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City Service SE Interim / Quarterly Report 2011
5564_rns_2011-08-31_7b0c1246-5219-4dc7-8338-66eb6f62591e.pdf
Interim / Quarterly Report
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August 2011
CITYservice
City Service AB
Interim Consolidated report for the six months of 2011
Prepared in accordance with the Rules of preparation and submission of periodic and additional information of the Lithuanian Securities Commission
Interim Consolidated report for the six months of 2011
Page 2
Contents
- About the Company...3
1.1. City Service Group...3
1.2. Structure of the Group...4
1.3. Key events...5 - Activities in Lithuania...6
- Activities in foreign markets...8
3.1. Russia...8
3.2. Latvia...9 - Employees...10
- Management and Control of the Company...10
5.1. Structure of the Board...10
5.2. Management of the Company...11 - Data about agreements with intermediaries of public trading in securities...13
- Data about issuer's securities traded on regulated markets...13
- Structure of the Company Authorised capital and Shares...13
- Shareholders of the Company...14
- Related party transactions...14
- Data on publicly disclosed information...14
12.1. Reporting period of the interim consolidated report...15
12.2. Issuer AB City Service, data and contacts...16
12.3 City Service group's data and contacts...16
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 3
1. About the Company
1.1. City Service Group
AB City Service (the Company thereinafter) is a public company registered in the Republic of Lithuania on 28 January, 1997.
The City Service group is the market leader in facility management and integrated utility services in the Baltic States. It provides services in the following cities and regions: in the municipalities of Vilnius, Kaunas, Klaipėda, Šiauliai, Aytus, Utena, Marijampolė, Palanga, Trakai, Širvintos, Radviliškis, Neringa, Varėna, Kazlų Rūda, Vilkaviškis, Šilutė and Pagėgiai in Lithuania; in Riga and separate regions in Latvia; in St. Petersburg and Stavropol in the Russian Federation.
The Company provides facility management; maintenance and repair of engineering systems; management and renovation of energy resources; technical and energy audit of buildings; waste management and eco-business; maintenance of elevators; maintenance and cleaning of territories.
The most important buildings segments administered by the City Service group: are residential apartment buildings; commercial buildings; public buildings; industrial buildings. The total area of buildings under the management of the Group is 20.1 million sq. m. at present. The Company's mission and vision presented in the 2010 Annual Report remains the same.
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 4
1.2. Structure of the Group
- Group structure does not include companies UAB Fervéja, UAB Baltijos büsto priežiūra and UAB Baltijos pastatų valdymas.
** The Group's and the Company's investment in an associate as of 30 June 2011 included an investment in Büsto Administravimo Agentūra UAB (37% of the share capital), which was acquired on 7 November 2005 and in Marijampolės butų ūkis UAB (34% of the share capital), which was acquired on 16 May 2011. After the reporting period The Company has acquired another 49% of Büsto Administravimo Agentūra UAB shares. Further information about the transaction is described below (see paragraph 1.3.).
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 5
1.3. Key events
January
During January – February 2011 the Company has acquired a group of private companies in the city of Stavropol, Russia. The group consists of 17 separate companies. The value of the contract is RUB 68.5 million. The acquired companies manage approximately 2 million square meters of residential buildings.
February
On 1 February 2011 the Company's subsidiary Eco Holding UAB has acquired 100 % shares of .A.S.A. Vilnius UAB, legal entity code 300730461, which provides services of collection and removal of waste. The value of the contract is LTL 100,000.
April
On 29 April 2011 the General Meeting of the Shareholders of the Company approved financial statements of the year 2010, profit (loss) distribution of the year 2010 and adopted the decision to pay dividends in the amount of LTL 7.902.500 (EUR 2.288.722), one share of nominal value of 1 LTL received LTL 0.25 (EUR 0.0724) dividend. It was also decided to supplement the second paragraph "the Company's objectives and activities" of the Company's Articles of Association. On 9 May 2011 the new redaction of the Company's Articles of Association was registered at the Register of Legal Entities.
May
On 16 May 2011 the 34% of Marijampolės butų ūkis UAB shares were acquired. Marijampolės butų ūkis UAB maintains services of administration of dwelling-houses in Marijampolė district. The value of the contract is LTL 563 thousand.
Most recent event
July
On 27 July 2011 City Service has acquired 5,676 (49.92%) shares of Būsto Administravimo Agentūra UAB. The shares were acquired after receipt of authorization from the Competition Council of the Republic of Lithuania under the share purchase agreement. The price of the share purchase transaction is LTL 689,500. Currently City Service AB owns 87.12% of Būsto Administravimo Agentūra UAB shares. Būsto Administravimo Agentūra, UAB manages 220 thousand sq. m. of apartment buildings in Kaunas city (Lithuania).
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 6
Area under management in Lithuania
Area under management in foreign countries
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 7
2. Activities in Lithuania
Apartment building maintenance.
During the first half of this year, we paid particular attention to the quality control and upgrading of our services. The group launched a private customer satisfaction telephone survey project. When a notification from a client is received, and required services fulfilled, the client receives feedback from the Company with a request to assess the services. We have been implementing similar customer satisfaction surveys in the commercial sector for couple of years already, and our customers view them very positively. With the aim to upgrade the representation of the company and to make the City Service employees more recognisable, all building management workers started wearing uniforms.
In the beginning of this year, a new motivation system aimed at increasing sales was introduced. Company employees are encouraged to be more active in offering the general public additional services, such as territory cleaning and maintenance, and various repair works required to improve the condition of apartment buildings.
With the considerable increase in heating prices in recent years, City Service pays more attention to the improvement of energy efficiency of apartment buildings. Both last year and this, specialists of the Division of Innovations and Energy Efficiency made thermovisual photographs of most of the buildings they administer and analysed the key sources of heat loss. Currently meetings with the residents of the apartment buildings are held to present the results of the analysis and the feasible solutions. During the next quarter, respective works will be performed in the buildings where residents approve of the implementation of new energy-saving measures.
This year, the City Service group expanded in Lithuania: it acquired 34% of the shares of UAB Marijampolės Butų Ūkis, the company that manages apartment buildings in the town of and Marijampolė district. Already in July, at the end of the reporting period, the group acquired 49.92% of the shares of UAB Būsto Administravimo Agentūra. As a result, the group currently controls 87.12% of the shares of UAB Būsto Administravimo Agentūra, which administers apartment buildings in the city of Kaunas.
Maintenance and renovation of elevators. During the first six months, we have expanded our services in the area of elevator maintenance. The Ministry of Social Security and Labour issued a licence to the Baltijos Liftai company for regular maintenance of potentially dangerous installations. As a result, the company will be able to engage in escalator attendance and maintenance. We started optimising our operations in Šiaulių Liftas, a subsidiary of Baltijos Liftai, and began implementing the Lean 6 Sigma project, just like in other companies of the group. Within six months, we managed to shorten the time required for putting elevators into operation by three times on average. During the next six months we are planning to increase our
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 8
production efficiency. The objectives set include the doubling in our elevator production volume and halving the production time.
Commercial, industrial and public facility management. The company signed an open-ended contract with the machine manufacturing and metal processing group of companies Umega and will provide services at the Vienybés factory based in Ukmergé, the agricultural machinery factory in Utena, and the SNOL factory in Utena district. The total area of production facilities managed by Umega is 65,000 square metres.
City Service has also strengthened its operations in the optimisation of energy consumption and use of renewable energy sources. Under the agreement with Palink, the company completed an energy efficiency improvement project, which included most of the Iki shopping centres. The optimised lighting systems will allow electricity savings of 30% per year in Iki shops and improvements in the lighting of the shopping centres by 20–30%.
Waste management. Earlier this year, Eco Holding, a subsidiary of the City Service group, strengthened its position in the field of waste management by acquiring the company .A.S.A. Vilnius, which has been operating on the Lithuanian market and providing household waste management services in the city of Vilnius for four years. Ecoservice, another public utility service company, continues to develop its waste sorting and recycling project. Over 100 containers for used textiles were placed in the city of Vilnius during the first half of the year. The company was also the first in Lithuania to implement the EU environmental management and audit system EMAS.
3. Activities in foreign markets
3.1. Russia
Apartment building maintenance remains the priority area of the group's activities in Russia. In the beginning of the year, we completed the acquisition of apartment building management group in Stavropol. The companies acquired manage building area of approximately 2 million square metres. During the first half of the year, we have implemented first optimisation steps in these companies, including the reduction of the number of administrative staff and introduction of a standard corporate structure that complies with the needs of local consumers. A new payment supervision and debt management department was established. Furthermore, a mobile group that carries out minor repair works was formed. In the future, we will continue to optimise the company in order to improve its profitability.
During the past six months, our subsidiaries operating in St. Petersburg managed to increase the volume of additional services sold considerably, in particular the number of territory cleaning agreements signed with city district administrations. We are also working hard to improve the quality of our services and customer care and to improve customer loyalty in St. Petersburg. Early this year, an independent sociological research agency conducted a
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 9
professional survey of the satisfaction of residents with the operations of the company. We will plan our activities for next year by taking into consideration the results of the survey.
In May, a number of federal legal acts regulating the activities of apartment building managers were amended. The new legislation provides consumers with more opportunities to supervise the operations of administration companies. These amendments should contribute to the assurance of better transparency on the market and to the creation of a fair competition environment. Having taken these amendments into consideration, we became more active in the area of public relations. Websites of our subsidiaries publish comprehensive information about the City Service group, the services it provides and the works it is engaged in, including the future plans, and company performance results.
The strategic goals in Russia, declared in the 2010 annual report, remain unchanged. We are actively looking for expansion opportunities in Russia. In August, the Mayor of Moscow announced that the privatisation of state-owned apartment building management companies (DEZ) will not be hastened, until concept of privatisation is prepared. We continue with the active market research and are considering the possibility of acquiring private and state-owned apartment building management companies operating in the central, western, and southern regions of the Russian Federation. Our focus is on the cities that have at least 300,000 residents.
3.2. Latvia
In the first half of 2011, Riga City Service, a subsidiary of the City Service Group operating on the Latvian market, continued to expand its customer base in the field of commercial facility management. The company signed a contract with the state energy company Latvenergo and started providing integrated services of building structure and systems management, including premises and territory cleaning. This is the largest facility management tender won by Riga City Service since it was established. During the past six months, the company also started providing engineering system management services in SEB bank buildings. Currently Riga City Service provides services to 17 SEB branch offices.
The total area of the buildings now managed by Riga City Service totals 105,000 square metres, cleaning services are provided to 141,000 square metres of properties, and the territory managed totals 2.8 million square metres.
In the future, the company will continue with the active expansion.
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 10
4. Employees
During the recent six months, the City Service group continued with the optimisation and performance effectiveness improvement processes within the framework of Lean 6 Sigma, including the enhancement of the motivation system.
While implementing the motivation system, we held special service sales training 'Solution sales' for our building supervisors. Furthermore, we began developing a motivation system for our technicians. According to the new system, the salaries of the technicians will directly depend on the scope of work they complete. This system will motivate our employees to work more efficiently. The pilot project is now being tested by volunteer technicians of the City Service group.
As part of our employee qualification development programme, we implemented a competence assessment system. To date, we have already completed employee assessment based on general management and professional competence criteria. The data collected during the assessment will be used to plan our employee training programmes.
5. Management and Control of the Company
5.1. Structure of the Board
As of 30 June 2011, the members of the Company board included:
| Name and surname | Position | Start of term | End of term |
|---|---|---|---|
| Andrius Janukonis | Board Chairman | October 6, 2009 | October 6, 2013 |
| Gintautas Jaugielavičius | Board Member | October 6, 2009 | October 6, 2013 |
| Darius Leščinskas | Board Member | October 6, 2009 | October 6, 2013 |
| Žilvinas Lapinskas | Board Member | April 30, 2010 | October 6, 2013 |
They do not control any shares of the Company.
Andrius Janukonis
Andrius Janukonis (born in 1971) is the Chairman of the Board of AB City Service (since 2009). He holds a Master's degree in Law. He works as a consultant for ICOR UAB and is the chairman of the Board of the Company (since 2004). Andrius Janukonis is a shareholder of ICOR UAB. Within the report term the Company has paid 200 thousand litas tantiemes to this Board Member for the work at the Company's Board in the year of 2010.
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 11
Gintautas Jaugielavičius
Gintautas Jaugielavičius (born in 1971) is a Member of the Board of AB City Service (since 2005). He holds a Bachelor's degree in Economics. At present, he works as a consultant for ICOR UAB and is a member of the Board of the Company (since 2004). Gintautas Jaugielavičius is a shareholder of ICOR. Within the report term the Company has paid 200 thousand litas tantiemes to this Board Member for the work at the Company's Board in the year of 2010.
Darius Leščinskas
Darius Leščinskas (born in 1968) is a Member of the Board of AB City Service (since 2009). He holds a Master's degree in Law. At present, he works as a consultant for ICOR UAB and is a member of the Board of the Company (since 2004). Darius Leščinskas is a shareholder of ICOR UAB. Within the report term the Company has paid 200 thousand litas tantiemes to this Board Member for the work at the Company's Board in the year of 2010.
Žilvinas Lapinskas
Refer description below (paragraph 5.2). Within the report term the Company has paid 200 thousand litas tantiemes to this Board Member for the work at the Company's Board in the year of 2010.
5.2. Management of the Company
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 12
As of June 30, 2011 and as of date of submission of this report, the key managers of the Company and of the Group are as follows:
| Name and surname | Position within the Company | Began work |
|---|---|---|
| Žilvinas Lapinskas | General Manager, the Board member | March 1999 |
| Vytautas Turonis | Executive Manager for Lithuania | May 2004 |
| Jonas Janukėnas | Financial and Administrative Director | May 2007 |
| Tomas Augutavičius | Chairman of the Board of City Service group in Russia | June 2006 |
| Edvinas Paulauskas | Commercial Director | February 2005 |
They do not control any shares of the Company.
Žilvinas Lapinskas
Žilvinas Lapinskas (born in 1976) is the General Manager of AB City Service (since 2004). He completed business administration studies. He started working in the Company in 1999 and worked as the Commercial Director (1999–2002) and the Facilities Management Department Head (2002–2004).
At present, the main task of the General Manager is the management of the expansion of the Group in Lithuania and abroad.
Vytautas Turonis
Vytautas Turonis (born in 1972) is the Executive Director for Lithuania of AB City Service (since 2008). He holds a Bachelor's degree in International Business. Previously he worked as the Marketing Manager of UAB Specialus Autotransportas (2003–2004). He started work in the Company as the Market Development Department Director (2004–2008).
Vytautas Turonis is responsible for the Group's activities throughout Lithuania.
Jonas Janukėnas
Jonas Janukėnas (born in 1976) is the Financial and Administrative Director of AB City Service (since 2007). He holds a Master's degree in Business Administration. Prior to coming to work at the Company, he worked as the Senior Auditor and Risk Management Consultant at the Vilnius division of Andersen (1998–2001) and the Financial Manager of UAB Litesko (2001–2007).
The Finance and Administrative Director Jonas Janukėnas is responsible for the management of financial resources of the Group and for supervision of the administrative staff, IT projects implementation and Lean 6 Sigma project.
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 13
Tomas Augutavičius
Tomas Augutavičius (born in 1973) is the Chairman of the Board of City Service group in Russia (since 2009). He holds a Bachelor degree in technology. He started working in the Company as Head of Kaunas Department (2006 - 2009).
The Chairman of the Board of City Service group in Russia Tomas Augutavičius is responsible for activities of companies operating in Russia.
Edvinas Paulauskas
Edvinas Paulauskas (born in 1976) is the Commercial Director of AB City Service (since 2008). He holds a Bachelor's degree in Environment Engineering. Edvinas Paulauskas started working in the Company in 2005 and worked as the Project Manager (2005-2006) and Executive Manager (2006-2008).
At present, the Commercial Director Edvinas Paulauskas is responsible for the facility management projects of commercial, industrial and public establishments.
6. Data about agreements with intermediaries of public trading in securities
On 27 March 2007 the Company and Swedbank AB concluded the contract on transfer of issuer's securities accounting which is valid today.
On 27 November 2007 the Company signed a liquidity provider agreement with UAB FMJ Orion Securities, which started a liquidity provider activity from 3 December 2007. The contract is still valid.
7. Data about issuer's securities traded on regulated markets
On 30 June, 2011 all 31,610,000 ordinary registered shares of the Company were included into Official List of NASDAQ OMX Vilnius Stock Exchange, nominal value of one share – LTL 1 each. ISIN Code of the shares is LT0000127375, trading code of the shares on NASDAQ OMX Vilnius Stock Exchange – CTS1L.
Trading of the shares on Vilnius Stock Exchange started on 8 June 2007.
8. Structure of the Company Authorised capital and Shares
During period from 1 January 2011 till 30 June 2011 authorised share capital of the Company was LTL 31,610,000. The authorised share capital of the Company was divided into 31,610 thousand ordinary registered shares with the nominal value of 1 LTL each.
There are no any restrictions of share rights or special control rights for the shareholders settled in the Articles of Association of the Company.
No shares of the Company are held by itself or its subsidiaries. No convertible securities, exchangeable securities or securities with changeable value or with the warrants or any other securities are issued by the Company.
There are no outstanding acquisition rights or undertakings to increase share capital.
All shares of the Company are paid up. All shares of the Company give equal rights to the shareholders of the Company. The Company has not issued any other class of shares than ordinary shares mentioned above.
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 14
The shareholders shall have no other obligations to the Company except for the obligation to pay up, in the prescribed manner, all the shares subscribed for at their issue price.
9. Shareholders of the Company
On 30 June 2011 the total number of shareholders of the Company was 1982.
The distribution of the Company's shares among the shareholders on 30 June 2011:
| Number of shares held | Owned percentage of the share capital and votes, % | |
|---|---|---|
| UAB ICOR | 20'038'895 | 63.39% |
| AB East Capital Asset Management | 3'167'722 | 10.02% |
| Genesis Asset Managers, LLP | 1'644'183 | 5.2% |
| Other private and institutional shareholders | 6'759'200 | 21.39% |
| Total | 31,610,000 | 100% |
10. Related party transactions
Related party transactions are provided in the Explanatory Note No. 13 to the Consolidated and parent company's interim Financial Statements for the six months of the year 2011.
11. Data on publicly disclosed information
Since 1 January 2011 till 30 June 2011 the Company publicly disclosed in NASDAQ OMX GlobeNewswire system the following information:
| City Service strengthens operations in the field of optimising energy consumption and using renewable resources | Other information | En, Lt | 2011-06-27 09:21:30 EEST |
|---|---|---|---|
| City Service Group has won the largest facility management tender in Latvia | Other information | En, Lt | 2011-06-17 16:12:32 EEST |
| City Service consolidated results for the three months of 2011 | Interim information | En, Lt | 2011-05-31 18:05:36 EEST |
| City Service to provide services to three | Other information | En, Lt | 2011-05-18 09:00:32 EEST |
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 15
| factories owned by Umega | |||
|---|---|---|---|
| On acquisition of 34% UAB Marijampolés butų ūkis shares | Notification on material event | En, Lt | 2011-05-17 18:00:32 EEST |
| Regarding intentions of the controlling shareholder | Notification on material event | En, Lt | 2011-05-12 18:00:33 EEST |
| City Service AB annual information for the year 2010 | Annual information | En, Lt | 2011-04-29 15:16:36 EEST |
| The Decisions of City Service AB Ordinary General Meeting of Shareholders held on the 29th of April, 2011 | Notification on material event | En, Lt | 2011-04-29 15:15:36 EEST |
| On the prognosis of financial results for 2011 | Notification on material event | En, Lt | 2011-04-12 17:59:33 EEST |
| City Service Group annual information and consolidated audited results for the year 2010 | Annual information | En, Lt | 2011-04-08 00:10:33 EEST |
| Notice on Ordinary General Shareholders Meeting of City Service AB | Notification on material event | En, Lt | 2011-04-07 23:58:33 EEST |
| AB City Service consolidated results for the year 2010 | Interim information | En, Lt | 2011-02-28 19:28:35 EET |
| Notification on transactions concluded by managers of the company | Notifications on transac.. | En, Lt | 2011-02-25 18:00:33 EET |
| City Service AB - Notification about acquisition (disposal) of a block of shares | Notification about acqui.. | En, Lt | 2011-02-21 17:30:33 EET |
| City Service has acquired group of companies in Stavropol | Notification on material event | En, Lt | 2011-01-13 09:30:33 EET |
12. General information on AB City Service and City Service group
12.1. Reporting period of the interim consolidated report
This interim Consolidated Report is prepared for the period of the six months of 2011, ended on 30 June 2011.
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 16
12.2. Issuer AB City Service, data and contacts
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the Company:
The principal place of business:
Information on bank account:
Contacts of the Company:
AB City Service
public company (limited liability legal person)
28 January 1997, Board of Vilnius City
123905633
Konstitucijos av. 7, LT-09308 Vilnius, Lithuania
Smolenskas st. 12, LT-03201 Vilnius, Lithuania
LT 757300010070504902, Swedbank AB
phone (+370 5) 2394900, fax (+370 5) 2394848,
e-mail – [email protected]
www.cityservice.lt
Registration data about the Company stored:
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
Addresses and contacts of the structural subdivisions:
Kaunas subdivision:
Taikos av. 54, Kaunas, phone (+370 37) 736071, fax (+370 37) 736078, e-mail – [email protected];
Klaipėda subdivision:
Minijos st.. 130, Klaipėda, phone (+370 46) 340778, fax (+370 46) 340778, e-mail – [email protected];
Šiauliai subdivision:
Žemaitės st. 20, Šiauliai, phone/fax (+370 41) 433636, e-mail – [email protected];
Panevėžys subdivision:
Nemuno st. 79, Panevėžys, phone/fax (+8 45) 596147, e-mail – [email protected];
Utena subdivision:
J.Basanavičiaus st. 122 Utena, phone/fax (+8 383) 51020, e-mail – [email protected];
Marijampolė subdivision:
Laisvės st. 4, Marijampolė, phone (+8 343) 56232, fax (+8 343) 51421, e-mail – [email protected];
Alytus subdivision:
Žiburio st. 10, Alytus, fax (+8 315) 23710, e-mail – [email protected].
12.3 City Service group's data and contacts
On 30 June 2011 City Service group consists of AB City Service and the following subsidiaries (hereinafter referred to as „the Group“):
| Company | Country | Share of the stock held by the Group as of 30 June 2011 | Share of the stock held by the Group as of 31 December 2010 | Main activities |
|---|---|---|---|---|
| UAB .A.S.A. Vilnius | Lithuania | 100 % | - | Collection and removal of waste |
| UAB Žaidas | Lithuania | 99,33 % | 99,33 % | Administration of dwelling-houses |
| UAB Vingio valdos | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Buitis be rūpesčių | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Jeterim Consolidated report for the six months of 2011
Page 17
| UAB Ązuolyno valda | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
|---|---|---|---|---|
| UAB Marių valdos | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Pempininkų valdos | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Mūsų namų valdos | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Namų priežiūros centras | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Pašilaita | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| OAO Сити сервис / OAO City service | Russia, St. Petersburg | 100 % | 100 % | Administration of dwelling-houses |
| ЗАО Сити сервис / ZAO City Service | Russia, St. Petersburg | 100 % | 100 % | Administration of dwelling-houses |
| OAO Специализированное ремонтно-наладочное управление | Russia, St. Petersburg | 100 % | 100 % | Construction and engineering |
| SIA Riga city service | Latvia | 100 % | 100 % | Administration of dwelling-houses |
| TOB Kiev city service | Ukraine | 100 % | 100 % | Administration of dwelling-houses |
| UAB Fervėja | Lithuania | 100% | 100 % | Dormant |
| UAB Saulės valda | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Eco Holding | Lithuania | 100 % | 100 % | Development of eco-friendly utilities |
| UAB Lazdynų būstas | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Vilko pėda | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Šilutės būtų ūkis | Lithuania | 99,84 % | 99,84 % | Administration of dwelling-houses |
| UAB Antakalnio ūkis | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Karoliniškių būstas | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Naujamiesčio būstas | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Viršuliškių būstas | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Radviliškio komunalinės paslaugos | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Litmilma | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
| UAB Economus | Lithuania | 49 % | 49 % | Administration of dwelling-houses |
| UAB Ecoservice | Lithuania | 100 % | 100 % | Collection and removal of waste |
| UAB Specialus autotransportas | Lithuania | 100 % | 100 % | Collection and removal of waste |
| UAB Trakų rajono komunalinių įmonių kombinatas | Lithuania | 99.71 % | 99.71 % | Collection and removal of waste |
| UAB Pagėgių savivaldybės komunalinis ūkis | Lithuania | 66 % | 66 % | Dormant |
| UAB Šiaulių liftas | Lithuania | 100 % | 100 % | Elevator installing & techn. support |
| UAB Baltijos liftai | Lithuania | 100 % | 100 % | Elevator installing & techn. support |
| UAB Baltijos pastatų valdymas | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 18
| UAB Baltijos būsto priežiūra | Lithuania | 100 % | 100 % | Administration of dwelling-houses |
|---|---|---|---|---|
| UAB Skolos LT | Lithuania | 100 % | 100 % | Debt collection services |
| ООО Жилкомсервис № 3 | ||||
| Фрунзенского района | Russia, St. Petersburg | 80 % | 80 % | Administration of dwelling-houses |
| ООО Жилкомсервис № 2 Невского района | Russia, St. Petersburg | 80 % | 80 % | Administration of dwelling-houses |
| ООО Управляющая компания -1 | Russia, Stavropol | 76 % | - | Administration of dwelling-houses |
| ООО ПРОМИНТЕР - управление проектами | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Управляющая компания -2 | Russia, Stavropol | 76 % | - | Administration of dwelling-houses |
| ООО Управляющая компания -3 | Russia, Stavropol | 76 % | - | Administration of dwelling-houses |
| ООО Управляющая компания -4 | Russia, Stavropol | 76 % | - | Administration of dwelling-houses |
| ООО Управляющая компания -5 | Russia, Stavropol | 76 % | - | Administration of dwelling-houses |
| ООО УК -5 | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Управляющая компания -6 | ||||
| (legal entity code - 2635085674) | Russia, Stavropol | 76 % | - | Administration of dwelling-houses |
| ООО Управляющая компания -6 | ||||
| (legal entity code - 2635105070) | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Жилищная Управляющая компания № 6 | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Объединенная управляющая компания – 7 | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Обслуживающая управляющая компания-7 | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Управляющая компания – 8 | ||||
| (legal entity code 2635105218) | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Управляющая компания – 8 | ||||
| (legal entity code 2635085459) | Russia, Stavropol | 76 % | - | Administration of dwelling-houses |
| ООО Управляющая компания – 10 | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Строительная компания «Город» | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
| ООО Городские системы | Russia, Stavropol | 100 % | - | Administration of dwelling-houses |
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 19
Subsidiaries operating in Lithuania:
Name
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Date and place of registration:
Company code:
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The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
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Information on bank account:
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Registration data about the company stored:
Name
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Information on bank account:
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Registration data about the company stored:
UAB Namų Priežiūros Centras
Limited liability company
2 May 2001, Ministry of Economy of Lithuania
125596783
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
LT637044060000369407, Swedbank AB
Phone (+370 5) 2474755, fax (+370 5) 2480444
e-mail – info@npclt
www.npc.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Pašilaita
Limited liability company
9 July 1992, Board of Vilnius City
121474935
Medeinos st. 8A; LT-06112 Vilnius, Lithuania
Medeinos st. 8A; LT-06112 Vilnius, Lithuania
LT627044060001677664, Swedbank AB
Phone (+370 5) 2474755, fax (+370 5) 2480444
e-mail – [email protected]
www.pasilaita.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Vilko Pėda
Limited liability company
9 July 1992, Board of Vilnius City
121480265
Architektų st. 13, LT-04118 Vilnius, Lithuania
Architektų st. 13, LT-04118 Vilnius, Lithuania
LT907300010000558902, Swedbank AB
Phone (+370 5) 213 41 10, fax (+370 5) 213 82 12
e-mail – [email protected]
www.vilkopeda.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
Name
Legal form:
Date and place of registration:
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The principal place of business:
Information on bank account:
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Registration data about the company stored:
UAB Lazdynų Būstas
Limited liability company
9 July 1992, Board of Vilnius City
121449348
Architektų st. 13; LT-04118 Vilnius, Lietuva
Architektų st. 13; LT-04118 Vilnius, Lietuva
LT257300010000557453, Swedbank AB
Phone (+370 5) 2457447, fax (+370 5) 2447901
e-mail – [email protected]
www.lazdynubustas.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 20
Name
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Date and place of registration:
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The registered address of the company:
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Contacts of the company:
Registration data about the company stored:
Name
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The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
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Name
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UAB Fervéja
Limited liability company
19 June 2007, Register of Enterprises of Vilnius division 300883806
Konstitucijos av. 7, LT-09308, Vilnius
Konstitucijos av. 7, LT-09308, Vilnius
A/s LT47 7300 0101 1068 7268, Swedbank AB
Phone (+370 5) 2394900, fax (+370 5) 2394848
e-mail – [email protected]
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Baltijos pastatų valdymas
Limited liability company
6 April 2010, VJ "Registrų centras", Vilnius subsidiary 302496548
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
LT557300010121650064, Swedbank AB
Phone (+370 5) 2394900, fax (+370 5) 2394848
e-mail – [email protected]
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Skolos Lt
Limited liability company
6 April 2010, VJ "Registrų centras", Vilnius subsidiary 302496530
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
LT697300010121650006, Swedbank AB
Phone (+370 5) 2394900, fax (+370 5) 2394848
e-mail – [email protected]
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Baltijos būsto priežiūra
Limited liability company
6 April 2010, VJ "Registrų centras", Vilnius subsidiary 302496377
Medeinos st. 8A, LT-06112, Vilnius, Lithuania
Medeinos st. 8A, LT-06112, Vilnius, Lithuania
A/s LT12730010121649868 AB „Swedbank"
Phone (+370 5) 2394900, fax (+370 5) 2394848
e-mail – [email protected]
LR juridinių asmenų registras, VJ „Registrų centras“
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Antakalnio ūkis
Limited liability company
11 June 1992, Board of Vilnius City 21449152
Antakalnio st. 51, LT-10325 Vilnius, Lithuania
Antakalnio st. 51, LT-10325 Vilnius, Lithuania
LT227300010002438143, Swedbank AB
Phone (+370 5) 2341944, fax (+370 5) 2340290
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
Interim Consolidated report for the six months of 2011
Page 21
Registration data about the company stored:
e-mail – [email protected]
www.antakalnio-ukis.lt
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Naujamiesčio būstas
Limited liability company
11 July 1992, Board of Vilnius City
121452091
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
LT247300010002441017, Swedbank AB
Phone (+370 5) 2126765, fax (+370 5) 2620001
e-mail – [email protected]
www.naujamiescio-bustas.lt
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Karoliniškių būstas
Limited liability company
18 June 1992, Board of Vilnius City
121457971
A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania
A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania
LT107300010002416437, Swedbank AB
Phone (+370 5) 2442035, fax (+370 5) 2455753
e-mail – [email protected]
www.karoliniskiubustas.lt
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Viršuliškių būstas
Limited liability company
18 June 1992, Board of Vilnius City
121446576
A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania
A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania
LT667300010119696674, Swedbank AB
Phone (+370 5) 24420, fax (+370 5) 2455753
e-mail – [email protected]
www.virsuliskiubustas.lt
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Ecoservice
Limited liability company
18 June 1992, Board of Vilnius City
123044722
Jočionių st. 13, 02300 Vilnius, Lithuania
Jočionių st.. 13, 02300 Vilnius, Lithuania
LT884010042401204310, Swedbank AB
Phone (+370 5) 2649251, fax (+370 5) 2649259
e-mail – [email protected]
www.ecoservice.lt
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 22
Name
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The registered address of the company:
The principal place of business:
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Contacts of the company:
Registration data about the company stored:
Name
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Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
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Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
UAB Baltijos liftai
Limited liability company
6 April 2010, Board of Vilnius City
302496587
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
Medeinos st. 8A, LT-06112 Vilnius, Lithuania
LT727300010121649952, Swedbank AB
Phone (+370 5) 2195100, fax (+370 5) 2447901
e-mail – [email protected]
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Buitis Be Rūpesčių
Limited liability company
12 June 1992, Board of Klaipėda City
140524848
Taikos av. 117, LT-94231, Klaipėda, Lithuania
Taikos av. 117, LT-94231, Klaipėda, Lithuania
LT 81730001000230293, Swedbank AB
Phone (+370 46) 363571, fax (+370 46)363571
e-mail – [email protected]
www.buitisberupseciu.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Virginų Valdos
Limited liability company
12 June 1992, Board of Klaipėda City
140524990
I. Simonaitytės st. 29, LT-95131, Klaipėda, Lithuania
Taikos av. 117, LT-94231, Klaipėda, Lithuania
LT 35730001000230248, Swedbank AB
Phone (+370 46) 363571, fax (+370 46) 363571
e-mail – [email protected]
www.vingiovaldos.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Marių Valdos
Limited liability company
2 June 1992, Board of Klaipėda City
140514359
Minijos st. 130, LT-93244, Klaipėda, Lithuania
Minijos st. 130, LT-93244, Klaipėda, Lithuania
LT 887300010002320167, Swedbank AB
Phone (+370 46) 343103, fax (+370 46) 342702
e-mail – [email protected]
www.mariuvaldos.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
Name
Legal form:
Date and place of registration:
Company code:
UAB Pempininkų Valdos
Limited liability company
12 June 1992, Board of Klaipėda City
140514544
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
Interim Consolidated report for the six months of 2011
Page 23
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Siliutės rd. 40, LT-94137, Klaipėda, Lithuania
Šiliutės rd. 40, LT-94137, Klaipėda, Lithuania
LT 627300010002300653, Swedbank AB
Phone/fax (+370 46) 341 811
e-mail – [email protected]
www.pempininkuvaldos.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Ąžuolyno Valda
Limited liability company
16 August 1991, Board of Klaipėda City
140337065
Kauno st. 5, LT-91156 Klaipėda, Lithuania
Kauno st. 5, LT-91156 Klaipėda, Lithuania
LT 427300010002320316, Swedbank AB
Phone/fax (+370 46) 383935
e-mail – [email protected]
www.azuolynovalda.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Mūsų Namų Valdos
Limited liability company
16 August 1991, Board of Klaipėda City
140336725
S. Daukanto st. 37, Klaipėda, Lithuania
S. Daukanto st. 37, Klaipėda, Lithuania
LT197300010002320730, AB "Swedbank"
Phone (+8 46) 412229, fax (+8 46) 412229
e-mail – [email protected]
www.musunamuvaldos.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Specialus autotransportas
Limited liability company
16 November 1990, Board of Klaipėda City
140026178
Taikos st. 13, LT-93012 Neringa, Lithuania
Tilžės st. 60, LT-91108 Klaipėda, Lithuania
LT 874010042301055999, DnB NORD
Phone (+370 46) 383 473, fax (+370 46) 310 170
e-mail – [email protected]
www.specauto.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Litmilma
Limited liability company
22 May 1991, VJ "Registrų centras", Vilnius subsidiary
220664740
Justiniškių st.62 A, 05239 Vilnius, Lithuania
Justiniškių st.62 A, 05239 Vilnius, Lithuania
A/s LT277300010124701994, Swedbank, AB
Phone (+370 5) 248 1841, fax (+370 5) 241 0617
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 24
e-mail – [email protected]
www.litmilma.lt
Registration data about the company stored:
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Šilutės Butų Ūkis
Limited liability company
13 November 1990., 177000697
Cintjoniškių st. 13; LT-99116 Šilutė, Lithuania
Cintjoniškių st. 13; LT-99116 Šilutė, Lithuania
LT517300010002585546, AB "Swedbank"
Phone/fax (8 441) 62 050
e-mail – [email protected]
www.sbukis.lt
Registration data about the company stored:
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Saulės valda
Limited liability company
1 June 1992, Board of Šiauliai City, 9 December 2010 re-registered as UAB Saulės valda, 144619514
Žemaitės st. 20, LT-77167 Šiauliai, Lithuania
Žemaitės st. 20, LT-77167 Šiauliai, Lithuania
A/s LT 837300010002397954, Swedbank, AB
Phone (+370 41) 552 004, fax (+370 41) 526480
E-mail – [email protected]
www.saulesvalda.lt
Registration data about the company stored:
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
UAB Eco Holding
Limited liability company
29 December 2001, Board of Šiauliai City 145823772
Žemaitės st. 20, LT-77167 Šiauliai, Lithuania
Žemaitės st. 20, LT-77167 Šiauliai, Lithuania
A/s LT 197300010040236284, Swedbank AB
Phone (+370 41) 525042, fax (+370 41) 526480
Register of Enterprises of Republic of Lithuania, VJ “Registrų centras”
Registration data about the company stored:
UAB Šiaulių liftas
Limited liability company
19 April 1993, Šiauliai subsidiary 144707512
Liejyklos st. 3, LT-78148, Šiauliai, Lithuania
Liejyklos st. 3, LT-78148, Šiauliai, Lithuania
A/s LT09 7300 0100 0239 5697, Swedbank AB
Phone (+37041) 456796; fax (+37041) 463560
e-mail – [email protected]
www.siauliuliftas.lt
Register of Enterprises of Republic of Lithuania, VJ “Registrų
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 25
nemes
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
centras"
UAB Žaidas
Limited liability company
30 July 1992, Board of Alytus town
149650823
Žiburio st. 10-2, LT-63235, Alytus, Lithuania
Žiburio st. 10-2, LT-63235, Alytus, Lithuania
LT207300010002207125, Swedbank AB
phone (+370 315) 25651, fax (+370 315) 23710
e-mail – [email protected]
www.zaidas.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
UAB Radviliškio komunalinės paslaugos
Limited liability company
13 December 1990, Board of Šiauliai City
171205389
Maironio st. 65, LT-82129 Radviliškis, Lithuania
Maironio st. 65, LT-82129 Radviliškis, Lithuania
A/s LT717300010002568987, Swedbank AB
Phone (+370 422) 69121, fax (+370 422) 69120
e-mail – [email protected]
www.rkp.lt
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Information on bank account:
Contacts of the company:
Registration data about the company stored:
UAB Trakų rajono komunalinių įmonių kombinatas
Limited liability company
19 February 1992, Trakai
181212948
Vytauto st. 19, Trakai, Lithuania
Vytauto st. 19, Trakai, Lithuania
LT 337300010090237398, Swedbank AB
Phone (+370 528) 55395, fax. (+370 528) 55395
e-mail – [email protected]
Register of Enterprises of Republic of Lithuania, VJ "Registrų centras"
Subsidiaries operating in Latvia, Russia Federation, Ukraine:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Contact of the company:
Registration data about the company stored:
SIA Riga City Service
Limited liability company
19 April 2006, Register of Enterprises of Republic of Latvia
Riga division
40003819844
G. Astras iela 8b, Riga
G. Astras iela 8b, Riga
Phone (+371) 67 511 222, fax (+371) 67 511 223
e-mail – [email protected]
www.rigacs.lv
Register of Enterprises of Republic of Latvia
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 26
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Date and place of registration:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Legal form:
Date and place of registration:
Company code:
The principal place of business:
Contacts of the company:
Registration data about the company stored:
OAO Сити Сервис
Limited liability company (закрытое акционерное общество)
3 November 2003, St. Petersburg, Russia
780701001
198330, St. Petersburg, Петергофское шоссе д. 3 к. 2
195197, St. Petersburg, Кондратьевский пр., д.15, к. 3
Phone (+7 812) 6111004, fax (+7 812) 6111004,
e-mail – [email protected]
Межрайонная инспекция Федеральной службы №15 по
Санкт-Петербургу
ЗАО Сити Сервис
Limited liability company (закрытое акционерное общество)
12 February 2007, St. Petersburg, Russia
780101001
199397, St. Petersburg, ул. Кораблестроителей, д. 31, корп. 2
199397, St. Petersburg, ул. Кораблестроителей, д. 31, корп. 2
Phone (+7 812) 3525066, fax (+7 812) 3525742
e-mail – [email protected]
Межрайонная инспекция Федеральной службы №15 по
Санкт-Петербургу
ОАО Специализированное ремонтно-наладачное
управление
Limited liability company (открытое акционерное общество)
2 June 2003, St Petersburg, Russia
044030791
195009, Санкт-Петербург, Бобруйская ул., д.5
195197, Санкт-Петербург, Кондратьевский пр., д.15, к.3
Phone (+7 812) 4585569, fax (+7 812) 4585569
e-mail – [email protected]
Инспекция Федеральной налоговой службы по
Калининскому району Санкт-Петербурга
ТОВ Київ Сіті Сервіс
Limited liability company (открытое акционерное общество)
16 August 2006, Municipality of Kiev City, Ukraine
34576553
Kiev, вул. Патріса Лумумби, 15-А
Kiev, вул. Патріса Лумумби, 15-А
Municipality of Kiev City
ООО Жилкомсервис № 3 Фрунзенского района
Limited liability company (общество с ограниченной
ответственностью)
7816451699
Санкт-Петербург, ул. Купчинская, д. 30, корп. 192283,
Санкт-Петербург, ул. Купчинская, д. 30, корп. 192283,
Phone (+7 812) 771-75-52, fax (+7 812) 7717552
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 27
Registration data about the company stored:
Sankt Peterburgo Federaline mokesciy inspekciya No.15 (Межрайонная инспекция Федеральной службы №15 по Санкт-Петербургу)
Name
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The principal place of business:
Contacts of the company:
Registration data about the company stored:
OOO ПРОМИНТЕР-управление проектами
Limited liability company (общество с ограниченной ответственностью)
2635126803
355000, г.Ставрополь, ул.Пирогова, 15 а
355000, г.Ставрополь, ул.Пирогова, 15 а
Phone 8(8652)72-25-44, fax 8 (8652)55-15-76
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
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The principal place of business:
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OOO Управляющая компания-1
Limited liability company (общество с ограниченной ответственностью)
2635085410
355000, г.Ставрополь, ул.Серова,2
355000, г.Ставрополь, ул. Серова 6/1
Phone 8 (8652) 71-84-32, fax 8 (8652) 71-84-32,
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
OOO Управляющая компания-2
Limited liability company (общество с ограниченной ответственностью)
2635085427
355000, г.Ставрополь, ул.Серова,2
355000, г.Ставрополь, ул. Серова 6/1
Phone 8 (8652) 71-84-32, fax 8 (8652) 71-84-32,
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
Legal form:
OOO Управляющая компания-3
Limited liability company (общество с ограниченной ответственностью)
2635085434
355029, г.Ставрополь, ул.Ленина, 450
355029, г.Ставрополь, ул. Краснофлотская, 32
Phone 8 (8652) 35-45-76, fax 8 (8652) 35-45-76
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
OOO Управляющая компания-4
Limited liability company (закрытое акционерное общество)
2635085441
355029, г.Ставрополь, ул.Ленина,450
355029, г.Ставрополь, ул. Краснофлотская, 32
Phone 8 (8652) 35-45-76, fax 8 (8652) 35-45-76
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
Interim Consolidated report for the six months of 2011
Page 28
Registration data about the company stored:
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
OOO Управляющая компания-5
Limited liability company (закрытое акционерное общество) 2635085635
355000, г.Ставрополь, ул.Бруснева,2/3а
355000, г.Ставрополь, ул.Буйнакского, 39/а
Phone 8 (8652) 38-55-41, fax 8 (8652) 38-55-41
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Registration data about the company stored:
Name
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OOO Управляющая компания № 6
Limited liability company (закрытое акционерное общество) 2635085635
355000, г.Ставрополь, ул.Бруснева,2/3а
355000, г.Ставрополь, ул. Буйнакского, 39/а
Phone 8 (8652) 38-55-41, fax 8 (8652) 38-55-41
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
OOO Жилищная управляющая компания № 6
Limited liability company (закрытое акционерное общество) 2636086896
355040, г.Ставрополь, ул.Доваторцев, 44/2,
355040, г.Ставрополь, ул..50 лет ВЛКСМ,14а
Phone 8 (8652) 55-12-18, fax 8 (8652) 38-55-41
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
OOO Управляющая компания-6
Limited liability company (закрытое акционерное общество) 2635105070
355040, г.Ставрополь, ул.50 лет ВЛКСМ,8а/1
355040, г.Ставрополь, ул. 50 лет ВЛКСМ, 14
Phone 8 (8652) 55-12-18, fax 8 (8652) 38-55-41
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
OOO Управляющая компания-6
Limited liability company (закрытое акционерное общество) 2635085674
355040, г.Ставрополь, ул. 50 лет ВЛКСМ,8а/1
355040, г.Ставрополь, ул. 50 лет ВЛКСМ, 14а
Phone 8 (8652) 55-12-18, fax 8 (8652) 38-55-41
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 29
Name
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The principal place of business:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Legal form:
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Registration data about the company stored:
OOO Объединенная управляющая компания-7
Limited liability company (закрытое акционерное общество)
2635130052
355000, г.Ставрополь, пр.Кулакова 27/2
355000, г.Ставрополь, пр. Доваторцев,59/2
Phone 8 (8652) 74-18-40, fax 8 (8652) 74-18-40
www.yk7.nm.ru
ИФНС России Ставропольского края по Промышленному
району города Ставрополя
OOO Обслуживающая управляющая компания-7
Limited liability company (закрытое акционерное общество)
2635118961
355000, г.Ставрополь, пр.Кулакова, 27/2
355000, г.Ставрополь, пр. Доваторцев, 59/2
Phone 8 (8652) 74-18-40, fax 8 (8652) 74-18-40
www.yk7.nm.ru
ИФНС России Ставропольского края по Промышленному
району города Ставрополя
OOO Управляющая компания-8
Limited liability company (закрытое акционерное общество)
2635105218
355040, г.Ставрополь, пр.Ворошилова,1
355040, г.Ставрополь, пр.Ворошилова,1
Phone 8 (8652) 72-63-67, fax 8 (8652) 72-63-67,
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному
району города Ставрополя
OOO Управляющая компания-8
Limited liability company (закрытое акционерное общество)
2635085459
355040, г.Ставрополь, пр.Ворошилова,7/2а
355040, г.Ставрополь, пр. Ворошилова,1
Phone 8 (8652) 72-63-67, fax 8 (8652) 72-63-67
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному
району города Ставрополя
OOO Управляющая компания-10
Limited liability company (закрытое акционерное общество)
2635104119
355000, г.Ставрополь, ул.Пирогова,18/4, кв.1
355000, г. Ставрополь, ул. 50 лет ВЛКСМ,20Б
Phone 8 (8652) 31-53-06, fax 8 (8652) 31-53-06
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному
району города Ставрополя
OOO Городские системы
Limited liability company (закрытое акционерное общество)
2636089791
355035, г. Ставрополь, ул. 1-ая Промышленная, 6А
355035, г. Ставрополь, ул. Пирогова, 15А
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]
Interim Consolidated report for the six months of 2011
Page 30
Contacts of the company:
Registration data about the company stored:
Name
Legal form:
Company code:
The registered address of the company:
The principal place of business:
Contacts of the company:
Registration data about the company stored:
Phone 8 (8652) 71-84-20, fax 8 (8652) 71-84-20
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
ООО Строительная компания Город
Limited liability company (закрытое акционерное общество) 2636089801
355035, г. Ставрополь, ул. 1-ая Промышленная, 6А
355035, г. Ставрополь, ул. Серова, 6/1
Phone 8 (8652) 75-98-16, fax 8 (8652) 75-98-16
e-mail – [email protected]
ИФНС России Ставропольского края по Промышленному району города Ставрополя
AB City Service
Company code 123905633
Adress: Smolensko st. 12, Vilnius, Lithuania
www.cityservice.lt
[email protected]