| Sign in |
| Arm Eng Rus |
«ՎԱՐԴԱՆԻ ԶԱՐԹՈՆՔԸ» ՍՊԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
13/03/2023
Section A
Company
Data
Name
«ՎԱՐԴԱՆԻ ԶԱՐԹՈՆՔԸ»
Name in english
VARDANI ZARTONK
Public Service Number
79.110.00234
Registration date
2001-08-24
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ՀՐԱՉՅԱ
Second name
Last name
ՀՈՎՀԱՆՆԻՍՅԱՆ
First name in english
Hrachya
Second name in english
Last name in english
Hovhannisyan
Birth date
10/04/1971
Citizenship
Հայաստան
Date of becoming real owner
11/24/2020
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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
