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«ԿԱՐՈԼԻՆԱ ԻՆԹԵՐՆԵՅՇՆԼ» ՍՊԸ - "KAROLINA INTERNATIONAL" LLC (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
22/02/2023
Section A
Company
Data
Name
«ԿԱՐՈԼԻՆԱ ԻՆԹԵՐՆԵՅՇՆԼ»
Name in english
KAROLINA INTERNATIONAL LLC
Public Service Number
264.110.1165977
Registration date
2021-03-03
Declaration type
Is company listed?
No
Section B
Real Owner
Personal data
First name
Ռուզաննա
Last name
Թարվերդյան
Citizenship
Հայաստան
Date of becoming real owner
03/03/2021
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
100 %
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
