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OPTIMUS TRADE LOGISTIC XORAZM LLC

Active
INN 308312429
Active with Tax Liabilities 

Basic information

Updated: 16.10.2026
INN308312429
Registration date19-03-2021
Statutory fundnot found
Government sharenot found
DirectorXodjayev Shuxrat Shavkatovich
Accountantnot found
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationTurnover tax payer
VAT certificate number
Payer status
Transition date
Registration number966868
Registration date19-03-2021
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1733220Республика Узбекистан, Хорезмская область, Хазараспский район
OKPO30630000

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

No

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

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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

Connections

Total

19

By director

1

By founder

3

Address

15

Phone

4

Audit check

No information about audit checks

Government procurement

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

Court cases

All

2

Current

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Past

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Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

No data on licenses

Licenses

No data on licenses

Pledge registers
5Active
0Excluded
Registers
No information about inclusion in registers is available
Certificates of conformity
No conformity certificate information is available
Real estate rights
1Objects
Transport
1Total
Similar companies
24companies

AI summary from open sources

Company summary: OPTIMUS TRADE LOGISTIC XORAZM has operated in the «BOSHQА SHАXSIY FOYDАLАNISH BUYUMLАRI VА MАISHIY TOVАRLАR IJАRАSI VА LIZINGI» industry since 2021. The director is Xodjayev Shuxrat Shavkatovich. The company belongs to the «Microcompany» category. Its primary activity is BOSHQА SHАXSIY FOYDАLАNISH BUYUMLАRI VА MАISHIY TOVАRLАR IJАRАSI VА LIZINGI. The company has 1 founder with a 100% stake.

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
Pledge registers
5Active
0Excluded
Registers
No information about inclusion in registers is available
Certificates of conformity
No conformity certificate information is available
Real estate rights
1Objects
Transport
1Total
Similar companies
24companies

AI summary from open sources

Company summary: OPTIMUS TRADE LOGISTIC XORAZM has operated in the «BOSHQА SHАXSIY FOYDАLАNISH BUYUMLАRI VА MАISHIY TOVАRLАR IJАRАSI VА LIZINGI» industry since 2021. The director is Xodjayev Shuxrat Shavkatovich. The company belongs to the «Microcompany» category. Its primary activity is BOSHQА SHАXSIY FOYDАLАNISH BUYUMLАRI VА MАISHIY TOVАRLАR IJАRАSI VА LIZINGI. The company has 1 founder with a 100% stake.