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"SWIFT EXPORT GROUP" MAS'ULIYATI CHEKLANGAN JAMIYAT

Company statusInactive  Bankrupt

from 2026-01-23

Company summary

SWIFT EXPORT GROUP has been operating since 2023 in the "IXTISOSLАSHMАGАN ULGURJI SАVDO" industry. The director is Nurmatov Malik Mamatovich. The company belongs to the "Large enterprise" category. Its primary activity is "IXTISOSLАSHMАGАN ULGURJI SАVDO". The company has 1 founders, one of whom owns a 100% stake. The company is not engaged in licensed activities.. The company has no registered property., is not included in key industry registries (like IT Park or construction contractors), and has 3412 similar companies, indicating a developed competitive market.

Updated: 15.07.2026

Basic information

INN310909579
Registration date08-11-2023 (over 2 years ago)
Statutory fundNo data
DirectorNurmatov Malik Mamatovich
Belongs to small business entitiesNo
Enterprise categoryLarge enterprise
Type of taxationVAT payer
VAT certificate number░░░░░░░░░░░░

Registration details

Registration number2307546
Registration date08-11-2023 (over 2 years ago)
Registration centerPublic Services Center

Statistical codes

Type of activity

46.90.0

IXTISOSLАSHMАGАN ULGURJI SАVDO

OPF (Organizational legal form)

152

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ИЛИ ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ

SOOGU

79994

Business entities not included in state and economic management bodies

SOATO

1714367

Namangan region, New Namangan district

OKPO

33217306

Contacts

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Important data
The most important about the company

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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Updated: 15.07.2026

Founders

Updated: 26.05.2026

Court cases

All

Current

Past

Statistics

Sum
Case
Updated: 15.07.2026

Government procurement

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

Generated by AI

Information from open sources

Name

SWIFT EXPORT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT

Industry

Экспортно-импортная деятельность, торговля

Company website

-

Email addresses

-

Contact numbers

-

Address

-

SWIFT EXPORT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT занимается экспортно-импортными операциями, ориентируясь на поставки различных товаров из Узбекистана на зарубежные рынки, а также импорт производственных и потребительских товаров. Компания осуществляет логистику, поддерживает партнерские отношения с иностранными компаниями, занимается поиском новых рынков сбыта и профессиональным сопровождением внешнеэкономических контрактов.

Company summary

SWIFT EXPORT GROUP has been operating since 2023 in the "IXTISOSLАSHMАGАN ULGURJI SАVDO" industry. The director is Nurmatov Malik Mamatovich. The company belongs to the "Large enterprise" category. Its primary activity is "IXTISOSLАSHMАGАN ULGURJI SАVDO". The company has 1 founders, one of whom owns a 100% stake. The company is not engaged in licensed activities.. The company has no registered property., is not included in key industry registries (like IT Park or construction contractors), and has 3412 similar companies, indicating a developed competitive market.

Important data
The most important about the company

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:

░░░

Connections

Information found about the presence of 9 related organizations
Total

9

By director

3

By founder

7

By IP

0

Updated: 28.04.2025

Licenses

No data on licenses

Real estate rights

No data on real estate

Similar companies

Found similar companies: 3412

Trademarks

No data on trademarks