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«ՄՈՒԼՏԻ ԳՐՈՒՊ» ԿՈՆՑԵՌՆ ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
20/02/2023
Section A
Company
Data
Name
«ՄՈՒԼՏԻ ԳՐՈՒՊ» ԿՈՆՑԵՌՆ
Name in english
Multi Group Concern LLC
Public Service Number
42.110.01460
Registration date
1998-02-26
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Գագիկ
Second name
Last name
Ծառուկյան
First name in english
Gagik
Second name in english
Last name in english
Tsarukyan
Birth date
25/11/1956
Citizenship
Հայաստան
Date of becoming real owner
05/11/2002
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
65.83
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
Personal data
First name
Նվեր
Second name
Last name
Ծառուկյան
First name in english
Nver
Second name in english
Last name in english
Tsarukyan
Birth date
20/03/2000
Citizenship
Հայաստան
Date of becoming real owner
14/01/2022
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
34.17
The beneficial owner has in the capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
