August 2012

cITYservice

City Service AB

Interim Consolidated report for the six months of 2012

Interim Consolidated report for the six months of 2012
Page 2

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...7
Activities in foreign markets...9
3.1. Russia...9
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...15
General information on AB City Service and City Service group...15
12.1. Reporting period of the interim consolidated report...15
12.2. Issuer AB City Service, data and contacts...15
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 2012
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. The Group operates in Lithuania, Latvia and Russian federation.

The Group specializes in managing the efficiency of buildings; maintenance and repair of engineering systems; management and renovation of energy resources; technical and energy audits of buildings; waste management and eco-business; maintenance and installation of lifts; maintenance and cleaning of territories.

The most important building 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 18.6 million sq. m. at present.

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 2012
Page 4

1.2. Structure of the Group

AB City Service

Lithuania
VELETS	100%	100%	100%
UAB Žaidas	UAB Vilkpédès bústas	UAB Vètrungės bústas	UAB Žardės bústas
100%	100%	100%	100%
UAB Bústo administravimo agentúra	UAB Namų priežiūros centras	UAB Jūros bústas	UAB Pempininkų bústas
100%	100%	100%	100%
UAB Naujamiesčio bústas	UAB Lazdynų bústas	UAB Vingio bústas	UAB Šiaulių bústas (UAB Saulės valdai)
100%	100%	100%	100%
UAB Economus	UAB Aukštaitijos bústas	UAB Danės bústas	UAB Šilutės bústas
100%	100%	100%	100%
UAB Baltijos liftai	UAB Skolos LT	UAB Baltijos bústas priežiūra	UAB Baltijos pastatų valdymas
100%	100%	100%	100%
UAB Šiaulių liftas	UAB Justiniškių bústas	UAB Radviliško bústas (UAB Radviliško komunalinio paskaugos)	UAB Mano bústas LT (UAB City Service LT)
100%	100%	100%	100%
UAB Pašilaičių bústas	UAB Antakalnio bústas	UAB Karoliniškių bústas	UAB Viršuliškių bústas
100%	100%	100%	100%
UAB Ecoservice	UAB Komunalinių įmonių kombinatas	UAB Specialus autotransportas	UAB Tvar.com
100%	100%	100%	100%
UAB Baltijos NT valdymas	UAB Dainavos bústas (UAB Neries bústas)	UAB Pagégių savivaldybės komunalinis ūkis	UAB Nemuno bústas priežiūra
Foreign markets
---	---	---	---
100%	100%	100%	100%
Stavropol group of companies (15 companies)	ZAO City Service	OAO Spec RNU	SIA Riga City Service
100%	100%	100%	100%
OOO Чистый дом	OAO City Service	TOB Kiev City Service	Interbud Max Sp. Z.O.O
	20%	20%
	OOO Жилкомсервис № 3 Фрунзенского района	OOO Жилкомсервис № 2 Невского района

Following groups are not included in the structure of JSC "Lazdijų komunalinis ūkis"
*More detailed information on stock share held by the Group is disclosed in Note 1 financial statements

*The Group's and the Company's investment in an associate as of 30 June 2012 included an investment in Marijampolės butų ūkis UAB (34% of the share capital).

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 2012
Page 5

1.3. Key events

January

In January commercial facility management and maintenance activities were transferred to the subsidiary of the Company, UAB City Service LT.

February

On 15 February, an increase in the authorised capital of UAB City Service LT was registered with the Register of Legal Entities. The Company acquired all new shares issued by UAB City Service LT and holds 100% of the shares.

March

In March subsidiaries which manage residential facilities in Lithuania and perform other activities related with the residential facility management were transferred to direct control of UAB City Service LT.

February – May

In February – May, a common trademark group of companies controlled by the Company was formed. The names of the companies operating in Vilnius, Kaunas, Klaipeda, Siauliai, Radviliskis and Šilutė were changed.

June

The Company has won the tender announced by the Vilnius city municipality (Lithuania) to install 20 new children playgrounds in Vilnius. The Company shall maintain the playgrounds for another 3 years.

Latest events

July

Lithuanian division of City Service group enhanced its management team. In UAB City Service LT, which combines all types of activities carried out in Lithuania, a separate Board of the Company was formed, with Jonas Janukėnas as the Chairman. UAB City Service LT is now headed by Vytautas Turonis, General Director; he was previously Executive Director of AB City Service in Lithuania. Edvinas Paulauskas, Commercial Director of AB City Service, became the Executive Director of UAB City Service LT.

On 1 July, SIA Riga City Service, a Latvia-based company, started maintaining a chain of Lukoil gas stations, second largest in Latvia.

On 9 of July Company's name UAB City Service LT was changed to UAB Mano Būstas LT.

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 2012
Page 6

Area under management in Lithuania

Area under management in foreign markets

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 2012
Page 7

2. Activities in Lithuania

Apartment building maintenance. As the Company still focuses on the maintenance of apartment buildings in the Lithuanian market, further steps were taken to enhance quality of services and maintenance works.

In course of implementation of operation optimisation technique Lean 6 Sigma, a new motivation system was launched across Lithuania. The system was first tested at one of the Group's subsidiaries; as a result, additional sales in the company increased twice.

While implementing the "5-step heat saving program" and seeking to cut heat loss in apartment buildings, heat saving measures shall be further implemented. "5-step heat saving program" connects 788 buildings across Lithuania. During summer, preparations continued for the next heating season. The average heat usage indices in the houses that participated in the program improved by 17 per cent during 2011 – 2012 as compared to 2009 – 2010.

The Company, seeking to improve communication with clients, raise awareness and thus the service quality, continued forming of common trademark group. On 9 July, Lithuanian branch of the Company changed its name from City Service LT to Mano būstas LT. Mano būstas (direct translation – “My Home”) is now main trademark of the Company in Lithuania.

In the first half of 2012, a project "Let's get to know each other" was carried out across Lithuania. Employees of the Company visited yards of apartment buildings on weekdays, in the morning and in the evening, and distributed a leaflet on the Company, inviting to introduce oneself and discuss any relevant issues. This was intended to enhance relationship with clients and raise awareness of the Company.

Antakalnio būstas, part of the Group, was the first one in Vilnius to start apartment building renovation projects under JESSICA program. The program now includes renovation of one apartment building, with plans to start renovation works on another 5 apartment buildings by the end of the year.

In the early year, clients at Karoliniškių būstas, a subsidiary, were given access to a new self-service portal. It is very easy and convenient to manage administration-related matters in the electronic environment, i.e. to pay for utility services, review messages on payments, find detailed information on works planned for the apartment building and in the district and to contact the building manager servicing the house directly. This year it is planned that the majority of residents in buildings administered by the Group will have access to the self-service portal.

In the second half of 2012, the Company shall seek to further enhance quality of services provided. As the heating season approaches, focus shall be placed on works reducing heat consumption and heating bills.

Maintenance and renovation of elevators. During first six months, the Company expanded its operation in this segment, as subsidiary Baltijos liftai increased number of lifts maintained from 500 to 800.

The Company has also enhanced segment of services related to lift modernisation, with total of 18 lifts renovated in the apartment buildings. While carrying out lift modernisation projects, the Company expects to renew lifts, reaching the marginal operation period in the major Lithuanian cities, in line with the directives and standards of the European Union.

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 2012
Page 8

The Company continued implementation of operation optimisation technique Lean 6 Sigma. This included a detailed review of product characteristics at Šiaulių liftas and a cut of 15% in the production prime cost.

In the second half of the year, the Company expects to continue optimisation projects; furthermore, by standardising the lift for the disabled at Šiaulių liftas, the Company expects to cut the prime costs of the product by 30%, and the production time by 30%.

Baltijos liftai further intends to enhance escalator maintenance services and to increase number of clients in the commercial segment. In the short term, the company also intends to continue enhancement of services related to modernisation and renovation of lifts.

Commercial, industrial and public facility management. The Company has won the tender announced by the Vilnius city municipality to install 20 new children playgrounds in Vilnius. The playgrounds shall be installed by Economus, part of the Group, in cooperation with its partners under partnership agreement. The Company shall maintain the playgrounds for another 3 years after the installation.

In the first half-year, the Company further increased number of clients.

The Company started providing services to the Ministry of National Defence of the Republic of Lithuania on maintenance of electricity, water supply, cooling, and heating systems. The services cover 70 objects in Alytus, Marijampolė, and Klaipėda regions. The area under maintenance exceeds 56,000 square meters.

An agreement was signed with Vilnius Gediminas Technical University for management of student dormitories. Total area under management is approximately 30,000 square meters.

Also an agreement on management of household in object and maintenance services was signed with the Embassy of Sweden.

In cooperation with LESTO, a project, Electrician on demand, continued. Over the first half of 2012, volume of services provided per month expanded almost twice.

Waste management. In the first half of 2012, Ecoservice, a subsidiary of the Group, expanded its activities to Pagėgiai municipality.

Ecoservice also expanded territory of waste sorting service, i.e. an opportunity to sort waste was provided to residents in Pakruojis town.

As waste sorting and recycling project expanded further, a campaign Eko courage was carried out across Lithuania. The campaign involved over 460 education institutions. A total of 278 tons of waste paper and tetra packs, 35 tons of electronics waste and 0.5 ton of galvanic cells was collected and taken for recycling.

Maintenance and cleaning of territories. The Company expanded activities in the field of cleaning and maintenance of territories, thereby adding to the competitive advantage of the Company.

In the course of implementing optimisation technique, Lean 6 Sigma, a mechanisation of manual labour was carried; a lawn-mowing robot and other equipment for maintenance and cleaning of territories were acquired. It allowed improvement in services quality and to dispense with temporary employees recruited for summer. As the number of positions was reduced, there was an opportunity to raise salary to the full-time professionals employed in the Company; criteria applicable to the quality of works were improved and steps were taken to make the employees more loyal.

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 2012
Page 9

3. Activities in foreign markets

3.1. Russia

As administration of apartment buildings remains the priority activity of the Group in Russia, territory maintenance work continued in Sankt-Petersburg and Stavropol, based on maintenance agreements with city district administrations. The Company has also actively studied and monitored the market and considered opportunities to acquire private and State companies, administering apartment buildings in the Central, Western and Southern regions of the Russian Federation.

In order to make the use of internal resources more efficient, cut costs and perfect process management, Group's companies in Russia started implementing experience on Lean 6 Sigma operation optimisation, gained in Lithuania. Main objectives of optimisation in Russia are to install a management system for the flow of estimates, optimize data transmission and resource-purchase and storage processes required for the realization of technical projects; we shall also encourage employees to share their ideas in this field.

Deliberation on draft legislation in the Duma of the Russian Federation concerning new clause applicable to companies dealing with administration of apartment buildings was postponed to the autumn session 2012. The same clause can compel the companies dealing with administration of apartment buildings to join associations, setting certain operational standards. Membership in the profile-based associations will give rise to financial obligations, which shall be insignificant to larger companies, such as City Service group; however, they can eliminate from the market small companies with few buildings under their management.

3.2. Latvia

Riga City Service, a Latvia-based subsidiary of the Group, enhanced the segment of managed public in the first half of 2012.

4 new agreements on building maintenance were signed and 19 new objects are now maintained.

The Company continued expanding number of clients in the field of management of commercial premises. The Company has won a tender and started maintenance of Lukoil chain of gas stations, second largest in Latvia. Riga City Service shall ensure maintenance of all systems and facilities in buildings, ensure operation of facilities of electricity, water cooling, as well as perform minor repairs.

and sewage, ventilation and air conditioning.

In total, Riga City Service shall maintain a total of 60 Lukoil gas stations across Latvia, with the total area maintained of 18,000 square meters.

The total area of the buildings now managed by Riga City Service totals 422,000 square metres, the territory managed totals 2.8 million square metres.

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 2012
Page 10

4. Employees

During the first six months of 2012, The Company's efforts to optimise operation were awarded. The Company's project "Training of universal technicians (housekeepers)" was successful in the competition of best practice in the field of personnel management. The competition was run by the Association of Personnel Training Professionals. In the final, the training project of City Service was declared better than those of other leaders in the competition, i.e. Blue Bridge company and SEB bank.

The purpose of the mentioned project is to train universal technicians (housekeepers), to carry out various works. Given these trainings, company technicians become universal employees, who maintain a smaller number of buildings; however, they are able to deal with most issues arising there. The project was also launched in Kaunas in the first half of 2012.

A training project of building maintenance managers was completed in the first half of 2012, embracing whole Lithuania. The training involved 87 managers in the sector of apartment buildings and 39 managers of commercial segment. The program was composed, taking into account the need for development of specific competencies, upon prior assessment of competencies of managers. The project is intended to ensure the competency of Company managers and thus enhance quality of services and servicing.

The Company has also carried out training for manager of its subsidiary companies. The training included enhancement of leadership and management competencies, general competencies; attention was also given to expertise directly related to the work.

5. Management and Control of the Company

5.1. Structure of the Board

As of 30 June 2012, 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.

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 2012
Page 11

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).

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).

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).

Žilvinas Lapinskas

Refer description below (paragraph 5.2).

Within the report term the Company, while implementing the decision of ordinary shareholders meeting, held on 30 April 2012, has paid 2,420 thousand litas tantiemes to the Board Members for the activity at the Company's Board in the year of 2011.

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 2012
Page 12

As of June 30, 2012 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 Manager (1999 – 2002) and the Facilities Management Department Head (2002 – 2004).

At present, the main task of the General Manager is to head the holding and take charge of planning and coordination of important development projects in Russia, Poland, as well as other markets in Eastern and Western Europe.

Jonas Janukėnas

Jonas Janukėnas (born in 1976) is the Financial and Administrative Manager of AB City Service (since 2007). Since 2012, Mr Janukėnas is also the Finance and Administration Manager and the Chairman of the Board of at Mano būstas LT UAB. 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 Manager 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.

Vytautas Turonis

Vytautas Turonis (born 1972 m.) is the General Manager at Mano būstas LT UAB and works as the Executive Manager for Lithuania at City Service AB. He holds a Bachelor's degree in International Business. Previously he worked as the Marketing Manager of UAB Specialus Autotransportas (2003 – 2004). He started to work in the Company as the Market Development Department Manager (2004 – 2008).

Executive Manager for Lithuania is responsible for the Group's activities in 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 2012
Page 13

Tomas Augutavičius

Tomas Augutavičius (born 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 1976) is the Executive Manager at Mano būstas LT UAB and Commercial Director at City Service AB. 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).

Edvinas Paulauskas is responsible for the facility management projects of commercial and public establishments and for lift maintenance and renovation.

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, 2012 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 2012 till 30 June 2012 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.

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.

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 2012
Page 14

9. Shareholders of the Company

On 30 June 2012 the total number of shareholders of the Company was 1996.

The distribution of the Company's shares among the shareholders on 30 June 2012:

	Number of shares held	Owned percentage of the share capital and votes, %
UAB ICOR	20'205'595	63.92%
AB East Capital Asset Management	3'167'722	10.02%
Genesis Asset Managers, LLP	1'644'183	5.20%
Other private and institutional shareholders	6'592'500	20.86%
Total	31,610,000	100%

10. Related party transactions

Related party transactions are provided in the Explanatory Note No. 10 to the Company's Consolidated interim Financial Statements for the six months of the year 2012.

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 2012
Page 15

11. Data on publicly disclosed information

Since 1 January 2012 till 30 June 2012 the Company publicly disclosed in NASDAQ OMX GlobeNewswire system the following information:

City Service consolidated results for the three months of 2012	Interim information	En, Lt 2012-05-31 18:18:36 EEST
City Service AB annual information for the year 2011	Annual information	En, Lt 2012-04-30 19:00:32 EEST
The Decisions of the Ordinary General Meeting of City Service AB Shareholders held on the 30th of April, 2012	Notification on material event	En, Lt 2012-04-30 19:00:32 EEST
Regarding supplement of agenda of Ordinary General Shareholders Meeting of City Service AB	Notification on material event	En, Lt 2012-04-16 21:00:32 EEST
Notice on Ordinary General Shareholders Meeting of City Service AB	Notification on material event	En, Lt 2012-04-09 23:59:30 EEST
On transfer of controlled companies to subsidiary City Service LT UAB and acquirement of new share emission of subsidiary City Service LT UAB	Notification on material event	En, Lt 2012-03-30 18:00:33 EEST
City Service consolidated results for the year 2011	Interim information	En, Lt 2012-02-29 19:02:35 EET
On registration of City Service AB subsidiary
City Service LT UAB new share emission	Notification on material event	En, Lt 2012-02-15 18:00:39 EET
On City Service AB transferred activity to the subsidiary	Notification on material event	En, Lt 2012-02-01 17:00:36 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 2012, ended on 30 June 2012.

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:

Registration data about the Company stored:

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
Lvovo st. 25, LT - 09320, Vilnius, Lithuania
LT 757300010070504902, Swedbank AB
phone (+370 5) 2394900, fax (+370 5) 2394848,
e-mail – [email protected]
www.cityservice.lt
Register of Enterprises of Republic of Lithuania, VĮ "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 2012
Page 16

12.3 City Service group's data and contacts

On 30 June 2012 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 2012	Share of the stock held by the Group as of 31 December 2011	Main activities
UAB Büstö administravimo agentūra	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Tvar.com	Lithuania	100 %	100 %	Collection and removal of waste
UAB Žaidas	Lithuania	99,33 %	99,33 %	Administration of dwelling-houses
UAB Vingio būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Žardės būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Vėtrungės būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Jūros būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Pempininkų būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Danės būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Namų priežiūros centras	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Pašilaičių būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
OAO Сити сервис / OAO City service	Russia, St. Petersburg	100 %	100 %	Administration of dwelling-houses
3AO 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 Mano būstas (formerly City Service LT)	Lithuania	100%	100 %	Dormant
UAB Šiaulių būstas (formerly Saulės valda)	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Lazdynų būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Vilkpėdės būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
UAB Šilutės būstas	Lithuania	99,84 %	99,84 %	Administration of dwelling-houses
UAB Antakalnio būstas	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 būstas (formerly Radviliškio komunalinės paslaugos)	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 2012
Page 17

UAB Justiniškių būstas	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 Komunalinių įmonių kombinatas	Lithuania	99.71 %	99.71 %	Collection and removal of waste
UAB Pagėgių savivaldybės komunalinių 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
UAB Aukštaitijos būstas	Lithuania	100 %	100 %	Administration of dwelling-houses
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 «Чистый дом»	Russia, St. Petersburg	100 %	100 %	Maintenance and cleaning of territories
ООО Управляющая компания -1	Russia, Stavropol	76 %	76 %	Administration of dwelling-houses
ООО ПРОМИНТЕР - управление проектами	Russia, Stavropol	100 %	100 %	Administration of dwelling-houses
ООО Управляющая компания -2	Russia, Stavropol	76 %	76 %	Administration of dwelling-houses
ООО Управляющая компания -3	Russia, Stavropol	76 %	76 %	Administration of dwelling-houses
ООО Управляющая компания -4	Russia, Stavropol	76 %	76 %	Administration of dwelling-houses
ООО Управляющая компания -5	Russia, Stavropol	76 %	76 %	Administration of dwelling-houses
ООО УК -5	Russia, Stavropol	100 %	100 %	Administration of dwelling-houses
ООО Управляющая компания -6
(legal entity code - 2635085674)	Russia, Stavropol	76 %	76 %	Administration of dwelling-houses
ООО Управляющая компания -6
(legal entity code - 2635105070)	Russia, Stavropol	100 %	100 %	Administration of dwelling-houses
ООО Жилищная Управляющая компания № 6	Russia, Stavropol	100 %	100 %	Administration of dwelling-houses
ООО Объединенная управляющая компания – 7	Russia, Stavropol	100 %	100 %	Administration of dwelling-houses
ООО Обслуживающая управляющая компания-7	Russia, Stavropol	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 2012
Page 18

| OOO Управляющая компания – 8
(legal entity code 2635105218) | Russia, Stavropol | 100 % | 100 % | Administration of dwelling-houses |
| --- | --- | --- | --- | --- |
| OOO Управляющая компания – 8
(legal entity code 2635085459) | Russia, Stavropol | 76 % | 76 % | Administration of dwelling-houses |
| OOO Управляющая компания – 10 | Russia, Stavropol | 100 % | 100 % | Administration of dwelling-houses |
| INTERBUD MAX SP. Z.O.O | Poland, Krakow | 100% | 100% | Dormant |
| UAB Nemuno büsto priežiūra | Lithuania | 100% | - | Dormant |
| UAB Dainavos būstas (formerly UAB Neries būstas) | Lithuania | 100% | - | Dormant |
| UAB „Baltijos NT valdymas“ | Lithuania | 100% | - | Real estate management |

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 2012
Page 19

Subsidiaries operating in Lithuania:

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:

UAB Mano būstas (former UAB City Service LT)

Limited liability company

19 June 2007, Register of Enterprises of Vilnius division 300883806

Konstitucijos av. 7, LT-09308, Vilnius, Lithuania

Smolensko st. 12, LT-03201 Vilnius, Lithuania

Lvovo st. 25, LT-09320 Vilnius, Lithuania

LT47 7300 0101 1068 7268, Swedbank AB

Phone (+370 5) 2394900, fax (+370 5) 2394848

e-mail – [email protected]

UAB Namų Priežiūros Centras

Limited liability company

2 May 2001, Ministry of Economy of Lithuania 125596783

Medeinos st. 8A, LT-06112 Vilnius, Lithuania

LT637044060000369407, Swedbank AB

Phone (+370 5) 2474755, fax (+370 5) 2480444

e-mail – [email protected]

www.npc.lt

UAB Pašilaičių būstas

Limited liability company

9 July 1992, Board of Vilnius City 121474935

Medeinos st. 8A; LT-06112 Vilnius, Lithuania

LT627044060001677664, Swedbank AB

Phone (+370 5) 2474755, fax (+370 5) 2480444

e-mail – [email protected]

www.pasilaiciubustas.lt

UAB Vilkpėdės būstas

Limited liability company

9 July 1992, Board of Vilnius City 121480265

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.vilkpedesbustas.lt

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 2012
Page 20

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:

UAB Lazdynų Būstas

Limited liability company

9 July 1992, Board of Vilnius City

121449348

Architektų st. 13; LT-04118 Vilnius, Lithuania

LT257300010000557453, Swedbank AB

Phone (+370 5) 2457447, fax (+370 5) 2447901

e-mail - [email protected]

www.lazdynubustas.lt

UAB Skolos Lt

Limited liability company

6 April 2010, VJ "Registrų centras", Vilnius subsidiary

302496530

Medeinos st. 8A, LT-06112 Vilnius, Lithuania

LT697300010121650006, Swedbank AB

Phone (+370 5) 2195112, fax (+370 5) 2475915

e-mail - [email protected]

UAB Antakalnio būstas

Limited liability company

11 June 1992, Board of Vilnius City

21449152

Antakalnio st. 51, LT-10325 Vilnius, Lithuania

LT227300010002438143, Swedbank AB

Phone (+370 5) 2341944, fax (+370 5) 2340290

e-mail - [email protected]

www.antakalniobustas.lt

UAB Naujamiesčio būstas

Limited liability company

11 July 1992, Board of Vilnius City

121452091

Medeinos st. 8A, LT-06112 Vilnius, Lithuania

Smolenskas st. 12; LT-03201 Vilnius, Lithuania

LT247300010002441017, Swedbank AB

Phone (+370 5) 2126765, fax (+370 5) 2620001

e-mail - [email protected]

www.naujamiescio-bustas.lt

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 2012
Page 21

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:

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 Karolinskių būstas

Limited liability company

18 June 1992, Board of Vilnius City

121457971

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

UAB Viršuliškių būstas

Limited liability company

18 June 1992, Board of Vilnius City

121446576

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

UAB Ecoservice

Limited liability company

18 June 1992, Board of Vilnius City

123044722

Gariūnų st. 71, LT-02242 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

UAB Baltijos liftai

Limited liability company

6 April 2010, Board of Vilnius City

302496587

Medeinos st. 8A, LT-06112 Vilnius, Lithuania

LT727300010121649952, Swedbank AB

Phone (+370 5) 2195100, fax (+370 5) 2447901

e-mail – [email protected]

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 2012
Page 22

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:

UAB Specialus autotransportas

Limited liability company

16 November 1990, Board of Klaipėda City

140026178

Taikos st. 13, LT-93012 Neringa, Lithuania

Šilutės rd. 101, LT-95112 Klaipėda, Lithuania

LT 874010042301055999, AB „Swedbank“

Phone (+370 46) 383 473, fax (+370 46) 310 170

e-mail – [email protected]

www.specauto.lt

centras"

UAB Justiniškių būstas

Limited liability company

22 May 1991, VJ "Registrų centras", Vilnius subsidiary

220664740

Justiniškių st.62 A, 05239 Vilnius, Lithuania

LT277300010124701994, Swedbank, AB

Phone (+370 5) 248 1841, fax (+370 5) 241 0617

e-mail – info@justiniskiubustaslt

www.justiniskiubustas.lt

centras"

UAB Būsto administravimo agentūra

Private limited liability company

4 December 2001 VJ Registrų Centras Kaunas Branch

135836853

Maironio st. 14B-4, LT-44298, Kaunas, Lithuania

LT13 7044 0600 0358 8379, AB SEB bank

Phone (+370 37) 225364, fax (+370 37) 750002,

e-mail – [email protected]

www.bustas.net

centras"

UAB Economus

Private limited liability company

12 July 2006 VJ Registrų Centras Vilnius Branch

300582646

Medeinos st. 8A, LT-06112 Vilnius, Lithuania

LT30 7300 0100 9594 7939, AB „Swedbank“

Phone (+370) 67957359;

e-mail: [email protected]

www.economus.lt

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 2012
Page 23

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:

UAB Žardės būstas

Limited liability company

12 June 1992, Board of Klaipėda City

140524848

Taikos av. 117, LT-94231, Klaipėda, Lithuania

LT 81730001000230293, Swedbank AB

Phone (+370 46) 363571, fax (+370 46)363571

e-mail – [email protected]

www.zardesbustas.lt

UAB Vingio būstas

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.vingiobustas.lt

UAB Jūros būstas

Limited liability company

2 June 1992, Board of Klaipėda City

140514359

Minijos st. 130, LT-93244, Klaipėda, Lithuania

LT 887300010002320167, Swedbank AB

Phone (+370 46) 342702, fax (+370 46) 341833

e-mail – [email protected]

www.jurosbustas.lt

UAB Pempininkų būstas

Limited liability company

12 June 1992, Board of Klaipėda City

140514544

Šilutės rd. 40, LT-94137, Klaipėda, Lithuania

Taikos av. 117, LT-94231, Klaipėda, Lithuania

LT 627300010002300653, Swedbank AB

Phone/fax (+370 46) 341 811

e-mail – [email protected]

www.pempininkubustas.lt

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 2012
Page 24

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:

UAB Vétrungés büstas

Limited liability company

16 August 1991, Board of Klaipėda City

140337065

Kauno st. 5, LT-91156 Klaipėda, Lithuania

LT 427300010002320316, Swedbank AB

Phone (+370 46) 412229, Fax (+370 46) 383539

e-mail – [email protected]

www.vetrungesbustas.lt

UAB Danés büstas

Limited liability company

16 August 1991, Board of Klaipėda City

140336725

Kauno st. 5, LT-91156 Klaipėda, Lithuania

LT197300010002320730, AB "Swedbank"

Phone (+8 46) 412229, fax (+8 46) 383539

e-mail – [email protected]

www.danesbustas.lt

UAB Aukštaitijos büstas

Private limited liability company

16 April 2010 VJ Registrų Centras Vilnius Branch

302496548

Medeinos st. 8A, LT-06112 Vilnius, Lithuania

LT55 7300 0101 2165 0064, AB „Swedbank“

Phone (+370 5) 2394900, Fax (+370 5) 2394848,

e-mail – [email protected]

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 Šilutės büstas

Private limited liability company

13 November 1990.,

177000697

Lietuvininkų st. 60; LT-99116 Šilutė, Lithuania

LT51 7300 0100 0258 5546, AB "Swedbank"

Phone/Fax (+370 441) 62 050, fax (+370 441) 62 050

e-mail – [email protected]

www.silutesbustas.lt

LR juridinių asmenų registras, VJ „Registrų centras“. Klaipėdos filialas.

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 2012
Page 25

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:

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 Šiaulių būstas (former UAB Saulės valda)

Private limited liability company

1 June 1992, 9 December 2010 re-registered as UAB Saules Valda, Board of Šiauliai City

144619514

Žemaitės st. 20, LT-77167 Šiauliai, Lithuania

LT 837300010002397954, AB "Swedbank"

Phone (+370 41) 552 004, Fax (+370 41) 526480

e-mail – [email protected]

www.siauliubustas.lt

UAB Tvar.com

Private limited liability company

27 April 2007, VJ Registrų Centras Vilnius Branch

300730461

Kalvarijų st. 131-308, LT-08221 Vilnius, Lithuania

LT88 2050 0000 1042 0801, AS "UniCredit Bank" Lithuania branch

Phone (+370 41) 270 4763, fax (370 5) 270 47 35

e-mail – [email protected]

UAB Šiaulių liftas

Limited liability company

19 April 1993, Šiauliai subsidiary

144707512

Liejyklos st. 3, LT-78148, Šiauliai, Lithuania

LT09 7300 0100 0239 5697, Swedbank AB

Phone (+37041) 456796; fax (+37041) 463560

e-mail – [email protected]

www.siauliuliftas.lt

UAB Žaidas

Limited liability company

30 July 1992, Board of Alytus town

149650823

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

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 2012
Page 26

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:

UAB Radviliškio būstas (former UAB Radviliškio komunalinės paslaugos)

Limited liability company

13 December 1990, Board of Šiauliai City

171205389

Maironio st. 65, LT-82129 Radviliškis, Lithuania

LT717300010002568987, Swedbank AB

Phone (+370 422) 69121, fax (+370 422) 69120

e-mail – [email protected]

www.radviliskiobustas.lt

UAB Komunalinių Įmonių Kombinatas

Private limited liability company

19 February 1992, Trakai

181212948

Gedimino st. 34, LT-21118 Trakai, Lithuania

LT33 7300 0100 9023 7398, Swedbank AB

Phone (+370 528) 55395, Fax. (+370 528) 55395,

e-mail – [email protected]

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:

Contacts 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, Latvia

Phone (+371) 67 511 222, fax (+371) 67 511 223

e-mail – [email protected]

www.rigacs.lv

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:

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]

St. Petersburg Federal Office, Inter regional inspection No.15

Межрайонная инспекция Федеральной службы №15 по

Санкт-Петербургу

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 2012
Page 27

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:

3AO 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]
St. Petersburg Federal Office, Inter regional inspection No.15
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]
St. Petersburg Federal Office, Kalinino regional inspection
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 № 2 Невского района
company with the limited liability (общество с ограниченной ответственностью)
1089847179960
192174, St. Petersburg, ул. Шелгунова, д. 16
192174, St. Petersburg, ул. Шелгунова, д. 16
Phone (+7 812) 362-04-60, fax (+7 812) 362-04-60
e-mail – [email protected]
St. Petersburg Federal Office, Inter regional inspection No.15
(Межрайонная инспекция Федеральной службы №15 по Санкт-Петербургу)

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.

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 2012
Page 28

Registration data about the company stored:

192283,
Phone (+7 812) 771-75-52, fax (+7 812) 7717552
Sankt Peterburgo Federaline mokesci inspekciya No.15
(Mежрайонная инспекция Федеральной службы №15 по Санкт-Петербургу)

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:

OOO «Чистый дом»

company with the limited liability (общество с ограниченной ответственностью)

7804437890

195197, Санкт-Петербург, Кондратьевский пр., д. 15, к. 3
195197, Санкт-Петербург, Кондратьевский пр., д. 15, к. 3
Phone (+7 812) 4585569, Fax (+7 812) 4585569,
St. Petersburg Federal Office, Inter regional inspection No.15
(Межрайонная инспекция Федеральной службы №15 по Санкт-Петербургу)

Name

Legal form:

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]

Federal tax inspection of Stavropolis region industrial district
ИФНС России Ставропольского края по Промышленному
району города Ставрополя

Name

Legal form:

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]

Name

Legal form:

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]

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 2012
Page 29

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:

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]
Federal tax inspection of Stavropolis region industrial district
ИФНС России Ставропольского края по Промышленному району города Ставрополя

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
e-mail – [email protected]
Federal tax inspection of Stavropolis region industrial district
ИФНС России Ставропольского края по Промышленному району города Ставрополя

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]
Federal tax inspection of Stavropolis region industrial district
ИФНС России Ставропольского края по Промышленному району города Ставрополя

OOO Ук-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]
Federal tax inspection of Stavropolis region industrial district
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:
Registration data about the company stored:

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]
Federal tax inspection of Stavropolis region industrial district
ИФНС России Ставропольского края по Промышленному

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 2012
Page 30

Nаme

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:

Nаme

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:

Nаme

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:

Nаme

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:

palony города Ставрополя

ООО 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]

Federal tax inspection of Stavropolis region industrial district

ИФНС России Ставропольского края по Промышленному

району города Ставрополя

ООО 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

Federal tax inspection of Stavropolis region industrial district

ИФНС России Ставропольского края по Промышленному

району города Ставрополя

Nаmе

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:

ООО 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

Federal tax inspection of Stavropolis region industrial district

ИФНС России Ставропольского края по Промышленному

району города Ставрополя

Nаmе

000 Управляющая компания-8

Limited liability company (закрытое акционерное общество)

2635105218

355040, г.Ставрополь, пр.Ворошилова,1

Phone 8 (8652) 72-63-67, fax 8 (8652) 72-63-67,

e-mail – [email protected]

Federal tax inspection of Stavropolis region industrial district

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 2012
Page 31

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:

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]

Federal tax inspection of Stavropolis region industrial district

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]

Federal tax inspection of Stavropolis region industrial district

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]

AI assistant

City Service SE — Interim / Quarterly Report 2012

5564_rns_2012-08-30_a9c10f65-59a3-40f3-bd86-8cab5f5cd554.pdf

City Service AB

1. About the Company

1.1. City Service Group

1.2. Structure of the Group

AB City Service

1.3. Key events

January

February

March

February – May

June

Latest events

July

2. Activities in Lithuania

3. Activities in foreign markets

3.1. Russia

3.2. Latvia

4. Employees

5. Management and Control of the Company

5.1. Structure of the Board

Andrius Janukonis

Gintautas Jaugielavičius

Darius Leščinskas

Žilvinas Lapinskas

5.2. Management of the Company

Žilvinas Lapinskas

Jonas Janukėnas

Vytautas Turonis

Tomas Augutavičius

Edvinas Paulauskas

6. Data about agreements with intermediaries of public trading in securities

7. Data about issuer's securities traded on regulated markets

8. Structure of the Company Authorised capital and Shares

9. Shareholders of the Company

10. Related party transactions

11. Data on publicly disclosed information

12. General information on AB City Service and City Service group

12.1. Reporting period of the interim consolidated report

12.2. Issuer AB City Service, data and contacts

12.3 City Service group's data and contacts

Subsidiaries operating in Lithuania:

Name

Name

Name

UAB Mano būstas (former UAB City Service LT)

UAB Namų Priežiūros Centras

UAB Pašilaičių būstas

UAB Vilkpėdės būstas

Name

Name

Name

UAB Lazdynų Būstas

UAB Skolos Lt

UAB Antakalnio būstas

UAB Naujamiesčio būstas

Name

Name

Name

Name

UAB Karolinskių būstas

UAB Viršuliškių būstas

UAB Ecoservice

UAB Baltijos liftai

Name

Name

Name

UAB Specialus autotransportas

UAB Justiniškių būstas

UAB Būsto administravimo agentūra

UAB Economus

Name

Name

Name

UAB Žardės būstas

UAB Vingio būstas

UAB Jūros būstas

UAB Pempininkų būstas

City Service SE Interim / Quarterly Report 2012