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ALFA GRUP TREYDING LLC

Active
INN 300065354
Active with Tax Liabilities 

Basic information

Updated: 03.11.2026
INN300065354
Registration date28-11-2006
Statutory fundnot found
Government sharenot found
DirectorQosimov Ma’rufxon Muxammadxon O‘g‘li
AccountantQosimov Ma’rufxon Muxammadxon O‘g‘li
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number195
Registration date28-11-2006
Registration centerDistrict (city) khokimiyat
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1730412Республика Узбекистан, Ферганская область, Маpгилан
OKPO21478415

Bank details

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Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

Region░░░░░░░░░░░░░░
City░░░░░░░░
AddressFergana region ░░░░░░░░░░░░░░░░░░░░░░░
Phone

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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

No information about audit checks

Government procurement

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

Connections

Total

2

By director

2

By founder

1

Pledge registers

0Active
28Excluded

Registers

No information about inclusion in registers is available

Court cases

All

3

Current

░

Past

░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

Valid1
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Expired0

    Pledge registers

    0Active
    28Excluded

    Registers

    No information about inclusion in registers is available

    Certificates of conformity

    No conformity certificate information is available

    Real estate rights

    1Objects

    Transport

    1Total

    Licenses

    Valid1
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    Expired0

      Similar companies

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      Company at a glance

      alfa grup treyding LLC (margilan) has been operating since 2006. OKED 47300. Category — small business, is a small business entity. Statutory fund — 5,000 UZS. Director — qosimov ma’rufxon muxammadxon o‘g‘li, sole founder — maxmudov muxamat XXX. Per open registries — 3 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

      No conformity certificate information is available

      Real estate rights

      1Objects

      Transport

      1Total

      Similar companies

      573companies

      Company at a glance

      alfa grup treyding LLC (margilan) has been operating since 2006. OKED 47300. Category — small business, is a small business entity. Statutory fund — 5,000 UZS. Director — qosimov ma’rufxon muxammadxon o‘g‘li, sole founder — maxmudov muxamat XXX. Per open registries — 3 court cases.