Due Diligence on Counterparties in Kazakhstan

Before commencing business operations, it may be necessary to verify the reliability of your potential partners. We provide a comprehensive range of services to assess the legal status and financial standing of counterparties in Kazakhstan.

Registration Information and Documents
Financial Status
Outstanding Debts
Lawsuits and Enforcement Proceedings
Licenses and Permits
Document and Data Analysis

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Options for vetting counterparties

Basic verification

Verification of the company’s basic registration information and legal basis for its operations in Kazakhstan.

Advanced verification

In addition to the basic verification:

Identifying financial risks associated with dealing with a counterparty based on data published on government websites.

Detailed analysis

In addition to the advanced verification:

Review of the counterparty’s organizational documents and financial statements; compilation of the counterparty’s document file.

Result

For all three options, we prepare a report and a summary, including extracts and screenshots of the services used for the analysis.

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Counterparty risk management and legal support

Based on the results of the review, we will prepare a detailed report and recommendations for working with business partners in Kazakhstan. If necessary, we can also offer:

Consultations with local lawyers and tax advisors on the best approaches to working with business partners in Kazakhstan.
Drafting and managing contracts.

Leading positions

Konsu is one of the leading consulting companies in Russia. We have been included in the following ratings of the rating agency Expert RA:

Top-10 in accounting outsourcing
Top-10 in payroll outsourcing

Top-15 in financial consulting
Top-15 in legal consulting

Ratings and associations

Get consultation

Please contact us to learn more about our services. We are ready to:

Help you find the best business solution in Kazakhstan.
Set up a company in Kazakhstan and handle all processes related to accounting and payroll.
Assess and minimize counterparty risks in Kazakhstan.
Provide comprehensive legal support for your company as needed.

Send message

Please describe your situation and we will find an optimal solution for your business.
info@konsugroup.com