| Sign in |
| Arm Eng Rus |
«ՄՈԼԻԲԴԵՆԻ ԱՇԽԱՐՀ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
23/06/2024
Section A
Company
Data
Name
«ՄՈԼԻԲԴԵՆԻ ԱՇԽԱՐՀ»
Name in english
MOLIBDENY ASHXAR LLC
Public Service Number
286.110.05872
Registration date
2005-11-01
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Դմիտրիի
Last name
Տրոիցկիի
Citizenship
Ռուսաստան
Date of becoming real owner
06/24/2008
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
63.7 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
Personal data
First name
Դմիտրի
Last name
Կորժեվ
Citizenship
Ռուսաստան
Date of becoming real owner
06/24/2008
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
34.3 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
ԳԼՈԲԱԼ ՄԵԹԱԼԶ (ԱՐՄ) ԼԻՄԻԹԵԴ
Company name english
GLOBAL METALS (ARM) LIMITD
Public Service Number
HE229391
Tax id
First name
Մարիա, Քրիսոստոմոս
Last name
Յիասոումի, Ցիցիոս
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Լարանկա
Community name
Արչ Մակարիու և Կալոգրեոն
Residence
Սի Վյու Սիթի
Street
4 Նիկոլաիդես
Postal code
6016
Building type
Building
Building
Բլոկ Ա-Բ
Building
բն 903-904
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՄԱԳԵՆԹԱ ԻՆՎԵՍԹՄԵՆԹՍ ՍՊԸ
Company name english
MAGENTA INVESTMENST LTD
Public Service Number
MH96960
Tax id
First name
Դմիտրի
Last name
Կորժեվ
CEO firstname english
Dmitry
CEO lastname english
Korzhev
Address
Country name
Մարշալյան Կղզիներ
Region name
Մաջուրո
Community name
Մաջուրո
Residence
Աջելթեք
Street
Աջելթեք
Postal code
692
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՄԱԳԵՆԹԱ ԻՆՎԵՍԹՄԵՆԹՍ ՍՊԸ
Company name english
MAGENTA INVESTMENST LTD
Public Service Number
MH96960
Tax id
First name
Դմիտրի
Last name
Կորժեվ
CEO firstname english
Dmitry
CEO lastname english
Korzhev
Address
Country name
Մարշալյան Կղզիներ
Region name
Մաջուրո
Community name
Մաջուրո
Residence
Աջելթեք
Street
Աջելթեք
Postal code
692
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
