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On 20 June 2024, the Annual General Meeting of Shareholders of Rosseti Centre, PJSC appointed the Association of Auditors (the collective participant) consisting of TSATR - Audit Services LLC (TIN 7709383532) (the leader of the collective participant) and the member of the collective participant Intercom-Audit LLC (TIN 7729744770) as the audit organization of the Company for 2024.
The Association of Auditors will audit the annual financial statements in accordance with RAS and the annual consolidated financial statements in accordance with IFRS for the year ending 31 December 2024.
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Full company name of the audit organization |
Limited Liability Company "Centre of Audit Technologies and Solutions - Audit Services" |
Limited Liability Company "Intercom-Audit" |
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Primary State Registration Number |
1027739707203 |
1137746561787 |
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Taxpayer Identification Number (TIN) |
7709383532 |
7729744770 |
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Record Validity Code (KPP) |
770501001 |
771401001 |
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Russian Business and Organization Classification (OKPO) Russian National Classifier of Types of Economic Activity (OKVED) |
59002827 69.20.1 |
29363752 69.20.1 |
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Registered office |
Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russia |
3rd Yamskogo Polya st., 2, bldg. 13, fl. 7, office XV, room 6, Moscow, 125124, Russian Federation |
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Postal address |
Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russia |
3rd Yamskogo Polya st., 2, bldg. 13, fl. 7, office XV, room 6, Moscow, 125124, Russian Federation |
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Telephone |
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E-mail, |
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Membership in a self-regulatory organization of auditors |
Member in the Self-regulatory Organization of Auditors Association “Sodruzhestvo” (SRO AAS) and included in the register of auditors and audit organizations of the SRO AAS under main registration record number 12006020327 |
Member in the Self-regulatory Organization of Auditors Association “Audit Chamber of Russia” (Association) (SRO APR) and included in the register of auditors and audit organizations of SRO APR under main registration record number 11301050981 |
The audit organization’s candidacy was preliminary considered by the Audit Committee and recommended that the Company’s Board of Directors propose it to the Company’s Annual General Meeting of Shareholders for appointment. The candidacy of the Company’s audit organization was selected as a result of a centralized tender.
There is no affiliation of the Association of Auditors with employees and management of the Company.
Business relationships (participation in the promotion of products (services), participation in joint venture activities, etc.), contracts for services not related to auditing, as well as family ties with officials of the Association of Auditors and Rosseti Centre, PJSC are absent.
The payment for the auditor’s services for the audit of financial statements for 2024 prepared in accordance with RAS, and the audit of consolidated financial statements prepared in accordance with IFRS for the year ending 31 December 2024, was determined by the Board of Directors of the Company on 15.05.2024 (Minutes of 15.05.2024 # 22/24) in the amount of 8,091,459 (Eight million ninety-one thousand four hundred fifty-nine) rubles 32 kopecks, including VAT.
The Association of Auditors does not provide non-audit services to the Company.