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«ՍԻ ԸՆԴ ԷՄ ԻՆԹԵՐՆԵՅՇՆԼ» ՍՊԸ - "C&M INTERNATIONAL" LLC
BOR declarations
Real Owners Declaration
Declaration date
30/01/2024
Section A
Company
Data
Name
«ՍԻ ԸՆԴ ԷՄ ԻՆԹԵՐՆԵՅՇՆԼ»
Name in english
"C&M INTERNATIONAL"
Public Service Number
286.110.1228009
Registration date
2022-04-01
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Դավիթ
Last name
Իլոյան
Citizenship
Ռուսաստան
Date of becoming real owner
11/01/2022
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
100 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
«ԱՐՄ ՇԻՓՓԻՆԳ ՔԱՄՓՆԻ»
Company name english
"ARM SHIPPING COMPANY"
Public Service Number
271.120.1244901
Tax id
08227135
First name
ԴԱՎԻԹ
Last name
ԻԼՈՅԱՆ
CEO firstname english
DAVID
CEO lastname english
ILOYAN
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԴԱՎԹԱՇԵՆ
Street
Դավթաշեն 2-րդ թաղամաս
Postal code
0054
Building type
Building
Building
18
Building
1
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
