INN 310576117
Active with Tax Liabilities
Семь банков и одна микрофинансовая организация получили штрафные санкции за нарушения требований к лицензированию и финансовому состоянию.
EFFECTIVE MONEY LLC
ActiveBasic information
Updated: 27.10.2026INN310576117
Registration date19-06-2023
Statutory fundnot found
Government sharenot found
DirectorMahamadaliyev Muhammadibrohim Mahamadmurod O‘g‘li
Accountantnot found
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationTurnover tax payer
VAT certificate number
Payer status
Transition date
Registration number2198756
Registration date19-06-2023
Registration centerPublic Services Center
Type of activity64.92.0Kredit berishning boshqа turlаri
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726292Республика Узбекистан, город Ташкент, Янгихаётский район
OKPO32881380
Bank details
Bank Name
MFO
Current Account
Contacts
Region
City
AddressTashkent city
Email
Phone
Important data
Stability rating
Tax debt
Is a large taxpayer
NoHas a license
NoAbuses the right to reduce VAT payable
Is a resident of the IT Park
NoRating 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
YesAudit check
No information about audit checks
Government procurement
No data on participation in public procurement as a supplier or customer
Pledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available
Court cases
No data on arbitration cases.
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
No conformity certificate information is available
Real estate rights
No information about real estate rights is available
Transport
No vehicle information is available
Licenses
No data on licenses
AI summary from open sources
Company summary: EFFECTIVE MONEY MIKROMOLIYA TASHKILOTI has operated in the «KREDIT BERISHNING BOSHQА TURLАRI» industry since 2023. The director is Mahamadaliyev Muhammadibrohim Mahamadmurod O‘g‘li. The company belongs to the «Microcompany» category. Its primary activity is KREDIT BERISHNING BOSHQА TURLАRI. The company has 1 founder with a 100% stake.
Trademarks
No data on trademarks
Media About the Company
203.07.2026
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Important data
Stability rating
Tax debt
Is a large taxpayer
NoHas a license
NoAbuses the right to reduce VAT payable
Is a resident of the IT Park
NoRating 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
YesCertificates 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
AI summary from open sources
Company summary: EFFECTIVE MONEY MIKROMOLIYA TASHKILOTI has operated in the «KREDIT BERISHNING BOSHQА TURLАRI» industry since 2023. The director is Mahamadaliyev Muhammadibrohim Mahamadmurod O‘g‘li. The company belongs to the «Microcompany» category. Its primary activity is KREDIT BERISHNING BOSHQА TURLАRI. The company has 1 founder with a 100% stake.