Counterparty Verification by TIN in Uzbekistan

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Completed Verifications

About us

TRAXON is a comprehensive counterparty due diligence platform for businesses operating in Uzbekistan.

We consolidate information from government registers, court records, tax authorities, and other official data sources to provide an objective assessment of legal entities.

Why Choose TRAXON

01.

Verification in 1 minute by TIN

Enter the company's TIN and get a ready-made report on all key risks: registration data, court disputes, tax history and counterparty status.

02.

Comprehensive Risk Assessment

We automatically detect signs of unreliability: suspicious counterparty status, discrepancies in goods transactions, cancellation of the VAT payer certificate, and other factors affecting the safety of cooperation.

Everything You Need to Know About a Company — in One Report

TRAXON consolidates data from official government sources across Uzbekistan into a single analytical report. This enables businesses to assess counterparty reliability, identify potential risks, and make informed decisions with confidence.

03.

Counterparty financial stability

We check the counterparty's financial stability: bankruptcy status, enforcement proceedings, and signs of insolvency.

04.

Litigation history

We show the counterparty's litigation history: number of cases, the company's role (plaintiff or defendant), and case outcomes.

05.

Tax reputation

We assess the company's tax discipline: outstanding debt to the budget, sustainability rating, and other indicators affecting the reliability of the counterparty.

How to Verify a Counterparty

Verifying a counterparty manually requires reviewing multiple government registers and public databases. TRAXON automates this process by collecting and organizing all relevant information into a single report. All you need is the company's Tax Identification Number (TIN).

Check counterparty tax debt

List of large taxpayers

VAT taxpayer status

Check against the Tax Committee's list of suspicious companies

Check enforcement cases

Information on entrepreneurship from the EPIGU

Who Benefits from TRAXON

Lawyers

Thoroughly vetting potential partners and counterparts before entering into agreements is a necessary step to reduce risks and prevent potential legal issues.

Economists and accountants

A ready-made algorithm for working with problematic counterparties, so that risk assessment no longer requires involving expensive outside specialists.

Purchasing and sales managers

Checking the work history of the counterparty for good faith before formalizing contractual relations and ordering/shipping goods, as well as choosing a reliable partner.

Heads of companies and employees of the economic security department

It will serve as a useful tool for business intelligence and checking the reliability of partners, as well as help make informed decisions about cooperation, avoiding risks.