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«ԿԱՊԻՏԱԼ ԲԻԼԴ» ՍՊԸ - "CAPITAL BILD" LLC
BOR declarations
Real Owners Declaration
Declaration date
26/01/2023
Section A
Company
Data
Name
«ԿԱՊԻՏԱԼ ԲԻԼԴ»
Name in english
Capital Build
Public Service Number
264.110.1018618
Registration date
2018-05-21
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Էդուարդ
Last name
Գասպարյան
Citizenship
Հայաստան
Date of becoming real owner
05/21/2018
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
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Վահան
Last name
Ավագյան
Citizenship
Հայաստան
Date of becoming real owner
05/21/2018
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
40 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Կարեն
Last name
Գասպարյան
Citizenship
Հայաստան
Date of becoming real owner
10/01/2020
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
35 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
