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«ՖԵՐՈ ԳՐՈՒՊ ԳՈԼԴ» ՍՊԸ - "FERO GROUP GOLD" LLC
BOR declarations
Real Owners Declaration
Declaration date
14/03/2022
Section A
Company
Data
Name
«ՖԵՐՈ ԳՐՈՒՊ ԳՈԼԴ»
Name in english
FERO GRUOP GOLD LLC
Public Service Number
286.110.1218848
Registration date
2022-02-18
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Շամո
Second name
Թելմանի
Last name
Ֆերոյան
First name in english
SHAMO
Second name in english
TELMAN
Last name in english
FEROYAN
Birth date
06/07/1993
Citizenship
Ռուսաստան
Date of becoming real owner
02/18/2022
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
50
The beneficial owner has in the capital of the Organization:
Direct involvement
<b>3. </b>Received free of charge benefits from a legal entity in the amount of at least 15 percent of the profit received by the given legal entity during the year preceding the reporting year*
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
Personal data
First name
Ռոման
Second name
Սուրենի
Last name
Ֆերոյան
First name in english
ROMAN
Second name in english
SUREN
Last name in english
FEROYAN
Birth date
10/13/2002
Citizenship
Ռուսաստան
Date of becoming real owner
02/18/2022
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
50
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>3. </b>Received free of charge benefits from a legal entity in the amount of at least 15 percent of the profit received by the given legal entity during the year preceding the reporting year*
Yes
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
