Verification of Kazakhstani Entities

Verification of Kazakhstani Entities

In the era of globalization businesspeople and corporations from all over the world connect in order to conduct joint business, to buy/sell goods, or to provide services. If you have no referrals or have never done business with a partner company that is incorporated in a foreign country, we recommend that you first verify said entity in order to avoid future risks.

Our law firm provides verification of companies incorporated in Kazakhstan. We process verification reports within two working days. Note that this verification report is manually compiled on the basis of various state databases and live information sources, and not automatically generated. In order to verify a Kazakhstani company, we require a) the company name and b) its Business Identification Number or, if you cannot provide the exact name or Business Identification Number of the entity, please contact our specialists and we will discuss the possibility of verification based on other details you have.

Each verification report covers the verification of a single entity incorporated in Kazakhstan and includes the official company name, registration status, registered address, company type, date of establishment, name of the company’s director, name of the shareholders, registration changes (if any), registered business activity, tax debts (if any), civil cases brought against the company (if any), enforcement cases (if any) and if the company has filed for bankruptcy and/or is undergoing liquidation procedures. Note our verification is confirmed only at the time of research, since a company’s registration details are subject to change at any time.

Advantages of legal assistance in Alatheya

High effectiveness - systematic development of skills and knowledge allows to effectively resolve tasks that other companies are not able to resolve

Knowledge of the legislative basis - continuous monitoring of legislation and judicial innovations allows providing the high-quality services complying with modern realities

Individual approach - professionals find solutions in any problem based on available facts and norms of legislation

Confidentiality - provision of any service is strictly confidential, which is further guaranteed by the non-disclosure agreement

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