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MOLIYA CONSULT LLC

Active
INN 310801650
Active with Tax Liabilities 

Basic information

Updated: 04.11.2026
INN310801650
Registration date22-09-2023
Statutory fundnot found
Government sharenot found
DirectorAlimov Olimjon Davronovich
Accountantnot found
Belongs to small business entitiesNo
Enterprise categoryMedium business
Type of taxationVAT payer
VAT certificate number
Payer status
Transition date
Registration number2271325
Registration date22-09-2023
Registration centerPublic Services Center
OPF (Organizational legal form)152Общество с ограниченной или дополнительной ответственностью
SOOGU79994Business entities not included in state and economic management bodies
SOATO1726273Республика Узбекистан, город Ташкент, Мирабадский район
OKPO33108741

Bank details

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Contacts

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AddressTashkent city ░░░░░░░░░░░░░░░░░░░░░░░
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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

Audit check

No information about audit checks

Government procurement

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

Connections

Total

87

By director

3

By founder

2

Address

86

Pledge registers

No pledge registry information is available

Registers

No information about inclusion in registers is available

Court cases

No data on arbitration cases.

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

Licenses

No data on licenses

Similar companies

4936companies

Company at a glance

The company moliya consult LLC has been operating since 2023; registration — mirabad district. Activity code (OKED) — 70220; medium business, is not a small business entity. Statutory fund 4.1 billion UZS; sole founder — sibirseva margarita valerevna, director — alimov olimjon davronovich. In registries — no court cases found.

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

No vehicle information is available

Similar companies

4936companies

Company at a glance

The company moliya consult LLC has been operating since 2023; registration — mirabad district. Activity code (OKED) — 70220; medium business, is not a small business entity. Statutory fund 4.1 billion UZS; sole founder — sibirseva margarita valerevna, director — alimov olimjon davronovich. In registries — no court cases found.