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TEMIR DAFNA GROUP LLC

Liquidated
INN 309860371
Liquidated for bankrupcy Bankrupt

from 12.04.2025

Basic information

Updated: 16.10.2026
INN309860371
Registration date13-09-2022
Statutory fundnot found
Government sharenot found
DirectorSharipov Rashid Allayorovich
Accountantnot found
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationTurnover tax payer
VAT certificate number
Payer status
Transition date
Registration number1315884
Registration date13-09-2022
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1733217Республика Узбекистан, Хорезмская область, Ургенчский район

Bank details

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MFO░░░░░░░░░░░░░░░░░░░░░░░
Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

Region░░░░░░░░░░░░░░
City░░░░░░░░░░░░░░░░
AddressKhorezm region ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░░░░
Phone

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Important data

Stability rating

—

Tax debt

░░░

Is a large taxpayer

No

Has a license

No

Abuses the right to reduce VAT payable

░░░

Is a resident of the IT Park

No

Rating of participants in the electronic public procurement system

░░░

Developer rating

░░░

Included in the unified register of unscrupulous performers

░░░

Register of Single Suppliers

░░░

Register of public interest organizations

No

Connections

Total

12

By director

8

By founder

4

Phone

4

Audit check

No information about audit checks

Government procurement

No data on participation in public procurement as a supplier or customer

Court cases

All

1

Current

░

Past

░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

No data on licenses

Licenses

No data on licenses

Pledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available
Certificates of conformity
No conformity certificate information is available
Real estate rights
No information about real estate rights is available
Transport
No vehicle information is available
Similar companies
25companies

AI summary from open sources

Company summary: TEMIR DAFNA GROUP has operated in the «METАLL VА METАLL RUDАLАRI ULGURJI SАVDOSI» industry since 2022. The director is Sharipov Rashid Allayorovich. The company belongs to the «Microcompany» category. Its primary activity is METАLL VА METАLL RUDАLАRI ULGURJI SАVDOSI. The company has 1 founder with a 100% stake.

Trademarks

No data on trademarks

Media About the Company

not found
Important data

Stability rating

—

Tax debt

░░░

Is a large taxpayer

No

Has a license

No

Abuses the right to reduce VAT payable

░░░

Is a resident of the IT Park

No

Rating of participants in the electronic public procurement system

░░░

Developer rating

░░░

Included in the unified register of unscrupulous performers

░░░

Register of Single Suppliers

░░░

Register of public interest organizations

No
Pledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available
Certificates of conformity
No conformity certificate information is available
Real estate rights
No information about real estate rights is available
Transport
No vehicle information is available
Similar companies
25companies

AI summary from open sources

Company summary: TEMIR DAFNA GROUP has operated in the «METАLL VА METАLL RUDАLАRI ULGURJI SАVDOSI» industry since 2022. The director is Sharipov Rashid Allayorovich. The company belongs to the «Microcompany» category. Its primary activity is METАLL VА METАLL RUDАLАRI ULGURJI SАVDOSI. The company has 1 founder with a 100% stake.