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«Դ.Ա.Վ.Ա.Ն.Ք.» ՍՊԸ - «D.A.V.A.N.K.» LLC
BOR declarations
Real Owners Declaration
Declaration date
04/04/2022
Section A
Company
Data
Name
«Դ.Ա.Վ.Ա.Ն.Ք.»
Name in english
«D.A.V.A.N.K.»
Public Service Number
278.110.21845
Registration date
2011-05-06
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Ռիադ
Last name
Իսսա
Citizenship
Սիրիա
Date of becoming real owner
02/05/2013
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
99 %
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
Yes
Company name
ԻՍՍԱ ՌԻԱԴ ՓԲԸ
Company name english
ISSA RIAD CJSC
Public Service Number
286.120.69341
Tax id
02605455
First name
Ռիադ
Last name
Իսսա
CEO firstname english
Riad
CEO lastname english
Issa
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Վազգեն Սարգսյան
Postal code
0010
Building type
Building
Building
10
Building
94
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
