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«ՄԵԳԱ ԹՐԵՅԴ» ՍՊԸ - "MEGA TRADE" LLC
BOR declarations
Real Owners Declaration
Declaration date
25/01/2023
Section A
Company
Data
Name
«ՄԵԳԱ ԹՐԵՅԴ»
Name in english
MEGA TRADE LLC
Public Service Number
278.110.1114436
Registration date
2020-02-07
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Գարեգին
Last name
Մկրտչյան
Citizenship
Հայաստան
Date of becoming real owner
03/29/2022
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
20 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Արաշ
Last name
Նոսրաթիալամդարի
Citizenship
Իրան
Date of becoming real owner
03/29/2022
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
20 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Արամայիս
Last name
Գրիգորյան
Citizenship
Հայաստան
Date of becoming real owner
11/28/2022
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
45 %
The real beneficiary has in the authorized 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
