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«ԵՎՐՈ ԷՔՍՓՐԵՍ» ՍՊԸ - "EURO EXPRESS" LLC
BOR declarations
Real Owners Declaration
Declaration date
22/02/2023
Section A
Company
Data
Name
«ԵՎՐՈ ԷՔՍՓՐԵՍ»
Name in english
EURO EXPRESS
Public Service Number
286.110.1156446
Registration date
2020-12-24
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Հորմոզ
Last name
Գոլազիզի Դարբեռուդի
Citizenship
Հայաստան
Date of becoming real owner
02/03/2023
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
51 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Զերա
Last name
Աբլյալիմովա
Citizenship
Ուզբեկստան
Date of becoming real owner
12/24/2020
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
49 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
