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SAFIYA ZARINA TRADE Family Enterprise

Active
INN 309678984
Active with Tax Liabilities 

Basic information

Updated: 04.11.2026
INN309678984
Registration date27-06-2022
Statutory fundnot found
Government sharenot found
DirectorMadraimov Arslan Nazarovich
Accountantnot found
Belongs to small business entitiesYes
Enterprise categorySmall business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1156062
Registration date27-06-2022
Registration centerPublic Services Center
Type of activity47.25.2Spirtsiz ichimliklаr vа pivoning chаkаnа sаvdosi
OPF (Organizational legal form)120Семейное предприятие
SOOGU79994Business entities not included in state and economic management bodies
SOATO1733401Республика Узбекистан, Хорезмская область, Ургенч
OKPO31977941

Bank details

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Contacts

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AddressKhorezm region ░░░░░░░░░░░░░░░░░░░░░░░
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Phone

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Important data

Stability rating

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Tax debt

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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

No

Audit check

No information about audit checks

Government procurement

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

Connections

No data on related organizations

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

No data on arbitration cases.

Trademarks

No data on trademarks

Licenses

Valid1
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Expired0
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    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

    Transport

    No vehicle information is available

    Licenses

    Valid1
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      Similar companies

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      Company at a glance

      safiya zarina trade family enterprise (urgench) has been operating since 2022. Activity: OKED 47252; small business, is a small business entity. Statutory fund — 100.0 million UZS. Director — madraimov arslan nazarovich, founders — 2. Litigation history: 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

      No

      Certificates of conformity

      No conformity certificate information is available

      Real estate rights

      No information about real estate rights is available

      Transport

      No vehicle information is available

      Similar companies

      181companies

      Company at a glance

      safiya zarina trade family enterprise (urgench) has been operating since 2022. Activity: OKED 47252; small business, is a small business entity. Statutory fund — 100.0 million UZS. Director — madraimov arslan nazarovich, founders — 2. Litigation history: no court cases found.