Overview
| Field | Value |
|---|---|
| Region | Asia (West, South & Central) |
| ISO 3166-1 | UZ / UZB |
| Registry | Ministry of Justice / my.gov.uz |
| Last updated | 2026-05-06 |
Identifiers
Collect two identifiers from each business customer in Uzbekistan and submit them as strings on the application body.| API field | Local name | Issuer |
|---|---|---|
businessInfo.taxId | INN | State Tax Committee (Soliq qo’mitasi) |
businessInfo.businessEntityId | INN | State Tax Committee (Soliq qo’mitasi) |
Sector regulators
CBU · NAPP
Legal structures
| Local name | Abbreviation | Description |
|---|---|---|
| Mas’uliyati Cheklangan Jamiyat (Limited Liability Company) | MChJ | Most common commercial form; 1–50 participants; authorized capital divided into quota shares; liability limited to contribution. Equivalent to a US LLC. |
| Qo’shimcha Mas’uliyatli Jamiyat (Additional Liability Company) | QMJ | Quota-based closely-held company governed by the same law as MChJ; participants bear joint and several subsidiary personal liability for company debts beyond its assets. Closest US equivalent: LLC with full personal guaranty. |
| Xususiy Korxona (Private Enterprise) | XK | Single-founder legal entity; no share capital; founder bears subsidiary personal liability for obligations exceeding company assets; simpler governance than MChJ. Closest US equivalent: single-member LLC. |
| Aksiyadorlik Jamiyati (Joint-Stock Company) | AJ | Share-capital company; authorized capital divided into shares; mandatory three-tier governance (GMS, Supervisory Board, Executive Body); used for banks and large corporations. Equivalent to a US C-Corp. |
| To’liq Shirkat (General Partnership) | — | Two or more partners who carry on business under a common name and bear unlimited joint and several personal liability for partnership obligations. Equivalent to a US General Partnership. |
| Komandit Shirkat (Limited Partnership) | — | Mixed partnership with one or more general partners (unlimited liability) and one or more limited partners (liability capped at contribution); limited partners may not participate in management. Equivalent to a US Limited Partnership. |
| Yakka tartibdagi tadbirkor (Individual Entrepreneur) | YaT | A natural person registered to conduct business without forming a legal entity; unlimited personal liability; no separate legal personality; limited to a maximum of four employees. Equivalent to a US Sole Proprietorship. |
| Ishlab chiqarish kooperativi (Production Cooperative) | — | Voluntary membership association of citizens for joint production or economic activity; members contribute property shares and bear subsidiary personal liability; governed by the Civil Code. Closest US equivalent: Cooperative. |
| Foreign Branch (Filial) | — | Not a separate legal entity; acts under notarized power of attorney from the parent company; registered with the Ministry of Justice. Closest US equivalent: Branch/Rep Office. |
| Representative Office (Vakolatxona) | — | Non-commercial presence only; cannot conclude commercial contracts on its own account; registered with the Ministry of Justice. Closest US equivalent: Branch/Rep Office. |
How documents combine
For each evidence area, this table shows whether the listed documents are alternatives (any one of) or a bundle (all required). The artifact-by-artifact lookup follows below.| Evidence area | Documents needed |
|---|---|
| Legal Registration | Davlat ro’yxatiga olish guvohnomasi |
| Constitutive Documents | All required: Nizom + Ta’sis shartnomasi |
| Tax Registration | Any one of: INN Certificate · STIR Certificate |
| Ownership Records | Any one of: Participants Register MChJ · Share Register AJ |
| Governance Records | All required: Charter + Director Appointment Order (MChJ) + Executive Body Appointment Order |
| Signing Authority | Board Resolution (Qaror) |
| Address | Any one of: Договор аренды · Квитанция за коммунальные услуги · Выписка с банковского счета |
Documents to collect
The physical documents you’ll collect from your customer, with the evidence area each one proves. One document can prove multiple areas — for example, Brazil’s Cartão CNPJ covers both tax and business-registration proof, so it appears once with both areas listed.| Document | Proves |
|---|---|
| Davlat ro’yxatiga olish guvohnomasi (State Registration Certificate) | Legal Registration |
| Nizom (Charter) | Constitutive Documents |
| Ta’sis shartnomasi (Founding Agreement, multi-founder MChJ only) | Constitutive Documents |
| INN Certificate | Tax Registration |
| STIR Certificate (soliqservis.gov.uz) | Tax Registration |
| Participants Register (MChJ — Mas’uliyati Cheklangan Jamiyat, LLC) | Ownership Records |
| Share Register (AJ — Aksiyadorlik Jamiyati, JSC) | Ownership Records |
| Charter | Governance Records |
| Director Appointment Order (MChJ) | Governance Records |
| Executive Body Appointment Order (AJ) | Governance Records |
| Board Resolution (Qaror) | Signing Authority |
| Договор аренды | Address |
| Квитанция за коммунальные услуги (≤90 дней) | Address |
| Выписка с банковского счета (≤90 дней) | Address |
| Sector-Specific License | CBU license (banking/payments), NAPP license (securities/insurance/crypto), NAPP — National Agency of Perspective Projects (capital markets, insurance, virtual assets; PP-291/2023-09-02) |
Collection notes
- Legal Registration: Issued electronically via my.gov.uz; verify against MoJ Unified State Register. INN printed on face.
- Constitutive Documents: Single charter for sole-founder MChJ and all AJ. Founding agreement not required for single-founder.
- Tax Registration: 9-digit INN issued simultaneously with registration; no separate tax registration step.
- Sector-Specific License: CBU at cbu.uz; NAPP at napp.uz. Ministry of Finance for audit firm licenses.
- Ownership Records: Collect the Participants Register for MChJ (LLC) entities or the Share Register for AJ (JSC) entities. Both registers identify the current members and their ownership stakes.
- Governance Records: AJ mandatory three-tier structure: GMS → Supervisory Board (Kuzatuv kengashi) → Executive Body (Direktor/Management Board).
- Signing Authority: Branch head acts solely on notarized POA from parent. POA must be apostilled and translated into Uzbek if issued abroad.
- Address: Conduit universal policy: lease (no time bound) OR utility bill OR bank statement, with utility/bank dated within 90 days. Same evidence satisfies both registered-address and operating-address checks.
Person roles
When you submit a person on the application body, set theirrole to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.
| Local role | Canonical API role | Description |
|---|---|---|
| Direktor / Sole Executive Director | CONTROLLING_PERSON | Sole executive body of MChJ or AJ; day-to-day authority; binds entity. |
| Boshqaruv raisi / Management Board Chair (AJ) | CONTROLLING_PERSON | Head of collective executive body of AJ; operational authority. |
| Kuzatuv kengashi a’zosi / Supervisory Board Member (AJ) | CONTROLLING_PERSON | Non-executive governance body of AJ; cannot simultaneously be executive body member. |
| Filial rahbari / Branch Head | LEGAL_REPRESENTATIVE | Appointed by parent; acts solely under notarized POA; no independent legal personality. |
| Ishonch xati egasi / POA Holder | LEGAL_REPRESENTATIVE | Holder of notarized power of attorney authorizing specific acts. |
Notes
- Single identifier: INN (also written STIR) serves as both the registry number and the corporate tax ID — collect one certificate; both
businessInfo.taxIdandbusinessInfo.businessEntityIdtake the same value. - INN = Registration Number: Uzbekistan issues a single 9-digit INN at registration that serves as both the tax ID and the primary entity identifier. Do not request a separate corporate registry serial number — the INN is the unique identifier on all official documents.
- No general operating license: Uzbekistan has no general municipal trade permit. The Operating Permit field is genuinely N/A for entities not in a regulated sector; document this explicitly rather than leaving it blank.
- NAPP became capital-market and insurance regulator effective October 2023 (Presidential Resolution No. PP-291, 2023-09-02), absorbing functions previously held by the Ministry of Finance. Pre-PP-291 licenses remain valid but renewals and new licenses are issued by NAPP (napp.uz). Confirm regulator for existing licensees.
- Apostille party with carve-outs: Uzbekistan acceded to the Hague Apostille Convention (entry into force 2012-04-15). As of 2026-05-06, apostilles are not in force between Uzbekistan and Austria, Germany, or Greece — full legalisation chain required for documents sent to those countries.