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«ՄԵԳՈ-ԳՈԼԴ» ՍՊԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
26/01/2023
Section A
Company
Data
Name
«ՄԵԳՈ-ԳՈԼԴ»
Name in english
«MEGO-GOLD»
Public Service Number
77.110.00610
Registration date
2000-12-11
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
ԻԱՆ
Second name
Last name
ՀԱԳՈՒԵ
Father name
ՔՐԻՍՏՈՖԵՐ
First name in english
IAN
Second name in english
Last name in english
HAGUE
Patronic name in english
CHRISTOPHER
Birth date
22/06/1961
Citizenship
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Firebird Management LLC
Position
Address
Country name
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Region name
NEW YORK
Community name
NEW YORK
Residence
NEW YORK
Street
152 West 57th street 24 Floor
Postal code
10001
Building type
Building
Building
152
Building
24 Floor
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
168589
Participation size
45.60 %
Participation type
27/02/2018
The beneficial owner has in capital of the Organization:
Indirect involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Indirect participation
Personal data
First name
ԱՐՄԵՆ
Second name
Last name
ՄԻՔԱՅԵԼՅԱՆ
Father name
ԼԱՎՐԵՆՏ
First name in english
ARMEN
Second name in english
Last name in english
MIKAYELYAN
Patronic name in english
LAVRENT
Birth date
29/01/1972
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
ՄԵԳՈ ԳՈԼԴ ՍՊԸ
Position
ՏՆՕՐԵՆ
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
ԹԱՄԱՆՅԱՆ
Postal code
0009
Building type
Building
Building
2 Ա
Building
2
Working type
Combined
Company data
Employer name
ՄԱՐՋԱՆ ՄԱՅՆԻՆԳ ՔՈՄՓԱՆԻ ՍՊԸ
Position
ՏՆՕՐԵՆ
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
ԹԱՄԱՆՅԱՆ
Postal code
0009
Building type
Building
Building
2 Ա
Building
2
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
Section D
Indirect participation chain
Resident
No
Company name
ԳԼՈԲԱԼ ԳՈԼԴ ՔՈՐՓՈՐԵՅՇՆ
Company name english
GLOBAL GOLD CORPORATION
Public Service Number
-
Tax id
First name
ՎԱՆ
Last name
ԿՐԻԿՈՐՅԱՆ
CEO firstname english
CEO lastname english
Address
Country name
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Region name
NEW YORK
Community name
NEW YORK
Residence
RYE
Street
Theodore Fremd Avenue
Postal code
10580
Building type
Building
Building
555
Building
Suite C208
Phone number
Resident
No
Company name
ՖԱՅՐԲԸՐԴ ՄԵՆԵՋՄԵՆՏ ՍՊԸ
Company name english
FIREBIRD MANAGEMENT LLC
Public Service Number
-
Tax id
First name
ԻԱՆ
Last name
ՀԱԳՈՒԵ
CEO firstname english
CEO lastname english
Address
Country name
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Region name
NEW YORK
Community name
NEW YORK
Residence
NEW YORK, NY
Street
152 WEST 57th Street 24th floor
Postal code
10019
Building type
Building
Building
152
Building
24th floor
Phone number
Resident
No
Company name
ՏՈՒՇԵԹԻ ՀՈԼԴԻՆԳՍ ՍՊԸ
Company name english
TUSHETI HOLDINGS LLC
Public Service Number
-
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Region name
NEW YORK
Community name
NEW YORK
Residence
NEW YORK, NY
Street
546 5th Avenue, Fl. 20
Postal code
10036-5000
Building type
Building
Building
546
Building
FL. 24
Phone number
Section D
Real Owner
