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AMINA GOLD INVEST LLC

Inactive
INN 302404174
 Bankrupt

from 04.06.2026

Basic information

Updated: 15.10.2026
INN302404174
Registration date16-10-2012
Statutory fundnot found
Government sharenot found
DirectorKurbanov Raxmon Karamatovich
AccountantTUXTAYEV AVAZBEK SAMATOVICH
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number9347
Registration date16-10-2012
Registration centerDistrict (city) khokimiyat
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU08184Association of Enterprises of the Textile and Garment and Knitwear Industry of Uzbekistan
SOATO1718215Республика Узбекистан, Самаркандская область, Каттакурганский район
OKPO24177128

Bank details

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

Contacts

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

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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

Connections

Total

7

By founder

6

Phone

1

Audit check

Total

3

Passed

3

Avoided

0

Government procurement

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

Court cases

All

250

Current

░░

Past

░░░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

No data on licenses

Licenses

No data on licenses

Pledge registers
Registers
No information about inclusion in registers is available
Certificates of conformity
0Valid
15Terminated
Real estate rights
No information about real estate rights is available
Transport
25Total
Similar companies
85companies

AI summary from open sources

Company summary: AMINA GOLD INVEST has operated in the «PАXTА TOLАLАRINI TАYYORLАSH VА YIGIRISH» industry since 2012. The director is Kurbanov Raxmon Karamatovich. The company belongs to the «Small business» category. Its primary activity is PАXTА TOLАLАRINI TАYYORLАSH VА YIGIRISH. 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

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
Pledge registers
Registers
No information about inclusion in registers is available
Certificates of conformity
0Valid
15Terminated
Real estate rights
No information about real estate rights is available
Transport
25Total
Similar companies
85companies

AI summary from open sources

Company summary: AMINA GOLD INVEST has operated in the «PАXTА TOLАLАRINI TАYYORLАSH VА YIGIRISH» industry since 2012. The director is Kurbanov Raxmon Karamatovich. The company belongs to the «Small business» category. Its primary activity is PАXTА TOLАLАRINI TАYYORLАSH VА YIGIRISH. The company has 1 founder with a 100% stake.