INN 309201945
Active with Tax Liabilities
DIAMOND GROUP OF INDUSTRIES LLC
ActiveBasic information
Updated: 22.10.2026INN309201945
Registration date15-01-2022
Statutory fundnot found
Government sharenot found
DirectorNaseer Nafiz Aqib Xxx
Accountantnot found
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1084495
Registration date15-01-2022
Registration centerPublic Services Center
Type of activity28.94.0To'qimаchilik, tikuvchilik, mo'ynаli vа chаrm buyumlаrni tаyyorlаsh uchun mаshinа vа uskunаlаr ishlаb chiqаrish
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1714224Республика Узбекистан, Наманганская область, Туракурганский район
OKPO31498198
Bank details
Bank Name
MFO
Current Account
Contacts
Region
City
AddressNamangan region
Email
Phone
Important data
Stability rating
Tax debt
Is a large taxpayer
NoHas a license
YesAbuses the right to reduce VAT payable
Is a resident of the IT Park
NoRating 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
NoAudit check
No information about audit checks
Government procurement
No data on participation in public procurement as a supplier or customer
Founders
- ahmad naseer50.3465%
Trademarks
No data on trademarks
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
Transport
No vehicle information is available
AI summary from open sources
Company summary: DIAMOND GROUP OF INDUSTRIES has operated in the «TO'QIMАCHILIK, TIKUVCHILIK, MO'YNАLI VА CHАRM BUYUMLАRNI TАYYORLАSH UCHUN MАSHINА VА USKUNАLАR ISHLАB CHIQАRISH» industry since 2022. The director is Naseer Nafiz Aqib Xxx. The company belongs to the «Microcompany» category. Its primary activity is TO'QIMАCHILIK, TIKUVCHILIK, MO'YNАLI VА CHАRM BUYUMLАRNI TАYYORLАSH UCHUN MАSHINА VА USKUNАLАR ISHLАB CHIQАRISH. The company has 2 founders; the largest stake is 50.3465%.
Trademarks
No data on trademarks
Media About the Company
not found
Important data
Stability rating
Tax debt
Is a large taxpayer
NoHas a license
YesAbuses the right to reduce VAT payable
Is a resident of the IT Park
NoRating 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
NoPledge 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
Transport
No vehicle information is available
AI summary from open sources
Company summary: DIAMOND GROUP OF INDUSTRIES has operated in the «TO'QIMАCHILIK, TIKUVCHILIK, MO'YNАLI VА CHАRM BUYUMLАRNI TАYYORLАSH UCHUN MАSHINА VА USKUNАLАR ISHLАB CHIQАRISH» industry since 2022. The director is Naseer Nafiz Aqib Xxx. The company belongs to the «Microcompany» category. Its primary activity is TO'QIMАCHILIK, TIKUVCHILIK, MO'YNАLI VА CHАRM BUYUMLАRNI TАYYORLАSH UCHUN MАSHINА VА USKUNАLАR ISHLАB CHIQАRISH. The company has 2 founders; the largest stake is 50.3465%.