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«ՏՐԱՆՍԳԱԶՇԻՆ» ՍՊԸ - "TRANSGAZSHIN" LLC
BOR declarations
Real Owners Declaration
Declaration date
19/02/2025
Section A
Company
Data
Name
«ՏՐԱՆՍԳԱԶՇԻՆ»
Name in english
Public Service Number
264.110.04753
Registration date
1999-06-28
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Անդրեյ
Last name
Իլյաև
Citizenship
Հայաստան
Date of becoming real owner
09/17/2014
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
100 %
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
No
Company name
Կուարո Ֆայնենս
Company name english
KUARO FINENCE LTD
Public Service Number
1506571
Tax id
First name
Անդրեյ
Last name
Իլյաև
CEO firstname english
Andrey
CEO lastname english
Ilyaev
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվա
Residence
Պրեսնեսկի
Street
Պրեսնեսկայա նաբ. տ.2 շ.10
Postal code
123317
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
