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AZIYA TRANS OIL LLC

Active
INN 305480974
Active with Tax Liabilities 

Basic information

Updated: 20.10.2026
INN305480974
Registration date12-04-2018
Statutory fundnot found
Government sharenot found
DirectorYusupov Sadi Sameyevich
AccountantKERIMOVA YELENA DMITRIYEVNA
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number599696
Registration date12-04-2018
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1718227Республика Узбекистан, Самаркандская область, Пастдаргомский район
OKPO27751757

Bank details

Bank Name░░░░░░░░░░░░░░░░░░░░░░░
MFO░░░░░░░░░░░░░░░░░░░░░░░
Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

Region░░░░░░░░░░░░░░░░
City░░░░░░░░░░░░░░░░░░░
AddressSamarkand region ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░░░░
Phone

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Important data

Stability rating

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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

Connections

Total

12

By director

3

By founder

3

Address

8

Phone

1

Audit check

Total

2

Passed

2

Avoided

0

Government procurement

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

Court cases

All

21

Current

░

Past

░░

Statistics

Sum
Case

Licenses

Valid3
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
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Expired1
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Trademarks

No data on trademarks

Licenses

Valid3
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
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Expired1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Pledge registers
Registers
No information about inclusion in registers is available
Certificates of conformity
22Valid
39Terminated
Real estate rights
1Objects
Transport
18Total
Similar companies
667companies

AI summary from open sources

Company summary: AZIYA TRANS OIL has operated in the «YOQILG`I, RUDАLАR, METАLLАR VА KIMYOVIY MODDАLАR ULGURJI SАVDOSI BO'YICHА АGENTLАR FАOLIYATI» industry since 2018. The director is Yusupov Sadi Sameyevich. The company belongs to the «Large enterprise» category. Its primary activity is YOQILG`I, RUDАLАR, METАLLАR VА KIMYOVIY MODDАLАR ULGURJI SАVDOSI BO'YICHА АGENTLАR FАOLIYATI. 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
Pledge registers
Registers
No information about inclusion in registers is available
Certificates of conformity
22Valid
39Terminated
Real estate rights
1Objects
Transport
18Total
Similar companies
667companies

AI summary from open sources

Company summary: AZIYA TRANS OIL has operated in the «YOQILG`I, RUDАLАR, METАLLАR VА KIMYOVIY MODDАLАR ULGURJI SАVDOSI BO'YICHА АGENTLАR FАOLIYATI» industry since 2018. The director is Yusupov Sadi Sameyevich. The company belongs to the «Large enterprise» category. Its primary activity is YOQILG`I, RUDАLАR, METАLLАR VА KIMYOVIY MODDАLАR ULGURJI SАVDOSI BO'YICHА АGENTLАR FАOLIYATI. The company has 1 founder with a 100% stake.