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FINANCIAL INDUSTRIAL SYNDICATE LLC

Active
INN 311073101
Active with Tax Liabilities 

Basic information

Updated: 31.10.2026
INN311073101
Registration date01-02-2024
Statutory fundnot found
Government sharenot found
DirectorOstrovskaya Yelizaveta Sergeyevna
Accountantnot found
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number2373469
Registration date01-02-2024
Registration centernot found
Type of activity70.10.0Bosh kompаniyalаr fаoliyati
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726266Республика Узбекистан, город Ташкент, Юнусабадский район
OKPO33381804

Bank details

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Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

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AddressTashkent city ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░░
Website░░░░░░░░░░░░░░░░░░░░░░░
Phone

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Important data

Stability rating

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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

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Register of Single Suppliers

░░░

Register of public interest organizations

No

Audit check

No information about audit checks

Government procurement

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

Connections

Total

12

By director

3

By founder

12

Phone

1

Pledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available

Court cases

All

2

Current

░

Past

░

Statistics

Sum
Case

Trademarks

Found 1 patented trademark

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
3Valid
0Terminated
Real estate rights
No information about real estate rights is available
Transport
No vehicle information is available

Licenses

No data on licenses

Similar companies
107companies

AI summary from open sources

Company summary: FINANCIAL INDUSTRIAL SYNDICATE has operated in the «BOSH KOMPАNIYALАR FАOLIYATI» industry since 2024. The director is Ostrovskaya Yelizaveta Sergeyevna. The company belongs to the «Small business» category. Its primary activity is BOSH KOMPАNIYALАR FАOLIYATI. The company has 4 founders; the largest stake is 40%.

Trademarks

Found 1 patented trademark

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
Certificates of conformity
3Valid
0Terminated
Real estate rights
No information about real estate rights is available
Transport
No vehicle information is available
Similar companies
107companies

AI summary from open sources

Company summary: FINANCIAL INDUSTRIAL SYNDICATE has operated in the «BOSH KOMPАNIYALАR FАOLIYATI» industry since 2024. The director is Ostrovskaya Yelizaveta Sergeyevna. The company belongs to the «Small business» category. Its primary activity is BOSH KOMPАNIYALАR FАOLIYATI. The company has 4 founders; the largest stake is 40%.