The situational plan
Development of transport infrastructure of Taman sea port
   
   
   
   
   
 
   
   
   





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The list of affiliated persons:

     
on the 30.06.2006; on the 31.03.2006; on the 31.12.2005


Joint-stock company "Kuban Sea Trade Port"

Code of emitter - 1 - 01 - 3 4 4 7 3 — Å

I. Structure of affiliated persons on the 30.06.2006

¹
Full firm name
(name for noncommercial organization)or name, patronymic, surname (NPS) for affiliated person
Registered office of legal body or place of residence of physical person (
(it is pointed out only with sanction of physical person
Reason (reasons) in which person is admitted related Date of beginning of reason (reasons) Share of participation of affiliated person in registered capital of joint-stock
company %
Interest of residing to affiliated person of equity shares of joint-stock
company, %
1 JSC Agro-Industrialnaya korporaciya Aston 344002, Rostov-on-Don, industrial zone “Zarechnaya”, 1 Lugovaya str. 3 b The person who has control to dispose more than 20 interest of total amount
of the votes falling at
voting shares or components of registered or reserve capital , share of legal body
03.10.2005 29% 29%
2 JSC “Kubanservice” 350015, Krasnodar, Kuznechnaya str. 21 The person who has control to dispose more than 20 interest of total amount
of the votes falling at
voting shares or components of registered or reserve capital , share of legal body
03.10.2005 28.04.2006 23.05.2006
22%
8%
24%
22%
8%
24%
        Total: 54% 54%
3 Vikulov V.I.   member of board of directors of JSC Kuban sea trade port   Doesn’t have shares of stock Doesn’t have shares of stock
4 Kascheev V.P.   member of board of directors of JSC Kuban sea trade port   Doesn’t have shares of stock Doesn’t have shares of stock
5 Parinov P.F.   member of board of directors of JSC Kuban sea trade port   Doesn’t have shares of stock Doesn’t have shares of stock
6 Gromyko E.V.   member of board of directors of JSC Kuban sea trade port   Doesn’t have shares of stock Doesn’t have shares of stock
7 Korolev K.G.   member of board of directors of JSC Kuban sea trade port   Doesn’t have shares of stock Doesn’t have shares of stock
8 Parinov P.F.   A person who exercises functions of sole executive body of management   Doesn’t have shares of stock Doesn’t have shares of stock

 

II. Changes taken place on the list of affiliated persons since ń 01.04.2006 till 30.06.2006

 

¹
Content of change Date of change Date of change on the list of affiliated persons
1 Transfer to JSC “Kubanservice” of ownership on 8
ordinary own book-entry shares with nominal value 300 000 (three hundred thousand) roubles per share of stock according to the unnumbered purchase and sale contract from 28.04.2006
28.04.2006 28.04.2006
2 Transfer to JSC “Kubanservice” of ownership on
24 ordinary own book-entry shares with nominal value 300 000 (three hundred thousand) roubles per share of stock according to the unnumbered purchase and sale contract from 23.05.2006
23.05.2006 23.05.2006

Information about affiliated person pending modification:

¹
Full firm name
(name for noncommercial organization)or name, patronymic, surname (NPS) for affiliated person
Registered office of legal body or place of residence of physical person (
(it is pointed out only with sanction of physical person
Reason (reasons) in which person is admitted related Date of beginning of reason (reasons) Share of participation of affiliated person in registered capital of joint-stock
company %
Interest of residing to affiliated person of equity shares of joint-stock
company, %
1 JSC “Kubanservice” 350015, Krasnodar, Kuznechnaya str. 21 The person who has control to dispose more than 20 interest of total amount
of the votes falling at
voting shares or components of registered or reserve capital , share of legal body
03.10.2005 22% 22%

Information about affiliated person after modification

¹
Full firm name
(name for noncommercial organization)or name, patronymic, surname (NPS) for affiliated person
Registered office of legal body or place of residence of physical person (
(it is pointed out only with sanction of physical person
Reason (reasons) in which person is admitted related Date of beginning of reason (reasons) Share of participation of affiliated person in registered capital of joint-stock
company %
Interest of residing to affiliated person of equity shares of joint-stock
company, %
1 JSC “Kubanservice” 350015, Krasnodar, Kuznechnaya str. 21 The person who has control to dispose more than 20 interest of total amount
of the votes falling at
voting shares or components of registered or reserve capital , share of legal body
28.04.2006 30% 30%
2 JSC “Kubanservice” 350015, Krasnodar, Kuznechnaya str. 21 The person who has control to dispose more than 20 interest of total amount
of the votes falling at
voting shares or components of registered or reserve capital , share of legal body
23.05.2006 54% 54%
5/4, Putevaya Str., Krasnodar, 350015, Russia.
Tel./Fax: +7(861) 255-60-31 .
E -mail: tamanseaport@yandex.ru
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JSC "Taman Seaport".
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