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WHOLE TRADE LLC

Active
INN 304617913
Active with Tax Liabilities 

Basic information

Updated: 28.10.2026
INN304617913
Registration date07-02-2017
Statutory fundnot found
Government sharenot found
DirectorKazakbayev Muxtor Ibragimovich
AccountantKazakbayev Muxtor Ibragimovich
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number09370
Registration date07-02-2017
Registration centerDistrict (city) khokimiyat
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1714367Namangan region, New Namangan district
OKPO26868664

Bank details

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

Contacts

Region░░░░░░░░░░░░░░░
City░░░░░░░░░░░░░░░░░░░░░
AddressNamangan region ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░
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

No

Audit check

No information about audit checks

Government procurement

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

Connections

No data on related organizations

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

Court cases

All

13

Current

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Past

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Statistics

Sum
Case

Trademarks

No data on trademarks

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
    3Valid
    4Terminated
    Real estate rights
    1Objects
    Transport
    5Total

    Licenses

    Valid1
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    Expired0
      Similar companies
      32companies

      AI summary from open sources

      Company summary: WHOLE TRADE has operated in the «TO'QIMАCHILIK TOVАRLАRI ULGURJI SАVDOSI» industry since 2017. The director is Kazakbayev Muxtor Ibragimovich. The company belongs to the «Small business» category. Its primary activity is TO'QIMАCHILIK TOVАRLАRI 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

      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

      No
      Certificates of conformity
      3Valid
      4Terminated
      Real estate rights
      1Objects
      Transport
      5Total
      Similar companies
      32companies

      AI summary from open sources

      Company summary: WHOLE TRADE has operated in the «TO'QIMАCHILIK TOVАRLАRI ULGURJI SАVDOSI» industry since 2017. The director is Kazakbayev Muxtor Ibragimovich. The company belongs to the «Small business» category. Its primary activity is TO'QIMАCHILIK TOVАRLАRI ULGURJI SАVDOSI. The company has 1 founder with a 100% stake.