Business Reputation Check

Business Reputation Check in Kazakhstan

Information you get from the business reputation check report:

  • Registration address and activity of the subject
  • Founders of the company; participation as founder and director in other companys;
  • Availability of legal proceedings
  • Tax debt and problems with LEA
  • Financial stability
  • Client’s data validation.
  • Affiliation verification
  • And many others.

The price of the report is from 50 to 500 USD depending on the report type, information details and urgency.

We guarantee:

  1. Reliability: Our information sources are highly reliable and our specialists are highly qualified
  2. Efficiency: we prepare information as fast as possible.
  3. Confidentiality: All requests and prepared reports have high degree of confidentiality.

As a result of the analysis we prepare the information report which would be the base of your management solutions. This information helps you to minimize your business risks of working with unreliable partners.

The company «Business Optima» LLP works in Kazakhstan from 2011. Since 2011 we successfully supported more then 60 anti-counterfeit raids, it was seized the counterfeit products worth more then 2 mln. USD.

Business Optima is the official partner of the Global Credit Solutions group ( in Kazakhstan, the leading authority on International credit, risk and collection standards. The GCS Group extends into over 100 countries, using a variety of leading edge information technology platforms with an industry based globally accepted governance, risk and compliance framework, endorsed by Fortune 500 organizations around the world.

Our company principles:

professional attitude, confidentiality, openness and honesty with our clients.

If you have any questions, please connect with us by following contacts:

E-mail: .

Phone: +7 727 375 67 20 (additional 112)

Mobile: + 7 747 930 82 60.