| Sign in |
| Arm Eng Rus |
«ՍՈՒՖԵՏ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
11/01/2024
Section A
Company
Data
Name
«ՍՈՒՖԵՏ»
Name in english
SUFET
Public Service Number
81.110.00363
Registration date
2009-08-05
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Վահե
Last name
Չիլինագյան
Citizenship
Հայաստան
Date of becoming real owner
08/05/2009
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
100 %
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
