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«ԱԿՆ ՔՈՆՍԹՐԱՔՇՆ» ՍՊԸ - "AKN QONSTRAQSHN" LLC
BOR declarations
Real Owners Declaration
Declaration date
17/02/2025
Section A
Company
Data
Name
«ԱԿՆ ՔՈՆՍԹՐԱՔՇՆ»
Name in english
AKN CONSTUKTION
Public Service Number
222.110.856171
Registration date
2015-05-05
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Պետրոսյան
Last name
Վահե
Citizenship
Հայաստան
Date of becoming real owner
09/02/2021
Base of beneficial ownership
<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
Հիրանտ
Last name
Քուրթյան
Citizenship
Հայաստան
Date of becoming real owner
09/02/2021
Base of beneficial ownership
<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
Մուրադ
Last name
Մարգարյան
Citizenship
Հայաստան
Date of becoming real owner
09/02/2021
Base of beneficial ownership
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Personal data
First name
Նազարեթ
Last name
Բինաթլի
Citizenship
Թուրքիա
Date of becoming real owner
09/02/2021
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
43 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
