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APEX BANK JSC

Active
Banks
license ░░ from ░░░░░░░░░░
INN 310329897
Active with Tax Liabilities 

Basic information

Updated: 19.10.2026
INN310329897
Registration date16-03-2023
Statutory fundnot found
Government sharenot found
DirectorNumanova Olga Leonidovna
AccountantXan Irina Ruslanovna
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number90
Registration date16-03-2023
Registration centerЦентральный банк
OPF (Organizational legal form)153Акционерное общество
SOOGU05203not found
SOATO1726273Республика Узбекистан, город Ташкент, Мирабадский район
OKPO32636225

Bank details

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

Contacts

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

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Important data

Stability rating

░░░

Tax debt

░░░

Is a large taxpayer

Yes

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

Yes

Connections

Total

5

By director

1

By founder

3

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

10

Current

░

Past

░

Statistics

Sum
Case

Licenses

Valid13
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Expired0

    Trademarks

    No data on trademarks

    Licenses

    Valid13
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    Expired0
      Pledge registers
      No pledge registry information is available
      Registers
      No information about inclusion in registers is available
      Certificates of conformity
      7Valid
      6Terminated
      Real estate rights
      No information about real estate rights is available
      Transport
      20Total
      Similar companies
      377companies

      AI summary from open sources

      Company summary: APEX BANK has operated in the «PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI» industry since 2023. The director is Numanova Olga Leonidovna. The company belongs to the «Large enterprise» category. Its primary activity is PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI. The company has 2 founders; the largest stake is 50%.

      Trademarks

      No data on trademarks

      Media About the Company

      99

      Media

      APEX BANK запустил долларовый вклад Progress со ставкой 7,5% годовых
      02.08.2026

      Media

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      Media

      ░░░░ ░░░░ ░░░░░░░░ ░░░░░░░░░░ ░░░░░ ░░░░░░░░ ░ ░░░░░░░ ░░░░ ░░░░░░░ ░░░ ░░░░░░░░░ ░░░░░░░ ░░░░░░░░░ ░░░░░░░░░ ░ ░░░░░░░░░░░ ░░░░░░░░░░ ░ ░░░░░░░░░░░ ░░░░░░░
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      Important data

      Stability rating

      ░░░

      Tax debt

      ░░░

      Is a large taxpayer

      Yes

      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

      Yes
      Pledge registers
      No pledge registry information is available
      Registers
      No information about inclusion in registers is available
      Certificates of conformity
      7Valid
      6Terminated
      Real estate rights
      No information about real estate rights is available
      Transport
      20Total
      Similar companies
      377companies

      AI summary from open sources

      Company summary: APEX BANK has operated in the «PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI» industry since 2023. The director is Numanova Olga Leonidovna. The company belongs to the «Large enterprise» category. Its primary activity is PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI. The company has 2 founders; the largest stake is 50%.