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«ՇՈՒՍՏՈՎ» ԱՌԵՎՏՐԻ ՏՈՒՆ ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
14/02/2024
Section A
Company
Data
Name
«ՇՈՒՍՏՈՎ» ԱՌԵՎՏՐԻ ՏՈՒՆ
Name in english
SHOUSTOV TRADE HOUSE CJSC
Public Service Number
286.120.06956
Registration date
2008-06-26
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ԳԱԳԻԿ
Last name
ԾԱՌՈՒԿՅԱՆ
Citizenship
Հայաստան
Date of becoming real owner
06/26/2008
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
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
ԻՅԱ
Last name
ՊԵԿԱՐԵՎԱ
Citizenship
Ռուսաստան
Date of becoming real owner
06/26/2008
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
25 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
