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SANTANDER LLC

Active
INN 308199514
Active with Tax Liabilities 

from 10.06.2022

Basic information

Updated: 03.11.2026
INN308199514
Registration date16-02-2021
Statutory fundnot found
Government sharenot found
DirectorAbduraximov Abduvoris Abduvali O‘g‘li
AccountantAbduraximov Abduvoris Abduvali O‘g‘li
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationTurnover tax payer
VAT certificate number
Payer status
Transition date
Registration number952214
Registration date16-02-2021
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726273Республика Узбекистан, город Ташкент, Мирабадский район
OKPO30515865

Bank details

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Contacts

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AddressTashkent city ░░░░░░░░░░░░░░░░░░░░░░░
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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

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

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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

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

Connections

Total

10

By director

4

By founder

8

Address

2

Phone

7

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

No data on arbitration cases.

Trademarks

Found 1 patented trademark

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

1790companies

Company at a glance

santander LLC (mirabad district) has been operating since 2021. OKED 96020. Category — small business, is a small business entity. Statutory fund — 3.4 million UZS. Director — abduraximov abduvoris abduvali o‘g‘li, founders — 2. Litigation history: no court cases found.

Trademarks

Found 1 patented trademark

Media About the Company9

daryo.uz

Сантандер рассматривает возможность выхода на узбекский рынок банковских услуг, а также выделит кредитные средства для финансирования инвестиционных проектов в стране
03.07.2026

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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

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

1790companies

Company at a glance

santander LLC (mirabad district) has been operating since 2021. OKED 96020. Category — small business, is a small business entity. Statutory fund — 3.4 million UZS. Director — abduraximov abduvoris abduvali o‘g‘li, founders — 2. Litigation history: no court cases found.