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«ԼԻՏՈԿՈԼ ԱՄ ԿՈ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
21/02/2024
Section A
Company
Data
Name
«ԼԻՏՈԿՈԼ ԱՄ ԿՈ»
Name in english
LITOKOL AM CO LLC
Public Service Number
282.110.05925
Registration date
2007-09-24
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Հայկ
Last name
Խաչատրյան
Citizenship
Կանադա
Date of becoming real owner
04/04/2023
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
30 %
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
Personal data
First name
Ղուկաս
Last name
Խաչատրյան
Citizenship
Սենտ Կիտս և Նևիս
Date of becoming real owner
04/04/2023
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
30 %
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
Personal data
First name
Դանիելա
Last name
Կոտտաֆավի
Citizenship
Իտալիա
Date of becoming real owner
09/24/2007
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
40 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
Նորք Կապիտալ Մենեջմենթ Ինք.
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
200
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
Լիտոկոլ ԲԸ
Company name english
Litokol JSC
Public Service Number
00135210359
Tax id
First name
Դանիելա
Last name
Կոտտաֆավի
CEO firstname english
Daniela
CEO lastname english
Cottafavi
Address
Country name
Իտալիա
Region name
Էմիլիա Ռոմանիա
Community name
Ռուբիերա
Residence
Ռեջիո Էմիլիա
Street
Ռուբիերա Ֆալկոնե
Postal code
42048
Building type
Building
Building
13/1
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
