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«ԳԵՈՌԵՅԴ» ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
23/02/2021
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
Father name
ԷԴՈՒԱՐԴԻ
First name in english
ARMEN
Second name in english
Last name in english
SAFARYAN
Patronic name in english
Birth date
01/05/1959
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
ԱՌԿՏՈՒՐ ՍՊԸ
Position
Տնօրեն
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՐԱԲԿԻՐ
Street
Կոմիտաս
Postal code
0033
Building type
Building
Building
1
Building
253
Working type
Combined
Company data
Employer name
ՍԵՆԴԱ ՍՊԸ
Position
Տնօրեն
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՐԱԲԿԻՐ
Street
Հր.Քոչարի
Postal code
0033
Building type
Building
Building
8
Building
16
Employer name
Գեոռեյդ ՓԲԸ
Position
Տնօրեն
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՐԱԲԿԻՐ
Street
Հր.Քոչարի
Postal code
0033
Building type
Building
Building
8
Building
16
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
170
Participation size
25.073746 %
Participation type
10/19/2009
The beneficial owner has in capital of the Organization:
Direct involvement
<b> 5. </b>He has the right to appoint or dismiss persons included in the management bodies of the Organization
Yes
<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
Direct participation
Torn off tag
Both
Personal data
First name
ՀՈՎՍԵՓ
Second name
Last name
ՀՈՎԱՍԱՓՅԱՆ
Father name
ՀՈՒՍԻԿԻ
First name in english
HOVSEP
Second name in english
Last name in english
HOVASAPYAN
Patronic name in english
Birth date
10/05/1959
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
ԱՌԿՏՈՒՐ ՍՊԸ
Position
Ֆինանսական գծով փոխտնօրեն
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՐԱԲԿԻՐ
Street
Կոմիտաս
Postal code
0033
Building type
Building
Building
1
Building
253
Working type
Sole
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
170
Participation size
25.073746 %
Participation type
10/19/2009
The beneficial owner has in capital of the Organization:
Direct involvement
<b> 5. </b>He has the right to appoint or dismiss persons included in the management bodies of the Organization
Yes
<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
Direct participation
Personal data
First name
ԱՇՈՏ
Second name
Last name
ՍԱՖԱՐՅԱՆ
Father name
ՀԵՆՐԻԿԻ
First name in english
ASHOT
Second name in english
Last name in english
SAFARYAN
Patronic name in english
Birth date
06/09/1969
Citizenship
Հայաստան
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
338
Participation size
49.852507 %
Participation type
11/08/2019
The beneficial owner has in capital of the Organization:
Direct involvement
<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
Direct participation
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
Չնայած իրական սեփականատերերի վերաբերյալ հայտարարագրի վերջին ներկայացումից հետո փոփոխություն չի եղել՝ կցում ենք ռեեստր վարողի կողմից տրամադրված արժեթղթերի սեփականատերերի ցուցակը:
