KZ (Kazakhstan)
DataModel:CDQ/Business Partner/Address/Country/KZ
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | KZ
|
| Language-specific name. Monolingual name | 哈萨克斯坦 (zh), Kazahstan (ru), Kasachstan (de), Kazakhstan (en), Kazakhstan (fr), Qazaqstan (kk) |
| Language-specific short name. Monolingual short name | Қазақстан (kk), Казахстан (ru), 哈萨克斯坦 (zh), Kazakhstan (fr), Kasachstan (de), Kazakhstan (en) |
| The offical langauge of a country. Official language | kk, ru
|
| Language used in a country, beside the administrative languages. other language | kk, ru
|
| Continent a country belongs to. Part of | Asia |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name |
|---|---|---|
| KZ-10 () | KZ-10
|
Abay oblysy (kk) |
| KZ-11 () | KZ-11
|
Aqmola oblysy (kk) |
| KZ-15 () | KZ-15
|
Aqtöbe oblysy (kk) |
| KZ-19 () | KZ-19
|
Almaty oblysy (kk) |
| KZ-23 () | KZ-23
|
Atyrau oblysy (kk) |
| KZ-27 () | KZ-27
|
Batys Qazaqstan oblysy (kk) |
| KZ-31 () | KZ-31
|
Zhambyl oblysy (kk) |
| KZ-33 () | KZ-33
|
Zhetisu oblysy (kk) |
| KZ-35 () | KZ-35
|
Qaraghandy oblysy (kk) |
| KZ-39 () | KZ-39
|
Qostanay oblysy (kk) |
| KZ-43 () | KZ-43
|
Qyzylorda oblysy (kk) |
| KZ-47 () | KZ-47
|
Mangghystau oblysy (kk) |
| KZ-55 () | KZ-55
|
Pavlodar oblysy (kk) |
| KZ-59 () | KZ-59
|
Soltüstik Qazaqstan oblysy (kk) |
| KZ-61 () | KZ-61
|
Türkistan oblysy (kk) |
| KZ-62 () | KZ-62
|
Ulytau oblysy (kk) |
| KZ-63 () | KZ-63
|
Shyghys Qazaqstan oblysy (kk) |
| KZ-71 () | KZ-71
|
Astana (kk) |
| KZ-75 () | KZ-75
|
Almaty (kk) |
| KZ-79 () | KZ-79
|
Shymkent (kk) |
| KZ-AKM (Akmola Region) | KZ-AKM
|
Akmola Region (en), Aqmola (de), Aqmola (fr), Акмолинская область (ru), Ақмола облысы (kk), 阿克莫拉州 (zh) |
| KZ-AKT (Aktobe Region) | KZ-AKT
|
Aktobe Region (en), Aqtöbe (de), Aqtöbe (fr), Актюбинская область (ru), Ақтөбе облысы (kk), 阿克托貝州 (zh) |
| KZ-ALA (Almaty) | KZ-ALA
|
Almaty (de), Almaty (en), Almaty (fr), Алма-Ата (ru), Алматы (kk), 阿拉木圖 (zh) |
| KZ-ALM (Almaty Region) | KZ-ALM
|
Almaty (de), Almaty (fr), Almaty Region (en), Алматинская область (ru), Алматы облысы (kk), 阿拉木圖州 (zh) |
| KZ-AST (Nur-Sultan) | KZ-AST
|
Noursoultan (fr), Nur-Sultan (de), Nur-Sultan (en), Нур-Султан (ru), Нұр-сұлтан (kk), 努尔-苏丹 (zh) |
| KZ-ATY (Atyrau Region) | KZ-ATY
|
Atyraou (fr), Atyrau (de), Atyrau Region (en), Атырау облысы (kk), Атырауская область (ru), 阿特勞州 (zh) |
| KZ-BAY (Baikonur) | KZ-BAY
|
Baikonur (de), Baikonur (en), Baïkonour (fr), Байконур (ru), Байқоңыр (kk), 拜科努爾 (zh) |
| KZ-KAR (Karaganda Region) | KZ-KAR
|
Karaganda (fr), Karaganda Region (en), Qaraghandy (de), Карагандинская область (ru), Қарағанды облысы (kk), 卡拉干達州 (zh) |
| KZ-KUS (Kostanay Region) | KZ-KUS
|
Kostanay Region (en), Kostanaï (fr), Qostanai (de), Костанайская область (ru), Қостанай облысы (kk), 庫斯塔奈州 (zh) |
| KZ-KZY (Kyzylorda Region) | KZ-KZY
|
Kyzylorda (fr), Kyzylorda Region (en), Qysylorda (de), Кызылординская область (ru), Қызылорда облысы (kk), 克孜勒奧爾達州 (zh) |
| KZ-MAN (Mangystau Region) | KZ-MAN
|
Mangghystau (de), Manguistaou (fr), Mangystau Region (en), Мангистауская область (ru), Маңғыстау облысы (kk), 曼格斯套州 (zh) |
| KZ-PAV (Pavlodar Region) | KZ-PAV
|
Pavlodar (fr), Pavlodar Region (en), Pawlodar (de), Павлодар облысы (kk), Павлодарская область (ru), 巴甫洛達爾州 (zh) |
| KZ-SEV (North Kazakhstan Region) | KZ-SEV
|
Kazakhstan-Septentrional (fr), Nordkasachstan (de), North Kazakhstan Region (en), Северо-Казахстанская область (ru), Солтүстік Қазақстан облысы (kk), 北哈薩克斯坦州 (zh) |
| KZ-SHY (Shymkent) | KZ-SHY
|
Chimkent (fr), Schymkent (de), Shymkent (en), Шымкент (kk), Шымкент (ru), 奇姆肯特 (zh) |
| KZ-VOS (East Kazakhstan Region) | KZ-VOS
|
East Kazakhstan Region (en), Kazakhstan-Oriental (fr), Ostkasachstan (de), Восточно-Казахстанская область (ru), Шығыс Қазақстан облысы (kk), 東哈薩克斯坦州 (zh) |
| KZ-YUZ (Turkestan Region) | KZ-YUZ
|
Turkestan (de), Turkestan (fr), Turkestan Region (en), Туркестанская область (ru), Түркістан облысы (kk), 南哈薩克斯坦州 (zh) |
| KZ-ZAP (West Kazakhstan Region) | KZ-ZAP
|
Kazakhstan-Occidental (fr), West Kazakhstan Region (en), Westkasachstan (de), Батыс Қазақстан облысы (kk), Западно-Казахстанская область (ru), 西哈薩克斯坦州 (zh) |
| KZ-ZHA (Jambyl Region) | KZ-ZHA
|
Djamboul (fr), Jambyl Region (en), Schambyl (de), Жамбыл облысы (kk), Жамбылская область (ru), 江布爾州 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| KZ_0970 (CDQ) | KZ_0970 | Производственный кооператив (ru) | ПрК (ru) |
| KZ_2481 (CDQ) | KZ_2481 | Государственное предприятие (ru) | ГП (ru) |
| KZ_3414 (CDQ) | KZ_3414 | Командитное товарищество (ru) | КТ (ru) |
| KZ_5032 (CDQ) | KZ_5032 | Полное товарищество (ru) | ПТ (ru) |
| KZ_6894 (CDQ) | KZ_6894 | Акционерное общество (ru) | АО (ru) |
| KZ_7120 (CDQ) | KZ_7120 | Потребительский кооператив (ru) | ПтК (ru) |
| KZ_7579 (CDQ) | KZ_7579 | Общественное объединение (ru) | ОО (ru) |
| KZ_7580 (CDQ) | KZ_7580 | Товарищество с ограниченной ответственностью (ru) | TОО (ru) |
| KZ_7940 (CDQ) | KZ_7940 | Учреждение (ru) | Учр (ru) |
| KZ_9014 (CDQ) | KZ_9014 | Религиозное объединение (ru) | РО (ru) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| KZ_BIN (Business identification number) | бизнес-сәйкестендіру нөмірі (kk) бизнес-сәйкестендіру нөмірі (ru) Business identification number (en) | |
| KZ_IIN (Individual identification number) | жеке сәйкестендіру нөмірі (kk) жеке сәйкестендіру нөмірі (ru) Individual identification number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Deprecated post code format identified (Kazakhstan) | This rule searches for the "Old" post code format of Kazakhstan. Kazakhstan introduced a new seven-character postal code (pochtovye indeksy) system in 2016 to replace its six-digit (999999) code that had been in use since 1997. The new code has seven alpha-numeric characters (for example D03K5Y2) and each code is intended to represent a single building. The new system is currently working in parallel with the old system, as many people continue to use the 6-digit codes. | INFO |
| Dummy post code detected (KZ) | Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for KZ (Kazakhstan) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier format invalid (Business Identification Number (Kazakhstan)) | The BIN contains 12 figures that are divided into five blocks. It carries the information about the company ownership type, registration date, serial number, and other information.
- The first part consists of 4 digits and includes the year (two last digits) and the month of state and record registration or reregistration of the legal entity, branches, representative offices. - The second part consists of one digit and means the type of the legal entity: Specific values of the type of legal entity or individual entrepreneur: * 4 - for resident legal entities
* 0 - head unit of a legal entity or individual entrepreneur
- The fourth part consists of 5 digits and includes the serial number of registration in the system of a legal entity (branches and representative offices) or individual entrepreneur - Last digit is a check digit | ERROR |
| Identifier format invalid (Individual Identification Number (Kazakhstan)) | Individual identification number (IIN) is a unique combination of 12 digits generated for an individual at the initial registration in the information-production system for the production of documents.
Formation of IIN occurs automatically taking into account the principles of uniqueness and immutability. In order to preserve the integrity of data of information banks of various levels using the IIN in the data structure, it is not subject to any modification or regeneration from the time of initial formation. IIN is located on the front of the identity card of a citizen of the Republic of Kazakhstan, below the date of birth in the form of a combination of 12 figures, in the passport of a citizen of the Republic of Kazakhstan IIN is listed on page 2. In accordance with Article 562 of the Tax Code of the Republic of Kazakhstan, foreigner must receive an IIN in the following cases: - Becomes a Kazakhstan tax resident (within 30 calendar days from the date of entry)- Receiving income from sources in the Republic of Kazakhstan, which is not subject to taxation at the source of payment - Opening a current account in Kazakhstan resident banks - Acquisition of property in Kazakhstan, which is subject to property tax, vehicle tax or land tax - Appointment of the first heads of legal entities of the Republic of Kazakhstan, as well as heads of branches and representative offices of foreign legal entities. | ERROR |
| Legal form invalid (Kazakhstan) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Kazakhstan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Kazakhstan | ERROR |
| Length of national bank Id invalid (Kazakhstan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Kazakhstan | ERROR |
| Mandatory administrative area missing (Kazakhstan) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Kazakhstan | INFO |
| Mandatory locality missing (Kazakhstan) | The locality is mandatory for street addresses in Kazakhstan. | ERROR |
| Mandatory post code missing (Kazakhstan) | The post code is mandatory for street addresses in Kazakhstan. | ERROR |
| Mandatory thoroughfare missing (Kazakhstan) | The thoroughfare is mandatory for street addresses in Kazakhstan. | ERROR |
| Post code format invalid (Kazakhstan) | This rule checks the post code format of Kazakhstan. Postal codes (pochtovye indeksy) consist of a block of 6 digits(NNNNNN). Codes from the former Soviet Union have the same format but begin with 4 or 6. New codes, introduced in 1997, begin with numbers in the range 01 to 16. The first two digits represent a region, the last four a rayon. | ERROR |
| Unallowed pattern in name detected (KZ) | Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for KZ (Kazakhstan) are the following: Regular expression/One time vendor | WARNING |
Data sources
No data sources maintained for Kazakhstan.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Kazakhstan |
| Local name of the national bank ID. Bank ID name | Bank Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | The National Bank of Kazakhstan |
| Currency code for accounting in the given country. Currency code | KZT
|
| Maximum length of the national bank ID. Maximum bank ID length | 3 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 13 |