| Sign in |
| Arm Eng Rus |
«ԳԵՈՊՐՈՄԱՅՆԻՆԳ ԳՈԼԴ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
12/10/2024
Section A
Company
Data
Name
«ԳԵՈՊՐՈՄԱՅՆԻՆԳ ԳՈԼԴ»
Name in english
GEOPROMINING GOLD
Public Service Number
273.110.02424
Registration date
1998-10-19
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Միրզաազիզ
Second name
Last name
Մուսախանով
First name in english
Mirzaaziz
Second name in english
Last name in english
Musakhanov
Birth date
02/06/1972
Citizenship
Ռուսաստան
Date of becoming real owner
04/20/2022
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
18.15
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Սվետլանա
Second name
Last name
Երշովա
First name in english
Svetlana
Second name in english
Last name in english
Ershova
Birth date
04/25/1965
Citizenship
Ռուսաստան
Date of becoming real owner
10/27/2023
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
18.15
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Իրինա
Second name
Last name
Գորշկովա
First name in english
Irina
Second name in english
Last name in english
Gorshkova
Birth date
02/27/1960
Citizenship
Ռուսաստան
Date of becoming real owner
06/19/2024
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
18.15
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Ալեքսանդր
Second name
Last name
Տրունով
First name in english
Aleksandr
Second name in english
Last name in english
Trunov
Birth date
08/16/1961
Citizenship
Ռուսաստան
Date of becoming real owner
06/19/2024
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
18.15
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Եվգենիա
Second name
Last name
Վասիլեվա
First name in english
Evgeniia
Second name in english
Last name in english
Vasileva
Birth date
05/01/1984
Citizenship
Ռուսաստան
Date of becoming real owner
06/19/2024
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
18.15
The beneficial owner has in the capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
«ՆԵՈ ՄԵՏԱԼՍ»
Company name english
"NEO METALS"
Public Service Number
286.110.1304084
Tax id
02886587
First name
ԲԱԽՐՈՄԺՈՆ
Last name
ԱԲԴՈՒԳԱՆԻԵՎ
CEO firstname english
Bakhromzhon
CEO lastname english
Abduganiev
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Իսրայելյան
Postal code
0015
Building type
Building
Building
39/2
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՆԵՈ ՄԵՏԱԼՍ ՀՈԼԴԻՆԳ ԼԻՄԻԹԵԴ բաժնետոմսերով սահմանափակ մասնավոր ընկերություն
Company name english
NEO METALS HOLDING LIMITED Private Company Limited by Shares
Public Service Number
000009302
Tax id
First name
Միրզաազիզ
Last name
Մուսախանով
CEO firstname english
Mirzaziz
CEO lastname english
Musakhanov
Address
Country name
Միավորված Արաբական Էմիրություններ
Region name
Աբու Դաբի
Community name
Ալ Մարյահ
Residence
Ալ Մաքամ թաուեր
Street
Աբու Դաբի Գլոբալ Մարքեթ Սքուեըր
Postal code
1163/1166 ResCo work 03
Building type
Building
Building
11
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
