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DELFIN INVEST LLC

Active
INN 304582025
Active with Tax Liabilities 

from 11.10.2022

Basic information

Updated: 05.11.2026
INN304582025
Registration date01-05-2017
Statutory fundnot found
Government sharenot found
DirectorMadaminov Ro‘zmat Matyakubovich
Accountantnot found
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number3339
Registration date01-05-2017
Registration centerDistrict (city) khokimiyat
Type of activity42.11.0Yo'llаr vа shosselаr qurish
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1733226Республика Узбекистан, Хорезмская область, Хивинский район
OKPO26832519

Bank details

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

Contacts

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

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Important data

Stability rating

░░░

Tax debt

░░░

Is a large taxpayer

No

Has a license

No

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

22

By director

4

By founder

7

Address

9

Phone

4

Pledge registers

Registers

No information about inclusion in registers is available

Court cases

All

17

Current

░

Past

░░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

No data on licenses

Pledge registers

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

8Total

Licenses

No data on licenses

Similar companies

269companies

Company at a glance

delfin invest LLC (khiva district) has been operating since 2017. Activity code (OKED) — 42110; medium business, is not a small business entity. Statutory fund 3.3 billion UZS; founders — 2, director — madaminov ro‘zmat matyakubovich. In registries — 17 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

No

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

8Total

Similar companies

269companies

Company at a glance

delfin invest LLC (khiva district) has been operating since 2017. Activity code (OKED) — 42110; medium business, is not a small business entity. Statutory fund 3.3 billion UZS; founders — 2, director — madaminov ro‘zmat matyakubovich. In registries — 17 court cases.