INN 309894550
Active with Tax Liabilities
ARIA FINTECH LLC
ActiveBasic information
Updated: 01.10.2026INN309894550
Registration date24-09-2022
Statutory fundnot found
Government sharenot found
DirectorRaximov Maxmud Azimbayevich
AccountantRAXIMOV MAXMUD AZIMBAYEVICH
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1973494
Registration date24-09-2022
Registration centerPublic Services Center
Type of activity64.91.0Moliyaviy lizing
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1733401Республика Узбекистан, Хорезмская область, Ургенч
OKPO32194342
Bank details
Bank Name
MFO
Current Account
Contacts
Region
City
AddressKhorezm 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
NoAudit check
No information about audit checks
Government procurement
No data on participation in public procurement as a supplier or customer
Founders
- toratani kazuyuki xxx99.3228%
Court cases
No data on arbitration cases.
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
Certificates of conformity
No conformity certificate information is available
Real estate rights
No information about real estate rights is available
AI summary from open sources
Company summary: ARIA FINTECH has operated in the «MOLIYAVIY LIZING» industry since 2022. The director is Raximov Maxmud Azimbayevich. The company belongs to the «Microcompany» category. Its primary activity is MOLIYAVIY LIZING. The company has 2 founders; the largest stake is 99.3228%.
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
Certificates of conformity
No conformity certificate information is available
Real estate rights
No information about real estate rights is available
AI summary from open sources
Company summary: ARIA FINTECH has operated in the «MOLIYAVIY LIZING» industry since 2022. The director is Raximov Maxmud Azimbayevich. The company belongs to the «Microcompany» category. Its primary activity is MOLIYAVIY LIZING. The company has 2 founders; the largest stake is 99.3228%.