| Sign in |
| Arm Eng Rus |
«ՀԵԼԻՈՍ ԷՆԵՐՋԻ» ՍՊԸ - "HELIOS ENERGY" LLC
BOR declarations
Real Owners Declaration
Declaration date
26/05/2021
Section A
Company
Data
Name
«ՀԵԼԻՈՍ ԷՆԵՐՋԻ»
Name in english
HELIOS ENERGY LLC
Public Service Number
290.110.1075615
Registration date
2019-05-24
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Հայկ
Second name
Last name
Հարությունյան
Father name
Արզումանի
First name in english
Hayk
Second name in english
Last name in english
Harutyunuan
Patronic name in english
Arzuman
Birth date
09/08/1986
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Գազպրոմ էներգահոլդինգ» ՍՊԸ
Position
Գործադիր տնօրենի խորհրդական
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Մոսկվա
Street
Վերնադսկի պողոտա
Postal code
119526
Building type
Building
Building
Building
տուն 101, կորպուս 3
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
41
Participation size
41 %
Participation type
07/09/2020
The beneficial owner has in capital of the Organization:
Direct involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 4. </b>Receives at least 15 percent of the Organization's annual income (regardless of size in the case of a person with political influence)
Yes
<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
Տիգրան
Second name
Last name
Կարապետյան
Father name
Կարենի
First name in english
Tigran
Second name in english
Last name in english
Karapetyan
Patronic name in english
Karen
Birth date
21/11/1987
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
Yes
Workplace
Employer name
«Գազպրոմ Արմենիա» ՓԲԸ
Position
Գլխավոր տնօրենի տեղակալ կապիտալ շինարարության և վերանորոգման գծով
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՐԱԲԿԻՐ
Street
Թբիլիսյան խճուղի
Postal code
0091
Building type
Building
Building
43
Building
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
19
Participation size
19 %
Participation type
07/09/2020
The beneficial owner has in capital of the Organization:
Direct involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 4. </b>Receives at least 15 percent of the Organization's annual income (regardless of size in the case of a person with political influence)
Yes
<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
Արմեն
Second name
Last name
Ղարիբյան
Father name
Սերժիկի
First name in english
Armen
Second name in english
Last name in english
Gharibyan
Patronic name in english
Serjik
Birth date
14/03/1987
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Նյու Էներջի» ՓԲԸ
Position
Գլխավոր տնօրեն
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՋԱՓՆՅԱԿ
Street
ԱԲԵԼՅԱՆ Փ.
Postal code
0038
Building type
Building
Building
3/4
Building
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
40
Participation size
40 %
Participation type
07/09/2020
The beneficial owner has in capital of the Organization:
Direct involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 4. </b>Receives at least 15 percent of the Organization's annual income (regardless of size in the case of a person with political influence)
Yes
<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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
