"UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI
Business and management consulting
TIN 305725121Get a detailed company report
Full legal name | "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATIstat.gov.kz |
Name in Uzbek | "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI |
Name in English | "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Unusabadskii Raion A.Qodiriy Ko`Shasi, 24a-Uy |
Registration date | Unknown |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 2 pers. |
Last re-registration date | Unknown |
Share capital | |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKVED
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Organizational structure
Address
Country
Uzbekistan
Region
Tashkent
House number and street
Unusabadskii Raion A.Qodiriy Ko`Shasi, 24a-Uy
Locality
Tashkent
About "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI
Up to date as of September 1, 2026
"UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI: registration details and status
The company has the status “Действующии и имеющии налоговое объезятельство”. Registered address — Unusabadskii Raion A.Qodiriy Ko`Shasi, 24a-Uy, region — Tashkent, Republic of Uzbekistan. Primary activity — Business and management consulting (OKED 70220). Ownership type — Private. Headcount — 2 employees.
Management of "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI
Officers of "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI: Kadirova Malika Sirozhidinovna, Rasulov Soat Alisherovich.
Verification of "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI in official registries of the Republic of Uzbekistan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI are available in the full Statsnet report. All the data to verify "UPPER COMPLIANCE GROUP" MAS‘ULIYATI CHEKLANGAN JAMIYATI 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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