Credit organizations in the stage of liquidation on grounds of bankruptcy
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Credit organizations in the stage of liquidation on grounds of bankruptcy |
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1 |
OJSC "Agroinvestbank" |
Spesial administrators: |
Saidov Zarshed Nasruddinovich |
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Chief Accountant: |
Jalolov Firuz Ismoilovich |
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| Address: |
Dushanbe city, J.Rasulov Street 67 |
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| Telephone: |
(+992 44) 600-53-28, (+992 44) 600-53-29 |
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| Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from May 21, 2021, №88 |
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| Judgement of the court: | Judjement of Supreme Economic Court of the Republic of Tajikistan dd. 01.06.2021 | ||
| Judge: | Azizi J.A., Mirzozoda P.T., Naimzoda B.R., (+99237) 221-15-58 | ||
| Website: |
www.agroinvestbank.tj |
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| Email: |
info.agroinvestbank.tj |
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2 |
OJSC "Tojiksodirotbonk" |
Special administrators: |
Qudratzoda Amrullo Qudrat |
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Chief Accountant: |
Karimov Shamsiddin Muzafarovich |
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| Address: |
Dushanbe city, Ayni, 24A |
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| Telephone: |
(+992 44) 600-40-04, (+992 44) 600-40-10, (+992 44) 600-40-05, (+992 44) 600-42-55, 600-41-41, (+992) 905-03-40-23, 98 583 00 84 |
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| Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from May 21, 2021, №89 |
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| Judgement of the court: | Judjement of Supreme Economic Court of the Republic of Tajikistan dd. 04.06.2021 | ||
| Judge: | Said Suhrob, Mirzozoda P.T., Nuriddini N.B., (+99237) 221-18-13 | ||
| Website: |
www.tsb.tj |
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| Email: |
info@tsb.tj |
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3 |
CJSC TJSC IBRR “Tajprombank” |
Special administrators: |
Kholov Shodmon Nazaralievich |
| Address: |
Dushanbe city, Sino District, Hiloli Street - 27 |
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| Telephone: | (+992 37) 221-57-57, (+992 37) 221-27-20, (+992 37) 221-72-38, (+992 37) 221-25-85, 93 477-44-55 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from February 24, 2014, №10 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 03.03.2017 | ||
| Judge: | Saidzoda Z.S., (+992372) 222-20-81 | ||
| Website: | www.tajprombank.tj | ||
| Email: | info@tpb.tj, | ||
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4 |
ОJSC "Fononbank" |
Special administrators: |
Sharifov Rahimjon Sharifovich |
| Address: | Dushanbe city, M,Tursunzoda, street 17 | ||
| Telephone: | (+992 44) 600-80-10; 600-80-13; 600-80-09; 601-40-57, (+992) 987-33-74-74 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from February 23, 2014, №11 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 03.03.2017 | ||
| Judge: | Saidzoda Z.S., (+992372) 222-20-81 | ||
| Website: | www.fononbank.tj | ||
| Email: | info@fononbank.tj | ||
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5 |
CJSC MCDO “Daftari moliyavi” |
Special administrators: |
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| Address: | Dushanbe city, Lohuti Street 9 apt. 9 | ||
| Telephone: | (+992 37) 221-12-50, 221-25-28, 221-08-97, 93 503-72-70 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from May 01, 2017, №33 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 22.05.2017 | ||
| Judge: | Barotzoda Z.M., (+992372) 222-20-84 | ||
| Website: |
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| Email: | tj.findom@mail.ru | ||
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6 |
CJSC MCDO “Samar” |
Special administrators: : | Samedov Nazarali Safarovich |
| Address: | Dushanbe city, Tolstoy Street, 55 | ||
| Telephone: | (+992) 988 20 17 15 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from May 01, 2017, №34 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 22.05.2017 | ||
| Judge: | Rajabzoda M., (+992372) 222-20-80 | ||
| Email: |
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7 |
CJSC MСO "Madadgori Mastchoh" |
Special administrators: | Negmatulloeva Nigora Barimovna |
| Address: | Sogdiyan Region, Mastchoh District, Somoni street 48/6 | ||
| Telephone: |
(+992) 918-20-15-50 |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from November 09, 2016, №144 | ||
| Judgement of the court: | Judjement of Economic Court of the Sogdiyn Region dd. 18.04.2017 | ||
| Judge: | Ismoilzoda R.A., (83422) 6-49-97 | ||
| Email: |
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8 |
LLC MCDO “Hamdasti” |
Special administrators: | Salimov Iskandar Shohinovich |
| Address: | Sogdian Region, Khudjand city, K. Khudjandy Street 146a | ||
| Telephone: |
(+992) 928-06-89-11: 92-878-27-00 |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from February 4, 2016, №9 | ||
| Judgement of the court: | Judjement of Economic Court of the Sogdiyn Region dd. 14.03.2016 | ||
| Judge: | Qosimzoda S.O., (83422) 6-49-97 | ||
| Email: | hamdasti_office@mail.ru | ||
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9 |
LLC MCO “ORIFI SHAHRI VAHDAT” |
Liquidator: |
Negmatulloeva Nigora Barimovna |
| Chief Accountant: |
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| Address: | Vahdat city,Jamoat Bozorboy Burunov, village Gulobod | ||
| Telephone: | 907-00-00-34 | ||
| Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 04.10.17, №137 |
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| Judgement of the court: | Judjement of Supreme Economic Court of the Republic of Tajikistan dd. 22.07.2017 | ||
| Judge: | Rajabzoda P.Sh., (+992372) 221-15-58 | ||
| Website: |
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| Email: |
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10 |
CJSC MCO “Durnamoi dehoti Rudaki” |
Liquidator: |
Salimov Iskandar Shohinovich |
| Chief Accountant: |
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| Address: |
Sogdian Region, Pyanjakent city, jamoat Rudaki, village Kuloli |
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| Telephone: |
(+992) 928-06-89-11; 92 878-27-00 |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from October 30, 2017, №143 | ||
| Judgement of the court: | Judjement of Economic Court of the Sogdiyn Region dd. 19.12.2017 | ||
| Judge: | Rajabzoda М., (83422) 6-40-46 | ||
| Website: |
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| Email: |
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11 |
LLC MDO «Dastras» |
Liquidator: |
Salimov Iskandar Shohinovich |
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Acting Chief Accountant: |
Valiev Nasimkhon Abdulahadovich |
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| Address: |
Dushanbe city, Munzim Street, house 42/20 "A" |
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| Telephone: | тел: (+992) 98 622 00 07, 907 22 00 01 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 29.12.17, №170 |
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| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 23.01.2018 | ||
| Judge: | Saidzoda Z.S., (+992372) 222-20-81 | ||
| Email: | dastras@mail.ru | ||
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12 |
MCF “Haqiq” |
Liquidator: |
Samedov Nazarali Safarovich |
| Chief Accountant: | Khudoydodova Firuza | ||
| Address: | Dushanbe city, J. Rasulova Street 10 | ||
| Telephone: | 93 459-68-68, 93 573-05-55 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 29.12.17, №172 |
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| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 23.01.2018 | ||
| Judge: | Rajabzoda М., (+992372) 222-20-81 | ||
| Email: | jakha_68@mail.ru | ||
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13 |
MCF “Jovid” |
Liquidator: |
Samedov Nazarali Safarovich |
| Chief Accountant: | Ibragimova Zera Rustamovna | ||
| Address: | Sogdian Region, Chkalovsk city, Kurchatov Street 19 “a” | ||
| Telephone: | (+992 3422) 448-98-79, 927-07-01-50, 927-07-26-98, 92 706-26-78 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 12.04.18, №46 |
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| Judgement of the court: | Judjement of Economic Court of the Sogdiyn Region dd. 08.05.2018 | ||
| Judge: | Ismoilzoda R.A., (83422) 6-49-97 | ||
| Email: | valerrus@mail.ru , zerunchik2005@mail.ru | ||
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14 |
LLC MDO "Tamvil" |
Special administrators: |
Sharifov Rahimjon Sharifovich |
| Chief Accountant: | Burhonov Sunatullo Murtazoevich | ||
| Address: | Dushanbe city, Rudaki evenue 110 | ||
| Telephone: | (+992 44) 600-00-00 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 23.06.2023, №67 | ||
| Judgement of the court: | Jadjement of Economic Court of the Dushanbe city dd.13.07.2023 | ||
| Judge: | Rajabzoda M., (+992372) 222-20-80 | ||
| Email: |
info@tamvil.tj |
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15 |
CJSC MDO “Bunyod-M” |
Special administrators: |
Sobirzoda Muhammad Sobir |
| Chief Accountant: | Dusmatov Ilhom Zarifovich | ||
| Address: | Sogdian Region, Khujand city, Kh. Usmanov Street 1"b" | ||
| Telephone: | (+992 3422) 5-55-60, 5-55-40, 927-76-20-70, 951-56-01-45 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from March 31, 2022, №40 | ||
| Judgement of the court: | Judjement of Economic Court of the Sogdiyn Region dd. 17.11.2023 | ||
| Judge: | Ismoilzoda R.A., (83422) 6-49-97 | ||
| Email: |
trast-05@list.ru |
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16 |
CJSC MСO “Barhaq” |
Administrators: |
Jaborov Sh.O. |
| Address: | Shahrinav District, Jamoat “Selbur”, Village Selbur-1 | ||
| Telephone: | (+992) 98-503-86-05, 918-69-47-68 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from November 13, 2015, №238 | ||
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| Email: |
barhaq@mail.ru |
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Credit organizations in the stage of iiquidation on grounds other than bankruptcy |
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1 |
CJSC “ Kafolatbank” |
Liquidator: | Hakimov Zafarjon Jaborovich |
| Acting Chief Accountant: | Karimzoda Loik Qurbon | ||
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Address: |
Dushanbe city, Academics Rajabovs street, appart. 4/1 | ||
| Telephone: | (+992 44) 600-88-37, 640-22-66 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from 27.10.2021, №160 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 02.11.2021 | ||
| Judge: | Nuralizoda O.B., (+992372) 222-20-84 | ||
| Website: |
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| Email: | kafolat@kafolat.com | ||
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2 |
MCF "Imdodi Rushd" |
Liquidator: |
Sharifov Rahimjon Sharifovich |
| Chief Accountant: |
Shamsudinov Rahimjon Sharifovich |
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| Address: |
Dushanbe city, I.Somoni district, Avenue Rudaki 137, 6-th floor, office 629 |
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| Telephone: |
(+992 37) 98-733-74-74 |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from November 12, 2019, №141 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 09.12.2019 | ||
| Judge: | Barotzoda Z.M., (+992372) 222-22-00 | ||
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Email: |
imrushd2009@rambler.ru | ||
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3 |
LLC MDO "Tijorat" |
Liquidator: |
Saidov Zarshed Nasruddinovich |
| Chief Accountant: | Zaidulloev Oyatullo Muhabatulloevich | ||
| Address: | Dushanbe city, I.Somoni District, I.Somoni Street 6 | ||
| Telephone: | (+992 44) 601-00-99, (+992 44) 601-00-44 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from 29.10.2020, №145 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 11.11.2020 | ||
| Judge: | Abdullozoda Z.F., (+992372) 222-20-80 | ||
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Email: |
info@t-tijorat.tj | ||
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4 |
LLC MDO "Amonat-Karz" |
Liquidator: |
Hakimov Zafarjon Jaborovich |
| Chief Accountant: | Gafurov Khusrav Kodirjonovich | ||
| Address: | Dushanbe city, Pushkin street, 85 | ||
| Telephone: | (+992) 935-07-00-77, 44 625-87-29 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from 29.10.2020, №146 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 10.11.2020 | ||
| Judge: | Abdullozoda Z.F., (+992372) 222-20-85 | ||
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Email: |
microcred@mail.ru | ||
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5 |
MCF “FAYZI SURHOB” |
Liquidator: |
Nuritdinov Farukh Mirzomudinovich |
| Chief Accountant: | Eshonov Dilbarsho Dovudovich | ||
| Address: | District Rasht, Garm town, I. Somoni Street 13 “A” | ||
| Telephone: | (+992) 918-61-40-33 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from 01.12.2020, №156 | ||
| Judgement of the court: | Judjement of Supreme Economic Court of the Republic of Tajikistan dd. 25.12.2020 | ||
| Judge: | Azizi J.A., (+992372) 221-15-58 | ||
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Email: |
farrukh72@mail.ru | ||
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6 |
LLC MCO |
Liquidator: |
Sobirzoda Muhammad Sobir |
| Chief Accountant: | Nafasshoeva Manzura | ||
| Address: | Badakhshon Region, Horug city, Sh. Shotemur 88 | ||
| Telephone: |
(+992) 918 45 40 13 |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from April8, 2021, №51 | ||
| Judgement of the court: | Judjement of Economic Court of the Badakhshon Region dd. 21.04.2021 | ||
| Judge: | Azizi N., Garibshozoda R.Q., Azorakbekzoda T., 2-25-68, 2-68-69 | ||
| Email: | ngomadina@rambler.ru | ||
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7 |
CJS MDO “CMT-Sarmoya” |
Liquidator: |
Kholov Shodmon Nazaralievich |
| Chief Accountant: | Kholov Jamshed | ||
| Address: | Dushanbe city, Shevchenko street, 46 | ||
| Telephone: | 48-888-88-01, 48-888-88-03 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from May 3, 2021, №71 | ||
| Judgement of the court: | Judjement of Economic Court of the Dushanbe city dd. 11.05.2021 | ||
| Judge: | Nuralizoda O.B., (+992372) 222-20-85 | ||
| Email: | smtsarmoya@mail.ru | ||
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The ceredit organization which has been dissolved voluntarily |
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1 |
LLC MСO “Dustcom” |
Chairman of liquidation comission: | Normatov Daler |
| Address: | Dushanbe city, District I.Somoni, Ayni street 40, room 40 | ||
| Telephone: |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from November 13, 2015, №237 | ||
| Email: |
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2 |
LLC MСO ”Saodat Sarmoya” |
Chairman of liquidation comission: |
Sharipova Anisa |
| Address: | Sogdian Region,Khudjand city, Firdavsi Street 121, Apt. 4 | ||
| Telephone: | (+992 3422) 6-24-81, 927-77-31-13, 934-50-00-00,927-70-47-55 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from November 13, 2015, №236 | ||
| Email: | saodat_invest@mail.ru | ||
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3 |
LLC MСO “Khazinai Somoniyon” |
Chairman of liquidation comission: |
Davlatov Ahyo |
| Address: | Dushanbe city, Sino District, Sino street 136/6, apt. 1-2 | ||
| Telephone: | (+992 37) 235-95-16, 236-76-26, (+992) 917 64 17 17, 919 85-85-85 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from November 13, 2015, №239 | ||
| Email: |
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4 |
LLC MСO “Khubjam” |
Chairman of liquidation comission: |
Jalolov Abdugaffor |
| Address: |
Sogdian Region, Khudjand city, microdistrict 27, building LLC MСO “Khubjam” |
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| Telephone: | (+992 3422) 6-22-95, 6-23-95, 927-68-01-40, 918-68-08-70 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from November 13, 2015, №242 | ||
| Email: | hubjam2008@mail.ru | ||
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5 |
LLC MСO "Dahana" |
Chairman of liquidation comission: |
Юнусов Сайдаҳмад Акбарович |
| Address: | Khatlon Region, Kulob city, Jamoat Dahana | ||
| Telephone: | (+992) 998-62-72-82, 988-23-69-42,919-38-94-62 | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from August 09, 2016, №113 | ||
| Email: |
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6 |
LLC MСO "Neksigol moliya" |
Chairman of liquidation comission: |
Sharipov Ilhom |
| Address: | Sogd region, Khujand city, Boboeva str, 2 | ||
| Telephone: |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from December 05, 2016, №167 | ||
| Email: |
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7 |
LLC MСO "Gender va Taraqqiyot" |
Chairman of liquidation comission: |
Mahmudova D. |
| Address: | Dushanbe city, Bukhoro str, 50/2 | ||
| Telephone: |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from December 28, 2016, №189 | ||
| Email: |
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8 |
LLC MСO "Renesans kredit" |
Chairman of liquidation comission: |
Mirzomamadova A. |
| Address: | Badakhshon Region, Ishkoshim District, Bobokov str, 1 | ||
| Telephone: |
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| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from December 29, 2016, №197 | ||
| Email: |
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9 |
LLC MСO “Asrina” |
Chairman of liquidation comission: |
Siddikov Zabqullo Nasrulloevich |
| Address: | Sogdian Region, Khudjand city, Yu. Gagarin Street 5a | ||
| Withdrawal of a license: | The Resolution of the National Bank of Tajikistan Board from May 01, 2017, №38 | ||
| Telephone: | 919-49-14-14,927-08-99-90 | ||
| Email: |
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10 |
LLC MDO “VASLAT” |
Chairman of liquidation comission: | Sharifzoda Rajabmurod |
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Acting Chief Accountant: |
Rasulova Munavara Hasanovna | ||
| Address: | Dushanbe city, Sino Street, 41-2. | ||
| Telephone: | (+992 37) 235-43-89, 918-38-81-47, 93 505-88-64 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 29.12.2017, №173 |
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| Email: | vaslat@bk.ru | ||
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11 |
LLC MDO «Safi» |
Chairman of liquidation comission: | Dodova Shahnoza Izatovna |
| Chief Accountant: | Zoidov Shodmon Nuralievich | ||
| Address: | Dushanbe city, Shohmansur District, Istaravshan 13 | ||
| Telephone: | (+992) 227-31-29, 227-31-28, (+992 98) 717 00 08 | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 26.06.2018, №87 |
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| Email: | Meha_88@mail.ru | ||
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12 |
CJSC MDO “Azimi-Finance” |
Chairman of liquidation comission: |
Rahimov Tolibjon Temurjonovich |
| Chief Accountant: | Holikova Shoista Shavkatovna | ||
| Address: | Sogdian Region, Khujand city, Mavlonbekov ave 4 | ||
| Telephone: | (+992 3422) 6-06-23; 6-53-84; 6-13-17; 4-32-37, 92 778-88-11, 92 835-60-25, 904 04 42 11; | ||
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from August 26, 2019, №97 | ||
| Email: | info@azimi-moliya.tj | ||
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13 |
MCF "Istiqlol" |
Chairman of liquidation comission: |
Rahimov Hamid Saifiddinovich |
| Chief Accountant: |
Qurbonov Mirzoaub Mirzoazizovich |
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| Address: |
Sogdian Region, J.Rasulov District, village Uzbekqishloq, Lenin Street 122 |
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| Telephone: |
(+992) 92 750 25 92 |
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Withdrawal of a license: |
The Resolution of the National Bank of Tajikistan Board from 21.02.2022, №12 | ||
| Email: |
Rakhimzoda_60@mail.ru |
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