Collection of information about the company in Kazakhstan

Doing business, as a rule, is accompanied by competition for the client, fierce competition, which increases the risk of entering into business relations with dishonest and unscrupulous contractors, which in the end can lead to considerable losses, protracted litigation, problems with execution of the court decision and actual receipt of the award, and sometimes even to criminal cases.

With regard to the use of various methods of payment insurance (bank guarantee, letter of credit, etc.), it is far from always convenient, and the rates of bank commissions, unfortunately, are quite high.

In this connection, it is considered an extremely useful and important component of pre-contract work to collect information about the company of Kazakhstan – a potential future partner (counterparty) all over the world in order to understand what it is, whether it has been in the market for these services for a long time, fulfills its obligations, what are the taxes paid by it, etc.

And although the information collected does not guarantee the integrity of a partner or counterparty (there are a lot of examples when large companies shied away from fulfilling their obligations), nevertheless, it can help prevent negative scenarios for developing relations with a partner.

Therefore, before deciding to cooperate with a commercial organization, we recommend collecting information about it in order to verify its reliability and solvency.

We offer services for gathering information about a legal entity in Kazakhstan:

– the date of the primary and last registration of a legal entity;
– on who is the founder (s) and director of the legal entity;
– about the legal address of the company;
– business identification number of the company (BIN), which is also an identification number both in the bodies of justice (the body that registers legal entities) and in the tax authorities;
– whether the company is a debtor in enforcement proceedings;
– what licenses or permits are available from the company of interest;
– in what other companies the founder (participant) is also the founder (participant);
– the number of taxes paid to the budget for the last three years;
– whether the company is on the list of unreliable taxpayers;
– whether the company is a VAT payer at the moment (if its VAT certificate is revoked);
– in what litigations did the company participate and who acted in the litigation (the plaintiff or the respondent);
– on imposed encumbrances (arrests) on the share of a legal entity;
– what assets are available for this company (real estate, land).

Do you want to collect information about your potential partner?