Tajikistan, a landlocked country in the heart of Central Asia, has been making strides to improve its economy and attract international businesses and investors. With a strategic location and abundant natural resources, varying from cotton to rare earth elements, it presents numerous opportunities for growth and development. The government has been taking steps to create a more business-friendly environment, encouraging foreign investment.

However, Tajikistan faces challenges such as intricate bureaucracy, corruption, and the influence of powerful business players, which can make navigating the risk management and compliance landscape quite complex. Our platform is designed to equip you with the essential tools and insights necessary to make well-informed decisions, helping your organisation maintain compliance and stay apprised of potential risks in this emerging market.

With ClearPic online software, you can automate counterparty finding, validations and background research procedures by aggregating data from multiple public registers into a single, digestible dashboard.

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Risk management & compliance landscape in Tajikistan

Corporate Landscape Report 2023

Get a comprehensive overview of the corporate landscape in Tajikistan with our FREE country report. Use an opportunity to get insights and thorough examination of key company activities, charter capital size, and other registration data.

What is inside:

  • Company legal forms & Active Business Entities in 2023
  • The distribution of companies across regions
  • Trends in business entities registrations
  • Value-Added Tax (VAT) payers overview
  • Top 5 largest organizations by chartered capital
  • Foreign capital participation
Risk management & compliance landscape in Tajikistan

Get the most complete information about a counterparty in Tajikistan

Corporate Records

  • Registration information of companies and individual entrepreneurs
  • 50,000 companies records
  • Historical Data since 2018
  • Updated weekly

Litigation Records

  • Information on litigation proceedings
  • 8,000 records
  • Historical Data since 2018
  • Updated weekly

State Procurements

  • Public contracts, register of unscrupulous suppliers
  • 100,000 contracts
  • Historical Data since 2015
  • Updated weekly

Business Activity

  • Data about companies’ participation in trade chambers, commercial projects and business ratings
  • Historical Data since 2015
  • Updated upon new publications instantly

Watch Lists

  • Local lists of tax debtors, ineligible companies
  • 20,000 records
  • Historical Data since 2015
  • Updated upon new publications instantly

Licenses and Permits

  • Data about licenses and permits holders
  • 10,000 records
  • Updated upon new publications instantly
  • Historical Data since 2015

Popular company search requests in Tajikistan

Talco (Tajik Aluminium Company)Tursunzoda, Tajikistan
Barki TojikDushanbe, Tajikistan
TALCO Gold - Ayni DistrictSughd Region, Tajikistan
Dushanbe CementDushanbe, Tajikistan
MKMz (Makhsus Konstruksiya Montaj Zavodi)Dushanbe, Tajikistan
Tajikistan Railways (Rohi Ohani Tojikiston)Dushanbe, Tajikistan
AgroinvestbankDushanbe, Tajikistan
Somon AirDushanbe, Tajikistan
TcellDushanbe, Tajikistan
Zarafshon Gold CompanyPanjakent, Tajikistan

Uncover the full possibilities of the ClearPic counter-party investigation online tool.

Get a firsthand look at ClearPic’s powerful online platform and its capabilities in UBO identification, Affiliation mapping, Public procurement analysis, and Litigation record research.

Reach out to our sales team now and schedule a demo today.