Some functions are available only for residents of Kazakhstan. So for deeper OSINT, you have to find a friend in Kazakhstan (like me). Have you ever been there? No? Then you should visit my Homeland — Almaty!
Fell free to join to this project — OSINT For Countries V2.0
- Open Data portals
- Legal Entities
- Cadastral and other Maps
- Vehicles
- People, phones, social etc.
- Public procurements
- WHOIS
- E-Gov. Electronic Government of the Republic of Kazakhstan Most functions are available only if you have an IIN — individual identification number of a resident of the republic.
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- IIN is the primary identifier for individuals. All country resident's data is associated with IIN, from participation in legal entities to pension contributions and taxes.
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- The second important identifier is BIN - Business Identification Number - a unique number formed for a legal entity and an individual entrepreneur carrying out joint venture activities in the territory of the Republic of Kazakhstan.
- E-Gov Open Data Open data is a part of the Open Government of the Republic of Kazakhstan. Find, load, and use a set of data created by state authorities. The portal contains a description of the state set of data and information about how to access the data and additional tools. The set of data catalogs will also be refilled regularly. English version available
- Stat Search CSE by Pogoda. My CSE for official statistics of Kazakhstan, Kyrgyz Republic, Tajikistan, Turkmenistan, Uzbekistan, and Eurasian Economic Union. Language: any, interface: Russian.
- Legal Statistics
- Supreme Court Statistics. English version available
- Open Data of Kazakhstan stock exchange KASE. Shareholdings, reporting, beneficiaries, affiliates. English version available
Search for data on legal entities, individual entrepreneurs, managers, founders of companies
- Kompra KZ. Non-free. But this is the best platform to get full information about Kazakhstani legal entities. The service has some data on sanctions and offshore, but much of this data can be obtained for free from international services. Use promocode POGODA to get KZT 2500 on your balance. It is something about 5 checks
- PK.ADATA.KZ. Partially free. Register to get 5 checks daily
- PK.UCHET.KZ. Partially free. Register to get 2 checks monthly
- DFO.kz — Financial Reporting Depository. The Internet resource of the Financial Reporting Depository was created to provide access to an electronic database where interested parties can find and view corporate events and lists of affiliated persons of joint stock companies, as well as annual financial statements and audit reports of public interest organisations.
- Taxpayer Search. Official database of the State Revenue Committee. Use IIN or BIN to find information. English version available.
- Check Arrests. Official database of the Ministry of Justice. Verification of arrest on bank accounts, ban on exitb ban on registration actions, E-Notary, arrest on property, arrest on transport. Target IIN required
- FA-FA.KZ. Search by company name, BIN, check company activity, tax deductions for the last several years, check in the register of debtors for enforcement proceedings, legal address, director's full name. Search by phone number supported. Registration is required to get some of the data
- Cadastral map. Russian and Kazakh versions available
- Unified State Real Estate Cadastre. English version available
- Aster.kz. Checking vehicle history by licence plate number. Check on databases, history of owners and co-owners. Check by databases of Kazakhstan and Russia
- AVTO.ADATA.KZ). Use IIN/BIN to check offences
- Kazakhstan on Phone Book of The World
- @ShtrafKZBot. Bot for checking: fines/taxes/penalties by IIN/BIN; traffic fines by licence plate number and technical passport number.
- Spravochnik109. Search by landline numbers, part of mobile numbers, by cities and regions, by first and last name, by address
- Try OSINT Industries. Looks like their search for phone numbers in Central Asia countries is growing up. Non-free. Nice free options for investigators
- Social Search CSE by Pogoda.
- See also updated OSINT CSE List on GitHub
- Public Database of Domestic Politically Exposed Persons of Russia, Belarus and Kazakhstan. The RUPEP.org database helps financial institutions and other organisations identify risks associated with transactions involving politically exposed persons.
The public procurement portal (goszakup.gov.kz ) is a state information system that provides a single point of access to the services of electronic public procurement. The public procurement portal provides the following capabilities:
- registration of participants in the public procurement process;
- public procurement planning;
- gathering of information on executed public procurements;
- execution of electronic public procurements, including exchange with electronic documents between a customer and a potential supplier;
- provision of information on scheduled, ongoing and implemented public procurements through the public procurement portal;
- generation of statistics and reporting on public procurements;
- publication of explanations and regulatory background information in the field of public procurement;
- provision and publication of data included into the public procurement registers.