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ORIENT TRADE DAIMOND LLC

Active
INN 306222430
Active with Tax Liabilities 

from 15.11.2021

Basic information

Updated: 03.11.2026
INN306222430
Registration date11-03-2019
Statutory fundnot found
Government sharenot found
DirectorXoshimov Usmonjon Nishonovich
AccountantXoshimov Usmonjon Nishonovich
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number697461
Registration date11-03-2019
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1703230Республика Узбекистан, Андижанская область, Шахриханский район
OKPO28507321

Bank details

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Contacts

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AddressAndijan region ░░░░░░░░░░░░░░░░░░░░░░░
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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

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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

6

By director

4

By founder

4

Address

1

Phone

1

Pledge registers

Registers

No information about inclusion in registers is available

Court cases

No data on arbitration cases.

Trademarks

No data on trademarks

Licenses

No data on licenses

Pledge registers

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

5Total

Licenses

No data on licenses

Similar companies

6221companies

Company at a glance

The company orient trade daimond LLC has been operating since 2019; registration — shakhrikhan district. Activity: OKED 47190; small business, is a small business entity. Director — xoshimov usmonjon nishonovich; founders — 2. Statutory fund — 1.3 billion UZS. Litigation history: no court cases found.

Trademarks

No data on trademarks

Media About the Company

not found

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

5Total

Similar companies

6221companies

Company at a glance

The company orient trade daimond LLC has been operating since 2019; registration — shakhrikhan district. Activity: OKED 47190; small business, is a small business entity. Director — xoshimov usmonjon nishonovich; founders — 2. Statutory fund — 1.3 billion UZS. Litigation history: no court cases found.