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.
Popular queries:
What the service offers
All the data for checking a counterparty is in one service — switch between sections and get the information you need instantly
Basic Information
Registration details, director, founders and address
Taxes and Finance
Tax payments and contributions by year
Court Cases
Cases by type, role, status and period
Counterparty Comparison
Side-by-side comparison of two companies
Connections Scheme
Founders, directors, addresses and connections
Participation in Procurements
Contracts, amounts, customers and results
Company rating is better than 97.5% of companies in the same line of business
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
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
Other service features
One account — the full set of tools to check, compare and analyze counterparties.
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.
API Integration
Integrate your information system with Adata.API and automatically receive up-to-date data about your counterparties
Tariffs
Flexible and profitable offers suitable for any needs and budgets of your business
- 20 queries per day
- Data from government sources
- 5 queries
- Data from government sources
- 20 queries per day
- Data from government sources
- 200 queries per day
- Valid for 365 days
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Frequently asked questions
Everything you need to know about ADATA counterparty checks.
Business is a labor-intensive and complex process involving many details and nuances. Every day, one has to interact with various companies, often with little information about them. This creates a risk that, if things go wrong, can lead to reputational and financial losses.
The optimal option for preventing negative consequences is to verify counterparties using various services. However, materials available in the public domain are not always complete, necessitating the search for additional information resources. Our company provides clients with the opportunity for prompt and informative verification of organizations across various databases to obtain the most complete information confirming or refuting the reliability of a company. We strive to ensure a high level of efficiency in our clients’ business operations while minimizing risks when collaborating with external companies. It is important to note that we provide a complete information card based on the analysis of official sources, with minimal costs for our clients.