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«ՉԱԱՐԱՏ ԿԱՊԱՆ» ՓԲԸ - "CHAARAT KAPAN" CJSC
BOR declarations
Real Owners Declaration
Declaration date
08/11/2023
Section A
Company
Data
Name
«ԿԱՊԱՆԻ ԼԵՌՆԱՀԱՐՍՏԱՑՄԱՆ ԿՈՄԲԻՆԱՏ»
Name in english
"KAPAN MINING AND PROCESSING COMPANY"
Public Service Number
27.120.01216
Registration date
2004-07-16
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Սասուն
Second name
Last name
Ավետիսյան
First name in english
Sasun
Second name in english
Last name in english
Avetisyan
Birth date
12/23/1976
Citizenship
Հայաստան
Date of becoming real owner
10/04/2023
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:
Indirect involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
«ԳՈԼԴ ՄԱՅՆԻՆԳ»
Company name english
"GOLD MINING"
Public Service Number
286.110.1121442
Tax id
02824774
First name
ԼԻԱՆՆԱ
Last name
ՄԱՐՏԻՐՈՍՅԱՆ
CEO firstname english
CEO lastname english
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Իսրաելյան
Postal code
0015
Building type
Building
Building
39
Building
2
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
