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«ԹԵՂՈՒՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
20/05/2021
Section A
Company
Data
Name
«ԹԵՂՈՒՏ»
Name in english
TEGHOUT CJSC
Public Service Number
286.120.06078
Registration date
2006-05-22
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Նորիկ
Second name
Last name
Պետրոսյան
Father name
First name in english
Norik
Second name in english
Last name in english
Petrosyan
Patronic name in english
Birth date
17.01.1960
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Հայաստան
Region name
ԼՈՌԻ
Community name
ՇՆՈՂ
Residence
ԹԵՂՈՒՏ
Street
3 փող., 2 փկղ.
Postal code
1728
Building type
Building
Building
2
Building
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
501
Participation size
25.05 %
Participation type
The beneficial owner has in capital of the Organization:
Indirect involvement
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
Պավել
Second name
Last name
Կորիչնև
Father name
First name in english
Pavel
Second name in english
Last name in english
Korichnev
Patronic name in english
Birth date
02.03.1966
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
500
Participation size
25 %
Participation type
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
Վլադիմիր
Second name
Last name
Նալիվայկո
Father name
First name in english
Vladimir
Second name in english
Last name in english
Nalivayko
Patronic name in english
Birth date
21.04.1961
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Թեղուտ ՓԲԸ
Position
Գլխավոր տնօրեն
Address
Country name
Հայաստան
Region name
ԼՈՌԻ
Community name
ՇՆՈՂ
Residence
ԹԵՂՈՒՏ
Street
3 փողոց 2 փակուղի
Postal code
1728
Building type
Building
Building
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Both
Section C
Intermediate legal entity with listed shares
Resident
No
Company name
ՎՏԲ Բանկ ՓԲԸ (Ռուսաստան)
Company name english
VTB Bank (PJSC) (RUSSIA)
Public Service Number
1027739609391
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Ռուսաստան
Region name
Լենինգրադի
Community name
Լենինգրադի
Residence
Սանկտ-Պետերբուրգ
Street
Դյոգտյառնիյ նրբանցք
Postal code
191144
Building type
Building
Building
11
Building
Ա
Phone number
Stock Data
Stock exchange name
ՄՈՍԲԻՐԺԱ
Stock exchange name english
MIS
https://www.moex.com/
Stock exchange link
բաժնետոմսեր
Participation type
Participation type
Indirect participation
Participation size
%
Section D
Indirect participation chain
Resident
No
Company name
Ա․Տ․Ս․ Նոմինիս Լիմիթիդ (Կիպրոս)
Company name english
A.T.S. Nominees Limited (Cyprus)
Public Service Number
HE52415
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Քափիթալ Ցենթր, Արչ Մակարիու
Postal code
1065
Building type
Building
Building
3
Building
Phone number
Resident
No
Company name
Սունարտո ՍՊԸ
Company name english
Sunarto LTD
Public Service Number
HE399124
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Լիմասսոլ
Community name
Լիմասսոլ
Residence
Լիմասսոլի
Street
Ապիրու Կիպրիանո
Postal code
3076
Building type
Building
Building
79 Պրոտոպապաս
Building
201
Phone number
Resident
No
Company name
Թեղուտ ինվեստմենտս Լիմիթեդ
Company name english
Teghout Investments Limited
Public Service Number
HE283800
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Արք․ Մակարիոս 3 ավենյու
Postal code
1065
Building type
Building
Building
2-4
Building
201
Phone number
Resident
No
Company name
Վեստրոկ Դեվելոփմընթ ՍՊԸ
Company name english
Vestrok Development LTD
Public Service Number
2022688
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Բրիտանական Վիրջինյան Կղզիներ
Region name
Տորտոլա Ցենտր
Community name
Ռոադ Թաուն
Residence
Ռոադ Թաուն
Street
Մեյն Սթրիթ
Postal code
VG1110
Building type
Building
Building
Լիթլ Դենմարկ Բուիլդինգ147
Building
Phone number
Resident
No
Company name
Նաիրի Ինֆրասթրակչըր Կապիտալ Լիմիթիդ (Կիպրոս)
Company name english
Nairi Infrastructure Capital Limited (Cyprus)
Public Service Number
HE276635
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Քափիթալ Ցենթր, Արչ Մակարիու
Postal code
1065
Building type
Building
Building
3
Building
Phone number
Section D
Real Owner
Comments
Additional notes
