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«ԶԱՆԳԵԶՈՒՐ ՄԱՅՆԻՆԳ» ՍՊԸ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
09/11/2023
Section A
Company
Data
Name
«ԶԱՆԳԵԶՈՒՐ ՄԱՅՆԻՆԳ»
Name in english
ZANGEZUR MAYNING
Public Service Number
72.110.01077
Registration date
2002-12-16
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Իգնասիո
Last name
Գուայա
Citizenship
Իտալիա
Date of becoming real owner
08/31/2023
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
50 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
Personal data
First name
Կարլոս
Last name
Բալեստերոս Չերպ
Citizenship
Շվեյցարիա
Date of becoming real owner
08/31/2023
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
50 %
The real beneficiary has in the authorized capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
Yes
Company name
ՄՈՒՆ ՄԵԹԱԼՍ
Company name english
MOON METALS
Public Service Number
286.120.974124
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԿԵՆՏՐՈՆ
Street
ԲՈՒԶԱՆԴԻ Փ.
Postal code
0018
Building type
Building
Building
15
Building
թիվ 403 տար.
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ԲԵԼԼ ԿԱՊԻՏԱԼ ՇՎԵՅՑԱՐԻԱ
Company name english
BELL CAPITAL SWITZERLAND SA
Public Service Number
CHE-436.839.284
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Շվեյցարիա
Region name
Քարուջ
Community name
Քարուջ
Residence
Քարուջ
Street
Կարդինալ-Մերմիլլոտ
Postal code
1227
Building type
Building
Building
36
Building
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Resident
No
Company name
ՎՈԼՆԸՐԹ ՖԱՅՆԵՆՍ ԼԻՄԻԹԵԴ
Company name english
WALNORT FINANCE LIMITED
Public Service Number
HE 323958
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Ստրովոլոու
Residence
Ստրովոլոու
Street
Ստրովոլոու
Postal code
2018
Building type
Building
Building
77
Building
3-րդ հարկ
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
Comments
Additional notes
