Electronic Register, Government of Armenia

Section A

Company

Data

Name

«ԱԳԱՐԱԿԻ ՊՂՆՁԱ-ՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ»

Name in english

Public Service Number

79.140.00036

Registration date

1995-05-12

Declaration type

Is company listed?

No

Special participation

Listed company

Section B

Real Owner

Personal data

First name

Ռոման

Second name

Last name

Տրոցենկո

Father name

First name in english

Roman

Second name in english

Last name in english

Trotsenko

Patronic name in english

Birth date

09/12/1970

Citizenship

Ռուսաստան

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

Working type

Base of beneficial ownership

1. 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

(Not filled)

Participation size

95.7443 %

Participation type

27/03/2019 (48,1863%), 14/07/2020 (95,7443%)

The beneficial owner has in capital of the Organization:

Indirect 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

Indirect participation

Personal data

First name

Roman

Second name

Last name

Khudoliy

Father name

First name in english

Ռոման

Second name in english

Last name in english

Խուդոլի

Patronic name in english

Birth date

02/12/1965

Citizenship

Ռուսաստան

Notes on having a political power

Has political influence?

No

Workplace

Employer name

Գեոպրոմայնինգ Ինվեսթմենթ /ՍԻՓ/ Լիմիթեդ

Position

Address

Country name

Կիպրոս

Region name

Լիմասոլ

Community name

Լիմասոլ

Residence

Լիմասոլ

Street

Խրիստոդուլու Խաձիպավլու

Postal code

3036

Building type

Building

Հելիոս

Building

Քոուրթ 3-րդ հարկ

Working type

Sole

Base of beneficial ownership

7. 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

Indirect participation

Personal data

First name

Vladimir

Second name

Last name

Lesnev

Father name

First name in english

Վլադիմիր

Second name in english

Last name in english

Լեսնյով

Patronic name in english

Birth date

10/12/1964

Citizenship

Ռուսաստան

Notes on having a political power

Has political influence?

No

Workplace

Employer name

,,Գեոպրոմայնինգ,, ՍՊԸ

Position

Address

Country name

Ռուսաստան

Region name

Մոսկվա

Community name

Մոսկվա

Residence

Մոսկվա

Street

Նախիմովսկի պողոտա

Postal code

117335

Building type

Building

58

Building

10-րդ հարկ

Working type

Sole

Base of beneficial ownership

7. 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

Indirect participation

Personal data

First name

Andrey

Second name

Last name

Kishkinskiy

Father name

First name in english

Անդրեյ

Second name in english

Last name in english

Կիշկինսկի

Patronic name in english

Birth date

07/12/1982

Citizenship

Ռուսաստան

Notes on having a political power

Has political influence?

No

Workplace

Employer name

,,Գեոպրոմայնինգ,, ՍՊԸ

Position

Address

Country name

Ռուսաստան

Region name

Մոսկվայի

Community name

Մոսկվա

Residence

Մոսկվա

Street

Նախիմովսկի պողոտա

Postal code

117335

Building type

Building

58

Building

10-րդ հարկ

Working type

Sole

Base of beneficial ownership

7. 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

Indirect participation

Personal data

First name

Andrey

Second name

Last name

Siniakov

Father name

First name in english

Անդրեյ

Second name in english

Last name in english

Սինյակով

Patronic name in english

Birth date

12/08/1977

Citizenship

Ռուսաստան

Notes on having a political power

Has political influence?

No

Workplace

Employer name

,,Ագարակի պղնձա-մոլիբդենային կոմբինատ,, ՓԲԸ

Position

Address

Country name

Հայաստան

Region name

ԵՐԵՎԱՆ

Community name

ԵՐԵՎԱՆ

Residence

ԿԵՆՏՐՈՆ

Street

Իսրայելյան

Postal code

0015

Building type

Building

39/2

Building

Working type

Sole

Base of beneficial ownership

7. 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

Both

Section C

Intermediate legal entity with listed shares

Section D

Indirect participation chain

Resident

No

Company name

Գեոպրոմայնինգ Ինվեսթմենթ (ՍԻՓ) Լիմիթեդ

Company name english

Geopromining investment (CYP) Limited

Public Service Number

272638

Tax id

First name

Ռոման

Last name

Խուդոլի

CEO firstname english

CEO lastname english

Address

Country name

Կիպրոս

Region name

Լիմասոլ

Community name

Լիմասոլ

Residence

Լիմասոլ

Street

Խրիստոդուլու Խաձիպավլու

Postal code

3036

Building type

Building

221

Building

Հելիոս Քոուրթ 3-րդ հարկ

Phone number

Resident

No

Company name

Կառլոու Բ.Վ.

Company name english

Karlou B.V.

Public Service Number

14034376

Tax id

First name

Օլեգ Բելյաև, Հերնան Պատրիսիո Կաստրո, Ռալֆ Ջակկո Կրաիջեվելդ

Last name

CEO firstname english

CEO lastname english

Address

Country name

Նիդերլանդներ

Region name

Ամստերդամ

Community name

Ամստերդամ

Residence

Ամստերդամ

Street

Օլիմպիական ստադիոն

Postal code

1076DE

Building type

Building

24

Building

Phone number

Resident

No

Company name

Նակիլեպ Օվերսիզ Լիմիթեդ (Կիպրոս)

Company name english

Nakilep Overseas Limited (Cyprus)

Public Service Number

323917

Tax id

First name

Թեոփհանիս

Last name

Լագոս

CEO firstname english

CEO lastname english

Address

Country name

Կիպրոս

Region name

Նիկոսիա

Community name

Նիկոսիա

Residence

Նիկոսիա

Street

Մենանդրու 1,

Postal code

1066

Building type

Building

Ֆրոսիա Հաուզ, 5-րդ հարկ

Building

գրասենյակ 503

Phone number

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

CEO lastname english

Address

Country name

Ռուսաստան

Region name

Մոսկվա

Community name

Մոսկվա

Residence

Մոսկվա

Street

Ֆրունզենսկայա

Postal code

119146

Building type

Building

3ա/2-րդ հարկ

Building

218

Phone number

Section D

Real Owner

Comments

Additional notes

BOR declarations