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«ԳԵՈՌԵՅԴ» ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
06/05/2024
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
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
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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
