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BALTICA-CA ALLIANCE LLC

Active
INN 309909901
Active with Tax Liabilities 

Basic information

Updated: 31.10.2026
INN309909901
Registration date29-09-2022
Statutory fundnot found
Government sharenot found
DirectorAleksejevs Dmitrijs Xxx
Accountantnot found
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1978451
Registration date29-09-2022
Registration centerPublic Services Center
Type of activity52.29.1Temir yo'l, аvtotrаnsport, dengiz yoki hаvo orqаli trаnsportdа tаshishni tаshkil qilish
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
OKPO32209730

Bank details

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Contacts

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

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Important data

Stability rating

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Tax debt

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Is a large taxpayer

No

Has a license

No

Abuses the right to reduce VAT payable

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Is a resident of the IT Park

No

Rating of participants in the electronic public procurement system

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Developer rating

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Included in the unified register of unscrupulous performers

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Register of Single Suppliers

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Register of public interest organizations

No

Audit check

Total

1

Passed

1

Avoided

0

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Government procurement

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

Connections

Total

190

By director

1

By founder

1

Address

189

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Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

All

2

Current

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Past

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Statistics

Sum
Case
Read more

Trademarks

No data on trademarks

Licenses

No data on licenses

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

No information about real estate rights is available

Transport

No vehicle information is available

Licenses

No data on licenses

Similar companies

706companies

Company at a glance

baltica-ca alliance LLC (shaykhantakhur district) has been operating since 2022. Activity code (OKED) — 52291; large enterprise, is not a small business entity. Statutory fund 25.0 million UZS; sole founder — aleksejevs dmitrijs XXX, director — aleksejevs dmitrijs XXX. Per open registries — 2 court cases.

Trademarks

No data on trademarks

Media About the Company

not found

Top companies in the industry

Similar companies

Important data

Stability rating

░░░

Tax debt

░░░

Is a large taxpayer

No

Has a license

No

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

No information about real estate rights is available

Transport

No vehicle information is available

Similar companies

706companies

Company at a glance

baltica-ca alliance LLC (shaykhantakhur district) has been operating since 2022. Activity code (OKED) — 52291; large enterprise, is not a small business entity. Statutory fund 25.0 million UZS; sole founder — aleksejevs dmitrijs XXX, director — aleksejevs dmitrijs XXX. Per open registries — 2 court cases.