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«ԳԵՂԻ ԳՕԼԴ» ՍՊԸ - GEGHI GOLD LLC (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
19/02/2024
Section A
Company
Data
Name
«ԳԵՂԻ ԳՕԼԴ»
Name in english
GEGHI GOLD
Public Service Number
72.110.121815
Registration date
2012-07-09
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Սուրիկ
Second name
Last name
Խաչատրյան
First name in english
Surik
Second name in english
Last name in english
Khachatryan
Birth date
08/01/1956
Citizenship
Հայաստան
Date of becoming real owner
09/22/2017
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
100
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
