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«ԴԻ ԸՆԴ ԷՅՋ ԳՐՈՒՊ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
22/02/2025
Section A
Company
Data
Name
«ԴԻ ԸՆԴ ԷՅՋ ԳՐՈՒՊ»
Name in english
D & H Group
Public Service Number
15.110.00500
Registration date
2006-12-27
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Հայկ
Last name
Դավթյան
Citizenship
Հայաստան
Date of becoming real owner
03/11/2013
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
Personal data
First name
Վահե
Last name
Պետրոսյան
Citizenship
Հայաստան
Date of becoming real owner
01/21/2013
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:
Both
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
Ֆինլեգալ Կոնսալտ
Company name english
Finlegal Consult
Public Service Number
14.120.01657
Tax id
04222676
First name
Վարդան
Last name
Մկրտչյան
CEO firstname english
Vardan
CEO lastname english
Mkrtchyan
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Արշակունյաց
Postal code
0023
Building type
Building
Building
9
Building
5 շինույթյուն
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
