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«ԻՆԹԵՐՆԵՅՇՆԱԼ ՔՈՄՓԱՆԻ ՖԻՆՎԻԺԻՈՆ ՀՈԼԴԻՆԳ» ՓԲԸ - "INTERNATIONAL COMPANY FINVIZION HOLDING" CJSC

BOR declarations




Real Owners Declaration
Declaration date 17/02/2025
Data
Name
«ԻՆԹԵՐՆԵՅՇՆԱԼ ՔՈՄՓԱՆԻ ՖԻՆՎԻԺԻՈՆ ՀՈԼԴԻՆԳ»
Name in english
"INTERNATIONAL COMPANY FINVIZION HOLDING" CJSC
Public Service Number
273.120.1346425
Registration date
2023-10-12
Declaration type
Is company listed?
No
Special participation
Personal data
First name
ՅՈՒՐԻ
Last name
ԳՈՒՍԵՎ
Citizenship
Ռուսաստան
Date of becoming real owner
10/12/2023
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
100 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes