The total par value of actions – 43 224 000 (forty three million two hundred twenty four thousand) rub.
Encumbrances of actions – are absent.
Data on the issuer of actions
1. The full and reduced names, the postal address and the location of joint-stock company given to the state registration.
Full name – Road Operational Enterprise No. 111 open joint stock company.
Abbreviated name – JSC DEP № 111.
The location – the Russian Federation, Krasnodar Krai, Gelendzhik, Ostrovsky St., 141.
The postal address – Krasnodar Krai, 353460, Gelendzhik, Ostrovsky St., 141.
Branches – at society are absent branches.
Given to the state registration
The certificate of March 28, 2011 (a series 23 No. 008175593) on entering into the Unified state register of legal entities of record about creation of JSC Road Operational Enterprise No. 111 by reorganization in the form of transformation behind the main state registration number 1112304000984, is issued by Inspectorate of Federal Tax Service for the resort town of Gelendzhik of Krasnodar Krai.
2. The list of types of the main production (works, services) which production is carried out by joint-stock company:
Operation of road constructions (bridges, tunnels, overpasses, etc.)
3. The size of authorized capital of joint-stock company, total, par value and categories of the issued stocks of joint-stock company
The size of authorized capital – 43 224 000 (forty three million two hundred twenty four thousand) rub.
Total and categories of the issued stocks – 432 240 ordinary registered stocks in a paperless form (the state registration number of release: 1-01-42250-E of August 01, 2011) that makes 100 percent from authorized capital.
The par value of actions is identical and equal 100 (hundred) rub.
4. A registry holder – the Krasnodar regional branch JSC Reestr-RN
Location: 350058, Krasnodar, Tramvaynaya St., 1/1
Postal address: 350058, Krasnodar, p.o. box 5746
Ph.: +7 (861) 234-51-01, +7 (861) 234-52-01
5. Accounting reports of joint-stock company for December 31, 2014 are provided on the official site in www.rosim.ru Internet network, the site of the seller of the state property in www.auction-house.ru Internet network, the official site of the Russian Federation in www.torgi.gov.ru Internet network).
6. The number of employees of joint-stock company for December 31, 2014 –