Counterparties are created to assess:

  • Legal entity

  • Individual entrepreneur

  • Individual

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

  • Company name
  • Company rating in the market
  • Manager
  • Date of manager appointment
  • BIN
  • Registration date
  • Type of activity
  • Legal address
  • Size of the enterprise
  • Contacts and details
  • Licenses, other documents
  • VAT payer
  • Founders
  • Affiliated persons (if any)
  • Board of directors (if any)
  • Executive contract (if any)
  • Shareholders (if any)
  • Interconnections (if any)
  • Professional accountant (if any)
  • ST-KZ certificates
  • Industrial certificates
  • Declarations
  • Trademarks
  • Ownership type
  • Company with such a manager
  • Individual entrepreneur with such a manager
  • Participant of Astana Hub
  • Market leaders
  • Closest competitors
  • Competitors in the region
  • Companies with a similar address
  • Branches
  • Dynamics of tax deductions
  • Export of tax deduction files
  • Tax authority
  • Tax deductions by KBC
  • Dynamics of tax deductions by KBC
  • Market condition
  • Certificate of company registration (E-GOV)
  • Connection schemes
  • Search for direct and indirect connections
  • Export report

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

  • 1. Debt on taxes and customs payments
  • 2. Export of tax debt certificate
  • 3. Taxpayer risk level
  • 4. List of “List of large taxpayers subject to monitoring”
  • 5. Debtor in enforcement proceedings
  • 6. Debtor temporarily restricted from leaving the Republic of Kazakhstan

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

  • 1. Participant of State procurements of Kazakhstan
  • 2. Register of qualified suppliers of state procurements of Kazakhstan
  • 3. List of TOP 100 suppliers of state procurements
  • 4. List of TOP 100 customers of state procurements
  • 5. Unscrupulous participant of state procurements of Kazakhstan
  • 6. Participant of Samruk Kazyna
  • 7. Register of manufacturers of Samruk Kazyna
  • 8. Register of organizations for disabled people of Samruk Kazyna
  • 9. Register of qualified potential suppliers of Samruk Kazyna
  • 10. Register of conscientious suppliers of Samruk Kazyna
  • 11. Register of unreliable suppliers of Samruk Kazyna
  • 12. Participant of NADLoC
  • 13. Unreliable supplier of Nazarbayev Intellectual School
  • 14. Participant of SK Pharma procurement
  • 15. Contracts concluded

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
  • 1. Participant of State procurements of Kazakhstan
  • 2. Register of qualified suppliers of state procurements of Kazakhstan
  • 3. List of TOP 100 suppliers of state procurements
  • 4. List of TOP 100 customers of state procurements
  • 5. Unscrupulous participant of state procurements of Kazakhstan
  • 6. Participant of Samruk Kazyna
  • 7. Register of manufacturers of Samruk Kazyna
  • 8. Register of organizations for disabled people of Samruk Kazyna
  • 9. Register of qualified potential suppliers of Samruk Kazyna
  • 10. Register of conscientious suppliers of Samruk Kazyna
  • 11. Participant of NADLoC
  • 12. Unreliable supplier of Nazarbayev Intellectual School
  • 13. Participant of SK Pharma procurement
  • 14. Contracts concluded
  • 15. Dynamics of concluded contracts
  • 16. Main suppliers and customers
  • 1. Open vacancies
  • 2. Vacancy history
  • 3. Current employees
  • 4. Former employees
  • 1. Company rating in the market
  • 2. Reliability assessment
  • 3. Estimated profit of the company
  • 4. Estimated payroll fund
  • 5. Fines and penalties on tax deductions
  • 6. Presence of assets
  • 7. Presence of debts
  • 8. Search for direct and indirect connections
  • 9. Participation in procurements
  • 10. Analysis of supplied goods, works, and services by periods
  • 11. Analysis of main customers and suppliers
  • 12. Analysis of change history
  • 13. Presence of vacancies and resumes of employees

List of indicators for individual entrepreneurs

  • 1. Company name
  • 2. Manager
  • 3. IIN
  • 4. Registration date
  • 5. Type of activity
  • 6. Legal address
  • 7. Size of the enterprise
  • 8. Contacts
  • 9. Licenses, other documents
  • 10. VAT payer
  • 11. ST-KZ certificates
  • 12. Industrial certificates
  • 13. Declarations
  • 14. Trademarks
  • 15. Company with such a manager
  • 16. Connection schemes
  • 17. Search for direct and indirect connections
  • 18. Export report

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

  • 1. Debt on taxes and customs payments
  • 2. Taxpayer risk level
  • 3. Debtor in enforcement proceedings
  • 4. Debtor temporarily restricted from leaving the Republic of Kazakhstan

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

  • 1. Participant of State procurements of Kazakhstan
  • 2. Register of qualified suppliers of state procurements of Kazakhstan
  • 3. List of TOP 100 suppliers of state procurements
  • 4. List of TOP 100 customers of state procurements
  • 5. Unscrupulous participant of state procurements of Kazakhstan
  • 6. Participant of Samruk Kazyna
  • 7. Register of manufacturers of Samruk Kazyna
  • 8. Register of organizations for disabled people of Samruk Kazyna
  • 9. Register of qualified potential suppliers of Samruk Kazyna
  • 10. Register of conscientious suppliers of Samruk Kazyna
  • 11. Register of unreliable suppliers of Samruk Kazyna
  • 12. Participant of NADLoC
  • 13. Unreliable supplier of Nazarbayev Intellectual School
  • 14. Participant of SK Pharma procurement
  • 15. Contracts concluded
  • 16. Export of contracts

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
  • 1. Participant of State procurements of Kazakhstan
  • 2. Register of qualified suppliers of state procurements of Kazakhstan
  • 3. List of TOP 100 suppliers of state procurements
  • 4. List of TOP 100 customers of state procurements
  • 5. Unscrupulous participant of state procurements of Kazakhstan
  • 6. Participant of Samruk Kazyna
  • 7. Register of manufacturers of Samruk Kazyna
  • 8. Register of organizations for disabled people of Samruk Kazyna
  • 9. Register of qualified potential suppliers of Samruk Kazyna
  • 10. Register of conscientious suppliers of Samruk Kazyna
  • 11. Register of unreliable suppliers of Samruk Kazyna
  • 12. Participant of NADLoC
  • 13. Unreliable supplier of Nazarbayev Intellectual School
  • 14. Participant of SK Pharma procurement
  • 15. Contracts concluded
  • 16. Export of contracts
  • 17. Dynamics of concluded contracts
  • 18. Main suppliers and customers
  • 1. Open vacancies
  • 2. Vacancy history
  • 3. Current employees
  • 4. Former employees
  • 1. Changes in reliability indicators
  • 2. History of participation in procurements

List of indicators for individuals

  • 1. Full name
  • 2. IIN
  • 3. Date of birth
  • 4. Affiliated companies
  • 5. Former manager
  • 6. Former founder
  • 7. Founder
  • 8. Companies with such a manager
  • 9. Individual entrepreneur with such a manager
  • 10. Certificates and copyrights
  • 11. Connection schemes
  • 12. Export report
  • 1. List of persons who committed sexual violence against minors
  • 2. List of organizations and individuals associated with financing terrorism and extremism
  • 3. List of those removed from the list of organizations and individuals associated with financing terrorism and extremism
  • 4. Wanted for missing persons
  • 5. Wanted criminals
  • 6. Wanted debtors/defendants under enforcement documents
  • 7. Listed as a debtor for alimony payments
  • 8. Tax and customs duty arrears
  • 9. Debtor under enforcement proceedings
  • 10. Debtor temporarily restricted from leaving the Republic of Kazakhstan
  • 11. Issues in companies with such a director
  • 12. Issues in individual enterprises with such a director
  • 13. Presence of fines
  • 14. Seizure of bank accounts
  • 15. Seizure of property
  • 16. Temporary restriction on leaving Kazakhstan
  • 17. Ban on registration actions for individuals
  • 18. Ban on registration actions for legal entities
  • 19. Ban on notarial actions
  • 20. Ban on the sale of seized property
  • 21. Participation in court cases
  • 1. Basic information (change of full name)
  • 2. Changes in reliability indicators