Counterparty Verification by TIN in Uzbekistan

About Us

TRAXON is a counterparty and company verification service for businesses operating in Uzbekistan.

We bring together information from government registers, tax sources, court records, and other official sources to present key company information in one place.

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Verify a Company by TIN

Manually checking a counterparty means searching through multiple government registers and public sources. TRAXON brings available information together in one report, making the review faster and more structured. All you need to start 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

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Who TRAXON Is For

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.