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«ԵՎՐԱՍԻԱԿԱՆ ԼՈԳԻՍՏԻԿ ՊԱՐԿ ԱԶԱՏ ՏՆՏԵՍԱԿԱՆ ԳՈՏԻ» ՍՊԸ - "EURASIAN LOGISTIC PARK FREE ECONOMIC ZONE" LLC
BOR declarations
Real Owners Declaration
Declaration date
03/04/2023
Section A
Company
Data
Name
«ԵՎՐԱՍԻԱԿԱՆ ԼՈԳԻՍՏԻԿ ՊԱՐԿ ԱԶԱՏ ՏՆՏԵՍԱԿԱՆ ԳՈՏԻ»
Name in english
Eurasian Logistic Park Free Economic Zone LLC
Public Service Number
273.110.973462
Registration date
2017-09-08
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Աշոտ
Last name
Մաղաքյան
Citizenship
Հայաստան
Date of becoming real owner
09/08/2017
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
28.33 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Ցվի
Last name
Կեն Տոր
Citizenship
Իսրայել
Date of becoming real owner
09/08/2017
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
28.33 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Ամիտ
Last name
Ակկո
Citizenship
Իսրայել
Date of becoming real owner
09/08/2017
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
28.33 %
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
Comments
Additional notes
