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«ԱՐԱՔՍԻ ԱՎԱԶԱՆ» ՍՊԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
28/02/2023
Section A
Company
Data
Name
«ԱՐԱՔՍԻ ԱՎԱԶԱՆ»
Name in english
Araksi Avazan
Public Service Number
56.110.00404
Registration date
1996-06-05
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Գրիգոր
Second name
Last name
Պետրոսյան
First name in english
Grigor
Second name in english
Last name in english
Petrosyan
Birth date
12/03/1973
Citizenship
Հայաստան
Date of becoming real owner
12/04/2001
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
100
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
