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SHUMANAY GOLD EXPRESS LLC

Active
INN 304515375
Active with Tax Liabilities 

from 08.11.2022

Basic information

Updated: 05.11.2026
INN304515375
Registration date06-01-2017
Statutory fundnot found
Government sharenot found
DirectorKurbanbaev Azamat Jamuratovich
Accountantnot found
Belongs to small business entitiesYes
Enterprise categoryMicrocompany
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number2008920
Registration date06-01-2017
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
SOATO1735243Республика Узбекистан, Республика Каракалпакстан, Шуманайский район
OKPO26765361

Bank details

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

Contacts

Region░░░░░░░░░░░░░░░░░░░░░░░
City░░░░░░░░░░░░░░░
AddressRepublic of Karakalpakstan ░░░░░░░░░░░░░░░░░░░░░░░
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

No

Audit check

No information about audit checks

Government procurement

Customer

0

Supplier

4

Connections

Total

2

By founder

2

Phone

1

Pledge registers

6Active
0Excluded

Registers

No information about inclusion in registers is available

Court cases

All

1

Current

░

Past

░

Statistics

Sum
Case

Trademarks

No data on trademarks

Licenses

Valid1
  • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
Expired0

    Pledge registers

    6Active
    0Excluded

    Registers

    No information about inclusion in registers is available

    Certificates of conformity

    No conformity certificate information is available

    Real estate rights

    2Objects

    Transport

    7Total

    Licenses

    Valid1
    • ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░
    Expired0

      Similar companies

      311companies

      Company at a glance

      The company shumanay gold express LLC has been operating since 2017; registration — shumanay region. Activity: OKED 42110; microcompany, is a small business entity. Statutory fund — 666.0 million UZS. Director — kurbanbaev azamat jamuratovich, founders — 3. Per open registries — 1 court case.

      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

      No conformity certificate information is available

      Real estate rights

      2Objects

      Transport

      7Total

      Similar companies

      311companies

      Company at a glance

      The company shumanay gold express LLC has been operating since 2017; registration — shumanay region. Activity: OKED 42110; microcompany, is a small business entity. Statutory fund — 666.0 million UZS. Director — kurbanbaev azamat jamuratovich, founders — 3. Per open registries — 1 court case.