arg.am
Company profile
ARMENIAN BRANCH OF KELVIN INVESTMENTS LIMITED FCBR
ՔԵԼՎԻՆ ԻՆՎԵՍԹՄԵՆԹՍ ԼԻՄԻԹԻԴ ԸՆԿԵՐՈՒԹՅԱՆ ՀԱՅԱՍՏԱՆՅԱՆ ՄԱՍՆԱՃՅՈՒՂ ԱՍ
Active
Foreign Legal Entity Branch Registration Date: 25.01.2024
AI-generated summary
The "ARMENIAN BRANCH OF KELVIN INVESTMENTS LIMITED FCBR" was registered in 2024, operating as a foreign legal entity branch in YEREVAN. The company operates in the financial services sector (NACE K64.20.0). The karg.am data index is assessed at 55/95 (medium).
Source: e-register.moj.am · Updated: 04.06.2026
Data Index
55/95
Scale 0–95
Company is under 3 years old: maximum index limited to 65/95.
Basic information
- TIN
- 01346869
- Status
- Active
- Registration Date
- 25.01.2024 (2 years)
- Registration number
- 271.065.1366068
- Legal Form
- Foreign Legal Entity Branch
- NACE Code
- K64.20.0 — Financial intermediation
- Legal address (original)
- ՇԻՆԱՐԱՐՆԵՐԻ Փ., 25/6, ԵՐԵՎԱՆ, 0099, ԵՐԵՎԱՆ, RA
- Tax Regime
- VAT payer
- Tax Inspectorate
- Mashtots Tax Inspectorate
- VAT Payer
- Yes · 1
- State Register ID
- 54534905
Business activity
NACE Code / Activity Type: K64.20.0 Financial intermediation
Holding companies are engaged in managing and controlling stakes in other companies. They may invest in various sectors of the economy, providing synergy and optimizing business processes among subsidiary enterprises.
Court Data
Court Cases
0
Data Source
datalex.am
Data obtained from open sources
DAHK (Enforcement)
Enforcement cases
0
Source
cesa.am
Data obtained from open sources