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«ՍԱՆԴԻՆԳ ՄԱՅՆԻՆԳ» ՍՊԸ - "SANDING MINING" LLC (Attention: restriction applied)

BOR declarations




Real Owners Declaration
Declaration date 20/02/2024
Data
Name
«ԻԿՍ ՖԱՐՄԻՆԳ»
Name in english
"X FARMING"
Public Service Number
282.110.1235864
Registration date
2022-05-05
Declaration type
Is company listed?
No
Special participation
Personal data
First name
Տիգրան
Last name
Սեդրակյան
Citizenship
Հայաստան
Date of becoming real owner
04/19/2023
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
43.4 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Վահե
Last name
Մակունց
Citizenship
Հայաստան
Date of becoming real owner
04/19/2023
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
56.6 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Comments
Additional notes