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"SANTIAGO" MCHJInactive

INN 310764168
 Bankrupt

from 2025-09-07

Basic information

Updated: 26.07.2026
INN310764168
Registration date07-09-2023
Statutory fundnot found
Government sharenot found
DirectorTimirashov Sergey Viktorovich
AccountantTIMIRASHOV SERGEY VIKTOROVICH
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number░░░░░░░░░░░░
Registration number2257761
Registration date07-09-2023
Registration centerPublic Services Center
Type of activity46.90.0IXTISOSLАSHMАGАN ULGURJI SАVDO
OPF (Organizational legal form)152ОБЩЕСТВО С ОГРАНИЧЕННОЙ ИЛИ ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ
SOOGU79994Business entities not included in state and economic management bodies
SOATO1727419Республика Узбекистан, Ташкентская область, Чиpчик
OKPO33071191

Bank details

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

Contacts

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AddressTashkent region ░░░░░░░░░░░░░░░░░░░░░░░
Email░░░░░░░░░░░░░░░░░░░░░░░
Websitenot found
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:

░░░

Among the ten largest companies in the region:

Register of Single Suppliers:

░░░

Register of public interest organizations:

No

Founders

No information about legal or physical persons who established the organization

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

2

By founder

2

Phone

22

Court cases

All

5

Current

Past

Statistics

Sum
Case

Licenses

No data on licenses

Trademarks

No data on trademarks

Licenses

No data on licenses

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
Similar companies
3777companies

Trademarks

No data on trademarks

Media About the Company

not found

Reviews

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:

░░░

Among the ten largest companies in the region:

Register of Single Suppliers:

░░░

Register of public interest organizations:

No
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
Similar companies
3777companies