INN 306293146
Active with Tax Liabilities
AMISTAD FINANCE LLC
ActiveBasic information
Updated: 17.10.2026INN306293146
Registration date02-04-2019
Statutory fundnot found
Government sharenot found
DirectorKasimov Timur Adxamovich
AccountantKASIMOV TIMUR ADXAMOVICH
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number706076
Registration date02-04-2019
Registration centerPublic Services Center
Type of activity64.91.0Moliyaviy lizing
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
OKPO28578732
Bank details
Bank Name
MFO
Current Account
Contacts
Region
City
AddressTashkent city
Email
Phone
Important data
Stability rating
Tax debt
Is a large taxpayer
NoHas a license
YesAbuses the right to reduce VAT payable
Is a resident of the IT Park
NoRating 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
NoAudit check
No information about audit checks
Government procurement
No data on participation in public procurement as a supplier or customer
Founders
Trademarks
No data on trademarks
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
AI summary from open sources
Company summary: AMISTAD FINANCE has operated in the «MOLIYAVIY LIZING» industry since 2019. The director is Kasimov Timur Adxamovich. The company belongs to the «Medium business» category. Its primary activity is MOLIYAVIY LIZING. The company has 2 founders; the largest stake is 90%.
Trademarks
No data on trademarks
Media About the Company
not found
Important data
Stability rating
Tax debt
Is a large taxpayer
NoHas a license
YesAbuses the right to reduce VAT payable
Is a resident of the IT Park
NoRating 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
NoRegisters
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
AI summary from open sources
Company summary: AMISTAD FINANCE has operated in the «MOLIYAVIY LIZING» industry since 2019. The director is Kasimov Timur Adxamovich. The company belongs to the «Medium business» category. Its primary activity is MOLIYAVIY LIZING. The company has 2 founders; the largest stake is 90%.