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URGANCH DIAMOND JSC

Active
Microcredit organizations
license ░░ from ░░░░░░░░░░
INN 305731899
Active with Tax Liabilities 

from 20.10.2022

Basic information

Updated: 28.10.2026
INN305731899
Registration date06-09-2018
Statutory fundnot found
Government sharenot found
DirectorKamalov Raximbay Xamidullayevich
AccountantRozimova Intizor Baxtiyarovna
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1994224
Registration date06-09-2018
Registration centerPublic Services Center
Type of activity64.92.0Kredit berishning boshqа turlаri
OPF (Organizational legal form)153Акционерное общество
SOOGU79994Business entities not included in state and economic management bodies
SOATO1733401Республика Узбекистан, Хорезмская область, Ургенч
OKPO28010906

Bank details

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MFO░░░░░░░░░░░░░░░░░░░░░░░
Current Account░░░░░░░░░░░░░░░░░░░░░░░

Contacts

Region░░░░░░░░░░░░░░
City░░░░░░░
AddressKhorezm region ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░░░
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

Yes

Founders

Audit check

Total

3

Passed

3

Avoided

0

Government procurement

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

Connections

Total

8

By director

1

By founder

7

Address

1

Phone

3

Pledge registers
Registers
No information about inclusion in registers is available

Court cases

All

1

Current

░

Past

░

Statistics

Sum
Case

Trademarks

Found 1 patented trademark

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired1
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Pledge registers
Registers
No information about inclusion in registers is available
Certificates of conformity
1Valid
0Terminated
Real estate rights
2Objects
Transport
8Total

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired1
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Similar companies
10companies

AI summary from open sources

Company summary: URGANCH DIAMOND MIKROMOLIYA TASHKILOTI has operated in the «KREDIT BERISHNING BOSHQА TURLАRI» industry since 2018. The director is Kamalov Raximbay Xamidullayevich. The company belongs to the «Small business» category. Its primary activity is KREDIT BERISHNING BOSHQА TURLАRI. The company has 1 founder with a 100% stake.

Trademarks

Found 1 patented trademark

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

Yes
Certificates of conformity
1Valid
0Terminated
Real estate rights
2Objects
Transport
8Total
Similar companies
10companies

AI summary from open sources

Company summary: URGANCH DIAMOND MIKROMOLIYA TASHKILOTI has operated in the «KREDIT BERISHNING BOSHQА TURLАRI» industry since 2018. The director is Kamalov Raximbay Xamidullayevich. The company belongs to the «Small business» category. Its primary activity is KREDIT BERISHNING BOSHQА TURLАRI. The company has 1 founder with a 100% stake.