Tax Committee Publishes List of Over 7,500 Companies Engaged in Informal Economic Activity

Tashkent, Uzbekistan (UzDaily.com) — The Tax Committee of Uzbekistan has published an updated list of enterprises found to be engaged in informal economic activity and suspicious transactions. The list includes 7,522 business entities, with information available on the committee’s official website.

According to the committee, the list is regularly updated and is intended to help businesses verify the reliability of their partners. Since the beginning of this year alone, tax authorities have identified 902 new entities conducting operations inconsistent with their declared economic activity.

Taxpayers are reminded of their legal obligation to exercise due diligence when selecting counterparties. Cooperation with companies involved in informal activity may result in tax adjustments and be regarded as participation in tax evasion schemes.

The committee recommends that entrepreneurs carefully verify potential partners by requesting and reviewing financial statements, confirming the existence of offices and storage facilities, and cross-checking data through the official registry on the Tax Committee’s website. It is also advised to assess the company’s online presence and examine feedback about its business activities.

“Choosing reliable partners is not only a matter of business reputation but also a guarantee of operational stability,” the Tax Committee emphasized.