| Sign in |
| Arm Eng Rus |
«ԳԱԲՐԻԵԼՅԱՆ ԸՆԴ ՓԱՐԹՆԵՐՍ ԴԵՏԵԿՏԻՎ ԲՅՈՒՐՈ» ՍՊԸ - "GABRIELYAN AND PARTNERS DETECTIVE BUREAU" LLC
BOR declarations
Real Owners Declaration
Declaration date
19/02/2025
Section A
Company
Data
Name
«ԳԱԲՐԻԵԼՅԱՆ ԸՆԴ ՓԱՐԹՆԵՐՍ ԴԵՏԵԿՏԻՎ ԲՅՈՒՐՈ»
Name in english
GABRIELYAN AND APRTNERS DETECTIVE BUREAU
Public Service Number
264.110.1189328
Registration date
2021-08-03
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Հայկ
Last name
Գաբրիելյան
Citizenship
Հայաստան
Date of becoming real owner
08/03/2021
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
80 %
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
Գագիկ
Last name
Գաբրիելյան
Citizenship
Հայաստան
Date of becoming real owner
09/01/2022
Base of beneficial ownership
Personal data
First name
Կարինե
Last name
Գյուլումյան
Citizenship
Հայաստան
Date of becoming real owner
08/03/2021
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
20 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
