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«ՄՈՒԼՏԻ ՏՐԱՆՍ» ՍՊԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
13/04/2023
Section A
Company
Data
Name
«ՄՈՒԼՏԻ ՏՐԱՆՍ»
Name in english
MULTI TRANS
Public Service Number
11.110.01748
Registration date
2000-11-13
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Արտյոմ
Last name
Գասպարյան
Citizenship
Հայաստան
Date of becoming real owner
11/23/2015
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Մարիամ
Last name
Դանիելյան
Citizenship
Հայաստան
Date of becoming real owner
11/23/2015
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
