeJlbHOCTb MeHee 5 neT

8.9.2. Bblnyc~u 06n~rauuA, no K O T O ~ ~ I M 3a 5 nocnenHxix 3asep lue~~blx @ u ~ a ~ c o s b l x neT, npenmecmymmnx naTe OKOH'laHHII nOCnenHer0 OT'leTHOrO KBaPTaJla; a eCnU 3MHTeHT OCYIUeCTBnReT CBOK) 4eRTenbHOCTb MeHee 5 3eT - 3a ~ a w b ~ t i 3asepme~ublA @ u ~ a ~ c o s b ~ i i ron, npenmec~sy~mni t naTe oKoH.iaHnn nocnemero oTseTHoro KBaPTUa, BblnJla'lUBallCII 40x04

8.10. M m ~ e cseneHun

Page 6: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
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3.uumenm nennemcn aKyuoHepHbr.u 06qecmso.w, co3da~~bru npu npu8amu3aquu zocydapcmse~~brr u h u myiiuqunanbnarx npednpunmui (ux nodpa~deze~uii), u 8 coom~emcmeuu c n,zano.u npueamu3aquu, ym8epmdennbr.u 8 ycmanoaneHHo.u nopnd~e u na7neruumfn Ha damy ezo ymeepmderrun npocneKmom ~.uuccuu a~quir maKozo 3mume~ma. 6br~za npedycuompena eo~.wo~te~ocmb omryxde~un a~quri 3nume~ma 6onee rem 500 npuo6pemame~n~ nu60 HeozpaHureHHomy ~pyzy nuy

- -

o6qecm80, co?da~~oe npu npueam~uayuu zocydapcmee~~brx u/u.~.ru mynuyunanbHbrr npednpanmuu (ux nodpa?dene~uri), 8 coomeemcmeuu c nnano.u npueamu3ayuu, ym8epxde~~br.w 8 ycmanoe,7enno,u nopndw u nennewumcn Ha damy ezo ymeepmde~un npocnertmo.u 3muccuu a ~ q u u martozo 3mume~ma, ecnu yi(a?annbru man npueam~uaquu npedyc.uampueaq eo~.uom~ocrnb omryxdenun a ~ q u i 3,uume~ma 60.w~ rem 500 npuo6pemamennm nu60 neozpanurennomy wyzy n u y

Hacmonquri eme~eapma~b~bru omrem codepmum oyenw u npoz~03br ynonHor)(orenHbrx opzanoe ynpaenenan 3.uumenrna Kacameibno 6ydyqu.x co6brmuu u h u deiicmsuu, nepcne~mus pa3eumun ompao7u ~ K O H O M U K U , 8 orn no poi 3 ~ u m e ~ m ocyqecmennem o c ~ o e ~ y w denmenbnocmb, u pe3ynbrnamoe denmenb~ocmu 3~umenma, 8 m0.u rucie nuan08 ~.uume~ma, eeponm~ocmu Hacmynnenun onpedene~~brr co6brmuir u coeeprue~un onpedwennbr.~ deucmeui. Uneecmopbr He donm~br noniiocmbw no,zazambcn Ha oyenKu u npoz~o3br opza~os ynpaazenun 3mumenma, maK KaK @a~murec~uepe3ynbmamb1 dwmenb~ocmu 3~urne~rna e 6ydyqm Mozym onc7urambcn om npozno?upyembrrpe3ynbmamos no .UHOZUM npurunm. 17puo6peme~ue qennbrr 6 y ~ a z 3.uumenma cen3a~o C ~ U C K ~ U U , OnucaHHblmu s Hacmonqm emeKsapmanbnoM omreme.

Hac~onwB e m e ~ s a p ~ m b ~ b ~ i i o T r r T c o n e p m n T o u e H K n n r r p o m o 3 b r y n o n H o M o r e H n b r x o p r a H o s y n p a e n e H n n

3 M U T e H T a K a C a T e n b H O ~ Y ~ Y I I I H X CO~LJTUA r l / ~ n r ( n e f i c ~ ~ n f t , n e p C n e K T U B pa3BUTIi.8 O T p a C n U 3KOHOMUKU. B

K O T O P O ~ ~ 3MUTeHT OCYUleCTBnfleT OCHOBHYK) n e n T e n b H O C T b , E i p e 3 y J l b T a T O B 4eXTenbHOCTU 3MUTeHTa. B TOM

vncne n n a H o B ~ M U T ~ H T ~ , B e p o n T H o c T n H a c V n n e H I i . 8 O n p e n e n e H H b r x c o 6 b l ~ n i r 1% cosepluenm o n p e n e n e H H b l x

n e i i c ~ ~ n i i . M H B e c ~ o p b l H e n o n m H b 1 n o n H o c T b m nonarancn H a o q e H K n n n p o r ~ o 3 b 1 o p r a H o s y n p a a n e H n n

3MUTCHTa, T a K KaK @ ~ K T W ~ C K U ~ p e 3 y J l b T a T b l n e n T e n b H O C T U 3 M U T e H T a B 6ynyl11e~ M O r y T O T J l W a T b C X OT

IIp017103UpYeMblX pe3YnbT2lTOB no MHOrUM I l p U 9 U H a M . n p n 0 6 p e ~ e ~ n e U e H H b l l 6war 3MWTeHTa CBll3aHO C

p n C K a h l n . OnUCaHHblMU B HaCTOIIUeM e X e K B a P T a n b H O M O T q e T e .

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Ceenenm o hpenn~~of i opra~n3aunn

~ O N H O ~ @ I ~ M ~ H H o ~ HaXMeHOBaHXe: A ~ q u o ~ e p ~ a r r i K O . M . W ~ ~ W C K U ~ ~ C6t?p~llme.~b~bfli ~ U H K P O C C U ~ ~ C K O I ~ Oedepoquu (om~paimoe oxyuonepnoe o6qecmeo) Bubnoec~or ornde~enue ~W711l4 C6ep6on~a Poccuu C o ~ p a t u e ~ ~ o e @ n p ~ e ~ n o e HanMenosaHne: Bubnoec~oe OC6~W71114 C 6 PO M e c ~ o HaXOXfleHUn: 11 7997, Poccun, 2. Moc~sa , p. Bosu,loea, d.19 UHH: 77070113893 6UK: 044525225

HoMep creTa: 40702810540050100050 Kopp. creT: 30101810400000000225 Tnn creTa: m e q q u u py6,7esbrri cvem

Page 9: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

C o ~ p a l u e ~ ~ o e $ n p ~ e ~ ~ o e HanMeHosaHne: AK6 "COI03" OAO

M e c ~ o HaxomneHnn: 127006,~. M O C K U ~ , y.7. ~ ~ o ~ ~ Z O ~ ~ K O ~ C K ~ R , 6.34, cmp.1

UHH: 7714056040

6UK: 044585122

H o ~ e p cseTa: 40702810800770001241

Kopp. cseT: 30101810400000000122

Tun crera: py6~eebrupacrem~bru crem

C ~ e n e ~ u n o ~ p e n n ~ ~ o i i opra~n3aunn

n o n ~ o e @ n p ~ e ~ ~ o e HanMeHoBaHne: Om~pbrrnoe aKquoHepHoe o6qecmso "6AHK YPMCM6"

C o ~ p a u e ~ ~ o e @ ~ p ~ e ~ ~ o e HameHoBaHue: OAO "GAHK YPAITCMG"

M ~ C T O HaxOX,QeHm: 119313, POCCUR, 2. Moc~ea, / leHu~c~uir npocneKm, 6.95

MHH: 0274062111

6MK: 044525787

H o ~ e p csem: 40702810800770001241

Kopp. crer: 30101810100000000787

Tun creTa: py6ne8blri pacrem~brri crem

Ceene~un o Kpenumoii opra~u3aunn n o n ~ o e @ ~ p ~ e ~ ~ o e HauMeHoBaHne: Om~pbrmoe A ~ q u o ~ e p ~ o e O6qecmeo "ARbcDA-GAHK"

C o ~ p a q e ~ ~ o e @ n p ~ e ~ ~ o e HauMeHoBaHne: OAO "AITbcDA-GAHK"

M ~ C T O uaxomneHun: 107078, Poccun, z. Moc~ea, yn. KanaHreecKaR, 6.27

UHH: 7728168971

6UK: 044525593

HoMep creTa: 40702810401300001060

Kopp. cser: 30101810200000000593

THH cseTa: py6neeblupacrem~blii cvem

C ~ e n e ~ w n o ~ p e n w ~ ~ o i i opra~w3aunu

nOJlH0e @ U ~ M ~ H H O ~ HaHMeHOBaHUe: M O C K O ~ C K U ~ ~ $ & 7 ~ l l ~ 7 OmKpbrmo20 aKqUOHepH020 o61qecmsa ~0.WMeprecKuri 6aH~ ((Awqenm*

CoKpaqeu~oe @ n p ~ e ~ ~ o e HanMeuoeaHue: Moc~oec~uri $unuaq OAO KG ((A~qenmu

M e c ~ o HaxomneHun: 121170,Z. Moc~sa, n.q. IIo6edt.1, d. 2, Kopn. 2

UHH: 5405114781

6UK: 044583757

H o ~ e p crma: 40702810110000000090

Kopp. cser: 30101810800000000757

Tun csem: py6neubrri pacremnarri cvem

n o n ~ o e @ n p ~ e ~ u o e uameHosaHne: A ~ q u o ~ e p ~ a r r i ~o~.rlepvec~uri 6aHK " M H B E C T M ~ M O H H ~ ~ ~ T ~ ~ f O B b l l j GAHK" (o~mpbrmoe aKquoHepHoe 061qecm80)

C o ~ p a u r e ~ ~ o e $ u p ~ e ~ ~ o e HauhreHoBaHue: AK6 " M ~ e e c m n r o p ~ 6 a ~ ~ " (OAO)

M e c ~ o HaxomneHnn: 115054,~. Moc~sa, yn. ~ ~ ~ ~ U H U H C K ~ R , d.45

MHH: 771 7002773

6MK: 044583267

H o ~ e p csera: 40702810100000007418

Page 10: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Kopp. cser: 30101810400000000267

Tun csera: pacsemnbrti

n o n ~ o e + H ~ M ~ H H O ~ HameHosaHwe: Ko.wnepsec~uii 6 a n ~ M ~ ~ o ~ ~ ~ o H A R ~ ~ J H C " (om~parmoe aKyuonepnoe 06qecmso)

C O K ~ ~ U ~ H H O ~ @ H ~ M ~ H H O ~ HaHMeHOBaHKe: K6 ((HE~THHORAW~HHC)) (OAO)

Mecro naxom'nerrun: 121170,~. Moc~ea, y~7. Ky,7blre@a, d. 3, cmp.1.

MHH: 7744002275

6MK: 044583994

H o ~ e p cqera: 40702810900050000918

Kopp, cver: 30101810100000000994

Twn crera: pacsemnbrri

C O K ~ ~ U ~ H H O ~ $ I U ~ M ~ H H O ~ HaUMeHOBaHUe: OAO "A6 "POCCffH"

Mecro HaxoxneHun: 191124, Poccuiic~an Oedepaqun , z. Can~rn-I7emep6ypvpz, n.1. Pacmptm~u, d 2 , numA

UHH: 5003054042

FUK: 044525363

H o ~ e p csma: 40702810440010005602

Kopp, cqer: 30101810100000000363

Twn crera: pacsemnbru

C s e n e ~ u n o ~ p e n m ~ o a opra~n3auwn

n o n ~ o e $ I H ~ M ~ H H O ~ HameHosaHue: 3a~pbrmoe axyuonepnoe o6qecmso "P~ii@@aii3e~6a~K"

C o ~ p a u e ~ ~ o e @ a p ~ e ~ ~ o e HauMeHosaHue: 3A0 "Pari@@au~en6an~"

Mecro Haxox!leHW: 129090,~. Moc~sa, yn. Tpouq~an, d.17/1

HHH: 7744000302

6MK: 044525700

H o ~ e p crma: 40702810300002406479

Kopp. c-ier: 30101810200000000700

Tun crera: pacsemnbru

n o n ~ o e @ u p ~ e ~ ~ o e HameHosaHne: "fa~npo.u6air~" (Omyarmoe aKquonepnoe 06qecmso)

Mecro HaxoxneHwn: 117420, z. Mocxea, y,7. Ha.uem~urra. d.16, Kopn.1

EIHH: 7744001497

FEIK: 044525823

H o ~ e p csera: 40702810492000003 742

Kopp. cser: 30101810200000000823

Twn crera: pacsemnbru

Page 11: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Aynu~op (aynu~opb~), o c y q e c ~ ~ n n m ~ ~ n i i u e 3 a ~ u c u ~ y m npoeepxy 6yxran~epc~oro PeTa w @ u ~ a ~ c o e o i i ( 6 y ~ r a n ~ e p c ~ o A ) OTseTHOCTU 3MHTeHTa, Ha OCHOBaHUU 3aKnIO9eHHOrO C H A M nOrOBOpa, a TaKXe 06 aynUTOpe (ayn~~opax) , YTBepXneHHOM ( B ~ I ~ ~ ~ H H O M ) nnR aynUTa r0n0~0fi ~ $ H H ~ H C O B O ~ ( ~ ~ ' X ~ & ' I T ~ ~ C K O R ) OTYeTHOCTU

~ M H T ~ H T ~ no moraM TeKyurero m u 3 a e e p m e ~ ~ o r o ~ $ U H B H C O B O ~ O rona:

nonnoe r $ w p ~ e ~ ~ o e HawMeHosaHue: Aydumopc~o-~o~ca7mu~zoean zpynna "CB-Aydum"

C o ~ p a l u e ~ ~ o e r $ w p ~ e ~ ~ o e HauMenoeaHue: AKr "CB-Aydumff

Mecro HaxoXneHW: 105066,~. Moc~sa, Y.V. H u x m Kpacnocenbc~an, &40/12, Kopn.20

EIHH: 7710238106

OrPH: 1027739080764

Tener$on: (495) 771-6565

Daxc: (495) 771-6565

Anpec ~ ~ I ~ K T P O H H O ~ ~ n09Tbl: [email protected]

A a ~ ~ b i e o unenc.me aynmopa B ca~operynupye~blx opra~u3aurnx aymlopos

Aydumop He nsnnemca weno,w ca~opezy.lupyewori opzu~u3uquu uydumopoe

C s e n e ~ r n o rnericrse aynmopa B lionnernnx, accouwauwnx ma u ~ b i x npor$eccnonanb~b~x 061.enn~e~nnx (opranu3auunx): Hem

D u ~ a ~ c o e b l i i ron ( rom~) , 3a K O T O P ~ I R (38 K O T O ~ H ~ ) aynmopoM npoeonunacb ne3aencman npoeepaa 6 y x r a n ~ e p c ~ o m YeTa U @ H H ~ H C O B O R ( ~ Y X M R P C K O ~ ~ ) OTseTHOCTH 3MUTeHTa

~ B K T O P ~ I , BOTOPbIe M O T T OKaTaTb EllHXHUe Ha He3aBUCllMOCTb ayDHTOpa OT 3MHTeHTa, B TOM VUCJle w ~ r $ o p ~ a u a n o HanuqaH cyluecTeeHHblx uHTepecoe, cen3b1eamunx aynnropa ( n o n x ~ o c ~ n b ~ x nnu aynmopa) C 3MHTeHTOM ( ~ O ~ H ~ H O C T H ~ I M U JlUUaMU ~ M H E H T ~ )

0ownopoe, Komopare ,wozym oKmumb azunnue nu ne3aeucu~ocmb uydumopa om 3numenma, a maKme cyqecmeennarr unmepecoe, cen3areumqux uydumopa (donmocmnarr nuq uydumopa) c ~.wume~mo,w ( d o i r m ~ o c m ~ a ~ i u nuqawu 3~umenrna), Hem

n o p n n o ~ sbl60pa aynnTopa ~ M H T ~ H T ~

Hanwne npouenypbl TeHnepa, cswaHnoro c eb160po~ aynmopa, n ero ocHoeHbIe ycnoenn: npoeedenue menbepa npu ebrriope aydumopa He npedymumpusuemcn

n p o ~ e ~ y p a BblnBHXeHlW KaHDlInaTypbl ayL!HTOpa YTBepXneHkU co6panne~ aKUUOHepOB ( y r a c ~ ~ a ~ o e ) , B TOM sncne opraH ynpaaneHrn, n p w ~ ~ ~ a r o m n i ! cooTeeTcTeymqee pemeeue: Aydumop 06qecmea ymsepmdaemcn 06qu.w co6panue.~ a~quonepos. B coomeemcmeuu c 0 3 ~ 0 6 uKquonepnbr.r oGqecmsar,, u Ycmaeo.w OGqecmea ~a~dudumypu uydumopa dna ymeepwdenun 0 6 ~ & co6panue~ UKquonepoe .rtoxem ebdsuzumbcn Hu6nrodame7bnbr~ coeemo.rt OGqecmeu unu uKquonepamu (u~quo~epo.w), anademqu.~u 8 coeoiynnocmu He Menee ue.w 2 npoqenmmu zo,zocy~oqux u~quii '06~ecrnsu.

Y~ameaercn nnr$op~aunn o pa6orax, npoeonuMblx aynuropoM B pama?; cneunanbnbrr aynuTopcKnx 3anannii: He rtp0s0dUX pa6umble pU.WKfLl' CneyUMbHblX U ~ ~ U ~ O ~ C K U X ~ U ~ U H I I U .

Onncb~eae~cn nopnnoli onpeaenearn pamepa ~ 0 3 ~ a r p a x n e ~ n n aynnropa, y~a3bleae~cn r$aKTw.recanii

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pa3mep eo3~arpamne~wa, sbrnnaqennoro ~ M U T ~ H T O M aynnropy no nToraM Kamnoro u3 nnrn nocnenHnx 3asepmen~~.rx +u~a~coebrx neT, 3a Ko-ropbre aynuropom npoeonunacb ~e3asncman npoeepKa 6yxran~epc~oro qYeTa U + U H ~ H C O B O ~ ~ (6yxranrepc~oR) OTqeTHOCTU 3MHTeHTa: Onpedenenuepa~~epa onnambr yc.my2 aydumopo ocyqecms.wem Ho6,lrodamenbnblir cosem 06qecmeo na ocnosnnuu ycnouuir 3aKnroreHHO2O~o2080pa. Omcpo~ennbrx unu npocpovennbur &zome.nceir 3a o~a~annbre nydumopo~ yozyzu, 3.wumenm ne u.weem.

~ ~ M B O ~ U T C ~ ~ Ii~+opMallKU 0 N U H q H U OTCpO'leHHblX U IlpOCpO'leHHbIX ILITaTemefi 3a OKa3aHHbIe aynkiTOpOM ycnyru: omcporennbrx u npocpovennbL\- naamexeir Hem.

11. OCHOBH~R H H @ O P M ~ U H R 0 @ W H ~ H C O B O - ~ K O H O M W Y ~ C ~ C O M COCTORHHH

3 M H T e H T a

O I ? ~ H O ~ U ~ H U ~ Cy,WMbl nPUMeVeHHblX cpekme K KllKIlUmaZy Upe3epLlaM RblpOC.mO R 2 ~ ~ 3 0 R RCRR3U C

nepeoyen~ou cmou,wocmu do6neovnozo Kanumaza. IJo 3moir m e npuvune ebrpocmo omnourenue cy,w.wbr KparnKocpovnbrx o6n~amenbcme K Nonuma?). u paepsanr.

Page 13: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

no~11311rn&m noKpbrmun nnumenceii uweem ornpuqume,~bnym bunarru~y e cen~u c yee.?uverruerr y&rm~u. Ypoeenb npocpovennoii ~ o d o , ~ n c e ~ ~ o c m u p o c m e m 34 cvem yeenuvenun dorizoe no navozau. n p 0 ~ 3 8 0 d ~ m ~ ~ b ~ 0 ~ m b mpybo ebIpOC'l4 7 4 CWmyee'lUqeHIIR 8blpyqKU n0 CP48HeHUM C 9 .UeC. 2010 2.

li I Do I rona I C ~ b ~ v l e 1 rona I1

Kpenmopc~an 3 a n o n m e ~ ~ o c ~ b nepen n e p c o ~ a n o ~ opra~~i3aunn

I B TOM 'lHCnC m)OCDOqeHHbIe I I X 11

14780215 ( B TOM qucne npocpoqeHHan

I x

npH HaJlIlqHH I ~ P O C P O ~ ~ H H O ~ ~ K P ~ ~ A T O P C K O ~ ~ 3anOllXeHHOCTW, B TOM YIICne no KpenmHblM nOrOBOpaM HnH

nOrOBOpahl3a~~a, a TaKXe BblvUleHHblM 3MHWHTOM nOnrOBblM UeHHblM 6yMara~ (06nwraum~, seucennM. npyrw~). yKa3bmamTcn npmnHb1 HeucnonHeHun H nocnencrsnn, Koropble HacTynrurw Hnu ~ o r y ~ HacTynwTb B Synyme~ nnn ~ M H T ~ H T ~ BcnencTBxe Y K ~ ~ ~ H H ~ I X HeucnonHeHHblx 06marenbc~~, B TOM

wcne C~HKUHH, HanaraeMble Ha ~ M H T ~ H T ~ , H CPOK (npennonarae~b~fi cpoli) noralueHun npocpoqe~~ofi lipenn~opc~oA 3anonme~~oc~11:

Kpenmopc~an 3anOnXeHHOCTb nepen 6kOnmeToM II rOCynapCTBeHHblMH 1 203 604002 ( 83 45 1 796

B TOM 'lHCne IlpOCPOqeHHble 06n~I'aLUl0~~ble 3afiMbl

nporan lipenw~opc~an 3anonxe~~oc.1-b

B TOM wcne npocpoqe~~an

n o n ~ o e r + w p ~ e ~ ~ o e HauMeHosaHne: Om~pbrmoe n ~ q u o ~ e p ~ o e 06zqecmeo"Qcc~uli AnM.Uunuii Menedmenrn "

Colipaulew~oe r + n p ~ e ~ ~ o e HauMenosaHne: OAO " Q c c ~ u l i AI~M,WUHUU Menebncaenm" M ~ C T O HaxomneHnn: 109240,P~,z.r~foc~~,yn.H~~0~l0~.~~~4~,b.13,~mp1

WHH: 5519006211

OrPH: 1028700588168

64 436 266

59 084 000

X

x

Page 14: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

C ~ M M ~ K ~ ~ ~ U T O ~ C K O ~ 3anOnXeHHOCTN. py6.: 68 784 212

Parl~ep u ycnoem n p o c p o r e ~ ~ o t i ~ p e n n m p c ~ o A 3 a n o n x e ~ ~ o c ~ u ( n p o u e ~ ~ ~ a n mama, mTpa@me CaHKURU, I ~ ~ H R ) : Pa3~ep npocporennou ~pedumopc~oli 3ado.v~tcennocrnu cocmas.mem 76 694 396.00py6,~eu. B coomeemcmeue c y c v o ~ ~ w u ~ o z o e o p a (n. 3.2.) 3arimodaeeq enpaee 3a necsoeepemennbru eo3epam cym~br 3arima u ynlambr npoqenmoe narucvumb 3 a e ~ q u ~ y nenu spa3~epe 0.01 % om neynvauennou e CPOK cy.u~br ~arima u npoqenmoe 3a ~ a x d b u i denb npocpoqKu. Kpenn~opnenne~cn ~ @ @ W J I U I H P O B ~ H H ~ ~ M JlRUOM 3MHTeHTa: Hem

n o n ~ o e @ u p ~ e ~ n o e HawMeHosaHue: 061qecmeo c ozpanuvennori omeemcmeennocmbm r(rnascmpou- UHJKUHUPUH1))

C o ~ p a u r e u ~ o e @ w p ~ e ~ ~ o e HawMeHosaHne: 000 rrr.vaecmpou-unJRunupunrb M e c ~ o HaxomneHm: 109240,~. MOCK~U, yil. HUKO~OR.WCKW~, 13. 13, cmp. I

HH H: 7709324696

OTPH: 1027700104068

, P a ~ e p u ycnoem npocpose~aoA ~ p e n m o p c ~ o f i 3 a n o n x e ~ ~ o c ~ n ( n p o u e ~ ~ ~ a r r mama, mTpa@mle c a m w u , n e ~ n ) : B CJlyYae HUpyIUeHUR CpOKO8 ebInOJ7HeHUR pu6om, Oh"l3aHUR yCIly2 ~ U K U ~ ~ U K UMeem IZpa80 e3bICKRmb c Ilfnonnumenn neycmou~y spa3.uepe 0.1% (nn.lb qenbI.r odna decnmu npoqenma) om cmou,wocmu He eblnOnHeHHbIX6 C ~ O K ~ U ~ O ~ la KaJtcdbl~ d e ~ b IlpOCpOqKU, HO He 6onee 10% (decnmu IZp~qeIimotl) om cmoumocmu He ebrno~~nennbur s CPOK pa6nndo1ia3a~~b~~ y y . n o cocmoRnuro nu 31.03.2011 L npocpovennori 3adonmennocmu nem Kpenu~op nBnneTCn ~ @ @ W J I U ~ O B ~ H H ~ ~ M JlHUOM 3hlHTeHTa:fla

Aonn 3MUTeHTa B YCTaBHOM KamTWe JlUlla, %: 0

Aonn FaCTWR nHUa B YCTaBHOhl KanHTane 3MHTeMa, %: 0

2.3.2. K p e n H r ~ a S I HCTOPHR 3 M H T e H T a

~ ~ c ~ o S I H ~ H K ~ 3MHTeHTOM 06n3aTenbcTB no nefic~B0BaBluuM B TeqeHHe 5 HOCJIenHHX 3aBepUeHHblS @n~aucosbrs neT nu60 3a ~ a m n b ~ f i 3asepme~~blf i @w~a~coeblA ron, ecnu ~ M K T ~ H T OcymecTsnseT CBOH)

nenTenbHOCTb MeHee 5 K T , U n e f i ~ ~ B y ~ U U m Ha DaTy OKOHYaHun OneTHOrO KBapTUa KPeLlHTHblM norosopam d m n norosopaM 3 a h a , cyMMa ocnosHoro nonra no K O T O P ~ I M CocnmeT 5 u 6onee npoueHToB 6ana~cosoR CTOHMOCTK awTrrsoB ~ M U T ~ H T ~ Ha nary nocnenHero 3 a e e p m e ~ ~ o r o meTHoro KeapTzna, npemuecTB}wmero 3 a ~ n ~ ) q e ~ m cooTsmcmymqero norosopa, a TaKxe U H ~ I M K P ~ ~ U T H ~ I M n0roBopa.u dHnU nOrOBOpaM 3aAMa. KOTOpble 3MnTeHT CqUTaeT Pnn ce6n C Y U ~ ~ C T B ~ H H ~ I ~ ~ M .

B Cnylae. eCnH 3MUTeHTOM OCYUleCTBnRnaCb 3MRCCRR 06nnraunR, OIlWCblBae'TCR UCnOJlHeHHe 3MUTeHTOM 06X3a~e~lbcTB no KXWIOMy BblIlyCKy 06nwrauufi, COBOKyIlHan HOMnHUbHaR CTORMOCTb KOTOPbX COCTaBnReT 5 U 6onee IIpOlleHTOB 6ana~cosoR CTOuMOCTn aKTnBOB 3MuTeHTa Ha naTy OKOHqaHm IlOCneDHerO 3 a s e p m e ~ ~ o r o KsapTana, npenmecrqwmero r o c y n a p c ~ s e ~ ~ o i i perwcTpaqnu oneTa 06 nTorax BbrrrycKa 06nnrauuA, a B cnysae, ecnu paMemeHne o6nnraunR He 3aseplue~o &tnn no nHblM npmnHaM He ocymecTsneHa rocynapcTseHHarr peruc.rpaw orre7a 06 nTorax 61s eblrrycaa, - Ha naTy oKoHsaHm nocnenHero 3 a ~ e p m e ~ ~ o r o KsapTana, npemuecTspmero rocynapc~ee~uofi pernclpawn BbIrrycKa o6nnrawA

H a u ~ e ~ o s a ~ w e 06n3a~enbcma

H a n ~ e ~ o e a ~ u e ~ p e n u ~ o p a

(3afi~onasua)

C ~ M M ~ OcHoBHoro

nonra

Banro~a C p o ~ ~ p e n u ~ a (3aAhla) / CPOK

norame~nn

Hanmne npocposKw

ncnonHeHnn 06n3a~enbc~sa B

VaCTU BblnnaTbl CYMMbI OCUOBHOrO

nonra d m YCTaHOBneHHblS npouen-ros, CPOK

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2.3.3.06rr3a~enbcrea 3mnre~ra w3 06ecnese~~rr, npenocTaenennoro TpeTbnm nnuam YKmannbre o6mamelhcmea omcymcmsymm

u ycnoeunr ux ucno.uh~oeanun, pe~j'v~hmomar dexme?brrocmu u pauodos, He u.weemcx

nonmnea 3 ~ n r e ~ r a B o6nacru ynpasneHnn pucKaMn: I lonurnu~a 3nrumenma e o6,?acmu ynpas~zerrux pucwawu ceudumor K cnedymqe.wy: - ceoeepemerrrroe sburenerruepuc~oe; - o q e ~ ~ a ux cyqecmeenrrocmu u npunnmue csoespmennhix~wep no ,wunu~u3aquu eo~loncnozo HeIomUUHOZO eo3dericmsun. 3~ume~myuumbrsaem errymperrrrue @a~mopbr, cen3orrrrbie c 3~o~onruuec~or i u nonumuvec~ou

eo3,woncrrocmu ~unu .nu~aquu Komopbrx naxodxmcx e ezo cunar. 3,wumenm omnocum pnd pucwoe K

necyqemee~nbr~ , odnu~o donyc~aem, umo onu xozym npunnmb eo3dericmeymquu xapaKmep s 6ydyqux nepuodar.

2.5.1. O ~ p a c n e ~ b ~ e PHCKH

Ilo~a3omenu demeilb~ocmu ompocvu ?a noc,zednue zodbr no3eo;mmm c yeepeiorocmbm zoeopumb o cmo6urzbrro pacmyqew nomenqume ompacnu. Bepoxm~ocmb yxydurenux cumyaquu e ompaozu ~ p o u ~ e HUJKOR.

I locmae~u pa~nuunbrx eudoe npody~quu u ycqyz, ucno,lh3yenrbrx ~ ~ u r n e r r m o , ~ e npoqecce npou3eodcmea,

Page 16: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

pacnpedene~br .uemcdy pa~.~uunbr.uu, ne c e n ~ a ~ n b r ~ u ~ e x d y co60ii nocmasquKu,uu, umo daem eo~.uox~ocmb .uaHeepa s npocmpaHcmse yeirbd~radej~lrocmb nocmaequKo. Opra~u3ayun nocmasoK HU

m e ~ d e p ~ o i i ociioee, 6 m0.u uucqe c npue.leuenurm 3apy6ex~brr nocmaequKoe no3eonum rruea~upoeamb eo3.uox~bre ompuyumwbHbre nocnedcmeun. Beponm~ocmb 3~auumenb~oropocma ye^ HU yo7yru cmopoHHux opra~u3aquu, ucno,w.~ye.ubrr 3 . u u m e ~ m o ~ e npoyecce ceoeri denmenb~ocmu, H U J K ~ ~ .

Beponm~ocmb ~ ~ a u u m e ~ b ~ o r o p o c m a ye^ Ha cbrpbe ~ u ~ ~ a n e c m u c m m , umo 3 m u m e ~ m o ~ pea.~u?yemcn KomnneKcHan npozpawo, no3eo.wmqan 3rrauumenb~o ysenuuumb nompe6,~e~ue emopuwo soeneKae.ubrxMemacqos, maKHee cyqecmeyem eo3mox~ocmb noemasox cbrpbn om Knmueeoro nplunsodumam. Beponm~ocmb ~ ~ a u u m e ~ b ~ o z o c ~ u x e ~ u n ye^ HU npodyxyum, npou3sodu.uym 3.uume~mom ~ u ~ ~ a n . Ha7uuue ycmouuueoro cnpocu co cmopoHbrprunuu~b~r ceKmopos ~KOHOMUKU, no.uu.uo cmpoumenb~oi u~dycmpuu (npou3eodcmeo me6enu u npedmemos uHmepbepa, mparrcnopmrroe u 3ne~mpomex~uuec~oe MaucuHocmpoeHue u m.d.), a maxxe romoeHocmb npoweodcmsa K 6brcmpomy neperody HU

coomeemcmsymqym Ho.ueHKnamypy no3eo.mnm e ~ ~ a u u m e ~ b ~ o r i cmeneHu Hueenupoeamb wiuniiue @a~mopa. PUCKU, CLlRJUHHble C ~ 0 3 M O ~ H b L U MURHUeM Ha COCmORHUe OmpUC1U CO CmOPOHbl UHOCmPUHHblX rocydapcme, npaxmuuecxu omcymcmeymm seudy rre3rrauumenb~bix 06be.uoe dmmwb~ocmu no ~ P H H O M ~

nanpawetuuo u omcymcmsum npednocb~qo~ 1~auuma7b~oro HupucmaHun 3~cnopm~o-u~nopm~bor onepayuri 3.uume~ma.

M U K ~ O ~ K O H O M U ~ ~ C K U ~ ~ U C K U d.n OAO ((31180d MOChfEKV 06yCq0MeHbl U3MeHeHUe.H ypOeHn u e d y m q u rpynn 3 ~ o ~ o . u u u e c ~ u no~ainlameneu: ypoeeHb u~@nnyuu, o6aeu u cmpywmypa BBIl , YpOeeHb OiUlUmbI mpyda, YpOeeHb 6e~pa6omuybr. O m p ~ y ~ m t V I b l l ~ e MURHUe UH@,WI(UU Ha @ U H U H ~ O ~ O - ~ K O H O . U U ~ ~ C K ~ ~ deJlmtVIbH0cmb 3MUmeHmU MoHeem 6brmb OrpaHu~eHO c ' i ~ d y ~ u ( I I ~ l I pUCKMlU: -PUCK nomepb, c e r u a ~ ~ a u c nomepnmu epeuxb~ori cmouMocmu de6~mop~Kori ~ a d o n ~ l e e ~ ~ o c m u npu cyqecmee~~or i omcpowe unu 3adepxKe nnamexa; -PUCK yeenuueiiun ce6ecmou.uocmu moeapos, npody~yuu, pa6om, ycvyr 143-30 u ~ d e ~ c a y u u mapu@oe Ha 3~epzut0, H H ~ O ~ X O ~ U M O C ~ U nepeoyeHueamb ocHoeHbre cpedcmea, ysequueuun 3ampam HU npuo6peme~ue mO~UpMO-MUmepUUlbHbLr yeHH0cmeu. I lpu pocme u ~ @ , ~ n y u u , ~ ~ u m e ~ m nnaHupyem noebrcumb o6opauu~ue.uocmb o6opom~bor cpedcme, 3a cuem uxuerrerrun boroeop~brr om~ouce~uu c woHmpareHma.uu u docmuxe~un onm~ua7b~oropcunrepa ocmamKoe moeap~o-.uamepua.~b~~bor y e ~ ~ o c m e r i HU c~qadar. PUCKU 3MUmeHmU, CEJl3UHHble C U3MeHeHUeM KypCU UHOCmPUHHblX BUJllOm, .UUHUMUbHbl.

B m n o x ~ b r e @u~u~coebrepuc~u, ompammquecn HU denme.qb~ocmu OAO ((3aeod MOCMEK* perywpymmcn ypoe~e.u ycmaiiaa~usaeubrx OAO ((3asod MOCMEK)) yeii HU npou3eodu.uym npody~yuro.

M I H ~ H ~ H U R e H ~ T O Z O ~ O . ~ ~a~o~odarnellbcmee, HU.~OZO~O,W u ~rop.uamueHoruperynupoeuHuu oKa3breamm &lURHUe Ha @ U H U H C O ~ O - X O ~ ~ ~ ~ C ~ ~ ~ H H Y ~ denmWlbH0cmb U peHma6eTbH0cmb 0nl?pay~u OAO ((3ae0d MOCMEK)). B csmu c d o c m a m o v ~ b ~ ~ ypos~e.u coomsemcmeun 3mume~ma . ~ U ~ ~ H ~ U O H H ~ I M ~ ~ ~ ~ O ~ U H U ~ M ~ U C K U ,

CfZn3UHHble C U3MeHeHUe.H ~ O ~ R ~ K U nUyeH3UpO~UlIUn M O X H O CqUmUmb He3HU'4UmeTbHblMU. B Hacmonqee spemn 3 ~ u m e ~ m Heyuacmsyem s cyde6~b~r npoyecca*, pe3ynbmumbr Komopbm .uorym noenunmb HU s@@e~mue~ocmb denme.~b~ocmu ,~urne~rna.

2.5.5. PWCKH, C B R 3 a H H b I e C P e R T e n b H O C T b H ) 3 M H T e H T a

Pucwu, CeJl3UHHble C d ~ m ~ b H 0 c m b ~ 3,UUmeHmU H~3HUWlm&7bHbl, mllK KUK 8 Cyu(eCIiWCHHblX cyde6~bor npoyecca* 3mume~m rreyuacmeyem; o c ~ o e ~ o r i sud denme.qb~ocmu nuyerr3uposa~uw He nod,7e~eum; HU

ecno,uoramenbHbre sudbr denmenb~ocmu a u y e ~ ~ u u nonyuwbr, maK x e umeromcn nuye~3uu HU

ucno.qb3osa~ue npupod~brr pecypcoe. Omeemcmee~irocmu no d o . ~ r u mpembux nuy He meemcn.

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3.1.1. A a ~ H b l e 0 @ H ~ M ~ H H O M HaHMeHOBaHHEl ( H ~ H M ~ H O B ~ H H H ) 3 M H T e H T a

n o n ~ o e + n p ~ e ~ ~ o e HanMeHosaHne ~ M U T ~ H T ~ : Omwpbimoe awquonepnoe obqecmso "3asod MOCMEK"

Co~pauennoe + n p ~ e ~ n o e Hametionanwe ~ M W T ~ H T ~ : OAO "3asod MOCMEK"

Bce npenluecrs)louwe nanMenosanun 3 ~ u ~ e n r a B TegeHne BpeMeHn ero cymecrsoBaenn

nonnoe +nphiennoe HanMeHonaHne: OmKpbrmoe awquonepnoe obqefmso "rnascmpori-MOCMEK" Joint stock company nGlavstroy-MOSMEK))

C o ~ p a u e n ~ o e + n p ~ e ~ ~ o e HanMeHosaH&te: 0.40 "Kqascmpori-MOCMEK" nJSC rrGlavstroy- MOSMEK))

Aara BBeneHlln HaUMeHOBaHUn: 19.07.2007

O C H O B ~ ~ ~ ~ BBeLleHUR HaWMeH0BaH)IR: Peurenue obiqezo cobpanun uwquonepos om 25.05.2007z., Ilpomowon Ko20

nonnoe + T M ~ H H O ~ HauMeHosaHne: OmKpbrmoe awquonepnoe obqecmso "PYCARMOCMEK" Joint stock company rrRUSAL MOSMEK))

C o ~ p a m e ~ n o e + n p ~ e ~ n o e HanMenosaHne: OAO "PYCAR MOCMEK" nJSC wRUS.4L MOSMEK))

DaTa BBeneHHn HaHMeHOBaHUn: 14.04.2006

Oc~osauue Bsenenun HamenoBanun: Peurenue obiqezo cobpanun awquonepos om 28.06.2006 z., Ilpomowon No18

n0nW0e @ H ~ M ~ H H O ~ HaUMeHOBaHUe: Om~pblmoe UKQUOHepHOe 06iqecmso "3as0d M ~ f m e m U z l ~ ~ ~ ~ c m p y ~ ~ ~ ~ " Open Joint stock company ((RUSAL MOSMEK))

Cot ipalqe~~oe + n p ~ e ~ n o e HanMenoBaHne: OAO "MOCMEK" KJSC ((RUSAL MOSMEK))

BaTa BBeneHHn HaHMeHOBaHHn: 11.07.2003

O C H O B ~ H U ~ Bsenennn HamenoBanun: Peurenue obqezo co6panun awquonepos om 28.06.2003 z., Ilpomowon Ko9

n o n ~ o e + & t p ~ e n ~ o e nanMeHosaHne: Omwpbrmoe awquonepnoe 06iqecmso "3asod Mofmema~~owo~cmpywyun " Joint stock company rrzavod Mosmetallokonstruksia~~

C o ~ p a u e ~ ~ o e + n p ~ e ~ n o e HanMeHoBanue: OAO "MOCMEK" r(JSC MOSMEKw

B a ~ a BBeneH&tn HaUMeHOBaHUn: 20.06.2002

Ocno~anne BseneHnn HauMenoBaHnn: Peurenue obqezo cobpanun awquonepoa om 25.05.2002 z., I7pomowo.v N49

nonnoe $ n p ~ e n ~ o e HanMeHosaHwe: Omwpbrmoe awquottepnoe o61qecmso 7asod M o c , n e m m ~ o ~ o ~ c m p y ~ y u "

Cotipauen~oe $np~ennoe HanMetioBanue: 0.40 "MOCMEK"

BaTa BBeneHUX HaUMeHOBaHHn: 19.06.2001

O c ~ o ~ a n n e ssenenun HauMenoBaHnn: Pewenue obqezo co6panun om 26.05.01 z., npomowo,? .,W8 om 08.06.2001 z.

nonnoe $np~ennoe HanMenosanne: 3awpbrmoe awquonepnoe obiqecmso "3osod M O C , ~ O K O H C ~ K U " Cotipauen~oe $upMennoe HaHMeHOBaHHe: 3as0d "MOCMEK"

A a ~ a Bsenennn HameHosaHnn: 04.08.1995

O C H O B ~ H H ~ BBeneHW HaHMeHOBaHUII: Peurenue o6iqezo cobpanun awquonepos om 30.03.1995 z., Ilpomowo.l M12

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n o n ~ o e $ n p ~ e ~ ~ o e HanMeHosaHne: AKquonepHoe o61qecmeo omKpbrmozo muna "3aeod Moc.nemav.vo~o~cmpy~qua 'I

Co~paIUeHHoe $ H ~ M ~ H H O ~ HaIiMeHOBaHlie: AOOT "MOCMEK"

A a ~ a BBeneHAX HaIiMeHOBaHAn: 14.09.1993

O C H O B ~ H W ~ BBeneHAX HaIiMeHOBaHUR:

Conpaqen~oe $ n p ~ e ~ n o e HannteHoeaHne: 000 "3aeod MOCMEK"

A a ~ a BseneHnn HanMenosaHwn: 22.07.2011

O c n o ~ a ~ n e Bsenennn namenosaHnn: Peutenue 061qe:o co6panun aKquonepos om 17.06.2011r., Hpomo~o .~ No25

H 0 ~ e p rocynapcTse~~oA pernclpaunn: 1047

H a n ~ e ~ o ~ a ~ n e opraHa, ocyulecTsnsluero rocynapcTseHnym perHclpaunm: Budnoec~uii :opodc~oii coeem napodnbrr denymamos h ioc~oec~oi i o6,zacmu

nannble o peruclpaunrr mpnnrrrecaoro nrrua:

OCHOBHOU ~ O C Y ~ ~ P C T B ~ H H ~ I ~ ~ PerIi~lpa~IiOHHblfi HOMeP KlPWINeCKOTO nliUa: 1025000654304

n a ~ a pernclpaunn: 25.10.2002

H a m e ~ o ~ a ~ n e perrrclpnpymqero oprarla: Uncne~qun MHC Poccuu nor. Budnoe Moc~oec~ou o6nacmu

3.1.3. C B ~ ~ ~ H H U 0 COWBHWH H p a 3 B H T H H 3 M H T e H T a

Cpoa cymecTBoBaHwn ~ M U T ~ H T ~ c naTbl ero rocynapc~se~~of i perrrclpaunn. a Taxme cpoa, no Koroporo ~ M W T ~ H T 6 y n e ~ c y m e c ~ ~ o s a ~ b , B cnyrae ecnn OH co3naa Ha 0rrpe~eneHHblfi cpon mli no nocTwxenun onpenene~~ofi uenrr: C p o ~ cyIqecmsosanun %numenma c dambr ero rocydapcmee~~oii perucmpaquu 60,~ee lO.~em C p o ~ denmevbnocmu 061qecmsa He ozpanuuex Ocnoe~oir qenbm denmenbnocmu 061qecmea nannemcn no,zyrenue npu6buu.

Kpamoe OllKCaHAe IICIDpliH C03naHm H piUBIITIUl3MRTeHTa. UeJllI CO3naHKR 3MHTeHTa, MMCCm 3MHTeHTa ( n p ~ H~J~KYAK)), Ii HHaX IIH$OPM~UWR 0 nenTenbHOCTll3MHTeHTa, WeH)UlaR 3HaYeHHe W llPHHRTK8 PelueHKR 0 npno6pae~nrr UeHHblX 6yMar 3MHTeHTa: OAO "3asod MOCMEK" 6br.vo cmdano nyme,n npeo6pa~oeanun rocydapcheennozo npednpunmun s uxquonepnoe o61qecmso e coomeemcmsuuu c Y~a30,n Hpeiudenma Poccuuc~ou Qedepaquu om 01 um.w 1992 zoda No721 "06 opranuiaquu .wepax no npeo6paioeanum rocydapcmsennbrr npednpunmuii, doiiposonbnbrr o&bedunenuir rocybapcmse~nbrr npednpunmuii s axquorrepnbre 061qecmea". 0,440 "hsod M0CMEK"ns~znemcn npou~sodumezenr npo@uneii, uwnrunuesbrx orpaxdawiqux KoIi~mpyKq~fd dnn CmOUmeZbHOZO KOMnleKCa 2. M O C K S ~ ~ . O c ~ u t q e ~ ~ o c m b npednpunmun npeccoebrnr 06opydoeanue~, .IUHUIIIHU OKpaCKU u a~adupoea~ua, MOIqHOCmRMU dnn C ~ O P K U MMMUHUeLZbLX K O H C ~ P Y K ~ U ~ nOl#OflRem t l p e d f l p ~ m ~ ~ LZbIflyCKamb npodywquw, ydoanemeopnm~m 3 a ~ a i u u ~ o s no o6w.ny u ~auecmsy. Ha iasode nocmonnno eedemcn pa6oma no coeeputencmeoeanum mexno~zoruu, memuuecKo,ny nepeeoopyxenum u nepcneKmuenonry paieumuw. Texnuvec~an nonumuhz iasoda nanpaazena no ysenurenue o&benroe u Karecmea npody~quu, noebrruenun w$@e~musnocrnu ynpaanenun, cnuxenue u ~ d e p x e ~ npou~sodcmea. Muccua OAO ((3aeod MOCMEXi, ~a~nmuaemcn e: I. M ~ K C I L I H ~ ~ H O M ydoa~emeopenuu nompe6~ocrneir nocmonnnoro 3 a ~ a ~ s u ~ a npu npouisodcmse UnloMUHUt?LZbLX CmpOUmt%bHbl.X K O ~ I C ~ ~ ~ ~ K ~ U U U U J ~ W U U 8blCOKOZO KaqeCm8U #yCmUHO&ZeHHble CpOKU U

c . w ~ n ~ ~ u b ~ b r . n ~ p a c x o d a . w ~ ; 2.Ocy1qecmanenuu 6e~flpt'pbi#~or0 coeeputencmeoeanua Kuuecmea s 06nacmu opranu3aquu ynpae.menun - - ~ -

npou~sodcmeonr, mexnonozurecKux npoqeccoe, npodjz~quu u ycny: nyme.n nosbrutenun lieavu@u~aquu pa6omrru~oe repe3 npo@eccuorra~bnoe o6j!renue, eocnumonue ryecmsu omsemcmse~~ocmu 3a

Page 19: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

nopyqennoe d e ~ o u cmu.wynuposaHue aKmueHocmu 3u cvem mpj~dosoli nomusuquu no npo$eccuo~a~b~o.wj~ muny; 3 .3@@e~mus~ol i pa6ome 3asoda nyme,w C H U J K ~ H U R pacxodos u ~ e 3 a n ~ a ~ u p o s a n ~ b r r nporusodcmserrrrbrr nomepb, cma6u.mb~o nonyramb M U H U M ( L Z ~ H ~ H ) ~ o p n f y npu&lilu, ~e06~0du.wym dna pacxodos na Karecmso npody~quu u ycnyr, ynyqurenuepecypcos, 8 m.q. pmsumue nepconuna, urr@pacmpyrunypbr; 4. ~ o c ~ o R H H o ~ ~ ~ E ~ ~ U ~ ~ H U U o ~ % ~ M o # Ubltlj,CKU 8bICOKOKUqeCm8eHHblX (L7W,WUHUeUblX K O H C ~ P ~ K ~ U U U

demuneii, pacurupenuu ycnyz no o ~ p a c ~ e nopourKoebrmu ~ma~a.wu; opza~u~aquu npou3sodcmsa nosbrr npo$unb~bcx cucme.n, C K O ~ R H ~ I X u ~ d e a ~ i u dp. HU cy~qecmeym~qeli mexnonozurec~oli 6me 3a crem s ~ e d p e ~ u a 8b1co~u.x mexnonozuii, cospwennozo 06opydosa~ua u mamepuunos.

3.1.4. Kon~amnan n a @ o p ~ a u ~ a Memo HaxoxneHun: 142700 Poccwr. r. Budnoe. Eeno~anren~oe urocce I0

MecTo HaxoxneHun nocrontitio geEicmymqero ucnonHuTenbHoro opraHa

142700 Poccun, J l e ~ u ~ c ~ u i i palion, r. Budnoe, E e n o ~ a w e ~ ~ o e urocce I0

Anpec nnn HanpasneHwn KoppecnoHneHuHu 142700 Poccua, J l e ~ u ~ c ~ u ~ i palion, 2. Bub~oe, Eeno~awennoe urocce 10

Tene$o~: (495)745-59-90

O a ~ c : (495)745-59-98 Anpec 3neKlp0~~0i i n09Tbl: ~akirovusV@mo~mss.r~

Anpec CTPaHHLlbl ( c ~ ~ ~ H u u ) B CeTli U H T ~ P H ~ T , Ha K O T O P O ~ ~ (Ha K O T O P ~ ~ X ) nOCT).llHa WH$OPM~UWI 06 3MItTeHR.

BblIIYUleHHblX U/KilU BblIIYCKaeMblX UM UeHHblX ~ Y M ~ T ~ X : www.mosmek.ru

3.1.6. @HJlHWIbl H IIpenCTaBHTeJbCTBa 3MHTeHTa 3,wumenm ne unreem @unuunos u npedcmasumenbcms

Page 20: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Bwnbr xo3nf ic~~en~oR nexTenbnocTu (BWI nenTenbHocTu, eunb~ nponyKunn (pa60T3 ycnyr)), 06ecnesn~luue

He MeHee WM 10 IIpOUeHTOB BblPpKA ( ~ O X O ~ O B ) 3MIWeHTa la 0~ ' le~~blf i . i lep~Oil

Hali~eWoBaWHe snna nponywunn (pa6o~, ycnyr): npou3sodcmeo no.~y@a6pu~amos u3 a~m.nurtun u W7H)IHUHUeBblX CnAlIB08

MlMeWeHWi palmepa BbIpyIKH ( ~ O X O ~ O B ) 3MWTeWTa OT OCHOBHO~ X O ~ R A C T B ~ H H O A neXTeJlbHOCTA Ha 10 W

6onee npouenros no cpamienrm, c cooTsacTeyroquM O T ~ ~ T H ~ I M nepnonoM npenluecTsyrouero rona n IlPWWHbI TaKWX W ~ M ~ H ~ H U ~

YKI I~ I IHH~~X U ~ M ~ H ~ ' H U U He 6bm0.

klueromwe cyqecTseHHoe 3 ~ a r e ~ n e Hosbre BI~~L. I nponyKunn (pa60~, ycnyr), npennarae~b~e ~ M H T ~ H T O M Ha

PblHKe em O C H O B H O ~ ~ neXTenbHOCTH, B TOB CTenetIH. HaCKOnbKO 3TO COOTBeTCTByeT o ~ I U ~ ~ O C T ~ I I H O ~ ~

H H $ O P M ~ ~ ~ W A 0 TaKUX BIInaX IlpOnyKUIIu (pa6o.r. ycnyr). Y~ZlblBae~cX COCTOXHAe p a 3 p a 6 0 ~ ~ ~ TaKIIX BUnOB

nponywunu @a60~, ycnyr).

ClaWnap~bl (npaBWna), B COOTBeTCTBUA C KOTOPblMU IlOIll'OTOBJTeHa ~ Y X ~ ~ J T ~ P C K ~ X OTVeTHOCTb II

nponmenenb~ pacseTL.1, o.rpamenHble B HacTonlueu nynKTe exeKBapTanbHoro O T V ~ T ~ :

6~. r ra~mepc~ur i omrem c@opnruposart, ucxodn u3 d t ' r i c m s y ~ q ~ ~ s Poccuric~ori Oedepayuu npasu 6yxra.lmepc~o20~~ema u omremrtocmu, IJ racmrtocmu Oedepa~brtozo 3a~orta om 21 rton6pn 19962. nO 6yxza~mepc~o.n yremer NzI29-03 u ITo(~~oncertun no sedertum 6yxra~rnepc~oro~rema u 6y.ummepc~ou omremrtocmu e Poccuric~ou Oedepayuu, yrnsepmde~~oro npu~a3o~u Murrucmepcmeo.n @urtartcoe Poccuric~ori Oedepayuu Ng34rt om 29.07. I9982.

Page 21: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

n 0 n ~ 0 - 2 $ U ~ M ~ H H O ~ HaHMeHOB2WHe: OmKpblmoe aKqUUHt?pHOe 06u(ecme0"06aebu~e~~an KU.UnaHUR "PYCAn-Topzosbrri,Jo.u I' M e c ~ o H a x o m n e H n n : z. , l foc~sa, y . ~ HuKo~zoauc~a~, b. 13, cmp.1

UHH: 5519006211

OTPH: 1028700588168

U ~ $ I o p M a u t M 06 L o M e H e H H H U e H 6onee .IeM H a 10% H a OCHOBHble M a E p H a n b l H T O B a p b l ( c b l p b e ) B

Te'IeHHe C0OTBeTCTBYK)UerO O W e T H O r O IlepWOLW no C p Z i H e H H H , C C00TBeTCTBYK)UHM O N C T H b l M

n e p w o n o M npenmec~~ymruero rona

II3Menenun yen 6onee v e ~ Ha 10% Ha ocnoenbte .uamepuaRbl u mosapbr (cblpbe) s mevenue coometmunsymu(ezo omvemnoro nepuoba He 66~70

IIunopmnbre nocmasKu omcymcmsymm

O C H O B H ~ I ~ pblHKH, H a KOTOPbIX 3 M H T e H T O C Y W e C T B m e T CBOK) n e n T e n b H 0 C T b :

Havunan c o m 6 p n 2001 roba u no 31.09.2011z., ebuncmsennar~ ~ ~ ~ ~ ( W Y U K O . H b.w 3asoda R U . ~ ~ ~ C R 000 ~fiaecmpori-unncunupunm. C ~ a p m a 2004 zoda 3.uumenm no azenmcKoMy dorosopy ocyu(ecmaznempeazuaquro npoby~quu s cmpansl CHTu pecny6nu~y Gazapycb. ~ K T O ~ ~ I , KOTOpble M O T H e r a T U B H O nOBnHl lTb H a C ~ ~ I T 3MUTeHTOM er0 IlpOnyKUHW @a60~, ycnyr), U B 0 3 M O X H b l e n e l ? ~ T B t M 3 M H T e H T a no Y M e H b m e H H H , T a K O r O B n W H l i n :

cnuncenue yen Ha romosyro npody~yum no parnKe awo,uunueebrr npoq~uwri u ~oncmpy~quri; yaewvenue cpo~os uzomomenun npody~quu.

B O ~ M O H E H ~ I ~ dericmsun 3~umenma no y.uenburenuro maKO20 enuanun: onmumuaqua npou3aobcmeen~ozo npoyecca; cnuncenue u d e p m e ~ npou3sodcmea.

Page 22: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

@edepanbno,wy o~pyzy H o ~ e p : MCK 01811 B 3

H a n ~ e n o s a ~ ~ l e snna (snaos) nenrenbnocrn: dokrqa numbesbur nod3e.unbur sod d m xo~nucmse~no- numbeuozo eodocna6menun u merHo,zoruqecKozo 06ecneuenun sod017 co6cmsen~ozo npednpunmua u ezo a6onenmos Aara s6lnarn: 05.03.2008

Aara oKoHqanun neficrsun: 01.06.2012

Hamenosanne oprana, BblnaBulem n n u e ~ 3 m : Munucmepcmeo PO no denun zpamdanc~oir oboponbr, ~pe~ebruarinb~i cumyayum u nIIK8~daqIIu nocnedcmeuir cmuxuirnbur 6edcmsui

H o ~ e p : 3/07442

Hamenosa~ne snna (snnos) nenrenbHocrn: 3~cnnyamaqun nomapoonacnblr npowsodcmsennbrx o h e ~ m o s AaTa eblnarn: 19.1 1.2007

n a ~ a oaoHranm neiicrsnn: 19.11.2012

TUK KaK 3numenm ydo8.'1emeopnem ecen H ~ O ~ X O ~ U . U ~ I , W d.w nonyqenun dunnbur nuqenluu mpe6oeanun~ u ebrnonnnem 8ce npednucanun nuqen~upymqux opzanoe, Hem npurun npednonoramb, rmo dannbrenuqeH3uu ne 6ydym npod,zenbr.

3.2.6. C O B M ~ C T H ~ H n e U T e n b H 0 C T b 3 M H T e H T a

3numenm He sedem co8,uecmnym denrn&zbnocmb c dpyzu~u O ~ Z U H U ~ U ~ ~ M U

3.3. n n a H b l 6 y n y ~ e f i neUTeJ lbHOCTH 3 M H T e H T a

Kn.lana~ 6ydyqeir denme~bnocmu 0 A 0 (13~80d MOCMEKH neo6xodu.uo omnecmu: noebrwue 3@@e~muenocrnu npou3eodcmea; pa3pa6om~a u enedpenue no 6 u e noeozo u modepnu3upoeannozo 06opydosanua nepedoebur

mer~onozuvec~uxpeurenuir 8 06.macmu 3~cmpy3uu u ~ a q ~ m ~ ~ - d e ~ ~ p a m ~ s ~ b u r no~pb~muir snedpenue u~mezpuposa~nori cucme.&tbr npou3eodcmea; pa~eumue mexnonozuri uncmpynenmaTbnozo tIp0~380d~msa d m npo@uneir cnoacnbur

~o~@uzypaquir; danbneirrueepu3eumue u~@opnaquo~~t.ur mexnonozuir, co3danue ~onnbwmep~oir cemu u

cepeepnoir n~am@opnbr: pacurupenue HomenLTamypbr npo@uneu, ocsoenue noebrx cucme.&t npo@ffi~ei. Pefi~u3uqun qe,zeebrr npozpanru 6opb6br c u~depmwaMu; Unmunupunzoeoe conpoeomdenue, pa~pa6om~a noebrx cucmev u nodepnwayun

cyqecmsymqur;. Bce 3mu ,weponpuamun no~eo~znm noebrcumb onepamuerrocmb 3anyc~a u npoxoxdenun 3a~a308, ynyqurumb Karecmeo 3azomoso~ dnn npeccosanun u ca.uozo npeccosanun, pacurupumb nonen%Tamypy npo@weir, 6onee wurecmeenno dbrnonmmb noKpbrmun npo@ffi~eii. 3numenm He uMeem unbur nTanoe no opzanu~aquu HOBOZO npou~eodcmsa,pacurupenun f f i ~ u cowpaqenun npou38odcmsa,pa3pa6om~u nosbur eudos npody~quu, umenenun ocnoe~oir denmenbnocmu.

3.6. COCT~B, C T p y K T y p a H CTOHMOCTb OCHOBHblX CpeACTB 3 M H T e H T a , HH@OPMBUHR 0 H n a H a X II0

n p ~ o 6 p e ~ e ~ ~ l o , 3 a ~ e ~ e , B ~ I ~ ~ I T H W O C H O B H ~ I X c p e f l c T B , a T a m e 060 B c e x @amax 0 6 p e m e ~ e ~ n a OCHOBHblX Cpef lCTB 3 M H T e H T a

Page 23: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Ha na.ry o x o H q a H u n o T q e T H o r o xsaprana

E n n ~ u u a u 3 M e p e H m : py6.

( ~ ' W T H ~ R n a T a : 30.09.2011

P e 3 y n b r a ~ b 1 nocnen~eii n e p e o u e H x u O C H O B H ~ I X cpencrs u n o n r o c p o q H o a p e H n y e M b r x o c H o s H b r x cpencrs, 0 C y u l e C T ~ n e H H 0 f i 3 a 5 3 a B e p U l e H H b l X @HHBHCOB~IX neT, TlPenUleCTBYMLgUX OTVeTHOMY K B a P T U Y . nn60 3 a

K a ~ n b l R 3 a ~ e p U l e ~ ~ b 1 f i $ U H ~ H C O B ~ ~ ~ C o n , I I p e n U l e ~ ~ ~ ~ M u l ~ f i OTqeTHOMY K B a p T W y , e C n H 3MUTeHT

OCYUleCTBnneT CBOH) neXTel IbHOCTb M e H e e 5 n e T , U 3 8 0 ~ e T H b l A K B a P T U

l7epeoyenna ocnoensrr cpebcms 3ay~a3annsrii nepuob He nposobfizaca Yxax.~~amrcn c s e n e ~ ~ n 0 n n a H a x no n p n o 6 p e ~ e ~ u m , 3 a ~ e ~ e , B ~ I ~ ~ I T U M OCHOBH~IX c p e n c T s , CTOUMOCT~

x o ~ o p b r x C o c r a s n a e T 10 n 6onee n p o u e m o B CT~RMOCTU O C H O B H ~ I X cpencm ~ M H T ~ H T ~ , n U H ~ I X O C H O B ~ I X

CpCnCTB no Y C M O T p e H l n o 3MUT'2HTa, a T a m e C B e n e H w n 060 BCeX (XKT~X 0 6 p e M e H e H ~ n OCHOBHblX C p e n C T B

3 M H T e H T a (C y K a 3 a H n C M X a p a K T e p a 0 6 p e h I e H e H u n , MOMeHTa B03HUKHOBeHUR O ~ P ~ M ~ H ~ H R R , C P O K a er0 ~ ~ ~ ~ c T B H X U UHblX y c n 0 ~ n R n0 YCMOTPeHlno ~ M U T ~ H T ~ ) , CYuleCTBYMUWX H a n a v OKOHqaHUn n O C n e n H e r 0

3?lBCpLUeHHOTO OTVCTHOTO I I e p n O n a :

n,vanar 3mumenma no npuo6pemenuro, lauene, sbrdbrmuro ocnoentu cpedcms, cmou.nocm6 rcomopbrr cocmaannem 10 u 6onee npoqenmos cmowocmu ocnoensrr cpebcme 3,uumenma, u U H ~ I X ocn08nbrx cpedcms omcymcmsyrorn Odpemenenun ocnosnsrx cpebcms y 3~umenma omc.~vncmeymm.

Page 24: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

~ K O H O M N ~ ~ C K U ~ ~ a H U I H 3 ~ ~ H ~ ~ ~ ~ ~ H O C T ~ Y ~ ~ ~ T O ~ H O C T W 3MHTeHTa H C X O M 113 L!UHaMHKH HPHBeneHHblX

no~a3a~eneR. B TOM yncne p a c K p b l s a e r c n w~@op~auwn o npnrnnax, x o r o p b l e , no M H e H n m O p r a u o B

y H p a B J I e H E 4 3 M H T e H T a n p n B e n l i K y 6 b 1 r x a ~ i n p n 6 b l n n 3MMTeHTa, O T p a X e H H b l M B 6 y x r a J T ~ e p C ~ 0 i i OTYeTHOCTki

no COCTOnHKK H a MOMeHT O K O W a H U I I OT'IETHOTO KBaPTaJTa B CpaBHeHUH C i\HaJlOrHllHblhl flepUO!JOM

npenmecmymmero rona (npenmec~~ymuwx n e ~ ) : Bbrpyr~a 3a 9 necnqee 2011 2. HU 60% 60nbwe UHiL702UrHOZO no~u3umenn 3U 20102., sano8nn npu6a~lb npu 3 m o ~ yeenuumucb e 3pu3a Uiunancoe~iipe~y,~brnam 3u 9 Mecnqe 2011 2. - ydarrno~ Ilo~a3umenb pe~mo6enb~ocmu co6cmse~~ozo Kanumma u a~mueoe uneem ompuyamevbnoe 3~arenue u3-3a y6armKa. Ko%p@uquenm uucmoii npu6bb7b~ocmu ompuyamezerr maKxe u3-3a y6brm~a.

~ K O H O M U L ( ~ C K U ~ a H a J l A 3 IIHKBHLlHOCTH H H ~ ~ T ~ X ~ C ~ O C O ~ H O C T W 3MHTeHTa H a OCHOBe 3KOHOMINeCKOrO

a H U I H 3 a nHHaMHKA I lPABeneHHblX n O ~ a 3 a T e n e R :

B 2011 2. npou30ulo y ~ e ~ b w e n u e p a 3 ~ e p a co6crnee~~brr o6opom~b~x cpedcme no c p u e ~ e ~ u m c 2010 2.8

cn3u cy8uuueHue.u y6blmK06 u u ~ m e ~ e ~ u e . u cmou,nocmu do6asou~o~o KunumiLm. Tehyque a~muebr noKpbrsomm KpamKocporHbre 06n3amenbcm6u.

Page 25: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Kparn~ocposnbre o6n3am&lbcmeo He no.wiocmbro no~pbrsaromcn 6brcmpopea~u~ymbrmu aKmueawu. Ha omcymcmeue co6cmeennbu 060p0m~bu; cpebcms e 3-)w Ke. 2011 z. no&walo 3nasumenbnoe ge&?usenue y6arm~a Ko3@@uquenm me~yqeii .~u~eudnocrnu 30 3-ii ~ e . 2011 2. cnumen la csemy,werrbureHua pa3mepa o6opomnbrx a m e o e s sacmu ~anacoe u de6IImopc~oii 3ado.v~elr~ocmu, o rnariwee la csemyeewiserrun Kpedumopc~oii 3adonmennocmu. 3navenue ~o~@@uque~rna aemonoMuu co6cmeennarx cpebcme c~uxuerncn ?a csemyeevusenun ybbrrn~u.

0 6 u a n CTortMOCTb B K L I A

(noneii) 3 ~ m e w ~ a , BblKynneHHblX 3MRTeHTOM W R nocnenymueli nepenponaxn

BblKYNIeHHblX 3MRTeHTOM W R nocnenymueli nepenponaxn (nepenarw), OT pa3MeueHnblx a ~ u n l i (yc~asnoro ~ a n w ~ a n a )

P a ~ e p n o 6 a ~ o r ~ o r o KanRTaJIa 3MRTeHTa, orpaxamuwii npwpocT CTOIIMOCTH BKTHBOB, BbI~~nneMblR lI0 pe3ynbTaTaM nepeouewKn, a TaKxe C ~ M M ~

pawuubl Mexny npona~H0fi uewoR (uenoli p a ~ e u e ~ n n ) n HOMIIH&T~HOR CTOWhlOCTbKI

a~un i r (noneii) O ~ U ~ C T B ~ 3a cser nponaxx a~uwii (noneii) no ueHe, npesb~mamqefi H O M A H ~ b H Y K ) CTOWMOCTb

Pa3.wep ycmasnozo Kanumana, npueebennbrii e nacmonqrm nynKme, coomeemcmeyempspedume~bnbr.w ~ o K ~ M ~ H ~ U ~ 3.wumenmo

Page 26: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

MCTOYHUKU $ U H ~ H C R P O B ~ H W I 0 6 0 ~ 0 ~ ~ b l ~ CpenCTB 3MRTeHTa ( ~ 0 6 c T B e U U b l e RCTOYHUKU, 3akMb1, ~ p e n U ~ b 1 ) :

Mcmo.~nu~a+tu @unancupoeanun 06opomna~r cpedcme 3,wumenma neiurromcn KaK co6cmeennare o6opomnare cpedcmea, m.e. @yn~quo~upymquri Kanumal, maK u 3amnare cpedcmea.

n 0 n 1 l l U K a 3MUTeHTa no $ U H ~ H C U ~ O B ~ H U I O O ~ O P O T H ~ I X CpenCTB, a T a m e $a l iTopbl , KOTOPble M O T IIOBne'lb

H3MeHeHHe B nOJlUTWKe $WH~HCI(POB~HI(II O ~ O P O T H ~ I X CpenCTB, U O n e H l i a BepOXTHOCTU AX nOnBneHUn:

I7o~?umu~a ia.+turnenma no @unancupoeanuro 06opomnarr cpedcme - noddepneanue 06opomnaix cpedcme epmwepe, onmumu3upyroqu,w ynpaanenue me~yqeri denmenbnocmbro. Ocnoenai,~ u3 yc~oeuri ne.nemcn ,~u~eud~ocrnb 3.uumenma, me. cnoco6~ocmb eoepe.Hn zacumb KpamKocpovnyro 3ad0,~neen~ocrnb u csod~quri K . U U H U ~ ) ~ ~ H ~ ~ U C K nomepu .~u~eudnocmu: se,w doi7bure npeearurenue meKyqux amueoe nad 06n3am~?bcmeamu, m m menbure cmenenbpucKa 3wumenma e ynpauuenuu o60pomnbi.u h.anumano.+t. n o .wenun opzanoe ynpaenenun 3,wumenma npedcmaenenribre u~menenun cmpyKmypbi Kanumo.xa u 06opomnbrr cpedcme u.uerom no3umusnoe 3narenue dnn 06ecneuenun Kanumaxo,w u 06opomnalmu cpedcmea~u @unancoso-xourricmee~~ori denmenbnocmu iriumenma.

P m ~ e p 0 6 0 p 0 m ~ b ~ ~ cpedcme u ux cmpymypa wena7ucb e coomeemcmeuu c u~,uene~uenr cmpyxm}par ebinyc~amori npody~quu.

Page 27: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

C~amapmr (npasma) 6yxran~epc~oro F e T a , B COOTB~TCTBHH c K O T O ~ ~ I M U ~ M K T ~ H T UpencTaBnneT

H H @ O ~ M W 0 CBOUX HeMaTepHUlbHblX aKTHBaX.:

B I H O C ~ I HeMllmePURlbHbIX U K n l U 8 0 8 @ycm(l@~bli ( ~ K n ( l d 0 ~ ~ b l ~ ) KIlnUmRl (nIletl0~ OH^) UJU UX

nocmyn7enue e 6e3eo3.we3drro.n nopnd~e necma He umazu. 3,uumenm npedcmaa7nem un@op,nayum o ceoux HeMamepuazbrrbuc aKmueux e coomeemcmeuu c IIo.noJleenue.w no 6yxza~mepc~o.wy yvemy aYuem rranamepuanbrrbu awnueoea (flEYl4/2000), ymeepwdenrrar.w npu~a3o.w Murr@u~a Poccuu om 16.10.2000 z. Ng 9 1 ~ .

4.4. Ceeneuun o nonHTHKe H pacxonax ~ M H T ~ H T ~ B o 6 n a c ~ ~ a a y s ~ o - ~ e x ~ ~ s e c ~ o r o pa3BHTHR, B

o~uolueuuanaqeu~uii H naTeHToB, H O B ~ I X pa3pa6o~oa H ~ccnenoeanaii 3a d e m b necaqee 2011 z. 3nrumenm He ocyqecmaTnn denmenb~ocmb e o6,zacmu HayvHo- meTHU'leCKOZ0 PU38UmlUI. 3nrumenm u.weem 3aperucmpupoea~~biir moeapnbrt IHUK.

Pe~eu3umbr moeapnozo 3na~a: Ceudemazbcmeo Ng 60206 rra Toeapnblt I H U K HU npaeo ucKnlovumwbnoro no,zb?oearrun rra meppumopuu CCCP c npuopumemo.w 18.08.1977 z. npodnen do 18.08.2007~. Il306pa~leenue npedcmaannem co6oir ~o.wno3uqum u3 mpex 3aznae~bu 6 y ~ e MMK. 03rravamqux coKpaqennoe n ~ e a n u e afifoocrtem~~~o~o~cmpy~qu~~~. Paweyerrue y~a~annbrr 6 y ~ e e ~eadpame cunreonu3upyem xapawnep ebmodrrne,nbix cmpoumazbnbrr ~ e m a z ~ o ~ o n c m p y ~ q u i i . flo XUpUKl9lepy UClZOJlHeHUR IZpl?d~lZZlZ~,~blir 3 H U K ~306pemilm~' Ib~bl~ . @a~mopbr puc~a , cen3arrnbre c eo3nroxnocmb10 ucmeverrun cpo~oe deucmeun ocnoenbu diln 3,wumenma namenmoe, nuqen~uir Ha u c ~ o n b ~ o e a ~ u e moeoprrbu 311a~oe: U ~ M ~ ~ I ~ H U R e npasar Ha unmewewnyanbnym co6cmse~~ocmb, cnoco611bre cyqecmsenrro noavunmq na 6u3nec Ko.wnaHuu e 0603punro.w 6ydyqe,n omcymcmeymm. 3.wumerrm o6.1adoem 3a~onnbr.nu npaeawu co6cmee~~ocmu u,zu nonb3oearrun rra ecm urrmenneKmyanbnym co6cmee~11ocmb, nuyen?uu u namerrmbr, ucnonb3ye~bre npu ocyqecmanenuu @ u ~ a ~ c o e ~ x o ~ n i i c m e e ~ ~ o i r denme~bnocmu.

C@epoir denmenbnocmu 3nrumenrna nawemcn npou~eodcmeo anmnrunueebu npo@uneir u a~mnrunueebrr cmpoumwbrrau ~ o ~ c m p y ~ q u i i . Ompaazb e qwmw xapawnepu~yemcn ycmoiiuueoir nocmynama~brroir d u ~ m u ~ o ~ p a ~ e u m u ~ , nop~~uvrrbrnr oqerrKan e 2004-2011 zz. 8 npoweodcmee anmurrueebrx npo@weir ~a6nmda~cnpocrn, e cpedne,~ Ha 8-10% e rod. flpody~qun, npou3eodu.nian 3~urnerrmo.nr, narodum npumenenue epamuvrrau ompacwx npo~tbru~errrrocmu, npexde ecezo cmpouma~bcmse, u~zomoe.~erruu npednremoe ufrmepbepa u .ne6enu, pa~.vuvrrbu cewnopux nraururrocmpoerrun. Ho oc~os~brnru nompe6umen~,nv anmnrurrueeozo [email protected]. npou~eodu,nozo ?nrumerrmonr, naznlomcn u?romoeumenu cmpoume~brrbu ~ o ~ c m p y ~ q u i r u cmpoumwbrrare opzarru~aquu. Ilx denmenbnocmb onpedennemcn, c od~oir cmoporrbr, nompe6~rocmn.n~ e noeonr 14.114 peKoncmpyupoeanno,n mu,zbe u ad~u~ucmpamuenbu I ~ U H I U L T , c dpyzoir -mo@nenr @v~ancupoeo~ua cmpoumenbcmea e zocydapcmee.

Page 28: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Kowcmpywyuu apxume~mypno-cmpournenbno:~ n a ~ n a r e ~ u n , nsnnemcn O ~ H U M u3 n p u ~ ~ u ~ ~ b r r ,~udepoe PblHKU. np~df lp l l~ml l t? ydepxumem ece 3mO UpeMR don~pbIHKU, no pU3rlUYHblM, He3UUUCU.Ubl.*t oqen~au, OKO,TO 30 %. Coomsemcmee~~o, eecb nepuod nopoiqusmucb oii3e.ubr npou~sodcmsa. K.IwreebrMu @awnopo~u, no~eo.wueuu~u npode,uo~cmpuposamb sbrcowue pe3y~~bmomb1, ne.ilnnucb ciledymryue: . 6naronpunm~an Kon%wnKmypu o c ~ o e ~ b r r p b r ~ ~ o s nompe6nenun npody~yuu 3.uume~mo;

peunu3oea~~bre npozpmMar nocmon~narr ynyrurenuri npoyeccoe npou3eodcmeo; ownuenoe po~uumue parnKoe c6brma. npexde ecezo npodyhyuu opxume~mypno-cmpoumenb~ozo

HUlHUYeHUR;

4.5.1. Anann3 a a ~ ~ o p o s H ycnoeefi, nnHnmmmx Ha nenTenbHocTb ~ M H T ~ H T ~

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pe3ynbmumbr m u ~ o t denmevbnocmu no dannbrri MoMenm, o moKxe s cpednecpornot u ~ O ~ Z O C ~ O Y H O P nepcnemuee, ne.vrmmur ciledywrque: - Ypoee~b prueumun npednpunmun: - ucnonbroeonue nepebosbm mexno,zozuri npou3eodcrnee~~brx npoyeccoe;

nOCmORHHble UHHOUllqUU; . modepn~~oyun o c ~ o e ~ o z o u ecno,uozamwbnozo 06opydoeo~un; 3@@e~muenaa cucme.uo ynposnenun npou~eodcmse~~b~uu npoyeccmu; o6yre~~br r i , non~bnbrri u ~omueuposon~brri nepconao. Cucmeno e ~ o u ~ o o m ~ o u r e n u ~ c OCHO~H~I ,UU zpynnauu nompe6ummeri nailusue nocmonn~ori, ownusnori muenmc~ori 6albr e o c ~ o e ~ b r r CeZMenmar P ~ I H K U , n p e d e ecezo

cmpoume~ bnozo; c@op,uuposannan no ocnose u3yrenun nompe6nocmeri ymesb lxpbr~~os moeopnaa nonumuKo. Konliypenmnan cpebo KOHUypeHmHUi 60pb6~ C nOmeHyUUilbH0 803MOJceHblMU KOHKypeHmUUu; KonUypeHmnaa 6opb6a c moeap~lu- menum men mu npody~yuu 3,uume~mo; CucmeMo e3au~oom~ourenuri c rc~wreebm~u nocmosIquKo.uu npednpunmun nunurue donzocpor~brr s~au.uoornnouenuri c nocrnoe~qu~o.~ Memawa; CUCmeMU 3UUynOK OCHOeHbLX m0UUpOU UyCilyZ HU KOHKYPCHO~ OCHOBe, H&VU1(Ue a7bmePHUmUBHbiX

nOCmU8IqUKOe HU MMYeUblt?.UUmePUMbI; Cucme.ua e3auMoom~ourenuri c zocydopcmeen~ar~u o p z a ~ m u , 061qecmee~~ocmbw denmenbnocmb ucmwrumwbno e p m ~ a r coomeemcmeym~qezo ~ o ~ o ~ o d a m e ~ b c m ~ o ; ycmorirusbrir nonoxumenb~brri unrudm e ocnoenbrr zpynnar 061qecmeen~ocmu.

A,w ~@@e~rnuunozo U C ~ O , I ~ J O ~ ( I H U R nonomummbnozo ~ U R H U R neperucilennbLr @olimopoe u ~ C I O B U I ~ , o moKxe cnumenun U O ~ M O ~ H ~ L T ~ezurnue~brr nponsnenuri 3.uume~m npednpu~em ciledymique uazu:

6ydem peUJlU3OUUHU pruppo6oma~~aa np0ZpUWll K O M n l e K C H O Z 0 p e u H ~ U H u p U H : o OCHOeHbLX npou~eodcmeennarr npoyeccou;

6ydem pruppo6omo~o u enedpeno ~ o ~ n n e ~ c n a a aemo~omu~upoeon~an cucmeMo ynpoenenun; ~ ~

6ydempeanu~oeona nporpcrwmo no coeepwe~cmeoso~uw cy~qecrneym~qur npodywnoe (cucmem nporpuveir); 6ydym po3po6omo~br c yremoM u~mepecoe nompe6umeneri u nepcnemenbrr nompe6nocmeri ~ou6onee d u ~ a u u r ~ o pmeueow~qurc~ ceKmopos ~KOHOMUKU ~ o e b ~ e npody~mbr

1. 000 ((Arpucoerru)> 2. 3A 0 ((PA CCTA.11)) 3. OAO ((3nepromernouru 4. 000 (Peanurn)) 5. 000 < ~ h f ~ . W C d y ~ ~ p ~ d ~ U l l U.7WMUHUt'UUSl KO.UnUHUR))

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~ o ~ H o ' ? OnACaHAe CTpyKTypbI OpraHOB y n p a B n e H I U l 3 M U T e H T a A UX KOMneTeHLlUA B COOl3eTCTBUU C YCTaBOM

( y ' I p e n U T e n b ~ b 1 ~ ~ ~ O K Y M ~ H T ~ M U ) 3MUTeHTa:

B coomeemcmuu c Ycmaeo,~ 06qecmea (cmambn 11 Ycmaea) opzanamu ynpasnenun 06qecmsa RB.IRlOmCR:

O6qee co6panue aKyuonepoe; Ha6nfodamenbnbrrj coeem; Eduno,luunbrrj ucnonnume.~bnbui opmn -Tenepmbnbru dupemop.

Bbrcutu.~ oprwo.u ynpaenenun 06qecmea ne.memwr 06qee co6panue aKyuonepoe. K Komnemenyuu O6qezo co6panun oKquonepoe omnowrmwr cqedyroque sonpocbr: I) enecenue u~menenuri u dono,znenuu s Ycmae 06qecmea unu ymsepxdenue Ycmaea e noeou peda~yuu, JU ucfizrouenue.w enyuoes, npedyc.uornpennbrr nynKmamu 2-5 cmambu I2 Oedepa~bnoro JUKOHU no6 a~~uonepnbrr o6qecmear~; 2) peopzanuJayun 06qecmeu; 3) nu~eudaqun 06qecmeu, HnlHuueHue.Tu~eudoquo~norj ~omuccuu u ymeepxdenue npo.uexymornozo U O K O H ~ ~ ~ b H O ~ O ~ ~ u K L Z U ~ U ~ U O H H ~ ~ ~ 6a1uncoe; 4) u36panue wenoe Hu6nrodumenb~ozo coeema u docpounoe npeKpaqenue ux nonno.uoruu; 5) onpedenenue Konuuecmeu, H O M U H R ~ ~ H O I ~ cmou,nocmu, Kamezopuu (muna) ohnenennbrx a~yuir u

7 ) yeenurenueycmaenoro Kanumma O6qecmea n y m m yeenuvenun rro~unavbnou cmoawocmu o ~ q u u ; 8) ymenbwenueycmaenozo Kanumma nymem ymenburenun H O M U H ~ ~ H O U cmou.uocmu U K ~ U U , nymew nozautenun n p ~ 0 6 p t m e ~ ~ b I ~ u . ~ ebrKynnennbrr 06qecme0,w a ~ q u u , a maKxe nyme,w npuo6pemenun 0 6 q e c m e o ~ uacmu a~yu i i e qenm c o ~ p a q e ~ u n ux o6qero Konurecmsa; 9) npunnmuepeutenun 06 yracmuu e @ u ~ a ~ c o e & n p o ~ a r ~ ~ ~ e ~ ~ b r r rpynnux, accoquayunx u U H ~ U

ohedunenum KO.KmepYeCKU O ~ Z U H U ~ U ~ U ~ ; 10) U J ~ P U H U ~ wenoe Peeu~uo~nou ~o.uuccuu u docpornoe npeKpaqenue ux nonnomoruir; II) ymeepncdenue aydumopa O6qecmsa; 12) ymeepncdenue rodosbrr omremoe, rodoeori 6yxranmepc~orj omuemnocmu, e mo.u ruoze omremoe o npu6br.qm u y6blmKar (cvemoe npu6bl~zerj u y6brm~oe) 06qecmsa, a ma~mepacnpedenenue npu6brnu, e m0.u uucw ebrnzama (06anenenue) dueudendoe, JU uc&Trouenuem npu6brn11, pacnpedenennoi e Korecmse dueudendoe no paynbmamam nepaoro KeapmaTa, nonyrodun, deenmu mewyea @unancoaoro roda, u y6brmwoe 06qecmaa nopeJy,zbmamam @unancoeoro roda; 13) onpedazenue nopnd~a eedenun O6qero co6panun aKyuonepoa; 14) U J ~ P U H U ~ w~enoe cremnod ~ o ~ u c c u u u docpounoe npeKpaqenue ux nonnomoruu; 15) dpo6nenue u ~onconudaqun a~yurj;

. . 17) npunnmuepewenurj o coeeputenuu Kpynnbrr cdeno~, cenJannbrx c npuo6pemenue~, omuyncdenum unu eoJ.uoncnocmbro omryncdenun 06qecmeom n p m o nu60 ~oceenno wwyqecmea, cmou,nocmb Komoporo cocmaennem 6o~zee 50% (nnmbdecnm npoyenmoe) 6mancoeou cmou.uocmu a~mueoe 06qecmea; 18) npunnmuepeute~ufr 06 odo6penuu ~pynnbrr cdeno~, c e n ~ a n n ~ x c npuo6pemenue.w, omryncdenuem unu 8oJ.uoncnocrnbro omryncdenun 06qecme0,w n p m o u.1~ K O C ~ ~ H H O umyIyecmea, cmou.uocmb Komopozo cocmue,mem om 25 do 50% 6aaa~coeorj cmou.wocmu a~muaoe 06qecmeo, ecqu H~611IOdam~Zb~b~rj cosem He docmur edunoz,vacun npu npunnmuu donnozo peutenun; 19) npuo6pemenue 06qecrnaompa~~erye~~brr o ~ q u u s cvyuanx, npedyc.uompennbrr deucmayroquw 3 ~ ~ 0 ~ 0 d l l m ~ b ~ m 8 0 , ~ ; 20) ymeepmdenue anympennux do~y~e~moe,pery:lupyroqux denmfi7bnocmb opzanos 06qecmaa; 21) ebrnilama (ohn~zenue) dueudendos nope~y,~bmamaw nepeozo ~ e a p m a ~ u , no,~yzodun, besnmu mecnqes @unancoeoro zoda; 22) nepedava no.~nomorurj eduno~zurnoro ucno.anume~brrozo opzorra 06qecmso (TeHepmbnoro dupemopa) no doroeopy ~o,wreprec~orj opra~u~ayuu (ynpa~wroqeu opranu~ayuu) unu

Ha6.~~damazbfibru coeem 06qecmsa ocyqecmsilnem 06qeepy~osodcmeo d&e~bnocrnbro 06qecmea, 3a ucKilrorenueiH peutenun sonpocoe, omnecennbrr Ycmaaom 06qecmea K Ko,?rnemerryuu 06qezo co6panun a~yuonepoe (cmambn I2 Ycmaea). K Ko,!tnemenyuu Ha6,~1odame7b~ozo coeemo 06qecmea omrrowrmcn cnedyroque sonpocbr: I) onpedenenue npuopumemnbrx nanpaenenuli denmenbnocmu 06qecmsi, ymaepnc~e~ue zodosoro @u~ancoe~xo~nrjcmeennozo n,zana (6u~nec-mzuna) u u ~ s e c m u y u o ~ ~ o f i npozpawmbr 06qecmaa, a

Page 30: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

maKme u ~ i e n e n u i u dono,~nenuii K H U I I ;

2) ~03618 zodoeozo u sneouepednozo co6panun aKquonepoe, 30 ucrcnmsenue.*r cTyuan co~siea co6panun aKquonepoe nuqmu (opzanmu), mpe6ymqumu npoeedenun co6ponun o~quonepoe, ecnu Ha6nmdamenbnbrri coeem He npunnn peurenun o co3biee co6ponun aKquonepoe e ycmanoe.~ennbrri c p o ~ ; 3) ymerpmdenue noeecmKu dnn 06qezo c06pa~un a~quonepoe; 4) onpede.qenue dambr cocmaanenun cnucKa nuy, u.uemqux npaso na yvacmue e codpanuu aKquonepoe; 5) eonpocbr, cemannbre c nodzomoe~ori u npoeedenuezr co6panuii axquonepoe Odqecmea, omnecennbre K K O M i l ~ ~ ~ H y U U Ha6ilmdame~b~ozo CO8emU (Dedepal?b~blM~ J~KOHLLUU; 6) npunnmuepurenun 06 yee~uvenuu ycmaenozo KanumaTa O6qecmea n y m m pm~weqenun O6qecmeo.w donon~urnezb~brx 0 6 b l ~ n o e e ~ ~ b u a ~ q u u , cocmaennmqux ne 6onee 25% panee pauteqennbu 06brK~oeen~bu a~quii , 8 npedenar Koilurecmea u Kameropuu (munoe) 06ananennbu owyu~; 7)pmMeqenue 0 6 q e c m e o ~ 06nuzaquri u uHau 3.wuccu0~~blx qennbu 6ymaz 8 COOm~emCmeuu c deiicmeymquw ~a~onodamenbcmeoM u Ycmaeo~; 8)pa3Meqenue 0 6 q e c m e o ~ 06nuzaquri u unbu 3.wuccuo~~bu qennbrx 6 y ~ a z , KoHeepmupye,warr 8

a ~ y u u e coomeemcmeuu c deiicmeymqu~ 3a~onodarn&~bcmeo~ u Ycma8o.w; 9) onpede~enue yenv (denemnoii oyen~u) u.wyqecmea 06qecmea, e mom uucne yenbr pa~.neqenun u ebrhyna a ~ y u u e cnyuanr, npedyc.wompennau 0edepanbnbr.w 3a~ono.w ((06 aKyuonepnbu 06qecmeaw u Ycmaeo~; 10) npunnmue peurenun o npuo6pemenuuparneqennbu 06qecmsom a~yui i , 06,~uzayuii u unbrr yeHHaLx 6 y ~ a z ; 11) u36panue u docpounoe npeKpaqenue nonnonoruii renepanbnozo dupexmopa 06qecmea; 12) ymeepmdenue yemoeuii dozoeopa, ~arcnmuamozo 06qecme0,w c renepanbnar.~ dupeKmopom, 8 mo.n uucqe -pamepa ero 801nazpamdenun; 13) npuocmanoanenue nonno~ouuu Ynpammqei i opzanmayuu uqu Ynpaexumqezo; 14) npedcmaenenue npednomenuri co6panum aKyuonepoe o nepedaue non~omouuu edunonuvnozo ucnonnumenbnozo opzana Ynpaennmqeii opzanu3ayuu u,zu Ynpaanamqmy; 15) ymeepmde~ueperucmpamopa u ycnoeuri dozoeopa c HUM, a maKwepacmopmenue dozoeopa c HUM; 16) na3nauenue Kopnopamue~ozo ceKpemapn 06qecmea 6 coomeemcmeuu c Ycmaeon; 17 )pe~o~endayuu nopa3.nepy ebrn,Tavueaenbu wzenm Peeu~uonnoii ~ o ~ u c c u u eo3~azpawdenuii u ~o~nencaqui i ; 18) pe~o~endayuu nopa3.nepy dueudenda no a~qun.*r u nopndq ezo ebrn,qambr; 19) ucnonb~oea~uepe~epenozo gonda u unbu gondoe, npedyc.uornpen~bu Ycmaeo~; 20) ymeepmdwue enympennux doq.uenmoe 06qecmea. 3a ucrcnmuenum enympennux do~y.wenmo8, ymeepmdenue Komopbu omneceno K Ko.nnemenquu O6qezo co6panun aKyuonepoe, a maKme UHU

enympennux d o ~ y ~ e n m o e 06qecmsa. ymeep~deuue Komoparr omneceno Y c m a e o ~ 06qecmea K

Konnemenyuu ucnon~ume .~b~b~x opzanoe 06qecmea; 21) co3danue @unumos u omwpbrmue npedcmaeumenbcme 06qecmea, ymeepmdenue ~andudamyp no donmnocmu py~oeodumueri gu~uavoe u npedcmaeume~bcme 06qecmea; 22) npunnmue peurenuri o cosepurenuu xpynnsu cdenow, cen3a~nau c npuo6pemenum, omuymdenum unu eoMiomnocmbm omuymdenun O6qecmeoM n p m o nu60 Koceenno umyqecmea, cmounocmb ~omopozo cocmaaurem 25 % (deadyamb nnmb npoyenmoe) u 6onee. no He npeebruraem 50% (nnmbdecnm npoyenmoe) 6alzo~cosou cmouMocmu aKrnuso8 06qecmea. 3a uc~~muenue.w ozyuaee, npedye~ompennbrx n.5 c m 83 0 3 ((06 a~quonepnbix 06qecmeam; 23) nonyuenue u ocyqecme~zenue 0 6 q e c m e o ~ 6nazomeopumazb~o1Z nonloqu, dupenun u unou M U ~ ~ ~ U ~ D ~ ~ H O U nOMOu(U; 24) npunnmueperuenuii 06 odo6penuu cdeno~, 8 Komoparr uneemcn ~au~rnepecoea~~ocrnb; 25) npedeapumenbnoe odo6penue 3a~nmuenun Kpynnori cden~u UTU cdaz~u c 3au~rnepecosa~~ocmbm, Komopaie e coomeemcmeuu c Y c m a e o ~ do,zmnbr odo6pnmbcn Co6panum awyuonepoe; 26) npedeapume~bnoe ymeepncdenue zodoeozo omuema 06qecmea; 27) earnecenue Ha Co6panue a ~ y u o ~ e p o s eonpoca o peopzarru~ayuu 06qecmea; 28) ebrnecenue Ha Co6panue aKyuonepoe eonpoca o nu~eudaquu 06qecmea; 29) ymeepncdwue nepernn ~o,wwepuec~oii u cnynce6nori u~gopnayuu, Komopaa 6ydem cuumambcn K O H @ U ~ ~ H ~ U M ~ H O ~ ~ , u npaeu~T docmyna K ma~oi i un@opmayuu; 30) onpedenenue opza~u3ayuo~noii cmpyKmypbr O6qecmea u ee u~.nenenue (co~danue u ynpmdnenue cmpy~mypnbu nodpmdezenuri, onpedazenue u3.wenenue u dono,7nenue gynwyuri, no~7no.novu1i u ~ a d a r cmpyKmypnbu nodp.pmdenenuii, nepedaua (pyn~yuii u nonno.woruii 0dna.t cmpyxmypna~x nodpa~delen~u dpyzum nodpmdenenunm, de.~ezupoeanue nonno.wouuri cmpvwm.vpnbr.r nodpa3de~enuu dpyzu.w cmpyKmypnbrm nodpmde~enun,~, onpede~enue nodsunennocmu u m.n.), onpede.~enue npunqunoe omzambr mpydapa6om~uKoe 06qecmea; 31) ymsepwdenuepeecmpa upe&~awenma npedocmaeilenun omvemnocmu 06qecmea Coeemy dupe~mopos; 32) npedocmaenenue ~andudamypbr u onpedenenuepa3mepa on.tambr ycnyz aydumopa 06qecmsa;

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33) ocyqecmenenue ~onmpo,7a 3a npuHnmue.n peurenuu ucno.lHumevbnbr.uu opzananu 06qecmea c morKu 3penu.q ux coomeemcmeun wo.+tnemenyuu, npedyc.nomperrnou ~ a c m o n q u n Ycmaeo.~; 34) ocyqecmwenue ~onmpo,7a 3a co6nmde~uew ucno~7~urnenb~b1,wu opzanamu 06qecmea npuopumemnbrr nanpaenenuri deamenb~ocmu Obqecmea; 35) ocyqecmenenue Konmpo,zn 3a co6nmde~uew ucnonHumenbHbLwu opzananu Obqecmea unmepecoe 06qecmea npu ocyqecmenenuu umu cde~ow; 36) npedeapumenbnoe coznacoeanue Humarenun 3amecmumeveri re~epanbnozo d~peKm0pa 06qecmea, z.laenozo Gyxzanmepa OGqecmea, ycnoeuu mpydoebix dozoeopoe, 3a~1mrae,wbo; c numu, a maKJlee pajnepa nm6bo; eunnam nooqpumewiozo xapaiunepa (npemuu, u md.) y ~ a 3 a ~ ~ b r . w r 7 ~ q ~ ; 37) npu~nmuepeure~uri o npuo6peme~uu unu omrymde~uu a~yuri unu doneri dpyzux oGqecme, o co3danuu o6qecme. Y~a3annbrepeureHun npunumammca do cosepuienun cden~u npocmu.u 60,zburu~cmeo.w zonocoe qnenoe Ha6,vmdamenb~ozo coeema, npunueuiux yqacmue e jaceda~uu Ha6nmdamenbnozo coeema nu60 3aounori @op.we npoeede~un HaGnmdarne~b~ozo coeema; 38) npedsapume~bnoe odo6pe~ue JauzmueHun c d e ~ o ~ , cen3annbo; c npuoGpemenum, omvymdenum unu eo3.uox~ocmbm ornry~denun Obqecrnso.~ npnmo nu60 Koceennb umyqecmea, cmou.wocmb Komopozo cocmaannem cebrme 1056 cmoumocmu amueoe OBqecmea no Ganancy 3a npeduiecmeymquii cdenwe omvem~ori nepuod. Ywmannoe pewenue npunumaemca npocmbrm 60,vburu~cmeom zonocoe YneHoe HaGnmdamenb~ozo coeema, npunaeurux y~acmue e 3acedanuu cosema; 39) npunnrnuepeiuerruri 06 yqacmuu u o npeiqaqenuu yqacmun o6qecmea e dpyzux opzanwaqunx (3a ucuwvenuem opzanu~ayul, y~a3annb~v n.9.2.9. Ycmaea; 40) npunumue eo ecnwoe epehia pewenun o npoeepxe @u~ancoeo-xo3aricmee~~ou denmenbnocmu 06qecmea; 41) od06penue coeepuienun .lmbbrr cdenow c sewc&7a,nu 06qecmea u mpembux nuy Ha cy.umy, npeebruramqyrol0% om baia~coeou cmoumocmu awmusos OBqecmsa na nocnednmm omuemnym damy, npedwecmeyroqym dame coaepruenun cden~u; 42) npunumuepewenun o 3a~imuenuu comawenuri 06 ycmynwe npae mpeGosanua, nepeeode donza unu @unancupoeaHuu nod ycmynxy denexnozo mpe608anun 8 cnyqae, ecnu oGae,w ycmynaemozo nrpeboeanun npeebluraem IO% om ba~ancoeori cmoumocmu amueoe OBqecmea Ha nocnednmm omremnym damy, npeduiecmeymqym dame coeepurenun cdenwu; 43) ymeepmdenue ycnoeuu dozoeopa 06qecmea c ynpawnm qeii opzanu~ayueii (ynpamamqum); 44) npunumuepewenuri no unbrm eonpocaw, npedymompe~~brm dericmeymqum 3a~o~odamenbcmeom u Ycmaeom.

E ~ U H O ~ U ' I H M M UCnO.lHUmelbHb1.W OPZaHOM 06qecmea RUnemCR reHepUlb~btl d~peKmop, ~ 0 m 0 p b i ~ ocyqecmannempy~o8odcmeo mexyqeri denmevbnocmbm Obqecmea (cmamba 13 Ycmaea). n o peuienum 06qezo co6panun awquonepoe nonnomovun edunonuunozo ucno.~nurnenbnozo opzarra 06qecmea mozym 6blmb nepedanu no dozoeopy ~ommeprec~ou opzanulayuu (ynpaanamqet opzanu3aquu) unu undueudya~bnomy npednpu~u.wamezm (ynpoenamqe.ny). Peurenue o nepedare nonno~ovuu edunonuu~ozo ucnonnumelbnozo opzana 06qecmea ynpanwmqeii opzanulayuu unu ~. ynpaalnmqemy npunumaemca 06qum co6panuem awquonepoe moxbwo no nped~70~leenum Ha6nmdamenbnozo coeema 06qecmea. B cnyqae npunumunpeuienun o nepedave non~omovuii edu~onus~ozo ucno.~nume,~bnozo opzana 06qecmsa ynpaannmqeri opzanu3aquu u,zu ynpae.~nmqemy cmamyc, no,vwo,worun u @ynwyuu ynpaannmqeii opzanu3aquu unu ynpaennmqero pezynupymmcn Ycmaeom Obqecmea, enympennu.wu doxymenmanu 06qecmea u flozo8opo.u. 3a~~muaemum 06qecmeo.w c ynpaa~amqeu opzanu3ayueu u iu ynpaennmqum. Ynpaannmqan opzanu3aqun 8 qevrr oeyqecmenenun ceoux non~omoruri no ynpaei7enum Obqecmeom momem nad,vemaqum o6pmom ynonno.uouumb ceoezo uimamnozo compydnuwa d.7~ ocyqecmenenun QlYnwquii ynpaalamqel opzanu3aquu no mecmy ~ a x o x d e ~ u n ynpaenne,wori opza~u~ayuu Ha ocnoee y~uanur i Ko,wnemenmnbrr opzanoe ynpaenamqeri opzanu3ayuu, dozoeopa, 3a~1rosaemozo Obqecmeo~ c ynpae.mmqeri opzanu3aqueri. Yw~annbru urmam~brii compyd~u~ynpae.~nmqeri opza~u~ayuu .uoxem u.lrenoeambca ynpaammqu.w dupemopom, nu60 am6brm unbrn oGpa30,w no yc.wompenum ynpaannmqeri opzanu~aquu, qmo nemennem ezo cmamyca u He 8,vunem Ha ezo no,7nonrorun.

K wo.wnemenyuu renep~bnozo dupemopa 06qecmea omnowrmcn ace eonpocbr py~oeodcmea me~yqeri denmenbnocmbm 06qecmsa. 3a ucKnmverrum sonpocoe, omnecennbrz K wo.wnemerrquu 06qezo co6panun aKyuonepoe u HaGnmdarne~b~ozo coeema. renepanb~brii dupe~mop OGqecmsa e coomsemcmeuu co ceoel wo.uneme~queri:

6e3 dosepen~ocmu deucmeyem om umenu OBqecmea, npekmaawem ero unmepecbr e omnourenunx c mpembu.wu nuyanu;

py~osodum @unancoeo-xo~niicmee~~ori deamenbnocmbm 06qecmsa; pacnopnmaemca co6cmee~~ocmbm 06qecmea, eKnmvan ezo denemnbre awmuebr, epauwax,

Page 32: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

ycmaHoffileHHarx Hacm0nqu.n Ycmauo~, deircmsyloqum 3u~orrodum&7bcmso,w u co6panue~ aKquonepoe;

3auloraem c d m w om u.wertu 06qecmea, npu yolosuu coz.qacosaHun onpedenennblx cdelon c unarmu oprananu ynpaunenun O6qecmea, e coomeemcmeuu c noilomeftunnu nacmonyero ycmaea u kircmeyloqero 3a~o~odamenacmea;

omyparsaem 6aH~osc~ue crema d i w eedertun xo3nircmse~~oir denme,lbnocmu 06qecmea; opra~u3yem eede~ue 6yx~a~mepc~ozo yrema u npedocmaene~ue omremnocmu; ocyqecmmem KoHmponb 3a nonyrertum u pacnpede.7e~uem O6qecmso.w &~em~br . t cpedcme u

unoro umyqecmea, earnonnenuem wonmpamos. a m a m e Konmponb 7a 060p0mHbl.n~ cpedcmemu, 3anacmu moeapos, 060pydoea~uem u u.nyqecmeom; - peanruyem @u~a~coeo-x03nucrnee~~arri ILTUH u uneecmuquoHnylo nporpan.uy OBqecmea no&w w ymeepm&~un Ha6nlodamenb~a~n coeemo.w, npu 3mom cyqecmeen~bre omKqonenun om ymeepmde~ntu nnaHoe u nporpmi~ donycwulomor npuyo7oeuu co6nlodenun mpe608aH~i, oroeopenHalx Ycmaeom u e~ympeHnuMu Hopmamuenar.nu dohywe~manu 06qecmea; - u3daem npu~a3ar u daem ywa3anun, 061uame~b~are d.qn ucnoJ7nwun ecemu ~ ~ ~ O ~ H U K ~ I U

06qecmea; esdaem doeepen~ocrnu om m e n u 06qecmea, e mom rucne c npaeom nepedoeepun; ymeepmdaem ucmamHoepacnucurtue 06qecmsa, c u c m q mumepuaqbnozo so3nazpamde~un

pa6om~u~oe, ocyqecmmem n p u m nopo6omy u y e o . ~ s ~ e ~ u e p a 6 o m ~ u ~ o e 06qecmea (c yrem0.w nonomenuir, npedyc.nompe~~alx Ycmaeom), a maKmepeuraem uHbre eonpocu, csn3unnare c mpydossrMu OmHO~~HUIlMII U 06qecmee; . ymeepmdaem eHympeHHue dohy.neHmsr 06qecmeq e m0.w rucqe, HO He orparrurueancb, npaezua eHympeHHero mpydoeoro pacnopadwa, nonomenun o nodpa3deqenum u cnym6ax. donm~ocm~are UHCmpyKqIlu pa6omnu~oe; . opra~u3yem eede~ue d&7onpouwodcmea u apxuea 06qecmea;

opra~u3yem ebmo,~~e~uepeure~uu co6panun awquonepoe u Ha6nlodame~b~oro coeema; . pywoeodum pa1pa6omwoIi u npedcmaune~um Ha6,l lodame~b~o~y coeemy doy,we~moe, onpedennloqw ocHoeHsre HanpaeneHun denmena~ocmu O6qecmea, e racmnocmu @unancoeo- x o ~ n i r c m e e ~ ~ o m maria u u ~ e e c m u q u o ~ ~ o i r nporpmuar 06qecmea;

pywoeodum pa3ppa60m~oIi u npedcmaene~um Ha6nlodame~b~o.ny coeemy rodoeoro omrema, 6yx~anmepcwozo 6aqa~ca, crema npu6arneir u y6armwoe 06qecmea; . romoeum mamepuamr, npoewmar u npednome~un no eonpocau, ebrnocumarnr Ha paccwompeHue Ha6.alodamelb~oro coeema u o6qero co6pa~un a ~ q u o ~ e p o e 06qecmea; . 06ecneuueaem o p r a ~ u ~ a q u o ~ ~ o - m e r ~ u r e c ~ u e y c ~ o e u ~ damenbnocmu co6pa~un a~quo~epoe , ero pa6oqw OpzaHOe. Ha6nmdamenb~oro coeema, P e e u 3 ~ 0 ~ ~ 0 r i Kofiuccuu;

peuaem mare eonpocbr, npedycmompe~~are Ycmaeo.n u Ilo.qome~utw o e d u ~ o , ~ u r ~ o m UCnO.qHUmElbH0.U OpZUHe.

3.wume~m He m e e m Kode~ca Kopnopamuenoro noeede~un (ynpaffi7e~un) nu60 u ~ o z o a ~ a ~ o z u r ~ o r o dotyme~ma. TeKcm &iicmeym weir pedawquu Ycmaea 06qecmea u enympennue do~ymenmar, peqnupyloque denmeqs~ocms opza~oe 3mume~ma (Ilonome~ue 06 06qem co6panuu awquoHepoe Omyparmoro awquoHepnoro o6qecmea nrnaecmpoir-MOCMEK)), no,lomerrue o Ha6,llodamena~om coeeme Omyparmoro aKquoHepHoro o6qecmea ~~~,~aecmpo~i-MOCMEK~~, Ilo~7omenue o Peeu3uonnoii ~o,wuccuu Omyparmoro a ~ q u o ~ e p ~ a r o o6qecmea (naecmpori-MOCMEK),, I lonome~ue o edu~onur~o.w ucnonnumensHo.u opzane Omypbrmoro aKquoHepHozo 06qecmea ~~E~aecmpoii-MOCMEKv pa3meqe~ar e cemu rrli~mepnemu http://www.glavsfroy.ru.

Anpec CT'aHUUbl B CeTU M H T ~ ~ H ~ T , Ha K O T O P O ~ ~ B C B O ~ O ~ H O M AOCTylle p a 3 M e U e H l l o n ~ b l f i TeKCT

ne f i cT~y loLUef t P e n a K W U YCTaBa 3MHTeHTa H BHYTPeHHHX EOKYMeHTOB, PeI 'yIIHPYloUHX nellTenbHOCTb

5.2. IIe+opmasen o neuax, s x o n n ~ ~ x B coc-ras opranos ynpaanenwn ~mw-ren-ra

5.2.1. Cocras cosera AepeKropos ( H ~ ~ ~ I O ~ ~ T ~ J I ~ H O ~ O cosera) ~ m ~ r e n r a QMO: BUCUJ~C'HKO Hama7t.n 0,7ezoena

(npedcedament.) ron p o x n e H n n : I965

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06pa30sa~ne: sblcuee Bce nonasocrn, 3 a ~ m a e ~ b l e nmHblM nnuoM B 3 ~ n r e ~ ~ e n npyrm oprmu3arrnnx 3a nocnenHne 5 ner a B HacTonvlee BpeMx, B TOM sncne no cosMecTnrenbcTsy

flonu ysacmun s ycmasnoa xanumane 3,wume~ma/06br~aose~~brr axyui He uaeem

Konwsecmo ~ K W R 3MWTeHTa K ~ X ~ O R KaTerOpHli (~lma), KOTOpbIe MOW1 6b11b npll06pe~Hbl nW0M B

pe3ynb~are ocylqec~sne~nn npas no npnHannexalqnM eMy onunoHaM ~ M U T ~ H T ~ : 3 ~ u m e n m He eblnyc~ail onquonoe

IIepwon

Aonn )racrnn nnua B ycrasHoM ( C W ~ ~ ~ O ~ H O M ) KannTane ( n a e s o ~ @osne) nosepHnx n 3asncn~b1x o6vlec~s 3 ~ m e m a

nuqo y x m a ~ ~ b u r doneu He u.ueem Csenesnn o xapawepe n106b1x PoncmesHbIx csx3eR c W H ~ I M W naqahtw, sxonnvlw~a B comas oprasos ynpt3BneHwR 3MWTeHTa w / ~ n a OpraHOB KOH'IPOnn3a @ H H ~ H C O B O - X O ~ ~ ~ ~ C T ~ ~ H H O ~ 4exTeJIbHOCTbIO 3MWTeHTa:

H a w ~ e ~ o s a ~ a e opra~n3awn

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C ~ e n e ~ n n o npmneseann nnua K a n ~ n ~ n c ~ p a m s ~ o i i oTseTcTsesHocTn 3a npmoaapyurernix B o6nacrn $HH~HCOB, H U O r O B H C~OPOB, PblHKa UeHHblX 6 y ~ a r HnH Y ~ O ~ O B H O ~ ~ OTBeTCTBeHHOCTH (H~JHYHH cynn~ocrn) 3a npecTynneHIur s c$epe ~ K O H O M ~ K ~ m n 3a npecTynneHnn nponis rocynapcme~~oti BnacTn:

n ~ q 0 KyKU3UHHblfi @ U ~ ( I M 0))28~))2C))28eHHOC))2U He npU8,TeKanOCb C e e n e ~ m o 3 a ~ n ~ n n nwqoM a o n x ~ o c ~ e R B OpraHax YnpaBneHm KoMMepqecmx opra~n3awk B nepwon, Korna B oTHomeHnn yaa3aHHblx opmn3awR 6bmo so36yxne~o neno o 6 m ~ p o ~ c ~ s e nimn ssenesa onHa n3 IIpOUenyp ~ ~ H K ~ O I C I B ~ , npenyCMOlpeHHblX 3aKOHO4aTenbCTBOM PoccaAc~oR Qenepauww 0

HeCOCTOXIe~bHOCTki ( ~ ~ H K ~ O T C T B ~ ) :

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Page 34: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Qonw yracrnn nuua B ycTaBHoM ( c ~ l a n o s ~ o ~ ) KanrrTane ( n a e ~ o ~ @ o ~ n e ) nosepHwx n ~ ~ B H C R M ~ I X O ~ U ~ C T B

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Y ~ a 3 a ~ ~ b r r , ~ o d c r n e e ~ ~ b r x cen3eri Hem

Csene~wr o npmnererlrrn nnua K ~ ~ ~ ~ H I I C V ~ T H B H O B OTBexrBeHHocTn 3a npaBoHapymem B 06nac.1~ @WH~HCOB, HmOrOB R C~OPOB, PbIHKa UeHHbIX 6 y ~ a r W H ~ ~ O ~ O B H O % OTBeTCTBeHHOCTH ( H U R ~ R R cynmocm) 3a npec.rynneHnn B c@epe ~ K O H O M W K W nna 3a npec.rynnesnn npoTas rocynapcrse~~ofi BnacTn:

C ~ e n e ~ n n o 3a~nrnrr nrruoM nonm~ocreA B opraHax ynpasneHrrn KoMMeprecKux opranrr3an~k B neprron, Korna B oTHomeHnrr yKa3aHHblx opra~n3aunii 6b1n0 8036ymne~o neno o 6 a ~ ~ p o r c ~ s e n / ~ n BBeneHa onHa n3 npouenyp ~ ~ H K ~ O T C T B ~ , npenycMolpeHnblx 3 a ~ o ~ o n a r e n b c ~ s o ~ Poccnfic~ofi Qenepauuw o HeCOCTOnTeJlbHOCTR (6a~~porc r s e ) :

06pa3osa~ne: eblciuee

Bce nonmsocra, 3 a ~ m a e ~ b 1 e naHnbIM nwoM B ~ M W T ~ H T ~ w npyrax opra~a3aunnx 3a nocnenHHe 5 ner a B

Hacmnuee BpeMn, B TOM rrrcne no cosMecrmenbcrBy

Aonn F a c m nnua B ycrasHoM ( c ~ n a n o r ~ o ~ ) KannTme ( n a e s o ~ @owe) nosepHrrx rr ~ ~ B H C H M ~ I X 0 6 q e c ~ ~ 3MRTeHTa

JIuqo y~a3an~b1.r doneri He uMeem

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~ s e n e ~ i n o npnsnereHnn nnua K ~ ~ M H H A C ~ ~ ~ T I I B H O ~ ~ OTBeTcTBenHocTn 3a npasoHapymeHnn B 06nac~n @IIH~HCOB, HUOrOB R C~OPOB, PblHKa UeHHblX 6 y ~ a r W W ~ ' ~ O U O B H O ~ ~ OTBeTCTBeHHOCTR (~a.illl9Ii~ C ~ ~ R M O C T H ) 3a npec.rynneHwr B c@epe ~KOHOMIIKII m n 3a HpecwnneHnn ~ ~ O T H B r o c y n a p c ~ ~ e ~ ~ o f i BnacTn:

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JIuqo K y~ma~nbr.+f 8udau om#emcm#e~~ocmu ne npu&veKanocb Csene~nn o ~ ~ H I I T I I H nnuoM nonm~oc~efi B opraHax ynpasneHnn KoMMeprecKlrx opraHn3aunfi B neprron,

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c

2005

2010

2010

~ O ~ X W O C T ~

n u p e ~ ~ o p

reHepUbHblk nWpeKTOp

r e ~ e p a n b ~ b ~ f i nIipeKTOp

no

2009

am. B ~ ~ M X

HaCT. s p e ~ x

Page 35: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Korna B oTHoueHnn yKa3aHHblx opra~w3aunti 6bmo ~ 0 3 6 y m n e ~ o neno o 6a~t iporcme n imn tlsenena onHa m npouenyp ~ ~ H K ~ O T C T B ~ , npenycMo7penmrx 3 a ~ o n o n a r e n b c ~ s o ~ PoccnAc~oR Qenepaunn o H~COCTO~T~~~HOCTH(~~HKPOTCTB~):

flI4q0 yKa3UHHbUL donxcnocmeii He 3aHUMLL10

QHO: K O ~ M ~ H K O Andperi Ba~enmnnosur r o n pomneHwr: 1983

0 6 p a 3 0 ~ a H ~ e : 6hlCUle~ Bce nonnaocTn, 3 a ~ m a e ~ b r e namblM nnuoM B ~ M W T ~ H R n npyrwx ~pranw~auwnx 3a nocnennne 5 neT H B

HaCTOnUee BpeMn, B TOM 9kiCne n0 COBMeCTHTeJbCTBY

Konmecrso a ~ w A 3MUTeHTa K ~ X ~ O A KaTerOpHn (Tnna), KOTOpble MOlYT 6blTb I l p ~ 0 6 p e ~ e ~ b l JIWUOM B

pe3ynb~are ocyuecTsneHnn npas no npnHannenarunM eMy onunoHaM ~ M K T ~ H T ~ : ~.wumenm ne ebrnycKan OnUUOHOe

JIuqo K y ~ a ~ a n n a r ~ e u d w orneemcmee~~ocmu He npuazeKrmoca C~enennm o ~ ~ H R T U W nnuoM n o n n a o c ~ e 8 B opraHax ynpasneHnn K0MMeprecKw.x opra~n3awA B nepnon, Korna B o-rnouennn yKa3aHHblx opra~n3awA 6bmo so36ymneao neno o ~ ~ H K ~ O T C T B ~ d m n sBeneaa onHa n3 np0lleJJ)'p ~ ~ H K ~ O T C T B ~ , HpenyCMO7peHHbIX 3aKOHOnaTenbCTBOM PoccnAc~oA QenepaukikI 0

HeCOCTORTeJlbHOCTU (6an~po~crse ) :

nepnon

QHO: Kucenee AneKca~bp A n e ~ c a ~ d p o s u r r o n ponneHnm: 1975

H a l i ~ e ~ o s a ~ n e o p r a ~ m a u n n

npenc~asn~enbcmo + ~ p ~ b l "Y~GT 3 ~ n KeAc nnlcl-

n p e n c ~ a s n ~ e n b c ~ s o + H P M ~ I "Y~RT 3w KeAc M K "

000 " ~ H + M ~ H ~ K K M ~ H T "

c

2004

2006

2008

0 6 p a 3 o ~ a ~ n e : 6bLCUlee Bce nonnHocTH, 3 a ~ n ~ a e ~ b r e naHHblM nnuoM B ~ M U T ~ U T ~ w npyrnx opra~w3aumx 3a nocnenHne 5 ner tt B

HaCTOXlqee BpeMX, B TOM 9KCne n0 COBMeCTWTenbCTBY

A O ~ X ~ H O C T ~

~ P H C T - C T ~ X ~ P

m p n c ~

P ~ K o B o L I U T ~ J ~ ~ IIpOeKTa

no

2006

2008

HaCT. BpeMZ

Page 36: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Cseneuwn o xapaltrepe nro6b~x poncTeeuHblx c~n3eii c n ~ b r ~ n nuuaMu, B X O ~ ~ I U U M A B cocTaB O P ~ H O B

YIlpaBneHlW 3MUTeHTa w/nnEi OpraHOB KOHTpOnX 3a @ U H ~ H C O B O - X O ~ ~ ~ C T B ~ H H O ~ neRTenbH0CTblO 3MWTeHTa:

2008

2010

Y~rno~~brxpodcmse~~bm csn3eii Hem

Csene~wr o npmneserlnu nuua K a n ~ u ~ n c r p a ~ r n ~ o i i oTsercTseHHocTn 3a npaeoHapylueHwn B o6nacm @UH~HCOB: HanOrOB U C ~ O ~ O B , PblHKa UeHHblX 6 y ~ a r UllU yron0B~oA OTBeTCTBeHHOCTU ( H ~ J ~ w ~ w H cynmoc~n) 3a npecTymeHun B c@epe ~ K O H O M A K U m u 3a npecTyHneHnn ~ O T A B r o c y n a p c ~ ~ e ~ ~ o i i BnacTn:

fluyo KyK434HHblM 8udaU llffls~fflCffl8eHHUCfflU He tlpU&WKa?llCb

Ceene~wr o 3 a ~ n ~ u n nuuoM nonm~oc~ef i B opraHax ynpaeneHun KoMMepsecKnx opra~u3auuii B nepnon, KOrna B OTHOUleHUU YKa3aHHblX O ~ T ~ H U ~ ~ U U % 6bln0 ~036ymne~o nen0 0 ~ ~ U K ~ O T C T B ~ li/~Jlli BBeneHa OnHa U 3

IlpOllenyp ~ ~ H K ~ o T c T B ~ , IlpenyCMOTpeHHbIX 3aKOHOnaTenbCTBOM PoccnAc~oA @enepaUUU 0

HeCOCTOXTenbHOCTU ( 6 a ~ ~ p o ~ c r e e ) :

2010

HaCT.BpeMX

@H0: Oerapoe Esze~uii re~~adbeeuu

ran poxneHun: 1978

06pa3oea~ne: eblcwee

Bce nonmHocTu, 3 a ~ n ~ a e ~ b r e naHHbrM nnuoM B ~ M U T ~ H T ~ A npyrnx op ra~u3aun~x 3a nocnenHue 5 neT u B

HaCTOIlUee BPeMR, B TOM 'lWCne no COBMeCTUTenbCTBy

OAO "He@%ra3osan K o ~ n a ~ u n "PyccHe@~b"

000 " ~ H + M ~ H ~ ~ x M ~ H T "

npennpunTunMn ~e@rera3osoro cemopa

Aupemop A e n a p m e ~ ~ a KOpIlOpaTUBHbIX @ U H ~ H C O B

Aupemop no KOpHaPOTUBHbIM BOIIpOCaM

A O ~ X H O C T ~

Mnanluuii ~ e ~ e n m e p

Py ~oeonure,lb rpynnb~ O~nena @ u ~ a ~ c o ~ o r o KoHTponn

@ U H ~ H C O B ~ I ~ ~ KOHTpOJleP

H a u ~ e ~ o ~ a ~ w e opra~u3auuu

3A0 "npa fc~o~epxayc~ynepc Aynnr"

OAO "THK-BP M e ~ e n m ~ e ~ r "

000 " ~ H + M ~ H ~ ~ x M ~ H T "

nepuon c

2001

2006

2006

no

2006

2008

HaCT.BpeMX

Page 37: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Konmecmo aKUHfi 3MWTeHTa ~ a ~ o f i KaTerOpUU (Tuna), KOTOpble M O T 6blTb n p ~ 0 6 p e ~ e ~ b l nUUOM B

pe3ynb~a~e ocyuecTsnenm npas no npnnaanemaunM eMy onunonaM ~ M I I T ~ H T ~ : 3,wumenm ne st.mnycKan OnqUOHOe

Aonn ysacrnn m u a B ycrasHoM ( C W ~ ~ ~ O T H O M ) Kannrane ( n a e ~ o ~ $owe) noqepHux u ~ ~ B R C H M ~ I X O ~ U ~ ~ C T B

3MUTeHTa

fl~OyKa3aIIHblX d0,lei He UMeem CBeneHHn 0 XapaKTepe n1o6b1x pOnCTBeHHblX cBn3efi C UHblMU JlHUaMH, BXOPIIUlRMH B COCTaB OPraHOB YrrpaBneHUn 3MuRHTa U/liKnn OpraHOB KOHTpOnn 3a $ U H ~ H C O B ~ - X ~ ~ ~ ~ C T M H H O ~ ~ neRTenbH0CTblO 3MHTeHTa:

Y~a'~o3a~nbrrpodcmsen~brr csmei Hem

C e e n e ~ m o npnmeseann nuua K a n ~ n ~ n c l p a r u s a o f i oTseTcrseaHocrn 3a npasoaapyluesm B o6nacru $HH~HCOB, HanOrOB H C ~ O P O B , PblHKa UeHHblX ~ Y M ~ T UnU y r o l l 0 ~ ~ 0 f i OTBeTCTBeHHOCTU (HZU~H~HU CY~UMOCTH) 3a npecvnnexun B c$epe ~ K O H O M U K U m u 3a rrpecvnneHm nporns rocynapcmeanoZi snacru:

Jluqo KyHa3aIIIIblm sudau omsemcmsennocmu fie npuaveKanocb

C s e n e ~ m o 3 a ~ n m n nwoM nonmaocrefi B OpraHax YnpasneHnx KoMMepqecKm 0praan3aunZi B nepnon, Korna B oTHoureHuu yKa3aaHblx 0pra~n3a~wA 6b1no so36ymneao neno o ~ ~ H K ~ O T C T B ~ n l m n BseneHa onna u3 np0Uenp ~ ~ H K ~ O K T B ~ , rrpe~CMOlpeHHblX 3aKOHOnaTenbCTBOM Pocc~Zic~oZi QenepauUU 0

HeCOCTOXIenbHOCTU ( ~ ~ H K ~ o T c T B ~ ) :

QUO: Penbes B,zadu.wup Bnadumupoeuu

Ton p o m e s m : 1980

06pa30BaHne: sbrcwee Bce nonmaocrn, 3 a ~ n ~ a e ~ b l e naaHbIM nuuoM B ~ M U T ~ H T ~ u npyrux opranu3awnx 3a nocnenane 5 ner u B

HaCTORUlee BPeMR, B TOM qRCne no COBMeCTUTenbCTBy

12002 I I

12007 I 3 A 0 "IIpaiic~o~pxaycKynepc Aynnr" / MeHenmep no BorrpocaM I/

flonu yqacmun 8 ycmaenom Hanumane ~mume~ma/oo 'br~~oee~~br . r a ~ q u u ne u,weem

Konmecmo a~UHfi 3MUTeHTa Ka~n0A KaTerOpuU (~una) , KOTOpble M O V T 6b11b npn06pereHbl nnUOM B

pe3ynbra~e ocyuecrsnenm npas no npmaanemamnM eMy onuuoHaM ~ M U T ~ H T ~ : 3~ume1rm ne ebrnyc~an

Aonn ysacTnn nnua B ycTasHoM ( C W ~ ~ ~ O T H O M ) KannTane ( n a e ~ o ~ $owe) nosepHux u 3asncmb1x o 6 n r e c ~ ~ 3MKTeHTa

Page 38: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Csene~wn o npmnereHIiIi nwua K ~ U H U C ~ ~ T H B H O ~ OTBeTcTBeHHocTw 3a npasoHapymeHwR B 06nacT~ $HH~HCOB, HUOrOB R C~DPDB, PblHKa UeHHblX 6 y ~ a r HnH ~ ~ O ~ O B H O ~ OTseTCTBeHHoCTW ( H U ~ N H H cynmocru) 3a HpecTynneHlin B c$epe ~ K O H O M W K W unw 3a HpecTyHneHm npoTwB r o c y n a p c ~ ~ e ~ ~ o i i Bnacrn:

f i y 0 KYKU3UHHblM eudaw OmSCmCmUeHHOCmU He flPU&leKilAOCb

Csene~wn o 3awnruu nuuoM nonm~ocreii B opraHax YHpasneHwn K O M M ~ ~ Y ~ C K U X op ra~~3aun i i B nepwon, KOrna B OTHOUleHUR YKa3aHHblX 0praHn3aUUfi 661110 ~036y~neH0 nen0 0 ~ ~ H K ~ o T C T B ~ kl/Hll~ BBeneHa OnHa U 3

HpOUenyp ~ ~ H K ~ O T C T B ~ , rrpenyCMOTpeHHblX 3aKOHOnaTenbCTBOM PoccniicnaR @e!lepaukl&I 0

HeCOCTOnTenbHOCTH (6aHKpoTcTBe):

06pa30sa~we: eblczuee

Bce nonmHocTu, 3 a ~ n ~ a e ~ b l e ~ ~ H H ~ I M nliuou B ~ M W T ~ H T ~ u npyrwx opra~w3aunxx 3a nocnenwe 5 ner n B

Hacronmee BpeMn, B TOM vncne no coBMecTwxnbcTBy

,!7o01u yvacmun e ycmaeno.w Kanumane ~ M U ~ ~ H ~ ~ / O ~ M K H O ~ ~ H H ~ L X a~qur i ~e u.weem

Aona yqacrm nnua B ycTaBHoM ( c ~ n a n o w o ~ ) KannTane ( n a e ~ o ~ Qo~ne ) nosepHnx w ~ ~ B H C U M ~ I X O ~ I U ~ C T B

3MUTeHTa

fluyo yKruannarx doneii He u,weem

Aonm~oc~b

senymnii m p n c ~ o ~ c y n b ~

r n a ~ ~ b l f i IOpWCKOHCyflbT

I O p n c ~ o ~ c y n b ~

~ P U C T

fluyo K y~a3annbl.w eudam omeemcmeennocmu He npuazeKcurocb

C ~ e n e ~ n n o ~ ~ H R T U R IIRUOM nonm~oc~efi B opraHax ynpamesun KoMMeprecKm oprawu3aunii B nepnon, KOCna B OTHOUleHUH YKa3aHHbIX opra~n3aunii 6blno ~o36ymnewo nen0 0 ~ ~ H K ~ O T C T B ~ R/KIIR BBeneHa OnHa U 3

npouenyp 6 a ~ ~ p o r c m a . npenyc~orpe~wb~x 3 a ~ o ~ o n a ~ e n b c m o ~ Poccuftc~ofi Qenepaunu o HeCOCTOnTenbHOCTU ( ~ ~ H K ~ O T C T B ~ ) :

H a n ~ e ~ o s a ~ w e opra~n3aunn

OAO "HAUMOHAnbHblE TEJEKOMMYHMKAqIIM"

000 "POCC~CKO-A3naTCKaX UHBeCTUUUOHHaX K O M ~ ~ H W I "

000 "TA Anbne~C~ap"

000 " ~ H + M ~ H ~ E X M ~ H T "

nepnon

C

2007

2008

2008

2009

HO

2008

2008

2009

HaCT. BpeMX

Page 39: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

QWO: CuQopoe I7aee.~ Ane~candposuq

ron p o m n e H m : 1979

O6pruosa~ue: eblculee Bce nOJlXHOCTR, 3 a H u M a e M b l C naHHblM nlrUOM B 3MUTeHTe I3 BPYTRX O P r a H R S a W n X 3 8 n O C n C n H X e 5 n e T I3 B

HaCTOIlLUCe BpeMI1, B TOhf cIUCJle IT0 COBMeCTUTenbCTBy

KOJIWI~CTBO a K W f i 3MHTeHTa K a ~ n 0 f i K a R r O P U R kina), KOTOpble M O N T 6b1Tb n p l l 0 6 p e ~ e H b l JIHUOM B

pe3y . lbTaTe 0C)'lIIeCTBneHlix n p a B no npRHaLLlleiKaLUHM e M y O ~ ~ l l O H a M 3MRTeHTa: 3MUmeHm He UblIZyCKlDl onquonos

Y K ~ ~ ~ H H ~ L K ~ O ~ C ~ U ~ H H ~ L K cslueri Hem

Ceene~lrn o n p n s n e s e H s n nuua K ~ ~ M H H H C ? ~ ~ T H B H O ~ ~ o r e e T c T s e H H o c T n 3 a n p a B o H a p y u r e H s n B o 6 n a c ~ ~ $HHBHCOB, Hal lOrOB R C ~ O P O B , P b l H K a UeHHbIX 6 y ~ a r lffl l l y ronoe~oh OTBeTCTBeHHOCTH ( H a l l F l ~ k i

CY~UMOCTH) 3a n p e c r y n n e H m B cQepe ~ K O H O M K K U mu 3 a n p e c r y n n e H n n nporlre r o c y n a p c ~ s e ~ ~ o B snacra:

Jluqo K yKa3annbl.w eudaw omeemcmeennocmu ue npueneKavocb Csene~nn o samras n u q o M nonmoc~efi B o p r a H a x y n p a s n e H u n K o M M e p s e c K V x o p r a ~ ~ 3 a u ~ h B nepson, K O r n a B OTHOUIeHKM YKa3aHUbIX O P ~ ~ H H ~ ~ U H ~ ~ 6 b l n o ~ 0 3 6 y m n e H o n C n 0 0 ~ ~ H K ~ O T C T B C R/UllR B B e n C H a Oi lHa K3

n p O U C n y p ~ ~ H K ~ O T C T B ~ , l lpenyCMO?peHHblX 3aKOHOnaTenbCTBOM P o c c ~ $ ' f c ~ o B @ C n e p a ~ R K 0

HCCOCTOnRnbHOCT&3 ( 6 a ~ v p o ~ c ~ ~ e ) :

QMO: 30pun fl~umpuil IOpbeeuq I'on pomnennn: 1972

06paoea~ne : 8bICulee Bce n o n a H o c T s , s a H I I M a e M b l e n a H H b l M n s u o M B ~ M H T ~ H T ~ R npyrux O P T ~ H U ~ ~ L I H ~ X 3a n o c n e n H n e 5 n e T R B

Page 40: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

H a C T O n U e e B p e M n , B TOM q U C n e n0 COBMeCTUTeJlbCTBY

Konwec~so a ~ u U f i 3 M U T e H T a K a X n o f i KaTeTOpUU (TUna) . KOTOPble M O T 6 b l ~ b n p 8 0 6 p e ~ e ~ b l nHUOM B

p e 3 y n b ~ a ~ e o c y m e c T s n e s m npas no n p n H a n n e m a m l w e M y o n u u o H a M ~ M U T ~ H T ~ : ~ . u u m e ~ m He ebrnycKav O ~ U U O H O B

nuyo K y ~ a 3 a n ~ b ~ u B U ~ U , ! ~ om8emcmeeHHocmu He npuaewa.locb

C e e n e ~ ~ n o 3ann~uu n H u o M n o n x ~ o c ~ e f i B o p r a H a x y n p a m e H m K o M M e p s e c K r i x opra~n3amA B nepuon, K O r n a B O T H O U e H U A y K a 3 a H H b l X 0 p r a H U 3 a ~ H f i 6 b l n 0 eo36ymne~o nen0 0 ~ ~ H K ~ O T C T B ~ H / U ~ U B B e A e H a OAHa H 3

I lpOUeLIyp 6 a H K p o T c T B a , n p e n y C M O T p e H H b I X 3aKOHOllaRJ lbCTBOM Poccuftc~oA O e n e p a l I A A 0

H ~ C O C T O ~ T ~ ~ ~ H O C T U ( ~ ~ H K ~ O T C T B ~ ) :

C s e n e ~ n n o pa3~epe ~ 0 3 ~ a r p a x n e ~ u n no K a m n o M y n3 o p r a H o e y n p a m e H H n (3a u c K n w s e H u e M $mmec~om nuua, ocyluec.rsnnmmero $YHKUUA e n u H o n H q H o r o u c n o n H u T e n b H o r o o p r a H a y n p a s n e H w n ~ M U T ~ H T ~ ) .

Y K ~ ~ ~ I B ~ H ) T C A BCe BWnbI B O 3 H a r p a X A e H U X , B TOM q U C n e 3 a p a 6 0 ~ H i W r u l a T a , I l p e M U U , KOMHCCUOHHble, J lb rOTbl

Page 41: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

C B e n e H I i n 0 C y l l l e C T B y l o W ~ X C O r l I a l u e H m X OTHOCliTenbHO TBKIIX B b l M a T B TeKYUIeM $I(HBHCOBOM row: 3a nonyzodue 2011 zodu r,lenbi Ha6,7mdamc~1bnozo coeema, ne.mmquecn compydnu~a,nu 06qecmea. nonyua7u 3apu6omnym nnamy coznacno wmamHo,ny pacnucanum.

Co~7acno cmambe 14 Scmaea 06qecmsa Peeu3uonsaa ~o.uuccun nsvnemca opranoM 06qecmsa, ~omopbrri ocyqecmsvnem ~onmpo~zb 3a @ U H U H C O ~ O - X O ~ ~ ~ C ~ ~ ~ H H O U denmarbnocmbm OBqecmea, opzanoe ezo ynpounenun, no@mda~enuri u cnyx6, a m a m e @uilua,7os u npedcmasumenbcme 06qecmea. Peeu~uonnan ~o.uuccun u36upaemor no zodoeo~ 0 6 q m co6punuu a~quoriepoe na c p o ~ do c~edymqezo zodoeozo co6panun o~yuonepoe. Peeu3uonnaa ~o.nuccun cocmoum u3 3 (mpex) ~ ~ e n o e . B coomeemcmsuu c l lo .~oxenutw o Pesu~uonnoii ~o.ruccuu Omrtpbimozo a ~ q u o ~ e p ~ o z o o6qecmea ur.lascmpori-MOCMEKM npu ebino.~HeHuu ceoux @yn~quP P~SUJUOHHUR KO,WUCCUII 06qecmea ocyqecmawem cwdymque eudaipa6om: - npoeepny @u~ancoeori do~y.uenrnaquu, omremnocmu 06iqecmaa, ~LIKI IOU~HUP KOMUCCUU no uneenmapu3aquu Lnyqecmea, cpaenenue y~ruannbur doxy.we~moe c dannbwu nepeurnozo ~ Y . W M ~ ~ ? ~ C K O ~ O YWmU; - npoqedypai no 06ecneuenum coxpannocmu awmueoe 06qecmea; - npoeepKu no @a~mam nedocmau, eopoecmea, .nowennuvecmsa; - uneenmupu3aqum unryqecmea u o6mamenbcme 06qecmeu ca.nocmonmc~bno unu yuacmeoeamb 8

neri s Kurecmee nu6nmdame~n; - IlpOUepKy 3UKOHHOCmU 3UKWOqeHHbU d020~0p0~ Om MeIlU 06qecmea, COMepWUe.WblX cda70K, pacremoe c Konmpazenma,nu; - nposepKy coomeemcmeun eedenun 6~~2u. lmep~~0Zo u cocma&lenun omvemnocmu mpe606a~UIIM 3 ~ ~ 0 ~ 0 d l l m L 3 l b ~ m ~ l l Poccuric~ori @edep l l q~~ ; - nposepriy co6nmdenun e @ u ~ u ~ c o ~ o - x o ~ ~ r i c m e e ~ ~ o r i u npou3eodcmee~~ot benmenb~ocmu yCmUHOeneHHblx HOpMUmUeOL?, npasun, rOCToe, TY, U np.; - UHlUTU3 @UHUHCOMOZO flO.WO3KeHUR 06qecmea, MbmeileHUep~epsOynyqUeHU~ 3KOHOMIlv~CKOZO cocmonnun 06qecmsa u ebrpa6omKy pe~o,uendaquri d . ~ opzanoe ynpaenenun O6qecmeoM; - a n a ~ u ~ p u c ~ o e , so3nuKumqux e XO& ~ C X ~ C T ~ H O C ~ U 06qecmea; - npoeepv ceoeepe.nenrrocmu u npasu,zbnocmu nnumexeri nocmasqdKam npody~quu u yc~yz , m7omexeri e 6mdxem, nauucnenuri u ebrmzam dusudendoe, npoqenmoe no 06.~uzuqum; - anaTu3 pewenut, npunnmarx Ha6nmdamenb~br.n coeemov 06iqecmsq ucno.qnumenbnat,w opzan 06qecmsa u coomaemcmaun Ycmuey 06qecmeo u pewenuna o6qero co6panun aKquonepoe; - UHble eudbipa6om. OmHeCeHHble HUCmORqUM n ~ , l ~ ~ e ~ I l e . U U S C ~ U M O M O6qecmeo K

Ko.nnemenquu Peeu3uonnoii ~o.uuccuu.

3.uumenm He uMeem clyx6bl enympennezo ayduma. Bnympennuri doxy,wenm 3.uumerimq ycmanaenuaamquri nposu.qa no npedomepaqenum ucno,rbbosanu c~yxe6nor i ( u ~ c a u d e p c ~ o ~ ) [email protected] omcymcmeyem.

5.5. ' i~@opmaunn o neqax, exonnqnx B cocraB opranoe KonTponn 3a @nna~coeo- X O ~ R ~ ~ C T B ~ H H O ~ neRTenbHOCTbM 3MHTeHTa

H a l i ~ e H o B a ~ U e O p r a H a KOHTPOnn 3 a $ B ~ ~ H ~ H C O B O - X O ~ ~ ~ ~ C T B ~ H H O ~ ~ nellTenbHOCTbE0 3MUTeHTa: P~~Iu~uoHHUR KO.UUCCUJ3

@MO. Kyilu~osa E.vena Muxau~oeno

Page 42: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Bce nonmHocm, 3 a ~ m a e ~ b r r naHHbrM nnuoM B ~ M W T ~ H T ~ n npyrnx opra~n3auwnx 3a nocnenHne 5 ner 14 B

HaCTOIlUee BpeMII, B TOM 'JlrClle no COBMeCTREnbCTBy

Aonu yracmun e ycrnasno~ Kanumane ~ . w u m e ~ m a / o 6 b i ~ ~ o s e ~ ~ b i x a ~ q u i i ne m e e m

K o n n r e c ~ ~ o a~lrwfi 3MnRHTa KamnoR KaTerOpkiA (Tlina), KOTOpbIe MOTYT 6b1Tb IIp~06pCTeHbl J H l l O M B

pe3ynb~a~e ocylqecTsneHnn npae no npnHwemaqm eMy onqnoHaM ~ M ~ E H T ~ : 31wume~m ne sbinycKan onquonos

iluqo ~ p ~ a 3 a n n b u t eubm omsemcmeennocmu He npus.~e~anocb

Csene~nn o 3ann~nn nnuoM ~ ~ O I I X H O C R A B opranas ynpanneHu.n KoMMeprecKm opra~n3aqnB B nepnoa, Korna B OTHoueHnn y~a3a~nb1x opra~mauuii 6b1no ~o36ymne~o neno o ~ ~ H K ~ O T C T B ~ winnu ssenena oaHa m npouenyp ~ ~ H K ~ O T C T B ~ , npenycMoTpeHHblx 3axo~ona~enbcmo~ Poccniic~oii Qenepaqnn o HeCOCTOnTenbHOCTA ( 6 a ~ ~ p o ~ c ~ s e ) :

06pa3o~a~ne : ebicwee

Bce nonmHocTa, 3 a ~ n ~ a e ~ b l e naHHbrM nnuoM B 3 ~ w e ~ ~ e a npyrnx opraHmaunnx 3a nocnenHne 5 neT a B

HaCTOIlUee BPeMR, B TOM 9 H C j l e no COBMeCTHTenbCTBy

Page 43: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Konnsec~so ~ K U H R 3MUTeHTa KarnPoft KaTeKIpUw (Tuna), KOTOpble M O V T 6blTb IlPIi06pe~eHbl nUUOM B

pe3ynbTal.e ocymec.mneHwn npas no npnHamexaunM eMy onuuoHaM ~ M U T ~ H T ~ : 3,nurnerrm He sbinycKam onyuonoe

2007

JIuqo K ytmannbLw uubam omuemcmsennocmu He npuazexasiocb

C ~ e n e ~ u n o 3 a ~ n ~ u n nwuoM noru~noc~e i i B opraHax ynpasnesbin KoMMepsecKux opra~nsaun8 B nepnon, KOWa B OTHOUleHAU yKaLlaHHblX opra~n3aunA 661~10 so36ymneno neno 0 ~ ~ H K ~ O T C T B ~ u imn BBeneHa OnHa 113 npOUenyp ~ ~ U K ~ O T C T B ~ , npeiLyCMOTpeHHblX 3aKOHOnaTe~bCTBOM Poccuiic~oA @ e n e p a s ~ n 0

HeCOCTOnTenbHOCTH ( 6 a m p o ~ c ~ s e ) :

@UO: Kymuruna Mapun Muxari~ouna

Ton pomnesnn: 1975

2007

06paso~asue: U b I C W C I

Bce nOnXHOCTIi, 3aHHMaehlble naHHblM JHUOM B 3MHTeHTe U ApyrIiX OpI'aHH3aLWlX 3a nOCnenHUe 5 neT U B

HacTonmee spehin, B TOM sncne no CoBMecTnTenbcTBy

OAo " h a s c ~ p o 8 " I 2007

Aonn yqacTnn nnsa B YcTasHoM ( C K ~ W O ~ H O M ) KantiTane ( n a e ~ o h ~ $owe) nosepsnx n RancuMblx o 6 u r e c ~ ~ 3MHXHTa

Benyunf 6yxran~ep

HaCT.BpeMn I 3 A 0 " ~ ~ B c T ~ o ~ - M ~ H ~ A x M ~ H T " I Beayunii 6yxran~ep

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OAO " T o p ~ o - ~ e ~ a n n f l r m e c u a n ~ o ~ n a t i n n "Hopmbc~nk ~ I i ~ e J l b "

@TYn "POCC~I~PTITPOM"

3 A 0 " ~ , ~ ~ C T ~ O ~ ~ - M ~ H ~ ~ M ~ H T "

c

1999

2003

2006

f l o n m ~ o c ~ b

Beny~unk cneunannc~ C B O ~ H O R O T ~ ~ T H O C T U

HaqanbHU~ OTDena 6yxran~epcuoro yeTa C B O ~ H O ~ O N ~ T H O C T H

HaqanbnnK 0 ~ n e n a nu pa6ol.e C nOYepHnMU IIpennpltnTNIlMlt

no

2003

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Page 44: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Y~Cl3aH~blXp0d~m8t?~~blX C B R J E ~ Hem

C ~ e i r e ~ u n o n p i m n e r e r r n n nuua K w w H n c ~ a ~ n B ~ o R OTBeTcTBeHHocTn 3a npaBonapyueHHli B o6nac~u $IiIiaHcoB, I ianOrOB K C ~ O P O B , PbIHKa UeHHblX 6 y ~ a r HnW Y ~ O J ~ O B H O R OTBeTCTBeHHOCTR ( H ~ J ~ H ' I u H

c y n m o c r u ) 3a n p e c T y n n e w n n B c $ e p e ~ K O H O M U K U m u 3a n p e c q n n e H n n nportis rocynapcrse~noii snacru:

.Tuqo K y K a ? a H n b r n t eudm o m u e m c m s e t r r r o c m u H e npusnertaqocb

Ceene~un o ~ ~ H X T U A nnuoM aonm~oc~ei i B opranax ynpasneHnn KoMMeprecKm o p r m w a w i r B nepuon, Korna B mHomeHun y K a 3 a H r r b I x o p r a ~ m a q u f i 6bm0 ~ 0 3 6 y m n e ~ o neno o 6a~Kpo~crse d m u BseneHa onna w3 npouenyp ~ ~ H K ~ O T C T B ~ , I l p e n y C M O l p e H H b l X 3aKOHOnaTeJlbCTBOM P o c c n i i c ~ o f f @ e n e p a ~ ~ u 0

HeCOCTOliTeJlbHOCTli ( ~ ~ H K ~ O T C T B ~ ) :

5.6. C~eneann o prumepe BosnarpamenHe, nbror ~ / n n a aoMHeHcaunn paexonos no oprauy KOHTpOnSl3a $ E H ~ H C ~ B ~ - X ~ ~ S I ~ ~ C T B ~ H H ~ ~ ~ neRTedlbHOCTbI0 3MHTeHl.a

C s e i r e ~ u n o p a n r e p e s o 3 ~ a r p a m n e ~ 1 . m no K a m n o M y m opraHos K o s T p o n n sa $n~aHcoso-xo3niicrse~~oii n e n T e n b H o c T b m . Y K ~ ~ ~ I B ~ T C I Bce ~ r i n b ~ ~ 0 3 ~ a r p a x n e ~ m , B mM rncne 3 a p a 6 o r ~ a n n n a r a , H P ~ M A U ,

KOMUCCHOHHble, J l b ~ O T M U (HIIN) KOMneHCaUliB PaCXOnOB, a TaKXe UHbIe IiMyUeCTBeHHble n p e n C T a B n e H A n , KOTUpble 6 b m ~ BbIIUlaYeHbl3MIiTeHTOM 38 n O C J l e n H ~ f i 3aBepUe~~blk $ H H ~ H C O B ~ I ~ rOn:

E n n ~ w u a w s M e p e H n n : p y 6 .

P a ~ e p B o s H a r p a S n e H n n no nanHoMy oprany no moraM p a 6 0 T b r sa nocnen~nil3aseprue~~brCi $ A H ~ H C O B ~ I ~ ( I

ron, KOTOP~IR 6bm o n p e n e n e r r (yrsepane~) y n o n n o M o r e r r n b l h f o p r a ~ o ~ y n p a s n e H w n ~ M A T ~ H T ~ . HO no COCTOIIHKU Ha MOMeHT OKOH'laHHR OTqeTHOTO IlepHOna He 6b1n $ ~ K T ~ ( Y ~ C K H Bblnna'IeH:

Y K I I ~ ~ ( ~ H H ~ ~ X (Illrtm~l? He 6blrl0

Page 45: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

B 2004- noravo 2011 zz. s csn3u c nu~sudaqueri u nepenpo@u,7upou~ue.w scno.wozame~b~ozo npou3eokmso nposedena onmufituloqun uucnennocmu pa60mnu~oe Obqecmsa, umo no,7oncume.vbno ompn?u,7ocb no @ ~ ~ o ~ c ~ s ~ - ~ ~ ~ n r i c m s e ~ ~ o r i de~menbnocmu 3,wume~m~. B cocmos compydnuwoe @o6om~u~oe) 3.wumenmo Ire exodnm compydiruw, owu3a1earo1que Cylr(eCm8eHHOe @JUJlHUe HU @ U H O H C O ~ & X O ~ ~ ~ ~ ~ C ~ @ ~ H H ~ M d e ~ m e i l b ~ ~ ~ m b 3.WUmeHI?l!l. lIpo@coro3nbrii opzon compydnuwmu 3mume~mo He co3dasancn.

H ~ H M ~ H O B ~ H U ~ n o ~ a 3 a ~ e n n

C ~ ~ ~ H ~ C ~ W C O ~ H ~ Z ~ M C ~ ~ H H O C T ~ P ~ ~ O T H K K O B , ren.

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0 6 ~ R 061.e~ l t3paCKOnOBaHHblX D e H e X H b I X CpeI lCTB

Coznoruenuri u 06n1am&vbcme 3.wurnenm~1, ~ocaroquxwr eo3~oncnocmu ysocmun compydrruwoe (pa6orn~uwoe) 3,wumenrno s ezo ycmoenoM wonumane Hem Onquonbr 3,wumenma compydnuwm (po60m~uwo.w) 3mumenmo He npedocmoemzucb. Bonpoc o eo3~oncnocmu npedocmaazmun onquonoe compydnu~m (pa60mnuwm) 3~umenrno He pac~nampue~7wr 3~ume~rno.w.

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6.2. Ceenen~n 06 ysacTnnKax (a~qnonepax) ~ M H T ~ H T ~ , snanemmnx He menee sem 5 HpoqeHramn ern ycTasHoro (clenapos~oro) KanHTana (naesoro Qonna) nnn He menee s e u 5 HpOUeHTaMH er0 ~ ~ ~ I K H O B ~ H H ~ I X a ~ ~ ~ f i , a TaKXe CBeneHHH 06 YsaCTHHKaX (SiK~oHepaX) TaKHX nH4, BRa4eIOIlIHX He MeHee 9eM 20 HPOlleHTaMH YCTaBHOrO ( ~ l ~ 1 ~ 0 9 ~ 0 r 0 ) KanHTaJla ( ~ a e ~ n r o @onpa) ann He meHee sem 20 npoueHTamn wx O ~ ~ I K H O B ~ H H ~ I X a ~ q ~ f i

Y ~ ~ C T H H K U ( a ~ u ~ ~ o ~ e p b ~ ) ~ M U T ~ H T ~ , enanemuune H e M e H e e s e M 5 n p o u e m a M n em y c r a s H o r o ( c~nanos~o ro ) K a n n T m a (nae~oro Q o ~ n a ) unu H e M e H e e r e M 5 n p o u e H T a M & i ero O ~ ~ I K H O B ~ H H ~ I X ~ K U R R

I I o n ~ o e $ n p ~ e ~ ~ o e H a m e H o s a H n e : nACL .ALUMINIUM CONSTRUCTIONS L I M I T E D / ~ J ~ - C U - ~ J ~ MIOMUHUYM KOHCTP.4KiIIH3 J7UMU T m ) )

C O K ~ ~ U ~ H H O ~ $ & i p ~ e H H o e H a n M e H o B a H n e : r<.ACL ALUMINIUM CO)vsTRUCTIONS LIMITED/3n-CU- 31 AilIOMUHUYM KOHCTP.4KMH3 J~UIMUT~Z~) )

h l e c ~ o H a x o x n e H n n

123001 Poccun, 2. Mocwea, ~punom~arri nep. IA cmp. I MHH:

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Aonn q Y a C T M n n U a B YCTaBHOM K a n U T U e 3MIETeHTa, %: 96.65

Aonn n p W H a I L i l e X U H X J U T O ~ ~ I K H O B ~ H H ~ ~ X aK~&iI"t 3MRTeHTa, %: 96.65

Page 46: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Y q a c ~ ~ n ~ n ( a ~ u n o ~ e p ~ ) naHHoro nwua, snanemqne He MeHee seM 20 npoueHTaMn ero ycramoro (cwranoq~oro) KannTana (naeaoro @owa) wm He MeHee reM 20 npouemaMn ero O ~ ~ I K H O B ~ H H ~ I X axwa

Y K ~ ~ ~ H H ~ U . J ~ U U Hem

6.3. Ceenennn o none ysacTnn rocynapcTsa Hnn Mynuqnnanbnoro o6pa30sannn B ycTasnoM ( c ~ n a n o s n o ~ ) lEanuTane ( n a e e o ~ @owe) ~ M H T ~ H T ~ , Hanurun cneqnanbHoro npasa ('3ono~oii BKUHH')

P a 3 ~ e p nonn ycramoro (cwranornoro) KannTana (naesoro @owa) ~ M W T ~ H T ~ , ~ a x o a n q e f i c ~ B

C O ~ C T B ~ H H O C T U C Y ~ ~ K T O B POCCRRCKOR @eJlepauli~~), %

S'tia3a~~ori do~lu Hem

P a 3 ~ e p nonn ycrasHoro (cwranoqnoro) Kannrana (naesoro @owa) ~ ~ I U T ~ H E I , ~axonnqei icn s M ~ H M U U ~ ~ J I ~ H O ~ ~ c o 6 c r s e ~ ~ o c r n , %

Y K U ~ ~ H H O I ~ doxu Hem

Hanurwe cneunanbnoro npaea Ha yqacrue Poccnfic~ofi Oeaepauwn, c y 6 a e ~ ~ o a Poccnfic~oR ~eaepauua, MyHuunIIanbHMX 06pa30~aH~A B YnpaBneHun 3MUTeHTOM - aKUIlOHepHblM O ~ I I I ~ C T B O M ( I ~ o ~ o T o ~ BKURU'),

CPOK neficrsnn cneuwanbworo npaga ('rlono~ofi a ~ u n n ' )

Y K U ~ ~ H H O ~ npaso ~e npedyc~ompeno

Ycmaeo.~ 3,wume~ma He ycmanoenenbr ozpa~uve~un tionuvecmsa a~quri , npunadne.waqwr o d ~ o ~ y UK@UOHt'py, dl4J~ C ~ M M U ~ H O ~ ~ HO.HUHM~HOU CmOU.HOCmU, ~ h l ~ MUKCUMUlbHOZO YUClU ZOJOCOB, npedocmaenae~wbrr odno,wy aKquoHepy. 3 a ~ o ~ o d a m e ~ b c m s o ~ Poccuric~oic Oedepaquu u u r r b ~ ~ u Hop.uamuenbr.wu ~ r p a e o e b ~ ~ u aKmaMu Poccuuc~ori (Dedepaqu~ HeyCmUHO8JleHbl OZpUHUveHlU Ha d0,TIOyYUCmU UHOCmpUHHbLX RUq 8

ycma8Ho.ht Kanumaie 3 ~ u m e ~ m a . Jinbrr ozpanusenuir, cen3annbcx c yvacmum s ycmasno.w Kanumaie .r.wurne~rna, Hem.

6.5. Ceene~nn 06 ~3menenunx B cocTase n pa3mepe ysacTnn aKunonepos (ysacrn~uos) ~ M H T ~ H T ~ , snanemmHx ne menee seM 5 npoqenTaMn ero ycTasnoro (c~nanosnoro) KanHTana (naesoro @onna) nnn He Menee sew 5 npoqenTamn ero O ~ ~ I K I I O B ~ H I I ~ I X auqnii

C O C T ~ B ~ I aKUROHepOB ( ~ ~ ~ C T H X K O B ) 3MUTeHTa, BnaiIeBlllUX H e MeHee YeM 5 nPOneHTi3MR YCTaBHOrO

(CWL~IIOVHOTO) KallATaJIa 3MUTeHTi3, a MX 3MIITeHTOB. RBIIRK)lUWXCII aKUROHePHblMU O ~ U I ~ C T B ~ M H , - TaKKe He Menee 5 npouenrahrw O ~ M K H O B ~ H H ~ I X a~uu f i ~ M I ~ T ~ H T ~ , o n p e n e n e ~ ~ b ~ e Ha naTy cnncKa nwu. wMesmnx npaso Ha y.laCTUe B MXinOM 06~1eM C O ~ ~ ~ H U W BKUROHePOB [ ~ ~ ~ C T H U K O B ) 3MWTeHTi3, IIpOBeneHHOM 3a 5 llOCnenHUX

3aBeplUeHHblX @ U H ~ H C ~ B ~ I X neT, IIpenmeCTBylolWX DaTe OKOHYaHHX OTYeTHOTO KBapTUa, WTU 3a K a K ~ l f i

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nara CocTasnenm cnncKa nnu. nMemurm npaso H a yqacrne s o61qe~ co6pannn aKuwotiepos (YY~CTHRKOB)

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C ~ U C O K aKUROHepOB ( ~ Y ~ C T H H K O B )

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norm yqacTnn nnua B Y C T ~ B H O M KannTane ~ M U T ~ H T ~ , %: 5.69

norm IIpHHaDnCiKaBUIUX nUUy 06bl~H0BeHHbl~ a ~ ~ ~ l f i 3hlliTeHTa, %: 5.42

Page 47: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

n o n ~ o e @ u p ~ e ~ ~ o e H a m e H o e a H u e : 3a~parmoe ah.quonepnoe o6qecmeo ((Koncmpy~qun)) C O K ~ ~ I U ~ H H O ~ @ U ~ M ~ H H O ~ HaUMeHOBaHUe: 3 A 0 (~Koncrnpy~quna Aonn y a c T n n nnua B y c T a s H o M K a n n T a n e ~ M R T ~ H T ~ , %: 12.29

Aonn n p u H a n n e m a e u n x nnuy O ~ ~ I K H O B ~ H H ~ I X ~ K W A ~ M W T ~ H T ~ , %: 12.89

n 0 n H 0 e @ H ~ M ~ H H O ~ HaMMeHOBaHUe: Om~pblmoe llKqUOHC?pHOC? o6qecmeo "Cmp0~mC3lb~0- npo,ubrw;leHHan Kopnopayun " P ~ s u m u e " C o K p a q e ~ ~ o e @ n p ~ e ~ ~ o e H a m e H o a a H u e : OAO CIlK '%3sumueV A0nn y a C T U 9 n U W i B YCTaBHOM K a n R T a n e 3MRTeHTa, %: 13.74

A0nn IIpUHW$leXaBIIIUX nnuy O ~ ~ I K H O B ~ H H ~ I X a K u n A 3 M R R H T a , %: 14.41

~ o J I H o ~ @ U ~ M ~ H H O ~ HaUMeHOBaHUe: DAVID WORLDWIDE CORP. , C o K p a v l e H H ~ e @ l l p M e H H o e H a U M e H O B a H n e : DAVID WORLDWIDE CORP AoJM )'YaCTU9 n U U a B YCTaBHOM K a I I H T U e 3MIITeHTa, %: 10.36

Aonn n p U H a P J l e X a B u n l X nulry O ~ ~ ~ K H O B ~ H H ~ I X a ~ ~ ~ f i 3MUTeHTa, %: 10.87

n o n ~ o e @ n p ~ e ~ ~ o e H a n M e n o s a H n e : GALINTON ASSOCIATED LTD. C o ~ p a u l e ~ ~ o e @ n p ~ e ~ ~ o e H a n M e H o s a H n e : GALINTONASSOCTATED LTD. Aonn F a c T n n nnua B y c T a s H o M K a n n T a n e ~ M R T ~ H T ~ , %: 19.05

A0nn IIpUHaPJleXaBIIIUX nnuy O ~ ~ ~ K H O B ~ H H ~ I X a ~ u u f i 3MRTeHTa, %: 19.99

n o n ~ o e @ l l p M e H H o e HaUMeHOBaHHe: DILGOR INTERNATIONAL LTD. C o ~ p a n r e ~ ~ o e @ n p ~ e ~ ~ o e H a m e H o s a n n e : DILGOR INTERNATIONAL LTD. A o I M YYaCTUR n U u a B YCTaBHOM K a n U T a J l e 3MHTeHTa, %: 19.04

A o I M I I p U H a n n e X a B U U X n U U y O ~ ~ I K H O B ~ H H ~ ~ X a~unA 3MWTeHTa, %: 19.73

A a ~ a c o c T a s n e H n n c n n c K a nuu, meroqux npaeo H a y a c T n e B 0 6 q e ~ co6pa~un a K u n o H e p o e ( ~ ~ C T H R K O B )

3MIITeHTa: 11.05.2004

C ~ U C O K aKUUOHepOB ( ) ~ I ~ C T H R K O B )

n 0 n H 0 e @ U ~ M ~ H H O ~ HaUMeHOBaHUe: OmKJlbIm~t? llKqUOHepHOt? o6qecmso (<PYCCKnn#tnH)MnHnn>) C O K ~ ~ ~ ~ H H O ~ @ l l p M e H H o e H a n M e H o B a H n e : OAO ( (PYCCKH~ A/IH)MHHH~~ Aonn F a c T u n nnua B Y C ~ B H O M K a n m a n e ~ M U T ~ H T ~ , %: 48.455

Aonn H p U H a n n e X a B U U X nnuy O ~ ~ ~ K H O B ~ H H ~ I X axunA 3MUTeHTa, %: 50.83

n o n ~ o e @ n p ~ e ~ ~ o e n a n M e H o s a H u e : 3a~pbrmoe aKquorreprroe o6qecmso " A f ~ s e c m u q u o ~ ~ a n zpynna "O,ueraM C o ~ p a q e ~ ~ o e @ n p ~ e ~ ~ o e H a n M e H o s a H n e : 3A0 "Af~secrnuquo~nan zpynna "0,weza " (dosepumeilb~oe ynpawenue) A0nn )'YaCTUX n U U a B YCTaBHOM K a n R T U e 3MUTeHTa, %: 31.455

A0nn I I p I I H a ~ n e i K a B I I I U X n U l r y O ~ ~ I K H O B ~ H H ~ I X a ~ ~ ~ l f t 3MKTeHTa, %: 33.015

A a ~ a c o c T a e n e H n n c n n c K a nu& meroqux npaeo H a y a c T n e B o 6 q e ~ co6paann a K u u o H e p o B ( y ~ l a c ~ ~ u x o e )

3MUTeHTa: 28.07.2004

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C ~ ~ ~ C O K a K W l O H e p O B ( ~ ~ C T H U K O B )

n o n ~ o e @ n p ~ e ~ ~ o e H a u M e H o s a H n e : TOFIELD TECHNOLOGIES, INC

C o ~ p a u r e ~ ~ o e @ M ~ M ~ H H O ~ HaHMeHOBaHHe: TOFIELD TECHNOLOGIES, Ih'C

norm )"laCTUa n H U a B YCTaBHOM K a n H T U e 3MHTeHTa, $6: 19.05

nonn I l p U H a n n e X a B I u H X JlAUjV O ~ ~ I K H O B ~ H H ~ ~ X aKUIi f i 3 M l l r e H T a . %: 19.99

I I o n ~ o e @ # ~ M ~ H H o ~ HaHMeHOBaHUe: KIh'DELL INVESTMENTS, LTD

C O K ~ ~ U ~ H H Q ~ ~ U ~ M ~ H H O ~ HaHMeHOBaHHe: KINDELL INVESTMENTS, LTD

~ O J M YYaCTAIl n H U a B YCTaBHOM K a n H T U e 3MHTeHTa. %: 19.04

n0nn I l p U H a n , l I e X a B U U X nUUjV O ~ ~ ~ K H O B ~ H H ~ ~ X a K U l l f i 3MKTeHTa, $6: 19.97

n o n ~ o e + n p ~ e ~ n o e H a w M e H o s m n e : VIK ALLIANCE LIMITED . C O K ~ ~ U ~ H H O ~ $ H ~ M ~ H H o ~ HaHMeHOBaHMe: VIKALLIANCE LIMITED

Aona F a C T M n J l l lUa B YCTaBHOM K W I H T U e 3MHTeHTa. %: 10.36

Aonn I l p M H a n n e X a B U H X J lHlry O ~ ~ ~ K H O B ~ H H ~ ~ X ~ K U H ~ 3hlIlTeKTa, %: 10.87

nonnoe 4 n p ~ e ~ ~ o e ~ a l r ~ e ~ o s a ~ n e : 3a~pbimoe aKquoHqHoe o61qecmso " U ~ s e c m u q u o ~ ~ a n zpynna "Onreza"

C o ~ p a u r e ~ ~ o e 4 u p ~ e ~ ~ o e H a n M e H o s a H n e : 3 A 0 " H ~ e e c m u q u o ~ ~ a n zpynna "0.ueza" (bosepumewioe ynpaane~ue)

norm )"laCTH8 JlllUa B YCTaBHOM K a I l A T U e 3MATeH'Ia. %: 31.455

norm I l p M H a n n e X a B U u X n A l r y O ~ ~ ~ K H O B ~ H H ~ ~ X ~ K W A 3MHTeHTa, %: 33.015

C ~ U C O K aKUItOHepOB ( )"~~CTHWKOB)

n o n ~ o e 4 U p ~ e w ~ o e HaHMeHOBaHHe: TOFIELD TECHNOLOGIES, INC

C o ~ p a l u e ~ ~ o e + H ~ M ~ H H O ~ H a m e H o s a n n e : TOFIELD TECHNOLOGIES, INC

n 0 J M )"laCTWl n l l u a B YCTaBHOM K a n H T U e 3 M l l r e H T a , %: 19.05

n 0 J M I I p I l H a I U l e X a B U H X n A w 0 6 b l K ~ 0 B e ~ ~ t . l ~ BKUAR 3MWTeHTa, %: 19.99

I Ion~oe 4 I t p ~ e ~ ~ o e H a n M e u a s a H u e : IUh'DELL INVESTMENTS, LTD

C o ~ p a u r e ~ ~ o e 4 w p ~ e ~ ~ o e H a n M e H o B a H n e : KINDELL INVESTMENTS, LTD

nonn Y q a C T m JlWa B YCTaBHOM K a n l l T a n e 3MHTeHTa, %: 19.04

Aonn I l p F i H a D n e X a B l U l t X n A w O ~ ~ I K H O B ~ H H M X aKIlHf i 3MKTeHTa_ %: 19.97

I Ion~oe 4 w p ~ e ~ ~ o e H a H M e H o s m n e : 3a~pbrmoe aKyuoHqnoe o6qecmso " H n e e c m u y u o ~ ~ a n zpynna "O.ueza " C o ~ p a l u e ~ ~ o e @ n p ~ e ~ ~ o e H a n M e H o s a H n e : 3 A 0 "Hnsecmuquo~~an zpynna "0,ueza" (boeepume?b~oe ynpas~enue)

Aonn )"IaCTMn n H U a B YCTaBHOM K a n H T a l l e SMATeHTa, %: 31.455

Aonn I l p H H W e X a B I u I i X n H w O ~ ~ I K H O B ~ H H ~ ~ X ~ K W A 3MMTeHTa, %: 33.015

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C ~ U C O K aKUHOHepOB ( ~ ~ C T H H K O B )

IIon~oe $ n p ~ e n ~ o e H a n u e H o e a H H e : TOFIELD TECHNOLOGIES, Ih'C

C o ~ p a u r e ~ ~ o e $ H ~ M ~ H H O ~ n a r r u e H o e a H n e : TOFIELD TECHhrOLOGIES, INC

A0nn y¶aCTl in n H U a B YCTaBHOM KCUlHTUe 3MRTeHTa, %: 19.05

A01onn I l p H H a g n e X a B l U H X nMUY O ~ ~ ~ K H O B ~ H H ~ I X a K u n A 3MUTeHTa, %: 19.99

I Ion~oe $ K P M ~ H H O ~ HanM'CHOBaHlie: KINDELL INVESTMENTS, LTD

Co~paurea~oe $ I ~ ~ M ~ H H o ~ HaHMeHOBaHnC: KINDELL INVESTMENTS, LTD

Aonn F a C T H n n M U a B YCTaBHOM Kanl iTaJ lC 3MHTCHTa, ?/a: 19.04

A0nn n p H H a L i n e X a B U l H X J IUl ry O ~ ~ I K H O B ~ H H ~ ~ X BKWA 3MHTeHTa, %: 19:97

n 0 n ~ 0 e $ K ~ M ~ H H O ~ HaI iMeHOBaHUe: VIK ALLIANCE LIMITED

C O K ~ ~ U ~ H H O ~ $ U P M ~ H H O ~ H m M e H O B a H n e : VIKALLlANCE LIMITED

Aonn q Y a C T n n n K U a B YCTaBHOM K a H H T U e 3MHTeHTa, %: 10.36

Aonn H p K H a n n e X a B I U W X n K l r y O ~ ~ ~ K H O B ~ H H ~ I X aKU.Ufi 3 M R T e H T a , %: 10.87

~ o J I H o C $KPM~HHOC HaHMeHOBaHUe: 3Il~pblmoe UKqUOHepHOe o6u{ecmeo " ~ H C ? ~ ' C ~ U ~ U O H H I ~ R Zpynnll "0,weza"

C o ~ p a q e ~ ~ o e $ n p ~ e ~ ~ o e H a n M e H o e a H n e : 3 A 0 "Hnsecmuquo~~on zpynna "0.ueza" (dosepumenbnoe ynpaanenue)

A0nn q Y a C T U 8 J K U a B YCTaBHOM K a n U T U e 3 M H X H T a , %: 31.455

Aonn n p w H a a n e m a s m m n u w O ~ ~ I K H O B ~ H H ~ I X a K u n R ~ M H T ~ H T ~ , %: 33.015

C ~ H C O K aKUHOHepOB ( ~ ~ C T H K K O B )

I Ion~oe $ n p ~ e ~ ~ o e H a w h l e H o e a H w e : ALMELL FINANGE, ING.

C o ~ p a q e ~ ~ o e $ ~ p ~ e ~ n o e n a n M e n o s a H & t e : ALMELL FINANGE, ING.

Aonn y q a C T U 8 nnua B YCTaBHOM K a n A T U e 3MRTeHTa, %: 19.818

Aonn I l p U H a n n e X a B l U n X JHUJ O ~ ~ ~ E H O B ~ H H ~ ~ X ~ K U W R 3MIITeHTa, %: 19.973

I Ion~oe $ n p ~ e ~ ~ o e n a n M e H o s a H n e : BELDOK INVESTMENTS, ING '

C o ~ p a u e ~ ~ o e $ w p ~ e ~ ~ o e H a n M e H o e a H n e : BELDOK INVESTMENTS, ING

A0Jn Y%iCTKn J l&tUa B YCTaBHOM KanUTCUle 3MXTeHTa. 96: 19.833

Aonn I l p H H a I I n e X a B l U n X n H U y O ~ ~ ~ K H O B C H H ~ I X F ~ K U H ~ ~ 3MHTeHTa, ?/o: 19.987

I I o n ~ o e $ n p ~ e ~ ~ o e H a m e H o B a H u e : DISTICT VENTURES, LTD.

C o ~ p a m e ~ ~ o e $ u p ~ e ~ ~ o e H a n M e H o e a H w e : DISTICT VENTURES, LTD.

Aonn p a c T n n nnua B y c T a e H o M K a n n r a n e 3 h c m e n ~ a , %: 16.031

A O ~ X n p n H a E J I e X a B l U U X nMUY O ~ ~ ~ K H O B ~ H H ~ ~ X ~ K U U B 3MRTeHTa; %: 16.156

~ O ~ H O C $ H ~ M ~ H H o ~ HaKMeHOBaHHe: GLAIVWA YHOLDING, LTD

C o ~ p a ~ u e ~ ~ o e $ n p ~ e ~ ~ o e H a n u e H o s a H n e : GLANWAY HOLDING, LTD

Aonn q Y a C T n n nliua B YCTaBHOM K a n H T U e 3MUTeHTa. %: 19.078

Aonn I l p n H a j W l e X a B l u l i X nlilry O ~ ~ ~ K H O B ~ H H ~ I X a K u n A 3MllTeHTa, %: 19.223

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l lon~oe c$XpMeHHoe H a m i e H o s a H n e : MELMEX FIN.4NCE, LTD

C o K p a r n e ~ ~ o e c $ n p ~ e ~ ~ o e H a n M e H o s a H u e : MELMEX FINANCE, LTD

Aonn YTaCTUR n R s a B YCTaBHOM Y a n H T U e 3 M R T e H T a , %: 16.693

Aonn ~ U H a E J l e X a B I U U X nnQ' ~ ~ ~ ~ K H O B ~ H H ~ I X B K W ~ 3MHTeKTa. %: 16.823

Aara c o c r a a n e H n n c n w c K a nus, u M e m m r i x npaso H a y q a c T n e B o 6 u l e ~ c o 6 p a H H H axuuo~epos ( ~ ~ ~ C T H I I K O B )

3MUTeHTa: 2006

C ~ H C O K aKUliOHepOB ( ~ Y ~ C T H H K O B )

non~oe c$nphte~~oe u a m e u o B a H w e : ACL ALUMINIUM CONSTRUCTIONS LIMITED

CoKparne~~oe c $ w p ~ e ~ ~ o e H a m e H o s a H x e : ACL ALUMINIUM CONSTRUCTIONS LIMITED

Bonn )"laCTUn n U U a B YCTaBHOM K a n H T U e 3 M H E H T a , %: 91.453

Bonn n p H H a n l I e X a B U I H X nUQ' ~ ~ ~ ~ K H O B ~ H H ~ I X BKuUR 3MUTeHTa. %: 92.166

C n a c o ~ a K w o H e p o s ( y q a c ~ ~ n ~ o s )

n o n ~ o e c $ n p ~ e ~ ~ o e H a n M e H o s a H u e : ACL ALUMINIUM CONSTRUCTIONS LIMITED

C o ~ p a u e ~ ~ o e c $ n p ~ e ~ ~ o e H a r r M e H o B a H n e : ACL ALUMINIUM CONSTRUCTIONS LIMITED

AoJIR YTaCTHZ n X q a B YCTaBHOM K a n U l W l e 3 M H E H T a , %: 91.453

Aonn n p k l H a n n e X a B I U U X n U l r y O ~ ~ I K H O B ~ H H ~ ~ X ~ K U H R 3MUTeHTa, %: 92.166

B a ~ a c o c T a s n e n u n c n n c K a nnu, memum npaso H a y s a c T n e s o 6 u e ~ c o 6 p a ~ ~ w axunonepoe ( ~ Y ~ C T H H K O B )

3MRTeHTa: 2008

CIIRCOK aKUHOHepOB ( ~ ' ~ ~ C T H H K O B )

n o n ~ o e c $ ~ p ~ e ~ ~ o e H a w M e H o B a H u e : 06qecmeo c ozpanurennori omsemcmsennocmbro nKopnopayun f,~aecmpori)) C o ~ p a u e ~ ~ o e c $ n p ~ e ~ ~ o e H a w M e H o B a H n e : 000 "Kopnopoyun rnaecmpori"

Bonn y q a C T H Z n X U a B YCTaBHOM K a n H T U e 3MRTeHTa, %: 86.15

Aonn n p w H a n n e X a s I U I i x n R Q ' ~ ~ ~ I K H O B ~ H H ~ I X a ~ w f i 3MIITeHTa, $6: 86.86

I Ion~ae @ u p ~ e ~ ~ o e H a n M e H o s a H n e : 06qecmeo c ozpanurennou omeerncmse~~ocmbro <(Manaxurn))

C o r t p a u e u ~ o e @ u p ~ e ~ ~ o e H a n M e H o B a H n e : 000 "Munarum"

nonn y Y a c r n n nnua B y c T a s H o M K a n n T a n e z i ~ n ~ e n ~ a , %: 10.5

Aonn IJpUHal l JeXaBIUXX J lHl ry O ~ ~ I K H O B ~ H H ~ I X a K u U f i 3MUTeHTa, %: 10.58

B a ~ a c o c T a B n e H n n c n n c K a nnu, m e m m n x npaso ua y s a c T n e s o 6 u e ~ co6paauw axqnouepos ( Y ~ ~ C T H I I K ~ B )

3 M R E H T a : 10.05.2011

CIIRCOK a K s U O H e p O B ( Y ~ ~ C T H U K O B )

nonsoe c $ n p ~ e ~ ~ o e H a u M e H o s a H n e : KACL ALUMINIUM CONSTRUCTIONS LIMITED/3JI-CIi-3JI AJIIOMIiHIiYM KOHCTPA KLlIH3JIIiMIiTEA,,

C o ~ p a u e ~ ~ o e c $ n p ~ e ~ ~ o e H a w M e H o B a H u e : nACL ALUMINIUM CONSTRUCTIONS LIMITED/3JI- CIi-3JIAJIIOMIiHIiYM KOHCTPA KLUH3 JIIiMIiTEA,,

Aonn n p n H a J u I e m a B m X x nnuy O ~ ~ I K H O B ~ H H ~ I X a K q H k 3MRTeHTa, %: 96.65

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Mecro HaXOXneHlm: 109240.2. MOCK~O, 1.v. Hu~o.'Ion.rrc~an, d. 13, cmp. I C ~ M M ~ ne6uropcaoii ~ ~ ~ O ~ K ~ H H O C T H , py6.: 144 717 510

P a 3 ~ e p ti ycnosnn n p o c p o r e ~ ~ o i i ne6mopc~oii 3 a n o n x e ~ ~ o c r n ( n p o u e ~ r ~ a n crama, rnrpa@~bte CamunH, n e ~ n ) : Aozoeopamu npedyc.vompeno, vmo I Iocmaequ~ u,weem npaao mpe6oeamb om IIoKynamenn ynvambr nenu e pawepe 0,I (HO,'I~ qmbu odna decnman) npoyerrma om cy~wbr npocporennom n,?amema 3a ~amdbrri denb npocporKu, no He 6o.'1ee I0 (decnmu) npoqenmos om cmou.wocmu IIpody~quu.

ne6nrop nBnneTcn a $ $ m q o a a n ~ b ~ ~ n n u o ~ ~ M H T ~ H T ~ : f ia

Aonn ~ M H T ~ H T ~ B ycraBaoM KanuTane nnua, %: 0 Aonn YYaCTlm JlIiUa B YCTaBHOM KanUTUIe 3MUTeHTa, %: 0

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Op~aHU3aU~n: O T K P ~ ~ T O ~ BKUHOHCPHOe 0 6 q e c ~ ~ 0 "3a~0bl MOCMEIE"

h e ~ ~ l c @ n ~ a w o ~ ~ b i i i Hohlep HanoronnaTenbulnna

no OKOnO / OKOC

Mec~o~axomnenne (anpec): 142700 Poccnn, r. Bnn~oe , G e n o ~ a m e ~ ~ o e mocce 10

Page 53: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Aebumpc~an 3anOnXeHHOCTb ( n n a ~ e ~ l i no ~oropoR oxmamorcn bonee qeM sepe3 12 Mecnues nocne o r s e r ~ o ~ na~bl)

no~ynarenn n 3 a ~ a 3 r n ~ n (62,76,82)

f le611~0pc~a~ 3anOnXeHHOCTb (I!JIaTeXIi no K O T O ~ O ~ ~

OxnnamTcn B ~ e s e ~ n e 12 Mecnqes nocne OTreTHoR ,qa~bl)

n o ~ v n a ~ e n n w 3 a ~ a s n ~ u (62.76. 82)

230

23 1

240

24 1

117

162 479

119 572

117

208 080

141 824

Page 54: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

Pesepsb~ npenc~onqnx pacxonos

n p 0 q ~ e KPaTKOCPOVHble O ~ X ~ . ~ S J I ~ C T B ~

MTOTO no parlnenv V

650

660

690

75

446 179

2 192

551 182

Page 55: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe

C e 6 e c ~ o u ~ o c ~ b nponanmlx ~oeapoe, nponyrsnrr; pa6or. ycnyr 1 020 / 895 533

Banosan npli6bmb 1 029 1 36 012 1 -17 782

OTWT 0 npn6blnnx H y6blT~ax 3a 9 mecnuee 2011 I-.

Opra~Fi3aunX: O T K P ~ I T O ~ BKUHOHePWOe 0 6 q e c ~ ~ 0 " ~ ~ B O U

MOCMEK"

M ~ ~ H T H $ U K ~ W O H H ~ I ~ ~ HOMep HaJIOrOlLlIaTenbIUUKa

Bun neXTenbHOCTH no OKB3A 27.42.5

Opra~u3auuo~~o-npasosarr @ o p ~ a / $ o p ~ a C O ~ C T B ~ H H O C T I I : o ~ r p b r ~ o e no OKOnO / arunonepnoe 06qecreo OKOC

Enw~wua U3MepeHun: Tb1C. py6. no OKEM

Mec~o~axomne~t re (aapec): 142700 Poccnn, r. B ~ n ~ o e , G e n o ~ a ~ e ~ n o e luocce 10

H a m e ~ o s a ~ u e no~a3a~erm

1

AoxoDbl H paCXOnb1 no 06blqHblM BU,&aM neXTeJlbHOCTH

Bb~pyq~a (H~TTO) OT npOUaXII TUEapOB, IlpOUyKwH, pa6or. ycnyr (3a M U H ~ C O M Hanora Ha n06aBJle~~y3 CTOUMOCT~, aKUH3OB II aHanOrWgHbI~06~3a~eJIb~bl~ KIla~~Xiefi)

3a ananorns~bri nepwon

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Page 58: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 59: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 60: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 61: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 62: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 63: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 64: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 65: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe
Page 66: Om~pbrmoe aKyuoHepHoe 06qecmso 3asod MOCMEK otchet 3 kv 2011.pdfI. KpaTKwe cseneHnn o nnuax, sxonnurnx B comas opraHos ynpaBnewan ~MHT~HT~, cBeneHan o ~~HKOBCKHX CYCTaX, 06 aynIllVpe.OUeHUHKe