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 31.03.2006

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 22% 22%
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 01.01.2006 till 31.03.2006

 

¹
Content of change Date of change Date of change on the list of affiliated persons
1 Transfer to JSC Kuban sea trade port of ownership on 49 ordinary own book-entry shares
with nominal value 300 000 (three hundred thousand) roubles per share of stock pursuant to article 34 Of Federal Law “About Joint-stock companies” with reference failure to pay by JSC “Tekhnostar” shares of stock at a stated time (till 02.02.2006) as per contract about establishment of company
02.02.2006 ć. 02.02.2006 ć.

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 “Tekhnostar” 350901, Krasnodar, 40 let Pobedy, 39 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 49% 49%

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 “Tekhnostar” 350901, Krasnodar, 40 let Pobedy, 39 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
02.02.2006 ć. A person who doesn’t have a share of participation in the registered capital of emitter A person who doesn’t have equity shares of joint stock company
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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