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«ՂԱՐԱԳՈՒԼՅԱՆՆԵՐ» ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
08/05/2024
Section A
Company
Data
Name
«ՂԱՐԱԳՈՒԼՅԱՆՆԵՐ»
Name in english
Public Service Number
286.120.929505
Registration date
2016-10-03
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Ռուբեն
Second name
Last name
Մարգարյան
First name in english
Ruben
Second name in english
Last name in english
Margaryan
Birth date
09/07/1968
Citizenship
Հայաստան
Date of becoming real owner
12/23/2022
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
25
The beneficial owner has in the capital of the Organization:
Direct involvement
Personal data
First name
Ռոլանդ
Second name
Last name
Ղոնյան
First name in english
Roland
Second name in english
Last name in english
Ghonyan
Birth date
10/31/1945
Citizenship
Հայաստան
Date of becoming real owner
12/11/2015
Supervision
With interconnected person
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
Personal data
First name
Ռաֆայել
Second name
Last name
Հայրապետյան
First name in english
Rafayel
Second name in english
Last name in english
Hayrapetyan
Birth date
06/27/1958
Citizenship
Ռուսաստան
Date of becoming real owner
07/03/2019
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
40
The beneficial owner has in the capital of the Organization:
Direct involvement
Personal data
First name
Արմենուշ
Second name
Last name
Գալստյան
First name in english
Armenush
Second name in english
Last name in english
Galstyan
Birth date
07/04/1947
Citizenship
Հայաստան
Date of becoming real owner
12/11/2015
Supervision
With interconnected person
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
35
The beneficial owner has in the capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
Ռոլանդ Ղոնյանի փոխկապակցված անձը կինն է՝35% բաժնետեր Արմենուշ Գալստյանը, այլ միջոցներով տիրապետում է նշված բաժնեմասին
