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«ՄՈՒԼՏԻ ԹՐԵՅԴ ՀԱՈՒՍ» ՍՊԸ - "MULTI TRADE HOUSE" LLC
BOR declarations
Real Owners Declaration
Declaration date
22/02/2023
Section A
Company
Data
Name
«ՄՈՒԼՏԻ ԹՐԵՅԴ ՀԱՈՒՍ»
Name in english
MULTI TRADE HOUSE
Public Service Number
273.110.1079289
Registration date
2019-06-17
Declaration type
Is company listed?
No
Section B
Real Owner
Personal data
First name
Գագիկ
Last name
Ծառուկյան
Citizenship
Հայաստան
Date of becoming real owner
06/17/2019
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
70 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Դմիտրի
Last name
Սարկիսյան
Citizenship
<span class="warning-field">(Not filled)</span>
Date of becoming real owner
06/17/2019
Base of beneficial ownership
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
