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TERMIZ FINANS LLC

Active
INN 309775216
Active with Tax Liabilities 

from 03.12.2024

Basic information

Updated: 02.11.2026
INN309775216
Registration date05-08-2022
Statutory fundnot found
Government sharenot found
DirectorTurakulova Kimiyo Kulsaxatovna
Accountantnot found
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1170149
Registration date05-08-2022
Registration centerPublic Services Center
Type of activity01.19.2Gullаr vа ulаrning urug`lаrini etishtirish
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1722220Республика Узбекистан, Сурхандарьинская область, Термезский район
OKPO32074448

Bank details

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Contacts

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AddressSurkhandarya region ░░░░░░░░░░░░░░░░░░░░░░░
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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

No

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

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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

Customer

0

Supplier

7

Read more

Connections

Total

1

Address

1

Read more

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

All

19

Current

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Past

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Statistics

Sum
Case
Read more

Trademarks

No data on trademarks

Licenses

No data on licenses

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

Real estate rights

No information about real estate rights is available

Transport

No vehicle information is available

Licenses

No data on licenses

Similar companies

41companies

Company at a glance

termiz finans LLC has been operating since 2022, registered in termez district. OKED 01192. Category — microcompany, is a small business entity. Director — turakulova kimiyo kulsaxatovna; sole founder — turakulova kimiyo kulsaxatovna. Statutory fund — 3.1 million UZS. Litigation history: 19 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

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

Certificates of conformity

No conformity certificate information is available

Real estate rights

No information about real estate rights is available

Transport

No vehicle information is available

Similar companies

41companies

Company at a glance

termiz finans LLC has been operating since 2022, registered in termez district. OKED 01192. Category — microcompany, is a small business entity. Director — turakulova kimiyo kulsaxatovna; sole founder — turakulova kimiyo kulsaxatovna. Statutory fund — 3.1 million UZS. Litigation history: 19 court cases.