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«ՖԼԱՅՈՒԱՆ ԱՐՄԵՆԻԱ» ՍՊԸ - "FLYONE ARMENIA" LLC
BOR declarations
Real Owners Declaration
Declaration date
26/01/2023
Section A
Company
Data
Name
«ՖԼԱՅՈՒԱՆ ԱՐՄԵՆԻԱ»
Name in english
FLYONE ARMENIA LLC
Public Service Number
286.110.1168448
Registration date
2021-03-18
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Միրչա
Last name
Մալեկա
Citizenship
Մոլդովա
Date of becoming real owner
03/18/2021
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
46 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
Personal data
First name
Հակոբ
Last name
Ալեքսանյան
Citizenship
Հայաստան
Date of becoming real owner
03/18/2021
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
20 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Էդուարդ
Last name
Սուքիասյան
Citizenship
Հայաստան
Date of becoming real owner
10/31/2022
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
20 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
ՖԼԱՅ ՈՒԱՆ ՍՊԸ
Company name english
FLY ONE SRL
Public Service Number
1015600032640
Tax id
First name
Միրչա
Last name
Մալեկա
CEO firstname english
Mircea
CEO lastname english
Maleca
Address
Country name
Մոլդովա
Region name
Քիշնև
Community name
Քիշնև
Residence
Քիշնև
Street
բուլ. Դաչիա
Postal code
ՄԴ-2026
Building type
Building
Building
Building
80/3
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
