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FINANCIAL SYSTEM AND CONTROL
Financial organizations
Investment companies
Organization Head: Belysheva Irina
Address: 26/2 Saryan St., Yerevan 0002
Contact: Tel: E-mail: welcome@wilco.am,
TPIN: 01230212
Organization's license number: ՆԸ0008
Date of issuance of the license: 6/27/2008 TPIN: 02556638
Organization's license number: ՆԸ0005
Date of issuance of the license: 6/27/2008
"Tonton" LTD Organization Head: Gor Arakelyan Address: Adonts str. 10, Yerevan Contact: Tel: (+374 10) 580 262, Fax: (+37410) 545 477, E-mail: info@tontoninvest.com,
TPIN: 00841696
Organization Head: Aren Hakobyan Address: 0009, Byuzand str. building No 1, territory No 50, Yerevan Contact:Tel: (+374 10) 544 587, Fax: (+37410) 544 587, E-mail: general@fcm.am, TPIN: 00090674
Organization's license number: ՆԸ0004
Date of issuance of the license: 6/27/2008
"ROQ Capital" OJSC Organization Head: Aram Kayfajyan Address: 0010, Hanrapetutyan 39, Yerevan Contact: Tel: (+374 11) 590000, E-mail: info@roqcapital.amTPIN: 00450096
Organization's license number: ՆԸ0010
Date of issuance of the license: 11/4/2008
TPIN: 02609576
Organization's license number: ՆԸ0011
Date of issuance of the license: 7/10/2012
Organization Head: Mikayel Margaryan
Address: 0010, RA, Yerevan, Vazgen Sargsyan 10 Contact: Tel: 011 800 810, E-mail: info@cubeinvest.am, TPIN: 02657619
Organization's license number: ՆԸ0013
Date of issuance of the license: 2/3/2017
Organization Head: Grigor Harutyunyan
Address: 0010, Baghramyan str. building No 2, territory 27/1, Yerevan
Contact: Tel: (+374 10) 545 670
TPIN: 02684222
Organization's license number: ՆԸ0014
Date of issuance of the license: 9/28/2018
Address: 0010, Vazgen Sargsyan 10, territory No 118, Yerevan
Contact: Tel: (+374 60) 277 274
TPIN: 02695279
Organization's license number: ՆԸ0016
Date of issuance of the license: 3/29/2019
Organization Head: Gevorg Nalbandyan
Address: Tigran Mets ave. building No 1, trade centre 2/1, Gyumri
Contact: Tel:
TPIN: 05549108
Organization's license number: ՆԸ0018
Date of issuance of the license: 9/26/2019
Address: Vardananc str., building No 8, territory 3/2, Yerevan Contact: Tel: (+374 91) 908 080, (+374 94) 220 101; web site: www.gminvest.amTPIN: 00222163
Organization's license number: ՆԸ0019
Date of issuance of the license: 06/05/2020
Address: Argishti str.7, room No 202, Yerevan
Contact: Tel:
TPIN: 02831254
Organization's license number: ՆԸ0020
Date of issuance of the license: 08/28/2020
Address: 40/2 Paronyan street,YerevanContact:E-mail: info@ffin.am, Tel:(+374 12) 252 252
TPIN: 02849661
Organization's license number: ՆԸ0021
Date of issuance of the license: 11/09/2021
Address: 10 Vazgen Sargsyan, premise 110, YerevanContact: Tel:(+374 93) 536 354, E-mail: info@apricotcapital.amTPIN: 02871135Organization's license number: ՆԸ0022
Date of issuance of the license: 07/26/2022
"ARFI" CJSC
Organization Head: Edgar Evoyan
Address: Hanrapetutyan 37, Yerevan
Contact: Tel:(+374 93) 466 630,
TPIN: 02880788
Organization's license number: ՆԸ0023
Date of issuance of the license: 11/29/2022
Address: Erebuni Plaza, room No 312, YerevanContact: Tel:(+374 94) 379 934, web site: www.mxm.amTPIN: 02881583Organization's license number: ՆԸ0024
Date of issuance of the license: 12/27/2022
Contact: Tel: (+374 10) 303377
TPIN: 02891578
Organization's License number: ՆԸ0025
Date of issuance of the license: 30.05.2023
"FIDO INVEST" closed joint-stock company
Organization Head: Arsen Sargsyan
Address: 15, Premises, 22 Republic street, Yerevan, Armenia
Representations:
Contact:
Organization's license number: 26
Date of issuance of the license: 7/10/2023
Organization Head: Marianna Movsesyan
Address: 1 Northern Avenue, office space 29, Yerevan, Armenia
TPIN: 02895097
Organization's License number: ՆԸ 0028
Date of issuance of the license: 25.07.2023
Organization Head: Ararat Mkrtchyan
Address: Koryun Street 14, 10th floor, Yerevan, Armenia
TPIN: 02894962
Organization's License number: ՆԸ 0027
Date of issuance of the license: 25.07.2023
Organization Head: Samson Avetian
Address: 32/8 Komitas ave., suite 54, Yerevan
TPIN: 08279203
Organization’s license number: ՆԸ0029
Date of issuance of the license: 03.05.2024
Organization Head: Sergey Galoyan
Address: RA, Yerevan, Kentron, Pap tagavor street, building 27, area 7
TPIN: 02920133
Organization’s license number: 0030
Date of issuance of the license: 24.12.2024
Organization Head: David Harutyunyan
Address: 12 Byron Street, Apt. 42, Yerevan, Armenia
Contact: Tel: (+374) 44214400
TPIN: 02929018
Organization’s license number: 0031
Date of issuance of the license: 20.06.2025
“ADEX” CJSC
Organization Head: Harutyunyan Hayk
Address: 26/1 Vazgen Sargsyan St., Yerevan
TPIN: 02939423
Organization's license number: ՆԸ0033
Date of issuance of the license: 01/07/2026
"C Capital and lnvestments', LLC
Organization Head: Hovhannisyan Garik
Address: Yerevan, Khanjyan St. 9/3 building, apartment 75, Yerevan
TPIN: 02939397
Organization's license number: ՆԸ0032
Date of issuance of the license: 01/07/2026
Organization Head: Hayk Voskanyan
Address: Republic of Armenia, Yerevan, 27 G. Gyulbekyan St., Premises 1/2
TPIN: 01100441
Organization's license number: ՆԸ0034
Date of issuance of the license: 28/07/2026
“NEXUS CAPITAL” Closed joint stock company
Organization Head: Aram Khachatryan
Address: Republic of Armenia, Yerevan, G.Bayron St., 10th building, apartment 2
TPIN: 02954417
Organization's license number: ՆԸ0035
Date of issuance of the license: 11/08/2026
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