"NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI

Trusts, foundations and other similar financial entities

TIN 207160725

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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

64300
Trusts, foundations and other similar financial entities
Companies in this industry in Tashkent

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Shoimov Ma'Ruf ShomuratovichChief Executive
"NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI
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Address

Country

Uzbekistan

Region

Tashkent

House number and street

Unusabadskii Raion U-D-Markaz-2-24-19

Locality

Tashkent

About "NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI

"NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI: registration details and status

The company has the status “Не действующее предприятие - возбуждено уголовное дело руководителю”. Registered address — Unusabadskii Raion U-D-Markaz-2-24-19, region — Tashkent, Republic of Uzbekistan. Primary activity — Trusts, foundations and other similar financial entities (OKED 64300). Ownership type — Private. Headcount — 1 employee.

Management of "NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI

The head of "NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI is Shoimov Ma'ruf Shomuratovich.

Verification of "NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of "NEFT UNIVERSAL BROKER" MAS'ULIYATI CHEKLANGAN JAMIYATI are available in the full Statsnet report. All the data to verify "NEFT UNIVERSAL BROKER" 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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