The AnIF Enterprise + State Invested in 1,5 billion drams in "CF Dablu" CJSC in 2023. The shareholders of that company are companies registered in the US Depshum in Delaware.
Karine Andreasyan, director of "CF Dababl" CJSC, is a girlfriend of Tigran Avinyan's wife, Mariam Pahlavuni. The company received the investment by the state after the founding after 8 days after the foundation. Currently, the director of the company is working at CF DABLU CJSC. Writes about this"Hetq".
On April 18, 2019, the government's N 513 has been established by AnIF, Armenia's State Interests Foundation. The aim of the AnIF was to attract foreign investments, promotion of export growth and co-financing of investments in large-scale Armenian projects.
For this purpose, on May 22, 2020, the Enterprise + State Anti-Crisis Investment Foundation was established.
The latter was a subsidiary of AnIF, through which the state was investing in private companies. The total investment is 6 billion 649 million 718 thousand drams and $ 4 million (at the average rate of 2020, 1.9 billion drams). As a result of these investments, the state acquired up to 49% of the companies in different companies. One of these companies used in these investments was CF DABLY CJSC. "CF DABLY" CJSC was founded on April 26, 2023. 8 days after the foundation, on May 4, the AnIF's subsidiary, the entrepreneur + State Foundation, made 1 billion 539 million 580 thousand drams, becoming 49% of the company. The authorized capital of "CF DABLY" CJSC is 3 billion 142 million drams.
The purpose of the introduction was to create a cyber state capabilities in the Republic of Armenia and educate specialists in the field of specialists who will be able to provide services to local and foreign beneficiary companies in a certain period of time.
Karine Andreasyan is the director of "CF DABLY" CJSC. In addition to "CF Dabu", Andreasyan is also a shareholder in the "Good Production" LLC. He owns 33% of the "Good Production" LLC.
The shareholder of this company 34% of Mariam Pahlavuni is. Until December 2024, Pahlavuni also occupied the position of the company.
He is the wife of Tigran Avinyan, the mayor of Yerevan, the post of chairman of the Board of Directors of Yerevan, when Tigran Avinyan held the post of AnIF Board of Directors, the entrepreneur + state invested more than 1.5 billion drams in the company led by a woman's girlfriend.
48% of the shares of "CF Dababl" CJSC belong to "Ararat Technologies" LLC, 3% to Hayk Holding LLC. These two companies are registered in Delaware of the United States, Wilmington, Little Folses Driver, Corporace Service in Kompani, 251.
The Chief Executive Officer of the two companies is Robert Levin. The state of Delawa is an offshore zone, or, as it is customary to say, "Tax Paradise".
The offshore zone is a territory determined by a given country, designed for foreign companies. Companies registered offshore cannot make a profit activity in the territory of that country. Such companies are exempt from taxes.
We tried to find out whether the funds invested in this company have been spent in this company in accordance with the planned goal.
The AnIF was reported that companies that received money from the state did not report any reports.
The full article:Site on the site.
