Proof the money actually arrived — plus the decision, the new charter, and 16 working hours.
A capital increase is one of the two filings the act takes out of the automatic path and gives to a person to read. The file carries the decision of the company’s competent management organ to make the changes, the founding documents in a new edition in the state language, a document from the competent organ confirming that the charter fund declared in the founding documents has been formed, and documents confirming that the participants’ additional contributions and any third party’s contributions were made in full — a bank confirmation of the transfer, a customs document evidencing the import of property, an acceptance act, or a document of title to the property contributed. (Registration Regulation, Para. 21 — lex.uz ↗)
The officer has sixteen working hours in the ordinary course and two where the applicant pays one base calculation value for expedited handling, refundable if the file is not in fact handled quickly. Refusal here has its own extra ground beyond the general list: non-conformity of the documents or information with the law, and the existence of a prohibition on re-registration imposed by an investigating body or a court. (Registration Regulation, Paras. 23, 44 — lex.uz ↗)
Accounting keeps the books and makes every filing on time, with monthly reports in English.
Part of the answer bank — 132 questions, each cited to the article it rests on.