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«ՅՈՒԹՈՒ ՌԻԹԵՅԼ ԳՐՈՒՊ» ՍՊԸ - "YOOTO RETAIL GROUP" LLC

BOR declarations




Real Owners Declaration
Declaration date 12/02/2024
Data
Name
«ՅՈՒԹՈՒ ՌԻԹԵՅԼ ԳՐՈՒՊ»
Name in english
"YOOTO RETAIL GROUP"
Public Service Number
264.110.1343561
Registration date
2023-09-26
Declaration type
Is company listed?
No
Special participation
Personal data
First name
Հայկ
Last name
Խաչատրյան
Citizenship
Կանադա
Date of becoming real owner
09/26/2023
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
50 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Personal data
First name
Ղուկաս
Last name
Խաչատրյան
Citizenship
Կանադա
Date of becoming real owner
09/26/2023
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
50 %
The real beneficiary has in the authorized capital of the Organization:
Indirect 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
Resident
No
Company name
Նորք Կապիտալ Մենեջմենթ Ինկ․
Company name english
Nork Capital Management Inc.
Public Service Number
1302162-9
Tax id
First name
Հայկ
Last name
Խաչատրյան
CEO firstname english
Hayk
CEO lastname english
Khachatryan
Address
Country name
Կանադա
Region name
Օնտարիո
Community name
Օնտարիո
Residence
Օքվիլ
Street
Ուինսթոն Փարք Դրայվ
Postal code
L6H 6X7
Building type
Building
Building
2020
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Comments
Additional notes