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TIN Check for more than 140 countries


Kazakhstan Kazakhstan
Official country information

TIN validation guidance for Kazakhstan

Access country-specific reference information, recognised formats and validation resources designed for compliance teams, finance departments and enterprise operations.

TIN Check Kazakhstan


For individuals:

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 paragraph 3 of Article 13 of the Law of the Republic of Kazakhstan dated January 12, 2007 No. 223 "On National Registers of Identification Numbers", from January 1, 2013, identification documents, with the exception of birth certificates, are invalid if there is no formed identification number in them.

For re-registration to the passport and ID card without the IIN, the citizens of the Republic of Kazakhstan must be provided to the NJSC State Corporation "Government for Citizens"(PSC) at the place of permanent registration or actual stay:

passport or identity card to be replaced;
a document on payment of the state fee (the persons released from payment of the state fee, present confirming documents).
Foreigners and stateless persons permanently residing in Kazakhstan, whose IIN on the front side of the residence permit of a foreigner in the Republic of Kazakhstan is below the date of birth or on page 2 of the certificate of a stateless person, is not specified, must apply to the internal affairs bodies at the place of residence for the re-registration of documents.

Format:

The TIN consists of 12 digits

For entities:

Business Identification Number (BIN) is a unique number consisting of 12 digits created for legal person (branch and agency) and individual entrepreneur operating in form of joint entrepreneurship. [...] as from January 1, 2013 [...] BIN (Business Identification Number) will be implemented in the Republic of Kazakhstan instead of Taxpayer’s Registration Number (TRN)."[1] The Ministry of Finance of the Republic of Kazakhstan maintains the business register.

Format:

The TIN consists of 12 digits


Reference formats

Official example structures

Use the following examples as guidance for commonly recognised tax identification formats.

Individual
Entity

Trusted by professional and regulated sectors

The TIN Check ecosystem supports workflows where verification quality, auditability and speed are essential.

banks

Banks

Used to support identity, compliance and tax data validation in financial onboarding processes.
trading applications

Trading Applications

Supports tax identifier validation in digital investment, brokerage and trading environments.
billing softwares

Billing Software

Improves customer registration, invoicing accuracy and fiscal data consistency.
e-commerce

E-Commerce

Accelerates order capture and reduces manual tax identification handling in online sales operations.
trading companies

Trading Companies

Useful for cross-border supplier, client and partner tax identity verification workflows.
tax authorities

Tax Authorities

Supports structured reference and validation processes in public-sector and fiscal administration contexts.
tincheck dashboard
Operational management

Manage validation activity with a more professional dashboard experience

The TIN Check dashboard has been designed to offer a cleaner and more reliable operational interface for recurring validation needs. It supports organised usage, clearer workflows and a more suitable environment for business teams handling customer, supplier or compliance data.

For organisations requiring repeat validations, account-based access provides a more controlled and scalable experience.

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Reference articles and country guidance

Explore selected country-specific content to better understand regional tax identification practices and documentation contexts.

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Tax ID Number in the United States

General guidance regarding the role and use of tax identification records in the United States.

United Kingdom VAT number

VAT Number in the United Kingdom

Introductory information regarding VAT registration references and UK business identification use cases.

Security and reliability

Designed with security-conscious workflows in mind

TIN Check applies layered controls to support a safer validation environment for business users. The platform is structured to operate with modern protection measures, controlled access paths and secure handling expectations suitable for professional usage.

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