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«ԳԵՈՊՐՈՄԱՅՆԻՆԳ ԳՈԼԴ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
24/02/2021
Section A
Company
Data
Name
«ԳԵՈՊՐՈՄԱՅՆԻՆԳ ԳՈԼԴ»
Name in english
GeoProMining Gold
Public Service Number
273.110.02424
Registration date
1998-10-19
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Ռոման
Second name
Last name
Խուդոլի
Father name
First name in english
Roman
Second name in english
Last name in english
Khudoliy
Patronic name in english
Birth date
27.02.1965
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Գեոպրոմայնինգ Ինվեսթմենթ (ՍԻՓ) Լիմիթեդ
Position
Address
Country name
Կիպրոս
Region name
Լիմասոլ
Community name
Լիմասոլ
Residence
Լիմասոլ
Street
Խրիստոդուլու Խաձիպավլու
Postal code
3036
Building type
Building
Building
221
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
Ռոման
Second name
Last name
Տրոցենկո
Father name
First name in english
Roman
Second name in english
Last name in english
Trotsenko
Patronic name in english
Birth date
12.09.1970
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
95 %
Participation type
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
Անատոլի
Second name
Last name
Գոգոտին
Father name
First name in english
Anatoly
Second name in english
Last name in english
Gogotin
Patronic name in english
Birth date
07.05.1957
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
ԳեոՊրոՄայնինգ Գոլդ ՍՊԸ
Position
գլխավոր տնօրեն
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Իսրայելյան
Postal code
0015
Building type
Building
Building
39/2
Building
Working type
Sole
Base of beneficial ownership
Personal data
First name
Օլեգ
Second name
Last name
Բելյաև
Father name
First name in english
Oleg
Second name in english
Last name in english
Belyaev
Patronic name in english
Birth date
07.04.1971
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Կառլոու Բ.Վ.
Position
Address
Country name
Նիդերլանդներ
Region name
Ամստերդամ
Community name
Ամստերդամ
Residence
Ամստերդամ
Street
Օլիմպիական ստադիոն
Postal code
1076 DE
Building type
Building
Building
24
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
Անդրեյ
Second name
Last name
Կիշկինսկի
Father name
First name in english
Andrey
Second name in english
Last name in english
Kishkinskiy
Patronic name in english
Birth date
12.07.1982
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
Yes
Workplace
Employer name
ԳեոՊրոՄայնինգ ՍՊԸ
Position
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Մոսկվա
Street
Նախիմովսկի
Postal code
117335
Building type
Building
Building
58
Building
10
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
Նակիլեպ Օվերսիզ Լիմիթեդ (Կիպրոս)
Company name english
Nakilep Overseas Limited (Cyprus)
Public Service Number
323917
Tax id
First name
Թեոփհանիս
Last name
Լագոս
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Մենանդու 1. Ֆրոսիա Հաուզ
Postal code
1066
Building type
Building
Building
5
Building
503
Phone number
Resident
No
Company name
Ստարտ Աէրո ՍՊԸ
Company name english
Start Aero LLC
Public Service Number
1167746706379
Tax id
7704366124
First name
Նատալիա
Last name
Կալիտուրինա
CEO firstname english
CEO lastname english
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Մոսկվա
Street
Ֆրունզենսկայա
Postal code
119146
Building type
Building
Building
3ա
Building
218
Phone number
Resident
No
Company name
Կառլոու Բ.Վ.
Company name english
Karlou B.V.
Public Service Number
14034376
Tax id
First name
Օլեգ Բելյաև Հերնան Պատրիսիո Կաստրո Ռալֆ Ջակկո Կրաիջեվելդ
Last name
CEO firstname english
CEO lastname english
Address
Country name
Նիդերլանդներ
Region name
Ամստերդամ
Community name
Ամստերդամ
Residence
Ամստերդամ
Street
Օլիմպիական ստադիոն
Postal code
1076 DE
Building type
Building
Building
24
Building
Phone number
Resident
No
Company name
Գեոպրոմայնինգ Ինվեսթմենթ (ՍԻՓ) Լիմիթեդ
Company name english
Geoprominig Investment (CYP) Limited
Public Service Number
272638
Tax id
First name
Ռոման
Last name
Խուդոլի
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Լիմասոլ
Community name
Լիմասոլ
Residence
Լիմասոլ
Street
Խրիստոդուլու Խաձիպավլու 221
Postal code
3036
Building type
Building
Building
Հելիոս Քոուրթ
Building
3
Phone number
Section D
Real Owner
Comments
Additional notes
