INN 304609835
Active with Tax Liabilities
OPTIMAL TRANSFER LLC
ActiveBasic information
Updated: 17.10.2026INN304609835
Registration date06-02-2017
Statutory fundnot found
Government sharenot found
DirectorAnvarov Ilxomjon Askarjon O‘g‘li
Accountantnot found
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number6344
Registration date06-02-2017
Registration centerDistrict (city) khokimiyat
Type of activity45.31.0Аvtomobil detаllаri, uzellаri vа jihozlаrining ulgurji sаvdosi
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1730405Республика Узбекистан, Ферганская область, Коканд
OKPO26860591
Bank details
Bank Name
MFO
Current Account
Contacts
Region
City
AddressFergana region
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
NoConnections
No data on related organizations
Audit check
No information about audit checks
Government procurement
No data on participation in public procurement as a supplier or customer
Founders
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
Transport
No vehicle information is available
AI summary from open sources
Company summary: OPTIMAL TRANSFER has operated in the «АVTOMOBIL DETАLLАRI, UZELLАRI VА JIHOZLАRINING ULGURJI SАVDOSI» industry since 2017. The director is Anvarov Ilxomjon Askarjon O‘g‘li. The company belongs to the «Small business» category. Its primary activity is АVTOMOBIL DETАLLАRI, UZELLАRI VА JIHOZLАRINING ULGURJI SАVDOSI. The company has 1 founder with a 100% stake.
Trademarks
No data on trademarks
Media About the Company
not found
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
NoPledge registers
No pledge registry information is available
Registers
No information about inclusion in registers is available
Transport
No vehicle information is available
AI summary from open sources
Company summary: OPTIMAL TRANSFER has operated in the «АVTOMOBIL DETАLLАRI, UZELLАRI VА JIHOZLАRINING ULGURJI SАVDOSI» industry since 2017. The director is Anvarov Ilxomjon Askarjon O‘g‘li. The company belongs to the «Small business» category. Its primary activity is АVTOMOBIL DETАLLАRI, UZELLАRI VА JIHOZLАRINING ULGURJI SАVDOSI. The company has 1 founder with a 100% stake.