| Sign in |
| Arm Eng Rus |
«ԵՎՐՈ ԷՔՍՓՐԵՍ» ՍՊԸ - "EURO EXPRESS" LLC
BOR declarations
Real Owners Declaration
Declaration date
19/02/2025
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
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
Personal data
First name
Հռիփսիմե
Last name
Ավետիսյան
Citizenship
Հայաստան
Date of becoming real owner
09/05/2024
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
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
