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«ԱԽԹԱԼԱՅԻ ԼԵՌՆԱՀԱՐՍՏԱՑՄԱՆ ԿՈՄԲԻՆԱՏ» ՓԲԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
24/02/2021
Section A
Company
Data
Name
«ԱԽԹԱԼԱՅԻ ԼԵՌՆԱՀԱՐՍՏԱՑՄԱՆ ԿՈՄԲԻՆԱՏ»
Name in english
AKHTALA MINING AND ENRICHMENT CO CJSC
Public Service Number
96.120.00632
Registration date
2002-10-26
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
ՎԱՀԵ
Second name
Last name
ՀԱԿՈԲՅԱՆ
Father name
First name in english
VAHE
Second name in english
Last name in english
HAKOBYAN
Patronic name in english
Birth date
05/18/1977
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
ԱԽԹԱԼԱՅԻ ԼԵՌՆԱՀԱՐՍՏԱՑՄԱՆ ԿՈՄԲԻՆԱՏ ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ԼՈՌԻ
Community name
ԱԽԹԱԼԱ
Residence
ԱԽԹԱԼԱ
Street
չկա
Postal code
1709
Building type
Building
Building
Building
Working type
Sole
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
<span class="warning-field">(Not filled)</span>
Participation size
100 %
Participation type
07/10/2019
The beneficial owner has in capital of the Organization:
Indirect involvement
<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:
<b> 5. </b>He has the right to appoint or dismiss persons included in the management bodies of the Organization
Yes
<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
Direct participation
Personal data
First name
ՍԱՄՎԵԼ
Second name
Last name
ԽԱՉԱՏՐՅԱՆ
Father name
First name in english
SAMVEL
Second name in english
Last name in english
KHACHATRYAN
Patronic name in english
Birth date
10/08/1946
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
ԱԽԹԱԼԱՅԻ ԼԵՌՆԱՀԱՐՍՏԱՑՄԱՆ ԿՈՄԲԻՆԱՏ ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ԼՈՌԻ
Community name
ԱԽԹԱԼԱ
Residence
ԱԽԹԱԼԱ
Street
չկա
Postal code
1709
Building type
Building
Building
Building
Working type
Sole
Base of beneficial ownership
<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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
«ՄԱՍԿՕ ՄԱՅՆ» ՓԲԸ
Company name english
MASCO MINE CJSC
Public Service Number
264.120.789199
Tax id
00128671
First name
ԱՐՄԱՆ
Last name
ՄԱՐՏԻՐՈՍՅԱՆ
CEO firstname english
CEO lastname english
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԱՐԱԲԿԻՐ
Street
ԿՈՄԻՏԱՍ
Postal code
0012
Building type
Building
Building
36Բ
Building
11
Phone number
Section D
Real Owner
Comments
Additional notes
Տեղեկացնում ենք, որ իրական սեփականատերերի մասնակցության փոփոխություն չի եղել, հետևաբար վերջիններիս սեփականության իրավունքը հավաստող նոր փաստաթղթեր չենք ներկայացնում:
