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«ՋԵՐՄԱԷԼԵԿՏՐԱՆԱԽԱԳԻԾ» ՍՊԸ - "THERMOELECTROPROJECT" LLC
BOR declarations
Real Owners Declaration
Declaration date
28/02/2023
Section A
Company
Data
Name
«ՋԵՐՄԱԷԼԵԿՏՐԱՆԱԽԱԳԻԾ»
Name in english
«THERMOELECTROPROJECT» LLC
Public Service Number
85.110.1162707
Registration date
2021-02-11
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Արտակ
Last name
Մովսիսյան
Citizenship
Հայաստան
Date of becoming real owner
02/11/2021
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
19 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Վահե
Last name
Խաչատրյան
Citizenship
Հայաստան
Date of becoming real owner
02/02/2021
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
31 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Պարգև
Last name
Ռուբենյան
Citizenship
Հայաստան
Date of becoming real owner
02/11/2021
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
31 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Տիգրան
Last name
Հայրապետյան
Citizenship
Հայաստան
Date of becoming real owner
02/11/2021
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
19 %
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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
