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«ԱՐԵՎ ԵՎ ՋՈՒՐ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
21/04/2021
Section A
Company
Data
Name
«ԱՐԵՎ ԵՎ ՋՈՒՐ»
Name in english
AREV EV JUR LLC
Public Service Number
27.110.01642
Registration date
2010-10-01
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Ալեքսեյ
Second name
Last name
Ավանեսյան
Father name
Արմենի
First name in english
Aleksey
Second name in english
Last name in english
Avanesyan
Patronic name in english
Armen
Birth date
07/24/1990
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Ռեգիոնստրոյսերվիս ՍՊԸ
Position
Հաշվապահ
Address
Country name
Հայաստան
Region name
ԵՐԵՎԱՆ
Community name
ԵՐԵՎԱՆ
Residence
ԷՐԵԲՈՒՆԻ
Street
Սասունցի Դավիթ
Postal code
0008
Building type
Building
Building
Building
86
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
30
Participation size
30 %
Participation type
The beneficial owner has in capital of the Organization:
Direct involvement
<b> 4. </b>Receives at least 15 percent of the Organization's annual income (regardless of size in the case of a person with political influence)
Yes
<b> 5. </b>He has the right to appoint or dismiss persons included in the management bodies of the Organization
Yes
Personal data
First name
Ռազմիկ
Second name
Last name
Փարսյան
Father name
Գրիշայի
First name in english
Razmik
Second name in english
Last name in english
Parsyan
Patronic name in english
Grisha
Birth date
08/23/1959
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Կապանի ՙՙՆորոգշին՚՚ ՍՊԸ
Position
Տնօրեն
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ԿԱՊԱՆ
Residence
ԿԱՊԱՆ
Street
Մուշեղ Հարությունյան
Postal code
3302
Building type
Building
Building
Building
1
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
50
Participation size
50 %
Participation type
The beneficial owner has in capital of the Organization:
Direct involvement
<b> 4. </b>Receives at least 15 percent of the Organization's annual income (regardless of size in the case of a person with political influence)
Yes
<b> 5. </b>He has the right to appoint or dismiss persons included in the management bodies of the Organization
Yes
Personal data
First name
Անահիտ
Second name
Last name
Խաչատրյան
Father name
Ալվարոյի
First name in english
Anahit
Second name in english
Last name in english
Khachatryan
Patronic name in english
Alvaro
Birth date
09/05/1965
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Կապանի բժշկական կենտրոն ՓԲԸ
Position
ընտանեկան բժիշկ
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ԿԱՊԱՆ
Residence
ԿԱՊԱՆ
Street
Ազատամարտիկների
Postal code
3301
Building type
Building
Building
1
Building
Working type
Combined
Company data
Employer name
Սյունիքի մարզի նյարդահոգեբուժական դիսպանսեր ՓԲԸ
Position
թերապեֆտ
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ԿԱՊԱՆ
Residence
ԿԱՊԱՆ
Street
Բաղաբերդ
Postal code
3307
Building type
Building
Building
48
Building
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
20
Participation size
20 %
Participation type
The beneficial owner has in capital of the Organization:
Direct involvement
<b> 4. </b>Receives at least 15 percent of the Organization's annual income (regardless of size in the case of a person with political influence)
Yes
<b> 5. </b>He has the right to appoint or dismiss persons included in the management bodies of the Organization
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
