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«ՄԵՂՐԱՁՈՐ ԳՈԼԴ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
19/02/2024
Section A
Company
Data
Name
«ՄԵՂՐԱՁՈՐ ԳՈԼԴ»
Name in english
Megradzor Gold LLC
Public Service Number
286.110.07682
Registration date
2010-09-08
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ՎԱՐԴԱՆ
Second name
Last name
ՄԱՐԳԱՐՅԱՆ
First name in english
VARDAN
Second name in english
Last name in english
MARGARYAN
Birth date
11/21/1957
Citizenship
Հայաստան
Date of becoming real owner
09/08/2010
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:
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>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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
