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«ԶԵԹ ԸՆԴ ԷՅ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
30/01/2024
Section A
Company
Data
Name
«ԶԵԹ ԸՆԴ ԷՅ»
Name in english
Z & A LLC
Public Service Number
282.110.05297
Registration date
2005-07-29
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
11/17/2023
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
Սենտ Կիտս և Նևիս
Date of becoming real owner
11/17/2023
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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
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
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
Section D
Real Owner
Comments
Additional notes
