INN 306776074
Active with Tax Liabilities
from 16.11.2022
TBC FIN SERVICE LLC
ActiveBasic information
Updated: 18.10.2026INN306776074
Registration date10-10-2019
Statutory fundnot found
Government sharenot found
DirectorMelnikov Aleksandr Aleksandrovich
AccountantFaxritdinova Olesya Vladimirovna
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number2012543
Registration date10-10-2019
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
SOATO1726266Республика Узбекистан, город Ташкент, Юнусабадский район
OKPO29071498
Bank details
Bank Name
MFO
Current Account
Contacts
Region
City
AddressTashkent city
Email
Website
Phone
Important data
Stability rating
Tax debt
Is a large taxpayer
YesHas a license
NoAbuses 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
- "tbc bank" atb100%
Trademarks
No data on trademarks
Licenses
No data on licenses
Licenses
No data on licenses
Registers
No information about inclusion in registers is available
Real estate rights
No information about real estate rights is available
Transport
No vehicle information is available
AI summary from open sources
Company summary: TBC FIN SERVICE has operated in the «MOLIYAVIY LIZING» industry since 2019. The director is Melnikov Aleksandr Aleksandrovich. The company belongs to the «Large enterprise» category. Its primary activity is MOLIYAVIY LIZING. 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
YesHas a license
NoAbuses 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
Real estate rights
No information about real estate rights is available
Transport
No vehicle information is available
AI summary from open sources
Company summary: TBC FIN SERVICE has operated in the «MOLIYAVIY LIZING» industry since 2019. The director is Melnikov Aleksandr Aleksandrovich. The company belongs to the «Large enterprise» category. Its primary activity is MOLIYAVIY LIZING. The company has 1 founder with a 100% stake.