Company Records
Company Records  ·  Kazakhstan  ·  Asia

Official company records for Kazakhstan, on demand

The full KYB report and the underlying registry filings for any company registered in Kazakhstan — sourced directly from the official register, Astana Financial Services Authority. Registry-only, not aggregated, not resold. One purchase, no subscription.

Search Kazakhstan companiesAll jurisdictions
Source registry
Astana Financial Services Authority
Price per record
US$19.00
Delivery
Usually in a day
At a glance

Kazakhstan at a glance

Official register
Astana Financial Services Authority
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
How to order
Search by company name
Price per record
US$19.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Astana Financial Services Authority.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Kazakhstan contains

The fields returned for every company registered in Kazakhstan, resolved from the official register.

1Company data
Entity NameEntity TypeEntity StatusRegistration NumberAddressRegistration DateActivity Type
2Controlling entities & individuals
NameRoleAppointed On
3Shareholders & beneficial owners
Name
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
Available separately

We hold no list of further filings for this register. If you need a document that is not above, ask us and we will find out whether the register holds it.

About the register

Astana Financial Services Authority

The register named on this page is kept by the Astana Financial Services Authority (AFSA), the regulator of financial services and related activities in the Astana International Financial Centre (AIFC). Under Article 12 of the Constitutional Statute on the AIFC, No. 438-V of 7 December 2015, AFSA carries out the registration, accreditation and licensing of AIFC participants and maintains the register of those participants. Participants are legal entities registered under the law of the Centre, and the AIFC provides free access to a public register of the companies registered there.

Legal entities elsewhere in Kazakhstan are registered under the Law on State Registration of Legal Entities and Record Registration of Branches and Representative Offices, No. 2198 of 17 April 1995. State registration of for-profit organisations is carried out by the Government for Citizens State Corporation and that of non-profit organisations by the justice authorities, while the Ministry of Justice keeps the National Register of Business Identification Numbers. Each registered entity is assigned a business identification number (BIN), a unique number defined by the Law on National Registers of Identification Numbers of 12 January 2007; AIFC bodies and participants receive identification numbers in the same format, recognised on an equal basis.

The certificate confirming state registration states its date of issue, the registering body, the BIN, the date of registration, the name and location of the entity, and its heads and founders (participants). The Company Records report for Kazakhstan includes the registry extract sourced from the official register.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Kazakhstan by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Our Registry Services team retrieves your record from the official register and delivers it to your account — usually in a day.

Good to know

Kazakhstan company records — questions

Are these official records?
Yes. Every record is sourced from the official register, Astana Financial Services Authority, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. If you need a document beyond that set, contact us and we'll find out whether the register holds it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
What is the Astana Financial Services Authority and what does it register?
AFSA is the regulator of financial services and related activities in the Astana International Financial Centre. Under Article 12 of the Constitutional Statute on the AIFC it carries out the registration, accreditation and licensing of AIFC participants, maintains the register of those participants, and supervises their activities. The AIFC provides free access to a public register of the entities registered at the Centre.
How are legal entities outside the AIFC registered in Kazakhstan?
Under the Law on State Registration of Legal Entities of 17 April 1995, all legal entities created in Kazakhstan are subject to state registration. For-profit organisations are registered by the Government for Citizens State Corporation and non-profit organisations by the justice authorities, with the Ministry of Justice keeping the National Register of Business Identification Numbers.
What is a BIN?
A business identification number is defined by the Law on National Registers of Identification Numbers of 12 January 2007 as a unique number generated for a legal entity, its branches and representative offices, and for joint individual entrepreneurship. It is formed simultaneously with state registration and entered in the National Register of Business Identification Numbers. Identification numbers created for AIFC bodies and participants use the same format and are recognised on an equal basis with those created under the laws of Kazakhstan.
What does a Kazakhstan registration certificate contain?
The certificate of state registration of a legal entity contains the date of its issue, the registering body, the business identification number, the date of state registration, the name and location of the legal entity, and its heads and founders (participants). For branches and representative offices, the record-registration certificate carries the equivalent details together with the name of the legal entity that created them.

Get an official company record for Kazakhstan

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

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