Council of the Association of Arbitration Managers “Siberian Center of Anti-Crisis Management Experts. About the organization Siberian Center for Crisis Management

Updated: 03/27/2020 17:41

Ablataev Abdullakhan Yuldashevich Date and place of birth: 08/21/1963. Kentau city, Chimkent region. R. Kazakhstan INN: 421100308230 9 Subject: Kemerovo region Register entry number: 24 Date of admission to SRO membership: 29.03.2003 Date of registration in the Register: 29.03.2003 19.08.2011 Quit Statement Contact number: Email address: Certificate AB No. 6237 dated February 24, 2004 Certificate No. 108 dated January 29, 2004 (Non-profit partnership "Self-regulatory organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS") Liability Insurance: OJSC "Alfa-Insurance" Date: 06/30/1986. Document: NV No. 477488. Organization: Leningrad Order of Lenin of the October Revolution and the Red Banner of Labor Mining Institute named after. G.V. Plekhanov. Management experience: 50,000 rub.

Abrashkin Vyacheslav Yurievich

Abrashkin Vyacheslav Yurievich Date and place of birth: 01/10/1971. Kostanay INN: 222301612496 Registration number: 263 Subject: Altai Territory and the Altai Republic Register entry number: 14662 Date of admission to SRO membership: 21.07.2014 Date of registration in the Register: 21.07.2014 Date of exclusion from the Partnership: 22.08.2019 Grounds for exclusion from membership: Violation of membership terms Address for sending correspondence: 656057, Barnaul, PO Box 2479 Contact number: 8-983-390-70-51 Email address: Passing the theoretical exam: Certificate AD No. 8007 dated January 13, 2014 Information about the internship: Certificate No. 51 dated March 17, 2014 (Non-profit partnership "Self-regulatory organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS") Liability Insurance: Insurance company "TIT", LLC, policy - No. UBK_2292/AU-2019, contract - No. UBK_2292/AU-2019, period from 07/01/2019 to 06/30/2020, insured amount 10,000,000 rubles. Training: Date: 06/19/2015. Document: 54AE No. 001712. Organization: NOU VPO "Siberian Academy of Finance and Banking" - advanced training under the program "Changes associated with legal support bankruptcy procedures."
Date: 11/30/2016. Document: 542404 No. 450704. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Novelties in the assessment of objects of arbitration management."
Date: 12/01/2017. Document: 542405 No. 928678. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/30/2018. Document: 542407 No. 540000. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Information about higher education: Date: 04/30/2003. Document: ICE No. 1831204. Organization: Altai State University. Management experience: At least one year of experience in a managerial position Certificate dated 05/17/2019 Certificate dated 05/29/2019 Contribution to compensation fund: 50,000 rub. Scheduled checks: Inspection report dated January 31, 2018. Result: No violations were identified. Date: 08/17/2016. Reason: Issuance of a warning with a public announcement of this, protocol No. 28 of 08/17/2016.
Date: 04/11/2019. Reason: making a recommendation on expulsion from the Association, Minutes No. 10 of the meeting of the House of Culture.
Date: 07/12/2019. Reason: making a recommendation on expulsion from the Association, Minutes No. 20 of the meeting of the DC.
Date: 08/12/2019. Reason: making a recommendation on expulsion from the Association, Minutes No. 28 of the meeting of the House of Culture.

Avdeev Dmitry Alexandrovich

Updated: 03/27/2020 17:41

Avdeev Dmitry Alexandrovich Date and place of birth: 02/19/1985. Omsk INN: 550617818105 Registration number: 223 Subject: Omsk region Register entry number: 13521 Date of admission to SRO membership: 17.04.2013 Date of registration in the Register: 17.04.2013 Date of exclusion from the Partnership: 15.05.2018 Grounds for exclusion from membership: Violation of membership terms Address for sending correspondence: 644059, Omsk, PO Box 7100 Contact number: 8-3812-38-14-00 Email address: This address Email protected from spam bots. You must have JavaScript enabled to view it. Passing the theoretical exam: Certificate AD No. 5970 dated July 23, 2012 Information about the internship: Certificate No. 003 dated 02/08/2013 (Non-profit Partnership "Leading Arbitration Managers "Dostoyanie") Liability Insurance: MSK "STRAZH" LLC, policy - No. 16128, contract - No. 16128, insured amount 10,000,000 rubles. Training: Date: 10/30/2014. Document: 54AE No. 001253. Organization: National Educational Institution of Higher Professional Education "Siberian Academy of Finance and Banking" - advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/13/2015. Document: 54AE No. 002555. Organization: National Educational Institution of Higher Professional Education "Siberian Academy of Finance and Banking" - advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/30/2016. Document: 542404 No. 450705. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Novelties in the assessment of objects of arbitration management."
Information about higher education: Date: 06/30/2007. Document: VSA No. 0322936. Organization: Omsk, Non-state educational institution higher vocational education"Omsk Law Institute". Management experience: At least one year of experience in a managerial position Date of issue of the certificate on the register of disqualified persons: Certificate dated January 17, 2018 Date of issue of the certificate of presence (absence) of criminal record: Certificate dated 10/25/2016 Contribution to the compensation fund: 50,000 rub. Scheduled checks: Inspection report dated October 28, 2016. Result: No violations were identified. Unscheduled checks: Inspection report dated May 13, 2015. Result: no violations were found.
Inspection report dated March 14, 2016. Result: no violations were found.
Inspection report dated July 13, 2016. Result: a violation was detected.
Information about the facts of application disciplinary sanctions: Date: 06/04/2014. Reason: warning, protocol No. 24 of the Disciplinary Commission.
Date: 12/22/2014. Reason: warning, protocol No. 33 of the Disciplinary Commission.
Date: 10/01/2015. Reason: the fine under Protocol No. 77 of the Disciplinary Commission in the amount of 1,500 rubles was canceled by Council Protocol No. 51 dated May 13, 2015.
Date: 08/03/2016. Reason: warning, protocol No. 27 of the Disciplinary Commission.
Date: 04/26/2017. Reason: imposition of a fine in the amount of 1,000 rubles, Protocol No. 14.
Date: 12/18/2017. Reason: issuance of an order to eliminate violations by 01/22/2018 and a warning, Minutes of the Palace of Culture No. 43 dated 12/18/2017.
Date: 03/01/2018. Reason: internal disqualification for a period of 3 months, order to eliminate the violation by 04/06/2018, protocol No. 11.
Date: 04/28/2018. Reason: recommendation for expulsion from members of the Association, Minutes No. 19 of 04/28/2018.

Avalyan Albert Hamletovich

Updated: 03/27/2020 17:41

Avalyan Albert Hamletovich Date and place of birth: 04.11.1978. Voronezh INN: 761100833260 Registration number: 109 Subject: Yaroslavl region Register entry number: 8869 Date of admission to SRO membership: 31.01.2008 Date of registration in the Register: 31.01.2008 Date of exclusion from the Partnership: 20.11.2015 Grounds for exclusion from membership: Quit Statement Address for sending correspondence: 150040, Yaroslavl, PO Box 52 Contact number: 8-4852-98-80-41 Email address: This email address is being protected from spambots. You must have JavaScript enabled to view it. Passing the theoretical exam: Certificate AB No. 2892 dated April 27, 2007 Information about the internship: Certificate No. 035 dated December 7, 2007 (Non-profit partnership "Self-regulatory organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS") Liability Insurance: LLC "Insurance Company "Surgutneftegas", policy - No. 114381, contract - No. 114381, insured amount 3,000,000 rubles. Information about higher education: Date: 06/15/2000. Document: ICE No. 0787240. Organization: Yaroslavl State University named after P.G. Demidova. Management experience: At least one year of experience in a managerial position Date of issue of the certificate on the register of disqualified persons: Certificate dated November 20, 2012 Date of issue of the certificate of presence (absence) of criminal record: Certificate dated 08/01/2012 Contribution to the compensation fund: 50,000 rub. Information about the facts of application of disciplinary sanctions: Date: 07/18/2014. Reason: warning, protocol No. 26 of the Disciplinary Commission.
Date: 11/14/2014. Reason: issuance of an order to eliminate identified violations, protocol No. 31 of the Disciplinary Commission.
Date: 12/26/2014. Reason: issuance of an order to eliminate identified violations, protocol No. 34 of the Disciplinary Commission.

Avramenko Roman Andreevich

Updated: 03/27/2020 17:41

Avramenko Roman Andreevich Date and place of birth: 06/16/1986. mountains Armavir Krasnodar region INN: 230213751905 Registration number: 327 Subject: Krasnodar region Register entry number: 16889 Date of admission to SRO membership: 13.05.2016 Date of registration in the Register: 13.05.2016 Date of exclusion from the Partnership: 15.11.2018 Grounds for exclusion from membership: Violation of membership terms Address for sending correspondence: 352901, Krasnodar region, Armavir, st. Marshala Zhukova, 58/1, apt. 71 Contact number: 8-903-410-05-15 Email address: This email address is being protected from spambots. You must have JavaScript enabled to view it. Passing the theoretical exam: Certificate AE No. 1085 dated 09.09.2015 Information about the internship: Certificate No. 121 dated 04/18/2016 (Association of Arbitration Managers "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS") Liability Insurance: LLC "Insurance Company "Pomoshch", policy - No. M176303-29-18, contract - No. M176303-29-18, insured amount 10,000,000 rubles. Training: Date: 11/30/2016. Document: 542404 No. 450706. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Novelties in the assessment of objects of arbitration management."
Date: 12/01/2017. Document: 542405 No. 928679. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Information about higher education: Date: 07/16/2010. Document: VSG No. 3831477. Organization: Novocherkassk State Educational Institution of Higher Professional Education "SOUTH RUSSIAN STATE TECHNICAL UNIVERSITY" (mining engineer, mining machines and equipment).
Date: 07/05/2014. Document: No. 038. Organization: NOU VPO "Armavir Social-Psychological Institute" (management).
Management experience: At least one year of experience in a managerial position Date of issue of the certificate on the register of disqualified persons: Certificate dated 10/17/2018 Date of issue of the certificate of presence (absence) of criminal record: Certificate dated 10/08/2018 Contribution to the compensation fund: 50,000 rub. Unscheduled checks: Inspection report dated 04/11/2017. Result: Violations were detected. Protocol No. 15 of 04/28/2017
Inspection report dated 10/17/2017. Result: Violations were detected. Protocol No. 38 of November 10, 2017
Information about the facts of application of disciplinary sanctions: Date: 04/28/2017. Grounds: stop production, Protocol No. 15.
Date: 04/28/2017. Reason: warning with public notification of this, Protocol No. 15.
Date: 06/22/2017. Reason: order to eliminate violations.
Date: 10/10/2017. Reason: warning with public notification of this, protocol No. 33.
Date: 11/10/2017. Reason: imposition of a fine of 1,000 rubles, protocol No. 38.
Date: 12/18/2017. Reason: not to apply disciplinary measures, minutes of the meeting of the Disciplinary Commission No. 43 dated December 18, 2017.
Date: 02/14/2018. Reason: imposition of a fine in the amount of 3,000 rubles, protocol No. 14 of 02/14/2018.
Date: 10/01/2018. Reason: Recommendation for exclusion, Minutes No. 31 of the meeting of the DC.
Date: 10/23/2018. Reason: not to apply DV measures, minutes No. 33 of the DC meeting.

I. V. Gladkov
Chairman of the board.

Founder, Candidate of Economic Sciences

R. Ts. Sungurov
The president

Association of Arbitration Managers "SIBERIAN CENTER OF ANTI-CRISIS MANAGEMENT EXPERTS", hereinafter - AAU "SCEAU" (formerly Non-Profit Partnership "Self-Regulatory Organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS") was included in the unified state register of self-regulatory organizations on July 18, 2003 under No. 0010. For 15 years, AAU "SCEAU" has been one of largest organizations in the field of crisis management throughout the territory Russian Federation and the largest in terms of the number of members in the Siberian Federal District.

Members of the Association “SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS” are more than 280 professional arbitration managers, whose average work experience is 5–10 years or more. These are qualified specialists who conduct various bankruptcy procedures at enterprises in all sectors of the economy (agribusiness, housing and communal services, construction, strategic, etc.).

AAU "STSEAU" in the field of implementation of bankruptcy procedures actively cooperates with PJSC "Sberbank of Russia" (at the end of the first half of 2018, the Association took first place in the bank rating among self-regulatory organizations), insurance organizations (accredited with the association), as well as with government agencies - Federal Tax Service of Russia and its Directorates, regional administrations of constituent entities of the Russian Federation and other organizations.

The association has minimum membership fees, but there is no entry fee. We carry out Full time job to optimize and improve ways of working and interacting with arbitration managers, training is conducted annually to improve the level of vocational training arbitration managers. In this regard, the number of members of the AAU "SCEAU" is continuously growing, which indicates a high degree of trust on the part of arbitration managers when choosing an SRO.


Position

Novosibirsk city

2016
1. These Regulations have been developed in in accordance with Federal Law dated December 1, 2007 No. 315-FZ “On Self-Regulatory Organizations”, Federal law dated October 26, 2002 No. 127-FZ “On Insolvency (Bankruptcy)”, the Charter of the Association of Arbitration Managers “SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS” (hereinafter referred to as the Association, AAU “SCEAU”), internal documents of the Association and determines the grounds and procedure for accreditation with the AAU "SCEAU" of individuals (specialists, individual entrepreneurs) and legal entities engaged to support the activities of arbitration managers - members of the Association.

2. Accreditation – assignment to an individual (specialist, individual entrepreneur) and legal entity who wishes to cooperate with the Association and its members and meets the requirements stipulated by these Regulations, the status of an organization Accredited at AAU “SCEAU”, individual entrepreneur or specialist.

3. Accreditation is aimed at creating a structure that ensures the effective functioning of arbitration managers during the procedures provided for by the Federal Law “On Insolvency (Bankruptcy)”, as well as improving the quality of services provided by the arbitration manager by persons hired to ensure the duties assigned to him in a bankruptcy case.

4. Members of AAU “SCEAU”, to ensure the duties assigned to them as arbitration managers in a bankruptcy case, involve individuals (specialists, individual entrepreneurs) and legal entities accredited with the Association for the relevant types of activities.

5. The Association carries out accreditation for the following types of activities:

Valuation activities;

Activities related to bankruptcy procedures (services for maintaining accounting, legal services, consulting services, services for conducting an inventory of property and other services of a civil law nature);

Activities related to organizing and conducting tenders;

Insurance activities;

Lawyer services (bar association, law office);

Activities of professional market participants valuable papers as registrars during bankruptcy procedures;

Auditing activities;

Other activities not prohibited by the legislation of the Russian Federation, which may be the subject of cooperation with members of the Association in the process of conducting bankruptcy procedures.

6. For carrying out accreditation of a legal entity or individual(specialist, individual entrepreneur) at the Association the following requirements are imposed on the applicant:

A legal entity or an individual (specialist, individual entrepreneur) is legally engaged in activities related to the provision of bankruptcy procedures and the activities of insolvency practitioners;

A legal entity or an individual (specialist, individual entrepreneur) has submitted the documents specified in paragraph 8 of these Regulations;

A legal entity or individual (specialist, individual entrepreneur) has a valid license to provide services for the provision of which a legal entity or individual (specialist, individual entrepreneur) is accredited, in the event of mandatory licensing of such activities;

7. If the applicant does not meet the requirements specified in paragraph 6 of these Regulations, the Association will not consider the issue of accreditation legal entity or an individual (specialist, individual entrepreneur) and returns to the applicant the documents specified in paragraph 8 of these Regulations.

8. To obtain accreditation at the AAU “SCEAU”, individuals (specialists, individual entrepreneurs) and legal entities submit the following documents to the Association:

Application for accreditation (Appendix No. 1);

Applicant's questionnaire for legal entities and individuals (Appendix No. 2);

Copies certified by the manager constituent documents legal entity (charter, certificate of registration of a legal entity);

A copy of the certificate of registration with the tax authority certified by the head (for a legal entity) or an individual entrepreneur;

Extract from their One state register legal entities, valid on the date of submission to the Association;

Copies of documents certified by the head (for a legal entity) or an individual entrepreneur confirming the compliance of the accredited person with the requirements for ensuring his liability for losses caused to persons during the implementation of the accredited type of activity;

A copy of the current license to perform work (provide services) certified by the head (for a legal entity) or an individual entrepreneur for the provision of which a legal entity or individual entrepreneur is accredited (in the case of mandatory licensing of activities for the provision of these services);

Certified by the head self-regulatory organization copies of documents confirming membership in self-regulatory organization(in case of mandatory membership in a self-regulatory organization to carry out an accredited type of activity);

Information and documents characterizing professional level a person wishing to undergo accreditation;

Information about the non-fulfillment or improper fulfillment of duties by the accredited person, which resulted in losses for the debtor or his creditors;

Consent to posting information about an accredited person on the Association’s website;

Agreement (Appendix No. 3), signed by the applicant;

Other additional documents as required by the Association.

9. The applicant may attach to the application for accreditation materials characterizing organizational structure, areas of activity, business partners of the applicant (advertising brochures, letters of recommendation, etc.), as well as materials of work performed (services provided) for the relevant type of activity.

10. The application for accreditation is submitted to the Director of the Association.

11. In preparation for consideration of the issue of accreditation, the applicant may be asked for accounting, financial, statistical reporting and other documents evidencing financial condition applicant.

12. When reviewing documents submitted for accreditation, the Association ensures the confidentiality of information constituting trade secret applicant.

13. The decision on accreditation, refusal of accreditation or its early termination is made by the Director of the Association.

14. The grounds for refusal of accreditation or its early termination are:

Liquidation of the accredited person or initiation of insolvency (bankruptcy) proceedings against him;

Suspension or cancellation of a license (certificate and other documents) to carry out the relevant type of activity;

Interest in relation to the arbitration manager - a member of the Association, the debtor and his creditors;

Providing false or inaccurate information;

Low professional level of work performance (service provision);

Failure to comply with the requirements of the legislation of the Russian Federation when carrying out its activities;

Disclosure by employees of an accredited person of confidential information that has become known as a result of cooperation;

Violation by an accredited person of the terms of contracts concluded with the Association and arbitration managers - members of the Association;

Other reasons specified by the Director of the Association when making a decision to refuse accreditation or its early termination.

IN ten days from the date of acceptance of a decision to refuse accreditation or its early termination, the applicant is sent a written notification indicating the reasons that served as the basis for such a decision.

15. Accreditation and further interaction with accredited persons is carried out by concluding an agreement (Appendix No. 3) and making a corresponding entry in the register of legal entities, individual entrepreneurs and specialists accredited at AAU "SCEAU".

16. Within ten days from the date of the decision on accreditation, the applicant is issued a corresponding Certificate (Appendix No. 5).

17. Accreditation with AAU "SCEAU" is valid for one year and comes into force from the moment of conclusion of the agreement (Appendix No. 3), as well as making the corresponding entry in the register of persons accredited with the Association.

Upon expiration of the accreditation period, subsequent accreditation is carried out again in the manner established by these Regulations.

18. Accreditation is terminated:

Upon expiration of accreditation;

When an accredited person submits an application for early termination of accreditation with the Association.

19. Accredited persons have the right:

Provide services to arbitration managers - members of the Association for accredited types of activities on a contractual basis;

Receive from the Association, on the terms determined by the agreement, on a paid basis, information and documents relating to the activities of the Association and arbitration managers - members of the Association;

Take part in public events held by the Association;

To voluntarily renounce accreditation with the Association.

20. Accredited persons are obliged to:

Comply with the requirements of the current legislation of the Russian Federation, these Regulations and the concluded agreement (Appendix No. 3);

To provide services of proper quality in compliance with the requirements of the current legislation of the Russian Federation and internal documents of the Association;

Notify the Association about violations of the current legislation of the Russian Federation and internal documents of the Association, admitted by members of the Association when performing their duties as arbitration managers identified by accredited persons in the provision of services to members of the Association;

Bear responsibility for damage caused to the interests of the Association in accordance with the provisions of the civil legislation of the Russian Federation;

Ensure the confidentiality of information received in connection with the implementation of activities to ensure the fulfillment of duties assigned to members of the Association in a bankruptcy case;

Provide information to the Association about concluded contracts for the performance of work (provision of services) with arbitration managers - members of the Association (Appendix No. 4).

21. These Regulations contain general rules obtaining accreditation at AAU "SCEAU". When considering the issue of accreditation of a legal entity or individual (specialist, individual entrepreneur), the Director of the Association may have a special motivated opinion (based on the norms of current legislation and internal documents of the Association), which may influence the decision on accreditation.

22. All issues not regulated by these Regulations are regulated by the legislation of the Russian Federation, the Charter of the Association, and internal documents of the Association.

23. These Regulations come into force from the moment of its approval by the Association Council and are valid for an indefinite period.

Appendix No. 1

to the Regulations

“On the procedure for accreditation at AAU “SCEAU”
Director of the Association of Arbitration Managers

"SIBERIAN CENTER FOR ANTI-CRISIS MANAGEMENT EXPERTS"


Komashinskaya E.A.

STATEMENT

for accreditation

I ask you to consider the submitted documents and accredit the “SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS” to the Association of Arbitration Managers

______________________________________________________________________

(full name of the applicant)

for the following types of services (work):

1._________________________________________________________________

2._________________________________________________________________

3._________________________________________________________________


We have read and agree with the requirements of the Regulations “On the procedure for accreditation at AAU “SCEAU”.
A list of documents is attached on ____ sheets.
"___" _______________ 20__

FULL NAME. signature


Appendix No. 2

to the Regulations

“On the procedure for accreditation at AAU “SCEAU”
Director of the Association of Arbitration Managers

"SIBERIAN CENTER OF EXPERTS

ANTI-CRISIS MANAGEMENT"
Komashinskaya E.A.

Applicant's questionnaire

for accreditation

at the Association of Arbitration Managers

"SIBERIAN CENTER FOR ANTI-CRISIS MANAGEMENT EXPERTS"

Full and abbreviated names of the applicant:_________________________________

Date and state registration number:_____________________________________________

Registration authority:______________________________________________________________

Applicant's Taxpayer Identification Number: ________________________________________________________________

Applicant's checkpoint:

OGRN of the applicant:______________________________________________________________

OKPO of the applicant:______________________________________________________________

Applicant's address (legal, actual, postal):__________________________

Phone, fax, e-mail, web server address: _______________________________________

Full name of the head:__________________________________________________________

Full name of the chief accountant:__________________________________________________________

Full name of the responsible executor:

Representative of the auction organizer - legal entity 1:

FULL NAME________________________________________________________________________

Address_______________________________________________________________________

Telephone_____________________________________________________________________

Email_______________________________________________________________________________

Additional Information___________________________________________________

Bank details: _______________________________________________________

Organizational structure of the applicant (including the presence of branches, representative offices): (at the discretion of the applicant) ___________________________________________________

Information on the availability of license(s), certificates and other documents confirming the right to carry out the declared professional types activity indicating the type of activity, number, when and by whom the document was issued (if the presence of such documents is prerequisite to carry out an accredited type of activity in accordance with current legislation RF):_________________________________

Information about membership in a self-regulatory organization (in the case where membership in a self-regulatory organization in accordance with the current legislation of the Russian Federation is a mandatory condition for a person to carry out an accredited type of activity): _______________________

Main activities:_________________________________________________

Other activities:_________________________________________________________

Work experience in the declared field of activity: ___________________________________

Additional information:____________________________________________________

Job title: _____________________________ _______________________

FULL NAME. signature

Appendix No. 3

to the Regulations

“On the procedure for accreditation at AAU “SCEAU”
AGREEMENT

about cooperation,

provision of information and information materials
Novosibirsk "___" __________ 201_
__________________________________________________________________, referred to as “Party 1”, represented by _________________________________________, acting on the basis of the Charter, on the one hand, and

The Association of Arbitration Managers "SIBERIAN CENTER FOR ANTI-CRISIS MANAGEMENT EXPERTS", referred to as "Party 2", represented by Director Komashinskaya E.A., acting on the basis of the Charter, on the other hand, collectively referred to as the "Parties", have entered into this Agreement as follows:


  1. SUBJECT OF THE AGREEMENT

    1. The subject of this agreement is the interaction between the Parties during the period of accreditation of Party 1 with the Association, the provision by Party 2 of information and information materials (hereinafter “Information”) related to entrepreneurial activity, commercial or professional interests of members of the Association, to Party 1 on a paid basis.

    2. Provision of Information by Party 2 to Party 1 is carried out by telephone, fax, electronic correspondence, registered mail.

  1. RIGHTS AND OBLIGATIONS OF THE PARTIES

    1. Party 1 has the right:

      1. Provide services to arbitration managers for accredited types of activities on a contractual basis.

      2. Request from the insolvency practitioners and Party 2 information necessary for concluding contracts.

      3. Use the information received in following purposes(including but not limited to):

        1. provision of services on a contractual basis to arbitration managers;

        2. providing services to rating agencies, research, scientific and other organizations and institutions conducting marketing, statistical and other types of research;

        3. conducting own research aimed at studying and summarizing the Information received from the Contractor for the purpose of further use;

        4. other purposes.

    1. Party 1 undertakes:

      1. Provide Side 2 necessary documents and information about the conditions of its activities.

      2. Ensure the confidentiality of information received in in connection with the execution of this agreement.

      3. Provide services to arbitration managers at a high professional level.

      4. Within 3 (three) days, inform Party 2 about the occurrence of the circumstances specified in paragraph 14 of the Regulations “On the procedure for accreditation at AAU “SCEAU”, which are the basis for early termination of accreditation, as well as changes in the details and other information submitted for accreditation.

      5. Do not use the received Information for purposes contrary to the current legislation of the Russian Federation and aimed at impeding or harming the activities of Party 2 and/or its members;

      6. Make payment to Party 2 for the Information provided in accordance with Section 3 of this agreement;

      7. Sign acts of provision of services within the time limits established by Party 2;

      8. In case of conclusion compensation contracts with third parties (arbitration managers, rating agencies, research, scientific and other organizations and institutions), in the current month, using the Information received under this agreement, until the 10th day of the next month, provide Party 2 with information on the conclusion of such agreements (according to form in accordance with Appendix No. 4 to the Regulations “On the procedure for accreditation at AAU “SCEAU”);

      9. In case of non-conclusion of compensation contracts in current month with third parties(arbitration managers, rating agencies, research, scientific and other organizations and institutions), using the Information received under this agreement, provide Party 2 with information about the non-conclusion of such agreements by the 10th day of the next month;

      10. Make payments for the amounts specified in clause 3.1.2. of this agreement, under agreements concluded with third parties during the validity period of this agreement, until the expiration of such agreements.

    2. Party 2 has the right:

      1. At any time, request from Party 1 information about contracts concluded with third parties using the Information received under this agreement.

      2. In the event of improper performance by Party 1 of the obligations established by this agreement, Party 2 has the right to terminate the agreement early by sending Party 1 10 calendar days notice of termination of the agreement via e-mail or registered mail, which does not relieve Party 1 from the obligation to repay the existing debt. payments established by this agreement.

      3. If Party 1 violates the terms of payment under this agreement, a penalty will be charged in the amount of 0.1% for each day of delay of the amount not received under this agreement.

    3. Party 2 undertakes:

      1. Familiarize the insolvency practitioners with the operating conditions of Party 1 for the purpose of subsequently concluding service agreements.

      2. Ensure the confidentiality of information received in connection with the execution of this agreement.

      3. Provide Party 1 with Information upon concluding this agreement and quarterly until the 10th (tenth) day of the first month of the quarter.

      4. Prepare, sign and send to Party 1 an act of provision of services.

  1. PROCEDURE FOR DETERMINING PRICES AND METHOD OF CALCULATIONS

    1. The price of this contract is determined as follows:

      1. For the Information received upon concluding this agreement, Party 1 pays Party 2 a lump sum of ________________________ (_______________________) rubles.

      2. For the Information received by Party 1 during the validity period of this agreement, in the event of concluding paid agreements with third parties on the basis of the information specified in it, Party 1 shall pay Party 2 ____________________________________________________________.

    2. Specified in clause 3.1.1. the amount is payable by Party 1 within 5 (five) days from the date of signing this agreement by Party 1.

    3. Payment of the amounts specified in paragraphs. 3.1.2. of this agreement, is carried out within 10 (ten) days from the date of receipt by Party 1 Money under agreements concluded with third parties.

  1. RESPONSIBILITY OF THE PARTIES

    1. For failure to fulfill and/or improper fulfillment of the terms of this agreement, the parties are liable in accordance with the current legislation of the Russian Federation and this agreement.

  1. OTHER CONDITIONS

    1. This agreement is considered concluded from the moment Party 1 pays the amount specified in clause 3.1.1. agreement. This agreement is valid for 1 (one) year from the date of payment by Party 1 of the amount specified in clause 3.1.1. actual agreement.

    2. On all issues not covered by this agreement, the Parties are guided by the current legislation of the Russian Federation.

    3. All disputes under this agreement are subject to resolution in the Arbitration Court of the Novosibirsk Region.

    4. IN in case of changes in banking, postal and other details of the parties, the parties are obliged to notify each other within 3 (three) business days from the date of making such changes.

    5. Any changes and additions to this agreement are valid provided they are made in writing and signed by duly authorized representatives of the parties.

    6. This agreement is drawn up in two copies having equal legal force, one copy for each of the parties.

DETAILS AND SIGNATURES:



Side 1

_____________ /_______________/



Side 2

_____________/_________________/


Appendix No. 4

to the Regulations

“On the procedure for accreditation at AAU “SCEAU”


Information about contracts paid provision services concluded between persons accredited with AAU "SCEAU" and arbitration managing members of AAU "SCEAU"

Name of accredited person

Full name

arbitration manager



Name of the organization in which the Association member performs the duties of an arbitration manager

No. and date of the agreement concluded between the arbitration manager and the accredited organization

Type of services under the contract

Cost of services under an agreement concluded between an arbitration manager and an accredited organization, rub.

Payment deadline under the agreement concluded between the arbitration manager and the accredited organization

Information about payment under the agreement concluded between the arbitration manager and the accredited organization

date

amount, rub.

Appendix No. 5

to the Regulations

“On the procedure for accreditation at AAU “SCEAU”

1 Required to be filled out by Bidding Organizers in order to add their representative to Fedresurs