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DIAMOND-INVEST LLC

Active
INN 205413742
Active with Tax Liabilities 

from 03.11.2022

Basic information

Updated: 02.11.2026
INN205413742
Registration date08-02-2005
Statutory fundnot found
Government sharenot found
DirectorXushvaxtov Farhod Shukrilloyevich
AccountantShakirova Shahzoda Ahmadjonovna
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number2051714
Registration date08-02-2005
Registration centerDistrict (city) khokimiyat
Type of activity46.17.0Oziq-ovqаt mаhsulotlаri, jumlаdаn ichimliklаr, vа tаmаki mаhsulotlаri ulgurji sаvdosi bo'yichа аgentlаr fаoliyati
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1718401Республика Узбекистан, Самаркандская область, Самарканд
OKPO19845852

Bank details

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Contacts

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AddressSamarkand region ░░░░░░░░░░░░░░░░░░░░░░░
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Phone

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Important data

Stability rating

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Tax debt

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Is a large taxpayer

No

Has a license

Yes

Abuses the right to reduce VAT payable

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Is a resident of the IT Park

No

Rating of participants in the electronic public procurement system

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Developer rating

░░░

Included in the unified register of unscrupulous performers

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Register of Single Suppliers

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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

5

By director

3

By founder

4

Phone

2

Read more

Pledge registers

2Active16Excluded

Registers

No information about inclusion in registers is available

Court cases

All

2

Current

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Past

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Statistics

Sum
Case
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Trademarks

No data on trademarks

Licenses

Valid2
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Expired0
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    Pledge registers

    2Active16Excluded

    Registers

    No information about inclusion in registers is available

    Certificates of conformity

    62Valid
    37Terminated

    Real estate rights

    1Objects

    Transport

    5Total

    Licenses

    Valid2
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    Expired0
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      Similar companies

      186companies

      Marketplaces

      UZUM

      Company at a glance

      diamond-invest LLC (samarkand) has been operating since 2005. Activity code (OKED) — 46170; medium business, is not a small business entity. Statutory fund — 6.6 billion UZS. Director — xushvaxtov farhod shukrilloyevich, sole founder — zoxidova dilbar negmatovna. Litigation history: 2 court cases.

      Trademarks

      No data on trademarks

      Media About the Company

      not found

      Top companies in the industry

      Similar companies

      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

      62Valid
      37Terminated

      Real estate rights

      1Objects

      Transport

      5Total

      Similar companies

      186companies

      Marketplaces

      UZUM

      Company at a glance

      diamond-invest LLC (samarkand) has been operating since 2005. Activity code (OKED) — 46170; medium business, is not a small business entity. Statutory fund — 6.6 billion UZS. Director — xushvaxtov farhod shukrilloyevich, sole founder — zoxidova dilbar negmatovna. Litigation history: 2 court cases.