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«ԱՊԱԳԱՓՐՈՋԵՔԹՍ» ՓԲԸ - "APAGAPROJECTS" CJSC (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
21/02/2024
Section A
Company
Data
Name
«ԱՊԱԳԱՓՐՈՋԵՔԹՍ»
Name in english
ApagaProjects CJSC
Public Service Number
67.120.1169003
Registration date
2021-03-23
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Տիգրան
Last name
Չիբուխչյան
Citizenship
Ռուսաստան
Date of becoming real owner
02/09/2022
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
22.978267 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<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
Ամուր
Last name
Ավակյան
Citizenship
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Date of becoming real owner
02/09/2022
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
19.632133 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<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
Իրինա
Last name
Չիբուխչյան
Citizenship
Հայաստան
Date of becoming real owner
03/23/2021
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
26.3116 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Personal data
First name
Արտակ
Last name
Չիբուխչյան
Citizenship
Հայաստան
Date of becoming real owner
03/23/2021
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
26.311733 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Personal data
First name
Արսեն
Last name
Գաբրիելյան
Citizenship
Հայաստան
Date of becoming real owner
02/09/2022
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
4.766267 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) 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
