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«ԳՈԼԴ ՄԱՅՆԻՆԳ ՔՈՄՓՆԻ» ՍՊԸ - "GOLD MINING COMPANY" LLC
BOR declarations
Real Owners Declaration
Declaration date
19/02/2024
Section A
Company
Data
Name
«ԳՈԼԴ ՄԱՅՆԻՆԳ ՔՈՄՓՆԻ»
Name in english
"GOLD MINING COMPANY"
Public Service Number
290.110.1333773
Registration date
2023-08-02
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ՍԱՍՈՒՆ
Last name
ԱՎԵՏԻՍՅԱՆ
Citizenship
Հայաստան
Date of becoming real owner
08/02/2023
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
100 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
