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«ԳԼՈԲԱԼ ՊՐՈԳՐԵՍ ՄԱՅՆԻՆԳ» ՍՊԸ - "GLOBAL PROGRES MINING" LLC (Attention: restriction applied)

BOR declarations




Real Owners Declaration
Declaration date 02/11/2022
Data
Name
«ԳԼՈԲԱԼ ՊՐՈԳՐԵՍ ՄԱՅՆԻՆԳ»
Name in english
GLOBAL PROGRES MINING
Public Service Number
286.110.946019
Registration date
2017-02-15
Declaration type
Is company listed?
No
Special participation
Personal data
First name
Հակոբ
Second name
Last name
Գրիգորյան
First name in english
Hakob
Second name in english
Last name in english
Grigoryan
Birth date
04/17/1968
Citizenship
Հայաստան
Date of becoming real owner
02/15/2017
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
100
The beneficial owner has in the capital of the Organization:
Both
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Comments
Additional notes