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«ԳԵՈՌԵՅԴ» ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
14/02/2023
Section A
Company
Data
Name
«ԳԵՈՌԵՅԴ»
Name in english
GEORAID
Public Service Number
264.120.08798
Registration date
2009-10-19
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ԱՐՄԵՆ
Second name
Last name
ՍԱՖԱՐՅԱՆ
First name in english
ARMEN
Second name in english
Last name in english
SAFARYAN
Birth date
01/05/1959
Citizenship
Հայաստան
Date of becoming real owner
10/19/2009
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
25.073746
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
ՀՈՎՍԵՓ
Second name
Last name
ՀՈՎԱՍԱՓՅԱՆ
First name in english
OVSEP
Second name in english
Last name in english
OVASAPYAN
Birth date
10/05/1959
Citizenship
Հայաստան
Date of becoming real owner
10/19/2009
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
25.073746
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
ԱՇՈՏ
Second name
Last name
ՍԱՖԱՐՅԱՆ
First name in english
ASHOT
Second name in english
Last name in english
SAFARYAN
Birth date
06/09/1969
Citizenship
Հայաստան
Date of becoming real owner
11/08/2019
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
49.852507
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
