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MALI-CO GROUPS LLC

Active
INN 305262525
Active with Tax Liabilities 

Basic information

Updated: 04.11.2026
INN305262525
Registration date01-02-2018
Statutory fundnot found
Government sharenot found
DirectorTugalov Muxammadali Tlavovich
Accountantnot found
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationTurnover tax payer
VAT certificate number
Payer status
Transition date
Registration number571220
Registration date01-02-2018
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726294Республика Узбекистан, город Ташкент, Чиланзарский район
OKPO27530252

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

░░░

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

No information about audit checks

Government procurement

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

Connections

Total

1

Address

1

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

░

Statistics

Sum
Case

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

3Valid
0Terminated

Real estate rights

No information about real estate rights is available

Transport

No vehicle information is available

Licenses

No data on licenses

Similar companies

121companies

Marketplaces

UZUM
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Company at a glance

The company mali-co groups LLC has been operating since 2018; registration — chilanzar region. Activity code (OKED) — 47610; microcompany, is a small business entity. Statutory fund — 56.3 million UZS. Director — tugalov muxammadali tlavovich, sole founder — tugalov jamshid tlavovich. Per open registries — 2 court cases.

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

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

3Valid
0Terminated

Real estate rights

No information about real estate rights is available

Transport

No vehicle information is available

Similar companies

121companies

Marketplaces

UZUM
░░░░░ ░ ░░░░░░░░░░

Company at a glance

The company mali-co groups LLC has been operating since 2018; registration — chilanzar region. Activity code (OKED) — 47610; microcompany, is a small business entity. Statutory fund — 56.3 million UZS. Director — tugalov muxammadali tlavovich, sole founder — tugalov jamshid tlavovich. Per open registries — 2 court cases.