GOLD TRADING AZIA, OOO

Wholesale non-specialized trade

TIN 306640022

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Sanginov Djumanazar Nu`MonovichChief Executive
GOLD TRADING AZIA, OOO
Sanginova Nilufar NumonovnaChief Accountant
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Address

Country

Uzbekistan

Region

Tashkentskaya Oblast'

House number and street

Gorod Bekabad Bekobod Sh. MeMor KoShasi, 164-Uy

Locality

Tashkentskaya oblast'

About OOO «GOLD TRADING AZIA»

OOO «GOLD TRADING AZIA»: registration details and status

The company has the status “Действующии и имеющии налоговое объезятельство”. Registered address — Gorod Bekabad Bekobod Sh. MeMor KoShasi, 164-Uy, region — Tashkentskaya oblast', Republic of Uzbekistan. Primary activity — Wholesale non-specialized trade (OKED 46900). Ownership type — state. Headcount — 1 employee.

Management of OOO «GOLD TRADING AZIA»

Officers of OOO «GOLD TRADING AZIA»: Sanginova Nilufar Numonovna, Sanginov Djumanazar Nu`monovich.

Verification of OOO «GOLD TRADING AZIA» in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of OOO «GOLD TRADING AZIA» are available in the full Statsnet report. All the data to verify OOO «GOLD TRADING AZIA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Uzbekistan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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