The KGD is updating its system: instead of the old categorization model, a more flexible tax-risk analysis is now in place — by tax types, industries, regions, and company groups.
A new service for businesses has been launched — “Information on Counterparties.”
It helps you quickly check a partner using open data:
• tax regime
• VAT registration
• taxes paid
• number of employees
• tax burden ratio
• information about directors and founders
• whether there are any restrictions on e-invoicing or inclusion in lists of unreliable taxpayers
To use the service: go to the KGD Portal portal.kgd.gov.kz, enter the BIN/IIN — and get the information.
The service will be gradually expanded and improved based on feedback from businesses.
This is a step toward more transparent and secure business relationships.