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MOI INSURANCE BROKERS ASIA LLC

Active
INN 305861871
Active with Tax Liabilities 

Basic information

Updated: 30.10.2026
INN305861871
Registration date19-11-2018
Statutory fundnot found
Government sharenot found
DirectorSarkisyans Marina Arkadevna
AccountantKets Tatyana Vladimirovna
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number650899
Registration date19-11-2018
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726277Республика Узбекистан, город Ташкент, Шайхантахурский район
OKPO28142836

Bank details

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

Contacts

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AddressTashkent city ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░
Phone

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Important data

Stability rating

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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

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Register of Single Suppliers

░░░

Register of public interest organizations

No

Audit check

Total

1

Passed

1

Avoided

0

Government procurement

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

Connections

Total

38

By founder

1

Address

37

Pledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available

Court cases

All

58

Current

░░

Past

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Statistics

Sum
Case

Trademarks

Found 1 patented trademark

Licenses

Valid1
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Expired1
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Pledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available
Certificates of conformity
No conformity certificate information is available
Real estate rights
1Objects
Transport
No vehicle information is available

Licenses

Valid1
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Expired1
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Similar companies
123companies

AI summary from open sources

Company summary: MOI INSURANCE BROKERS ASIA has operated in the «SUG`URTА АGENTLАRI VА BROKERLАR FАOLIYATI» industry since 2018. The director is Sarkisyans Marina Arkadevna. The company belongs to the «Medium business» category. Its primary activity is SUG`URTА АGENTLАRI VА BROKERLАR FАOLIYATI. The company has 2 founders; the largest stake is 99.4074%.

Trademarks

Found 1 patented trademark

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
No conformity certificate information is available
Real estate rights
1Objects
Transport
No vehicle information is available
Similar companies
123companies

AI summary from open sources

Company summary: MOI INSURANCE BROKERS ASIA has operated in the «SUG`URTА АGENTLАRI VА BROKERLАR FАOLIYATI» industry since 2018. The director is Sarkisyans Marina Arkadevna. The company belongs to the «Medium business» category. Its primary activity is SUG`URTА АGENTLАRI VА BROKERLАR FАOLIYATI. The company has 2 founders; the largest stake is 99.4074%.