1. Kazakhstan Prices & Delivery Times 

Normal delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. Kazakhstan Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report
£125.00

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:
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Description

  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
 
Do you need copies of original Registry Documents? 
 
To request a copy of the original registry documents please contact us and we will advise availibility. 
 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
 
Search a country below for credit reports: 

Kazakhstan Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
 
The local International Business Credit Report Partners are able to: 
 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
 
Herewith details of our business credit reporting service in Kazakhstan: 

Location of company credit check service office(s) in Kazakhstan 

Nur-Sultan, Kazakhstan 

Number of Kazakhstan Business Credit Reporting staff? 

5-10 staff 

How long have you been operating a Kazakhstan business credit reporting service? 

Over 5 years 

What type of business credit reports do you provide in Kazakhstan: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in Kazakhstan? 

Instant Online business credit report - No 
Flash business credit report - 3-4  Working Days 
Express business credit report – 5-7 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in Kazakhstan for businesses (i.e. UK has just 1 central registry)? 

Trade registry is based in Nur-Sultan 

Kazakhstan Economy: 

Currency: Tenge 
 
GDP Ranking: 55th 
 
Population: ca 18 million 
 
Kazakhstan main industries include oil, coal, iron ore, manganese, chromite, lead, zinc, copper, titanium, bauxite, gold, silver, phosphates, sulphur, uranium, iron and steel; tractors and other agricultural machinery, electric motors, construction materials. 

Main Trading Partners of Kazakhstan: 

Export partners: Italy 17.9%, China 11.9%, Netherlands 9.8%, Russia 9.3%,  Switzerland 6.4%. 
 
Import Partners: Russia 38.9%, China 16.1%, Germany 5.1%, USA 4.3% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Kazakhstan? 

Available Upon Request 

Specialist Debt Recovery Service Kazakhstan No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Kazakhstan debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Kazakhstan debt collection agency and not from debt collectors UK. This method of Kazakhstan debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Kazakhstan debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Kazakhstan Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Kazakhstan tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Business Credit Report Experts 

There are many unique requirements to providing international business credit reports in all countries including Kazakhstan business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Kazakhstan Company Registry Name 

Ministry of Justice of the Republic of Kazakhstan 

Kazakhstan Company Registry Address 

Mangilik el Street, bld. 8, House of Ministries entrance 13, Nur-Sultan 010000, Republic of Kazakhstan 

Language(s) of Kazakhstan Company Registry 

The Kazakhstan Company Register is in Kazakh, Russian and English. 
 
In Kazakhstan, there is no official registers that define the names of legal entities in English or other languages except for Kazakh and Russian. 

Number of Company Registries in Kazakhstan 

1 company register in Kazakhstan 

Related Associations in Kazakhstan 

Kazakhstan State Revenue Committee – Legal entities 
Kazakhstan Business Licenses 

Can you search companies online for free in Kazakhstan? 

No, you are unable to search for free at the Kazakhstan Company Register. 

What information can I view for free at Kazakhstan Company Registry 

None but a Kazakhstan company extract/profile will include where available: 
Kazakhstan Company name 
Kazakhstan Date of registration 
Kazakhstan Company Type 
Kazakhstan Status 
Kazakhstan Address 
Kazakhstan Phone 
Kazakhstan Email 
Kazakhstan Type of Business / Activity 
Kazakhstan Management 
Kazakhstan Founders and owners 
Kazakhstan Tax number 
Kazakhstan Share Capital 
Kazakhstan Information about solvency 
Kazakhstan Information about branches 

Do you need to register / sign up at the Kazakhstan Company Registry? 

No, there is no option to register at the Kazakhstan Company Registry. 

Number of Registered Companies in Kazakhstan 

The number of registered companies is not Publicly Available in Kazakhstan. 

How to Register / Incorporate a company in Kazakhstan? 

You can register a company in Kazakhstan through a Kazakhstan company formation agent. 

Minimum share capital (private limited) in Kazakhstan 

USD 1 is minimum share capital in Kazakhstan 

What is the Corporate tax rate in Kazakhstan? 

20% is corporate tax rate in Kazakhstan 

What is the VAT rate payable on sales to local customers in Kazakhstan? 

12% is VAT rate in Kazakhstan 

Types of Companies in Kazakhstan 

АО (Aktsionernoe obschestvo/Акционерное общество): Joint stock company 
ТОО (Tovarishchestvo s ogranichennoy otvetstvennostyu/Товарищество с ограниченной ответственностью): limited liability partnership 
TDO/ТДО (Tovarishchestvo s dopolnitelnoyu otvetstvennostyu/Товарищество с дополнительной ответственностью) Additional liability partnership 
GP/ГП (Gosudarstvenoe predpriyatie/Государственное предприятие): State company 
КТ (Komanditnoe Tovarishchestvo; Командитное товарищество) 
ОО (Obshestvennoe Obedinenie / Общественное объединение) Social association 
PT/ПТ (Polnoe Tovarishchestvo / Полное товарищество) Full partnership 
PtK/ПтК (Potrebibitelskii Kooperativ / Потребительский кооператив) 
PrK/ПрК (Proizvodstvenni Kooperativ / Производственный кооператив) 
РО (Relitioznoe Obedinenie / Религиозное объединение) 
Uchr/Учр (Uchrezhdenie/Учреждение) 

Kazakhstan Company Documents Available 

Kazakhstan Company Commercial Extract 

Other Kazakhstan Company Registry Services 

Kazakhstan Intellectual Property 

What are the Financial Regulatory Authorities in Kazakhstan? 

Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in Kazakh ) 
Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan 
Astana Financial Services Authority 

What are the Stock Exchanges in Kazakhstan? 

Kazakhstan Stock Exchange (KASE) in Almaty which was founded in 1993 
Astana International Exchange(AIX) in Nur-Sultan which was founded in 2018 

Can you order a Kazakhstan Apostille Certificate? 

Yes, Kazakhstan agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Kazakhstan accepts the Apostille Certificate for Kazakhstan Company Registry Search Documents in place of any further legalisation process. 
Kazakhstan signed up to the Hague Convention on 30th January 2001. 

Kazakhstan Company Registry Search 

All local Kazakhstan Company searches can be under taken via our Kazakhstan Company Registry search. Where there is more than one Kazakhstan Company Registry an Kazakhstan company search will be made via a local Kazakhstan company registry search in the city where the company or business is registered. Many Kazakhstan company searches can be made on line but in some cases the Kazakhstan company search needs to search the local Kazakhstan company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Kazakhstan Company Documents 

The Kazakhstan Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Kazakhstan company registry. Alternatively you can order Kazakhstan company documents, company extracts or any registered document such as the Kazakhstan Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Kazakhstan company search on your behalf and we will forward the results via email. 

Kazakhstan Certificate of Good Standing 

The certificate of Good standing is issued by the local Kazakhstan company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Kazakhstan Certificate of Incorporation or the Kazakhstan Memorandum of Association.. 

Kazakhstan Private Investigation Work 

There are many reasons for the need to use our Kazakhstan private investigator or Kazakhstan process server. We partner with fully approved local Kazakhstan private detectors who are experts in their field and provide our clients with a fully confidential service including Kazakhstan skip tracing and Kazakhstan document serving where required. 

Kazakhstan Company Formations 

There are many reasons why our clients need to use our Kazakhstan company formation services. Through our fully approved local Kazakhstan company registration agent the Kazakhstan company incorporation is made as simple as possible. We will undertake all the necessary Kazakhstan company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.