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ASIA ALLIANCE BANK JSC

Active
Banks
license ░░ from ░░░░░░░░░░
INN 207018693
Active with Tax Liabilities 

Basic information

Updated: 30.10.2026
INN207018693
Registration date15-08-2009
Statutory fundnot found
Government share0%
DirectorAbduazimov Umidjon Abduazim O‘g‘li
AccountantKurbanov Umar Eshniyozovich
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number79
Registration date15-08-2009
Registration centerЦентральный банк
OPF (Organizational legal form)153Акционерное общество
SOOGU05584Joint Stock Commercial ASIA ALLIANCE BANK
SOATO1726290Республика Узбекистан, город Ташкент, Яшнободский район
OKPO22921172

Bank details

Bank Name░░░░░░░░░░░░░░░░░░░░░░░
MFO░░░░░░░░░░░░░░░░░░░░░░░
Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

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

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Important data

Stability rating

░░░

Tax debt

░░░

Is a large taxpayer

Yes

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

Yes

Audit check

Total

9

Passed

6

Avoided

3

Government procurement

Customer

3

Supplier

0

Connections

Total

46

By founder

46

Pledge registers
Registers
No information about inclusion in registers is available

Court cases

All

1312

Current

░░░

Past

░░░

Statistics

Sum
Case

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired4
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
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  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Trademarks

Found 11 patented trademarks
Pledge registers
Registers
No information about inclusion in registers is available
Certificates of conformity
17Valid
13Terminated
Real estate rights
18Objects
Transport
65Total

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired4
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
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Similar companies
375companies

AI summary from open sources

Company summary: ASIA ALLIANCE BANK has operated in the «PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI» industry since 2009. The director is Abduazimov Umidjon Abduazim O‘g‘li. The company belongs to the «Large enterprise» category. Its primary activity is PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI. The company has 3 founders; the largest stake is 77.3%.

Trademarks

Found 11 patented trademarks

Media About the Company

not found
Important data

Stability rating

░░░

Tax debt

░░░

Is a large taxpayer

Yes

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

Yes
Certificates of conformity
17Valid
13Terminated
Real estate rights
18Objects
Transport
65Total
Similar companies
375companies

AI summary from open sources

Company summary: ASIA ALLIANCE BANK has operated in the «PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI» industry since 2009. The director is Abduazimov Umidjon Abduazim O‘g‘li. The company belongs to the «Large enterprise» category. Its primary activity is PUL-KREDIT VOSITАCHILIGINING BOSHQА TURLАRI. The company has 3 founders; the largest stake is 77.3%.