poletsnt.rupoletsnt.ru/f/protokol_obshchego_sobraniya_ot_09062019_g.pdfCreated Date: 6/16/2019...
Transcript of poletsnt.rupoletsnt.ru/f/protokol_obshchego_sobraniya_ot_09062019_g.pdfCreated Date: 6/16/2019...
CaaosoAqec(oe HeKoMMepqecKoe roBapl4lqecrBo <flo:rdr>
Mocxoscraq o6:r., Pavencxrlii p-u, lepeanl Eo.npruuo
IIPOTOKOJIO6rqero co6paHut 'uegoe CHT (lloner)
09 rtoHs 2019 rorc, reppl4roplrq cropoxKl'i CHT' 12 qacoe'
@oprla nponeaenus O6rqero co6paHr'it oqHo-3aoqHas'
3aoqsoe foJrocoBaHrre [poBoAr4nocb B [epIIOA c20.05.2019 r. no 08.06.2019 r.
Orconqarelrsr,rft noAcqer fonocoB cAenaH 09'06'2019 r'
flpeAceaarelr'co6paHur tr46parzr,roaB.I4.
Cexperapr co6panu.* Epurona A.IO
flpucyrcreoralo 73 q:renos CHT <lloler>.lloctynralo 67 6ro:r:rereuefi 3aoqHoro roJlocoBaHrrt o6rqero co6panral u:reuos CHT (floner)'
IloBecrKa AH.f,:
1) flpunxriae a vlenrr cHT caAoBoAOB, nOAasIIIt4 X O6OCHOSaHHHo SaTIBJIeI{fif, e npanreuze cHT.
|IoArsepxAeHqeqJIeI{cTBaBCHTnoIuqEbIM3aJIBneHI,lgMcaAoBoAoB,XeJIaIoIqrxnon)n{I]TI'raKoe noATBepxaeHne, 3aKpe[neHuoe llpororo:torr o6uero co6panun.I{cr:[oqenue u:TUIEHCTBA B CHT IO JII{qHbIM 3A'BJIEHI4'M CAAOBOAOB, IIOXE.]IABIIIIIM BECTI4 CAAOBOACTBO HA
cBofix yqacrKax B llHlIr4Br{AyaJrbHoM [opf,AKe. YrnepNgenlte orKoppeKTIIpOBaHHO[O, c y-{eTOM
BHecgHHbIX u:r,reneul'tft, Peecrpa uleuoe CHT <llo16rr',
2,; VrtepNaeHne HoBoro Vcraga CHT <'florer>:
3) Orver npaeleHuq CHT o Or4naHcoBo-xorxficrneHiro{ AefireJrbHocrl4 s 201 8 - 2019 or'{drHoN'I
foAy;4) Oru€r penu:llonsofi r<olrraccur4 no fipoBepke snxancoeo-xo:liicrnensofi aelreJl6Hocrll
npaB.rreHr{fi g 201 8-2019 orudrnov rogy;
5) Bu6opu flpeaceaare:rr CHT dloler>;6) Bu6opu flPaueuur CHT dlo:rer>;7) Bn6opu Peru:uonnoft KoMI'IQcr4lr CHT <<Iloler>;
8) YreepN4euze cMeTbr pacxoAoe cHT <lloler> rta2019-2020 roA, xo:qftcrgeHnoft 'racrra
11875000 p.)r
9) YroepNaenr-le cMerbr pacxoAoe cHT (floner> Ha20\9-2020 foa, pacxoAbl Ha orIIicTKy
nox(apHofo npyAa;
10) Yreepxaeurae cMerr,I pacxonoe CHT (floner> Ha 2019-2020 roA, peMoHT BoAoIIanopHoro
6ar<a;
l1) VrnepxgeHl{e pa3Mepa, [opqAKa 14 cporoe c6opoe qJleHcKr'rx 14 qeJleBbrx B3HocoB' a raKxe
pa3Mepa B3blcKalufr fieHtl (0,10% sa rcaNgrrii 4eru) :a npocpo'rxy nnarexetr no B3r{ocaM;
12) Beoa orpauu'IeHuc Ha rpueM nlareNeft 6;xra:nepuefi CHT e saae HanuqHbrx AeHer;
l3) Yae:rr.rveriue oceetudHHocru yrrau CHT.
1. tr46pa."uo" B.tr4. npe,Uloxu:r u:6parr ce6n lpegcegareleu co6panul, ceKperapeM co6panua
EpLroey A.IO. c'IerHylo KoM14ccl'Ilo H3 cocraBa neicrBytouet peanrnoHHoi KoMl'lccnl'i'
npeaceAareneM c'reTHoft KoMr4ccl'ru Kosunoey JI A'
flocrariosliru:
- yrBepal4rb IIpeaceAareneM co6pauu.r Ll6paruuona B'14'
- yrBepal{rb cerperap€u co6panlu Epuroey A'IO'- yrBepAuTb c.{grHyro KoMuccr{}o r{3 cocraBa ,leiicrnl'rouefi peBI'r3I'iOHHOr KOMI'ICCI]14
- yrBep,4l4Tb npeAcenareneM cqernoft KoNrllccrlli Ko:rnoal' JI A'
(3A> eal.IHorlracHo
t
2
2. tr4lparururo.- 8.I4. npeAlaraer yrBepAr,rTb noBecrKy O6qero co6panlrx us 13 n1'nrron.
Ilocrauonlura :
- yrBepAurL' noBecricy O6rqero co6panul us 13 rrynrron
(3A) eal{IrornacHo
3. I46parrEtror B.Z. npe4noxr.rn paccMoTpeT' o6ocHoBaHHbIe 3asBrre*I4t caAoBo,.oB o IpI'IHqTI4u EX
B qreHbr CHT <Iloner>. 3assreHl4r nocrylll4nIl or:
1) JLo6ovcr<rafi Zropr, Bla4llr'ruponu'r yr. Nl 187
2) Coporvua AnHa Buxroporna yt' Nl 185
3) Eyrr<un MuxaIEl Anapeerz-r yr. J{b 146
4) fyleruu Haranrr Oxrasl4aironHa yr. Ne 21 5
5) Eeuena Enena IOprenna yr. Ne 9
6) lllaranona Hara,rr.r tr4ropeena yq. Ne 2
7) I4nairona Mapi4Ha BnaAI'IMI'rporua yv' Nl 141
8) Eapauona Jlapuca Bla4uunpolna yu. J'{! 2i9) Cervrdlrota Mapux Jleourreaua yl' J"lb 182
10) ge6orap€n Jleonu4 Bacunrewiu yr. Nl 214
l1) Pyaarona Harall.r Eopucorua yu. J\! 63
12) @ponoaa O:rbra HI'IKonaeBHa y'r. Ne 268
13) qeputeBa farr'rna loprenua yr' N 59
14) TpyruilEa Baneurrna IaeronHa yu' J"lb 61
l5) Ar<zn$uen Ceprefi Brveclanoeru yv J"lb 201
16) Benoa Bra.qniarp Burroponuu y'r. Nl 240
flpea:raraer nporoJlocoBarb crrr{cKoM.
flocranoeurt4:
- npr.iHsrb B qJIeHbI CHT <floner> ganoBoAoB [peanoxeHHr'IM cnuc(oM'
(3A) e.4I4HorJIacHo
4. trI6paru*ro" B.LI. npeg:raraer paccMorperb ronpoc o6 rIcKJIroqer{I4,' rr3 qJIeHoB CHT <lloler>
fopoxora f.B. yr. J,,{b 269, raK KaK fopoxon f.B. cau oTKa3aJIct OT qJIeHcrBa B cHT na o.quoM zg
cyIe6HbIX 3aceAaHuft o sgtrcxaHl4l{ c Hero 3aAojrxeHHocrl'l uepe4 CHT dlo:rer>'
l4gl nancrpeuy c,uenaHHoMy na co6paHuz I.opoxorlru f.B. saqeJleHulo c npocr6oft K co6paHtlo
[oArBepAI{r[, csod 'rtrelrcrso e CHT, O6rqee co6panue rocraHoBItJlo:
- rrpnHrTr, fopoxora f.B. B qjreHbr cHT <flondr> c,4ar6l efo 3aJIBJIeHxs o BcTyIIneHIIU B qnel{bI
CHT <flon€1, or I L05.1996 roaa.
(3A) eAlirrorJlacHo
J
5. tr46pa."ro" B.lll. npearoxr.ln paccMorperb 3aJrBJreH14e lpanoo6ra.uarenlt 3eMeJrbHoro yqacrrca
Ns 236, Haxoasuerocr Ha repplrropuu CHT <flo:rer>, lllylaxoeoil Jlapltcsr -flroerenHsr c
npocr6ofi fipr.rHrrb ee B qreHlr CHT <florer> c AarLr rroAar{r4 eit gaxsrerfis o npuHsrr4lt B tlreHr'r
CHT <florer> - 21,.08.201,7 r., r{ BbTAeJIeEW eft geue.lrnoto yracrra Nl 236, roroprru ona
norrb3yercr c 2000 roaa, u rcoropufi upu pacnpeAeneHl{I{ f{acrKoB MexAy r{reHaMu CHT n 1968
rogy 6n:r Br,rAeJreH ee orlly, Illy:rarony -f,.C.
flocranoearlr:
i) flpnnmr B r{reHbl CHT dlorrer> B.JraAeiIbIIa 3eMe.rtHoro yrlacrKa No 236, Illy:raxonyJlapucy 9rconneeuy c 21.08.2017 roaa;
2) Bu.uenurs l[y:raxoeofi Jlapzce flxon:rense gertelr'Huft yracror Na 236, :aaxo4sts]ui'tcs sa
reppr{ropulr CHT <fio:rer>.
(3A) eruHofJracHo
6. tr46pa."ro" B.14. npe4:roxu-rr paccMorperb 3atrBJtello rrpaeoo6:ragarerq 3eMenbHofo yqacrKa
Ns 103, Haxoasrqerocs Ha reppnropuil CHT <floler>, I46parHuoea Blaguuupa Zropeeuua c
npocr6ofi rpunrrr ero B q:rensr CHT <Iloler> c garsr tfaxrzvecKoro rrpuHtrus ero s qreult CHT<floler> na O6rqervr co6panrr roaapurqecrBa or 31.05.2009 roAa no 9ro JrLIqHoMy 3aTIBJIeHI{ro or17.05.2009 r. (e goxlrvenrax CHT orcl"rcrnyer flporor<o:r O6uero co6paHus qneuoB CHT<florer> or 31.05.2009 r.), u nu4ereuuli eMy 3eMenbl{oro y.racrxa Ne 103, xoroprna ou
non63yercr c 2007 ro,la, u r<oropuft npu pacnpeAenegfirr yqacrKoB Mex,qy qneHaMI{ CHT e 1968
roAy 6su Br,rAeneH ero oruy, I46parunoey tr4.H.
IlocraHosuru: )
1) llpunns B r{rreHbr CHT <lloner> BJra,qenbrla 3eMen6Horo yqacrKa Nr I03, tr46parultona
Bnagur,rupa I4ropeBlitra c 31.05.2009 roaa;
2) Bnaerrrr Ll6paruvoey Braglil\alipy Zropeeu.ry seue:rusuft yuacrox No 103, naxoaquluficsHa reppvropr{H CHT <floner>.
<3A'r e.lll]HorJlacHo
7,I46paru*ioy B.14. npe4:roNlln )"rBep.4l.ir6 Peecrp ulenor CHT <lloler> c yrdrou BueceHHbrx B
nero na co6par n u HgueHeHttfi.
flocranosuru:
- yrBep,qur6 <Peecrp u:renoe caaoBo.4rlecKoro HeKoMMepqecKor-o roBaprfiqecrBa dlo:rer>r>
(3A) 71 oqso 65 gao.rlro 136 scero
(llPOTI,lB) 2oqno 0 gao.rgo 2 ecero
(BO3nEPXAIIC!) 0oqso 2 zao'+to 2scero
8. tr46pa."ro" B.14. npe4craeNn O6xreMy co6panuro npoeKr HoBoro Ycrana roeapltrqecrna.
Orueru:r noroNvre:rlnrrft B(naA caaoBoAoB I4 qJIeHoB npaBneHll.t CHT o npoqecc pa:pa6orrupeaaKqr{r4 noeoro Ycrasa. llpe4:roxua yrBepArrrb Ycras CHT dlo:rer>.
IIoctaHosI'rrli:
- yTBep.4I{rt <Ycrae ca.4oBoAqecKoro HeKoMMepr{gcKofo ToBapHIrIecTBa (llo,'Ier))))
(3A) 72 o-tuo 63 saoqno 135 scero
(|IPOTI4B> 0oqno 0 gaoqno 0 scero
(BO3.IIEPXAJICf) l oqno 4 saoqHo 5 ecero
9. tr46par"ror B.tr4. npe.ucranz.:r co6panuro or.rer rpaBneHl.Iq CHT o tfr'*raucoao xoadicrsesHoi
.qe{rerrbHocrrr B rrepl4oA c 01.06.20018 ro.{a no 31.05.2019 roa'
10. Ko:unoga JI.A., rax npegce4areJrb peBrr3l4ol{soft xor'ruccrlu CHT' npe4crarrala co6pauuro
oT.rer peBfi3r.toEHOft (oMr4ccrzr4 no IIpoBepKe sunancono xos.{ficrseHHofi aetTeJI6HOCTII npaBi]eHl'ls
CHTsucrexxleMoTqeTHoMroAy.flpeArroNulanpa:narrpa6oTynpaBneHI,I'CHTn20l8_20i9orceTHoM roAy yloBnerBopurel sitofi
octasogr.lllu:
- flpn3l{arb pa6ory npasleHr'rq CHT s 2018 - 2019 or'{erHoM roAy y'qoBnerBopurelsnoft
(3A)
(IIPOTI4B)
(BO3IEPXAICfl)
1L. KosuHosa JI.A. peronaeu,4onana rpaBneHr{Io CHT:
- Pacclrorpers Borrpoc o cocraBneHrrl'I cMerbl pacxo,4oB Ha KanenAapHbrfi rogr( 01 ruaapr no 3 1
.4exa6pr);- Crrltgurr, pI{cK oTcyrcTBl{s .qeHexHLIX cpeAcTB [pI4 floqB.neHI4I4 He3aIJIaHIipoBaHH],x pacxoAoB'
Art r{eto BHecrrr B cMery crarr,ro <Henpe4nugeuubre pacxo'4r'r)
- BsflN{arr rleHv B pa3Mepe He Menee 10% c cylrl'rlr craporo Aonra ( pocpoqKa rlJrarexa 6onee 1
roAa)l- [Ipu cucreuaruqec,KoM HapymeHr{I{ cporoB BHeceHI'It nJlarexefi 6es o6seKruBHbrx apuqlln'
TaKI.tX, KaK 6O:regnr I4nu cMepTL BnaaeJrbqa, 3aaonxeHHocTb B3bICKLIBaT6 B IpI'IHyAI'ITeJILHOM
rroprAKe.
- I lpoaecru LTHBeHTapI43auI4Io BJraaeJIbIIeB }(lacrKoB An.{ cocraBnelrnt peecrpa uneuon CHT;
-O6qsarb Bna,qenblleB yqacrKoB I43BeuarE' flpaueune CHT o6 r43MeHeHlztx ycnoBl4t florr'soBauus
(uepegaua npat co6crBeHuocrl'I npl{ [poAaxe, rape:ertr' :aacneroBalvrr E npoqee ) e reuenue 20
AIreiIcoAH'npol{3olIIe,qIIIefoco6bITI4'II}'TeMnpeAocTaelleHu-{KonzfinpaBoycTaHaBnl{BaIoru|IxAOKyMeHTOB.
12. \46par *ovB.I4. AoloNu:r co6pairzro o6 orcyrcreuu B paMKax err6opoe llpeAce^atell CHT
<lloler> 3arrBoK B npeTeHAeHrbr Ha aoJrxHocrr, flpeaceaarens cHT <floler>, u npeAnoxl{Jl I{a
roJrocoBaHrre O6IqeMy co6panuro cBolo KanAl{,uarypy Ha 3Ty aonxuocrb'
flocraHosI.rrI4:
- u:6pat llpeAceaareleu CHT <floler>' 'rrega CHT (Iloner)' I{6paruuona Bl a./.tlMrrpa
tr4ropenuva
(3A>
(IIPOTI{BD
(BO3AEPXAIICt)
13. tr46parzuon B.i'I. npe4:roxul co6panr'trc u36parb rlneHoB npan:renu.r CHT:
1) IrIs qficra aeficrByrorqefo cocraBa npaBJIeHIit:
. lycros B.nagrauup Enrenleezu yr' 239
r Llhzxr.tra Jlapuca BlaAuuupoena y'r. 81
. CoKo:rosa Haral;s Aler<ceesua yt' 221'
. Pecny6;rur<anclcufi AreKcefi Propraxoeuu yr' N 87
71 oqso
I oqHo
1 o.{Ho
67 saoqHo 138 scero
0 gaoqno 1 ecero
0:aoqno I Bcefo
65 raoqso 132 ecero
1 gao.{Ho 6 scero
1 saoqgo 2 ecero
67 oqno
5 oquo
l oqno
. CoxoroBa HaraJrbq AneKceoBna Y4.221t(3A) 72 o'+tro
(IIPOTLIB) I o.IHo
(BO3AEPXAJIC-f,> 0 oqno
o Pecny6nr,rrancrraft, A;rercefi Pppmorrau yr. JS 87
(3A>
(IIPOTIIB))
(BO3AEPXAJICt)
. Jloxrrlu Brmrop l{earorut yt. 142
(3AD
(IIPOTtr{B)
(BO3AEPXAJIC-f,>
. Krpnr,r.rds AneKcaHAp feopraeouu yr.281
65 gao.nro
I 3ao.rHo
1 gaoqno
65 sao.{Ho
I sao.rHo
I gao.nro
65 sao.rgo
1 gao.nro
1gaoqno
65 sao'rHo
I gaoqno
1 sao.rgo
65 sao.rHo
I :ao.rso
138 scero
l ncero
1 ncero
135 scero
2 scero
3 scero
137 scero
2 scero
1 scero
132 scero
3 scero
5 scero
135 scero
2 scero
3 scero
132 scero
6 scero
2 scero
135 scero
I ncero
f
. Jloxrnn Burcrop tr4nanotut yt. 142
o Krpnuqde Alercarap leopruenrau yr.281
2) Lls'rnwannonr ua6parurx (craplnllx) no ylr.rqartl CHT:
. EpmoBa AHHa loPrerria Yr. Ne 188
o Ocunon Alercan4p Alercan4ponrav yr. Ne 275
flocraHoglutu:
- nS6pa6 vnenoB rrpaBneHl,tt CHT <flOler> 11O [pg,4JIOxeHHOMy c111aCKy' [pOIOJIOcoBaB K&(AyIO
eaEp,ryaTypy B oTAeJTBHOCTI'I.
o lycros Bla4narp Enreurenuv yr' 239
(3A>l
(nPOTI,IB>
(BO3AEPXAICq)
73 oqxo
0 oqHo
0 oqno
65 sao.firo
I saoquo
1 gaoqno
65 sao.rxo
l sao.rno
l saoqHo
o llft.rrr.rsa Jlapr.rca Bna4rarr,rr,rporna yr. 81
(3,A'D
(nPOTtr{B)
(BO3AEPXAJICf>
70 o*ro
1 o"rgo
2 o'aro
67 oqno
2 o.*ro
4 o{flo
70 o.rso
I o.nro
2 o.rrro
(3A>
(IIPOTI4B>
(BO3AEPXAJICfl))
o Eprnona Anna lOprerua yr. Jtl! 188
(3A)
(IIPOTI4B>
67 o.nro
5 oquo
I o.rHo
70 oqso
0 o'nro
o
(BO3IEPXAJIC9> 3 oqno 1gaoqno 4 ecero
o Ocunos Anercan4p A;rer<can4poeuv y'r. No 275
(3A) 72 o"Ho 65 saoqTro 137 ecero
(IIPOTI,IB> 0 o.nro l sao'rHo l gcero
(BO3IEPXAJICjI) i o'iHo 1saoqno 2 scero
14. I46par1ruo* B.I4. npegnoxun u:6parr qJIeHoB peBr{3l4ouHofi KoMI'tccIzI4 n 4eftcralTorqeu ua
cero.{HrllrHuf aeHE cocraBe.
llocrauonuru:
- ns6parr vlenon penu:uonuofi xoMliccuu B cneAlrouleM cocraBe:
Kosznosa JIIoAMrzna Alercau4porna
(3A) 69 oquo 62 zao'rHo 131 gcero
(fIPOTtr{B> 3 oqno 1gaoqno 4 scero
(BO3IEPXAJICf) l oqso 4 saoqHo 5 ecero
Pacropryeaa AH Ha l4gauoeHa
(3A) 72 o'trto 62 saoqrro 134 scero
(IIPOTZB) Ooqno I:aoqno l Bcero
dO3AEPXAJICfl) l oqno 4:aoqno 5 ecero
Kysueuon A:rercarrAp Bacr4lrbeBliq
(3AD 72 o'lgro 62 zao'rno 134 scero
(IIPOTI,IB) 0 o'+ro l gaoqno l ncero
(BO3AEP)KAJIC.f,) l oqrlo {:ao'*ro 5 ecero
15. U6parulror B.I4. npe,cranul co6pauNro npoeKr pacxoIHofi cl'reru roBapl'I'ecrBa B
npe,4croruleM or-{eTHoM ro,qy. O6cyxaesfie IlpoBoAlinocb orAeJIbHo ITo cocraBHblM qacrtrM cMerb]:
. XosqftcrseH HM qacrr, cueru (onpegenqer qacrr, rrreHcKoro nsnoca, 6epyuefic.r n paruofi
aone). PacxoAr,r CHT, cn*annlre c noTeprMr.i B 3JreKrpocerr.r (onpeae,'rrer uacrb qJIeHcKorO
B3uoca, pa3Mep Koropoft 3aBl4cr4r or sHepronorpe6neHl'It a6oneurou)
o Oqzcrra noNapHoro BoAoeMa (uacrs cueT lr pacxoAoB ueneBoro naluaueuru)
o Penaost BoaoHanopHoro 6ara (vacrr cMerbl pacxoAoB lleJleBoro na:uauenur)
. PeMoHT Aopor (vacrr cMerLI pacxoAoB qeneBoro Ha3Ha'{eHi{.{)
flpu o6cyx4enulr xogsftcrseuuoft uacru pacxoAnofi cuerur 6sr,ra orBeseHbl Ha Hu6onee qacro
3aaaBaeMbre Bo BpeMs fioaroToBKr4 co6paHfir Bonpocbr caAoBoaon. B qacrnocTl, no,qpooHo
ocrerqena pa6ora rcplrcra roBapl4lqecrBa.
I46paruuon B.14. npeg:roNrzn )'rBepAI{rb 6roANer xos.f,icrBeqgoft rlacru pacxoAuofr cMerbl B
pa3Mepe 1 875 000 P.
floc'ranoeuru:
- yrBepavrb 6roAxer xossftcrseHHoft qacrl4 pacxo,4Hoft cneru B pa3Mepe 1 875 000 p.
(3A> 66 oqHo 64 sao'{Ho 130 gcero
(IIPOTI4B) 6 oquo 2:aoqso 8 ncero
(BO3IEPXAJIC!))
7
I 3ao.{Ho1oqno
70 o.{Ho
2 oqno
1 o.rso
2 ncero
16. I46parurro" B.I4. aoloNu:r o pacxoA,x CHT, cnxsanxrx c 3Kclnyararlr4efi caAonoaa:rrz
3,-reKTpocereBoii un$pacrpyrryprr cHT. Tax KaK 3rrr pacxoAbr, B Br4ae norepb 3ner<rposHepmll B
o615exrax 3neKTpoceTeBOrO xo:.rfiCraa, B63HI{KaIOT T9JILKO Bo BpeMq noTpe6;tenus caAosoAaMa
3-te(rpo3Heprr4r{, pacqeT cyMMbr KoMleHcauv u sarpar CHT 4nx caAoBoAa npol43BoAlrrcs IlcxoA.{ u3
K6,rllqecTBa norpe6n6nuOil I4M 3neKrp63Heprrlll B IIpoUeHTHOM oTHOIIISHI4I4 oT ee o66eMa no
:eficruyrorueuy rapz$y pacudra cHT c M3C. llpouenr alt pacuera c6opoe, no geiicreyrouleuy
3arcono.4arelrcrBy, oalrHaKoBrIfi aJIt Bcex norpe6ure:refi 3neKrpogHeprnr4 e CHT, nne
3aBECrrMocTIt oT Ha,[uqfit vlr.r OTcyTcTBr'rq y Hero uI{Ar{BrrAyaJIbHOrO loroeopa laeprocHa6xenux.
flo lrero,{ure, corracoeaHHoft c P3C MO3CK, rpol'i3BeAeH pac'reT cpeaHeroAoBbrx noreph B
3-'re6Tpocerrr CHT l.I cocraelalr -7,60/o o"r o6's€wa norpe6ueir.rofi eceM CHT 3neKTpOSHeprliI'I, qro
coorBercTByeT rrpxHsTbrM HOpMaTI.IBIILIM noKa3are.[.sM Als cereft CHT (Or 5Yo lo 10%o). C yv€rougssruaeuofi c cHT no .{oronopy c M3C ronneucaquu [orepr,, Bo3H]ir{arorqax IrpH repepa6orKe
npoMbrrnnenuoro Hanptxeurrr B 6rrtonoe, r4 cocraBrsro lee, tto rexHl4qecKrlM xapaKTepr4crr]KaM
rparicQopuarop a - I,93% or noxa:auHfi o6lqero cqeT'IIiKa CHT, onpe4elgH [poIIeHT A. .s pacvera
clvnru Orofi qacTl4 qJleHc1oro B3HOca AIs Kax.{oro norpe6vrelx 3nerTpo3HeprfiI4 B CHT - l0%.
l'7 . I46paruwon B.I4, npe4crant4n Ha yrBepxaeuze co6paHl-Irc npoBeAeHl4e Mepolpl4srfif, no
oqr.rcrKe noxapuoro lpy.qa ro yr. llpuo:dpnar c 6loaxeroM ero pea,rz3arlr4l4 s I 267 650 p., rrc:o:rq CHT <floletr>, c yv€rou coBMecrHoro c CHT <Tercrilluqzx-2> npoBeAeHI'It aaHHoro
Meponpuqrr-ir, cocraBJrrer 860 000 p.
flocranogzru:
- yrBepArrrr npooegl""e Meponpusru{ no oqllcrre floxapHoro BoAoeMa c Bbrae,rreufieM cpeAcrB Ha
ero pear]43arlurc B pa3Mepe 860 000 p.
(3.A)
(IIPOTI4B))
(BO3AEPiI{AJIC-5I)
18. I46paru*o" B.I4. npegcrarun Ha yrBepxAeuue co6pauaro MepoflpI{trl{e rro peMonry
BoAoHanopuoro 6axa c naureft .qolefi QunaucupoBaHr{r no rpexcropoHHeMy cornalxeHlrlo lloler -Texcrulrruux - Meaur< 305 000 p.
IlocraHosr.rru:
- )'rBepafirb @uuancupoeanue peMorrra BoAoHanopHoro 6ara n patuepe 305 000 p.
(3A) eAr'rHornacHo
19. I46parrzrtlon B.I4. npeg:roNztr co6panuro I4cnoJIb3oBarb cpeacrBa co c6opa <craptx> (6o:ree
rola) golroe caAoBoAoB Ha peMoHT Aopor no ynfiUaM CHT c npe4nonaraeMblM OceoeHve1,l s 2019
r. 600 000 p. Hauam penroHr c ynliqbl I-{eurpalrnar. flpasnal caAoBoaoB BAoJrb cBolIX ) {acrKoB
ocso6oAurs o6o.ruuy (ne uenee I r'r) N cnr.rcanrar HaA Aoporofi u o6owrHoft or 4perecuoft u 4ppoipacrr{reJr!,Hocrlt. flpr.I odserrueHoft HeBo3Moxc{ocra ca,qoBoAa oql4crlrrt, 060- ruy Aopont BAonB
cBoero yqacrKa caMocroqrenlHo, pacxoAr,r Ha 3TII pa6otr npe4loxeno es.srr Ha CHT.
floc'ranoerlrll:
- yrBepAurb npe,qnoxeHut I46parruona B.I4. ro peMoHry Aopor no y:ruqau CHT
(3A) ear4Hornacgo
53:ao.{Ho
I I saoqHo
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6
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pa3Mep qJreHcKoro fl rleJreBofo ntnoca, I46parurr.ros B.lI. IIO'CHI4JI CO6panr,to npIIHIII{n efo
onpeleneHr4s. I4cxoax ug o6rerrueuo pea:Bnofi npo6neur,r 3aAepxeK IIJIareXefi no B3HoczIM,
npucyuref e roft H,rH tHoff crenestt nlo6oMy CHT' nepea npaeJleHHeM crol'IT asr6op: na6o
ocTaHaBJrr.rBaTb xo3qftcTBeHH).ro AeqrerbHocT[, cHT u om:ra,quBaTb cpoKLI BbIIO.IHeHUS
3anraHr4poBaHH6rx rueponpulruii Ao rronHoro c6opa na oro cpeacTB, r{ro tBHo He coBnaAaeT c
r,tHrepecaMr{ caAoBoaa, :rn6o ynelr.iuueaTE, paccqr{TauHbrft npxuo (6roaNer/ro:r. yq.) pa3Mep n:HOCa
Ha aJeKBarHyro pucxy rie,qotf unaHcr{poBaHrrr cynluy. Kar< paBl4no, oTBercTBeHHbI[ CaAOBO,4
oco3HaHHO npI.{HLIMaer He3Haql'ITe.lrbHoe yBerl',IqeHlze cyMMr',r B3HOCa, 6yAyuil ynepeunrrita uro
npaBneHue peanpr{Mer Bce Mepr,r no Bo3Bpary AonroB. B srorr roAy, Iro perrIeHllro Hacrotluero
co6paur.rx, ro:npauldnnrre cpe,{crBa HanpaBreHbl Ha peMoHT Aopor no ynuqarur CHT'
l4cxots uz lrnepx4€unrrx 6roANeros, o6sqcHeHriil r.r o6ocnonanufi, Ll6parrarron B.Z. npeglaraer
cle.q)'rouluil nopq,uoK, pa3Mep r{ cpoxr.r c6opoe rIJIeHcKI4x u UeJIeBLIX B3HOCOB, a TaKXe pa3Mep
B3LrcKaHIiq rIeHI-I 3a [pocpoqKy rlnarexei no B3HocaM:
I. gacTb q:renc(oro B3Hoca no 6rogNery xo:lftcrseHHoft qacrz pacxoAHoft cueru - 7 500 p'
flpeaocraellercq Bo3MoxHocTb caAoBoAaM BHOCIITI, B3HOC nOKBapTaJIbHO paBHbIMII .{OnsMIi
B reqeHr4t4 or.r6rroro foAa (c 01 .06.20 79 no 31.05.2020). llpocpouxa nnarexa Hacrynaer c
01.09.2019 cJnrwI 1875 p.,c01.12.2019 cpnr'mr 3750 p., r{ r'A'
2. 9acrs.{reHcKoro B3Hoca, pa3Mep Koroporo 3aBI{cI{T Or nOrpe6lenuofi ca,qosoAona
sneKrpo3Heprr4v, a EMeHHo: onJraqr.{Baerct 107o norpe6.n€uHblx IIo I{HAI{B}rAyaJIr'I{oMy
cu€rullxy rBr e:rerrposneprr4fi IIo rapuQy pacv€ra cHT c M3C. CaaogoArI, Ee IiMeIOqI4e
r.rHAuBliAyanbHofo ,4ofoBopa 3Hepronoipe6:renr'rt '4enaror 3ror B3Hoc npu rax4ofi onlare
3neKrpo3Heprfir4. Cagonogst, noTpe6ntrcque sneKTpo3Heprvrc nO IiHAI{BIiAyanbHoMy
floroeopy BHoc.tr ero t aapec CHT exeKBapraJlbHo.
3. Ile:resoft B3Hoc ro cyMMapHoMy 6rc,qxery pacxoaoe CHT ria o6ycrpoficrno
un$pacrpyrcrypu - 5 000 p. Bnocurcr caaoBoAoM Ao 31.08.2019 r. flpocpovxa n:rarexa
Hacryllaer c 01.09.2019 r.4. PaSirlep B36ICKIIBaSM6IX neHI4 3a IIpOCpOqKy fiIaTe111a qneHCKHx I'i UeneBblx B3HOOOB
cocraelrer 0r17o or cyMMbI 3a.4OIXeHHOCTI'I :a Xaxgltil aent npocpoqKlz'
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a Taxxe pa3Mep B3r,rcKaHI{t neHt{ 3a npocpovxy n,rarexefi IIo B3HocaM
(3AD 63 oqno 61 saoqHo 124 ncero
(|IPOTI4B) 8 o'IHo 2 gao'rHo 10 ecero
(BO3nEPx{AJICfl) 2oqno 4 saoqHo 6 ecero
2l.B qacru o6cyx4eui.rii pa:Mepa norepb B sHepfocerrr CHT, I46parlruoe B.I4. orracur crucoK
caAoBOAoB, 1rMeroillIix 3aAonxeHHocrb nepe,4 CHT no On.lIaTe cBoeil qacrl4 paCXOAoB CHT,
cBr3aHH6rX C [OrepqMu B 3JreKTpOCereBOfi Uuspacrpyxrype npr{ SKcnnyaTallr]u ee caAoBoAoM:
Koeryu T.B. Yq. 8
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Cyropon B.A. Yv. 70
3s6rliqKas E.M. 1u. 156
Po:y'.renrco O.14. y't. I73Copor<rna M.A. yr. 241
flonacosa O.H. Yu. 242
fopoxon I'B. yu.269
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Ilpe4noxeno o6ognaqennrnr caAoBoAaM r cpor Ao 30.06.2019 r. c4enarr cBep(y c CHT no :roiqacTr{ qJIeHCKOTo B36oca II rpgu3Begrq oflnary. HaCTOsIq]cfi llpororOl B 3TOi qacTfi sBltergs
lpeACyAe6HbrM yBeAOMJIeHI,IeM O 3aAOIxeHHOCTLI. B Otrornenura BJIaAenbqeB yqaCTKOB' He
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c AefigrByIoIqLIM 3aronoAarenrcrsoNl.
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cnoco6ax BHeceHufi caIoBoAaM14 B3HocoB no 6e3Hanl.rtTHoMy pacqeTy'
23. Kacawo ocierqdnnocrpr ynfiq CHT, cBoe nepcoganbl{oe KoHKpeTII3I4poBaHHoe MHSHI'IS B
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