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«ԱՍՍԱԹ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
21/04/2021
Section A
Company
Data
Name
«ԱՍՍԱԹ»
Name in english
Public Service Number
77.110.00569
Registration date
1999-04-22
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Ռադկա
Second name
Last name
Կրչմարովա
Father name
First name in english
Radka
Second name in english
Last name in english
Krchmraova
Patronic name in english
Birth date
03/13/2021
Citizenship
Չեխիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Gabison Invest sro
Position
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Ռիբնա
Postal code
-
Building type
Building
Building
716
Building
24
Working type
Combined
Company data
Employer name
Zlato, as
Position
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Օվոցնի տրհ
Postal code
-
Building type
Building
Building
572
Building
11
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
24 %
Participation type
04/02/2019
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
Դանիել
Second name
Last name
Տռնովեց
Father name
First name in english
Daniel
Second name in english
Last name in english
Trnovec
Patronic name in english
Birth date
05/22/1977
Citizenship
Չեխիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Zlate sporeni sio
Position
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Լիբե
Street
Կովանեչկա
Postal code
-
Building type
Building
Building
2105
Building
4
Working type
Combined
Company data
Employer name
Zlato, as
Position
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Օվոցնի տրհ
Postal code
-
Building type
Building
Building
572
Building
11
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
24 %
Participation type
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
Պյոտր
Second name
-
Last name
Վաստիկ
Father name
-
First name in english
Petr
Second name in english
Last name in english
Vastik
Patronic name in english
Birth date
05/20/1965
Citizenship
Չեխիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Zlato, as
Position
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Օվոցնի տրհ
Postal code
-
Building type
Building
Building
572
Building
11
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
24 %
Participation type
The beneficial owner has in capital of the Organization:
Indirect involvement
Personal data
First name
Մհեր
Second name
Last name
Պողոսյան
Father name
First name in english
Mher
Second name in english
Last name in english
Poghosyan
Patronic name in english
Birth date
04/18/1990
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Լուսաջուր Վենչերս Ինվեստ ՍՊԸ
Position
Address
Country name
Հայաստան
Region name
ԳԵՂԱՐՔՈՒՆԻՔ
Community name
ՍԵՎԱՆ
Residence
ՍԵՎԱՆ
Street
Նալբանդյան
Postal code
1501
Building type
Building
Building
Building
19
Working type
Combined
Company data
Employer name
Ասսաթ ՍՊԸ
Position
Տնօրեն
Address
Country name
Հայաստան
Region name
ԱՐԱՐԱՏ
Community name
ԴԱՐԱԿԵՐՏ
Residence
ԴԱՐԱԿԵՐՏ
Street
Լադոյան
Postal code
0808
Building type
Building
Building
Building
27
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
20 %
Participation type
The beneficial owner has in capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
Միներալ Վենչրզ Ինվեստ ՍՊԸ
Company name english
Mineral Ventures Invest spol. s r.o
Public Service Number
C 293313
Tax id
07028750
First name
Մարտինա
Last name
Կորժինկովա
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարե Մեստո
Street
Օվոցնի տրհ
Postal code
110 00
Building type
Building
Building
572
Building
11
Phone number
Resident
No
Company name
Զլատո ՍՊԸ
Company name english
Zlato a.s.
Public Service Number
B 20936
Tax id
04403231
First name
Ռադկա
Last name
Կրչմարովա
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարե Մեստո
Street
Օվոցնի տրհ
Postal code
110 00
Building type
Building
Building
572
Building
11
Phone number
Resident
No
Company name
ՄՎԻ Իրելանդ ՍՊԸ
Company name english
MVI Ireland s.r.o
Public Service Number
C 332686
Tax id
09215077
First name
Յիրժի
Last name
Վոյտեխովսկի
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարե Մեստո
Street
Օվոցնի տրհ
Postal code
110 00
Building type
Building
Building
572
Building
11
Phone number
Resident
No
Company name
Գաբիսոն Ինվեստ ՍՊԸ
Company name english
Gabison Invest, sro
Public Service Number
C 283327
Tax id
06507638
First name
Ռադկա
Last name
Կրչմարովա
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
-
Community name
Պրահա
Residence
Ստարե Մեստո
Street
Ռիբնա
Postal code
110 00
Building type
Building
Building
716
Building
24
Phone number
Section D
Real Owner
Comments
Additional notes
