Company verification
An independent company check confirms registration data, the absence of critical risks, outstanding court decisions, listings in registers of unreliable suppliers and so on.
User verification
Confirmation that the User is indeed entitled to represent the legal entity and act on its behalf.
Business plan and financial model verification
Analysis of the business plan and financial model for the reliability of the information presented, the assumptions and the financial expectations.
Accounting statements verification
Analysis of accounting statements: revenue and cost structure, accuracy of bookkeeping.
Agent status verification
Verification of the authenticity of the agency agreement where one party to the deal is represented by an agent, broker, trader and/or other third parties.
Deal support
Full legal and negotiation support for the deal, turnkey: from first contact to signing.
Composition / production certificates verification
Verification of product composition and production certificates against the manufacturer's documents.
Stock verification
Confirmation of the existence and volume of the declared goods or raw material stock.
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* In accordance with the law of the Republic of Kazakhstan, the cost of Services is stated in the national currency ₸. For companies registered in other jurisdictions, the cost of Services may differ. The cost in foreign currency is calculated at the current rate of the National Bank of the Republic of Kazakhstan.
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Tell us about your company — an ATAMEKEN Club manager will contact you to clarify the details.