D&B Report Guide –
Republic of Uzbekistan
Facts and figures:
| Country |
Republic of Uzbekistan |
| Business Universe |
200,000 |
| International Dialing Code |
998 |
| Legal Currencies |
Uzbekistan S’om (UZS) 1USD=870UZS(01Nov2002) |
| Population |
25,000,000 |
| Capital |
Tashkent |
| Language |
Uzbek, Russian |
| Time |
GMT +5 |
D&B Business Information Report content:
|
D&B Rating |
Yes |
Credit Appraisal |
Yes |
|
Public Data |
Yes |
Financial Ratios |
n/a |
|
D&B Payment Score |
n/a |
|
|
Legal forms in Republic of Uzbekistan:
|
Legal Form |
Legal Form (local) |
|
Proprietorship |
Chastniy Predprinimatel (ChP) |
|
Private Firm |
Chastniy Firm (ChF) |
|
General Partnership |
Polnoe Tovarishchestvo |
|
Limited Partnership |
Tovarishchestvo s ogranichennoy otvetstvennostyu (TOO) |
|
Limited Liability Company |
Obshchestvo s ogranichennoy otvetstvennostyu (OAO) |
|
Private Joint Stock Company |
Zakrytoe aktsionernoe obshchestvo (ZAO) |
|
Public Joint Stock Company |
Otkrytoe aktsionernoe obshchestvo (OAO) |
|
Credit Union |
Kreditniy Soyuz |
|
Government Concern |
Gosudarstvennoe predpriyatie (GAK) |
|
Non Governmental – Non Profit |
Negosudarstvenoe – nepribelnoe obshscestvo (NNO) |
|
Government Joint Stock Co (Joint Stock Co owned by state concerns
and bodies) |
Gosudarstvennoe
Aktsionernoe Obshchestvo (GAO) |
| Legal
Form |
Name
Address
Principals |
Reg Date
Number
Start Date |
Capital
(minimum) |
Ownership
(minimum number) |
|
Proprietorship |
Yes |
Yes |
None |
1 |
|
General Partnership |
Yes |
Yes |
50 minimum monthly salaries (Nov 01, 2002 approx. UZS250,000 |
2 |
|
Limited Partnership |
Yes |
Yes |
50 minimum monthly salaries (Nov 01, 2002 approx. UZS250,000 |
2 |
|
Limited Liability Company |
Yes |
Yes |
50 minimum monthly salaries (Nov 01, 2002 approx. UZS250,000 |
1 |
|
Private Joint Stock Company |
Yes |
Yes |
100 minimum monthly salaries (Nov 01, 2002 approx. UZS500,000 |
2 |
|
Public Joint Stock Company |
Yes |
Yes |
200 minimum monthly salaries (Nov 01, 2002 approx. UZS1,000,000 |
2 |
|
Credit Union |
Yes |
Yes |
$20,000 (UZS equiv. In Tashkent City), $10,000 UZS equiv. outside Tashkent
City) |
50 |
|
Non Governmental – Non Profit |
Yes |
Yes |
50 minimum monthly salaries (Nov 01, 2002 approx. UZS250,000 |
10 |
|
State concern |
Yes |
Yes |
200 minimum monthly salaries (Nov 01, 2002 approx. UZS1,000,000 |
1 |
'None' means that there is no minimum capital requirement for these types of
companies.
Legal filing requirements:
It is not compulsory for Sole Proprietorships to prepare formal financial
statements. Sole Proprietorships are registered by the State Tax Committee and
there are no published registers.
All types of Partnerships, Limited Liability Companies, Private and Public
Joint Stock Companies, Credit Unions, NGOs and Cooperatives, must prepare financial
statements and be registered by state authorities. Registration lists are not
published and access to company information by the public is difficult and limited.
Financial statements are generally available if the company is a Public Joint
Stock Company. Company must publish financial results in one of the local gazettes.
Year end financial statements are available from June 1st of the
current year from the Center for Coordination of Securities.
D&B Business Information Report - data sources and data elements:
Here is a breakdown of information available in the Republic of Uzbekistan
and where this information is obtained from.
Ministry of Macroeconomics and Statistics:
- Registration data (registration number, date of registration, type or
class of founders, place of registration, re-registration date, form and type
of organization)
- Legal Address
- Telephone
- Business profile
- Activity code (i.e. Active, Suspended, Liquidated.)
Ministry of Justice:
- Joint venture and NGO registration data (registration number, date of
registration, country origin of founders, place of registration, reregistration
date, form and type of organization)
- Legal Address
- Telephone
Province governor or local regional/city mayoralties:
- Registration data (registration number, date of registration, place
of registration, reregistration date)
- Legal Address
- Telephone
State Tax Committee:
- Sole proprietor name
- Tax registration number
Central Bank of Uzbekistan:
- Bank or credit union name
- Registration data (registration number, date of registration, type or
class of founders, place of registration, reregistration date, form and type
of organization)
- Legal Address
- Telephone
Local Yellow pages:
- Company name
- Address details
- Telephone/fax numbers
- Activity
Local Internet Website Databases:
- Company name
- Address details
- Telephone/fax numbers
- Email address - website
- Activity/business profile
Direct telephone interview:
- Activity/market territory
- Client type & number
- Premises/branches/divisions/employees
- Affiliations
- Expansion plans
- Balance sheets/profit & loss/projected sales
- Agencies
Business publications and news clippings:
- News articles concerning the subject company and its shareholders.
Public Courts:
- Bankruptcies
- Legal suits
- Charges
All publicly available data is collected and verified from each of the above
data sources by our locally positioned D&B Correspondent for each Business Information
Report request received.
Speed of service: 6 working days
Should you require any further information or have any questions, please
contact your local Customer Service Centre.
Business Information Report enquiries which are placed with D&B's Emerging
Markets Centre should always contain the below details. Unfortunately,
enquiries without the below information have a much higher chance of being returned
as an Unable To Locate Report. This is simply due to the fact that data sources
in the Emerging Markets are not as sophisticated as those in Western Europe.
- Full Company Name
- Full Head Quarters Address (street, town, country)
- Telephone Number
- Fax Number
Any additional information such as a contact name or line of business would
also help to locate the subject of your enquiry.
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