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«ՖՈՐՉՆ ՌԻԶՈՐՍԻՍ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
08/08/2023
Section A
Company
Data
Name
«ՖՈՐՉՆ ՌԻԶՈՐՍԻՍ»
Name in english
FORTUNE RESOURCES
Public Service Number
39.110.01312
Registration date
1998-03-19
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Սուրեն
Second name
Last name
Այվազյան
First name in english
Suren
Second name in english
Last name in english
Ayvazyan
Birth date
07/23/1987
Citizenship
Հայաստան
Date of becoming real owner
07/28/2008
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
28
The beneficial owner has in the capital of the Organization:
Direct involvement
Personal data
First name
Թաթ Յանգ Դանիել
Second name
Last name
Չյու
First name in english
Tat Jung Daniel
Second name in english
Last name in english
Chiu
Birth date
11/30/1960
Citizenship
Չինաստան
Date of becoming real owner
12/28/2010
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
72
The beneficial owner has in the capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
ԲԱՈՒՆՏԻ ՌԵԶՈՈՒՐՍԻՍ ԱՐՄԵՆԻԱ ԼԹԴ
Company name english
BOUNTY RESOURCES ARMENIA LTD
Public Service Number
1588024
Tax id
First name
ԳՈՒՈ
Last name
ՀԵ
CEO firstname english
GUO
CEO lastname english
HR
Address
Country name
Միացյալ Թագավորություն
Region name
VIRGIN ISLANDS
Community name
TORTOLA
Residence
ROAD TOWN
Street
WICKHAMS CAY II
Postal code
VG1110
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ԿԱՍՊԻԱՆ ԲԱՈՒՆՏԻ ՍԹԻԻԼ ԼԻՄԻԹԵԴ
Company name english
CASPIAN BOUNTY STEEL LIMITED
Public Service Number
1599724
Tax id
First name
ՄԱՅՔԼ ԴԵՅՎԻԴ
Last name
ՋՈՆՍ
CEO firstname english
MICHAEL DAVID
CEO lastname english
JONES
Address
Country name
Միացյալ Թագավորություն
Region name
VISTRA CORPORATE SERVICES CENTRE
Community name
WICKHAMS CAY II
Residence
ROAD TOWN
Street
TORTOLA
Postal code
VG1110
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՖԸՐՍԹ ԼԵՎԵԼ ՀՈԼԴԻՆԳՍ ԼԻՄԻԹԵԴ
Company name english
FIRST LEVEL HOLDINGS LIMITED
Public Service Number
46357
Tax id
First name
ԹԱԹ ՅԱՆԳ ԴԱՆԻԵԼ
Last name
ՉՅՈՒ
CEO firstname english
TAT JUNG DANIEL
CEO lastname english
CHIU
Address
Country name
Կայմանյան Կղզիներ
Region name
GRAND CAYMAN
Community name
GRAND PAVILION
Residence
HIBISCUS WAY
Street
802 WEST BAY ROAD
Postal code
31119
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՖՈՐՉՆ ԴԱՅՆԵՍԹԻ ՀՈԼԴԻՆԳՍ ԼԻՄԻԹԵԴ
Company name english
FORTUNE DYNASTY HOLDINGS LIMITED
Public Service Number
1773145
Tax id
First name
ԹԱԹ ՅԱՆԳ ԴԱՆԻԵԼ
Last name
ՉՅՈՒ
CEO firstname english
TAT JUNG DANIEL
CEO lastname english
CHIU
Address
Country name
Միացյալ Թագավորություն
Region name
VIRGIN ISLANDS
Community name
TORTOLA
Residence
ROAD TOWN
Street
WICKHAMS CAY 1
Postal code
WG1110
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՖՈՐՉՆ ՕՅԼ ԼԻՄԻԹԵԴ
Company name english
FORTUNE OIL LIMITED
Public Service Number
02173279
Tax id
First name
ԹԱԹ ՅԱՆԳ ԴԱՆԻԵԼ
Last name
ՉՅՈՒ
CEO firstname english
TAT JUNG DANIEL
CEO lastname english
CHIU
Address
Country name
Միացյալ Թագավորություն
Region name
LONDON
Community name
L
Residence
NOVA SOUTH
Street
VICTORIA STREET
Postal code
SW1E 5LB
Building type
Building
Building
160
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՋԱՅԱՆԹ ԳԼՈԲԱԼ ԴԻՎԵԼՈՓՄԵՆԹ ԼԻՄԻԹԵԴ
Company name english
GIANT GLOBAL DEVELOPMENT LIMITED
Public Service Number
1370049
Tax id
First name
ՍԶԻ ԹՈՒ
Last name
ՓՈԼ
CEO firstname english
SZE TU
CEO lastname english
PAUL
Address
Country name
Հոնկոնգ
Region name
Hong Kong
Community name
WANCHAI
Residence
CONVENTION PLAZA
Street
HARBOUR ROAD 1
Postal code
4802-03
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
