ANNUAL REPORT 2021 EN/RU
  • 01. Presentation
    • About the report
    • Message from the company’s top executives
      • Message from the Chairman of the Board of Directors of JSC ROSSETI Tyumen Alexey Polinov
      • Message from the Director General of JSC ROSSETI Tyumen Oleg Petrov
    • About the Company
      • Company Profile
      • Company Structure
      • Business Model of the Company
      • Key Performance Indicators
      • Milestones of 2021
  • 02. Strategic report
    • Industry Overview, Strategy, Risks and KPIs
      • Market (Industry) Overview
      • Macroeconomic Trends of the reporting year, industry (market) forecast
      • Market Position of the Company
      • Where We Stand in Domestic and International Markets
    • Development Strategy
      • Strategic Goals
      • Strategy Implementation in 2021
      • Plans and Targets
    • Contribution to the UN Sustainable Development Goals
    • Key performance indicators, including
    • Key Risks
  • 03. Performance in 2021
    • Operating Results
      • Grid development in the company-served regions of russia
      • Manufacturing facilities, repair and maintenance
      • Electricity delivery
      • Grid connection
      • Additional (non-tariff) services sale
      • Consolidation of grid assets
      • Interaction with customers
      • Technical Status of Grids
      • Investment Activities
      • Innovation
    • Financial results
      • Analysis of financial and economic indicators
      • Profit distribution and dividend policy
      • Credit policy, including credit ratings
    • Tariff policy
      • Grid connection payment
      • Power transmission tariffs
  • 04. Sustainable development
    • General information about sustainable development management in the company
    • Hr management
      • Hr policy implementation results
      • Staff training and development
      • Labor productivity improvement
      • Personnel remuneration system
      • Youth policy
      • Social policy
    • Occupational health and safety, industrial safety (including fire safety)
      • Occupational health and safety management
      • Occupational injury and disease
    • Environmental protection
      • Environmental policy
      • Environmental performance
      • Environmental protection costs
      • How the company protects air, water, soil and land
      • Energy consumption and energy conservation
    • Development of the regions of operation
    • Stakeholder engagement
    • Management systems
    • Procurements
    • Anti-corruption policy and economic security
    • Information disclosure
  • 05. Corporate governance report
    • Memorandum of the controlling shareholder
    • Corporate governance: general information (including assessment of corporate governance)
    • General meeting of shareholders
    • Report of the board of directors of the company
    • Company’s committees of the board of directors
      • Audit committee
      • Strategy committee
      • Reliability committee
      • Personnel and remuneration committee
      • Grid connection committee
    • Corporate secretary
    • Executive bodies
    • Remuneration for governing bodies
      • The system of remuneration for members of the board of directors and the procedure for remuneration
      • Remuneration system for executive bodies
      • Remuneration paid to the board of directors, committees, and senior managers
    • Prevention of conflicts of interest
    • Internal control, risk management
    • Internal audit
    • Internal audit commission
      • Remuneration paid to members of the internal audit commission (remuneration system, amount of remuneration)
    • External auditor
    • Management of subsidiaries and affiliates
    • Equity, securities
  • Details
    • State Registration Data
    • Bank details and other information
    • Contacts
    • Social media
    • Registrar of Rosseti Tyumen JSC
  • Glossary AND ABBREVIATIONS
    • Glossary
    • Units of measurement
  • Appendices
    • Information on participation in the activities of subsidiaries, affiliates and other business entities (commercial organizations) in 2021
      • Information about participation in non-profit organizations in 2021
    • Information on non-core assets disposal in 2021
    • Opinion of the internal audit commission
    • Ras accounting (financial) statements for 2021 with the auditor’s opinion
    • Ras accounting (financial) statements for 2021 with the auditor’s opinion
    • Key regulatory acts
    • Information on the volume of energy used by the company for business needs in 2021
    • Disclosure table of standard elements
    • Functions of ics and rms agents, risk management and internal control indicators
    • Indicators of the number and quality of employees
  • Data center
    • Annual report
    • Appendices

Details

Full legal name of the Company in Russian – Акционерное общество «Россети Тюмень».

Full legal name of the Company in English – Joint Stock Company «ROSSETI Tyumen».

Abbreviated legal name of the Company in Russian – АО «Россети Тюмень».

Abbreviated legal name of the Company in English – JSC «ROSSETI Tyumen».

Location: Russia, Tyumen Region, Khanty-Mansi Autonomous Okrug — Yugra, Surgut

Address: 628408, Russia, Tyumen Region, Khanty-Mansi Autonomous Okrug – Yugra, Surgut, 4 Universitetskaya ul. The address of the Company is indicated in the Unified State Register of Legal Entities.

State Registration Data

According to the information specified in the Certificate of State Registration of a Legal Entity registered before July 1, 2002:

Legal Entity State Registration Number
07-4784
Registration Date
March 12, 1993
Registered By
Administration of Surgut

According to the information specified in the Certificate of Entry in the Unified State Register of Legal Entities (about a legal entity, registered before July 1, 2002):

Primary State Registration Number
1028600587399
Registration Date
October 14, 2002
Registered By
Inspectorate of the Ministry for Taxes and Levies of the Russian Federation in Surgut, Khanty-Mansi Autonomous Okrug

Bank details and other information

S/a 40702810267170101719, West-Siberian Branch No. 8647 of Sberbank of Russia
C/a 30101810800000000651, West-Siberian Branch No. 8647 of Sberbank of Russia
INN: 8602060185
KPP (taxpayer record validity code): 860201001 (by address in Russia)
KPP (taxpayer record validity code): 997450001 (as a major taxpayer)
OGRN 1028600587399 (assigned on Oct 14, 2002)
OKPO: 05770629
OKATO: 71136000000
OKTMO: 71876000001
OKOGU: 4210008
OKOPF: 12247
OKFS: 16
OKVED (main): 35.12

Contacts

Query service: +7 (3462) 77-63-99
Office (on post matters): +7 (3462) 77-61-76, 77-67-60
Reception: +7 (3462) 77-64-10
Fax: +7 (3462) 77-66-77
E-mail: can@id.te.ru
Contact a specialist: http://www.te.ru/klientam/feedback
Corporate website: www.te.ru
Shareholder and Investor Relations:
https://www.te.ru/contacts/
+7 (3462) 77-66-65
+7 (3462) 77-60-50

Social media

VK: https://vk.com/rosseti_tumen
Telegram: https://t.me/rosseti_tumen

Registrar of Rosseti Tyumen JSC

The registrar keeps the register of the issuer’s registered securities holders.

Registrar Full Name
Limited Liability Company Reestr RN
Abbreviated Registrar Name
Reestr-RN LLC
Registrar Address
3-4, Podkopaevsky Per., Moscow, Russia 109028
Postal address
Box 4, Moscow 115172
Telephone / Fax
(495) 411-79-11 / (495) 411-83-12
E-mail
support@reestrrn.ru
Website
http://www.reestrrn.ru
The registrar’s license number on the implementation of activity on keeping the register of securities holders
10-000-1-00330
Issued on
12/16/2004
License Expiry Date
None
Licensed By
FEDERAL FINANCIAL MARKETS SERVICE (FFMS)
Date of Registrar Involvement
12/6/2010
  • State Registration Data
  • Bank details and other information
  • Contacts
  • Social media
  • Registrar of Rosseti Tyumen JSC
www.te.ru
ANNUAL REPORT 2021 EN/RU
  • 01. Presentation
  • 02. Strategic report
  • 03. Performance in 2021
  • 04. Sustainable development
  • 05. Corporate governance report
  • Details
  • Glossary AND ABBREVIATIONS
  • Appendices
  • Data center

Russia, Tyumen Region,
Khanty-Mansiysk
Autonomous Okrug
- Yugra, Surgut

8 800 220 0 220
8 800 200 55 03
www.te.ru