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«ԱՏ-ՄԵՏԱԼՍ» ՍՊԸ - AT-METALS LLC (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
31/07/2023
Section A
Company
Data
Name
«ԱՏ-ՄԵՏԱԼՍ»
Name in english
AT-METALS
Public Service Number
271.110.738775
Registration date
2012-11-06
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Կարեն
Second name
Last name
Հովսեփյան
First name in english
KAREN
Second name in english
Last name in english
HOVSEPYAN
Birth date
08/01/1980
Citizenship
Հայաստան
Date of becoming real owner
07/24/2013
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
19.8
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
Համլետ
Second name
Last name
Հովսեփյան
First name in english
HAMLET
Second name in english
Last name in english
HOVSEPYAN
Birth date
06/18/1948
Citizenship
Հայաստան
Date of becoming real owner
02/19/2018
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
15
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
Վարդան
Second name
Last name
Հովսեփյան
First name in english
VARDAN
Second name in english
Last name in english
HOVSEPYAN
Birth date
03/28/1975
Citizenship
Հայաստան
Date of becoming real owner
02/19/2018
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
15
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
Սերգեյ
Second name
Last name
Մուլին
First name in english
SERGEY
Second name in english
Last name in english
MULIN
Birth date
03/19/1957
Citizenship
Ռուսաստան
Date of becoming real owner
01/08/2013
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
25.61
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
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
ԱՎԻԱՏԵԽՆԱԼՈԳԻԱ ԳԱՄ ՓԲԸ
Company name english
AVIATECHNOLOGY RPC CJSC
Public Service Number
1027739216757
Tax id
7713018211
First name
ԳԵՆՆԱԴԻ
Last name
ՄՈՒԼԻՆ
CEO firstname english
GENADY
CEO lastname english
MULIN
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվայի Հյուսիսային շրջան
Residence
Տիմիրյազևսկի
Street
Պրյանիշկովի
Postal code
127550
Building type
Building
Building
19
Building
1
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ԱՎԻԱՏԵԽՆԱԼՈԳԻԱ ԳԱՄ ՓԲԸ
Company name english
AVIATECHNOLOGY RPC CJSC
Public Service Number
1027739216757
Tax id
7713018211
First name
ԳԵՆՆԱԴԻ
Last name
ՄՈՒԼԻՆ
CEO firstname english
GENADY
CEO lastname english
MULIN
Address
Country name
Ռուսաստան
Region name
Մոսկվա
Community name
Մոսկվայի Հյուսիսային շրջան
Residence
Տիմիրյազևսկի
Street
Պրյանիշկովի
Postal code
127550
Building type
Building
Building
19
Building
1
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
