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«ԼԻԼԻ-ԱՐՄԱՆ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
08/02/2023
Section A
Company
Data
Name
«ԼԻԼԻ-ԱՐՄԱՆ»
Name in english
LILI-ARMAN
Public Service Number
99.110.01324
Registration date
2002-08-28
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Աղվան
Second name
Արժանով
Last name
Մելքոնյան
First name in english
Aghvan
Second name in english
Arjanov
Last name in english
Melkonyan
Birth date
05/08/1973
Citizenship
Հայաստան
Date of becoming real owner
08/28/2002
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>3. </b>Received free of charge benefits from a legal entity in the amount of at least 15 percent of the profit received by the given legal entity during the year preceding the reporting year*
Yes
<b>4. </b>Exercises real (actual) 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
