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«ՇԻՆՊԼՅՈՒՍ» ՍՊԸ - "SHINPLUS" LLC (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
22/02/2023
Section A
Company
Data
Name
«ՇԻՆՊԼՅՈՒՍ»
Name in english
Shinplyus
Public Service Number
282.110.843221
Registration date
2015-01-27
Declaration type
Is company listed?
No
Section B
Real Owner
Personal data
First name
Տիգրան
Last name
Նազարյան
Citizenship
Հայաստան
Date of becoming real owner
04/13/2015
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
60 %
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
Համբարձումյան
Citizenship
Հայաստան
Date of becoming real owner
04/13/2015
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
40 %
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
