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«ԳՐԱՆԴ ՔԵՆԴԻ» ՀԱՅ-ԿԱՆԱԴԱԿԱՆ Հ/Ձ ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
22/01/2023
Section A
Company
Data
Name
«ԳՐԱՆԴ ՔԵՆԴԻ»
Name in english
«Grand Candy» LLC
Public Service Number
269.110.02124
Registration date
2000-04-17
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Միքայել
Last name
Վարդանյան
Citizenship
Հայաստան
Date of becoming real owner
11/03/2014
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:
Direct involvement
Personal data
First name
Կարեն
Last name
Վարդանյան
Citizenship
Հայաստան
Date of becoming real owner
07/02/2012
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:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
