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«ԱԳԱՐԱԿԻ ՊՂՆՁԱ-ՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
21/11/2023
Section A
Company
Data
Name
«ԱԳԱՐԱԿԻ ՊՂՆՁԱ-ՄՈԼԻԲԴԵՆԱՅԻՆ ԿՈՄԲԻՆԱՏ»
Name in english
AGARAK COPPER MOLYBDENUM COMBINE
Public Service Number
79.140.00036
Registration date
1995-05-12
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Միրզաազիզ
Second name
Last name
Մուսախանով
First name in english
Mirzaaziz
Second name in english
Last name in english
Musakhanov
Birth date
02/06/1972
Citizenship
Ռուսաստան
Date of becoming real owner
06/20/2023
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
18.15
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
Սվետլանա
Second name
Last name
Երշովա
First name in english
Svetlana
Second name in english
Last name in english
Ershova
Birth date
04/25/1965
Citizenship
Ռուսաստան
Date of becoming real owner
10/27/2023
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
72.6
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
Yes
Company name
«ՆԵՈ ՄԵՏԱԼՍ» ՍՊԸ
Company name english
"NEO METALS" LLC
Public Service Number
286.110.1304084
Tax id
02886587
First name
ԱՆԴՐԵՅ
Last name
ԿԻՇԿԻՆՍԿԻ
CEO firstname english
Andrey
CEO lastname english
Kishkinskiy
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Իսրայելյան
Postal code
0015
Building type
Building
Building
39/2
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՆԵՈ ՄԵՏԱԼՍ ՀՈԼԴԻՆԳ ԼԻՄԻԹԵԴ բաժնետոմսերով սահմանափակ մասնավոր ընկերություն
Company name english
NEO METALS HOLDING LIMITED Private Company Limited by Shares
Public Service Number
000009302
Tax id
First name
Ռոման
Last name
Խուդոլի
CEO firstname english
Roman
CEO lastname english
Khudoliy
Address
Country name
Միավորված Արաբական Էմիրություններ
Region name
Աբու Դաբի
Community name
Ալ Մարյահ
Residence
Ալ Մաքամ թաուեր
Street
Աբու Դաբի Գլոբալ Մարքեթ ՍքուեըրԹ ՍՔՈՒԵԸՐ
Postal code
1163/1166 ResCo work 03
Building type
Building
Building
11
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
