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XORAZM INVEST XOLDING LLC

Active
INN 302666830
Active with Tax Liabilities 

from 12.09.2022

Basic information

Updated: 02.11.2026
INN302666830
Registration date22-07-2013
Statutory fundnot found
Government sharenot found
DirectorBabayev Maqsud Jabbergenovich
AccountantEgamberdiyev Doston Rashidbek O‘g‘li
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number1960904
Registration date22-07-2013
Registration centerDistrict (city) khokimiyat
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1733217Республика Узбекистан, Хорезмская область, Ургенчский район
OKPO24329489

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

░░░

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

Audit check

No information about audit checks

Government procurement

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

Connections

Total

2

By director

1

By founder

2

Pledge registers

Registers

No information about inclusion in registers is available

Court cases

All

39

Current

░

Past

░░

Statistics

Sum
Case

Licenses

Valid3
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Expired0

    Trademarks

    No data on trademarks

    Pledge registers

    Registers

    No information about inclusion in registers is available

    Certificates of conformity

    1Valid
    1Terminated

    Real estate rights

    9Objects

    Transport

    41Total

    Licenses

    Valid3
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    Expired0

      Similar companies

      226companies

      Company at a glance

      xorazm invest xolding LLC (urgench district) has been operating since 2013. Activity code (OKED) — 42210; large enterprise, is not a small business entity. Statutory fund 23.8 billion UZS; founders — 2, director — babayev maqsud jabbergenovich. Litigation history: 39 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

      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

      1Valid
      1Terminated

      Real estate rights

      9Objects

      Transport

      41Total

      Similar companies

      226companies

      Company at a glance

      xorazm invest xolding LLC (urgench district) has been operating since 2013. Activity code (OKED) — 42210; large enterprise, is not a small business entity. Statutory fund 23.8 billion UZS; founders — 2, director — babayev maqsud jabbergenovich. Litigation history: 39 court cases.