Counterparty Check
Find out which procurements your counterparty participates in, who their main supplier or customer is. Check for their presence in the registers of unscrupulous suppliers.
Other service features
Counterparties
Ensure the reliability of transactions by checking the business reputation of partners
Mass Verification
Check for affiliations between employees and your counterparties
Indirect Connections
Identify hidden business ties for an in-depth reliability check
Offshores
Analyze counterparties’ offshore connections to reduce tax and legal risks
Foreign Counterparties
Assess risks and compliance when working with international partners
Data Export
Obtain data about competitors or potential clients
Counterparty Comparison
Compare key indicators and choose the best business partners
Sanctions Lists
Avoid cooperation with companies subject to international sanctions
Government Sources
The service collects information from open sources and highlights the most important data
State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan
Public Procurement of the Republic of Kazakhstan
Bureau of National Statistics of ASPR RK
Supreme Court
Ministry of Justice
Samruk-Kazyna Procurement
Electronic Licensing Portal
Ministry of Finance RK Financial Reporting Depository
State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan
Public Procurement of the Republic of Kazakhstan
Bureau of National Statistics of ASPR RK
Supreme Court
Ministry of Justice
Samruk-Kazyna Procurement
Electronic Licensing Portal
Ministry of Finance RK Financial Reporting Depository
What the service offers
Basic Information
Check the legal status of the company and analyze registration data, including information about directors and founders
Taxes and Finance
Court Cases
Counterparty Comparison
Connections Scheme
Participation in Procurements
Tariffs
Flexible and profitable offers suitable for any needs and budgets of your business
Basic
For free checks
Basic +
For one-time checks
Adata
For individuals
Adata Pro
For legal entities
Request a Consultation
Check the functionality and quality of the data in real conditions. Demo access will allow you to test all the key features of the service. Fill out the form to submit a connection request
FAQ
Online Verification of Counterparties in the Republic of Kazakhstan on the Adata.kz Service
Verification of Individual Entrepreneurs by IIN or by Name and Surname
Verification of LLP (Company) by BIN or Name
Verification of Organizations in the Republic of Kazakhstan by BIN or Name for Reliability, Presence of Debts and Liabilities
Learn About Tax Debts of Individual Entrepreneurs and LLPs by IIN, BIN or Name
Online Counterparty Verification Service Adata