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«ԹԵՂՈՒՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
23/02/2022
Section A
Company
Data
Name
«ԹԵՂՈՒՏ»
Name in english
TEGHOUT CJSC
Public Service Number
286.120.06078
Registration date
2006-05-22
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Պավել
Second name
Last name
Կորիչնև
First name in english
Pavel
Second name in english
Last name in english
Korichnev
Birth date
02/03/1966
Citizenship
Հայաստան
Date of becoming real owner
17/02/2020
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
25
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
Personal data
First name
Նորիկ
Second name
Last name
Պետրոսյան
First name in english
Norik
Second name in english
Last name in english
Petrosyan
Birth date
17/01/1960
Citizenship
Հայաստան
Date of becoming real owner
20/12/2019
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
25.05
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
Resident
No
Company name
ՎՏԲ Բանկ ՓԲԸ (Ռուսաստան)
Company name english
VTB Bank (PJSC) (Russia)
Public Service Number
1027739609391
Tax id
First name
Last name
Address
Country name
Ռուսաստան
Region name
Լենինգրադ
Community name
Լենինգրադ
Residence
Սանկտ-Պետերբուրգ
Street
Դյոգտյառնիյ նրբանցք
Postal code
191144
Building type
Building
Building
11
Building
Ա
Phone number
Stock Data
Stock exchange name
Մոսբիրժա
Stock exchange name english
MIS
https://moex.com/
Stock exchange link
բաժնետոմսեր
Participation type
Participation type
Indirect participation
Participation size
49,95 %
Section D
Indirect participation chain
Resident
No
Company name
Վեստրոկ Դեվելոփմենթ ՍՊԸ
Company name english
Vestrok Development LTD
Public Service Number
2022688
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Բրիտանական Վիրջինյան Կղզիներ
Region name
Տորտոլա Ցենտր
Community name
Ռոադ Թաուն
Residence
Ռոադ Թաուն
Street
Մեյն Սթրիթ
Postal code
VG1110
Building type
Building
Building
Լիթլ Դենմարկ Բուիլդինգ 147
Building
Phone number
Stock Data
Resident
No
Company name
Ա.Տ.Ս. Նոմինիս Լիմիթիդ (Կիպրոս)
Company name english
A.T.S. Nominees Limited (Cyprus))
Public Service Number
HE52415
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Քափիթալ ցենթր, Արչ Մակարիու
Postal code
1065
Building type
Building
Building
3
Building
Phone number
Stock Data
Resident
No
Company name
Թեղուտ Ինվեստմենտս Լիմիթիդ
Company name english
Teghout Investments Limited
Public Service Number
HE283800
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Արք. Մակարիոս 3 ավենյու
Postal code
1065
Building type
Building
Building
2-4
Building
201
Phone number
Stock Data
Resident
No
Company name
Սունարտո ՍՊԸ
Company name english
Sunarto LTD
Public Service Number
HE399124
Tax id
First name
Թեոդորոս
Last name
Թեոդորու
CEO firstname english
Theodoros
CEO lastname english
Theodorou
Address
Country name
Կիպրոս
Region name
Լիմասսոլ
Community name
Լիմասսոլ
Residence
Լիմասսոլի
Street
Ապիրու կիպրիանո
Postal code
3076
Building type
Building
Building
79 Պրոտոպապաս
Building
201
Phone number
Stock Data
Resident
No
Company name
Նաիրի Ինֆրասթրակչըր Կապիտալ Լիմիթիդ (Կիպրոս)
Company name english
Nairi Infrastructure Capital Limited (Cyprus))
Public Service Number
HE276635
Tax id
First name
Եվգենի
Last name
Տրուսով
CEO firstname english
EVGENY
CEO lastname english
TRUSOV
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Քափիթալ ցենթր, Արչ Մակարիու
Postal code
1065
Building type
Building
Building
3
Building
Phone number
Stock Data
Section D
Real Owner
Comments
Additional notes
