Counterparties are created to assess:

the reliability and secure the business from transactions with unreliable counterparties.

*The service collects information from open sources and highlights the most important information.

List of indicators for legal entities

Enterprise

1. List of “Taxpayers in the process of liquidation”
2. List of “Inactive enterprise”
3. List of “Bankrupt”
4. List of “Registration recognized as invalid”
5. List of “Reorganized in violation of the Tax Code”
6. List of “Fake enterprise”
7. List of “Bankrupts for whom court decisions on recognition as bankrupts have entered into force”
8. List of “Bankrupts for whom the bankruptcy procedure has been completed”
9. List of “Bankrupts for whom the rehabilitation period has begun”
10. Seizure of bank accounts
11. Seizure of property
12. Temporary restriction on leaving Kazakhstan
13. Ban on registration actions for individuals
14. Ban on registration actions for legal entities
15. Ban on notarization actions
16. Ban on the sale of seized property
17. List of “Excluded from the stat.gov register”

Finance

Miscellaneous

1. In the list of taxpayers, transactions with which were made without actual performance of work, provision of services, shipment of goods
2. Participation in court cases
3. Applied measures and sanctions
4. Problems in companies with such a manager
5. Presence of fines
6. Mass address

Procurements

Manager

1. List of “Persons who have committed violent sexual acts against minors
2. List of organizations and individuals associated with financing terrorism and extremism
3. List of excluded from the list of organizations and individuals associated with financing terrorism and extremism
4. Missing persons
5. Wanted criminals
6. In search of debtors/defendants in enforcement documents
7. In the list of alimony debtors
8. Debt on taxes and customs payments
9. Debtor in enforcement proceedings
10. Debtor temporarily restricted from leaving the Republic of Kazakhstan
11. Seizure of bank accounts
12. Seizure of property
13. Temporary restriction on leaving Kazakhstan
14. Ban on registration actions for individuals
15. Ban on registration actions for legal entities
16. Ban on notarization actions
17. Ban on the sale of seized property
18. Participation in court cases

Founder

1. Debtor temporarily restricted from leaving the Republic of Kazakhstan
2. Debtor in enforcement proceedings
3. Participation in court cases
4. Debt on taxes and customs payments
5. Seizure of bank accounts
6. Seizure of property
7. Temporary restriction on leaving Kazakhstan
8. Ban on registration actions for individuals
9. Ban on registration actions for legal entities
10. Ban on notarization actions
11. Ban on the sale of seized property
12. List of “Excluded from the stat.gov register”
13. List of “Bankrupt”
14. List of “Registration recognized as invalid”
15. List of “Reorganized in violation of the Tax Code”
16. List of “Absent at the legal address”
17. List of “Fake enterprise”
18. List of “Bankrupts for whom court decisions on recognition as bankrupts have entered into force”
19. List of “Bankrupts for whom the bankruptcy procedure has been completed”
20. List of “Bankrupts for whom the rehabilitation period has begun”
21. Taxpayer risk level
22. Unscrupulous participant of state procurements of Kazakhstan
23. Register of unreliable suppliers of Samruk Kazyna

Enterprise

1. List of “Taxpayers in the process of liquidation”
2. List of “Inactive enterprise”
3. List of “Bankrupt”
4. List of “Registration recognized as invalid”
5. List of “Reorganized in violation of the Tax Code”
6. List of “Fake enterprise”
7. List of “Bankrupts for whom court decisions on recognition as bankrupts have entered into force”
8. List of “Bankrupts for whom the bankruptcy procedure has been completed”
9. List of “Bankrupts for whom the rehabilitation period has begun”
10. Seizure of bank accounts
11. Seizure of property
12. Temporary restriction on leaving Kazakhstan
13. Ban on registration actions for individuals
14. Ban on registration actions for legal entities
15. Ban on notarization actions
16. Ban on the sale of seized property
17. List of “Excluded from the stat.gov register”

Finance

Miscellaneous

1. In the list of taxpayers, transactions with which were made without actual performance of work, provision of services, shipment of goods
2. Participation in court cases
3. Applied measures and sanctions
4. Problems in companies with such a manager
5. Presence of fines

Procurements

Manager

1. List of “Persons who have committed violent sexual acts against minors
2. List of organizations and individuals associated with financing terrorism and extremism
3. List of excluded from the list of organizations and individuals associated with financing terrorism and extremism
4. Missing persons
5. Wanted criminals
6. Wanted debtors/defendants under enforcement documents
7. In the list of alimony debtors