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APEX MOLIYA JSC

Active
Microcredit organizations
license ░░░ from ░░░░░░░░░░
INN 311084436
Active with Tax Liabilities 

Basic information

Updated: 16.10.2026
INN311084436
Registration date06-02-2024
Statutory fundnot found
Government sharenot found
DirectorIsomiddinov Ma’sud G‘afurovich
AccountantXALILOV NURIDDIN ABDUPATTOYEVICH
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number2377852
Registration date06-02-2024
Registration centernot found
Type of activity64.91.0Moliyaviy lizing
OPF (Organizational legal form)153Акционерное общество
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726277Республика Узбекистан, город Ташкент, Шайхантахурский район
OKPO33394534

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

░░░

Tax debt

░░░

Is a large taxpayer

No

Has a license

Yes

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

Yes

Connections

Total

3

By director

1

By founder

2

Audit check

No information about audit checks

Government procurement

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

Court cases

No data on arbitration cases.

Trademarks

No data on trademarks

Licenses

Valid1
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Expired0

    Licenses

    Valid1
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    Expired0
      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
      6Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: APEX MOLIYA has operated in the «MOLIYAVIY LIZING» industry since 2024. The director is Isomiddinov Ma’sud G‘afurovich. The company belongs to the «Medium business» category. Its primary activity is MOLIYAVIY LIZING. The company has 2 founders; the largest stake is 50%.

      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

      Yes

      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

      Yes
      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
      6Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: APEX MOLIYA has operated in the «MOLIYAVIY LIZING» industry since 2024. The director is Isomiddinov Ma’sud G‘afurovich. The company belongs to the «Medium business» category. Its primary activity is MOLIYAVIY LIZING. The company has 2 founders; the largest stake is 50%.