city service ab · one of such objects is the 22 solar power plants in kaunas, vilnius, klaipėda...

City Service AB

Interim Consolidated report for the six months of 2013

August 2013


AB City Service Company code 123905633 Adress: Lvoovo st. 25, Vilnius, Lithuania www.cityservice.lt [email protected]

1. About the Company......................................................................................................................................................... 3 1.1. City Service Group ....................................................................................................................................................... 3 1.2. Structure of the Group .................................................................................................................................................. 4 1.3. Key events ................................................................................................................................................................... 5 2. Activities in Lithuania ....................................................................................................................................................... 6 3. Activities in foreign markets ............................................................................................................................................. 8 3.1. Poland...........................................................................................................................................................................8 3.2. Russia .......................................................................................................................................................................... 8 3.3. Latvia ............................................................................................................................................................................ 9 4. Improving efficiency of activities.....................................................................................................................................10 5. Employees......................................................................................................................................................................10 6. Management and Control of the Company .................................................................................................................... 11 6.1. Structure of the Board ................................................................................................................................................ 11 6.2. Management of the Company .................................................................................................................................... 12 7. Data about agreements with intermediaries of public trading in securities .................................................................... 13 8. Data about issuer‘s securities traded on regulated markets .......................................................................................... 13 9. Structure of the Company Authorised capital and Shares ............................................................................................. 13 10. Shareholders of the Company ..................................................................................................................................... 14 11. Related party transactions ........................................................................................................................................... 14 12. Data on publicly disclosed information ........................................................................................................................ 15 13. General information on AB City Service and City Service group..................................................................................15 13.1. Reporting period of the interim consolidated report .................................................................................................. 15 13.2. Issuer AB City Service, data and contacts ............................................................................................................... 15 13.3 City Service group‘s data and contacts ..................................................................................................................... 15



1. About the Company

1.1. City Service Corporate Group

City Service AB is a holding company. City Service controls one of the largest corporate groups, engaged in provision of facility management and integrated utility services in Eastern and Central Europe. The Group companies engage in facility management process administration, engineering systems maintenance and repairs, energy resources management and renovation, buildings’ technical and energetic auditing, waste management and ecology business, elevators installation and maintenance, territory cleaning and provision of security services. At present the Group companies perform their activities in Lithuania, Poland, Russia, Latvia and Ukraine. The total area of facilities, administered in the said regions is larger than 25 million sq. m.



1.2. Structure of the Group



1.3. Key events

May

Riga City Service, signed the agreement and commenced providing complex facility management service to all the Iki stores, managed by the Palink company, operated in Latvia. Riga City Service maintains 52 Iki stores with the total area larger than 58 thousand sq. m. A Group company Mano Būstas LT commenced provision of facility management services to nine Impuls sports clubs throughout Lithuania. The company started providing its customers the automated energy monitoring system, giving the possibility to efficiently control buildings’ energy consumption, notice energy over-consumption in due time and take efficient measures in order to reduce energy costs. June

A City Service Group company ZZN, operating in Poland, won the tender for administering the apartments, territories and other premises, belonging to Poznan city municipality. The total area of the apartments, territories and other facilities, transferred to ZZN for maintenance is 1.35 million sq. m. A Group company Riga City Service signed the agreement with Latvian state energy company Latvenergo for maintaining the objects of its subsidiary Latvijas Elektriskie Tīkli. The total area is larger than 30 thousand sq. m. and the managed territory is 274 hectares. Latest events. July

Starting from 1 July the Mano Būstas LT commenced maintaining 10 solar power plants in Kaunas, Vilnius, Klaipėda and Utena districts with the total capacity of 5.75 MW. The total area of managed sites is larger than 21 hectares. Starting from 1 July Group companies commenced providing elevators maintenance services in Russia, Saint-Petersburg. August

On 21 August Group company ZZN signed the agreement with Poznan’s Apartment Facility Council (Zarzad Komunalnych Zasobow Lokalowych) for administering the apartments, territories and other premises, belonging to Poznan city municipality.



2. Activities in Lithuania

Apartment buildings maintenance.

Maintenance of apartment buildings remains the most important area of the Group companies’ activities on the Lithuanian market. This year the quality of the provided services and customer care was further improved and developed. In order to reduce the heat loss in the maintained apartment buildings, the Group companies continued to implement the “5 steps heat saving programme“, according to which heat saving tools were implemented in buildings. The residents were provided specific proposals on the ways of reduction the heat loss both inside apartments and in the premises of common use. A Group company Mano Būstas LT continued implementing apartment building renovation projects according to the JESSICA programme – renovation of already a second apartment building in Vilnius was completed. About 50 more apartment buildings expressed their wish to participate in the modernization programme during the first half of the year. In the last year a part of the company’s customers in Lithuania were provided access to the new self-servicing portal, at which one can conveniently pay for utility services, view payment notices, find comprehensive information on the works, planned in the building and contact the manager, servicing the building. During the first half of 2013 access to the new portal was provided to almost all the customers in Lithuania. The residents’ survey, performed this year, showed that apartment building owners value the services, provided by the company even better. The latest customer opinion survey showed that, compared to 2011, in 2013 the amount of the company’s supporters grew by 66%. At present the area of apartment buildings, maintained by Mano Būstas LT in Lithuania exceeds 8.5 million sq. m. . Elevators maintenance and renovation.

In the first half of the year the Group companies Baltijos Liftai and Šiaulių Liftas increased the number of maintained elevators up to 1403. The segment of services, relating to elevators modernization was also developed – 8 old elevators were replaced by new

ones, 2 equipment units were modernized. When performing the elevators modernization projects, the Group companies, in line with the EU directives and standards, strive for renovating the elevators in the country’s largest cities, which reached the limit of the operating period. Totally about 7 thousand elevators are installed in Lithuania’s apartment buildings. During the first six months of the year the Šiaulių Liftas company installed 33 equipment units at public and commercial objects. In 2013 the Group companies are going to continue to extent the range of services in the commercial facility segment, while modernization and replacement of old elevators in apartment buildings will remain the main task. About 10 elevators more are planned to be replaced or renovated during the second half-year.



Commercial, industrial and public facility management.

The Group companies continued to strengthen their positions in the area of management of commercial and public facilities. During the first half of this year the range of customers was extended – several tens of new contracts were signed. A good deal of the contracts is of exceptional significance, dealing with the objects, requiring specific and especially highly qualified maintenance. One of such objects is the 22 solar power plants in Kaunas, Vilnius, Klaipėda and Utena districts, whose maintenance was entrusted to a Group company. In May a Group company commenced provision of facility management services to nine “Impuls” sports clubs throughout Lithuania. The company started providing its customers the automated energy monitoring system, giving the possibility to efficiently control buildings’ energy consumption, notice energy over-consumption in due time and take efficient measures in order to reduce energy costs. Among other innovations worthy of note is the fact that this year a Group company commenced providing maintenance services to newsstands throughout Lithuania. Totally 261 objects are maintained. In addition, a contract for maintaining 26 ORLEN petrol stations was signed. In the second half of this year the Group companies are going to continue their active participation in commercial, industrial and public facility management tenders, increase the area of maintained objects and expand the range of facility management services.

Maintenance and cleaning of territories.

The Group company Naujamiesčio Būstas won the tender for maintaining a part of the capital’s territory, announced by the Vilnius City Municipality. The agreement was signed for the five years’ period. In the first half of the year the Company Group was extended by a new enterprise – Mano Aplinka, a company, engaged in cleaning and territory maintenance. At present the Company provides services in Vilnius, Kaunas, Klaipėda and Biržai. In the future the company will also perform its activities in other cities and towns of the country. The new company takes over all the agreements, signed with the cleaning division of Naujamiesčio Būstas. The staff of the division is going to be transferred to Mano Aplinka. positions was reduced, there was an opportunity to raise salary to the full-time professionals employed in the Company; criteria applicable to the quality of works were improved and steps were taken to make the employees more loyal.



3. Activities in foreign markets

3.1. Poland

In the first half of this year a Group company performed active organic development. In June a Group company ZZN won the tender for administering the apartments, territories and other premises, belonging to Poznan city municipality. The total area of the object, transferred to ZZN, amounts to 1.35 million sq. m. The contract is signed for the period of four years, the contract value is PLN 24.7 million. Upon involving other associations ZZN increased the maintained area by more than 235 thousand sq. m. City Service also won other tenders in Poland this year. A Group company started to maintain 1.35 million sq. m. premises of the Financial Supervision Authority in Warsaw as well as the municipal dwellings in Siechnice and Olecko municipalities, the total area – about 32 thousand sq. m. Reaching for more rapid development, the company’s organizational structure was modified. 22 divisions were attached to 3 regions, regions’ directors were appointed from the existing employees. The LEAN implementation procedures were commenced: 2 companies performed audit of activities of 4 of the company’s divisions, one of them is going to be chosen as the company’s LEAN consultant. Upon reviewing and modifying the services and goods provision contracts, up to PLN 600 thousand is expected to be saved during the year. Audit of heating facilities was performed and activity guidelines were outlined. This should improve the division’s activity indicators and extend the range of provided services. In the second half of the year a Group company is going to continue active participation in most administration services procurement tenders, organized by municipalities, strive for attracting new customers and increase the efficiency of activities. At present the total area of facilities, maintained by the Group company, amounts to more than 9 million sq. m

3.2. Russia

During the first half of 2013 the Group companies continued the activities in the areas of apartment building administration, territories cleaning and heating metering equipment maintenance. The Group companies also actively participate in tenders for maintaining commercial facilities. A new company was launched, which, starting from 1 July commenced providing elevators maintenance services in Saint-Petersburg. In 2013



the elevators maintenance service will be provided only to a part of the Group companies, however the volumes will grow in the future. Further on significant attention is dedicated to improving the efficiency of activities – the activity optimization experience, gained in Lithuania, is being transferred by developing the LEAN projects. Upon completing one of the first LEAN projects, the heating metering equipment backup system was implemented, which provides the possibility to reduce the usual verification period 20 times, while not losing any revenue from the maintenance of heating metering equipment when performing the verification works. The projects, aimed at improving the quality of repair works and optimization of materials supply and warehouses operation are continued. At present the total area of the facilities, administered by the Group, amounts to about 4.2 million sq. m.

3.2. Latvia

The Group company Riga City Service continued to develop the public sector facility management segment and extended the range of commercial facility management customers. In the first half of the year several especially important agreements were signed. Among them is the agreement with Latvian state energy company Latvenergo for maintaining the objects of its subsidiary Latvijas Elektriskie Tīkli. The to tal area is larger than 30 thousand sq. m. and the managed territory is 274 hectares. The company continued to successfully increase the area of maintained commercial facilities, signed the agreement and commenced providing complex facility management service to all the Iki stores, managed by the Palink company, operated in Latvia. At present Riga City Service maintains 52 Iki stores with the total area larger than 58 thousand sq. m. In the second half of the year a Group company is planning to commence administering apartment buildings, procure strategic companies and extend the range of customers in the commercial segment. At present the area of facilities, maintained by Riga City Service reaches 681 thousand sq. m., the managed territory amounts to 2.8 million sq. m.



4. Improving efficiency of activities

In 2013 the Group companies’ activities were further improved in line with the LEAN optimization methodology. In the first half of the year the activities efficiency solutions, implemented in Lithuania, were commenced to be applied by the Group companies, operating on foreign markets – in Russia, Poland and Latvia. In Lithuania LEAN was continued to be developed in different divisions of the Group companies. Especially significant attention was dedicated to involving employees of different profiles into the continuous improvement of activities. The processes attained active participation by managers of all levels. At present already 35% of all the Group companies’ employees in Lithuania are involved into the improvement processes, i. e. two times more than last year. In the first half of the year employees of the commercial segment participated in the LEAN activities especially actively, their involvement reached 70%. The LEAN changes had positive effect on the Group companies’ development and the sales processes. Upon purifying the customers’ needs, at present the Group companies not only maintain facilities, but also provide rational energy resources consumption services and solutions. In the second half of the year the LEAN optimization activities are going to be continued, dedicating especially large attention to the Group companies, operating on foreign markets.

5. Employees

The National Association of Facility Administrators, in which the Group companies are members, has received the EU support, according to which the employees are going to be trained to develop their customer servicing, sales, meeting conducting and time planning skills. In turn, the managers are going to receive training on management peculiarities. In the first half of the year the Group companies’ visions and values were reviewed. The entire staff of the Group took active participation in the process. The values communication plan will be developed in the second half of the year. This year significant attention will continue to be dedicated to the staff’s training and qualification development.



6. Management and Control of the Company

6.1. Structure of the Board As of 30 June 2013, the members of the Company board included:

Name and surname

Position

Start of term

End of term

Andrius Janukonis Board Chairman April 30, 2013 April 30, 2017

Gintautas Jaugielavičius Board Member April 30, 2013 April 30, 2017

Darius Leščinskas Board Member April 30, 2013 April 30, 2017

Žilvinas Lapinskas Board Member April 30, 2013 April 30, 2017

They do not control any shares of the Company.

Andrius Janukonis

Andrius Janukonis (born in 1971) is the Chairman of the Board of AB City Service (since 2009). He holds a Master’s degree in Law. He works as a consultant for ICOR UAB and is the chairman of the Board of the Company (since 2004).

Gintautas Jaugielavičius

Gintautas Jaugielavičius (born in 1971) is a Member of the Board of AB City Service (since 2005). He holds a Bachelor’s degree in Economics. At present, he works as a consultant for ICOR UAB and is a member of the Board of the Company (since 2004).

Darius Leščinskas

Darius Leščinskas (born in 1968) is a Member of the Board of AB City Service (since 2009). He holds a Master’s degree in Law. At present, he works as a consultant for ICOR UAB and is a member of the Board of the Company (since 2004).

Žilvinas Lapinskas

Refer description below (paragraph 6.2).



6.2. Management of the Company As of June 30, 2013 and as of date of submission of this report, the key managers of the Company and of the Group are as follows:

Name, surname Position within the Group Started working

Žilvinas Lapinskas

General Director and member of the Board of City Service AB

1999

Jonas Janukėnas

Finance and Administration Director of City Service AB, member of the Board of Mano Būstas LT UAB

2007

Vytautas Turonis

General Director of Mano Būstas LT UAB 2004

Tomas Augutavičius

Chairman of the Board of the Group companies, operating in Russia 2006

Edvinas Paulauskas

Executive Director of Mano Būstas LT UAB 2005

They do not control any shares of the Company.

Žilvinas Lapinskas

Žilvinas Lapinskas (born 1976) is the General Director (since 2004) and member of the Board (since 2010) of City Service AB. Commenced his activities within the Company in 1999 as the Commercial Director (1999 – 2002). Ž.Lapinskas has completed studies in the area of business administration.

At present the task of the General Director is managing the Group and taking care of planning and coordinating the important development projects in Russia, Poland and other markets In Eastern and Western Europe.

Jonas Janukėnas

Jonas Janukėnas (born 1976) has been holding office of the Company's Finance and Administration Director since 2007. Starting from July 2012 J.Janukėnas has also been serving as the Chairman of the Board of Mano Būstas LT UAB. Prior to that he held office of the Finance Director (2001 – 2007) and senior auditor of Litesko UAB as well as the risk management coordinator in Vilnius branch of the Andersen Company (1998 - 2001). J.Janukėnas holds the master's degree in business administration.

The Finance and Administration Director is responsible for managing the Group's financial resources, functioning of the administrative staff, implementation of IT systems and the LEAN.

Vytautas Turonis

Vytautas Turonis (born 1972) is the General Director of Mano Būstas LT UAB and works as the Executive Manager for Lithuania at City Service AB. Commenced his activities within the Company as the Director of Markets Development Department (2004 – 2008 m.), previously held office of the Marketing Director of Specialus Autotransportas UAB (2003 - 2004). V.Turonis holds the bachelor's degree in international business.

V.Turonis is responsible for the Group's activities on the entire territory of Lithuania.



Tomas Augutavičius

Tomas Augutavičius (born 1973) has been serving as the Chairman of the Board of City Service AB Group companies, operating in Russia since 2009. Commenced his activities within the Company as the head of Kaunas division (2006 - 2009). T.Augutavičius holds the bachelor's degree in technology.

The Chairman of the Board of Group companies, operating in Russia, is responsible for the current activities in the companies, operating in Russia.

Edvinas Paulauskas

Edvinas Paulauskas (born 1976) is the Executive Director of Маno Būstas LT UAB and the Commercial Manager at City Service AB. Prior to that he held the office of the Executive Director of City Service (2006 - 2008) and his career in the City Service Group was started at the position of a project manager (2005 - 2006). E.Paulauskas holds the qualification degree of a bachelor in environmental engineering.

E.Paulauskas is responsible for the Group's activities in the area of commercial and public facility management and elevators management and renovation.

7. Data about agreements with intermediaries of public trading in securities

On 27 March 2007 the Company and Swedbank AB concluded the contract on transfer of issuer’s securities accounting which is valid today. On 27 November 2007 the Company signed a liquidity provider agreement with UAB FMĮ Orion Securities, which started a liquidity provider activity from 3 December 2007. The contract is still valid.

8. Data about issuer‘s securities traded on regulated markets

On 30 June, 2013 all 31,610,000 ordinary registered shares of the Company were included into Official List of NASDAQ OMX Vilnius Stock Exchange, nominal value of one share – LTL 1 each. ISIN Code of the shares is LT0000127375, trading code of the shares on NASDAQ OMX Vilnius Stock Exchange – CTS1L. Trading of the shares on Vilnius Stock Exchange started on 8 June 2007.

9. Structure of the Company Authorised capital and Shares

During period from 1 January 2013 till 30 June 2013 authorised share capital of the Company was LTL 31,610,000. The authorised share capital of the Company was divided into 31,610 thousand ordinary registered shares with the nominal value of 1 LTL each. There are no any restrictions of share rights or special control rights for the shareholders settled in the Articles of Association of the Company. No shares of the Company are held by itself or its subsidiaries. No convertible securities, exchangeable securities or securities with changeable value or with the warrants or any other securities are issued by the Company. There are no outstanding acquisition rights or undertakings to increase share capital.

http://www.csdl.lt/lt/db/emisijos.php?sgroup=1&stype=VALILG&stext=city%20service&max=25&cdreg=&svp=LT0000127375#12737



All shares of the Company are paid up. All shares of the Company give equal rights to the shareholders of the Company. The Company has not issued any other class of shares than ordinary shares mentioned above. The shareholders shall have no other obligations to the Company except for the obligation to pay up, in the prescribed manner, all the shares subscribed for at their issue price.

10. Shareholders of the Company

On 30 June 2013 the total number of shareholders of the Company was 1873. The distribution of the Company’s shares among the shareholders on 30 June 2013:

Number of shares held

Owned percentage of the share capital and votes, %

UAB ICOR, legal entity code 300021944, address: Konstitucijos av. 7, Vilnius, Lithuania

20‘205‘595

63.92%

AB East Capital Asset Management, registration no. 556546-8435, address: Kungsgatan 33, Stokholm, Sweeden

3‘167‘722 10.02%

Genesis Asset Managers, LLP, registration no. OC 306866, address: 21 Grosvenor Place, London, United Kingdom

1‘644‘183

5.20%

Other private and institutional shareholders

6‘592‘500

20.86%

Total

31,610,000

100%

11. Related party transactions

Related party transactions are provided in the Explanatory Note No. 10 to the Company’s Consolidated interim Financial Statements for the six months of the year 2013.



12. Data on publicly disclosed information

Since 1 January 2013 till 30 June 2013 the Company publicly disclosed in NASDAQ OMX GlobeNewswire system the following information:

13. General information on AB City Service and City Service group

13.1. Reporting period of the interim consolidated report This interim Consolidated Report is prepared for the period of the six months of 2013, ended on 30 June 2013.

13.2. Issuer AB City Service, data and contacts Name

Legal form: Date and place of registration: Company code: The registered address of the Company: The principal place of business: Information on bank account: Contacts of the Company: Registration data about the Company stored:

AB City Service

public company (limited liability legal person) 28 January 1997, Board of Vilnius City 123905633 Konstitucijos av. 7, LT-09308 Vilnius, Lithuania Smolenskas st. 12, LT-03201 Vilnius, Lithuania Lvovo st. 25, LT - 09320, Vilnius, Lithuania LT 757300010070504902, Swedbank AB phone (+370 5) 2394900, fax (+370 5) 2394848, e-mail – [email protected] www.cityservice.lt Register of Enterprises of Republic of Lithuania, VĮ “Registrų centras”

13.3 City Service group‘s data and contacts On 30 June 2013 City Service group consists of AB City Service and the following subsidiaries (hereinafter referred to as „the Group“):

Company Country

Share of the stock held by

the Group as of 30 June 2013

Share of the stock held by

the Group as of 31 December

2012

Main activities

UAB Antakalnio būstas Lithuania

100%

100%

Administration of dwelling-houses

City Service group won a tender in Poznan Investor News En, Lt 2013-06-13 16:32:31 EEST

City Service consolidated results for the three months of 2013 Interim information En, Lt 2013-05-31 16:41:32 EEST

The Decisions of the Ordinary General Shareholders Meeting of City

Service AB held on the 30th of April, 2013

Notification on

material event En, Lt 2013-04-30 18:30:33 EEST

City Service AB annual information for the year 2012 Annual information En, Lt 2013-04-30 18:30:33 EEST

Accusations regarding City Service group company in Russia admitted

to be false Investor News En, Lt 2013-04-26 16:15:38 EEST

Regarding intentions to sell the shares of Ecoservice UAB

Notification on


Notice on Ordinary General Shareholders Meeting of City Service AB

Notification on


On the decision of the Bank of Lithuania

Notification on

material event En, Lt 2013-03-07 19:00:32 EET

City Service consolidated results for the year 2012 Interim information En, Lt 2013-02-28 19:00:34 EET

mailto:[email protected]

http://www.cityservice.lt/



UAB Aukštaitijos būstas Lithuania 100% 100% Administration of dwelling-houses

UAB Baltijos būsto priežiūra Lithuania

100% 100% Dormant

UAB Baltijos liftai Lithuania

100% 100% Elevator installing & tech. support

UAB Baltijos NT valdymas Lithuania 100% 100% Real estate management

UAB Baltijos pastatų valdymas Lithuania

100% 100% Administration of dwelling-houses

UAB Dainavos būstas Lithuania 100% 100% Dormant

UAB Danės būstas Lithuania 100%

100%


UAB Economus Lithuania

100%

100%


UAB Ecoservice Lithuania

100%

100%

Collection and removal of waste

UAB Justiniškių būstas Lithuania

100%

100%


UAB Jūros būstas Lithuania 100%

100%


UAB Kauno centro būstas Lithuania 100% 100% Dormant

UAB Karoliniškių būstas Lithuania

100%

100%


UAB Komunalinių įmonių kombinatas

Lithuania

99.71%

99.71%

Collection and removal of waste UAB Lazdynų butų ūkis Lithuania 100% 100% Administration of dwelling-houses

UAB Lazdynų būstas Lithuania Lithuania

100% 100%

100% 100%

Dormant Administration of dwelling-houses

UAB Mano aplinka Lithuania 100% - Maintenance and cleaning of territories and premises

UAB Mano būstas LT Lithuania 100% 100% Commercial real estate management and building maintenance

UAB Mano sauga Lithuania 99,27% 51% Security services

UAB Namų priežiūros centras Lithuania 100%

100%


UAB Naujamiesčio būstas Lithuania

100%

100%


UAB Nemuno būstas Lithuania 100%

100%


UAB Nemuno būsto priežiūra Lithuania 100% 100% Dormant

UAB Pagėgių savivaldybės komunalinis ūkis

Lithuania

66%

66%

Dormant

UAB Pašilaičių būstas Lithuania 100%

100%


UAB Pempininkų būstas Lithuania 100%

100%


UAB Radviliškio būstas Lithuania

100%

100%


UAB Scandinavian Industrial Waste Management Lithuania 100% - Dormant

UAB Skolos LT Lithuania

100% 100% Debt collection services

UAB Specialus autotransportas

Lithuania

100%

100%

Collection and removal of waste

UAB Šiaulių būstas Lithuania 100%

100%


UAB Šiaulių liftas Lithuania 100% 100% Elevator installing & tech. support

UAB Šilutės būstas Lithuania 99.84% 99.84% Administration of dwelling-houses

UAB Vėtrungės būstas Lithuania 100%

100%


UAB Vilkpėdės būstas Lithuania

100%

100%


UAB Vilniaus turgus Lithuania 100% - Dormant

UAB Vingio būstas Lithuania 100%

100%


UAB Viršuliškių būstas Lithuania

100%

100%


UAB Žaidas Lithuania 99.33%

99.33%


UAB Žardės būstas Lithuania 100%

100%


UAB Žirmūnų būstas Lithuania 100% 100% Administration of dwelling-houses



SIA Riga City Service Latvia 100% 100% Commercial real estate management and building maintenance

City Service Poland Sp .z.o.o Poland Warsaw

100% 100% Dormant

INTERBUD MAX SP. Z.O.O

Poland Warsaw

100% 100% Dormant

Zespół Zarządców Nieruchomości WAM Sp. z o.o.

Poland Warsaw


ТOB Київ Сіті Сервіс Ukraine 100%

100%


OAO Cити Сервис / ОАО City service Russia, St. Petersburg


ЗAO Cити Сервис / ZAO City service Russia, St. Petersburg


OAO Специализи-рованное ремонтно-наладочное управление

Russia, St. Petersburg

100% 100% Construction and engineering

ООО Жилкомсервис № 3 Фрунзенского района Russia, St. Petersburg


ООО «Чистый дом» Russia, St. Petersburg

100% 100% Maintenance and cleaning of territories

OOO «Управляющая компания -1» Russia, Stavropol


OOO «ПРОМИНТЕР - управление проектами» Russia, Stavropol










OOO «УК -5» Russia, Stavropol


OOO «Управляющая компания -6» (legal entity code 2635085674)

Russia, Stavropol


OOO «Управляющая компания -6» (legal entity code 2635105070)

Russia, Stavropol


OOO «Жилищная Управляющая компания № 6» Russia, Stavropol


OOO «Объединенная управляющая компания – 7» Russia, Stavropol


OOO «Обслуживающая управляющая компания-7» Russia, Stavropol


OOO «Управляющая компания – 8» Russia, Stavropol


OOO «Управляющая компания – 10» Russia, Stavropol




Subsidiaries operating in Lithuania:

Name

UAB Mano būstas LT

Legal form:

Private limited liability company

Date and place of registration: 19 June 2007, VĮ Registrų Centras

Company code: 300883806

The registered address of the Company: Konstitucijos av. 7; LT-09308 Vilnius, Lithuania

The principal place of business: Smolenskas st. 12; LT-03201 Vilnius, Lithuania

Information on bank account: LT47 7300 0101 1068 7268, Swedbank AB

Contacts of the Company: Phone (+370 5) 2394900, Fax (+370 5) 2394848, e-mail – [email protected]

Website: www.manobustas.lt

Registration data about the Company stored: Register of Legal Entities of Republic of Lithuania, VĮ “Registrų centras”

Name UAB Mano aplinka

Legal form: Private limited liability company

Date and place of registration: 17 June 2013, VĮ Registrų Centras


The registered address of the Company: Medeinos st. 8 A Vilnius, Lithuania

The principal place of business: Ulonų st. 5 Vilnius, Lithuania

Information on bank account: A/S LT 227300010135006879 AB „Swedbank“

Contacts of the Company: e-mail - [email protected]

Registration data about the Company stored: Register of Legal Entities of Republic of Lithuania, VĮ

“Registrų centras”

Name UAB Namų Priežiūros Centras


Date and place of registration: 2 May 2001, Ministry of Economy of Lithuania


The registered address of the Company: Medeinos st. 8A, LT-06112 Vilnius, Lithuania

The principal place of business: Medeinos st. 8A, LT-06112 Vilnius, Lithuania

mailto:[email protected]





Website: www.npc.lt


Name UAB Pašilaičių būstas


Date and place of registration: 9 July 1992, Board of Vilnius City


The registered address of the Company: Medeinos st. 8A; LT-06112 Vilnius, Lithuania

The principal place of business: Medeinos st. 8A; LT-06112 Vilnius, Lithuania


Contacts of the Company: phone (+370 5) 2474755, fax (+370 5) 2480444, e-mail – [email protected]

Website: www.pasilaiciubustas.lt


Name UAB Vilkpėdės būstas


Date and place of registration: 9 July 1992., Board of Vilnius City


The registered address of the Company: Architektų st. 13, LT-04118 Vilnius , Lithuania

The principal place of business: Architektų st. 13, LT-04118 Vilnius , Lithuania


Contacts of the Company: Phone 8 700 55966, Fax (+370 5) 244 7901, e-mail - [email protected]

Website: www.vilkpedesbustas.lt




Name UAB Lazdynų butų ūkis


Date and place of registration: 11 June 1992., Board of Vilnius City


The registered address of the Company: Architektų st. 13; LT-04118 Vilnius , Lietuva

The principal place of business: Architektų st. 13; LT-04118 Vilnius , Lietuva


Contacts of the Company: Phone 8 700 55966, Fax (+370 5) 244 7901, e-mail - [email protected]

Website: www.lazdynubustas.lt


Name UAB Skolos LT


Date and place of registration: 6 April 2010., VĮ Registrų Centras




Information on bank account: LT69 7300 0101 2165 0006 Swedbank AB

Contacts of the Company: Phone (+370 5) 2195112, Fax (+370 5) 2475915, e-mail: [email protected]

Website: Register of Legal Entities of Republic of Lithuania, VĮ “Registrų centras”

Registration data about the Company stored: LR juridinių asmenų registras, VĮ „Registrų centras“

Name UAB Antakalnio būstas


Date and place of registration: 11 June 1992, Board of Vilnius City


The registered address of the Company: Antakalnio st. 51, LT-10325 Vilnius, Lithuania

The principal place of business: Antakalnio st. 51, LT-10325 Vilnius, Lithuania





Website: www.antakalniobustas.lt


Name UAB Naujamiesčio Būstas


Date and place of registration: 11 July 1992, Board of Vilnius City



The principal place of business: Smolenskas st. 12, LT – 03201, Vilnius, Lithuania



Website: www.naujamiescio-bustas.lt


Name UAB Karoliniškių būstas




The registered address of the Company: A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania

The principal place of business: A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania



Website: www.karoliniskiubustas.lt




Name UAB Viršuliškių būstas




The registered address of the Company: A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania

The principal place of business: A. J. Povilaičio st. 18, LT-04338 Vilnius, Lithuania



Website: www.virsuliskiubustas.lt


Name UAB Ecoservice

Legal form: Limited liability company

Date and place of registration: 6 April 1996, VĮ Registrų Centras Vilnius Branch


The registered address of the Company: Gariūnų st. 71, LT-02242 Vilnius, Lithuania

The principal place of business: Jočionių st. 13, LT-02300 Vilnius, Lithuania



Website: www.ecoservice.lt


Name UAB Baltijos Liftai


Date and place of registration: 6 April 2010., VĮ Registrų Centras Vilnius Branch




Information on bank account: LT72 7300 0101 2164 9952 Swedbank AB



Contacts of the Company: Phone (+370 5) 2195100, e-mail – [email protected]

Website: www.baltijosliftai.lt


Name UAB Specialus Autotransportas


Date and place of registration: 16 November 1990, VĮ Registrų Centras Klaipėda Branch


The registered address of the Company: Taikos st. 13, LT-93012 Neringa, Lithuania

The principal place of business: Šilutės rd. 101, LT-95112 Klaipėda, Lithuania

Information on bank account: A/s LT87 4010 0423 0105 599, AB DNB bank

Contacts of the Company: Phone (+370 46) 383 473 , Fax (+370 46) 310 170, e-mail – [email protected]

Website: www.specauto.lt


Name UAB Justiniškių būtas


Date and place of registration: 22 May 1991., VĮ Registrų Centras Vilnius Branch


The registered address of the Company: Justiniškių st. 62 A, LT-05239 Vilnius, Lithuania

The principal place of business: Justiniškių st. 62 A, LT-05239 Vilnius, Lithuania


Contacts of the Company: Phone (+370 5) 248 1841, Fax (+370 5) 241 0617, e-mail: [email protected]

Website: Register of Legal Entities of Republic of Lithuania, VĮ “Registrų

Registration data about the Company stored: centras”



Name UAB Nemuno būstas


Date and place of registration: 4 December 2001 VĮ Registrų Centras Kaunas Branch


The registered address of the Company: Maironio st. 14B-4, LT-44298, Kaunas, Lithuania

The principal place of business: Maironio st. 14B-4, LT-44298, Kaunas, Lithuania

Information on bank account: LT13 7044 0600 0358 8379, AB SEB bank

Contacts of the Company: Phone (+370 37) 225364,fFax (+370 37) 750002, e-mail - [email protected]

Website: www.bustas.net


Name UAB Economus


Date and place of registration: 12 July 2006 VĮ Registrų Centras Vilnius Branch


The registered address of the Company: Subačiaus st. 17-2, LT-01300 Vilnius, Lithuania

The principal place of business: Subačiaus st. 17-2, LT-01300 Vilnius, Lithuania

Information on bank account: LT30 7300 0100 9594 7939, AB „Swedbank“

Contacts of the Company: Phone (+370 5) 242 30 44; e-mail: [email protected]

Website: www.economus.lt


Name UAB Žardės būstas


Date and place of registration: 12 June 1992, Board of Klaipėda City


The registered address of the Company: Taikos av. 117, LT-94231, Klaipėda, Lithuania

The principal place of business: Taikos av. 117, LT-94231, Klaipėda, Lithuania




Contacts of the Company: Phone (+370 46) 363571, Fax (+370 46)362721, e-mail – [email protected]

Website: www.zardesbustas.lt


Name UAB Vingio būstas




The registered address of the Company: I.Simonaitytės st. 29, LT-95131, Klaipėda, Lithuania




Website: www.vingiobustas.lt


Name UAB Jūros būstas




The registered address of the Company: Minijos st. 130, LT-93244, Klaipėda, Lithuania

The principal place of business: Minijos st. 130, LT-93244, Klaipėda, Lithuania


Contacts of the Company: Phone (+370 46) 342702,Fax (+370 46) 341833, e-mail – [email protected]

Website: www.jurosbustas.lt

Registration data about the Company stored: Register of Enterprises of Republic of Lithuania, VĮ “Registrų centras”



Name UAB Pempininkų būstas




The registered address of the Company: Šilutės rd. 40, LT-94137, Klaipėda, Lithuania



Contacts of the Company: Phone/Fax (+370 46) 341 811, e-mail – [email protected]

Website: www.pempininkubustas.lt


Name UAB Vėtrungės būstas


Date and place of registration: 16 August 1991, Board of Klaipėda City


The registered address of the Company: Kauno st. 5, LT-91156 Klaipėda, Lithuania

The principal place of business: Kauno st. 5, LT-91156 Klaipėda, Lithuania


Contacts of the Company: Phone(+370 46) 412229, Fax (+370 46) 383539, e-mail – [email protected]

Website: www.vetrungesbustas.lt


Name UAB Danės būstas


Date and place of registration: 16 August 1991, Board of Klaipėda City


The registered address of the Company: S. Daukanto st. 37, LT- 92229 Klaipėda, Lithuania

The principal place of business: Kauno st. 5, LT-91156 Klaipėda, Lithuania





Website: www.danesbustas.lt


Name UAB Aukštaitijos būstas


Date and place of registration: 16 April 2010 VĮ Registrų Centras Vilnius Branch




Information on bank account: A/s LT55 7300 0101 2165 0064, AB „Swedbank“

Contacts of the Company: Phone (+370 5) 2394900, Fax (+370 5) 2394848, e-meil – [email protected]

Website: www.aukstaitijosbustas.lt


Name UAB Šilutės būstas


Date and place of registration: 13 November 1990, VĮ Registrų Centras Klaipėda Branch


The registered address of the Company: Lietuvininkų st. 60; LT-99116 Šilutė , Lithuania

The principal place of business: Lietuvininkų st. 60; LT-99116 Šilutė , Lithuania

Information on bank account: LT51 7300 0100 0258 5546, AB "Swedbank"

Contacts of the Company: Phone/Fax (8 441) 62 050, e-mail - [email protected]

Website: www.silutesbustas.lt

Registration data about the Company stored: LR juridinių asmenų registras, VĮ „Registrų centras“. Klaipėdos filialas.



Name UAB Šiaulių būstas


Date and place of registration: 1 June 1992, 9 December 2010 re-registered as UAB Saules Valda, Board of Šiauliai City


The registered address of the Company: Žemaitės st. 20, LT-77167 Šiauliai, Lithuania

The principal place of business: Žemaitės st. 20, LT-77167 Šiauliai, Lithuania

Information on bank account: LT83 7300 0100 0239 7954, AB "Swedbank"

Contacts of the Company: Phone (+370 41) 552 004, Fax (+370 41) 526480, e-mail – [email protected]

Website: www.siauliubustas.lt


Name UAB Šiaulių Liftas


Date and place of registration: 19 April 1993, VĮ Registrų Centras Šiauliai Branch


The registered address of the Company: Liejyklos st. 3, LT-78148, Šiauliai, Lithuania

The principal place of business: Liejyklos st. 3, LT-78148, Šiauliai, Lithuania



Website: www.siauliuliftas.lt

Registration data about the Company stored: Register of Legal Entities of Republic of Lithuania, VĮ “Registrų centras” Šiauliai Branch

Name UAB Žaidas


Date and place of registration: 30 July 1992, Board of Alytus town


The registered address of the Company: Žiburio st. 10-2, LT-63235, Alytus, Lithuania

The principal place of business: Žiburio st. 10-2, LT-63235, Alytus, Lithuania



Information on bank account: LT20 7300 0100 0220 7125, Swedbank AB, Alytus Branch


Website: www.zaidas.lt


Name UAB Radviliškio būstas


Date and place of registration: 13 December 1990, Board of Šiauliai town


The registered address of the Company: Maironio st. 65, LT-82129 Radviliškis, Lithuania

The principal place of business: Maironio st. 65, LT-82129 Radviliškis, Lithuania


Contacts of the Company: Phone (+370 422) 69121 Fax (+370 422) 69120, email – [email protected]

Website: www.radviliskiobustas.lt

Registration data about the Company stored: Register of Legal Entities of Republic of Lithuania, VĮ “Registrų centras” Šiauliai Branch

Name UAB Komunalinių Įmonių Kombinatas


Date and place of registration: 19 February 1992, Trakai


The registered address of the Company: Gedimino st. 34, LT- 21118 Trakai, Lithuania

The principal place of business: Gedimino st. 34, LT- 21118 Trakai, Lithuania


Contacts of the Company: Phone (+370 528) 55395, Fax. (+370 528) 55395, e-mail – [email protected]

Website: www.trakukikas.lt




Name UAB „Žirmūnų būstas“


Date and place of registration: 9 July 1992 d., Vilnius


The registered address of the Company: Kalvarijų st. 156, LT- 08207 Vilnius, Lithuania

The principal place of business: Kalvarijų st. 156, LT- 08207 Vilnius, Lithuania


Contacts of the Company: Phone (+370 5) 275 0111, Fax. (+370 5) 275 2315, e-mail – [email protected]

Website: www.zirmunubustas.lt


Name UAB „Mano sauga“


Date and place of registration: 17 May 2011, Vilnius





Contacts of the Company: Phone (+370) 630 11113, e-mail – [email protected]

Website: www.msauga.lt


Subsidiaries operating in Latvia, Poland and Russia Federation

Name SIA Riga City Service


Date and place of registration: 19 April 2006, Register of Enterprises of Republic of Latvia Riga division


The registered address of the company: G. Astras iela 8b, Riga, Latvia



The principal place of business: G. Astras iela 8b, Riga, Latvia

Contacts of the company: Phone (+371) 67 511 222, Fax (+371) 67 511 223, e-mail – [email protected]

Website: www.rigacs.lv

Registration data about the company stored: Register of Legal Entities of Republic of Latvia

Name Zespół Zarządców Nieruchomości WAM Sp.z.o.o.


Date and place of registration: 29 September 2004, Polish register of enterprises: National Court registre (Krajowy Rejestr Sądowy – KRS)


The registered address of the company: Wolnej Wszechnicy 5, 02-097 Warszawa, Poland

The principal place of business: Wolnej Wszechnicy 5, 02-097 Warszawa, Poland

Contacts of the company: Phone (+48 22) 572 55 70, Fax. (+48 22) 659 27 77, e-mail – [email protected]

Website: www.zzn.pl

Registration data about the company stored: Polish register of enterprises: National Court registre (Krajowy Rejestr Sądowy – KRS)

Name ОАО Сити Сервис

Legal form: public company with the limited liability (открытое акционерное общество)

Date and place of registration: 3 November 2003, St. Petersburg, Russia


The registered address of the company: 198260, St. Petersburg, ул. Стойкости д. 19

The principal place of business: 195197, St. Petersburg, Кондратьевский пр., д.15, к. 3

Contacts of the company: Phone (+7 812) 6111004, Fax (+7 812) 6111004, e-mail – [email protected]

Registration data about the company stored: St. Petersburg Federal Office, Inter regional inspection No.15 (Межрайонная инспекция Федеральной службы №15 по Санкт-Петербургу)

Name ЗАО Сити Сервис

Legal form: Private limited liability company (закрытое акционерное общество)



Date and place of registration: 12 February 2007, St. Petersburg, Russia


The registered address of the company: 199397, St. Petersburg, ул. Кораблестроителей, д. 31, корп. 2

The principal place of business: 199397, St. Petersburg, ул. Кораблестроителей, д. 31, корп. 2

Contacts of the company: Phone (+7 812) 3525066, Fax (+7 812) 3525742, e-mail – [email protected]


Name ОАО Специализированное ремонтно-наладачное управление

Legal form: public company with the limited liability (открытое акционерное общество)

Date and place of registration: 2 June 2003, St. Petersburg, Russia


The registered address of the company: 195009, St. Petersburg, Бобруйская ул., д.5

The principal place of business: 195197, St. Petersburg, Кондратьевский пр., д.15, к.3

Contacts of the company: Phone (+7 812) 4585569, Fax (+7 812) 4585569, e-mail - [email protected]

Registration data about the company stored: St. Petersburg Federal Office, Kalinino regional inspection (Инспекция Федеральной налоговой службы по Калининскому району Санкт-Петербурга)

Name ООО Жилкомсервис № 3 Фрунзенского района

Legal form: company with the limited liability (oбщество с ограниченной ответственностью)


The registered address of the company: 192283, Санкт-Петербург, ул. Купчинская, д. 30, корп.2

The principal place of business: 192283, Санкт-Петербург, ул. Купчинская, д. 30 корп. 2

Contacts of the company: phone (+7 812) 771-75-52, Fax (+7 812) 7717552




Name ООО «Чистый дом»



The registered address of the company: 195197, Санкт-Петербург, Кондратьевский пр., д. 15, к. 3

The principal place of business: 195197, Санкт-Петербург, Кондратьевский пр., д. 15, к. 3

Contacts of the company: Phone (+7 812) 4585569, Fax (+7 812) 4585569,


Name OOO «ПРОМИНТЕР-управление проектами»



The registered address of the company: 355000, г.Ставрополь, ул.Пирогова, 15 а

The principal place of business: 355000, г.Ставрополь, ул.Пирогова, 15 а

Contacts of the company: Phone 8(8652)72-25-44, Fax 8 (8652)55-15-76, e-mail - [email protected]

Registration data about the company stored: Federal tax inspection of Stavropolis region industrial district (ИФНС России Ставропольского края по Промышленному району города Ставрополя)

Name OOO «Управляющая компания-1»



The registered address of the company: 355000, г.Ставрополь, ул.Серова,2

The principal place of business: 355000, г.Ставрополь, ул. Серова 6/1

Contacts of the company: Phone 8 (8652) 71-84-32, Fax 8 (8652) 71-84-32, e-mail - [email protected]







The registered address of the company: 355000, г.Ставрополь, ул.Серова,2

The principal place of business: 355000, г.Ставрополь, ул. Серова 6/1






The registered address of the company: 355029, г.Ставрополь, ул.Ленина, 450

The principal place of business: 355029, г.Ставрополь, ул. Краснофлотская, 32






The registered address of the company: 355029, г.Ставрополь, ул.Ленина,450

The principal place of business: 355029, г.Ставрополь, ул. Краснофлотская, 32








The registered address of the company: 355000, г.Ставрополь, ул.Бруснева,2/3а

The principal place of business: 355000, г.Ставрополь, ул.Буйнакского, 39/а



Name OOO «УК-5»



The registered address of the company: 355000, г.Ставрополь, ул.Бруснева,2/3а

The principal place of business: 355000, г.Ставрополь, ул. Буйнакского, 39/а

Contacts of the company: Phone 8 (8652) 38-55-41, Fax 8 (8652) 38-55-41, e-mail: [email protected]


Name OOO «Жилищная управляющая компания № 6»



The registered address of the company: 355040, г.Ставрополь, ул.Доваторцев, 44/2,

The principal place of business: 355040, г.Ставрополь, ул..50 лет ВЛКСМ,14а








The registered address of the company: 355040, г.Ставрополь, ул.50 лет ВЛКСМ,8а/1

The principal place of business: 355040, г.Ставрополь, ул. 50 лет ВЛКСМ, 14






The registered address of the company: 355040, г.Ставрополь, ул. 50 лет ВЛКСМ,8а/1

The principal place of business: 355040, г.Ставрополь, ул. 50 лет ВЛКСМ, 14а



Name OOO «Объединенная управляющая компания-7»



The registered address of the company: 355000, г.Ставрополь, пр.Кулакова 27/2

The principal place of business: 355000, г.Ставрополь, пр. Доваторцев,59/2

Contacts of the company: Phone 8 (8652) 74-18-40, Fax 8 (8652) 74-18-40, e-mail -www.yk7.nm.ru




Name OOO «Обслуживающая управляющая компания-7»



The registered address of the company: 355000, г.Ставрополь, пр.Кулакова, 27/2

The principal place of business: 355000, г.Ставрополь, пр..Доваторцев, 59/2

Contacts of the company: Phone 8 (8652) 74-18-40, Fax 8 (8652) 74-18-40, e-mail -www.yk7.nm.ru





The registered address of the company: 355040, г.Ставрополь, пр.Ворошилова,1

The principal place of business: 355040, г.Ставрополь, пр.Ворошилова,1






The registered address of the company: 355000, г.Ставрополь, ул.Пирогова,18/4, кв.1

The principal place of business: 355000, г. Ставрополь, ул. 50 лет ВЛКСМ,20Б



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