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ORIENT INVEST GROUP LLC

Active
INN 304621782
Active with Tax Liabilities 

from 08.08.2022

Basic information

Updated: 16.10.2026
INN304621782
Registration date08-02-2017
Statutory fundnot found
Government sharenot found
DirectorGulamxodjayev Ziyodulla Anvarovich
AccountantRAXMATULLAYEV SIROJIDDIN XUSAN O‘G‘LI
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number011732-10
Registration date08-02-2017
Registration centerDistrict (city) khokimiyat
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
OKPO26872619

Bank details

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Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

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City░░░░░░░░░░░░░░░░░░
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

Connections

Total

27

By director

5

By founder

26

Address

1

Phone

1

Audit check

Total

2

Passed

2

Avoided

0

Government procurement

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

Court cases

All

21

Current

░

Past

░░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

Valid1
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Expired0

    Licenses

    Valid1
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    Expired0
      Pledge registers
      Registers
      No information about inclusion in registers is available
      Certificates of conformity
      4Valid
      2Terminated
      Real estate rights
      No information about real estate rights is available
      Transport
      113Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: ORIENT INVEST GROUP has operated in the «MOLIYAVIY LIZING» industry since 2017. The director is Gulamxodjayev Ziyodulla Anvarovich. The company belongs to the «Small business» category. Its primary activity is MOLIYAVIY LIZING. The company has 4 founders; the largest stake is 96.7%.

      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

      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
      Registers
      No information about inclusion in registers is available
      Certificates of conformity
      4Valid
      2Terminated
      Real estate rights
      No information about real estate rights is available
      Transport
      113Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: ORIENT INVEST GROUP has operated in the «MOLIYAVIY LIZING» industry since 2017. The director is Gulamxodjayev Ziyodulla Anvarovich. The company belongs to the «Small business» category. Its primary activity is MOLIYAVIY LIZING. The company has 4 founders; the largest stake is 96.7%.