Kazakhstan

Kazakhstan, a prominent player in the region, is known for its vast natural resources, expanding economy, and strategic geographical position. As the region’s largest country, it offers considerable potential for international businesses and investors. The government has been implementing reforms to attract foreign investment and diversify its economy beyond the traditional energy sector.

However, Kazakhstan’s business environment presents challenges, such as the presence of dominant business figures and corruption concerns, which can complicate the risk management and compliance landscape. Our platform aims to equip you with the necessary tools and insights to make well-founded decisions, ensuring your organisation maintains compliance and remains vigilant about potential risks in this rapidly evolving market.

With ClearPic online software, you can automate counterparty finding, validations and background research procedures by aggregating data from multiple public registers into a single, digestible dashboard.

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Risk management & compliance landscape in Kazakhstan

KAZAKHSTAN
Corporate Landscape Report 2023

Get a comprehensive overview of the corporate landscape in Kazakhstan with our FREE country report. Use an opportunity to get insights on registered organizations, trends in business entity registrations, the distribution of companies across regions, company size, and the ratio of main industries.

What is inside:

  • Registered & Active organisations
  • Distribution by company age
  • Trends in business entities registration
  • Corporate legal forms
  • Legal system in Kazakhstan
  • Civil cases categories
  • And more
Risk management & compliance landscape in Kazakhstan

Obtain comprehensive data sets on the Kazakhstan counterparty within a unified dashboard

Corporate Records

  • TO BE ADDED SOON

Litigation Records

  • Information on litigation proceedings
  • 4.5 million records
  • Historical Data since 2013
  • Updated daily

State Procurements

  • TO BE ADDED SOON

Business Activity

  • TO BE ADDED SOON

Watch Lists

  • TO BE ADDED SOON

Licenses and Permits

  • TO BE ADDED SOON

Popular company search requests in Kazakhstan

COMPANY NAMELOCATION
KazMunayGas (KMG)Astana, Kazakhstan
KazatompromAstana, Kazakhstan
Samruk-KazynaAstana, Kazakhstan
Kazakhstan Temir Zholy (KTZ)Astana, Kazakhstan
Eurasian Resources Group (ERG)Almaty, Kazakhstan (Regional Headquarters)
Kazakhtelecom JSCAlmaty, Kazakhstan
Kazpost JSCNur-Sultan Astana, Kazakhstan
Halyk BankAlmaty, Kazakhstan
ForteBankAlmaty, Kazakhstan
Air AstanaAlmaty, Kazakhstan

Uncover the full possibilities of the ClearPic counter-party investigation online tool.

Get a firsthand look at ClearPic’s powerful online platform and its capabilities in UBO identification, Affiliation mapping, Public procurement analysis, and Litigation record research.

Reach out to our sales team now and schedule a demo today.