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албзЬл^э&оЬ ftgjob^ftigoob (jpfto: 09/01/2023 13:16:35
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албзЬ/крэаоЬ Эо<?э&оЬ <рб<о: 09/01/202313:01:2в
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1/1
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NAPR
5559565906 6018360: EN2342631
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3565(^3680 (958)5833606 Зо'Ьбосп, 8.3. eservices.rs.ge 53365906 55655^0)563653559.
ramiz@telecommedia.az
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Public Service Hall 26
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ЙЭбЭобх? ID: SERV2014
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SERV2014
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RRN: 300909029394
соУбгхро 09.01.23 <тр(то 13.16.13
PIN VERIFIED
gocjnodqnob doiB^Qgdg&ob dgbbbg&
Statement on branch registration data
- boddmcpcncno ье?бсхЗб<дсро gncpndob ЭддЬддг? bdgdo^cpnd^opm^
It is mandatory to fill in the fields marked with *- symbol
* go^od^ob bdbg
ЭпбоЗбзсп дЛсо-дбсоо
' Branch type
Mark one
o !3Gbo dSOU^ob bt>fo>69a)b gocyodcno
о A branch of a foreign company
• -oi^ob^cx^o обф^Ь(Ь<5>о^*о <bmbob (^оЪ^боГодги^о dg^bdob <g<H£>od<£>o ‘boMo A branch of anentrepreneuf
registered in a free-indnstrial-zene
’ajocjnodqpob ЬздобЭсп bibgtm^rotpgbi/Brand name of the branch
Эдсоод об(^(пбдоЗбз<т bi^^qpggtmmb ©Qgnoig^o
дб<рй adeobytyngtwb jificn^qn 36Л3, „Эд^Збада» 3gbibg&“ bdjdftcoggqnmb здбпбосо atexjqpob^oBgb^jqoo ftjboco It should be defined in the
Georgian language, according to the Law of Georgia "On Entrepreneurs”.
’gotvnobQnob ЬьдобэЭсп bdbgQ^^nqog&d об^ороЬ'дб дбзЪд Brand name of the branch in English
Telecom Media International Georgian Branch
jjBqod Sggbd&aaQ&mqpgb jynar^jqp дбд'Ьд jyjBbtftxngtn^jqp bjbgqp^ci<r>Q&db
It must correspond to the name defined in the Georgian language
’goq^oiq^ob o^ftoQoo^jqpo ЭоЬзЭзбэсгю ’Legal address of the branch
JacjobJo coboqpobo, дзЬфзб^ bm^cafnodgotmob 37&. &обь 256b
Tbilisi, Vakhtang Bochorishvili Street, 37b. Flat 256a
goqpodqnob go'boj'gtno (^j^m&tnogo) ЭоЬаЗабсоо Physical (actual) address of the branch
* tgotmobqpob ЬдстЗЗ^дзбдс^спЬУЬд <тэз ^(пЗсоЭьдэздб^сп&ьЪд 'дд^д&ьЗоЬос^э&оЬ 3Jr>6g 3o(no Physical
person or entiry, authorized to manage and represent the branch
<30'603360 ЗобоЬ ЭзЭотЬззздЭо bsbgqpo, jQdfto, 3oftiqoo бтЗдбо, bdQbngftQ&Qqno xp^oqyob аоЬдЗбЛспо, o^jtnoqoo^jqpo ЗобоЬ 336016333^0
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name, surname, personal number, residential address, in the case of a legal entity, the name, identification number. Term of office (if such term is
specified).
СпдЭо'Ь diftogmg Ramiz Sharifov
<^<z( 5’5‘^Ъо
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...........................................................
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extent of the representative authority of the head of the branch
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CDocoeig^jcwo ЗоЛоЬ ^дорэ&дЭтЬск^Г’Э&л) (If the branch has several persons authorized to represent, it must be determined whether the persons
authorized to represent represent the branch jointly (together) or individually (separately). If the persons authorized to represent have different
representative powers, the authority of each person must be indicated)
* b^Bogj^ob зз^саЛоЪэ&^дро ЗспЭЬЭзбэд&дтоЬ азд(пдооЬ (зч^Э^фбоБздр ЗоЬзЭзботоЬ) ЗьбсодЛд
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authorized to manage and represent the entity's authorized user page (e-mail address)
(ЬаЭфдбоЭэ boqpddcjgabgtipo/^yhacndtxp^Bgcpo 3otnob t/nby&m&ob dyScnbgygaao ^)6<ps dogcoocoob ЗЬок^спдэ дбсоо Зскпо If there are several
head representatives, only one person should be indicated
(ЬзЗоЪ Эзбодсьз
Ramiz Sharifov
* bpj&ogJ^ob ззфспСбо<Ъд&£)<гпо ЭпЭЬЗзбдВдтоЬ ^дбдооЬ (дорэ^фбсгБ^др ЗоЬзЗзбоооЬ) Эзбоозз^д
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ОЧРЗ^бэсгБ^сцро дпЬфоЬ ЗоЬзЭзбсоо доз (5д<™д<з<иБоЬ БспЗдбо E-mail address and telephone number of the person
authorized to manage the entity's authorized user page (e-mail address)
ramiz@telecommedia.az
(ЭЧГЭбд^^'ЭЧ?0 gmbj^ob ЗоЬаЗзбспо, aabba'btngA^tipo £)6<ot> oyrnb (^зспоб^уг^о Эбод^осо)
(E-mail address must be in Latin letters)
+ 9955 ПП □□□ □□□
+995 551 592 791
(Ьз^зЛсозд<1р<пЗа 3<nJdytjo 3<n&o<jp^6o (пЗдЛс^спЛоЬ dm&rxj^iAo (53<jp;)g<n6ob бтЭдЛо) (mobile phone number of a
mobile operator operating in Georgia)
'доорозороЬ Ьд^Эозбсп&оЬ Ьз^збо ‘Subject of branch activity
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йдботддЬд&^^о з^Зофх^оЬ сштрдбсп&д If any, the amount of capital invested by the founder of the branch
at the time of registration of the branch....................
’ajoqpoiqpob (^dSg^dOgb^ob bigotnScn ЬбЬдор^(п<трд&й qpd (bgjob^AdQOob бсчЗдбо ‘The business name
and registration number of the branch founder
Telecom Media International 1404246751
‘ajoqpodQpob qodBa^dbg&qgob o^Jfnoqoo^qp 3obd8d(f)coo*Legal address of the founder of the branch
AZ1010, J. ббЬоЭо £)&дбо; 28 ЗдоЬо; &обд 46F (Baku, Nasimi, 28 May, flat 46F.)
* ojoqpoitmob <5>зЗд'дЗбд&(^ооЬ bdJ3oi6mbob dofnocoiqpo dQp^oQpo * Main place of activity of the founder
of the branch
(d'bgfn&io^dbo Azerbaijan)
’apqpoiqpob qpdSaj^jdbgbcmob ЬбЗб6соорд&6озо едочАЗб/ ^здддбй, 6<n3<^ob gdficafiBqog&cmca&iQ
З^ЗдорордЬб 3o<mo5<mob (jjjSog'gjdbg&Qpob бд^оЬ^^ЗоЛд/ qoiBdfbgftob^Cnotng>mo тСп^ббтЬ
Qpdbdbgqpgbi ’ Legal form of the founder of the branch/country whose legislation applies to the registration of the
founder of the branch /name of the registering body
SgTj^qp^jcmo dib’gjbobSgjg&Q^cnbob bd'bcn^c^xng&i Limited Liability Company
(УЬд(Ь&бо?£дбо Azerbaijan)
ggmfimSogob ЬдЗобоЬфбэспЬ bdbgopS^ogcn bi^c^dbdbdQpm ЬдЗЬдЬ'дбэоЬ дбтдб^доро 3g8mbd3<^pg&ob
^дбдбд^'дСпо «трдЗйбф^ОдбфоЬ o^jCnot^o^jogo Зобэд&оЬ ЬбЬд^З^оодт (ng^ob^fndQoob bd3bib^j(no
State Registration Office of Legal entities of Head National Incomes Department of State Tax Service under
the Ministry of Economics . ?
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......................................................................................................M1093
ЗобоЬ bdbgo^o 2,3*610 Зобгхро БтЭдбо
Authorized person's name, surname, personal number,
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signature
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bjawoi3^iu о^ьйп^пьм’ь»00^' L5XJ6R йэЗЬдЛОЬ элгьбзеп ызаоьбп ;эа;>азп)М093| mwneo _^3 аз.бйП80БЛ&а 0^1 о ' ох>6о£>о Z——
Iqtisadiyyat Nazirliyiyaninda Ddvtot Vergi Xidmatinin Milli Gdlirbr Ba$
idarasinin Hiiquqi §axstorin dovbt qeydiyyati idarasi
Qurumun adi "TELECOM MEDIA INTERNATIONAL" MOHDUD MOSULiYYOTLt
COMiYYOTi
Qeydiyyata ahndigi tarix 05.06.2018
Dovlat qeydiyyat № (VOEN) 1404246751
Tatjkilati-hiiquqi formasi Mahdud masuliyyatli camiyyat
Maliyya Hi 1 yanvar-31 dekabr
Hiiquqi iinvani AZ1010, BAK.I §OHQRi NOSIMI RAYONU, 28 MAY, ev 46F
Nizamnama kapitahnin miqdari (odanilmi^) 100.00 manat
Tasisqilar va nizamnama kapitahnda mayalarinin miqdari
$ORiFOV RAMIZ TALIB OGLU - 100 %
Qanuni tamsilqi §ORIFOV RAMIZ TALIB OGLU
Qixari$in verildiyi tarix va№ 17.03.2022, 2201020021339600
Cafarova L.T.
alti yanvar iki min iyirmi ugiincii il
Man, Baki §ahari 1 sayh notariat ofisinin xiisusi notariusu Sabitov Famil Mirsadiq oglu elektron informasiya sistemlari
va ya ehtiyatlan vasitasila 06.01.2023 tarixda 17:00 saatda "E-TAXES.GOV" kepd linkindan alda edilmi? malumat va ya sanadlarin
suretinin duzgunluyiinij tasdiq ediram.
Reyestrda 1S-700176 № ila qeyd edilib, informasiya sistemina daxil edilib.
3.00 manat haqq tutulub
Notariat harekatini aparmaga
muvakkil edilmi? $axs__________
.(imza)
2372411700176
Sanadin heqiqiliyini OR kod vasitasila yoxlamatjimz tovsiyya edilir.
Рекомендуется проверить подпинюсть документа с помощью QR-кода.
It is recommended to checktheautherbcityofthe document using a QR-code.
www.notariat.az
। lari
»rin
State Registration Office of Legal entities of Head National Incomes
Department of State Tax Service under the Ministry of Economics
Name of organization “TELECOM MEDIA INTERNATIONAL”
LIMITED LIABILITY COMPANY
Date of registration: 05.06.2018
State Registration No. (TAX ID number): 1404246751
Organizational-legal form Limited Liability Company
Financial year: January 01 - December 31
Registered office AZ1010, BAKU, NASIMI DISTRICT,
28 MAY, home 46F
Founders and amount of charter capital
SHARIFOV RAMIZ TALIB - 100%
Date of issue and No. of the Extract 17.03.2022,2201020021339600
Jafarova L.T.
The sixth of January, two thousand and twenty three
I, Sabitov Famil Mirsadig, a private notary of Baku notary office No.l,
certify the authenticity of the information obtained through the electronic
information system or means of reserves from the passage link “E-TAXES” at
17:00 on 06.01.2023 and the copy of the documents.
Registered under No.lS-700176, entered the information system.
Fee paid 3.00 manats
Person authorized to act as notary (signed)
Seal: Ministry of Justice of the Republic of Azerbaijan
Notary office No. 1
Notary Sabitov Famil Mirsadig
Translatedfrom Azerbaijani into English by Gaziyeva Alina Asaf
NOTAR Y’S CERTIFICA TION
Date: 06.01.2023
Man, Baki jaharinin 1 sayli notariat ofisinin xilsusi notariusu
Sabitov F.M.
(soyadi va inisiallan)
I, Sabitov F.M.j a private Notary of Baku city Notary office of No. 1
Mana malum olan tarcilmafi Qaziyeva A.A.
(soyadi va inisiallari)
tmzasimn haqiqiliyini tasdiq ediram
Certify the authenticity of signature of Gaziyeva A.A. known to me as a translator.
Reyestrda 6L-M ~ 5 Сй_ №-si *'э ЯеУ^ edilmi$dir.
Register No. 6L-
06,00 manat haqq ahnib
06.00 manat fee was chatted.
Sabitov F.M.
5EAL: Ministry of Justice of Azerbaijan Republic * Baku city
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maxsus olan notariat bdrosunda tarcuma^i Ravil Sharipov (19.10.1985-ci, unvan: Tbilisi §ahari, Z.
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Azarbaycan Madaniyyayyati Muzeyinin nazdinda faaliyyat gostaran Madaniyyat Markazinda))
tarafindan yerina yetirilmi§ imzamn haqiqiliyini tasdiq ediram. imza edanin §axsiyyati muayyan edilib,
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edilmi§ qiymatin mablaglari, onlann odanilmasi qaydasi va xidmet muddatlari haqqmda" Gurcustan
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1 of 1
1/9/2023, 12:05 P
I9?S>
№(VOEN) 1404246751
Qeydiyyat orqamnin adi Hiiquqi $axslarin dOvlat qeydiyyati idarosi
Qurumunadt "TELECOM MEDiA INTERNATIONAL" MOHDUD
MOSULiYYOTLi COMIYYOTi
Omani AZ 1010, BAKI §OHOR1 N0S1M1 RAYONU, 28 MAY, ev.46F
Qeydiyyata altndigt tarix 05.06.2018
Hiiquqi $axs Azarbaycan Respuhlikasi Prezidenti Ilham dliyevin
30.04.2007-ci il tarixli Farmanina qsasun 'bir pancan'prinsipi ila dbvlat
qeydiyyatina ahnnuydir.
Cafarova Lala Tahir qizi
Qeydiyyat orqamnin rahbori 17.03.2022
alti yanvar iki min iyirmi Ugiincii il
Man, Baki §ahari 1 sayh notariat ofisinin xiisusi notariusu Sabitov Famil Mirsadiq oglu elektron informasiya sistemlari
va ya ehtiyatlan vasitasila 06.01.2023 tarixda 17:00 saatda "E-TAXES.GOV" kegid linkindsn aide edilmi§ malumat va ya sanadlarin
suratinin duzgunluyiinu tasdiq ediram.
Reyestrda 1S-700177 № ila qeyd edilib, informasiya sistemina daxil edilib.
3.00 manat haqq tutulub
Notariat harakatini aparmaga
muvakkil edilmi? $axs__________
Sonodin heqiqiliyini OR kod vasitasila yoxlamatjimz tovsiyye edilir.
Рекомендуется проверить подлинность документа с помощью QR-кода.
It is recommended tocheck the authenscityof the document using a QR-code.
www.notariat.az
No. (TAX ID number) 1404246751
Name of registration authority: State Registration Office of Legal Entities
Name of organization: “TELECOM MEDIA INTERNATIONAL”
LIMITED LIABILITY COMPANY
Address: AZ1010, BAKU, NASIMI DISTRICT,
28 MAY, home 46F
Date of registration: 05.06.2018
The legal entity has been registered under the “single window” principle
according to the decree of Ilham Aliyev the President of the Republic of
Azerbaijan dated 30.04.2007.
Jafarova Lala Tahir
Head of Registration Authority:
17.03.2022
The sixth of January, two thousand and twenty three
I, Sabitov Famil Mirsadig, a private notary of Baku notary office No.l,
certify the authenticity of the information obtained through the electronic
information system or means of reserves from the passage link “E-TAXES” at
17:00 on 06.01.2023 and the copy of the documents.
Registered under No.lS-700177, entered the information system.
Fee paid 3.00 manats
Person authorized to act as notary (signed)
Seal: Ministry of Justice of the Republic of Azerbaijan
Notary office No. 1
Notary Sabitov Famil Mirsadig
Translatedfrom Azerbaijani into English by Gaziyeva Alina Asaf
NOTARY’S CERTIFICA TION
Date: 06.01.2023
Man, Baki jaharinin 1 sayli notariat ofisinin xtisusi notariusu
Sabitov F.M.
(soyadi va inisiallari)
I, Sabitov F.M.j a private Notary of Baku city Notary office of No. 1
Mana malum olan tarciima^i Qaziyeva A.A.
(soyadi va inisiallari)
imzasimn haqiqiliyini tasdiq ediram
Certify the authenticity of signature of Gaziyeva A.A. known to me as a translator.
Reyestrda 6L- © A -3 C 3 №-si ila qeyd edilmijdir.
Register No. 6L-
06,00 manat haqq alimb
06.00 manat fee was charge^.
Xilsusi Notariu/
Notary^— Sabitov F.M.
s । n(vpt^sjgnature)
ЯТНЕ SEAL: Ministry of Justice of Azerbaijan Republic * Baku city
4 Mirsadig
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Мэп, notarius Giorgi Lomashvili Tbilisi §ahari, Mtkvari kugasi №6, d.la unvamnda yerla§an mana
maxsus olan notariat burosunda tarcumagi Ravil Sharipov (19.10.1985-ci, unvan: Tbilisi §ahari, Z.
Ponigala , korp. 2, m. 31, §axsi №01016007552, Sertifikat 2015-сй Mirza Fatali Axundov adina
Azarbaycan Madaniyyayyati Muzeyinin nazdinda faaliyyat gostaran Madaniyyat Markazinda))
tarafindan yerina yetirilmi? imzamn haqiqiliyini tasdiq ediram. imza edanin §axsiyyati miiayyan edilib,
faaliyyat qabiliyyati va istayinin haqiqiliyi yoxlamhb.
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Man tarcumagini qeyri-daqiq tarcumaya дога masuliyyat barada xabardar etdim. TarcOmagi manim
qar§imda tasdiq etdi ki, azarbaycan va giircu dillarini yax§i bilir, tarcuma daqiqdir va tarcumani
manim i§tirakimla imzaladi.
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"Notariat harakatlarinin yerina yetirilmasi ugiin haqq va Gurcustan notariuslar palatasi Ogun muayyan
edilmi? qiymatin mablaglari, onlann odanilmasi qaydasi va xidmat muddatlari haqqmda" Gurciistan
tnjn 29.12.2011-ci il tarixli 507 №-li qarannm 31.3-cu maddasina asasan odanilib haqq -6 ,00
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1 of 1
1/9/2023, 12:04 P
“TELECOM MEDiA INTERNATIONAL”
MOHDUD MOSULiYYOTLt COMiYYOTiNiN
TasisciLORiNiN
QORARI
Baki $ahari. “06”yanvar 2023-cii it.
Tasisgi “Telecom Media international” MMC-nin Giirciistan Respublikasmda
filiahnin a^ilmasim tamin etmak maqsadi На
QORARA ALDI:
1. “Telecom Media International” mahdud masuliyyatli camiyyatinin
faaliyyatini Giirciistan Respublikasimn arazisinda tamin etmak maqsadi ila Giirciistan
Respublikasmda “Telecom Media International” MMC-nin filiali yaradilsin.
2. “Telecom Media international” MMC-nin Giirciistan Respublikasmda
filiahnin Giirciistan Respublikasimn dovlat qeydiyyati orqamnda qeydiyyata ahnmasi
va qiivvada olan qanunvericilikda nazarda tutulmu§ digar tadbirlarin hayata ke^irilmasi
tamin edilsin va bu i§larin yerina yetirilmasinda notariat va qeydiyyat orqanlarinda
tamsil^ilik edilmasi, elaca da, qeydiyyat idaralarinda, banklarda va s. idara va
ta§kilatlarda niimayanda olmaq. qarar vermak. asasnama tasdiq etmak, ariza yazmaq,
imza etmak, о ciimladan asasnama, qararlar va protokollar imzalamaq, lazimi
sanadlari, о ciimladan tasis<?i barada malumat va kommersiya sirri aks etdiran sanadlari
almaq, vermak, Giirciistan Respublikasimn qanunvericiliyi ila filial yaratmaq ii^iin
talab olunan biitiin tadbirlari hayata ke?irmak, о ciimladan hiiquqi iinvan miiayyan
etmak, filiala rahbarlik etmak va ya rahbar tayin etmak, bank hesablanmn a^ilmasini
va idara edilmasini tamin etmak, riisumlar va ddani§lar etmak va bu tap§ingin yerina
yetirilmasi ila alaqadar olan biitiin harakatlari etmak, о ciimladan bu harakatlari yerina
yetirmak ii?iin ii?iincii §axslara etibarnama vermak “Telecom Media International”
MMC-nin direktoru $arifov Ramiz Tahb ogluna (AA0117253) havala edilsin.
“Telecom Media international” MMC-nin
tasis^isi va direktoru
$arifov Ramiz Tahb og
TELECOM MEDIA I-
INTERNATIONAL /♦
RESOLUTION OF THE FOUNDERS OF “TELECOM MEDIA
INTERNATIONAL” LIMITED LIABILITY COMPANY
Baku January 06, 2023
To ensure the establishment of the Branch offounder “Telecom Media
International” LLC in the Republic of Georgia
IT WAS RESOLVED:
1. To ensure the activities of “Telecom Media International” LLC in the
territory of the Republic of Georgia, the branch of “Telecom Media
International” LLC in the Republic of Georgia to be established.
2. The registration of the branch of “Telecom Media International” LLC in
the Republic of Georgia at the state registration office of the Republic of
Georgia and implementation of other measures provided for in the
applicable legislation to be ensured and representation at Notary Offices
and Registration Offices for the implementation of these works, as well as,
be representative at registration offices, banks and other bodies and
organizations, make decision, approve the regulations, write an
application, sign, including receive and deliver information and
commercially secret documents on the founder, take all measures required
for the establishment of the branch by the legislation of the Republic of
Georgia, including determine registered address, manage the branch or
appoint the manager, ensure opening and managing bank accounts, pay
duties and make payments, do all actions related to the fulfillment of this
task, also grant power of attorney to third parties to fulfill these actions to
be assigned to Sharifov Ramiz Talib (AAO117253), the director of
“Telecom Media International” LLC.
Founder and director of “Telecom
Media International” LLC /signed/
Sharifov Ramiz Talib
Seal is available
Translatedfrom Azerbaijani into English by Gaziyeva Alina Asaf
NOTARY'S CERTIFICATION
Date: 07.01.2023
Man, Baki jaharinin 1 sayli notariat ofisinin xtisusi notariusu
Sabitov F.M.
(soyadi va inisiallari)
I, Sabitov F.M.j a private Notary of Baku city Notary office of No. 1
Mana malum olan tarcilmafi Qaziyeva A.A.
(soyadi va inisiallari)
imzasinin haqiqiliyini tasdiq ediram
Certify the authenticity of signature of Gaziyeva A.A. known to me as a translator.
Reyestrda 6L- Qj №-si ila qeyd edilmijdir.
Register No. 6L-
06,00 manat haqq alimb
06.00 manat fee was charged;
Sabitov F.M.
SEAL: Ministry of Justice of Azerbaijan Republic * Baku city
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1 of 1
1/9/2023, 12:06 Р\
“Dovht qeydiyyatina alinini^dir”
“Tasdiq edilmi§dir”
Azarbaycan Respublikasi iqtisadiyyat Nazirliyi
yaninda Dovlat Vergi Xidmatinin Milli Golirlar
Ba$ Idarasinin Hiiquqi ^axslarin D6vl.it
Qeydiyyati idarasi tarafindan
idara raisi: Lala Cafarova
"TELECOM MEDIA N 1 ERNATlONAl."
mahdud niasuliyyatli camiyyatinin
tasifisi tarafindan.
Tasisvi:
$arifov Ramiz l alib oglu
Bu sanad guclandirilmi? elektron imza
vasitasi ila imzalanmi§dir
“TELECOM MEDIA INTERNATiONAL”
MOHDUD MOSULiYYOTLi COMiYYOTINiN
NIZAMNAMOSi
(IKiNCi REDAKSlYADA)
1. UMUMI MUDDDALAR
1.1. Bundan sonra bu Nizamnamada "Camiyyat" adlandinlacaq “TELECOM MEDIA
INTERNATIONAL” mahdud masuliyyatli camiyyati miistaqil tasarriifat subyekti olmaqla
6z faaliyyatini Azarbaycan Respublikasimn Miilki Macallasi, digar qanunvericilik aktlan va bu
Nizamnama asasinda hayata keqirir.
1.2. Camiyyatin hiiquqi iinvam: AZ 1000, Baki ?ahari, Nasimi rayonu, 28 may kii^asi, 46F.
1.3. Bu Nizamnama 05.06.2018-ci il tarixda 1404246751 (VOEN) sayla dovlat
qeydiyyatina alinmi? adi dayi§dirilarak “TELECOM MEDIA INTERNATIONAL” mahdud
masuliyyatli camiyyati miiayyan edilan hiiquqi $axsin nizamnamasinin ikinci redaksiyasidir.
2. COMlYYOTiN I$TiRAKCISI VO NiZAMNAMO KAPiTALI
2.1. Camiyyatin i§tirak?isi: §arifov Ramiz Tahb oglu.
2.2. Camiyyatin nizamnama kapitah 100,00 (bir yiiz) manat hacmindadir va har biri 10,00
(on) manat olmaqla 10 (on) paydan ibaratdir.
2.3. Camiyyat i^tirakfisinin nizamnama kapitahndaki payi: §arifov Ramiz Tahb oglu -
nizamnama kapitalimn 100%; 100,00 (bir yiiz) manat; 10,00 (on) pay; pul §aklinda.
2.4. Camiyyatin nizamnama kapitalina qoyulan pay puldan, qiymatli kagizlardan, ba?qa
amlakdan va ya amlak hiiquqlarmdan va ya pul dayari olan digar hiiquqlardan ibarat ola bilar.
Nizamnama kapitahna pay qoyulmasi iifiin gbtiirdiiyii ohdalik tasis?i tarafindan pozulduqda o,
tJmumi Yigincagin qaran ila qabul edilmi? qaydalara miivafiq masuliyyat da$iyir. Nizamnama
kapitahna qoyulan amlak va digar miilkiyyatin qiymatlandirilmasi Azarbaycan
Respublikasimn qanunvericiliyina uygun olaraq hayata kefirilir.
2.5. Camiyyat ijtirakfilarinin qoyduqlan mayalarin tarkibi va onun dayi$masi, maya
qoymasi qaydasi va maya qoyulmasi iizra dhdaliklari pozmaga gora i$tirakqilarm masuliyyati
iimumi yigincaq tarafindan miiayyan edilir. Camiyyatin ba$qa ta?kilatlarda i?tiraki va digar
masalalar ila bagh amlakin iizarinda sarancam vermak hiiququ tasis<?ilara maxsusdur.
2.6. Umumi Yigincagin qaran asasinda vergilar va digar macburi <5dani$lar odanildikdan
sonra yaranan xalis manfaat i$tirak(?ilar arasinda onlarin nizamnama kapitahndaki paylarina
miitanasib qaydada bolii?durilliir.
2.7. Camiyyat, ijtirak^inin payini (va ya onun bir hissasini) alda etdiyi halda, hamin payi
(va ya payin hissasini) Umumi Yigincagin qarannda miiayyan edilmi? miiddatda va qaydada
satmah va ya qanunvericiliya miivafiq qaydada nizamnama kapitahm azaltmahdir.
3. CBMIYYDTIN FDALiYYDTi
3.1. Camiyyat Azarbaycan Respublikasimn qanunvericiliyi ila qadagan olunmayan biitiin
faaliyyat novlari ila ma§gul ola bilar. Camiyyat Azarbaycan Respublikasimn qanunvericiliyina
uygun olaraq xiisusi icaza ahnmasi talab edilan faaliyyat novlari ila yalmz miivafiq icazani
(lisenziyani) aldiqdan sonra ma§gul ola bilar.
2
Camiyyatin lagv edilmasi va ya yenidan ta$kili barada qararlarin qabul olunmasi uv'un
Camiyyatin nizamnama kapitalindaki paylarin 100%-na malik olan i§iiraki;ilar Umumi
Yigincaqda tamsil olunmalidirlar.
4.5. Umumi Yigincaqda nizamnamanin va nizamnamaya edilan alava va dayijikliklarin.
nizamnama kapitalina odanilan pul olmayan amanatin dayarinin tasdiq
edilmasi, Camiyyatin yenidan ta$kil va ya lagv edilmasi barada qararlar biitun tasis^ilarin
yekdil qaran ila, digar masalalar iso sada sas ijoxlugu ila qabul edilir.
4.6. Umumi Yigincagin qararlari i>jtirak?ilar tarafindan qabul edilir. onlar tarafindan
imzalanir va Camiyyatin mbhiiru ila tasdiqlanir.
5. COMiYYOTiN ICRA ORQANI
5.1. Camiyyatin faaliyyatina cari rahbarlik Camiyyatin takba$ina icra orqani olan Direkior
tarafindan hayala kepirilir.
5.2. Direktorun salahiyyatlarina a§agidakilar aid edilir:
• Camiyyatin cari faaliyyatina rahbarlik edir va onun operativ idara olunmasim hayata
ke<?irir;
• vakalatnamo olmadan Camiyyatin adindan oz salahiyyati daxilinda pixi§ edir. onu biitun
dovlat hakimiyyati va yerli dziintiidara orqanlan, kommersiya va qeyri-kommersiya ia$kilatlan
qar§isinda, о ciimladan mahkamalarda iddia<?i va cavabdeh qistninda tamsil edir;
• Umumi Yigincaq tarafindan qabul edilmi? qararlarin vaxtinda va lazimi qaydada icra
olunmasim tamin edir;
• oz salahiyyati daxilinda Camiyyatin adindan miilki-huquqi miiqavilalar. vakalatnamalar
vcrir (o ciimladan ba$qasina etibar etmak hiiququ ila). miivakkil banklarda Camiysotin
istanilan nov bank hesablarim a?ir va maliyya-tosorriifat laaliyyati ila bagli hesab iizra
sarancam verir;
• Camiyyatin amakda^larinm amak funksiyasinm dairasini miiayyan edir. onlarla атак
miiqavilalari baglayir. §artlarini dayi^dirir va qanunvericilikla miiayyan edihni$ qaydada va
asaslarla amok miiqavilalarini lagv edir;
• Camiyyatin amakda?lari barasindo havaslandirma va intizam tanbehi ladbirlari goriir;
• Oz salahiyyati daxilinda qararlar qabul edir va hamin qararlari yazili siiratda omrla
rasmila§dirir;
• Camiyyatin faaliyyali ila alaqadar digar zaruri sanadlarin va takliflarin hazirlanmasim
hayata ke?irir.
5.3. Camiyyatin icra orqanimn solahiyyallari miiqavila asasinda ba$qa fiziki va ya hiiquqi
§axslara (kanar idarapiliya) verila bilar.
5.4. Direkior qanunvericilikla va Camiyyatin Nizamnamasi ila Umumi Yigincagin
salahiyyatlarina aid edilmayan digar solahiyyatlari hayata ke^irir.
6. COMiYYOTiN LOGV OLUNMASI VO YENiDON TO^KILi
6.1. Camiyyatin lagv olunmasi va yenidan ta§kili Azarbaycan Respublikasimn Miilki
Macollasinda va digar qanunvericilik aktlarinda muayyan edilmi$ qaydada hayata ketjirilir.
4
alti yanvar iki min iyirmi iigiincu il
Man, Baki §ahari 1 sayli notariat ofisinin xiisusi notariusu Sabitov Famil Mirsadiq oglu elektron informasiya sistemlari
va ya ehtiyatlan vasitasila 06.01.2023 tarixda 17:00 saatda "E-TAXES.GOV" kegid linkindan alda edilmi§ malumat va ya sanadlarin
suratinin duzgunluyunu tasdiq ediram.
Reyestrda 1S-700175 № ila qeyd edilib, informasiya sistemina daxil edilib.
6.00 manat haqq tutulub
Notariat harekstini aparmaga
miivakkil edilmi? jaxs________
(imza)
Sanadin haqiqiliyini OR kod vasitasila yoxlamaQiniz tovsiyya edilir.
Рекомендуется проверить подлинность документа с помощью QR-кода
It is recommended tochecktheauthenticityofthedocument usinga QR-code.
www.notariat.az
iiya sistemlari
ya sanadlarin
“State Registered by”
State Registration Office of Legal Entities
of National Incomes Head Office under the
“Approved by”
Founder of “TELECOM MEDIA
INTERNATIONAL”
Ministry of Economics of the Republic of
Azerbaijan
Head of office: Lala Jafarova
This document was signed by
strengthened electron signature.
limited liability company
Founder:
Sharifov Ramiz Talib
(signed)
CHARTER
OF
“TELECOM MEDIA INTERNATIONAL”
LIMITED LIABILITY COMPANY
(THE SECOND EDITION)
1. GENERAL PROVISIONS
11. “TELECOM MEDIA INTERNATIONAL” Limited Liability
Company hereinafter referred to as Company, realizes its activity on the basis of
the Civil Code of the Republic of Azerbaijan, other legislative acts and this
Charter.
1.2. Registered office of the Company: AZ1000, Baku, Nasimi district, 28
may street, 46F.
1.3. This Charter is the 2nd edition of the charter of the legal entity specified
as “TELECOM MEDIA INTERNATIONAL” limited liability company by
changing its name state registered under the tax id number 1404246751 on
05.06.2018.
2. CHARTER CAPITAL OF THE COMPANY
2.1. The founder of the Company: Sharifov Ramiz Talib
2.2. The charter capital of the company is in the amount of 100, 00 (one
hundred) manats and consists of 10 (ten) shares 10,00 (ten) manats per each of
them.
2.3. The share of the company participants in the charter capital: Sharifov
Ramiz Talib - 100% of the charter capital; 100,00 (one hundred) manats; 10,00
(ten) shares; in cash.
2.4. The shares put in the charter capital may be in cash, in securities, other
property or property rights or in the form of other rights with monetary value. If
this obligation is breached by the founders, they bear responsibility according to
the rules approved under the decision of the General Meeting. Estimation of
property and other possession deposited in the charter capital is implemented
according to the law of the Republic of Azerbaijan.
2.5. The content of the stock deposited by the company participant, its
change and the order and time of depositing of the stock is determined by the
General Meeting.
2.6. After the payment of the taxes and other obligatory payments the net
profit is distributed among the participants in the rule proportionate to their shares
in the charter capital.
2.7. If the Company obtains the share (or its part) of the participant, he/she
should sell in the time and rule determined in the decision of the General Meeting
or should decrease the charter capital under the law.
3. ACTIVITY OF THE COMPANY
3.1. The Company may engage in all activity forms not prohibited under the
legislation of the Republic of Azerbaijan, at the same time in a certain activity
form requiring a certain license only after getting such a permit (license).
4. GENERAL MEETING OF THE COMPANY PARTICIPANTS
4.1. The higher management authority of the Company is a General Meeting
called at least once a year. If the founder of the company is one person, she/he
realizes the authorities of the General Meeting independently. The decisions of the
General Meeting are made by the participants, signed and sealed by them.
4.2. The General Meeting can be regular and extra-ordinary. The next
general meeting is called in the time specified by the executive body. Each founder
is entitled to participate in the General Meeting of the Company, to elect (appoint)
the bodies of the Company, to be elected (appointed), to participate in the voting
(personally), or to be represented by an appointed representative appointed in the
determined rule. Any agreement or action limiting these rights of the participants is
invalid.
4.3. The exceptional powers of the General Meeting are included the
followings:
- To make additions and changes in the Charter of the company, to change the
amount of its charter capital;
- To confirm the non-cash deposit value paid to the charter capital of the
Company;
- To determine the cases and rules of calling the extra-ordinary general
meetings;
- To confirm annual reports and balance sheets of the company, to share
profits and damages;
- To make decision on reorganization or liquidation of the company;
- To establish the executive bodies of the company and the termination of
their powers untimely, as well as, to appoint and to withdraw the Director;
- To elect the Supervisory Board and inspection commission (inspector) of the
Company;
- To determine the rule of realization of the auditory control of the company
activity.
4.4. Each founder at the General Meeting has the proportionate vote to his
share in the authorized capital. The General Meeting of which the participants have
fifty percent of the shares in the authorized capital is considered competitive in the
General Meeting of the Company. If there is no quorum in the General Meeting of
the Company participants, the General Meeting should be called by the Executive
body of the Company without changing the agenda of the General Meeting in the
rule determined in the Charter of the Company. The General Meeting called
repeatedly is authorised in case of participation of the participants having fifty
percent of the company shares. If there is no quorum in the Meeting recalled, the
General Meeting should be called by the Executive body of the Company without
changing the agenda of the General Meeting in the rule determined in the Charter
of the Company. The General Meeting recalled is authorised in case of
participation of the participants having 25% of the company shares. The general
meeting of which the participants have fifty percent of the shares in the authorized
capital is considered competitive in the General Meeting. The decisions on matters
not concerned the authorities of the general meeting in the company consisting of
one participant is made independently and formalized in the written form.
The participants having 100% of the shares in the authorized capital of the
company for making decisions on termination or reorganization of the company
must be represented in the General Meeting.
4.5. The decisions on certification of the Charter, of the amendments and
changes on Charter in the General Meeting, the certification of the value of the
non-monetary deposits paid to the charter capital, all decisions on reorganization or
termination of the Company are accepted with the unanimous decision of the
founders, and other matters are accepted with the majority of the voices.
4.6. The decisions of the General Meeting are made by the participants, are
signed by them, and certified with the seal of the Company.
5. EXECUTIVE BODY OF THE COMPANY
5.1. The current management of the Company activity is implemented
independently by the Director that is an executive body of the Company.
5.2. The followings belong to the authorities of the Director:
- Realizes the current activity of the Company, and implements the
operative management of the Company;
- Represents the company within his authority on behalf of the Company
without the power of attorney, represents the company before the
commercial and non-commercial organizations, all governmental and
local self-governmental bodies, as well as, as the plaintiff and
respondent;
- ensures the execution of the decisions timely and properly made by the
General Meeting;
- gives civil-legal contracts, power of attorneys on behalf of the Company
within his authorities (as well as by empowering the other person), opens
a ny type of bank accounts of the Company in attorney banks, gives an
order on report related to activity of the Company;
- determines the labor functions of the Company employees, concludes the
labor contracts with them, changes its terms, and terminates the labor
contracts under the rules and basics determined under the legislation;
- Makes the remuneration and punishment measures on employees of the
Company;
- Makes decisions within his authorities and made officially these
decisions under the order in written form;
- Realizes the preparation of other necessary documents and offers
connected with the activity of the Company.
5.3. The authorities of the executive body can be given to physical or legal
entities (outsiders) on the basis of the contract.
5.4. Realizes all other authorities not belonging to the General Meeting and
other management authorities with the Legislation and Charter of the Company.
6. LIQUIDATION AND REORGANIZATION OF THE COMPANY
6.1. The termination of the company is realized in the rule determined in the
Civil Code of the Republic of Azerbaijan and in other legislative acts.
The sixth of January, two thousand and twenty three
I, Sabitov Famil Mirsadig, a private notary of Baku notary office No.l,
certify the authenticity of the information obtained through the electronic
information system or means of reserves from the passage link “E-TAXES” at
17:00 on 06.01.2023 and the copy of the documents.
Registered under No.lS-700175, entered the information system.
Fee paid 6.00 manats
Person authorized to act as notary (signed)
Seal: Ministry of Justice of the Republic of Azerbaijan
Notary office No. 1
Notary Sabitov Famil Mirsadig
Translated from Azerbaijani into English by Gaziyeva Alina Asaf
NOTARY'S CERTIFICATION
Date: 06.01.2023
Man, Baki jaharinin 1 sayli notariat ofisinin xiisusi notariusu
Sabitov F.M.
(soyadi va inisiallan)
I, Sabitov F.M.j a private Notary of Baku city Notary office of No. 1
Mana malum olan tarcilmafi Qaziyeva A.A,
(soyadi va inisiallan)
imzasimn haqiqiliyini tasdiq ediram
Certify the authenticity of signature of Gaziyeva A.A, known to me as a translator.
Reyestrda 6L- О X - 4.^^ №-si ila qeyd edilmijdir.
Register No. 6L-
06,00 manat haqq almib
06.00 manat fee w^charged.^^^^
Sabitov F.M.
^Signature)
SEAL: Ministry of Justice of Azerbaijan Republic * Baku city
НрП Mirsadig
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