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MODERN IMPEX TRADE LLC

Active
INN 304368495
Active with Tax Liabilities 

from 18.06.2022

Basic information

Updated: 03.11.2026
INN304368495
Registration date12-10-2016
Statutory fundnot found
Government sharenot found
DirectorMatyaqubov Umidbek Sadullayevich
Accountantnot found
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number002404-08
Registration date12-10-2016
Registration centerDistrict (city) khokimiyat
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
OKPO26616773

Bank details

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MFO░░░░░░░░░░░░░░░░░░░░░░░
Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

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

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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

Audit check

No information about audit checks

Government procurement

Customer

0

Supplier

10

Connections

Total

9

By director

4

By founder

5

Address

1

Phone

2

Pledge registers

0Active
4Excluded

Registers

No information about inclusion in registers is available

Court cases

All

16

Current

░

Past

░░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired0

    Pledge registers

    0Active
    4Excluded

    Registers

    No information about inclusion in registers is available

    Certificates of conformity

    16Valid
    7Terminated

    Real estate rights

    1Objects

    Transport

    4Total

    Licenses

    Valid1
    • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
    Expired0

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      Company at a glance

      modern impex trade LLC has been operating since 2016, registered in chilanzar region. Activity code (OKED) — 46180; medium business, is not a small business entity. Statutory fund — 1.9 billion UZS. Director — matyaqubov umidbek sadullayevich, sole founder — matyakubov xamid sadullayevich. Litigation history: 16 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

      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

      16Valid
      7Terminated

      Real estate rights

      1Objects

      Transport

      4Total

      Similar companies

      730companies

      Company at a glance

      modern impex trade LLC has been operating since 2016, registered in chilanzar region. Activity code (OKED) — 46180; medium business, is not a small business entity. Statutory fund — 1.9 billion UZS. Director — matyaqubov umidbek sadullayevich, sole founder — matyakubov xamid sadullayevich. Litigation history: 16 court cases.