Know exactly who
you deal with.
Summary, risk, financials, owners and networks from official registers — assembled into one certified report that adapts itself to the counterparty's country.
ТОО "TAKOPI KAZAKHSTAN"
Coverage is expanding — adding new jurisdictions
One registry. For people and for agents.
The same certified report ships as a document, a REST API and an MCP tool for AI agents. One schema across every jurisdiction.
{
"id": "523302",
"registration_number": "210640026731",
"name": "TAKOPI KAZAKHSTAN LLP",
"country_code": "KZ",
"verdict": "clear",
"risks": { "active": 0, "total": 15 },
"updated": "2026-06-14"
}One certified verdict
Up to 23 official-register checks distilled into a single seal of reliability — with a per-category risk breakdown.
Country-agnostic by design
One schema, any jurisdiction. Sections and fields adapt to each country's data — no data, no empty block.
Networks & owners
Affiliation graph, officers and ultimate owners — overlaps by address, shareholder and contact.
Counterparty verification in Kazakhstan
SafeDeal is a counterparty verification service in Kazakhstan by BIN and IIN. Quickly and effectively assess the reliability of companies and sole proprietors, avoiding fines and unreliable partners. One certified report covers tax debt, court cases, seizures and enforcement proceedings, participation in public procurement, licenses, certificates and company connections.
Learn about the tenders your counterparty participates in, its main suppliers and customers, and check for presence in the register of unreliable suppliers (RNP). All data is collected from official open sources: the Ministry of Justice, the State Revenue Committee, the Supreme Court, the public procurement portal and the Bureau of National Statistics.
Every day more than 2,000 people make business decisions based on SafeDeal data. Work only with reliable partners — check a counterparty by BIN or IIN right now.
What is a BIN in Kazakhstan?
BIN (Business Identification Number) is a unique 12-digit number assigned to legal entities upon registration in Kazakhstan. It encodes the year and month of registration, the type of organization and the registering authority.
Read more on our blog: What is a BIN.
What is an IIN in Kazakhstan?
IIN (Individual Identification Number) is a unique 12-digit number assigned to every individual in Kazakhstan. The IIN encodes date of birth, sex and century of birth. Sole proprietors use their IIN as a business identifier.
More: What is an IIN.
How to check a company for debts and court cases?
On SafeDeal, enter a BIN or company name — the «Risks» and «Courts» sections show tax debt, enforcement proceedings, seizures and all court cases involving the company.
Detailed guide: How to check a company for debts and court cases.
What is the register of unreliable suppliers (RNP)?
RNP is the official list of companies that violated public procurement terms in Kazakhstan. Inclusion bars participation in public procurement for 24 months. SafeDeal automatically checks whether a company is in the RNP during search.