Checking counterparties

We will check the reliability of partners using 40+ databases of legal sources of information, including 22 databases of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan (amounts of taxes paid, fines, violations, etc.), 3 databases of the Ministry of Justice of the Republic of Kazakhstan (registration information and restrictions), KPSiSU at the State Property Office of the Republic of Kazakhstan - databases for searching criminals, missing persons, terrorists, etc. Physical verification of addresses of legal entities.

Verification principles

General information

Identification information
Legal entity classification data
Address information of the business entity

Contact Information

Taxpayer Integrity Index

Reliability

Restriction databases 37 databases of open sources of information, including checking against 22 databases of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan (amounts of taxes paid, fines, violations, etc.), 3 databases of the Ministry of Justice of the Republic of Kazakhstan (registration information and restrictions), KPSiSU GP RK – criminal search databases , missing persons, terrorists and more.

What we will provide based on the result of the check

Management:

Board of Directors
Shareholders
Composition of the executive body*
Chief Accountant*

Affiliation:

Family ties between the manager and the founder/s
Affiliation of legal entities/individuals with other legal entities/individuals
Affiliation of the manager with other legal entities/individual entrepreneurs
Shezhire – tree of connections up to 3 levels for legal entities, management, founders and their affiliates with other legal entities and individuals
Affiliation of Joint Stock Companies* (additional Excel file)

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