In Kazakhstan’s B2B ecosystem, verifying corporate counterparties previously required legal teams to manually search dozens of fragmented government databases. Kompra.kz transformed that process into an automated, one-click compliance standard. Here is an investigative audit of how the platform functions, its pricing tiers, corporate governance structure, and positioning against regional competitors.
How Counterparty Due Diligence Operates
Kompra aggregates and correlates open government records into a structured audit report covering up to 40 parameters for legal entities and 46 parameters for individual entrepreneurs. An audit report consolidates:
- Official corporate registration dates, shareholding equity, and executive appointments;
- Outstanding tax liabilities and enforcement proceedings;
- Litigation history across civil, administrative, and criminal courts dating back to 2013;
- Public procurement track records, including tenders with Samruk-Kazyna and subsoil operators;
- Presence in bankruptcy registries and registries of untrustworthy suppliers.
Corporate Origins, Kazdream Roots, and Leadership
The legal entity, TOO KOMPRA (BIN 170940011140), was incorporated in Astana in 2017. The initiative originated in 2016 as an internal project inside IT holding Kazdream (Kaz Dream Technologies), where co-founders Askhat Sergazin and Dauren Tulebayev developed sovereign data analytics solutions before spinning out Kompra as an independent B2B enterprise.
Over the years, public leadership has included co-founders Tulebayev and Sergazin, alongside Rinata Ilyubayeva, who served publicly as CEO from 2021 across industry conferences. Official state corporate registries in 2026 record Gaukhar Baltabayeva as formal corporate director.
Pricing Architecture: Consumer Access to Enterprise APIs
Kompra operates a tiered monetization model:
- One-off verification: A single comprehensive corporate check costs 500 KZT (~$1.00), accessible instantly via debit card.
- Free public tier: Up to two complimentary basic searches per day are provided via Kompra’s integration with the Atameken National Chamber of Entrepreneurs portal.
- Enterprise subscription & API: Commercial banks, insurance carriers, and large retailers integrate Kompra via REST APIs for automated batch verification of contractors and loan applicants.
Competitive Landscape in Central Asian RegTech
| Platform | Regional Coverage | Core Market Positioning | Free Access Tier |
|---|---|---|---|
| Kompra.kz | Kazakhstan, CIS | Instant pay-per-check corporate due diligence by BIN/IIN; low consumer threshold | 2 free searches daily via Atameken portal |
| Statsnet | Kazakhstan, Uzbekistan, Kyrgyzstan | Deep corporate financial analysis and risk scoring tailored for institutional compliance | Paid plans only; no complimentary consumer tier |
| Adata.kz | Kazakhstan, Russia | Multi-module corporate intelligence encompassing tenders, personnel vetting, and business registries | Custom tiered subscription models |
Kompra’s primary competitive advantage lies not in proprietary data collection, but in data orchestration: synthesizing raw government registers into an intuitive, legally defensible audit within seconds. For perspectives on corporate cybersecurity defense and vulnerability auditing, read our profile on TSARKA Group’s critical infrastructure security and digital asset verification.
