8
lporoxo.l ]lb 1913aceAaHrq Ilpaueuua Accoqnaqu n Carrroperyl upyenrofi opraH n3arlru <<Jf ura rpoenTr{poBrrlrrKoB Kalyxcxofi o6lacrn>> r. Kalyra, nep.Crapoo1ptguecrcuir, 23 Bpe*rn npoBeAeHuq 3aceAanuq: 17:00 qacoB Ilpegce4areJrbcrByrcrqnft : (Doxus Anexcan4p HuKoraenuq 14 Serpam 2018 r. IlpucyrcrnoBaJrr{: l. 9nesu flpanleuur c npaBoM foJroca: @orus A.H. (npeacraBareJrL OOO (yK dlpoerr Mexe4xueur>.;, llaHos C.B. (npeacraBnrerrb OOO <@upua flupauuga>), Caneuro I4.B. (npelcranrarenr 3AO <Alropnru- flpoerr>), llapauouon C.JI. (npeacraBurerrb KII (ETI4)) flpzcyrcmyror nr.rr{Ho 4 .{reHa as 5. KuopyM Ans rrpr4HflTvrfl,peureurafi r4Meercq. 2. Cerperapr - [uperrop Accoquaquu Me4ne4en C.B. 3. llpe4cmBuTeJrlr KoHrpolrHofi rouuccuu: @oxuua I,I.H., Myxanoea A.lI. 4. llprarnaureHbr npeAcraBr4TeJru : Nq n/n HaunreHosaHr4e opraHr4sauuu (I,Iil) flpeAcrasprrer14 I VIu4ur'uay al utrr fi rp eA np r4 H r4M are Jr b KpyneHuuaMapraHa BarepreeHa LIUguzugy al rrmr fi rp eA[p rdH r,rM are Jr b Kpynenusa Mapusa BarepresHa 2. O6rqecmo c ofpaHr4qeHHofi orsercrBeHHocrbro <Ka4acrponufi uerrp <3errarg-CepBlrc) feHeparuuufi 4raperrop Xuuzqesxo Hropr Mnxafiroguq 3. O6uqecmo c ofpaHr4qeHnofi orsercrBeHHocrbro (ACB npoeKr) .{nperrop Caruulee Ceprefi Bqqecraeosuq 4. O6Iqecmo c ofpaHur{eHnoftoreercrBeHHocrbro <KacraA-Sueproc6ur> IOpzcxoncynrr Kynuu Kupull Cepreesu.{ lloAcqer roJlocoBocyulecrBnxer flpe4ceAareJrbflpaueHux Accoquaquu (DoxraH A.H. Ifosecrra AHq: l. O npuervre B qJreHbr AccoquaquerCPO <JInKo>. 2. O sHeceHua IBMeHenufi B cBeAeHHr,coAep)Karqvecl B peecrpe qJreHoB Accouuaquh, B cBr3r, c H3MeHeHueM ypoBHt orBercrBeHHocrr4 rureHa Accoquaquu no AoroBopaM noAprAa Ha rroAforoBKy npoexrnoft AoKyMe HTa \UU Arrfl, O6reKroe KanprraJrbHo f o crpor4TenbcrBa. 3. O noArotoBKe K oqepeAHoMy O6rqeuy co6pauurc r{JreHoB Accoquaquz CPO <JInKo>. 4. O nu6ope ayAr4ropcxofi oprauu3arlur4. 5. O nepeus6pauuu cocraBaPes[suoHHofi rcouuccnpr Accouuauuu. rIPEAJIoxvIJrvz flpuux'rr roBecrKy AHrr 3aceAaHnfl flpaueunr Accouuaqnu 6es u:rrreneuufi v ronorseHufi. IOJIOCOBAJIII: <<3a> - 4 roloca, <flpornn> - 0, <Bos4epxarcr> - 0. Peurespre npr4Hrro eAr4HorJracHo. PEIUIIJIII: llpuHxrr noBecrKy l*i".u"eluHlu llpanrteuua Accoquaquu 6es rasN4egeHraft u.rouoruesuft. Iro 1 nonpocv: ,{orcra4uuK Ar4peKTop Accoquaquu cpo <JInKo> MeAseAesc.B.: 1'1' CJIyIIAJIIT: MeAseAegaC.B. c ran0opuaqueft o nocrynr{BureM 3a.sBreHr4r4 (J\bl or 18.012018r.) or vuguvuayarlbHofo rpernpr4HHMarerrr Kpynenunofi Mapunn Baleptenun (I4HH 402507009703) o BcrynneHul4 B r{ireHbl Accouuauun. Aulusvryallsnfi npeArpHHI4MareJIb KpyueuuHa MapuHa BaleprenHa (I,IHH 402507009703) nnannpyer BbInoJIruITb noAforoBKy npoerrHofi AoKyMeHTauHlr, crorlMocrb Koropofi no oAHoMy AoroBopy rroApf,AaHa noAroroBKy npoertnofi AoKyMeHTaIrI'IH He npeBbrrrraer 25 MrdJrJrr4oHoB py6neft (uepnuft ypo".rt orBercrBeHuocrn), a rarrtce Bbrpa3r.rJra HaMepeHr{e npr4HprMarb yr{acrue B 3aKJtoseHr4r4 AoroBopoB noAprAa Ha rloAforoBKy npoerruofi AOKyMeHTaIIHI'I c I4crroJlb3oBaHr4eM KoHKypeHTHbrx cnoco6on 3aKrroqeHr4t

lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

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Page 1: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

lporoxo.l ]lb 191 3aceAaHrq IlpaueuuaAccoqnaqu n Carrroperyl u pyenrofi opraH n3arlru<<Jf ura rpoenTr{poBrrlrrKoB Kalyxcxofi o6lacrn>>

r. Kalyra, nep. Crapo o1ptguecrcuir, 23

Bpe*rn npoBeAeHuq 3aceAanuq: 17:00 qacoBIlpegce4areJrbcrByrcrqnft : (Doxus Anexcan4p HuKoraenuq

14 Serpam 2018 r.

IlpucyrcrnoBaJrr{:l. 9nesu flpanleuur c npaBoM foJroca: @orus A.H. (npeacraBareJrL OOO (yK dlpoerr Mexe4xueur>.;,llaHos C.B. (npeacraBnrerrb OOO <@upua flupauuga>), Caneuro I4.B. (npelcranrarenr 3AO <Alropnru-flpoerr>), llapauouon C.JI. (npeacraBurerrb KII (ETI4))flpzcyrcmyror nr.rr{Ho 4 .{reHa as 5. KuopyM Ans rrpr4HflTvrfl,peureurafi r4Meercq.

2. Cerperapr - [uperrop Accoquaquu Me4ne4en C.B.

3. llpe4cmBuTeJrlr KoHrpolrHofi rouuccuu: @oxuua I,I.H., Myxanoea A.lI.

4. llprarnaureHbr npeAcraBr4TeJru :

Nq n/n HaunreHosaHr4e opraHr4sauuu (I,Iil) flpeAcrasprrer14

I VIu4ur'uay al utrr fi rp eA np r4 H r4M are Jr bKpyneHuua MapraHa BarepreeHa

LIU guzugy al rrmr fi rp eA[p rdH r,rM are Jr bKpynenusa Mapusa BarepresHa

2. O6rqecmo c ofpaHr4qeHHofi orsercrBeHHocrbro<Ka4acrponufi uerrp <3errarg-CepBlrc)

feHeparuuufi 4raperropXuuzqesxo Hropr Mnxafiroguq

3. O6uqecmo c ofpaHr4qeHnofi orsercrBeHHocrbro(ACB npoeKr)

.{nperropCaruulee Ceprefi Bqqecraeosuq

4. O6Iqecmo c ofpaHur{eHnoft oreercrBeHHocrbro<KacraA-Sueproc6ur>

IOpzcxoncynrrKynuu Kupull Cepreesu.{

lloAcqer roJlocoB ocyulecrBnxer flpe4ceAareJrb flpaueHux Accoquaquu (DoxraH A.H.

Ifosecrra AHq:

l. O npuervre B qJreHbr Accoquaquer CPO <JInKo>.2. O sHeceHua IBMeHenufi B cBeAeHHr, coAep)Karqvecl B peecrpe qJreHoB Accouuaquh, B cBr3r, cH3MeHeHueM ypoBHt orBercrBeHHocrr4 rureHa Accoquaquu no AoroBopaM noAprAa Ha rroAforoBKynpoe xrnoft AoKyMe HTa \UU Arrfl, O6reKro e KanprraJrbHo f o crpor4TenbcrBa.3. O noArotoBKe K oqepeAHoMy O6rqeuy co6pauurc r{JreHoB Accoquaquz CPO <JInKo>.4. O nu6ope ayAr4ropcxofi oprauu3arlur4.5. O nepeus6pauuu cocraBa Pes[suoHHofi rcouuccnpr Accouuauuu.

rIPEAJIoxvIJrvz flpuux'rr roBecrKy AHrr 3aceAaHnfl flpaueunr Accouuaqnu 6es u:rrreneuufi v

ronorseHufi.

IOJIOCOBAJIII: <<3a> - 4 roloca, <flpornn> - 0, <Bos4epxarcr> - 0.

Peurespre npr4Hrro eAr4HorJracHo.

PEIUIIJIII: llpuHxrr noBecrKy l*i".u"eluHlu llpanrteuua Accoquaquu 6es rasN4egeHraft u.rouoruesuft.

Iro 1 nonpocv: ,{orcra4uuK Ar4peKTop Accoquaquu cpo <JInKo> MeAseAes c.B.:

1'1' CJIyIIAJIIT: MeAseAega C.B. c ran0opuaqueft o nocrynr{BureM 3a.sBreHr4r4 (J\bl or 18.012018r.) orvuguvuayarlbHofo rpernpr4HHMarerrr Kpynenunofi Mapunn Baleptenun (I4HH 402507009703) oBcrynneHul4 B r{ireHbl Accouuauun.Aulusvryallsnfi npeArpHHI4MareJIb KpyueuuHa MapuHa BaleprenHa (I,IHH 402507009703) nnannpyerBbInoJIruITb noAforoBKy npoerrHofi AoKyMeHTauHlr, crorlMocrb Koropofi no oAHoMy AoroBopy rroApf,Aa HanoAroroBKy npoertnofi AoKyMeHTaIrI'IH He npeBbrrrraer 25 MrdJrJrr4oHoB py6neft (uepnuft ypo".rtorBercrBeHuocrn), a rarrtce Bbrpa3r.rJra HaMepeHr{e npr4HprMarb yr{acrue B 3aKJtoseHr4r4 AoroBopoB noAprAa HarloAforoBKy npoerruofi AOKyMeHTaIIHI'I c I4crroJlb3oBaHr4eM KoHKypeHTHbrx cnoco6on 3aKrroqeHr4t

Page 2: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

AofoBopoB, c [peAeJrbHbrM pa3MepoM o6r3areJrbcrB no TaKLIM AofoBopaM, He rlpeBbllxa]olrlnM 25 N'IuilIuoHos

py6refi (nepnrrfi ypoBeHb orBercrBeHnoc'ru).KoHrpolrHofi rouprccuefi 6rrlpr paccMorpeHbl AoKyMeHTEI, npeAcraBneHHble 3asBHTeJIeM' rlpoBeAeHa

[poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

ycTaHoBJIeHHbIM BHyTpeHHI4MI,I AOKyMeHTaMLI.

ilprr"*a" Bo BHr.rMaHHe, trro I4uausugyatlHufi npe4npuHuMarelt Kpynenuua Mapuua BaleprenHa

(IIHH 402507009703) coo'raercrByer rpe6oeaHnrM, npeAsrBJrreMbrM K qJreHaM ACCoUnaUUH npl4Htro

perueHr4e peKoMeHAoBarb f[panleuruo Accoquaquu rptlHtrb V*t4usu[yaJlbHoro [peAnpuHl4MareJls

KpyneruaHy MapraHy Baleprenny (IIHH 402507009703) r qreHbr Accoquaquu c npaBoM ocyulecrBncrl

rroAforoBKy npoex.ruofi AoKyMeHTarIrLt co cror,IMocrrlo pa6or no oAHoMy AoroBopy [oAptAa He

npeBbrrrranUefi25 Mr4JrJrr4oHoB py6nefi (nepnuft ypoBeHb orBercrBeHHocrn), a rarcI(e rpplHltMarb yr{acrl4e B

3aKJrror{eHr4u AofoBopoB noAprAa Ha noAroroBKy npoerrHofi AOKyM€HTaIII4I{ c I4cnoJIb3oBaHueM

KoHKypeHTHux cnoco6oB 3aKrroqeHlrr AofoBopoB, c rIpeAenbHbIM pa3Mepolt o6rsateJlbcrB rlo raKI'IM

AoroBopaM, He rrpeBbrrxalourr4M 25 muntrzoHoe py6nefi (nepnnfi ypoBeHb orBercrBeHuoc'ru) B oTHoIIIeHI'II4

o6rerroe Karrr{TaJrbHoro crporaTeJrbcrBa (rc,trlovre oco6o onacHblx, TexHI,IqecKpI cJIo)KHbIx I4 yHVKaJIbHbIX

o6rerron, o6rexro e ldc rlo JIb3oBaHI,Is aroM Ho ft sHepruu).

Onla.ry B3HocoB B KoMrreHcarlr4oHHbrg Qou1rr Bo3MeuIeHI4q BpeAa no nepBoMy ypoBHIo orBercrBeHHocrl{ H

o6ecneqenur AoroBopHbrx o6qgarerucrs ilo nepBoMy ypoBHIo orBercrBeHHocrll Auauvugyalsurtfi

npeArrpr{HgMarerrb Kpyneuuna Mapuna Baleprenua (HHH 402507009703) o6rsyercs yrlJlarllrb B rer{eHl{e

ceiuu pa6ovnx Asefi co AI{JI nonfreHlul yBeAoMJIeHHt o trppleMe.

BbICTyIIAJIII: flanos C.B., CaeeHro H.B.

IIPEIJIOXI4JTVITl. B coo'reercrBr4lr co cr.55.6 fpa4ocrpoureJrbHoro KoAeKca P@, lloroxeHl4eM o qileHcrBe s AccoIIHaIII4I'l

Carr,roperynupyervrofi opraHLBarIHr4 <<Jlura npoeKTI4poBIrII4KoB KanyNcroft o6lacru>>, B ToM tILIcre o

rpe6onaHrarx K qJreHaM Accoquaquu, o pa3Mepe, [optAKe pacqera pI ynnarbl BcryrlllTenbHofo B3Hoca,

npr4HJrrb B qJreHbr Accoquaqpra Carnroperynupyervrofi opraHl,Bauuu <<Jlura npoeKTLIpoBIrlI4KoB Kanyxcrcofi

o6nactro Vl*t1rurlvqyanbHoro rpeAnprlHnMarerls KpyueHrany Mapuuy Baleprenuy Q HH 402507009703) u

rrpg3Harb rrpaBo ocyqecrBnrrb noAroroBKy npoeKTHoft 4orylteHTalrul4 co crol4Mocrsro pa6or no oAHoMy

AoroBopy rroApf,Aa He rrpeBbrrrrarorqefi 25 uuttttuonor py6reft (nepnuft ypoBeHb orBercrBeHHocru), a raKxe

npr,rHr{Marb yr{acrue B 3aKrroqeHr,rr,r AoroBopoB rroAps,Ia Ha rloAforoBKy npoercurofi AoKyM9HTaIII4}I c

HcnoJrb3oBaHr4eM KoHKypeHTHbrx cnoco6on 3aKJrrorreHr4r AofoBopoB, c rIpeAeJIbHbIM pa3MepoM o6qsaremcts

no raKr{M AoroBopaM, He npeBbrrrrarcrlr4M 25 uultruoHon py6neft (nepnufi ypoBeHb orBercrBeHuocrra) u

orHorxeHr4u o6rerron Kanr4TaJrbHofo crpordreJrbcrBa (rporrae oco6o onacHblx, TexHI4qecKI4 cJIo)KHhIX 14

yHr4KaJrbHrrx o6rex'ron, o6renroB vcnoJrb3oBannr. arounoft eHeprnra) npn ycnoBnz orIJIarbI B3HocoB B

ycraHoBneHHrrft cpor B KoMneHcaqnoHHble $on4u.2. PeureHue o nptreMe B rrreHbr Accoquaquu l/;H4usqyaJrbHofo [peAnpLIHIlMareiI.l KpyneHrauofi Mapuurt

Bareprennn (I,IHH 402507009703) ncrynaer B cuJry co AHt yrnarbl B IlorrHou o6teue B3HocoB B

KoMneHcarIHoHHbre (pongrr Accoquaquu, a raKxe Bcrynr4TeJrbHoro B3Hoca B coorBercrBl4pl c BHyrpeHHI4MH

AoKyMeHTauu Accoqu alqtz'v.3. Bsecrra cooTBeTcTByroqee rasMeHeHue r Peectp qJreHoB AccoUuaqzra Carvroperynupyeuoft opraHL3aIIpIIa

<Jlura npoeKTHpo BUrr4Ko B Karyxcxo ft o6racrm>.

|OJIOCOBAJIII: <3a> - 4.onorul dlporzn> - 0, <BosAepxarcr>> - 0.

Peuresue rrprlHrro eAr4HofnacHo.

PEIIIIIJIII:1. B coomercrBrar4 co cr.55.6 fpa4oc'rpon'reJrbHoro KoAeKca P(D, floloxeHl4eM o qJreHcrBe s AccoqHaIIHLICauoperylr,rpyervroil opraHr43arluu <<Jlura [poeKTHpoBUIr4KoB Kanyxcrofi o6racru>>, B ToM qHcJIe orpe6onanurx K qJreHaM Accoquaqur4, o pa3Mepe, noprAKe pacqera H y[narbl BcrynuTenbHoro B3Hoca,npururrb B trJreHbr Accoquaquu Cauoperynupyerraofi opraHr,Barluu <tlluna [poeICrHpoBIrIHKoB Karyxcxofio6rac'rn> I/.HxlaeilAyanrHoro npeAnpnHlrMarerrr Kpynenrany Mapuny Bareprenny (I4HH 402507009703) wrrpu3Harb npaBo ocyulecrBJrrrb noAroroBKy npoerrnofi AoKyMeHTarIr,rH co cronMocrblo pa6or no oAHoMy

AoroBopy roApcla He npeBErrtraroqefi 25 uutvtuonon py6neft (nepnufi ypoBeHb orBercrBeHHocrn), a raloi(e

2

Page 3: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

rIpI4HHMaTb yr{acrHe B 3aKI}oqeHHH AOfOBOpOB rroApsl.a HA rroAfoToBKy rrpoeKrHon AoKyMeHra\wt cHcnoJIb3oBaHHeM KoHKypeHTHbIX cnoco6oB 3aKrloqeHHr AofoBopoB, c npeAenbHbrM pa3MepoM o6sgarerrcrerlo raKI{M AofoBopaM, He npeBbrtrrarcuruM 25 ttututuoHoo py6nefi (nepnsrfi ypoBeHb orBercrBeHHocru) eorHoIxeHVI4 o6teKros KarII4TaJIbHofo crpoHTeJlbcrBa (rcporvre oco6o onacHbrx, TexHzqecKn cJroxHbrx tlyHVKanbHbIx o6terros, o6renroe HcrroJrb3oBaHr4q aroMHofi eueprnn) npn ycnoBr4r4 orrJrarbr B3HocoB BycraHoBneHu srfi cpox B KoM rreHcarlr4o HHbre $oH4u.2. Peureuue o nplleMe B r{reHbl Accoqnaquu l/.n1usu1yaJrbHofo npeAilpnHr4MareJrq I(pynennuofi MapranuBarepreeuu (I,IHH 402507009703) ecrynaer B cr4ny co AHq ynnarbr B rrorrHoru o6reue B3HocoB BKoMrIeHcaIIHoHHbIe SonAsl Accoquaqun, a raxxe Bcry[llTenrHoro B3Hoca B coorBercrBvrr c BHyrpeHHr.rMI,rAoKyMeHTanlr Accoqu a\vpt.3. B lenr BcrynJIeHI4.n B cl4ny petrreHu.s o rrpueMe klnlusulyaJrbHofo [peArrpnHr4MareJrr KpyneHraHofiMapuuu Barepreeuu (I4HH 402507009703) pa3Mecrr.rrb perxeHr4e Ha caine Accoquaqnu n cerr.r<<I'IHrepuer>, BHecrH a Peecrp qJreHoB Accorluaqnu Carnroperynupyelaofi opraHn3arrnrz <Jlura[poeKTI4poBIrIHKoB Karyxcrcoft o6lacru> coorBercrBy]oulue cBeAeHHq o rrpueMe H HarrpaBr4Ts s HO[PI43yBeAoMneHHe O [pHHqTOM pelxeHprH.4. flogroroBurb H BbIAarb VuguzuyyanbHoMy rpeAnpnHr4MareJrlo KpyneHuHofi Mapltre BaleprenHe(I4HH 402507009703) nslnucKy H3 peecrpa rrneHoB Accoquaquz B AeHb BcryrneHuq perxeHr.rq B cr4ny.

1.2. CJIyIIAJItr{: Me4ne4ena C.B. c uH$oprvrauHefi o nocryrruBtueM 3arBrreHr4r4 (Nll or 16.01.2018r.) orO6qecrsa c ofpaHl4r{enHofi orsercrBeHHocrbro <Kagacrponufi qeHrp <3enrlg-CepBr4c) (I4HH 4007012115)(.qanee - OOO <Ka4ac'rpooufi qeH'rp <3e:vrrs-Ceper.rc>) o BcrynneHr4[r B r{JreHbr Accoquauuu.OOO <Kaaacrponnft ueHrp <3eltrs-CepBuc) (I4HH 4007012115) nnauupyer BbrnonHsrb noAforoBKynpoexruoft AoKyMeHTaUlIH, crouMocrb Koropoft no oAHoMy AoroBopy rroAprAa Ha noAforonxy npoerrHofiAoKyMeHTaIII4v He rlpeBbllrtaer 25 nurrraouoe py6lefi (nepenft ypoBeHb orBercrBeHHocrn).KoHrpolsHofi xonauccuefi 6rt,ru paccl{orpeHbr AoKyMeHTbr, [peAcraBJreHHbre 3aqBr4TereM, rlpoBeAeHailpoBepKa Ha rlpeAMer coorBercrBHr rpe6oeauuanr, [peAbqBr.rreMbrM K qreHaM Accoquaqnu,ycTaHoBneHHbrM BHyTpeHHHMH AOKlareHraN{H.flpuHunaar Bo BHpIMaHHe, r{ro OOO <Kagacrponufi rleHrp <3enarq-CepBr.rc) (l{HH 40070121 I 5)coorBercrByer rpe6oeaH]HflM) npe,]'bsBrr.seMbrM K qJreHaM AccoquaquH npHHrro perxeHHe peKoMeHAoBarbflpaueHuro Accouuaqul4 ilpuHqrb OOO <Kaaacrponufi rreHrp <3eNars-CepBuc)) (I4HH 4007012115) eqJIeHbI Accoqnaqlll4 c npaBo\t oc)'uecrBnqrb [oAroroBKy npoeKruofi 4oryueHTar1nr4 co cror4Mocrrro pa6orno oAHoMy AoroBopy froJps,la He npensruraroqefi 25 Mr4JrJrHoHoB py6nefi (nepnufi ypoBeHrorBercrBeHnocru) B orHo[IeHHH o6lexroa Karrr4TaJlbHofo crpohreJrbcrBa (rporue oco6o oilacHb]x,TexHur{ecKu cJIo)KHbIX l,t yHHKaJrIbHttx o6texroe, o6tercroo ucnoJrb3oBaHI4q aToMHoft eneprr,ru).

Onlary B3Hoca B Kor,IrleHcaquouusrfi fioH4 noslreqeHr.rs BpeAa rro [epBoMy ypoBHro orBercrBeHHocrr,rOOO <Kaaacrpoestft qeHrp <3eN.trq-CepBr4c)) (I4HH 4007012115) o6r:yercfl, yilnarvrb B reueHne ceMHpa6ounx gHefi co AHJr rroJryqeHnr yBeAoM re:nzfl, o npneMe.

BbICTyIIAJIII : flaHoe C. 8., llapanroHos C.JI.

IIPEAJIO}{tI/.IIkIzl. B coo'rsercrBlru co cr.55.6 fpa4ocrpoureJrbHofo KoAeKca P(D, floloNeHr4eM o qJreHcrBe s AccoquaqugCarraoperynapyeuoft opraHI,I3aIrua <<JInra npoeKTHpoBrrIHKoB Kalyxcxofi 06lacrn>, B ToM r{14cne orpe6onauzrx K r{JIeHau Accoquauurl, o pa3Mepe, noprAKe pacqera H ynnarbr Bcryn}rreJrbHofo B3Hoca,[pHHtrb B r{JIeHbI Accoquaqura Cdr,,roperynupyerraofi opmHH3arIHu <<fIura npoeKTr4poBrrIHKoB Kalyxcnofio6racra>> OOO <Ka4acrpomtfi ueHrp <3en,rr-Cepwrc> (I4HH 4007012115) u npr43Harb npaBoocyulecrBnqrb noAroroBKy rlpoeKTuoft 4oryueHTaUHI4 co cror4Mocruo pa6or rro oAHoMy AoroBopy rroAptrAaHe rlpeBbltxatouleil 25 vmtnuonoe py6neft (nepnufi ypoBeHb orBercrBeHHocrra) B orHorrreHn6 o6rerroeKarII4TaJIbHofo crpol'ITeJlbcrBa (rcponae oco6o o[acHbIX, TexHprqecKl4 cJro]r(Hbrx r4 yHuKaJrbuux o6rercroB,o6ter<roe ucrIoJIb3oBaHHl aroMHofi eueprrzrE) npu ycJroBur4 orrJrarbr B3Hoca B KoMrreHcaquouHsrfi QoH4Bo3MeIrIeHntr BpeAa rlo nepBoMy ypoBH]o orBercrBeHHocrlr B ycraHoBJreuHrrfi cpox.2. Peueuue o rIpHeMe B r{JIeHbI Accoqnaquu OOO <Ka4acrponrifi rreHTp <3enar.r-Cepeuc>(I4HH 4007012115) ecrynaer B cany co AHr yrrnarbr B norrHoM o6renae u."o.a B KoMrreHcaquouuuft SougBo3MeIIIeHHq BpeAa Accoquaqun, a raKxe Bcryrrr4TeJrbHoro B3Hoca B coorBercrBr,ru c BHyrpeHHriMHAoKyMeHTau u Accoqu a\vr4.

Page 4: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

3. Bsecru coorBercrByroqee usMeHeHr4e n Peecrp qJreHoB Accoquaqur.r Cauoperynrapyervrofi opmHrr3arrul4<Jlura rpoeKTupoBrqr4KoB KaryNcxofi o6lacrn>>.

|OJIOCOBAJILI: <3a> - 4 roroca, dlpornn> - 0, <Bo:4epxarcr> - 0.

Peuesue npHHflTo eAr4HonracHo.

PEIIItrIJItr{:l. B coorsercrBr.ru co cr.55.6 fpa4ocrpoureJrbHofo KoAeKca P(D, floroxeHrleM o r{reHcrBe g AccoqHaIrHIaCanoperynupyerraofi opraHr,rcaur4r4 <JIura npoeKTHpoBrrIHKoB Kanyx<crofi o6racna>, B roM qI4cJIe orpe6oeaHurx K qJreHarvr Accoqnaqr,rH, o pa3Mepe, nopflAKe pacqera H ynnarbl BcryrII4TeJIbHoro B3Hoca,rrplrHrrb B qreHbr Accoquaqurz Cavoperynrapyetroft opraHu3arluu <<fIura rpoeKTI4poBuIHKoB Kalyxcttofio6racru> OOO <Ka4acrponufi rreHrp <3eu:rr-Cepnuc> (I,IHH 4007012115) v rpr.r3Harb rpaBoocyulecrBnqrb noAroroBKy npoeKTHofi 4oxynreHTaur.ru co cror.rMocruo pa6ot no oAHoMy AoroBopy rloAptAaHe npeBbrrrraroqefi 25 rtumtuoHon py6nefi (nepanfi ypoBeHb orBercrBeHnocu.r) B orHo[IeHUu obtexrosKarrr.rraJrbHoro crponTeJrbcrBa (rcpoue oco6o onacHbrx, TexHr4qecKr.r cJroxHbIX h yHI4KanbHsIX o6tex.roe,o6:seKros r4crroJrb3oBaHuq aroMHofi sHeprnn) npa ycnoBHrz orrJrarbr B3HocoB B ycraHoBneHHrtfi cpoK BKoMneHcarIHoHHbre Son4u.2. Peureuue o rplreMe B r{reHbr Accouuaqnu OOO <Ka4acrponsrfi rreHrp <3evrs-CepBuc) (l4HH4007012115) ecrynaer B cuny co AHr ynnarbr B rroJrHoM o6reue B3Hoca B KoMneHcaquoHsnfi SouAAccouuarlnr4, a raK)Ke BcryrrprrenbHoro B3Hoca B coorBercrBua c BHyrpeHHr4Mra AoKyMeHTaMr,r Accoqnaqun.3. B AeHb BcryrreHuq B cuny pe[reHur o npueMe OOO <Ka4acrponnfi ueHTp <3evrrx-Cepnuc>(I4HH 4007012115) pasrvrecrprrb perxeHHe Ha cafire Accoquauuu B cerr4 <I,lurepueu, BHecrLr o Peecrpr{JIeHoB Accorluaqnra Carvroperynupyervrofi opruHr43arlHra <<Jlura [poeKTr4poBrUr4KoB KaryNcnofi o6racrn>coorBercrByloque cBeAeHHq o npueMe r.r HanpaBr.rrr s HO[PI43 yee4onleHr.re o [pr,rHsroM peileHr4n.4. flo4roroBl{rb rI BbrAarb OOO <Kaaacrpooufi rleHrp <3eN4r.fl-CepBr.rc) (I4HH 4007012115) nunvcry r,r:peecrpa r{JreHoB AccoUzaqr.u4 B AeHb BcrynJreHrdfl perxeHr4r B cr4ny.

1.3. CJIyTAJILI: Me4ne4eea C.B. c uu$oplrauueft o noc'rynr4BrrreM 3arBrreHr{H (Nl3 or 01.02.2018r.) orO6rltecrea c orpaHllqeHHoil oreercrBeHHocrbrc <ACB rpoeKD) (I4HH 4027100169) o ncrynneHr4r4 B qJreHbrAccoquaquu.O6rqecrso c orpaHllqennofi o'reercrBeHHocrbro <ACB npoeKr> (I4HH 4027100169) nnaHrzpyer BbrrroJrHrrbnoArcToBKy npoercrHoft AoKyMeHTarIr{rl, crorrMocrb Koropofi uo oAHoMy AoroBopy rroAprAa Ha noAforoBKylpoexruofi AoKyMeHTarIr4r4 He rrpeBbrrrJaer 25 tvruttuouon py6neft (nepnuft ypoBeHb orBercrBeHHocrra).KoHrponruofi rouuccueft 6uru paccMorpeHbr AoKyMeHTbr, npeAcraBJreHHbre 3arBHTeJreM, rrpoBeAeHarlpoBepKa Ha npeAMer coorBercrBr4s rpe6orauuru, [peAbqBn.fleMbrM K ru]eHaM Accoquaqnn,ycTaHoBneHHbrM BHyTpeHHHMr4 AOKyMeHTaMr.r.llpuuuuar Bo BHLIMaHue, qro O6uecreo c orpaHur{eusofi orBercrBeHHocrbro (ACB npoeKD)(I4HH 4027100169) coorBercrByelrpe6oBaHvrflM, npeAb.sBn{eMbrM K rureHaM Accounaquu rpr.rHrropeueHlle peKoMeHAonarr llpaereHr4lo Accoqzaquu nprrH.fiTb O6rqecreo c ofpaHr.rqeHuofi orsercrBeHHocrbro(ACB npoeKr)) (I4HH 4027100169) n .rneuu Accoquaunv c npaBoM ocynrecrBnrrb noAroroexy npoemuofiAoKyMeHraUHI4 co crolrMocrbro pa6or no oAHoMy AoroBopy noApsAa He rrpeBbrrrranUeft 25 NaHrrHoHospy6neft (nepasIfi ypoBeHb orBercrBeHHocrrz) B orHorxeHura o6rerroB KarurraJrbHoro crpouTenbcrBa (rcpoueoco6o orIacHbIX, TexHI4qecKI4 cJIo)r{HbIx 14 yHr4Kanlurrx o6:serroe, o6texroB HcnoJrb3oBaHplq arollgofieHeprnra).

!

Onnary B3Hoca B KoMrleHcaquoHurrfi $oH4 eo:nrelrleHr4r BpeAa rro [epBoMy ypoBHro orBercrBeHHocruO6qecreo c ofpaHuqenHoft orsercrBeHHocrbro <ACB rpoeKr) (I4HH 4027100169) o6ruyercr ynnarnrb BTerreHr4e cetru pa6ouux 4Hefi co AHq [IonyqeHr4.s yBeAoMneHHq o [pHeMe.

BbICTyIIAJII{ : llaHos C.B., flaparr,rouoe C.JI.

IIPEAJIOXl/.JIIdzl. B coorgercrBl4lr co cr.55.6 fpa4ocrpozreJrbHoro KoAeKca P(D, lIoloNeHHeM o qJreHcrBe e AccoqnaqunCan'roperylupyetrofi opfaHl'I3alrlrr4 <<Jlura [poeKTr4poBrrlr,rKoB Kanyxcxofi o6lacru>>, B ToM qacJre orpe6onauzrx K qJleHalt Accoqualrul4, o pa3Mepe, troprAKe pacqera r4 yrrJrarbr Barylr,rreJrbHoro B3Hoca,rIpI4Hf,Tb B t{reHbl Accoquaquu Carraoperynupyerr,rofi opfaHr43aurlu <<fIura npoeKTr4poBrrIHKoB Kalyxcr<oil

Page 5: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

o6racru> O6utecreo c orpaHr4qeHnofi orsercrBeHHocrbrc <ACB rpoeKr)) (I4HH 4027100169) u npusnarrnpaBo ocyulecrBnsrb IIoAforoBKy rrpoeKTHoft 4oxyueHTaur,rr4 co croHMocrurc pa6or tto oAHoMy AoroBopynoAptAa He npeBblrllarouiefi 25 vunnuouon py6nefi (nepnnfi ypoBeHb orBercrBeHHoc'rra) B orHoueHur4o6texros KarILITaJIbHoro crpor,rreJrbcrBa (rcporrae oco6o olacHbrx, TexHr.rqecKu cJroxHbrx H yHr,rKaJrbHbrxo6rexrono o6texros ucnoJrb3oBaHuq aroMHofi sHeprrau) npr4 ycJroBHH onJrarbr B3Hoca B KoMrreHcaquounufi

Qon4 nosrvreuleHus BpeAa no nepBoMy ypoBHlo orBercrBeHHocru n ycrauooreunufi cpox.2. PeueHue o rrpneMe B qJreHbr Accoqnaquu O6uecrsa c ofpaHuqessofi orBercrBeHHocrbro (ACB rrpoeKr)(I4HH 4027100169) ecrynaer B cuny co AH.s yrrrrarbr B rroJrHoM o6relre B3Hoca B KoMrreHcaquounsrfi $oH4Bo3MeIrreHHs BpeAa Accounauua, a raKxe BcryrrnTeJrbHoro B3Hoca B coorBercrn'krr c BHyrpeHHr4MHAoKyMeHTalru Accoqn arykr.3. Buec'ru coorBercrByrouee H3MeHeHHe n Peecrp qJreHoB Accouuauura Canaoperyrupyenrofi opraHH3arrr4r,r<Jlura npoeKrr,rpoBUIr4KoB Kalyxcrofi o6lacru>>.

|OJIOCOBAJIII: <3a> - 4 roroca, dlporun> - 0, <BosAepxalcr> - 0.

Perueuue [pr4Hqro eAr4HorJracHo.

PEIIII4JII{:l. B coor:eercrBl4l co cr.55.6 fpagocrpoureJrbHoro KoAeKca P@, lloroxeHueM o r{reHcrBe s AccouNaur,rprCarr.roperynr,rpyerllofi opraHkrcarrurr <<Jlura flpoeKTHpoBrr{r,rKoB Kalyxcrcofi o6lacrn>, B ToM qHcJ]e orpe6onauurx K r{reHart Accoquarlnu, o pasMepe, [oprAKe pacr{era H yrrnarbr BcrynraTenbHoro B3Hoca,rlpl4H.arb B r{reHbl Accoquaquu Calropery:rrapyevroft opraHr43arlr.ru <<fIura npoeKT}rpoBUIrrKoB Kanyxcnofio6racru>> O6uecreo c orpaHr.rqeHHoE orsercrBeHHocrbro <ACB npoeKr) (I4HH 4027100169) n nprasuartrlpaBo ocyqecrBnqrb noAforoBKy npoeKTHofi 4oxylreHrarlur4 co crouMocrsro pa6or no oAHoMy AofoBopyrloAptrIa He npeBbllxaroqefi 25 uultuouon py6nefi (nepesrfi ypoBeHb orBercrBeHuocu.r) B orHoueHr4r4o6:sextos KanLITaJIbHofo crpoaTeilbcrBa (rcporrae oco6o o[acHbrx, TexHIiqecKH cJro]r(HbIX h yHHKanbHbIXo6temon, o6:sexros HcIroJIb3oBaHHq aroMHofi eHeprua) npH ycJroBnr4 onJrarbr B3HocoB B ycraHoBJreHutrficpoK B KoMneHcauuoHHbre 0onasr.2. Peureuue o npneMe B r{JIeHbr Accoquaquu O6ulecrea c orpaHr4r{eunoft orBercrBeHHocrbro (ACB rrpoeKT)(HHH 4027100169) ncrynaer B curly co AHr yrrrrarbr B noJrHoM o6reue B3Hoca B KoMneHcaqraoHnuft SoH4Accounauuu, a raK)I(e BcryrIHTeJIbHoro B3Hoca B coorBercrBr,rn c BHyrpeHHr4M14 AoKyMeHTaM14 Accoquaquu.3. B 4eHt BcrynJIeHLts B cuny pelxeHhf, o npveMe O6rqecrsa c orpaHr4qenHofi orsererBeHHocrbro <ACBrIpoeKT) (I4HH 4027100169) pasr',recrl4Tb perxeHne Ha cai,ne Accounaquvr B cerkr <I,IHrepHer), BHecrr4 BPeecrp r{JIeHoB Accoquaqurl Cauoperynapyeuoft opraHr{3arrnu <<Jlura [poeKTHpoBUrr4KoB KanyNcrofto6lacru>> coorBercrByrolrlue cBeAeHr.rr o [ppreMe r,r HarrpaBr,rrr s HOIIPZ3 yeeaoMJreHr4e o rrpr4HsroMperxeHHr,r.4. flo4roronurt u BbIAarb O6ulecmy c ofpaHr.rqennofi orBercrBeHHocrbro (ACB npoeKD)(I'IHH 4027100169) aunncry I43 peecrpa qJreHoB Accoquaqur.r B AeHb BcryrrJreHnfl perxeHr4s B cr4ny.

Iro 2 nonpocv: ,{orcna4ur.rr llpe4cegarem llpaueHnr Accoquawvt (Doruu A.H.:

CJIYIIIAJII{: OoxuHa A.H. c rzHsopnraquefi o nocryrr,rBrrreM e Accoquaqr4ro 3aqBrennu (J\b6/u or09.02.2018r.) or O6qecrBa c orpaHl4qeHHofi orsercrBeHHocrbro <Kacra4-SHeproc6ur), I4HH 4028033356(4anee ooo <KacxaA-SHeproc6ur>), Koropoe nnaHr4pyer BbrnoJrHqrb rroAroroBKy npoerruofiAoKyMeHraIIHH, croHMocrb xoropofi no oAHoMy AoroBopy rroApflAa Ha noAroroBKy npoenrHofiAoKyMeHraIrHH cocraBnter 300t (rpracra) MHJrJrrroHoB py6nefi a 6olee (veroepruft ypoBeHborBercrBeHnocru), a ralt)tte npldHhMarb yr{acrue B 3aKJrroqeHH}I AoroBopoB noApsAa Ha noAforoBKynpoexruofi AoKyMeHTalrI4I4 c plclroilb3oBaHr4eM KoHKypeHTHbrx cnoco6oe 3aKrror{eHHr AofoBopoB cnpeAeJIbHbIM pa3MepoM o6qgarerscrB rlo raKIlM AoroBopaM cocraBr.ser 300 (rpracra) lrralluoHon py6irefi ra6oree (veraeprnfi ypoBeHb orBercrBeHsocrra).

KoH'rpolrHoft ronnccuefi 6r,rtu paccMorpeHbr AoKyMeHTbr, rrpeAcraBJreHHbre OOO <Kacra4-3ueproc6srr>(I4HH 4028033356) Ha npe4vrer coorBercrBus rpe6oeauurM, npeAbrBJrreMbrM K r{reHaM Accoquaqun,ycraHoBJIeHHbIM BHyrpeHHI4MH AOKyMeHTaMr,r, H rro pe3ynbraraM paccMorpeHr,rq peKoMeHAOBarlOflparleHuro npl4Htrb pelxeHl4e o npeAocraBJreHur{ lpaBa B coorBercrBr.ru c npeAcraBJreHHbrM 3asBneHHeM.

BbICTy[IAJII4: CaseHxo I,I.B.. llaHos C.B.

Page 6: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

TIPEruIOXTIdJIId:l. flpu:Harb npaBo qrreHa Accoquaqura - OOO <KacrcaA-SHeproc6nu (I,IHH 4028033356) ocyrqec'rBrsrbloAforoBKy npoerruoft AoKyMeHTarIr4r4 co cror4Mocrblo pa6or rro oAHoMy AoroBopy noApsAa300 lrlrnnuouon py6nefi u 6onee (.rereeprnft ypoBeHb orBercrBeHHocru), a raKxe rprrHl.{Marb yqacrne B3aKrlor{eHuu AofoBopoB noApqAa Ha noArcToBKy npoexrHoil AoKyMeHTarIr4H c HcnoJIb3oBaHI4eMKoHKypeHTHux cnoco6oB 3aKJrroqeHr4r AoroBopoB, c npeAeJrbHbrM pa3Mepolr o6rsareJrbcrB no raKI,IM

AoroBopaM 300 unnnuoHon py6nefi ra 6o.ree (ueraep'rufi ypoBeHb orBercrBeHHocla) B orHoIrIeHI,IH o6terrosKarruTaJrbHofo crpouTeJrbcrBa (rportle oco6o onacHbrx, TexHr4qecKpl cJro)KHbIX H yHl4KanbHrtx o6terron,o6rercroe HcrroJrBoBaHHq aroMHofi enepruv) rrpH ycnoBnr4 onJrarbr B3HocoB B KoMrreHcauI4oHHlIe {on4u eycraHoBJreHHsrft cpox.2. BHecrra coorBercrByroqee H3MeHeHHe B cBeAeHr4r, coAepxauruecs B Peecrpe rureHoB AccouuaquuCanopery,rupyeuofi opraHrrcarruvr <<Ilura rpoeKTHpoBrrIHKoB KaryNcrcofi o6lacru>> B AeHb BcryrlneHusper.xeHHr B cHJry.

IOJIOCOBAJILI: <3a> - 4 roroca, dlporun> - 0, <BosAepxarcr> - 0.

PeureHue npaHrrro eAHHotJracHo.

PEIIIIIJILI:1. flpusHarb rrpaBo r{rreHa Accoquauuu - OOO <KacraA-3seproc6srr> (I'IHH 4028033356) ocyurecrBrqrbrroAforoBKy npoexrHofi AoKyMeHTarIr4rz co crouMocrbro pa6or ro oAHoMy AoroBopy rroAprAa 300MI4JrJrHoHoB py6nefi n 6oree (uereeprufi ypoBeHb orBercrBeHHocrn), a rarur(e npr,rHr4Marb yqacrrle B3aKJIroqeHHH AofoBopoB noApflAa Ha noAroroBKy npoenruofi AoKyMeHTaur,rh c r{cnoJrb3oBaHHeMKoHKypeHTHrrx cnoco6oB 3aKrloqeHar AoroBopoB, c npeAenbHbrM pa3Mepou o6x:areJrbcrB rro raKuMAofoBopaM 300 nrannuonor py6nefi u 6oree (verneprrrfi ypoBeHb orBercrBeHHocrn) B orHorrreHun o6rexroeKanlaraJlbHofo crpouTeJrbcrBa (xporvre oco6o orracHbrx, TexHr4r{ecKn cJro)KHbrx H yHraKanbuux o6rercroe,o6rexroe ncrloJlb3oBaHut aroMHoft suepruu) npu ycnoBr4r4 orrJrarbr B3HocoB B ycraHoBnenssrft cpoK BKoMrreHcarlr4o HH6re Souarr.2. BHecru coorBercrByloqee H3MeHeHHe B cBeAeHr4r, coAepr(aIr1vecfl B Peecrpe qJreHoB AccounaqunCavroperynrapyeuofi opraHa3auHpr <Jlura npoeKTnpoBrrrr4KoB KalyNcxoft o6lacru>> B AeHb BcrynneHuqperxeHr4s B cr4Jry.3. flogroronurr v BbIAarb BbInHcKy H3 peecrpa qJreHoB Accoquaquu OOO <KacraA-Sueproc6srr>(I4HH 4028033356) s.4eHs BcrynreHuq perueHu.fl B cr4ny.

rlo 3 sonpocv: ,{oxla4uraK AHpeKTop Accoquauura CPO <JInKo> Meleeles C.B.:

CJIyIXAJII{: MeAeelesa C.B. c rpeAno)KeHr4eM BKJr}orrr4rb B npoeKr noBecrKr4 gHr O6rqero co6paHnrBonpoc o6 yraepx4eHuH pa3MepoB qreHcKux B3Hocos s Accor\vrarl4u ua 2018 foA, corJracno n. 5.7.floroxeHuq o qreHcrBe n AccoqvaL\krLr Caruoperylr,rpyerraofi opraHu3arlrdr4 <Jlura npoeKTr4poBrrlr4KoBKanyxcrofi o6ractu>>, B ToM qucJre o rpe6onaHlrflx K r{JreHaM, o pa3Mepe, rropf,AKe pacqera r,r ynnarbrBCTyTIHTeJIbHO|O B3HOCa, qIeHCKHX B3HOCOB.

B ycrauouensufi cpoK - 13.02.2018r. npeAnoxeHuft H saN{e.rauufi no BorrpocaM rpeABapr4relrHoftrIoBecrKI4 lHg O6uero co6paHur or r{JIeHoB Accoquaqun He rrocryrrr4Jro, rrogroMy rrpeAJrafao yrBepAr4TbrIpeABapHTenbHyIo roBecrKy AHs oqepeAHofo O6rqero co6paunr qreHoB Accoquaqnr,r CPO <<JInKo>,rrnaHr.rpyeMofo K rrpoBeAeHr.rrc 27.02.2018r., n cle4yloueM cocraBe BonpocoB:

1. Orqer no $uuaucoso-xoshficrneHuofi AesreJrbHocru Accoquaquu CPO <JInKo> za 2017 rol- -

,{oxna4vux Melneles C.B,2. Orqer o pa6ore llpaueuua Accoqraaqura CPO <JInKo> 2a2017 ro4 - [ornaAr{r4K Ooxnn A.H.3. Orqer PenuguoHsofi xotuucclru 2a 2017 ro4 - ,{ornaAqr.rK llpe4ce4a'rers Pesusraosnoft xouuccuu

flepenslryrep M.Z.4. YTeepxgeul4e pa3MepoB r{reHcKr4x B3Hocoo n Accoquaurau CPO <JInKo> sa 2018 ro.u

.{oxna4.rur Meleeaes C.B.5. VrnepxgeHlte cMerbl pacxoAoB Accoquaqun CPO <JInKo> Ha 2018 roA - ,IlorcraAqur

Meleeles C.B.6. Bltnlara Bo3Harpax(Aeuufi llpe4ceAareJrro 14 r{neHaM llpaueum Accoquaunu CPO <JInKo> sa

pa6ory s 2017 roAy - .{orcla4unr Meleeles C.B.7. PasHoe.

Page 7: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

BbICTYTIAJILI : CaeeFrxo I4.B.

IIPEAJIOXVJIkIz Yrnep4rarr npeABapr4renbHyro noBecrKy AHq or{epeAnoro O6uiero co6paunr qreHoB

Accoquaquu CPO <JInKo>, rrJraHr4pyeMoro K npoBeAeHuro 27 .02.2018r.:l. Or.{er no Sunaucoeo-xog.fificreeHHofi AeqrenbHocru Accoquaqur,r CPO <JInKo> za 2017 rol, -

,{orlaguux Me.qee.{ee C.B.2. Or.{er o pa6ore llpaueuur Accoquaquu CPO <JInKo> sa20l7 ro.q - AoxnaAr{raK (DorcnH A.H.3. Orqer PeeusuoHHofi xonruccHu sa 2077 rol - Aorc,raAr{uK llpeAceAarem PeeusuouHofi rcouprccun

llepemuy'rep M.I4.4. Vreepx4eHr4e pa3MepoB rrreHcKr4x B3HocoB n Accoquaquu CPO <JInKo> sa 2018 roa -

,{oxra4uux Meaeeaes C.B.5. VrnepxleHrae cMerbr pacxoAoB Accoqnaquu CPO <JInKo> Ha 2018 rcA - ,{orra4vnx

Meaeeaes C.B.6. Bsrn,rara Bo3Harpax(Aeuufi llpe4ceAarenro u rureHaM llpaueHur Accoquaquu CPO <JInKo> sa

pa6ory s2017 roAy -,{orla4vur Measeaes C.B.7. PasHoe.

IOJIOCOBAJIII: <3a> - 4 roloca, <flporun> - 0, <<BosAepxalcr> - 0.

Peruesue npnHqro eAr,rHofnacHo.

PEIUI4JII,I: VreepAuru rpeABapr4renbHyro noBecrKy rlar or{epeAHoro O6utero co6pauza qJreHoBAccouuauuu CPO <<JInKo>>o rrJraHr4pyeMoro K npoBeAeHvro 27 .02.2018r.:

1. O'r.Ier no fiuuaucono-xossficreeHrrofi AesreJrbHocru Accoquauuu CPO <JInKo> sa 2017 ro.q -

,{oua4vrax Melseaes C.B.2. O:r.{er o pa6ore llpaueuu-r Accoquaquu CPO <JIlKo> za2017 ro4 -,{ornaAr{r4K Ooxran A.H.3. Or.{er PesusraoHHofi xoruuccr.rn za2017 ro4 - [oruraAr{r4K llpe4ce4arers Pesu:Hossofi rcotrnccnu

flepenrrr.ryrep M.14.4. VrnepN4eHl4e pa3MepoB r{reHcKHX B3Hocon n Accorlvar\r4u CPO <JInKo> sa 2018 rol -

,{onlagvun Meaeeaes C.B.5. Vrnepx4euze cMerbl pacxoAoB Accoquaquu CPO <JInKo> Ha 2018 roA - AorclaAqux

Meleelee C.B.6. Bltulara Bo3Harpall(AeHrafi llpe4ceAarenro u qJreHaM llpaueHur Accoquaqnu CPO <JInKo> sa

pa6ory s2017 roAy -,{orla4uux Meleeaes C.B.7. PasHoe.

Ony6nuxoaarb HoByIo llonecrny AHq Ha cafire Accoquaqufi H pa3ocnarb BceM r{reHaM Accoquaquu no3neKTpoHHbrM aApecaM.

IIo 4 sonpocy: ,{orcra4vuK Ar{peKrop Accoqzaquu CPO <JInKo> MeleeAes C.B.:

CJIYIIIAJIII: Me4ae4eea C.B. c nu{oprnlattueit o roM, r{ro seo6xoAnvro nsr6part ayAr.rropcKyroopraHl43allulo Arq npoBepKl4 BeAeHHr 6yxranrepcKofo yr{era u QuHaHcosoft orqerHocrr.t B Accoquaqun nor.rrofaM 2018 roaa.

BbICTyIIAJIII: CaaeFrxo H.B., ilduoe C.B.

IIPEAIOXVJII4: Pexolten4oearr O6uleny co6panulo qJreHoB Accoquaquu cAeJrarb esr6op aylrzropcrcofiopraHH3aIIHH !.Itfl rIpoBepKH BeAeHI4.s 654<ralrepcKoro yr{era ra SuuaHcoeofi orqerHocrr4 opfaHr43aquu rror4rofaM 2018 roaa.

IOJIOCOBAJII{: <<3a>> - 4 roloca, dlpo.run> - 0, <Bos4epxalcr> - 0.

Peurenue rrpHrurro e.lnHornacHo.

Page 8: lporoxo.l ]lb 191 3aceAaHrq Ilpaueuua Accoqnaqu n ... sobranii/Protokol ZP N191 ot 14_0… · [poBepKa Ha [peAMer coorBercrBulr rpe6onanu-au, npeAbtBnteMblM K t{reHaM Accouuaqnu,

PEIUI'IJIU: PercoueHAoBarb O6Iqervry co6panuro r{JreHoB Accoqzaquu cAerrarb nu6op ayAu:ropcrofiopraHI'I3aIIIIH Art [poBepKI4 BeAeHI4JI 6yxran'repcKoro f{era ra $uHancosoft orqerHocrr4 opraHr6arluu 11or4roraM 2018 roaa.

rlo 5 nonpocv: ,{oxna4vzK Alrperffop Accoquaquu cpo <JInKo> Meaeeaen c.B.:

CJIyIIIAJM: MeAseAeea C.B. c r.rHQopuaqnefi o rouoPeszg[oHHofi KoM[rcclrr4 Accoqraaquu, a raK xe(npeacragu:renr 3AO <Alropuru>) o 4o6poBoJrbHoMKoMr,rccur4 Accoquaquu.

vro 2 uapra 2018 roAa r4creKaer cpoK norHorvro.{zftnocrynr4BrueM 3asBJreHr4u or Corosresoft C.H.npeKpalrleHr4rr rroJlHoMo.rr4fi qrena PesuglroHHofi

BbICTyIIAJIII: flaparvronon C.JI.

IIPEUIOXHJII{: PeroueH4oaarr O6qe^{y co6paunro rrreHoB Accoquaquu cre4yroqraft cocraBKaHIr.rAaroB B r{reHbr Pe sugr4oHHofi rouucczu Accouuauuz :1. Ilepenruyrep Mrxazr'I,Icaaxosr4q - Ar4peKrop OOO <KpoCC, JIrl>;2. Cunu,aKun Alercau4p lle,rponuv , ArlpeKTop OOO <@upua Cnuzvruru;3. An4puaHosa Omra AlercarqpoBHa - 6yxra.rrrep OOO dHAPI4AHOB>.

IOJIOCOBAJII{: <<3u - 4 roloca, dlporna> - 0, <<BosAepxancr> - 0.

Peurenue [pHHJrro eAr4HornacHo.

PEIIII4JIII: PexoueH4oBarb o6qeMy co6panun qJreHoB Accoquaquv cneAyrouui cocras KaHAr4AaroB BrrreHbr PesuguoHFrofi rcounccnn Accoquaunlr:l. flepenrrvry:rep Mrxanl Hcaaxonru - AupeKrop OOO <KpoCC, JIra>;2. culg'u'rr<uu ArercaH4p flerponnv - Ar4peKrop ooo <@upua cuuuvrzru;3. Augpuanosa Omra Anexcarqpoena - 6yxranrep OOO (AHAPI4AHOB).

llpelcetarern saoeAaHnt

Cercperapr ::rcelannt

A.H. (Dorcns

C.B. Measeaes