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«ԳՈԼԴ ՄԱՅՆԻՆԳ ՔՈՄՓՆԻ» ՍՊԸ - "GOLD MINING COMPANY" LLC
BOR declarations
Real Owners Declaration
Declaration date
23/11/2023
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
Second name
Last name
ԱՎԵՏԻՍՅԱՆ
First name in english
SASUN
Second name in english
Last name in english
AVETISYAN
Birth date
12/23/1976
Citizenship
Հայաստան
Date of becoming real owner
08/02/2023
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
100
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
