Databases in Kazakhstan

External databases

What are the best public information sources in Kazakhstan?

Business Registry: E-government Kazakhstan

Available only with registration which requires a Kazakh personal ID number. The database is available to ID researcher. Information provided includes: directors and members for all companies, list of historical changes with dates. Description of changes can later be requested through written request.

Registration Required Government Database

Business Registry: Kazakhstan Stock Exchange

Available: list of issuers with basic company information

Government Database

Business Registry: Ministry of Finance

Available: Taxpayers search throughout Kazakhstan. Works for legal entities, self-employed entrepreneurs / sole traders and individuals. Gives the status of company (active/liquidated), date of incorporation, consolidated taxes paid for current year and 5 previous years. Most importantly, offers BIN number for companies.

Government Database

Business Registry: Ministry of Finance

Available information only for 'public interest organisations' - financial institutions, JSC (not all), companies with state participation or state-owned companies, companies providing services to government. For such companies full information is available, including annual reports. It's advised to use BIN (Business Identification Number) that can be found on http://kgd.gov.kz/en/services/taxpayer_search

Registration Required Government Database

Commercial Register: SERJ/СЕРЖ

Available: search for individuals by their personal number (IIN number). Search results include DOB (which are also the first 6 digits of the ИИН) First four digits of domestic ID First four digits of passport (every one registered to the individual) Region of Kazakhstan Nationality

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