ONYX TRADING MAS'ULIYATI CHEKLANGAN JAMIYAT (ONYX TRADING LLC) - Company Profile

(Liquidated Company – Formerly Registered in Uzbekistan)

Basic Information

• Legal Name: "ONYX TRADING" Mas’uliyati Cheklangan Jamiyati (ООО)
• Registration Date: October 30, 2020
• Liquidation Status: Liquidated (no longer operational)
• Registration Authority: Public Services Center (Uzbekistan)

Tax & Legal Details

• Tax ID (INN): 307865990
• Legal Entity Type: 152 – Limited Liability Company (LLC)
• State Classification (SOOGU): 79994 – Private entrepreneurship entity
• Primary Activity (OKED): 46690 – Wholesale trade of other machinery and equipment
• Authorized Capital: 30,930,000 UZS (~$2,700 USD as of 2020)

Contact Information (Likely outdated due to liquidation)

• Address: 25B, A. Qodiriy Street, Yunusobod District, Tashkent, Uzbekistan
• Phone: +998 90 167 9449
• Email: moxichexra.raxmonova@gt.uz.com

Management & Ownership

• CEO: Karimov Ne’matulla Fatxullayevich
• Founder: Bairamov Elmadin (Georgia) – 100% ownership

Tax Status
Large Taxpayer: No

Key Observations & Insights

Short Operational Period: Registered in 2020 and liquidated shortly after, suggesting potential business challenges or restructuring.

Sector Focus: Engaged in wholesale trade of machinery/equipment, possibly industrial or construction-related.

International Link: Founder has Georgian ties (BAIRAMOV ELMADIN GEORGIA), hinting at cross-border trade interests.

Liquidation Implications: No longer active; legal/financial obligations were likely settled during liquidation.

Suggested Actions for Further Research

Verify liquidation details via the Uzbek Business Registry.

Check for affiliated companies under the same founder/CEO.

Investigate potential merger/acquisition if the brand name "ONYX TRADING" reappears.