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«ԳԱՐԴՄԱՆ ԼՈԳԻՍՏԻԿ» ՍՊԸ - "GARDMAN LOGISTIC" LLC
BOR declarations
Real Owners Declaration
Declaration date
18/02/2025
Section A
Company
Data
Name
«ԳԱՐԴՄԱՆ ԼՈԳԻՍՏԻԿ»
Name in english
GARDMAN LOGISTIC LLC
Public Service Number
273.110.1147669
Registration date
2020-09-23
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Հայկ
Last name
Մաղաքյան
Citizenship
Հայաստան
Date of becoming real owner
09/23/2020
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Արտակ
Last name
Մաղաքյան
Citizenship
Հայաստան
Date of becoming real owner
09/23/2020
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
