Demo Mode
Back to decisions

Application #5220348

Rejected
Decision ID: 019e4062-a123-7bba-be30-e1f82a4068ef
Tuesday, May 19, 2026 at 12:45 PM
Processing time: 189ms
BOBUR TRADE LLC

Termination Reason

Failed hard rules: BUSINESS_CUSTOMER_HAS_RECENT_DISBURSEMENT

KATM Score

Requested Amount

56.9M UZS

Requested Term

24 months

Est. Monthly Salary

KATM Total Debt

Risk Signals
3 critical

Active business restriction

Restriction on record in external registry

MIB enforcement debt

19.5M UZS residual (limit 5.0M UZS)

1 hard rule failed

Parties
1

BOBUR KARIMOV

30123456789012

Director
Director Information

Full Name

BOBUR KARIMOV

Age

41 years old

Personal Number

30123456789012

Document

AB 1234567

Document Expiry

May 20, 2028

Phone

+998 901234567

Business Information

Registration Name

BOBUR TRADE LLC

Brand Name

Bobur Trade

Tax Code

308556355

Registration Date

May 15, 2020

Authorized Capital

50.0M UZS

AML Status

Ok