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«ՍՊԻՏԱԿԻ ԹՌՉՆԱԲՈՒԾԱԿԱՆ ԿՈՄԲԻՆԱՏ» ՍՊԸ - "SPITAKI TRCHNABUCAKAN KOMBINAT "LLC LLC

BOR declarations




Real Owners Declaration
Declaration date 24/01/2025
Data
Name
«ՍՊԻՏԱԿԻ ԹՌՉՆԱԲՈՒԾԱԿԱՆ ԿՈՄԲԻՆԱՏ»
Name in english
"SPITAKI TRCHNABUCAKAN KOMBINAT "LLC
Public Service Number
222.110.858977
Registration date
2015-05-27
Declaration type
Is company listed?
No
Special participation
Personal data
First name
Արկադի
Last name
Համբարձումյան
Citizenship
Հայաստան
Date of becoming real owner
05/27/2015
Base of beneficial ownership
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Personal data
First name
Ստանիսլավ
Last name
Հովակիմյան
Citizenship
Հայաստան
Date of becoming real owner
05/03/2017
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
99.87439766390206 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Comments
Additional notes