DENIZ LP, OOO

Wholesale of tobacco products

TIN 307704099

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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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Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKVED

46350
Wholesale of tobacco products
Companies in this industry in Tashkent

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Umarova Lejlja AnvarovnaChief Executive
DENIZ LP, OOO
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Address

Country

Uzbekistan

Region

Tashkent

House number and street

Yashnabadskii Raion Aviasozlar, 2

Locality

Tashkent

About OOO «DENIZ LP»

OOO «DENIZ LP»: registration details and status

The company has the status “Действующии и имеющии налоговое объезятельство”. Registered address — Yashnabadskii Raion Aviasozlar, 2, region — Tashkent, Republic of Uzbekistan. Primary activity — Wholesale of tobacco products (OKED 46350). Ownership type — Private. Headcount — 3 employees.

Management of OOO «DENIZ LP»

The head of OOO «DENIZ LP» is Umarova Lejlja Anvarovna.

Verification of OOO «DENIZ LP» in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of OOO «DENIZ LP» are available in the full Statsnet report. All the data to verify OOO «DENIZ LP» 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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