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OPTIMA INVEST LLC

Active
INN 300751632
Active with Tax Liabilities 

from 30.11.2021

Basic information

Updated: 18.10.2026
INN300751632
Registration date20-04-2011
Statutory fundnot found
Government sharenot found
DirectorIbragimov Oybek Baxodirovich
AccountantTASHPULATOVA DILFUZA SAMIGDJANOVNA
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number005959-11
Registration date20-04-2011
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
SOATO1726287Республика Узбекистан, город Ташкент, Яккасарайский район
OKPO22351585

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

Connections

Total

8

By director

1

By founder

7

Address

1

Audit check

No information about audit checks

Government procurement

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

Court cases

All

48

Current

░

Past

░░

Statistics

Sum
Case

Licenses

Valid5
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Expired0

    Trademarks

    No data on trademarks

    Licenses

    Valid5
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    Expired0
      Pledge registers
      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
      99Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: OPTIMA INVEST has operated in the «MOLIYAVIY LIZING» industry since 2011. The director is Ibragimov Oybek Baxodirovich. 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

      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
      1Valid
      0Terminated
      Real estate rights
      No information about real estate rights is available
      Transport
      99Total
      Similar companies
      282companies

      AI summary from open sources

      Company summary: OPTIMA INVEST has operated in the «MOLIYAVIY LIZING» industry since 2011. The director is Ibragimov Oybek Baxodirovich. The company belongs to the «Medium business» category. Its primary activity is MOLIYAVIY LIZING. The company has 1 founder with a 100% stake.