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DEMORET FINANCE LLC

Active
INN 306969774
Active with Tax Liabilities 

from 04.10.2024

Basic information

Updated: 21.10.2026
INN306969774
Registration date25-12-2019
Statutory fundnot found
Government sharenot found
DirectorYusupov Furkat Mamaraimovich
Accountantnot found
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number794146
Registration date25-12-2019
Registration centerPublic Services Center
Type of activity64.20.0Holding kompаniyalаri fаoliyati
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
OKPO29267847

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

Connections

Total

27

By director

2

By founder

6

Address

19

Phone

3

Audit check

Total

1

Passed

1

Avoided

0

Government procurement

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

Court cases

All

5

Current

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Past

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Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

No data on licenses

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
Similar companies
83companies

AI summary from open sources

Company summary: DEMORET FINANCE has operated in the «HOLDING KOMPАNIYALАRI FАOLIYATI» industry since 2019. The director is Yusupov Furkat Mamaraimovich. The company belongs to the «Medium business» category. Its primary activity is HOLDING KOMPАNIYALАRI FАOLIYATI. The company has 1 founder with a 100% stake.

Trademarks

No data on trademarks

Media About the Company

2

spot.uz

Demoret Finance acquired stakes in four oil companies, including Avesta Investment Group, which was created on December 25, 2019.
02.07.2026

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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
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
Similar companies
83companies

AI summary from open sources

Company summary: DEMORET FINANCE has operated in the «HOLDING KOMPАNIYALАRI FАOLIYATI» industry since 2019. The director is Yusupov Furkat Mamaraimovich. The company belongs to the «Medium business» category. Its primary activity is HOLDING KOMPАNIYALАRI FАOLIYATI. The company has 1 founder with a 100% stake.