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INTER-TRADING-GROUP LLC

Active
INN 307775565
Active with Tax Liabilities 

from 16.12.2021

Basic information

Updated: 05.11.2026
INN307775565
Registration date30-09-2020
Statutory fundnot found
Government sharenot found
DirectorIbrahimzada Nakibullah Xxx
Accountantnot found
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number897850
Registration date30-09-2020
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1724413Республика Узбекистан, Сырдарьинская область, Янгиеp
OKPO30085175

Bank details

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

Contacts

Region░░░░░░░░░░░░░░░
City░░░░░░░
AddressSyrdarya 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

Total

19

By director

2

By founder

5

Address

10

Phone

4

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

All

3

Current

░

Past

░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired0

    Pledge registers

    No pledge registry information is available

    Registers

    No information about inclusion in registers is available

    Certificates of conformity

    2Valid
    7Terminated

    Real estate rights

    4Objects

    Transport

    2Total

    Licenses

    Valid1
    • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
    Expired0

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      Company at a glance

      inter-trading-group LLC (yangier) has been operating since 2020. Activity: OKED 10610; medium business, is not a small business entity. Statutory fund 4.9 billion UZS; founders — 2, director — ibrahimzada nakibullah XXX. In registries — 3 court cases.

      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

      2Valid
      7Terminated

      Real estate rights

      4Objects

      Transport

      2Total

      Similar companies

      150companies

      Company at a glance

      inter-trading-group LLC (yangier) has been operating since 2020. Activity: OKED 10610; medium business, is not a small business entity. Statutory fund 4.9 billion UZS; founders — 2, director — ibrahimzada nakibullah XXX. In registries — 3 court cases.