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«ԷՅ ԴԱԲԼՅՈՒ ԱՅ ԳՐՈՒՊ» ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
27/03/2023
Section A
Company
Data
Name
«ԷՅ ԴԱԲԼՅՈՒ ԱՅ ԳՐՈՒՊ»
Name in english
AWI Group
Public Service Number
286.120.06611
Registration date
2007-09-17
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ՀՐԱՉ
Last name
ԿԱՊՐԻԵԼՅԱՆ
Citizenship
Հայաստան
Date of becoming real owner
09/17/2007
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
84.08 %
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
Personal data
First name
ՎԱՐՏԱՆ
Last name
ՍԻՐՄԱԿԵՍ
Citizenship
Հայաստան
Date of becoming real owner
09/17/2007
Base of beneficial ownership
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
