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ALIF MOLIYA LLC

Active
INN 306706064
Active with Tax Liabilities 

from 21.02.2022

Basic information

Updated: 04.11.2026
INN306706064
Registration date13-09-2019
Statutory fundnot found
Government sharenot found
DirectorLafizov Nuriddin Jamoliddinovich
AccountantKasimova Nargiza Rixsivoy Qizi
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number760666
Registration date13-09-2019
Registration centerPublic Services Center
Type of activity47.19.0Ixtisoslаshmаgаn do'konlаrdа boshqа tovаrlаr chаkаnа sаvdosi
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
OKPO29000009

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

░░░

Tax debt

░░░

Is a large taxpayer

Yes

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

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Register of Single Suppliers

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Register of public interest organizations

No

Audit check

Total

3

Passed

3

Avoided

0

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Government procurement

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

Connections

Total

39

By director

1

By founder

1

Address

37

Phone

1

Read more

Pledge registers

11Active14Excluded

Registers

No information about inclusion in registers is available

Court cases

All

138

Current

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Past

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Statistics

Sum
Case
Read more

Trademarks

Found 2 patented trademarks
View all

Licenses

No data on licenses

Pledge registers

11Active14Excluded

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

2Total

Licenses

No data on licenses

Similar companies

7897companies

Company at a glance

alif moliya LLC (shaykhantakhur district) has been operating since 2019. OKED 47190. Category — large enterprise, is not a small business entity. Statutory fund — 94.4 million UZS. Director — lafizov nuriddin jamoliddinovich, sole founder — alif capital holdings limited. In registries — 138 court cases.

Trademarks

Found 2 patented trademarks
View all

Media About the Company3

spot.uz

Курбанов запустил услуги исламского банкинга в Великобритании, объяснив, что выбор страны обусловлен благоприятными условиями для открытия банка. Аyan Capital уже начала предоставлять услуги по исламскому финансированию.
02.07.2026

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Top companies in the industry

Similar companies

Important data

Stability rating

░░░

Tax debt

░░░

Is a large taxpayer

Yes

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

1Valid
0Terminated

Real estate rights

No information about real estate rights is available

Transport

2Total

Similar companies

7897companies

Company at a glance

alif moliya LLC (shaykhantakhur district) has been operating since 2019. OKED 47190. Category — large enterprise, is not a small business entity. Statutory fund — 94.4 million UZS. Director — lafizov nuriddin jamoliddinovich, sole founder — alif capital holdings limited. In registries — 138 court cases.