| Sign in |
| Arm Eng Rus |
«ԷՅ ԲԻ ԷՔՍՊՈՐՏ» ՍՊԸ - "AB EXPORT" LLC
BOR declarations
Real Owners Declaration
Declaration date
29/01/2024
Section A
Company
Data
Name
«ԷՅ ԲԻ ԷՔՍՊՈՐՏ»
Name in english
AB EXPORT
Public Service Number
278.110.913652
Registration date
2016-06-16
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Գայանե
Last name
Պապոյան
Citizenship
Հայաստան
Date of becoming real owner
05/11/2018
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:
Direct involvement
Personal data
First name
Հարություն
Last name
Վարսանյան
Citizenship
Հայաստան
Date of becoming real owner
10/26/2017
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:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
