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«ԱՍՍԱԹ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
22/03/2023
Section A
Company
Data
Name
«ԱՍՍԱԹ»
Name in english
ASSAT
Public Service Number
77.110.00569
Registration date
1999-04-22
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ԴԱՆԻԵԼ
Second name
Last name
ՏՌՆՈՎԵՑ
First name in english
DANIEL
Second name in english
Last name in english
TRNOVEC
Birth date
05/22/1977
Citizenship
Չեխիա
Date of becoming real owner
06/01/2021
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
24
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
ՌԱԴԿԱ
Second name
Last name
ԿՐՉՄԱԺՈՐՎԱ
First name in english
RADKA
Second name in english
Last name in english
KRCMAROVA
Birth date
11/25/1973
Citizenship
Չեխիա
Date of becoming real owner
06/01/2021
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
24
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
ՊԱՎԵԼ
Second name
Last name
ԼՈՒԿԵՍ
First name in english
PAVEL
Second name in english
Last name in english
LUKES
Birth date
04/18/1967
Citizenship
Չեխիա
Date of becoming real owner
06/01/2021
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
24
The beneficial owner has in the capital of the Organization:
Indirect involvement
Personal data
First name
ՄՀԵՐ
Second name
Last name
ՊՈՂՈՍՅԱՆ
First name in english
MHER
Second name in english
Last name in english
POGHOSYAN
Birth date
04/18/1990
Citizenship
Հայաստան
Date of becoming real owner
06/01/2021
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
20
The beneficial owner has in the capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
Գաբիսոն Ինվեստ Ս. Ր. Օ
Company name english
Gabison Invest s. r. o.
Public Service Number
06507638
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
Պրահա
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Ռիբնա
Postal code
110 00
Building type
Building
Building
716/24
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՄՎԻ Իռելանդ ս. ր. օ.
Company name english
MVI Ireland s. r. o.
Public Service Number
09215077
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
Պրահա
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Օվոցնի տրհ
Postal code
110 00
Building type
Building
Building
572/11
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
Միներալ Վենտուրես Ինվեստ սպօլ Ս. Ր. Օ.
Company name english
Mineral Ventures Invest spol s. r. o.
Public Service Number
07028750
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
Պրահա
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Օվոցնի տրհ
Postal code
110 00
Building type
Building
Building
572/11
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ԶԼԱՏՈ Ա Ս
Company name english
ZLATO A. S.
Public Service Number
04403231
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Չեխիա
Region name
Պրահա
Community name
Պրահա
Residence
Ստարոյե Մեստո
Street
Օվոցնի տրհ
Postal code
110 00
Building type
Building
Building
572/11
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
