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IPOTEKA LEASING LLC

Active
INN 304900467
Active with Tax Liabilities 

from 03.06.2022

Basic information

Updated: 15.10.2026
INN304900467
Registration date19-05-2017
Statutory fundnot found
Government share0%
DirectorBannapov Feruzbek Mirzaraxmonovich
AccountantYUSUPOV NODIRBEK MAJIDOVICH
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number515251
Registration date19-05-2017
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
SOATO1726269Республика Узбекистан, город Ташкент, Мирзо-Улугбекский район
OKPO27156635

Bank details

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Contacts

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

Founders

Audit check

No information about audit checks

Government procurement

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

Connections

Total

4

By founder

4

Court cases

All

132

Current

░░

Past

░░░

Statistics

Sum
Case

Licenses

Valid8
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Expired0

    Trademarks

    No data on trademarks

    Licenses

    Valid8
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    Expired0
      Pledge registers
      No pledge registry information is available
      Registers
      No information about inclusion in registers is available
      Certificates of conformity
      1Valid
      0Terminated
      Real estate rights
      No information about real estate rights is available
      Transport
      187Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: IPOTEKA LEASING has operated in the «MOLIYAVIY LIZING» industry since 2017. The director is Bannapov Feruzbek Mirzaraxmonovich. The company belongs to the «Medium business» 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

      7

      spot.uz

      Венгерский OTP Bank стал основным владельцем «Ипотека-банка», планирует выкупить оставшиеся 25% акций в течение трех лет, а также станет косвенным владельцем дочерних предприятий банка.
      02.07.2026

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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
      Pledge registers
      No pledge registry information is available
      Registers
      No information about inclusion in registers is available
      Certificates of conformity
      1Valid
      0Terminated
      Real estate rights
      No information about real estate rights is available
      Transport
      187Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: IPOTEKA LEASING has operated in the «MOLIYAVIY LIZING» industry since 2017. The director is Bannapov Feruzbek Mirzaraxmonovich. The company belongs to the «Medium business» category. Its primary activity is MOLIYAVIY LIZING. The company has 1 founder with a 100% stake.