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I have compiled a list of OSINT tools that may be useful to you when conducting investigations related to Kazakhstan. Do you want me to add more? Make a pull-request.

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OSINT-Tools-Kazakhstan

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I have compiled a list of OSINT tools that may be useful to you when conducting investigations related to Kazakhstan. Would you like me to add more? Make a pull request. Unless further clarified, the site or project has versions in Kazakh and Russian, some resources have English versions as well.

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!

Contributions

Fell free to join to this project — OSINT For Countries V2.0

Table of content:

Open Data portals

Data

  • 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.
    • 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.
    • 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

Courts

Stock

Legal Entities

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

Maps

Vehicles

  • 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

People

Very Interesting People

Public procurement

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.

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I have compiled a list of OSINT tools that may be useful to you when conducting investigations related to Kazakhstan. Do you want me to add more? Make a pull-request.

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