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«ԳԵՈՊՐՈՄԱՅՆԻՆԳ ԳՈԼԴ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
24/04/2023
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
Արդրոս Օվերսիզ Լիմիթեդ
Company name english
ARDROSS OVERSEAS LIMITED
Public Service Number
197866
Tax id
First name
Միրզաազիզ
Last name
Մուսախանով
CEO firstname english
Mirzaaziz
CEO lastname english
Musakhanov
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Ագիոս Անդրեաս
Street
Ագիոու Պալվլոու 15
Postal code
1105
Building type
Building
Building
Լեդրա հաուզ
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
Yes
Company name
«ՆԵՈ ՄԵՏԱԼՍ»
Company name english
"NEO METALS"
Public Service Number
286.110.1304084
Tax id
02886587
First name
ԱՆԴՐԵՅ
Last name
ԿԻՇԿԻՆՍԿԻ
CEO firstname english
Andrey
CEO lastname english
Kishkinskiy
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Իսրայելյան
Postal code
0015
Building type
Building
Building
39/2
Building
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
Natalia
CEO lastname english
Kulturina
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Մոսկվա
Street
Ֆրունզենսկայա փողոց 1
Postal code
119146
Building type
Building
Building
2, կառ. 6
Building
1-ին հարկ, տուն 3Ա
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
Գեոպրոմայնինգ Ինվեսթմենթ (ՍԻՓ) Լիմիթեդ
Company name english
Geopromining investment (CYP) Limited
Public Service Number
HE272638
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
HE323917
Tax id
First name
Թեոփհանիս
Last name
Լագոս
CEO firstname english
Theophanis
CEO lastname english
Lagos
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Մենանդրու 1
Postal code
1066
Building type
Building
Building
Ֆրոսիա Հաուզ, 5-րդ հարկ
Building
գրասենյակ 503
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
Պլուտոսթար Լիմիթեդ
Company name english
Plutostar Limited
Public Service Number
HE274655
Tax id
12274655
First name
Իոաննա
Last name
Քրիստոու
CEO firstname english
Ioanna
CEO lastname english
Christou
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Մենանդրու 1
Postal code
1066
Building type
Building
Building
Ֆրոսիա Հաուզ, 5-րդ հարկ
Building
գրասենյակ 503
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
