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«ԱԽԹԱԼԱՅԻ ԼԵՌՆԱՀԱՐՍՏԱՑՄԱՆ ԿՈՄԲԻՆԱՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
13/02/2024
Section A
Company
Data
Name
«ԱԽԹԱԼԱՅԻ ԼԵՌՆԱՀԱՐՍՏԱՑՄԱՆ ԿՈՄԲԻՆԱՏ»
Name in english
Akhtala Mining and Enrichment Co CJSC
Public Service Number
96.120.00632
Registration date
2002-10-26
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ՎԱՀԵ
Second name
Last name
ՀԱԿՈԲՅԱՆ
First name in english
VAHE
Second name in english
Last name in english
HAKOBYAN
Birth date
05/18/1977
Citizenship
Հայաստան
Date of becoming real owner
07/10/2019
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
100
The beneficial owner has in the capital of the Organization:
Indirect involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
«ՄԱՍԿՕ ՄԱՅՆ»
Company name english
MASCO MINE CJSC
Public Service Number
264.120.789199
Tax id
00128671
First name
ԱՐՄԱՆ
Last name
ՄԱՐՏԻՐՈՍՅԱՆ
CEO firstname english
ARMAN
CEO lastname english
MARTIROSYAN
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՐԱԲԿԻՐ
Street
ԿՈՄԻՏԱՍ
Postal code
0012
Building type
Building
Building
36Բ
Building
11
Phone number
Stock Data
Section D
Real Owner
