MyOrg logoMyOrg logo

FILUET SILK WAY LOGISTICS LLC

Active
INN 306505687
Active with Tax Liabilities 

Basic information

Updated: 03.11.2026
INN306505687
Registration date13-06-2019
Statutory fundnot found
Government sharenot found
DirectorXadjiyev Azimjan Kazimjanovich
AccountantMarkina Varvara Gennadiyevna
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number733717
Registration date13-06-2019
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726266Республика Узбекистан, город Ташкент, Юнусабадский район
OKPO28795797

Bank details

Bank Name░░░░░░░░░░░░░░░░░░░░░░░
MFO░░░░░░░░░░░░░░░░░░░░░░░
Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

Region░░░░░░░░░░░░░
City░░░░░░░░░░░░░░░░░░
AddressTashkent city ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Website░░░░░░░░░░░░░░░░░░░
Phone

░░░░░░░░░

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

Audit check

Total

4

Passed

4

Avoided

0

Government procurement

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

Connections

Total

2

By director

1

By founder

1

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

All

29

Current

░

Past

░░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

Valid2
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired0

    Pledge registers

    No pledge registry information is available

    Registers

    No information about inclusion in registers is available

    Certificates of conformity

    50Valid
    162Terminated

    Real estate rights

    No information about real estate rights is available

    Transport

    No vehicle information is available

    Licenses

    Valid2
    • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
    • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
    Expired0

      Similar companies

      1077companies

      Company at a glance

      filuet silk way logistics LLC (yunusabad district) has been operating since 2019. Activity: OKED 46390; large enterprise, is not a small business entity. Director — xadjiyev azimjan kazimjanovich; sole founder — filuet cyprus limited. Statutory fund — 10.0 million UZS. In registries — 29 court cases.

      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

      Certificates of conformity

      50Valid
      162Terminated

      Real estate rights

      No information about real estate rights is available

      Transport

      No vehicle information is available

      Similar companies

      1077companies

      Company at a glance

      filuet silk way logistics LLC (yunusabad district) has been operating since 2019. Activity: OKED 46390; large enterprise, is not a small business entity. Director — xadjiyev azimjan kazimjanovich; sole founder — filuet cyprus limited. Statutory fund — 10.0 million UZS. In registries — 29 court cases.