Company Records
Company Records  ·  Kazakhstan  ·  Asia

Company Records for Kazakhstan, on demand

Company Records for Kazakhstan come from the official register, Astana Financial Services Authority. US$19.00 per record. Registry-only, not aggregated, not resold.

Search Kazakhstan companiesAll jurisdictions
Source registry
Astana Financial Services Authority
Price per record
US$19.00
Delivery
Usually in a day
Registry availability
Manual retrieval

Records are retrieved by our Registry Services team and availability is not measured automatically.

Not a service-level commitment.

At a glance

Kazakhstan at a glance

A record returns 7 company data fields, 3 for controlling entities and 1 for shareholders and beneficial owners. 1 official filing is included: Registry Extract.

Official register
Astana Financial Services Authority
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
Price per record
US$19.00
Coverage detail

What a company record for Kazakhstan contains

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

Documents in a company record for Kazakhstan

1Included in your purchase
  • Registry Extract
Available separately

None listed for this register.

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.

Good to know

Questions about Kazakhstan company records

General questions are answered in the FAQ.

Are shareholders and beneficial owners included for Kazakhstan?
Yes. The official register, Astana Financial Services Authority, publishes shareholder and beneficial-owner data, and the record includes it. The resolved ownership chain is our own work, computed from those filings.
Which filings are included for Kazakhstan?
Registry Extract.
How long does delivery take for Kazakhstan?
Usually in a day: our Registry Services team retrieves the record from the official register, Astana Financial Services Authority.
What does a company record for Kazakhstan cost?
US$19.00 per record for Kazakhstan, in one payment by card.
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 a Company Record for Kazakhstan

A Company Record is the KYB report for one company plus the standard set of official registry documents for its jurisdiction, in a single purchase. It is retrieved from the official register at the time of purchase, not from a cached copy. Search by company name, then pay once by card: no subscription, no minimum. See a sample report, the document types, pricing and the FAQ.

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