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Overview

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Identifiers

Collect two identifiers from each business customer in Uzbekistan and submit them as strings on the application body. Tax ID: Same 9-digit INN stamped on the State Registration Certificate; no separate registry serial number issued. Registration number: Same 9-digit INN stamped on the State Registration Certificate; no separate registry serial number issued.

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Sector regulators

CBU · NAPP

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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.

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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. Not applicable in Uzbekistan: Operating Permit. Skip these areas — no local artifact exists.

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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.
  • Good Standing: No standalone good-standing certificate is issued; a recently dated copy of the listed document evidences current standing. Uzbekistan does not appear to issue a separate certificate of good standing; a freshly downloaded State Registration Certificate from my.gov.uz reflects current active status and serves the same purpose.

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Person roles

When you submit a person on the application body, set their role to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.

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Notes

  • Single identifier: INN (also written STIR) serves as both the registry number and the corporate tax ID — collect one certificate; both businessInfo.taxId and businessInfo.businessEntityId take 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.