MyOrg logoMyOrg logo

MOLAT TRADE LLC

Active
INN 309577880
Active with Tax Liabilities 

Basic information

Updated: 05.11.2026
INN309577880
Registration date23-05-2022
Statutory fundnot found
Government sharenot found
DirectorShestunov Aleksandr Nikolayevich
AccountantShakirova Gulmira Vladimirovna
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1141038
Registration date23-05-2022
Registration centerPublic Services Center
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
OKPO31875554

Bank details

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

Contacts

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

░░░░░░░░░░░░░

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

Total

1

Passed

1

Avoided

0

Government procurement

Customer

0

Supplier

1

Connections

Total

19

Address

19

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

All

33

Current

░

Past

░░

Statistics

Sum
Case

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired6
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Trademarks

No data on trademarks

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Certificates of conformity

46Valid
54Terminated

Real estate rights

No information about real estate rights is available

Transport

1Total

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired6
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Similar companies

454companies

Company at a glance

The company molat trade LLC has been operating since 2022; registration — yangihayot tumani. OKED 46720. Category — large enterprise, is not a small business entity. Statutory fund 6.3 billion UZS; sole founder — shestunov aleksandr nikolayevich, director — shestunov aleksandr nikolayevich. Per open registries — 33 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

46Valid
54Terminated

Real estate rights

No information about real estate rights is available

Transport

1Total

Similar companies

454companies

Company at a glance

The company molat trade LLC has been operating since 2022; registration — yangihayot tumani. OKED 46720. Category — large enterprise, is not a small business entity. Statutory fund 6.3 billion UZS; sole founder — shestunov aleksandr nikolayevich, director — shestunov aleksandr nikolayevich. Per open registries — 33 court cases.