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Tajikistan Company & Beneficial Ownership Directory

Company register search for 34 Tajikistan companies, plus shareholder, officer and beneficial ownership records sourced directly from official government registries.

Register & Ownership Overview

Tajikistan company register data is held in the Unified State Register of Legal Entities, maintained by the State Registration Service under the Ministry of Justice, per the Law on State Registration of Legal Entities and Individual Entrepreneurs. No standalone, publicly searchable one could be confirmed: beneficial-owner identification is required under the country's anti-money-laundering law at incorporation, commonly cited at a 25% ownership or control threshold, but that information is filed to the State Registration Service rather than published as an open register. Ownership beyond the basic registration record has to be requested from the Service rather than searched directly.

Tajikistan beneficial ownership guide
Source: Official government registries via Zavia registry connectors Refresh: daily delta, full reconciliation monthly Last updated: 7 October 2026 How this data is sourced

Top Companies in Tajikistan

Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.

Company NameReg NumberCountryStatus
Faroz ZAO 040025991 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown International Fund for Agricultural Development (IFAD) N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active TOCHIKGIDROELEKTROMONTAZH, JSK 040001531 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown DASTGOKHI ICHROIYAI PREZIDENTI CHUMKHURII TOCHIKISTON 020007249 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown Spitamen Insurance ILLC 020030537 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown CJSC International bank of Tajikistan 020043405 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown Oriyonbonk, OJSC 020003038 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown ITTIKHOKDIYAI GURUKHI RUSHDI SANOATI, JDMM 510018740 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown KUMITAI DAVLATII SARMOYAGUZORI VA IDORAI AMVOLI DAVLATII CHUMKHURII TOCHIKISTON 020009709 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown Gulf Shadows N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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Oxfam N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active flydubai N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active Mercy Corps N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active Salini Impregilo N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active TAKOM, JDMM 020017048 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown GIZ N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active Gazprom neft-Tajikistan JDMM 010023372 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown World Food Programme N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active KHADAMOTI GUMRUKI NAZDI KHUKUMATI CHUMKHURII TOCHIKISTON 020002363 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown United Nations N/A ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active AFZALIYAT GRUPP, JDMM 020041764 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active RUSHON, JDMM 010017015 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active MINING-METALLURGICAL INSTITUTE OF TAJIKISTAN 640003510 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active MARKAZKHOI TASDIKKUNANDA, XIZMATRASONIKHOI DAVLATI VA TAKHIJAI BARNOMAKHOI RAQAMI, JSK 020060144 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown VAZORATI ENERGETIKA VA ZAKHIRAKHOI OBI CHUMXURII TOCHIKISTON 040045613 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active AVAS INZHINIRING, JDMM 040032976 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active Chamber of Commerce and Industry of Tajikistan 010001784 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Unknown Cadaster and geoinformation systems LLC 510035847 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active CAI Consulting Tajikistan LLC 010025643 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active SUGHD REGIONAL COMMITTEE OF TRADE UNION OF WORKERS OF CONSTRUCTION AND BUILDING MATERIALS INDUSTRY 510005397 ๐Ÿ‡น๐Ÿ‡ฏ Tajikistan Active

Data Coverage

Record counts by data layer for Tajikistan, as of the last reconciliation.

34
Total Companies
0
Officer Records
0
Shareholder Records
49
Ultimate Parents (UBO)
100%
Active
of Tajikistan entities are currently active on the register.

Analysis

What this data actually tells you about Tajikistan

Tajikistan is a presidential republic that has been led by President Emomali Rahmon since 1992, one of the longest tenures of any current head of state. For nearly a decade Rahmon has signalled a wish for his son Rustam Emomali, chairman of the National Assembly since 2020, to succeed him, though the transition remains formally incomplete; a more-than-two-week public absence by the 73-year-old president in early 2026, later reported to have involved medical treatment in China, drew wide coverage from Eurasianet, The Diplomat and France24 and renewed attention on the unresolved succession question.

The economy remains heavily dependent on remittances from labour migrants, mostly working in Russia, which reached an estimated 46% of GDP in 2025 (down slightly from a 2024 peak of 49%) and totalled $5.8 billion in 2024, up 27% year-on-year, per World Bank data. Over 80% of Tajik migrant workers are based in Russia, though tightening Russian migration enforcement through 2025-2026 poses a real risk to this remittance-driven model.

Growth has nonetheless been strong, with the World Bank estimating 8.4% GDP expansion in 2025, driven by remittance-fuelled consumption alongside industry, construction, agriculture and services. Chinese investment has grown rapidly: China overtook Russia as Tajikistanโ€™s largest trading partner for the first time in 2025, with bilateral trade reaching $964 million in just the first five months of the year, up 31% year-on-year, while total foreign direct investment reached an estimated $6.96 billion in 2025, up 35% on the year before.

The Rogun Dam, designed to become the worldโ€™s tallest at 335 metres and eventually generate 3.78 gigawatts of hydropower, remains the countryโ€™s signature infrastructure project, with the World Bank approving a $300 million grant for its second phase in June 2026 and full completion projected for 2033. Alongside hydropower, Tajikistan is a globally significant supplier of antimony, a metal now strategically important following Chinaโ€™s 2024 export controls, and gold and copper production is increasingly controlled by Chinaโ€™s Zijin Mining Group through its majority stake in Zeravshan Gold Company.

Tajikistan company base, broken down

Charts render from live counts. Where coverage is partial, the excluded population is stated on the chart.

Company size, by disclosed headcount

1-9
42
10-49
14
50-249
4
250-999
4
1,000+
5

By number of employees on file. Entities with no disclosed headcount are not counted in any band.

Who uses Tajikistan ownership data

The three checks this page's data is most often run for.

🧾

KYB onboarding

Verifying a Tajikistan counterparty means confirming the beneficial owner behind the entity and evidencing where that answer came from, not just pulling the registered name.

🛡️

AML and sanctions screening

Sanctions exposure often sits above the operating company, in a holding layer registered elsewhere. Screening the local entity alone will not surface it; screening the resolved ownership chain will.

📈

Supplier and credit risk

Filed accounts cover a limited share of the register in most jurisdictions, so group membership is often a better solvency signal than a standalone balance sheet.

Need the full Tajikistan UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Tajikistan companies — via API or a bulk data feed.

Frequently Asked Questions

How many Tajikistan companies are in Zavia's database?

Zavia holds 34 company records for Tajikistan, of which 34 (100%) are currently active on the register.

Who owns companies in Tajikistan, and is that information public?

Tajikistan company register data is held in the Unified State Register of Legal Entities, maintained by the State Registration Service under the Ministry of Justice, per the Law on State Registration of Legal Entities and Individual Entrepreneurs. No standalone, publicly searchable one could be confirmed: beneficial-owner identification is required under the country's anti-money-laundering law at incorporation, commonly cited at a 25% ownership or control threshold, but that information is filed to the State Registration Service rather than published as an open register. Ownership beyond the basic registration record has to be requested from the Service rather than searched directly.

Can I see a Tajikistan company's shareholders and corporate structure on Zavia?

Yes. Zavia holds 0 shareholder records for Tajikistan companies, with 49 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Does Zavia offer an API for Tajikistan company data?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Tajikistan, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Is there a guide to verifying beneficial ownership in Tajikistan?

Zavia's Tajikistan beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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