INN 206844958
Active with Tax Liabilities
from 15.07.2022
OLOY-INVEST LOMBARD LLC
ActiveBasic information
Updated: 30.10.2026INN206844958
Registration date12-02-2007
Statutory fundnot found
Government sharenot found
DirectorXon Irina Yevgenevna
AccountantSaveleva Svetlana Alekseyevna
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number39
Registration date12-02-2007
Registration centerМинюст Республики Узбекистан
Type of activity64.99.0Boshqа toifаlаrgа kiritilmаgаn, sug`urtаlаsh vа nаfаqа jаmg`аrmаlаri xizmаtlаridаn tаshqаri moliyaviy xizmаtlаrning boshqа turlаri
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
OKPO21302857
Bank details
Bank Name
MFO
Current Account
Contacts
Region
City
AddressTashkent city
Email
Phone
Important data
Stability rating
Tax debt
Is a large taxpayer
NoHas a license
YesAbuses 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
NoFounders
Government procurement
No data on participation in public procurement as a supplier or customer
Pledge registers
0Active
4ExcludedRegisters
No information about inclusion in registers is available
Court cases
No data on arbitration cases.
Trademarks
No data on trademarks
Pledge registers
0Active
4ExcludedRegisters
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
AI summary from open sources
Company summary: OLOY-INVEST LOMBARD has operated in the «BOSHQА TOIFАLАRGА KIRITILMАGАN, SUG`URTАLАSH VА NАFАQА JАMG`АRMАLАRI XIZMАTLАRIDАN TАSHQАRI MOLIYAVIY XIZMАTLАRNING BOSHQА TURLАRI» industry since 2007. The director is Xon Irina Yevgenevna. The company belongs to the «Medium business» category. Its primary activity is BOSHQА TOIFАLАRGА KIRITILMАGАN, SUG`URTАLАSH VА NАFАQА JАMG`АRMАLАRI XIZMАTLАRIDАN TАSHQАRI MOLIYAVIY XIZMАTLАRNING BOSHQА TURLАRI. 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
NoHas a license
YesAbuses 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
NoCertificates of conformity
No conformity certificate information is available
Real estate rights
No information about real estate rights is available
AI summary from open sources
Company summary: OLOY-INVEST LOMBARD has operated in the «BOSHQА TOIFАLАRGА KIRITILMАGАN, SUG`URTАLАSH VА NАFАQА JАMG`АRMАLАRI XIZMАTLАRIDАN TАSHQАRI MOLIYAVIY XIZMАTLАRNING BOSHQА TURLАRI» industry since 2007. The director is Xon Irina Yevgenevna. The company belongs to the «Medium business» category. Its primary activity is BOSHQА TOIFАLАRGА KIRITILMАGАN, SUG`URTАLАSH VА NАFАQА JАMG`АRMАLАRI XIZMАTLАRIDАN TАSHQАRI MOLIYAVIY XIZMАTLАRNING BOSHQА TURLАRI. The company has 1 founder with a 100% stake.