Kazakhstan
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INFORMATION, WHICH GENERALLY IS AVAILABLE IN PROPARTNER`S CREDIT REPORTS IN KAZAKHSTAN:
- Name of the company
- Registration and VAT number
- Contact data
- Legal Status
- Legal Form
- Legal address
- Share capital
- Legal representative
- Shareholders
- Field of activity
- Number of employees
- Debts to third parties
- Tax debts
- Financial statements (only for OAO (Public Limited Company))
- Real Estate check
- Movable assets check
- Branches
- Litigations
- Subsidiaries
- Linkages of managers with other companies
- Export / Import related to Ukraine (turnover both for Export and Import)
- Clients / suppliers from Ukraine
AVAILABLE PRODUCTS:
- Full Credit Report (on the company) -
view sample
- Report on private person
- Сopy of an extract from the register (on the company)
- Annual report (scanned copy)
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