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KAFOLATLI SARMOYA LLC

Active
Microcredit organizations
license ░ from ░░░░░░░░░░
INN 300469626
Active with Tax Liabilities 

from 14.06.2022

Basic information

Updated: 04.11.2026
INN300469626
Registration date30-05-2007
Statutory fundnot found
Government sharenot found
DirectorKarimova Oksana Xadjiyevna
AccountantAvezova Shaxnoza Mavlonjonovna
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number407
Registration date30-05-2007
Registration centerDistrict (city) khokimiyat
Type of activity64.99.0Boshqа toifаlаrgа kiritilmаgаn, sug`urtаlаsh vа nаfаqа jаmg`аrmаlаri xizmаtlаridаn tаshqаri moliyaviy xizmаtlаrning boshqа turlаri
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1706401Республика Узбекистан, Бухарская область, Бухара
OKPO22024455

Bank details

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Contacts

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AddressBukhara region ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░
Phone

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Important data

Stability rating

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Tax debt

░░░

Is a large taxpayer

No

Has a license

Yes

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

░░░

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

Yes

Audit check

Total

8

Passed

8

Avoided

0

Read more

Government procurement

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

Connections

Total

5

By director

4

By founder

3

Address

1

Read more

Pledge registers

0Active
5Excluded

Registers

No information about inclusion in registers is available

Court cases

No data on arbitration cases.

Trademarks

No data on trademarks

Licenses

Valid2
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Expired0
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    Pledge registers

    0Active
    5Excluded

    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

    1Total

    Licenses

    Valid2
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    Expired0
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      Similar companies

      13companies

      Company at a glance

      kafolatli sarmoya LLC (bukhara) has been operating since 2007. Activity: OKED 64990; small business, is a small business entity. Director — karimova oksana xadjiyevna; founders — 5. Statutory fund — 2.0 billion UZS. Per open registries — no court cases found.

      Trademarks

      No data on trademarks

      Media About the Company

      not found

      Top companies in the industry

      Similar companies

      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

      Yes

      Certificates of conformity

      No conformity certificate information is available

      Real estate rights

      No information about real estate rights is available

      Transport

      1Total

      Similar companies

      13companies

      Company at a glance

      kafolatli sarmoya LLC (bukhara) has been operating since 2007. Activity: OKED 64990; small business, is a small business entity. Director — karimova oksana xadjiyevna; founders — 5. Statutory fund — 2.0 billion UZS. Per open registries — no court cases found.