Kazakhstan Company & Beneficial Ownership Directory
Kazakhstan company register data starts with the State Register of Legal Entities (Государственный регистр юридических лиц), created under the Law on State Registration of Legal Entities and searchable in outline via the eGov.kz portal, though a full shareholder register is not published. Beneficial ownership sits in a separate filing: the Register of Beneficial Owners of Legal Entities (Реестр бенефициарных собственников), established by the Financial Monitoring Agency and operational since September 2023, applying a 25% ownership or control threshold. It is held by the Financial Monitoring Agency and shared only with financial institutions and notaries, not opened to public search.
Kazakhstan beneficial ownership guide- Total Companies534,777
- Officer Records667,353
- Shareholder Records8
- Ultimate Parents (UBO)24,243
- Financial Reports14
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Kazakhstan companies — via API or a bulk data feed.
Frequently Asked Questions
How many Kazakhstan companies are in Zavia's database?
Zavia holds 534,777 company records for Kazakhstan, of which 489,326 (92%) are currently active on the register.
Who owns companies in Kazakhstan, and is that information public?
Kazakhstan company register data starts with the State Register of Legal Entities (Государственный регистр юридических лиц), created under the Law on State Registration of Legal Entities and searchable in outline via the eGov.kz portal, though a full shareholder register is not published. Beneficial ownership sits in a separate filing: the Register of Beneficial Owners of Legal Entities (Реестр бенефициарных собственников), established by the Financial Monitoring Agency and operational since September 2023, applying a 25% ownership or control threshold. It is held by the Financial Monitoring Agency and shared only with financial institutions and notaries, not opened to public search.
Can I see a Kazakhstan company's shareholders and corporate structure on Zavia?
Yes. Zavia holds 8 shareholder records for Kazakhstan companies, with 24,243 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Can I find the directors of a Kazakhstan company on Zavia?
Yes. Zavia holds 667,353 officer and director records for Kazakhstan companies, sourced directly from the same official register as the company's own filing.
Can I access financial statements for Kazakhstan companies on Zavia?
Yes. Zavia holds 14 digitized financial reports for Kazakhstan companies, available through Zavia's enriched company data for verified users.
Does Zavia offer an API for Kazakhstan company data?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Kazakhstan, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Is there a guide to verifying beneficial ownership in Kazakhstan?
Zavia's Kazakhstan beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.