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«ԳԵՈՊՐՈՄԱՅՆԻՆԳ ԳՈԼԴ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
27/10/2022
Section A
Company
Data
Name
«ԳԵՈՊՐՈՄԱՅՆԻՆԳ ԳՈԼԴ»
Name in english
Public Service Number
273.110.02424
Registration date
1998-10-19
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Գլեբ
Second name
Last name
Տրոցենկո
First name in english
Gleb
Second name in english
Last name in english
Trotsenko
Birth date
06/18/2001
Citizenship
Ռուսաստան
Date of becoming real owner
04/20/2022
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
76.59
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Միրզաազիզ
Second name
Last name
Մուսախանով
First name in english
Mirzaaziz
Second name in english
Last name in english
Musakhanov
Birth date
02/06/1972
Citizenship
Ռուսաստան
Date of becoming real owner
04/20/2022
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
19.14
The beneficial owner has in the capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
Գեոպրոմայնինգ Ինվեսթմենթ (ՍԻՓ) Լիմիթեդ
Company name english
Geopromining investment (CYP) Limited
Public Service Number
272638
Tax id
First name
Ռոման
Last name
Խուդոլի
CEO firstname english
Roman
CEO lastname english
Khudoliy
Address
Country name
Կիպրոս
Region name
Լիմասսոլ
Community name
Լիմասսոլ
Residence
Լիմասսոլ
Street
Խրիստոդուլու Խաձիպավլու 221
Postal code
3036
Building type
Building
Building
Building
Հելիոս Քոուրթ 3-րդ հարկ
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
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
Մենանդրու 1, Ֆրոսիա Հաուզ,
Postal code
1066
Building type
Building
Building
Building
5-րդ հարկ,գրասենյակ 503
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
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 փողոց
Postal code
119146
Building type
Building
Building
տուն 3Ա
Building
2-րդ հարկ/218
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
