Comprehensive financial due diligence for counterparties of Uzbekistan
The most comprehensive database of legal entities. Check reliability ratings, currency accounts, VAT status, and founder connections in a single window.
Comprehensive financial audit of Uzbekistan's counterparties
The most comprehensive database of legal entities. Check reliability ratings, currency accounts, VAT status, and founder connections in a single window.
Check your counterparty right now
Only work with reliable partners
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Reducing tax risks
Instantly check the status of your VAT certificate ("Active" or "Cancelled") before paying to avoid losing your tax credit entitlement. -
Exact details for foreign economic activity
The system offers not only sumo accounts, but also currency accounts (USD, EUR) with full bank details (only for active Azma Finance users). -
Searching for hidden connections
Find out who really owns the business. We will show you which other companies the founders are directors or owners of.
Only work with reliable partners
Reducing tax risks
Instantly check the status of your VAT certificate ("Active" or "Cancelled") before paying to avoid losing your tax credit entitlement.
Exact details for foreign economic activity
The system offers not only sumo accounts, but also currency accounts (USD, EUR) with full bank details (only for active Azma Finance users).
Search for hidden connections
Find out who really owns the business. We will show you which other companies the founders are directors or owners of.
Functionality
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Objective assessment of reliability
You don't need to study balances. The system automatically calculates the Rating (e.g., B-59) by analysing dozens of factors:Assess the reliability of the counterparty- Activity status and age of the company.
- Size of the authorised capital.
- Tax discipline.
- The indicator (Green/Yellow/Red) will immediately show the level of risk.
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Monitoring tax debtsМониторинг налоговых долгов
Azma Focus makes a direct request to the Tax Committee database and generates a security report:Check for debts- ✅ Green status: "No tax arrears." You can work with peace of mind.
- ⚠️Red status: Debt detected. High risk of account blocking.
- Tax regime: Precise information – does the company pay VAT or turnover tax?
- Risk registers: Check for bankruptcy and "Unscrupulous performer" status.
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In-depth analysis of connections
Check connections- Founders: Full name and percentage of ownership (%).
- Affiliation: Click on the "Participation in other entities" link to see the partner's entire business empire.
- Management: History of directors.
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Modern exchange of details
Get details- QR code: Generate the code directly in the service – your partner will scan it with their phone and save your contact details.
- PDF extract: Download the officially issued company card with the Azma data stamp.
Data sources
Azma Focus aggregates information only from official public registers of the Republic of Uzbekistan.
We do not change the data, but structure and update it in real time so that you can see the full picture of the counterparty in a single window.
We do not change the data, but structure and update it in real time so that you can see the full picture of the counterparty in a single window.
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Statistics Agency and EGRPO
Basic information about the company from stat.uz: full name, date of registration, status (active/liquidated), size of authorised capital, founders and type of activity (OKED). -
State Tax Committee
Data from soliq.uz: VAT payer status, tax arrears, financial indicators, and history of tax audits. -
Supreme Court and BPI
Information about participation in economic and civil courts as a plaintiff or defendant. Verification of the existence of enforcement proceedings through the Enforcement Bureau. -
Licences and public procurement
Data on issued operating licences, certificates of conformity, and the company's history of participation in public procurement (xarid.uz).
Who is Azma Focus suitable for?
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Security service specialists
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To the auditors
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To lawyers
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Accountants
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Procurement department specialists
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Foreign trade specialists
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To directors and owners
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Financial monitoring staff
We write, explain and help
Consultations
With the Premium tariff, you can ask a lawyer or auditor a question directly in the service chat. We will help you sort out complex relationships.
With the Premium tariff, you can ask a lawyer or auditor a question directly in the service chat. We will help you sort out complex relationships.
Start checking counterparties for free
We will provide full access to the Azma Finance system for 24 hours. Check your partners right now.
Get access 
Services
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Присоединяйтесь к нам
Чтобы посмотреть обзор Azma в прямом эфире. Оставьте заявку на видеообзор продукта Azma Finance в прямом эфире
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