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«ԳՈԼԴ ՍԻԼՎԵՐ ՉԵՅՆ ՔԱՄՓՆԻ» ՍՊԸ - "GOLD SILVER CHAIN COMPANY" LLC
BOR declarations
Real Owners Declaration
Declaration date
12/02/2023
Section A
Company
Data
Name
«ԳՈԼԴ ՍԻԼՎԵՐ ՉԵՅՆ ՔԱՄՓՆԻ»
Name in english
Gold Silver Chain Company LLC
Public Service Number
42.110.1083351
Registration date
2019-07-15
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Էդգար
Last name
Հարությունյան
Citizenship
Հայաստան
Date of becoming real owner
11/15/2021
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
Մարգարիտա
Last name
Ավագյան
Citizenship
Հայաստան
Date of becoming real owner
07/15/2019
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
50 %
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
Վարդի Ինվեստ ԼԹԴ
Company name english
Vardi Invest LTD
Public Service Number
HE358785
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Լիմասոլ
Community name
Արխ.Մակարիո 3
Residence
Արխ.Մակարիո 3
Street
Մելֆորդ Թաուեր
Postal code
3027
Building type
Building
Building
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
