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TBC BANK JSC

Active
Banks
license ░░ from ░░░░░░░░░░
INN 207318613
Active with Tax Liabilities 

Basic information

Updated: 30.10.2026
INN207318613
Registration date11-04-2020
Statutory fundnot found
Government sharenot found
DirectorTetrashvili Spartak Xxx
AccountantAbduraxmonov Oybek Maxsudovich
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number№86
Registration date11-04-2020
Registration centerЦентральный банк
OPF (Organizational legal form)153Акционерное общество
SOOGU05664Joint Stock Commercial Bank "TBC BANK"
SOATO1726273Республика Узбекистан, город Ташкент, Мирабадский район
OKPO29610481

Bank details

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MFO░░░░░░░░░░░░░░░░░░░░░░░
Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

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AddressTashkent city ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Website░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Phone

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Important data

Stability rating

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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

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Register of Single Suppliers

░░░

Register of public interest organizations

Yes

Audit check

Total

4

Passed

4

Avoided

0

Government procurement

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

Connections

Total

3

By founder

3

Phone

1

Pledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available

Court cases

All

531

Current

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Past

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Statistics

Sum
Case

Trademarks

Found 9 patented 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
7Valid
2Terminated
Real estate rights
1Objects
Transport
30Total

Licenses

No data on licenses

Similar companies
375companies

AI summary from open sources

Company summary: TBC BANK has operated in the «PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI» industry since 2020. The director is Tetrashvili Spartak Xxx. The company belongs to the «Large enterprise» category. Its primary activity is PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI. The company has 3 founders; the largest stake is 68%.

Trademarks

Found 9 patented trademarks

Media About the Company

6

Media

TBC Uzbekistan рассматривает возможность IPO и планирует запустить автокредитование, систему оценки залогового обеспечения и единую подписку для объединения всех платформ.
02.08.2026

Media

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Media

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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

Yes
Certificates of conformity
7Valid
2Terminated
Real estate rights
1Objects
Transport
30Total
Similar companies
375companies

AI summary from open sources

Company summary: TBC BANK has operated in the «PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI» industry since 2020. The director is Tetrashvili Spartak Xxx. The company belongs to the «Large enterprise» category. Its primary activity is PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI. The company has 3 founders; the largest stake is 68%.