How do I check an Uzbek company before dealing with it?

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Through the register — it is public, updated daily, and shows the owners, the capital and the encumbrances. The register is open to any interested person — save the sub-paragraphs the law restricts. Published on the Single Portal and updated daily. Read the founders and their shares — the composition of founders and each one’s share are on the record. Read the encumbrances — registered obligations, arrests, other restrictions, and leasing over movable property. Check whether it is being liquidated — liquidation progress and termination are recorded, with the method. Verify a certificate by its QR code — the code resolves to the state’s own repository copy. Counterparty diligence in Uzbekistan starts from a public source rather than a private one. The information and documents in the register are open and accessible to any interested person except where access is restricted by law, they sit on the Single Portal, and they are updated daily as entries are made. What a reader gets is substantive: who the founders are and what each holds, the charter fund, the founding documents themselves, any registered pledge, arrest or restriction, and whether a liquidation is under way. A document a counterparty hands over can be checked without their help. Certificates and founding documents issued through the System carry the registrar’s digital signature and a QR code that resolves to the copy in the state’s electronic document repository, so a scan settles whether the paper matches the record. Where the two differ, the register’s electronic file is the one that prevails.

How do I check an Uzbek company before dealing with it?

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