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«ՂԱՐԱԳՈՒԼՅԱՆՆԵՐ» ՓԲԸ
BOR declarations
Real Owners Declaration
Declaration date
25/03/2021
Section A
Company
Data
Name
«ՂԱՐԱԳՈՒԼՅԱՆՆԵՐ»
Name in english
Public Service Number
286.120.929505
Registration date
2016-10-03
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Լեվոն
Second name
Last name
Ղազազյան
Father name
First name in english
Second name in english
Last name in english
Patronic name in english
Birth date
06/08/1963
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Ղարագուլյաններ ՓԲԸ
Position
Տնօրեն
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
Պուշկին
Postal code
0002
Building type
Building
Building
37
Building
5
Working type
Combined
Company data
Employer name
Նեյտրոն Գամ ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ՇԵՆԳԱՎԻԹ
Street
Բագրատունյաց
Postal code
0046
Building type
Building
Building
73
Building
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
525
Participation size
25 %
Participation type
26/11/2015
The beneficial owner has in capital of the Organization:
Direct involvement
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Both
Personal data
First name
Արմենուշ
Second name
Last name
Գալստյան
Father name
First name in english
Second name in english
Last name in english
Patronic name in english
Birth date
04/07/1947
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
735
Participation size
35 %
Participation type
11/12/2015
The beneficial owner has in capital of the Organization:
Direct involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
Personal data
First name
Ռոլանդ
Second name
Last name
Ղոնյան
Father name
First name in english
Second name in english
Last name in english
Patronic name in english
Birth date
31/10/1945
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b> 2. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent (regardless of size in the case of a person with political influence) of the legal entity's authorized capital with at least 10 percent participation in the authorized capital of the Organization.
Yes
The beneficial owner has in capital of the Organization:
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 6. </b>Not being included in the management bodies of the Organization, has the opportunity to influence the management of the Organization, control the management or the activities of the Organization or has the right to predetermine the decisions of the Organization by other means
Yes
Torn off tag
Both
Torn off tag
Հանդիսանում է Կազմակերպության բաժնետեր՝ իրական սեփականատեր N2 Արմենուշ Գալստյանի ամուսինը
Personal data
First name
Ռաֆայել
Second name
Last name
Հայրապետյան
Father name
First name in english
Second name in english
Last name in english
Patronic name in english
Birth date
27/06/1958
Citizenship
Ռուսաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
840
Participation size
40 %
Participation type
03/07/2019
The beneficial owner has in capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
