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«ԴԻ ՍԻ ԷՅ» ԱԴԱՄԱՆԴԱԳՈՐԾԱԿԱՆ ԸՆԿԵՐՈՒԹՅՈՒՆ ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
04/04/2023
Section A
Company
Data
Name
«ԴԻ ՍԻ ԷՅ» ԱԴԱՄԱՆԴԱԳՈՐԾԱԿԱՆ ԸՆԿԵՐՈՒԹՅՈՒՆ
Name in english
DCA DIAMOND COMPANI closed joint-stock company
Public Service Number
290.120.02184
Registration date
1998-10-21
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Արամ
Last name
Աբրահամյան
Citizenship
Հայաստան
Date of becoming real owner
02/18/2012
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
100 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
Չեսմըն Սերվիսիս ԷՍ. ԷՅ
Company name english
CHESSMAN SERVICES S.A.
Public Service Number
1691457
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Բրիտանական Վիրջինյան Կղզիներ
Region name
Տորտոլա
Community name
Ռոդ Թաուն
Residence
Թրիդենտ Չամբերս
Street
Ռոդ Թաուն
Postal code
P. O. box 146
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
