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Arm Eng Rus
«ԽԱՉԱՏՐՅԱՆ ԵՂԲԱՅՐՆԵՐ» ՍՊԸ

BOR declarations




Real Owners Declaration
Declaration date 18/01/2024
Data
Name
«ԽԱՉԱՏՐՅԱՆ ԵՂԲԱՅՐՆԵՐ»
Name in english
KHACHATRYAN ERBAYRNER LLC
Public Service Number
18.110.00654
Registration date
2006-02-08
Declaration type
Is company listed?
No
Special participation
Personal data
First name
Հայկ
Last name
Դոլունց
Citizenship
Ռուսաստան
Date of becoming real owner
12/13/2013
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
15 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Մարինե
Last name
Հայրապետյան
Citizenship
Ռուսաստան
Date of becoming real owner
12/13/2013
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
18.35 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Վահե
Last name
Սարգսյան
Citizenship
Հայաստան
Date of becoming real owner
12/13/2013
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
10 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Գարիկ
Last name
Սարգսյան
Citizenship
Հայաստան
Date of becoming real owner
12/13/2013
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
10 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Հայկ
Last name
Սարգսյան
Citizenship
Հայաստան
Date of becoming real owner
12/13/2013
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
10 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Ջուլիետա
Last name
Սարգսյան
Citizenship
Հայաստան
Date of becoming real owner
12/13/2013
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
3.3 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Գայանե
Last name
Ավագյան
Citizenship
Հայաստան
Date of becoming real owner
08/22/2023
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
10 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Նունե
Last name
Դանիելյան
Citizenship
Հայաստան
Date of becoming real owner
08/22/2023
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
23.35 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Comments
Additional notes