NDA (Confidentiality Agreement) Agreement

An NDA (Non-Disclosure Agreement) is a confidentiality agreement used to protect information that one party shares with another. The main purpose of such an agreement is to prevent confidential information from being disclosed to third parties.

The main functions of an NDA:

• Information protection: Provides protection for intellectual property, trade secrets, and other sensitive data.
• Establishing responsibilities: Clearly defines what data is considered confidential and how it can be used.
• Legal protection: Provides the ability to hold the violator accountable in the event of a breach of the agreement.
• Establishing trust: Serves as a basis for cooperation between companies or people, allowing them to share information without fear of its leakage.

KORGAN Law Firm offers services in preparing non-disclosure agreements (NDAs) for businessmen. NDAs help protect confidential information and intellectual property by providing legal protection in the event of data loss.

In business, an NDA protects confidential information, such as:

• Trade secrets: Strategies, plans, and financial information.
• Agreements with partners: Terms of cooperation that should not be disclosed.
• Customer information: Data about customers and their preferences.

Here is an example of a situation where a non-disclosure agreement (NDA) would be useful:

Let’s say you are the owner of a startup developing an innovative product. You want to attract investors for funding, but you are worried that they may use your idea without your permission.

Before sharing details about the product and business model, you ask investors to sign an NDA. This agreement protects your information by prohibiting them from disclosing it or using it for their own benefit. This way, you retain control over your idea and minimize risks.

Contact the KORGAN Law Firm to prepare a non-disclosure agreement, as well as for detailed information on the importance of this document!

Call our specialists at +7 700 50 00 553 or click on the “order a call” button below.

Author of the article: Akhmetova N. T.

Citizenship of Kazakhstan: New Requirements for Knowledge of Language and History

New requirements for those wishing to obtain citizenship have come into force in Kazakhstan. According to a recently signed order of the Minister of Science and Higher Education, one of the mandatory conditions is now knowledge of the state language, as well as the fundamentals of the Constitution and history of the country.

According to the document, in order to successfully pass the citizenship exam, it is necessary to demonstrate the following knowledge:

• State language: at least 36 points at the elementary level.
• Fundamentals of the Constitution of the Republic of Kazakhstan: at least 9 points.
• History of Kazakhstan: at least 15 points.

Control over the implementation of these requirements is assigned to the Vice Minister of Science and Higher Education. The order will come into force immediately after its official publication.

It is important to note that in May of this year, President Kassym-Jomart Tokayev signed a law that explicitly states that knowledge of the Kazakh language and history is mandatory for obtaining citizenship. According to the Ministry of Internal Affairs, a lack of basic knowledge of the language, as well as a lack of knowledge of history and the Constitution, may be grounds for denial of citizenship.

These changes highlight the importance of linguistic and cultural identity in Kazakhstan and the state’s desire to strengthen national values ​​among citizens.

Business and Numerology: How Numbers Affect Success

Numerology is an ancient science that studies the meaning of numbers and their impact on our lives. In recent years, more and more entrepreneurs and businessmen have turned to numerology to attract luck and success to their businesses. This practice can help not only in choosing a company name, but also in determining the best dates for important events and deals.

Numerology in Business

Each number has its own unique meaning and energy. In numerology, it is believed that certain numbers can contribute to business growth, attracting customers and increasing income. For example, the number 8 is often associated with success and financial well-being, while the number 1 symbolizes leadership and new beginnings.

Choosing a Company Name

One of the key areas of application of numerology in business is choosing a company name. Many clients seek to register a limited liability partnership based on numerological recommendations. It is believed that a well-chosen name can attract positive energy and contribute to the successful development of a business.

Optimizing Dates and Events

In addition to the name, numerology can help in determining favorable dates for opening a business, signing contracts or holding significant events. Entrepreneurs can choose the moments when the energy of numbers is most favorable for their goals, which can significantly increase the chances of success.

Our Practice: Successful Implementations

We have already had successful experience working with clients who needed to register or re-register a limited liability partnership on a specific date according to numerology. We carefully took into account their special requests and provided qualified legal services, which allowed our clients to take the first step towards a successful business.

Legal Services and Numerology

At KORGAN Law Firm, we understand that each client is unique and has their own special requirements. That is why we offer legal services that include assistance in registering and re-registering a limited liability company in accordance with numerological recommendations. We work with clients who want to take into account numerical values ​​in the process of forming their business, thereby providing a more in-depth approach to their requests.

Our team of professionals is ready to offer you individual solutions and assistance at all stages of registering/re-registering a limited liability company. By contacting KORGAN Law Firm, you can be sure that your business will not only be legally protected, but also set up for success.

If you want to register a limited liability company taking into account numerological recommendations, do not hesitate to contact KORGAN Law Firm. We will help you on the path to success!

Contact us right now to get a consultation and trust the experience of professionals in working with KORGAN!

Author of the article: Kenzhemergenova M.N.

A Won Case: The Difficulties We Overcame in Court

Our law firm successfully completed a complex trial that required significant effort and a professional approach at all stages of the process. The case was initiated by filing a claim under simplified proceedings in the Specialized Interdistrict Economic Court of the Karaganda Region (SIEC), without summoning the parties. Subsequently, the defendant filed an application for consideration of the case in the general order, which led to a change in the procedural form of consideration of the case.

However, after the change in the procedure for considering the case, the defendant systematically evaded appearing at court hearings. Considering that the SIEC of the Karaganda Region is the only court in Kazakhstan that holds hearings exclusively in an offline format, our representative had to travel from Astana to Karaganda many times to participate in court hearings, which significantly increased time and logistical costs.

Initially, we provided all the necessary documents for the claim, but the court requested additional evidence and explanations. Our lawyer had to quickly prepare new documents, look for additional evidence and submit them to the court, which required not only professional knowledge, but also significant time resources.

The trial lasted a whole month, which turned out to be a test of strength, but thanks to the persistence and competent work of our team, we were able to successfully cope with this challenge.

Ultimately, the court satisfied all our demands in full, including the collection of the principal debt, legal penalties, as well as all legal costs.

This case became an example of our dedication to clients and the ability to achieve positive results even in difficult conditions. We are proud that our team was able to overcome all difficulties and achieve justice for our client.

If you need qualified legal assistance in complex legal proceedings, our company is always ready to protect your interests!

Contact us right now to get a consultation and trust the experience of professionals in working with KORGAN!

Contact our specialists by phone +7 700 50 00 553.

Legal outsourcing: comprehensive services from KORGAN

The KORGAN law firm offers businesses solutions to all legal issues based on comprehensive and regular legal services — outsourcing. We help companies and individual entrepreneurs focus on their core business, ensuring the stability and security of their business.

What is legal outsourcing?

Legal outsourcing is full-fledged legal support for businesses provided by a team of professional lawyers on a contractual basis. Unlike one-time consultations, this type of service involves systematic work with the client and the implementation of all necessary legal tasks that arise in the course of the company’s activities.

The main feature of legal outsourcing is its remote format, which allows our clients to save money and time without resorting to hiring full-time lawyers. The KORGAN company undertakes to resolve all legal issues that arise for the client on a monthly subscription fee. The amount of the fee is determined individually, depending on the needs of the client and the volume of work.

Advantages of legal outsourcing with KORGAN

1. Savings and efficiency:

• Maintaining your own legal department requires significant costs for salaries, social payments and employee training. Legal outsourcing allows the client to pay only for the work actually performed, optimizing the costs of legal support.
• Under the terms of subscription service, the client always receives support from highly qualified specialists at a predetermined cost, which allows you to plan expenses and eliminate unexpected expenses.

2. Minimizing risks:

• Comprehensive legal support allows you to promptly resolve all emerging issues, reducing the likelihood of litigation and penalties.
• The KORGAN team constantly monitors changes in legislation and warns the client about possible risks, which allows you to take timely measures to prevent them.

3. Professionalism and experience:

• KORGAN employs lawyers with many years of experience in various areas of law: corporate law, contract law, tax law, labor disputes and much more.
• We provide clients with access to the most up-to-date legal knowledge and solutions adapted to the specifics of their activities.

4. Flexibility and individual approach:

• We offer our clients flexible terms of cooperation. The size of the subscription fee and the scope of services provided are agreed upon taking into account the specifics of the business and the client’s tasks.
• We do not have standard service packages – each client receives an individual offer adapted to their needs.

5. Efficiency and accessibility:

• Each client is assigned a personal lawyer or a team of lawyers who are ready to answer questions and offer an effective solution at any time.
• All issues are resolved promptly, thanks to constant communication with the client and the use of modern technologies for information exchange and remote interaction.

What services are included in legal outsourcing from KORGAN?

• Consultations on legal issues: answers to questions and explanations of the legal aspects of the client’s activities.
• Development and examination of contracts: preparation, analysis and adjustment of contracts taking into account current legislation and the interests of the client.
• Transaction support: legal support for major transactions and contracts.
• Representation in court and government agencies: protection of the client’s interests in court, as well as interaction with government agencies authorities.
• Labor law: consultations and preparation of documents concerning labor relations, assistance in resolving disputes with employees.
• Corporate law: registration and reorganization of companies, preparation of internal documents, corporate management.
• Tax consulting: assistance in taxation issues and minimization of tax risks.

Why choose KORGAN?

KORGAN has established itself as a reliable partner in the field of legal outsourcing. We offer comprehensive business solutions that allow our clients to work calmly, without being distracted by legal issues. We are proud of our professionalism and strive to ensure that our clients receive only the best legal services.

If you want to focus on developing your business and be confident in its legal protection, KORGAN is ready to provide you with high-quality legal services on a subscription basis.

Contact us right now to get a free consultation and trust the experience of professionals in working with KORGAN!

Contact our specialists by phone +7 700 50 00 553 or click on the “order a call” button below.

C5 visa for business immigrants from China

The C5 visa is a special visa category developed by the Government of Kazakhstan to attract foreign entrepreneurs. It allows businessmen from China not only to do business in Kazakhstan, but also to live here for a long time with the prospect of obtaining a residence permit.

 

Benefits of a C5 visa for Chinese Business immigrants:

1. The right to long-term residence in Kazakhstan
2. The ability to run your own business
3. A simplified path to obtaining a residence permit
4. The right to import family members
5. Access to social services in Kazakhstan

Why you should entrust the C5 visa to our company:

• Specialization in working with business immigrants from China
• Full understanding of the business immigration process in Kazakhstan
• Individual approach to each client
• Support from the beginning to the Registration of the Company and obtaining a multiple-entry C5 visa

The process of obtaining a C5 visa with our help:

1. Assistance in developing a business plan for obtaining a C5 visa
2. Preparation of necessary documents
3. Assistance in registering a company in Kazakhstan
4. Applying for a C5 visa
5. Support of the application review process
6. Support in doing business in Kazakhstan

Requirements for C5 visa applicants:

• Chinese citizenship
• Availability of a business plan or an operating business in Kazakhstan
• Confirmation of financial viability
• Absence of criminal records and violations of the law in the Non-resident’s country

Why Kazakhstan is attractive for business immigrants from China:

• Strategic location between Asia and Europe
• Cultural proximity and historical ties with China
• Growing economy and favorable business climate
• The possibility of entering the EAEU markets
• Stable political situation

Start a new chapter of your life in Kazakhstan!

Business immigration is a complicated process, but with our support it will become much easier. We are ready to accompany you at every stage: from applying for a C5 visa to successfully launching your business and settling comfortably in Kazakhstan.

Contact us today for a free consultation. We will evaluate your prospects and develop an individual business immigration plan.

Protect Your Business or Why Trademark Registration Is So Important

In today’s world, full of competition in any field of activity, creating a recognizable brand is the key to success for any company. One of the key tools for protecting and strengthening a brand is a trademark and its registration. What is a trademark and why is its registration so important?

A trademark is a unique designation that distinguishes the goods and services of one person from others. It can be a word, slogan, logo, drawing or a combination of them. Registering a trademark gives its owner the exclusive right to use it.

Why register a trademark?

• Protection from counterfeiting and counterfeiting. Counterfeiting not only damages the reputation of your brand, but can also lead to loss of customers and profits. A registered trademark allows you to effectively combat unfair competition and protect your interests in pre-trial and judicial proceedings.
• Strengthening reputation. A strong and recognizable brand is the key to customer trust. Trademark registration confirms your exclusivity in the market and increases the status of your business.
• Licensing option. You can allow other people to use your trademark for a fee under certain conditions, which can also become an additional source of income for your company.
• Advantage on marketplaces. Trademark registration allows you to effectively combat violators on marketplaces such as Kaspi, Wildberries and Ozon. Thus, by registering your trademark, you can limit other sellers on the above-mentioned marketplaces so that they cannot sell goods under the same cards as you.

How to register a trademark?

The trademark registration process includes several stages:

1. Checking for uniqueness. Before filing an application, you must make sure that the selected designation has not been registered by other persons under a national or international application.
2. Filing an application. The application is submitted to Kazpatent. The necessary documents are attached to it.
3. Examination. The application undergoes an examination, during which its compliance with the requirements established by law and regulations is checked.
4. Registration. If the examination is positive, the trademark is registered and its owner receives a registration certificate.

Protection of a trademark

Registration of a trademark gives you a number of the following advantages:

• Exclusive right. You have the right to prohibit other persons from using your trademark without your permission.
• Judicial protection. If your rights are violated, you can go to court and demand that the violations be stopped, damages be collected, and compensation be paid.
• International protection. You can register your trademark in other countries to protect your interests in the international market.

Trademark as an asset of your business

A registered trademark is a valuable asset of your company. It increases the value of the business, attracts investors and, among other things, allows you to successfully develop a franchise network.

Conclusion

Registering a trademark is an investment in the future of your business. It will allow you to protect the intellectual property of the company, strengthen its reputation and ensure long-term success for your company.

Contact our law firm, and we will help you go through all the stages of registering a trademark and ensure reliable protection of your brand.

How to get a C5 visa for business immigrants from South Korea?

Registration of licenses for construction and installation works

In the Republic of Kazakhstan, there are certain types of entrepreneurial activity that require a license to be carried out. According to the Law of the Republic of Kazakhstan “On Permits and Notifications”, these types of activity include: education, industry, export and import, veterinary medicine, gambling, architecture, urban planning and construction, etc. (for more details, see Article 28 of the Licensing Sphere).

In this article, we will discuss the procedure for obtaining a license for construction and installation work.

The procedure for obtaining a license for construction and installation works is regulated by:

• The Civil Code of the Republic of Kazakhstan (special part) dated July 1, 1999 No. 409-I (with amendments and additions as of 08/20/2024)
• The Law of the Republic of Kazakhstan “On Permits and Notifications” (with amendments and additions as of 08/20/2024)
• The Law of the Republic of Kazakhstan “On Architectural, Urban Planning and Construction Activities in the Republic of Kazakhstan” (with amendments and additions as of 09/01/2024)
• By the Order of the Acting Minister of National Economy of the Republic of Kazakhstan dated December 9, 2014 No. 1636 “On approval of qualification requirements imposed for the implementation of licensed architectural, urban planning and construction activities (with amendments and additions as of July 26, 2023)
• Order of the Minister of National Economy of the Republic of Kazakhstan dated February 28, 2015 No. 165. Registered in the Ministry of Justice of the Republic of Kazakhstan on April 9, 2015 No. 10666 “On approval of the Rules for determining the general procedure for classifying buildings and structures as technically and (or) technologically complex objects” (with amendments and additions as of January 31, 2023)

For companies that receive a license for construction and installation works for the first time, a category III license is issued. Licenses for categories II and I are issued after a period established by law and upon the presence of a certain number of completed projects.

To obtain a license for construction and installation works of category III, you must have:

1. Having at least one certified engineering and technical worker on staff

Certification of engineering and technical workers is carried out by certification centers such as: Samag Corporation, Hot Solutions, etc.
Certification is carried out in the following specialties: chief engineer, head of the production and technical department, site manager, work supervisor: for load-bearing and enclosing structures/utility networks and structures, etc. For each subtype of work you select, a specialist with a certificate in a specific specialty is required.

2. Availability of a production base on the right of ownership (economic management or operational management) and (or) lease

In case of lease of a production base, the lease agreement must be concluded for a period of at least one year and registered in accordance with the Rules of the Minister of Justice of the Republic of Kazakhstan dated May 4, 2020 No. 27 On approval of the Rules for the provision of the public service “State registration of rights (encumbrances) on real estate”. Registration is carried out in person by submitting documents to the NAO “State Corporation Government for Citizens”.

3. Availability of minimum material and technical equipment on the right of ownership (economic management or operational management) and (or) lease

Minimum technical equipment includes special equipment and machinery. The number and characteristics of machinery and equipment depend on the types of work you have chosen. For example, for drilling operations you need: a drilling rig, a drilling machine, devices for monitoring the parameters of the technological drilling mode, means for monitoring the parameters of the drilling process, mounted drilling equipment, a theodolite, a level, a theodolite.

• The state fee is 10 MCI (36,920 tenge)
• Licenses are issued at the location of the licensor and are valid throughout the territory of the Republic of Kazakhstan

To obtain a license and (or) an annex to the license, the applicant shall submit the following documents:

1. Application;
2. Certificate of state registration (re-registration) of the applicant’s legal entity – for a legal entity;
3. A copy of the identity document – for an individual;
4. A copy of the document confirming payment of the license fee for the right to engage in certain types of activities;
5. Documents confirming the applicant’s compliance with the qualification requirements in the cases and in the manner established by the legislation of the Republic of Kazakhstan.

A license and (or) an appendix to a license shall cease to be valid in the following cases:

1. Expiry of the term for which they were issued;
2. Performance of actions (operations) in full for which they were issued;
3. Deprivation (revocation) of a license and (or) an appendix to a license;
4. Termination of the activities of an individual, liquidation of a legal entity;
5. Voluntary application of the licensee to the licensor for termination of the license and (or) an appendix to a license;
6. Exclusion of a license or a separate type of activity and (or) subtype of activity or action (operation) from the appendix to the Law “On Permits and Notifications”;
7. Exclusion of the licensee from the number of persons subject to licensing;
8. In other cases provided for by the laws of the Republic of Kazakhstan.

If you want to obtain a license for construction and installation works, KORGAN Legal Company LLC will provide you with professional legal assistance and give you a full consultation on what is necessary to obtain a license.

Opening a LLP in Kazakhstan: advantages of working with the law firm KORGAN

LLP is one of the most popular forms of doing business in the world, which provides its participants with limited liability and flexibility in managing the company.

KORGAN Law Firm offers services for opening a company in Kazakhstan with foreign participation.

We help our clients successfully register a Partnership, taking into account all the legislative requirements of the Republic of Kazakhstan, to minimize risks in the future, since this is very important for a start-up company.

There were cases when our clients contacted us after an unsuccessful experience of cooperation with other companies.

Successful experience of opening/registering a LLP in Kazakhstan

For example, client “A”, a citizen of Belarus, contacted us with a request to obtain a temporary residence permit for a Business Immigrant. Initially, “A” contacted another company that was supposed to open a LLP. Upon arrival in Kazakhstan, the foreigner had an unpleasant experience in the refusal to register the Partnership from the registering authority of the Republic of Kazakhstan. “A” had a tight deadline for arriving in Kazakhstan, as it was planned to open a company in 3-4 days and go back to another country for business. The client was not warned that it was necessary to first obtain a Permission from the local executive body. Unfortunately, the long-awaited opening of the company according to plans did not work out and the client had to leave, having wasted time, money and nerves.

“On May 28, 2024, changes were made regarding the opening of companies for foreign citizens, as well as the entry of foreigners into the founders of Kazakhstani LLPs. Now, citizens of the EAEU must obtain a business immigrant TRP before opening a business in Kazakhstan.”

For the purpose of legality and efficiency of services, we always inform clients about what needs to be done “before” and “after” registering a company. After contacting our company, client “A” was able to successfully obtain permission from the local executive body and register the Company in the shortest possible time, despite the recently issued amendments to the Law “On Population Migration”.

By the way, our specialists are ready to provide the service for the Registration of LLP “turnkey”. At the beginning of 2024, a foreign citizen from Russia also came to us, who wanted to open a company in Kazakhstan in the shortest possible time. After successfully registering the LLP with our specialists, the client decided to open an account in the company on his own in one of the banks in Kazakhstan. However, a few days later, the bank refused to open a bank account for the Partnership, based on the Bank’s internal policy. Our company found another bank where the client managed to open an account in just 1 hour.

Our team demonstrated efficiency and effectiveness in solving the problem of opening a bank account for a foreign client in Kazakhstan, given that usually opening an account for a legal entity with foreign participation takes from 1 day to 7 business days. Quickly finding an alternative bank where the client managed to open an account in just an hour speaks of our readiness and ability to find solutions in difficult situations. We will continue in the same spirit and strive to provide high levels of service to our clients.

We provide a full range of services for registering a limited liability partnership, including preparing all necessary documents, interacting with government agencies and obtaining the necessary visas and permits. Our experienced lawyers and consultants will help you avoid potential problems and complications associated with registering and operating your enterprise.

Advantages of contacting the KORGAN law firm:

• Individual approach to each client
• Confidentiality guarantee
• Prompt work execution
• Saving your time and resources
• Minimizing the risks of registration refusal
• Full legal support at all stages

By contacting us, you receive a guarantee of the quality of the services provided, an individual approach and transparent cooperation. We strive to make the process of registering a limited liability partnership as comfortable and effective as possible for our clients.

With us, you will be confident in the safety and legality of your activities.

Contact us right now to get a free consultation and trust the experience of professionals in working with KORGAN!

Representing a Foreign Company in Court: Successful Experience of KORGAN Law Firm

In the context of globalization and expansion of international economic relations, more and more companies operate outside their home country. However, new opportunities come with new risks, one of which is the bad faith fulfillment of obligations by counterparties. Unfortunately, entrepreneurs do not always demonstrate due responsibility in business relationships. This is especially acute when a foreign company, having provided services or delivered goods, faces a refusal to pay without explanation.

Representation of a foreign company from Lithuania in a Kazakhstan court

One of our client companies from Lithuania faced a similar problem, which contacted KORGAN Law Firm with a request to represent its interests in court. The company, which provided services to a Kazakhstani LLP, did not receive payment for the work performed, which necessitated litigation. Our lawyers immediately began work, carefully studying all the case materials and developing a strategy to achieve the maximum result.

Full support in the trial

The work performed included the preparation and filing of a statement of claim, participation in court hearings, as well as full support of the client at every stage of the process. Thanks to the professionalism and experience of the lawyers of the KORGAN Law Firm, the court ruled in favor of our client company. As a result, not only the amount of the principal debt was recovered, but also all incurred costs for legal support.

Mission of the KORGAN Law Firm

We at the KORGAN Law Firm are confident that every business should be protected reliably and effectively. Our mission is to ensure reliable protection of business. We consider it extremely important to provide comprehensive legal support, which will guarantee stability and security for our clients. We strive not only to achieve justice, but also to create conditions in which any business, regardless of its origin and size, will feel protected.

Our approach is based on a deep understanding of the law, market specifics and the needs of our clients. We work for results, providing individual solutions that meet specific business objectives and goals.

Why choose us?

When you contact KORGAN Law Firm, you receive not just legal services, but a reliable partner who will take on all the hassle of protecting your interests. We offer:

• High level of professionalism. Our lawyers have many years of experience in various areas of law, which allows us to effectively resolve even the most complex cases.
• Individual approach. We understand that each case is unique, so we develop a strategy based on the specific circumstances and needs of the client.
• Comprehensive support. We take care of the entire process — from the initial consultation to the full completion of the case, providing you with legal support at every stage.

If your company is faced with unpaid debt or other legal problems in Kazakhstan, do not delay resolving this issue. Contact the KORGAN Law Firm — we will help you protect your rights and achieve justice.
Contact number 8 700 500 05 53

KORGAN Law Firm is your reliable partner in company registration in UAE Ras Al Khaimah

On July 5, 2024, KORGAN Law Firm received the official status of a company registration service provider in the Ras Al Khaimah Economic Zone (RAKEZ) from Kazakhstan.

We are proud to be the only company in Kazakhstan and one of the few in Central Asia that has permission to register companies in the United Arab Emirates (UAE). This status allows us to offer our clients unique and high-quality services that meet the highest international standards.

Advantages of working with the KORGAN law firm

Guaranteed company registration in the UAE

• Our license and many years of experience in the field of company registration ensure a smooth and reliable process of opening a business in the UAE.
• Registration is carried out remotely, which greatly simplifies the process and saves our clients’ time. Personal presence is required only for opening bank accounts in the UAE.

A range of services for successful business

• Corporate law advice: our lawyers provide expert advice on all matters related to corporate law, including choosing the optimal company structure and legal aspects of doing business in the UAE.
• Accounting and tax services: we offer accounting and tax services, which includes the preparation and filing of financial statements in accordance with the requirements of UAE legislation.
• Fiduciary services: we provide asset and trust management services, which allows our clients to effectively manage their capital.
• Licensing services: assistance in obtaining various types of licenses, including trade, professional, industrial and educational licenses.
• Secretarial services: ensuring the fulfillment of all corporate formalities and record keeping companies.

Advantages of doing business in Ras Al Khaimah

• The Ras Al Khaimah Economic Zone (RAKEZ) offers various business benefits, such as 100% foreign ownership, no corporate and personal taxes, and no customs duties on imported and re-exported goods.
• Strategic location: easy access to the markets of the Middle East, Africa and Asia, which opens up wide opportunities for international trade and cooperation.
• Infrastructure advantages: the presence of an international airport, seaports and super highways ensures the convenience of logistics and transportation of goods.

Individual approach and support

• Each client receives a personal manager who provides individual support at all stages of registration and management business.
• We offer additional services such as assistance in opening bank accounts, finding real estate and much more to ensure a comfortable business in the UAE.

Company Registration Procedure

• Ease and Convenience: Company registration in RAKEZ is done online through the agent portal, which ensures 100% possibility of registration and renewal of companies 24/7.
• Fast Processing: Issuance of a license takes less than 5 working days after submitting all documents, at the same time an investor residence visa is issued, which allows you to sponsor family members and hire employees.

Working with KORGAN Law Firm, you get a reliable and professional partner who will ensure the successful implementation of your business ideas in the UAE. Our experts are always ready to offer the best solutions that meet your needs and goals. Contact us today to start your path to success in one of the most dynamically developing regions of the world.

The law firm KORGAN successfully carried out a reorganization in the form of a merger of one legal entity with another

In our article, we would like to talk about the main legal points that should be paid attention to during reorganization.

To begin the reorganization procedure, the participants of legal entities make a decision, submit an announcement to the national newspaper, and notify creditors in writing of the decision taken to collect and satisfy their claims.

As a result of the reorganization of two or more legal entities in the form of accession, the activities of one or more legal entities are terminated.

The termination of the activities of the acquired legal entity entails the termination of rights and obligations by transferring them to the acquiring party.

The authorized capital is increased, the composition of the participants changes if the two legal entities had different participants. A constituent agreement is concluded, which reflects all issues related to the definition of rights, obligations and responsibilities.

It is important to understand that if a share in the authorized capital is seized or a share in the authorized capital is pledged, the termination of activities is not registered, and the reorganization is considered not completed until the causes are eliminated.

Advantages of reorganization in the form of accession:

• no tax audit of the legal entity terminating its activities
• pooling of resources
• reduction in the number of tax returns, financial statements
• development of the brand of a large company

Dear entrepreneurs! If you need to reorganize a legal entity, please contact our company’s specialists by phone +7 700 50 00 553

Schedule of periodic tax audits for the second half of 2024

Schedule of periodic tax audits based on an assessment of the degree of risk of the territorial bodies of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan for the second half of 2024 in the field of ensuring the receipt of taxes and other obligatory payments to the budget, the completeness and timeliness of the transfer of social payments.

Item No.	Name of the subject being checked	Individual identification number/business identification number (IIN/BIN)	Verification form	Risk group	Category of business of the inspected entity
1	Товарищество с ограниченной ответственностью “КТЖ-Пассажирские локомотивы”	210840034978	Comprehensive	High	Large
2	Товарищество с ограниченной ответственностью “PETROFAC-ISKER” (ПЕТРОФАК-ИСКЕР)	190940027695	Comprehensive	High	Large
3	Товарищество с ограниченной ответственностью “Prime Energy Resources”	150640022795	Comprehensive	High	Medium
4	Товарищество с ограниченной ответственностью “NAK Development”	020240001365	Comprehensive	High	Large
5	Товарищество с ограниченной ответственностью “Таджикская мукомольная компания”	190240007893	Comprehensive	High	Large
6	Товарищество с ограниченной ответственностью “Агро Нан Экспорт”	170840025087	Comprehensive	High	Medium
7	Товарищество с ограниченной ответственностью “Alageum Sales”	120640002212	Comprehensive	High	Medium
8	Товарищество с ограниченной ответственностью “AN Groups”	970340000010	Comprehensive	High	Medium
9	Товарищество с ограниченной ответственностью “EMPIRE CONSTRUCTION GROUP”	141240021228	Comprehensive	High	Medium
10	Товарищество с ограниченной ответственностью “Global Food Corporation”	201240007454	Comprehensive	High	Large
11	Товарищество с ограниченной ответственностью “Евразия Машинери”	130740025640	Comprehensive	High	Medium
12	Товарищество с ограниченной ответственностью “Управление газового хозяйства “ГАЗОIL”	990840004263	Comprehensive	High	Medium
13	Товарищество с ограниченной ответственностью “Sin Yuan Steel (Син Юань Стил)”	160240023106	Comprehensive	High	Medium
14	Товарищество с ограниченной ответственностью “First Petroleum Group”	211240024119	Comprehensive	High	Large
15	Товарищество с ограниченной ответственностью “Аврора Сервис”	080840010555	Comprehensive	High	Medium
16	Товарищество с ограниченной ответственностью “K-Oil”	120240004172	Comprehensive	High	Medium
17	Товарищество с ограниченной ответственностью “Мясное содружество”	200540004686	Comprehensive	High	Medium
18	Товарищество с ограниченной ответственностью “Asia Invest Industries”	130740006268	Comprehensive	High	Medium
19	Товарищество с ограниченной ответственностью “Azimut Solutions”	140940000862	Comprehensive	High	Large
20	Товарищество с ограниченной ответственностью “BAIKONUR MACHINERY GROUP”	030740003222	Comprehensive	High	Medium
21	Товарищество с ограниченной ответственностью “ДАНИ-НАН экспорт”	050240015457	Comprehensive	High	Medium
22	Товарищество с ограниченной ответственностью “NEWStroy-ПК”	070540002620	Comprehensive	High	Medium
23	Товарищество с ограниченной ответственностью “R-Company-Distribution”	200440007984	Comprehensive	High	Medium
24	Товарищество с ограниченной ответственностью “ETASA Construction”	940740001721	Comprehensive	High	Medium
25	Товарищество с ограниченной ответственностью “BESTПРОДУКТАКТОБЕ”	200440008189	Comprehensive	High	Medium
26	Товарищество с ограниченной ответственностью “Ер-Наз 7”	010440003773	Comprehensive	High	Medium
27	Товарищество с ограниченной ответственностью “Аст-Юг Холдинг”	090540005371	Comprehensive	High	Medium
28	Товарищество с ограниченной ответственностью “Нуркапстройгаз”	060940008860	Comprehensive	High	Medium
29	Товарищество с ограниченной ответственностью “Мабсервис”	100740015777	Comprehensive	High	Medium
30	Товарищество с ограниченной ответственностью «Prime Logistic»	190340022375	Comprehensive	High	Medium
31	Товарищество с ограниченной ответственностью “Евротранс Групп”	061040013592	Comprehensive	High	Medium
32	Товарищество с ограниченной ответственностью “Призма оверсис”	141140017553	Comprehensive	High	Medium
33	Товарищество с ограниченной ответственностью “Азияшинторг”	110640009611	Comprehensive	High	Medium
34	Товарищество с ограниченной ответственностью “West Smart Trading”	180240006497	Comprehensive	High	Medium
35	Товарищество с ограниченной ответственностью “СпецГазМонтаж”	060540008023	Comprehensive	High	Medium
36	Товарищество с ограниченной ответственностью “АЛТЫН ШАР WEST”	161140029520	Comprehensive	High	Medium
37	Товарищество с ограниченной ответственностью “Арай”	980640000162	Comprehensive	High	Medium
38	Товарищество с ограниченной ответственностью “МОНОЛИТ”	971240000654	Comprehensive	High	Medium
39	Товарищество с ограниченной ответственностью “Akbura-Contract”	201240015465	Comprehensive	High	Medium
40	Товарищество с ограниченной ответственностью “Ontustik-Битум”	170840017482	Comprehensive	High	Medium
41	Товарищество с ограниченной ответственностью “Сұнқар-2009”	090640001808	Comprehensive	High	Medium
42	Товарищество с ограниченной ответственностью “Гермес-Б.Е.”	060640011314	Comprehensive	High	Medium
43	Товарищество с ограниченной ответственностью «ЗАПАД СТРОЙ Е Р С» (ENGINEERING PROCUREMENT CONSTRUCTION / ПРОЕКТИРОВАНИЕ ЗАКУП И СТРОИТЕЛЬСТВО)	110940005411	Comprehensive	High	Medium
44	Товарищество с ограниченной ответственностью “Бизнес-Оил”	981140002024	Comprehensive	High	Medium
45	Товарищество с ограниченной ответственностью “EIS Corporation”	990440010947	Comprehensive	High	Medium
46	Товарищество с ограниченной ответственностью “Компания Электроникс”	150740020019	Comprehensive	High	Medium
47	Товарищество с ограниченной ответственностью “Арба-ат”	050640012484	Comprehensive	High	Medium
48	Товарищество с ограниченной ответственностью “Zhanros Drilling” (Жанрос Дриллинг)	960240000530	Comprehensive	High	Medium
49	Товарищество с ограниченной ответственностью “AGROFIDELITY”	201240009054	Comprehensive	High	Medium
50	Товарищество с ограниченной ответственностью “Ас-Ан Маркет”	160440001816	Comprehensive	High	Medium
51	Товарищество с ограниченной ответственностью “YZ TRADE COMPANY”	170540017709	Comprehensive	High	Medium
52	Товарищество с ограниченной ответственностью “Астана-Көктем С”	011040003286	Comprehensive	High	Medium
53	Товарищество с ограниченной ответственностью “Time Group Construction”	180640001311	Comprehensive	High	Medium
54	Товарищество с ограниченной ответственностью “Жаркын Курылыс”	061240011608	Comprehensive	High	Medium
55	Товарищество с ограниченной ответственностью “BASYER Construction”	021040009613	Comprehensive	High	Medium
56	Товарищество с ограниченной ответственностью “Мангистауский комбинат дорожно-строительных материалов”	940340000590	Comprehensive	High	Medium
57	Товарищество с ограниченной ответственностью “Great Star KZ”	190140013478	Comprehensive	High	Medium
58	Товарищество с ограниченной ответственностью “Береке Сауда”	090540013719	Comprehensive	High	Medium
59	Товарищество с ограниченной ответственностью “Юсталькон”	031140003967	Comprehensive	High	Medium
60	Товарищество с ограниченной ответственностью “BAL International”	170640026365	Comprehensive	High	Small
61	Товарищество с ограниченной ответственностью “Мама знает”	210140020952	Comprehensive	High	Small
62	Производственный кооператив “АУЕС”	960740001795	Comprehensive	High	Medium
63	Товарищество с ограниченной ответственностью “Real Cargo TDK”	100240018357	Comprehensive	High	Small
64	Товарищество с ограниченной ответственностью “Электропром”	050240012277	Comprehensive	High	Small
65	Товарищество с ограниченной ответственностью “Агрокультура Импэкс”	101140000610	Comprehensive	High	Medium
66	Товарищество с ограниченной ответственностью “VEHI.KZ”	130740024890	Comprehensive	High	Medium
67	Товарищество с ограниченной ответственностью “Казах Кенсе”	101040005053	Comprehensive	High	Medium
68	Товарищество с ограниченной ответственностью “ANKAI-VOSTOK”	030840007774	Comprehensive	High	Medium
69	Товарищество с ограниченной ответственностью “GAS&МҰНАЙ”	200240017994	Comprehensive	High	Medium
70	Товарищество с ограниченной ответственностью Торговый дом “GQ-System”	180240006883	Comprehensive	High	Medium
71	Товарищество с ограниченной ответственностью “KB Development”	180440037840	Comprehensive	High	Medium
72	Товарищество с ограниченной ответственностью “TARLAN Development”	110240006880	Comprehensive	High	Medium
73	Товарищество с ограниченной ответственностью “Голд Фрейк”	081240010675	Comprehensive	High	Medium
74	Товарищество с ограниченной ответственностью “KVK-Petroleum”	200640000726	Comprehensive	High	Medium
75	Товарищество с ограниченной ответственностью “Нина и Компания”	031040006998	Comprehensive	High	Medium
76	Товарищество с ограниченной ответственностью “Торговый Дом Евразкабель”	180840019054	Comprehensive	High	Medium
77	Товарищество с ограниченной ответственностью “Кокше Упаковка”	141040007512	Comprehensive	High	Medium
78	Товарищество с ограниченной ответственностью “ADM Investment”	020440007689	Comprehensive	High	Medium
79	Товарищество с ограниченной ответственностью “Exporter-KZ”	160640013480	Comprehensive	High	Medium
80	Товарищество с ограниченной ответственностью “Avto Dom Service”	190540025387	Comprehensive	High	Medium
81	Товарищество с ограниченной ответственностью “Композит-7”	050640012251	Comprehensive	High	Medium
82	Товарищество с ограниченной ответственностью “Табыс МС”	141140005321	Comprehensive	High	Medium
83	Товарищество с ограниченной ответственностью “EtEli”	210340008851	Comprehensive	High	Medium
84	Товарищество с ограниченной ответственностью “Рудненский цементный завод”	080840007832	Comprehensive	High	Medium
85	Товарищество с ограниченной ответственностью “Бута Груп”	941240002645	Comprehensive	High	Small
86	Товарищество с ограниченной ответственностью “Қорған Тас и Б”	101240012102	Comprehensive	High	Medium
87	Товарищество с ограниченной ответственностью “ВЕКТОР”	990140001342	Comprehensive	High	Medium
88	Товарищество с ограниченной ответственностью “Кереку и К”	110540010651	Comprehensive	High	Medium
89	Товарищество с ограниченной ответственностью “Танжер-1”	070540013349	Comprehensive	High	Medium
90	Товарищество с ограниченной ответственностью “SAWDA”	180440039193	Comprehensive	High	Medium
91	Товарищество с ограниченной ответственностью “KRIN XXI”	120740000336	Comprehensive	High	Medium
92	Товарищество с ограниченной ответственностью “BS Mining Company”	180440015265	Comprehensive	High	Medium
93	Товарищество с ограниченной ответственностью “КазТрейдПолимер”	171140034454	Comprehensive	High	Medium
94	Товарищество с ограниченной ответственностью “Деко-Таш LTD”	050740010536	Comprehensive	High	Small
95	Товарищество с ограниченной ответственностью “Восток Алко Трейд”	180740004092	Comprehensive	High	Medium
96	Товарищество с ограниченной ответственностью “Нур-Али 777”	191140017929	Comprehensive	High	Medium
97	Товарищество с ограниченной ответственностью “iKus”	130240009591	Comprehensive	High	Medium
98	Товарищество с ограниченной ответственностью “А-СПЕЦСТРОЙ”	060240003319	Comprehensive	High	Medium
99	Товарищество с ограниченной ответственностью “Центр Оптовых Продаж КазШинТорг”	110440000244	Comprehensive	High	Medium
100	Товарищество с ограниченной ответственностью “Stream energy company”	180140012854	Comprehensive	High	Medium
101	Товарищество с ограниченной ответственностью “Сәт Кола”	180640007797	Comprehensive	High	Medium
102	Товарищество с ограниченной ответственностью “Ferrum Group”	130440020262	Comprehensive	High	Medium
103	Товарищество с ограниченной ответственностью “СпецПромЦентр”	030140007025	Comprehensive	High	Medium
104	Товарищество с ограниченной ответственностью “Standard Construction-7”	190140038552	Comprehensive	High	Medium
105	Товарищество с ограниченной ответственностью “Hit Line Tride”	210340003345	Comprehensive	High	Medium
106	Товарищество с ограниченной ответственностью “Бұлақ Көзі”	121140009767	Comprehensive	High	Medium
107	Товарищество с ограниченной ответственностью “Prime City Group” (Прайм Сити Груп)	180540026784	Comprehensive	High	Medium
108	Производственный кооператив “СТАС и К”	991240006161	Comprehensive	High	Medium
109	Товарищество с ограниченной ответственностью “Coms Trade AG”	111240009075	Comprehensive	High	Medium
110	Товарищество с ограниченной ответственностью “АСТАНАТРАНСГАЗ”	990340011476	Comprehensive	High	Medium
111	Товарищество с ограниченной ответственностью “Амедея”	181140014823	Comprehensive	High	Medium
112	Товарищество с ограниченной ответственностью “VALTEC AUTO”	080940012228	Comprehensive	High	Medium
113	Товарищество с ограниченной ответственностью “Sheber Estate (Шебер Эстэйт)”	191140028528	Comprehensive	High	Medium
114	Сельскохозяйственный производственный кооператив “САРДОР KZ”	170340028023	Comprehensive	High	Medium
115	Товарищество с ограниченной ответственностью “AiTAU”	210140020546	Comprehensive	High	Medium
116	Товарищество с ограниченной ответственностью “СарыАрка девелопмент групп”	151240024244	Comprehensive	High	Small
117	Товарищество с ограниченной ответственностью “Art Building Group” “Арт Билдинг Групп”	121140021578	Comprehensive	High	Medium
118	Товарищество с ограниченной ответственностью “Караман – К”	020440004109	Comprehensive	High	Medium
119	Товарищество с ограниченной ответственностью “Агро Корн”	160440025833	Comprehensive	High	Medium
120	Товарищество с ограниченной ответственностью “Квантум Ойл”	180540006041	Comprehensive	High	Medium
121	Товарищество с ограниченной ответственностью “ПромКазЭкспорт”	150940001446	Comprehensive	High	Medium
122	Товарищество с ограниченной ответственностью “Коктас-Актобе”	990540000041	Comprehensive	High	Medium
123	Товарищество с ограниченной ответственностью “Eurasia Motor Kazakhstan”	130740020471	Comprehensive	High	Small
124	Товарищество с ограниченной ответственностью “HL Trade Company”	170340027253	Comprehensive	High	Medium
125	Товарищество с ограниченной ответственностью “АзияМетком”	161240003649	Comprehensive	High	Medium
126	Товарищество с ограниченной ответственностью “Fest Land”	120940017645	Comprehensive	High	Medium
127	Товарищество с ограниченной ответственностью “Гросс Экспорт”	180340025127	Comprehensive	High	Medium
128	Товарищество с ограниченной ответственностью “Торговый дом “ARTPLAY”	140140016067	Comprehensive	High	Small
129	Товарищество с ограниченной ответственностью “Құрылыс-Сервис-СК”	010340001031	Comprehensive	High	Medium
130	Товарищество с ограниченной ответственностью “ҰЛАН-Б”	070340014805	Comprehensive	High	Medium
131	Товарищество с ограниченной ответственностью “ТрансРэйлГрупп”	201040015001	Comprehensive	High	Small
132	Товарищество с ограниченной ответственностью “BA Trade Group”	210140010509	Comprehensive	High	Medium
133	Товарищество с ограниченной ответственностью “АДАЛ-ОЙЛ”	160340011007	Comprehensive	High	Medium
134	Товарищество с ограниченной ответственностью “QRX”	021040000719	Comprehensive	High	Medium
135	Товарищество с ограниченной ответственностью “Корпорация “АРТ-Медиа”	970640001119	Comprehensive	High	Medium
136	Товарищество с ограниченной ответственностью “TCM Logistics”	180340033874	Comprehensive	High	Medium
137	Товарищество с ограниченной ответственностью “РОСТ-Стандарт”	171040020056	Comprehensive	High	Medium
138	Товарищество с ограниченной ответственностью “Gul-Ana”	111240020442	Comprehensive	High	Medium
139	Товарищество с ограниченной ответственностью “Мясная продукция”	201240021905	Comprehensive	High	Medium
140	Товарищество с ограниченной ответственностью “DasTar 4”	160440028431	Comprehensive	High	Medium
141	Товарищество с ограниченной ответственностью “Султан. Б”	010140003930	Comprehensive	High	Medium
142	Товарищество с ограниченной ответственностью “ТехСтройПроектСервис”	120240002532	Comprehensive	High	Medium
143	Товарищество с ограниченной ответственностью “Интерьер Строй Актау”	050940009044	Comprehensive	High	Medium
144	Товарищество с ограниченной ответственностью “АБУ-СЕР”	011240007474	Comprehensive	High	Medium
145	Товарищество с ограниченной ответственностью “Rongshun Astana Building Moterials co. Ltd (Ронгшун Астана Буилдинг Мотериалс ко.Лтд)”	150540019949	Comprehensive	High	Medium
146	Товарищество с ограниченной ответственностью “Tengri LLC”	190640001700	Comprehensive	High	Medium
147	Товарищество с ограниченной ответственностью “КасХим”	060540004417	Comprehensive	High	Medium
148	Товарищество с ограниченной ответственностью “GREEN TECHNOLOGY INDUSTRIES”	160940003583	Comprehensive	High	Medium
149	Товарищество с ограниченной ответственностью “ЦентрКоммерцСнаб”	110840016730	Comprehensive	High	Medium
150	Товарищество с ограниченной ответственностью “Казахский продукт логистик”	180340019809	Comprehensive	High	Medium
151	Товарищество с ограниченной ответственностью «RepSample»	130940020518	Comprehensive	High	Medium
152	Товарищество с ограниченной ответственностью “Айдар Строй Тараз”	170340008207	Comprehensive	High	Medium
153	Товарищество с ограниченной ответственностью “ЦементКарагандаСервис”	060840009726	Comprehensive	High	Medium
154	Товарищество с ограниченной ответственностью “СЕМЕЙ ТАЗАЛЫК”	110640022508	Comprehensive	High	Medium
155	Товарищество с ограниченной ответственностью “Юником ТК”	140240030224	Comprehensive	High	Medium
156	Товарищество с ограниченной ответственностью “ВК Бурсервис”	190340023353	Comprehensive	High	Medium
157	Товарищество с ограниченной ответственностью “Баккара”	140340013139	Comprehensive	High	Medium
158	Товарищество с ограниченной ответственностью “DJENCO ENGINEERING”	070940011199	Comprehensive	High	Medium
159	Товарищество с ограниченной ответственностью “МАКСТРОЙ АСТАНА”	140640013635	Comprehensive	High	Medium
160	Товарищество с ограниченной ответственностью “DLT PRO”	171240009978	Comprehensive	High	Small
161	Товарищество с ограниченной ответственностью “Лукум”	010640001140	Comprehensive	High	Medium
162	Товарищество с ограниченной ответственностью “G-Line”	091240018860	Comprehensive	High	Medium
163	Товарищество с ограниченной ответственностью “Агрофирма Эксимнан”	040640004576	Comprehensive	High	Medium
164	Товарищество с ограниченной ответственностью “Атырау Бетон 24”	171040012405	Comprehensive	High	Medium
165	Товарищество с ограниченной ответственностью “Алтын Констракшн”	070340014459	Comprehensive	High	Medium
166	Товарищество с ограниченной ответственностью “Asia Trade Invest”	200340012699	Comprehensive	High	Medium
167	Товарищество с ограниченной ответственностью “HAF KZ (ХАФ КЗ)”	140940004151	Comprehensive	High	Medium
168	Товарищество с ограниченной ответственностью “AusCan”	140440019538	Comprehensive	High	Medium
169	Товарищество с ограниченной ответственностью “SNK media”	190340006066	Comprehensive	High	Medium
170	Товарищество с ограниченной ответственностью “Бристоль”	941140001336	Comprehensive	High	Medium
171	Товарищество с ограниченной ответственностью “Жанбағыт”	170840033068	Comprehensive	High	Medium
172	Товарищество с ограниченной ответственностью “BI Property”	141240010440	Comprehensive	High	Medium
173	Товарищество с ограниченной ответственностью “IRON BOX”	141240000255	Comprehensive	High	Medium
174	Товарищество с ограниченной ответственностью “AZIA SPEC MACHINERY”	200540009855	Comprehensive	High	Medium
175	Товарищество с ограниченной ответственностью “Болат 2020”	201040009730	Comprehensive	High	Small
176	Товарищество с ограниченной ответственностью “KrossT”	170640014639	Comprehensive	High	Medium
177	Товарищество с ограниченной ответственностью “Монтаж Электрических Сетей 110-500”	140740002178	Comprehensive	High	Medium
178	Товарищество с ограниченной ответственностью “Корпорация КазЭнергоМаш”	110640001715	Comprehensive	High	Medium
179	Товарищество с ограниченной ответственностью “Ремстрой-ХХІ”	020440005147	Comprehensive	High	Medium
180	Товарищество с ограниченной ответственностью “РИМЕРА-Казахстан”	990140006402	Comprehensive	High	Small
181	Товарищество с ограниченной ответственностью “Вишневское”	990540003353	Comprehensive	High	Medium
182	Товарищество с ограниченной ответственностью “ПРОВИАНТ ГРУП ДИСТРИБЬЮШН”	190340007133	Comprehensive	High	Medium
183	Товарищество с ограниченной ответственностью “TEZCARGO”	181240014460	Comprehensive	High	Small
184	Товарищество с ограниченной ответственностью “Строй Траст Проект”	110840012906	Comprehensive	High	Medium
185	Товарищество с ограниченной ответственностью “ASTERA BUILD COMPANY”	140840022413	Comprehensive	High	Medium
186	Товарищество с ограниченной ответственностью “Нұр-Алем”	111040014926	Comprehensive	High	Medium
187	Товарищество с ограниченной ответственностью “Soft Master”	001040001367	Comprehensive	High	Small
188	Товарищество с ограниченной ответственностью “ВАЮМ”	980940001260	Comprehensive	High	Medium
189	Товарищество с ограниченной ответственностью “Victory-Trans”	050140000349	Comprehensive	High	Medium
190	Товарищество с ограниченной ответственностью “Нұрсат Темір Шымкент”	080440013347	Comprehensive	High	Medium
191	Товарищество с ограниченной ответственностью “NIVAK DEVELOPMENT LTD” (НИВАК ДЕВЕЛОПМЕНТ ЛТД)	191140000746	Comprehensive	High	Medium
192	Товарищество с ограниченной ответственностью “Senim Beton”	160140017366	Comprehensive	High	Medium
193	Товарищество с ограниченной ответственностью “Жумыс”	950140001711	Comprehensive	High	Small
194	Товарищество с ограниченной ответственностью “Ferrum Co.”	091040005188	Comprehensive	High	Medium
195	Товарищество с ограниченной ответственностью “Каспий ПромТехразвитие”	190740010207	Comprehensive	High	Medium
196	Товарищество с ограниченной ответственностью “ЛИТОН”	940940000989	Comprehensive	High	Medium
197	Товарищество с ограниченной ответственностью “KES Group”	210440043070	Comprehensive	High	Small
198	Товарищество с ограниченной ответственностью “Энтерпрайз”	951140000578	Comprehensive	High	Medium
199	Товарищество с ограниченной ответственностью “Улкен Бурыл”	140940016145	Comprehensive	High	Medium
200	Товарищество с ограниченной ответственностью “Envico”	131040020588	Comprehensive	High	Small
201	Товарищество с ограниченной ответственностью “Asys Engineering Group” (Асис Инжиниринг Груп)	210440001362	Comprehensive	High	Small
202	Товарищество с ограниченной ответственностью “RGB GROUP”	150640022715	Comprehensive	High	Small
203	Товарищество с ограниченной ответственностью “KAZNEFT PETROLEUM”	210440012744	Comprehensive	High	Medium
204	Товарищество с ограниченной ответственностью “Бест импорт”	150640021102	Comprehensive	High	Medium
205	Товарищество с ограниченной ответственностью “БИДАЙ АГРО 2030”	130640015668	Comprehensive	High	Small
206	Товарищество с ограниченной ответственностью “KBK Almaty Holding”	180540004624	Comprehensive	High	Small
207	Товарищество с ограниченной ответственностью “Рамазан – Карасу”	020540002939	Comprehensive	High	Medium
208	Товарищество с ограниченной ответственностью “Раяна-2021”	210540021477	Comprehensive	High	Small
209	Товарищество с ограниченной ответственностью “ТЕКА”	090340002518	Comprehensive	High	Medium
210	Товарищество с ограниченной ответственностью “Almaty Target Group”	140340006740	Comprehensive	High	Small
211	Товарищество с ограниченной ответственностью “ECOTRANS GP”	160840014476	Comprehensive	High	Small
212	Товарищество с ограниченной ответственностью “BARAT & CO”	041140006557	Comprehensive	High	Medium
213	Товарищество с ограниченной ответственностью “Восток TEL Энерджи”	130940021516	Comprehensive	High	Small
214	Товарищество с ограниченной ответственностью “ЛИГА ПВ”	190940034549	Comprehensive	High	Medium
215	Товарищество с ограниченной ответственностью “Дан Grоup Company”	101140004980	Comprehensive	High	Medium
216	Товарищество с ограниченной ответственностью “Smart shop”	200340002967	Comprehensive	High	Medium
217	Товарищество с ограниченной ответственностью “САМОЙЛ”	130840011387	Comprehensive	High	Medium
218	Товарищество с ограниченной ответственностью СК “ИнТехКонтракт”	050940000922	Comprehensive	High	Medium
219	Товарищество с ограниченной ответственностью “ProTaste”	180940032647	Comprehensive	High	Medium
220	Товарищество с ограниченной ответственностью “AB Solution”	160540022644	Comprehensive	High	Medium
221	Товарищество с ограниченной ответственностью “Салтин Сыр”	040440007810	Comprehensive	High	Small
222	Товарищество с ограниченной ответственностью “Arnau Group Ltd”	170240021101	Comprehensive	High	Small
223	Товарищество с ограниченной ответственностью “ARAI Stark Building”	190240018284	Comprehensive	High	Small
224	Товарищество с ограниченной ответственностью “БИОНТ”	961240002926	Comprehensive	High	Medium
225	Товарищество с ограниченной ответственностью “ЕрБах”	080540012114	Comprehensive	High	Medium
226	Товарищество с ограниченной ответственностью “AGER 2005”	180740032038	Comprehensive	High	Medium
227	Товарищество с ограниченной ответственностью “Идеал-Строй ПВ”	070740004515	Comprehensive	High	Medium
228	Товарищество с ограниченной ответственностью “AKTAU STROY SERVICE”	190540022174	Comprehensive	High	Medium
229	Товарищество с ограниченной ответственностью “Eurolamps”	090140008689	Comprehensive	High	Small
230	Товарищество с ограниченной ответственностью фирма “ИнСАР”	970940003057	Comprehensive	High	Medium
231	Товарищество с ограниченной ответственностью “Future Vector”	190240037885	Comprehensive	High	Medium
232	Товарищество с ограниченной ответственностью “ВЭД Партнер”	110140010359	Comprehensive	High	Small
233	Товарищество с ограниченной ответственностью “J.B.N. Group 2020”	200140031034	Comprehensive	High	Medium
234	Товарищество с ограниченной ответственностью “ТК-Usta”	120140014314	Comprehensive	High	Medium
235	Товарищество с ограниченной ответственностью “KZF-MAMMOET JV”	180140015016	Comprehensive	High	Medium
236	Товарищество с ограниченной ответственностью “КАЗ РОС НЕФТЬ”	160240033699	Comprehensive	High	Medium
237	Товарищество с ограниченной ответственностью “Сатубалдин”	200540009171	Comprehensive	High	Small
238	Товарищество с ограниченной ответственностью “Survivor Invest”	200840014053	Comprehensive	High	Small
239	Товарищество с ограниченной ответственностью “Sky Land Invest”	200840030399	Comprehensive	High	Medium
240	Товарищество с ограниченной ответственностью “Parts KZ (Партс KZ)”	140140018866	Comprehensive	High	Small
241	Товарищество с ограниченной ответственностью “Микол”	100440015250	Comprehensive	High	Medium
242	Товарищество с ограниченной ответственностью “KAZAKHSTAN TRADING CORPORATION”	071140000216	Comprehensive	High	Medium
243	Товарищество с ограниченной ответственностью “TURONE”	201140012328	Comprehensive	High	Small
244	Товарищество с ограниченной ответственностью “Мивоки”	140640018110	Comprehensive	High	Small
245	Товарищество с ограниченной ответственностью “OTYN2016 (ОТЫН2016)”	160840015385	Comprehensive	High	Medium
246	Товарищество с ограниченной ответственностью “Актау Сауда-2017”	170540016562	Comprehensive	High	Medium
247	Производственный кооператив “Ветпрепарат”	921140000295	Comprehensive	High	Medium
248	Товарищество с ограниченной ответственностью “FM-2020″ (ФМ-2020)”	200340011877	Comprehensive	High	Small
249	Товарищество с ограниченной ответственностью “АдАй құрылыс-2004”	050140001047	Comprehensive	High	Small
250	Товарищество с ограниченной ответственностью “Трейд Стандарт”	161140017646	Comprehensive	High	Medium
251	Товарищество с ограниченной ответственностью “Азгард Моторс”	030840008980	Comprehensive	High	Small
252	Товарищество с ограниченной ответственностью “Aiu Company”	190540029101	Comprehensive	High	Small
253	Товарищество с ограниченной ответственностью “ЭГЕММА”	091140005200	Comprehensive	High	Medium
254	Товарищество с ограниченной ответственностью “ФЛА Алматы”	050940001792	Comprehensive	High	Medium
255	Товарищество с ограниченной ответственностью”АЭМК Холдинг”	061240013775	Comprehensive	High	Small
256	Товарищество с ограниченной ответственностью “Нафта-инжиниринг Казахстан”	150340013021	Comprehensive	High	Small
257	Товарищество с ограниченной ответственностью “Атырауский Завод Строительных Материалов”	210140020060	Comprehensive	High	Medium
258	Товарищество с ограниченной ответственностью “BASTAU BUILD GROUP”	101040007199	Comprehensive	High	Small
259	Товарищество с ограниченной ответственностью “Нұр-Алтай”	090740013865	Comprehensive	High	Small
260	Товарищество с ограниченной ответственностью “КТО Mineral Oil”	130640015293	Comprehensive	High	Small
261	Товарищество с ограниченной ответственностью “Resto Brothers”	130540012314	Comprehensive	High	Small
262	Товарищество с ограниченной ответственностью “Туран”	940340000075	Comprehensive	High	Medium
263	Акционерное общество “Алматыкультбытстрой”	930240000793	Comprehensive	High	Medium
264	Товарищество с ограниченной ответственностью “Min Dong Group (Минь Дуон Групп)”	191040033759	Comprehensive	High	Small
265	Товарищество с ограниченной ответственностью “KENAR Invest”	180340035984	Comprehensive	High	Medium
266	Товарищество с ограниченной ответственностью “ЯПОША”	180340005462	Comprehensive	High	Small
267	Товарищество с ограниченной ответственностью “РУ-Тайерс”	191240008963	Comprehensive	High	Medium
268	Товарищество с ограниченной ответственностью “Прогресс-2009”	090440015970	Comprehensive	High	Medium
269	Товарищество с ограниченной ответственностью “Август-Групп”	161140019593	Comprehensive	High	Small
270	Товарищество с ограниченной ответственностью “МАК-ИЛ”	010640003542	Comprehensive	High	Medium
271	Товарищество с ограниченной ответственностью “ROKOS FISH”	191240000899	Comprehensive	High	Small
272	Товарищество с ограниченной ответственностью “I-ГРУПП”	180140034994	Comprehensive	High	Medium
273	Товарищество с ограниченной ответственностью “ASKA Capital”	170440022187	Comprehensive	High	Medium
274	Товарищество с ограниченной ответственностью “AZIA IMPORT”	160440021741	Comprehensive	High	Medium
275	Товарищество с ограниченной ответственностью “Fenix Gold”	190640011509	Comprehensive	High	Small
276	Товарищество с ограниченной ответственностью “Ресанта Компани”	180740020669	Comprehensive	High	Small
277	Товарищество с ограниченной ответственностью “IT Support group”	070940025703	Comprehensive	High	Small
278	Товарищество с ограниченной ответственностью “Turnkey Construction and Development”	170440004555	Comprehensive	High	Small
279	Товарищество с ограниченной ответственностью “South Way Logistic”	190340025667	Comprehensive	High	Small
280	Товарищество с ограниченной ответственностью “А-Carpets”	080240025988	Comprehensive	High	Medium
281	Товарищество с ограниченной ответственностью “Grand Crystal Company”	190640003270	Comprehensive	High	Small
282	Товарищество с ограниченной ответственностью “KazDi Group”	060140016208	Comprehensive	High	Medium
283	Товарищество с ограниченной ответственностью “МУКОИД”	160440000694	Comprehensive	High	Small
284	Товарищество с ограниченной ответственностью “Галиарх Компани”	040140000674	Comprehensive	High	Medium
285	Товарищество с ограниченной ответственностью “ARLAN STROY COMPANY”	110940003306	Comprehensive	High	Medium
286	Товарищество с ограниченной ответственностью “Taraz Best Trade”	200340017899	Comprehensive	High	Small
287	Товарищество с ограниченной ответственностью “Ақтау агро”	150540000874	Comprehensive	High	Medium
288	Товарищество с ограниченной ответственностью “КАЗЭТИЛЕН”	200940018244	Comprehensive	High	Small
289	Товарищество с ограниченной ответственностью “Жан – Дос KZ”	140740020037	Comprehensive	High	Medium
290	Товарищество с ограниченной ответственностью “HAMMER T”	080940009802	Comprehensive	High	Medium
291	Товарищество с ограниченной ответственностью “AtaCatring”	190140039065	Comprehensive	High	Small
292	Товарищество с ограниченной ответственностью “МЕГА ФИТНЕС”	031040005177	Comprehensive	High	Small
293	Товарищество с ограниченной ответственностью “Гермес 4”	170840005052	Comprehensive	High	Small
294	Товарищество с ограниченной ответственностью “G Иманбек Corporation”	160240011608	Comprehensive	High	Small
295	Товарищество с ограниченной ответственностью “Amanat industrial”	070840003520	Comprehensive	High	Small
296	Товарищество с ограниченной ответственностью “Стройсервис-Т”	041040006820	Comprehensive	High	Medium
297	Товарищество с ограниченной ответственностью “АВТОМАРКЕТ АРМАН”	210540010563	Comprehensive	High	Small
298	Товарищество с ограниченной ответственностью “Rem Wagons Azia” (“Рем Вагонс Азия”)	120940001778	Comprehensive	High	Small
299	Товарищество с ограниченной ответственностью “Завод Железобетонных Изделий MARti”	130240004692	Comprehensive	High	Small
300	Товарищество с ограниченной ответственностью “Жаркуль”	031140004340	Comprehensive	High	Medium
301	Товарищество с ограниченной ответственностью “IC Development Production”	050740015428	Comprehensive	High	Medium
302	Товарищество с ограниченной ответственностью “DEVINO KAZAKHSTAN (ДЕВИНО КАЗАХСТАН)”	161040021591	Comprehensive	High	Medium
303	Товарищество с ограниченной ответственностью “АРС”	000140004302	Comprehensive	High	Medium
304	Товарищество с ограниченной ответственностью “Mega Trade Astana”	060740009267	Comprehensive	High	Medium
305	Товарищество с ограниченной ответственностью “ЕР-Амаль”	161040018809	Comprehensive	High	Small
306	Товарищество с ограниченной ответственностью “МирасАгроТранс Групп”	131140003988	Comprehensive	High	Medium
307	Товарищество с ограниченной ответственностью “Беслан Север”	040740000212	Comprehensive	High	Medium
308	Товарищество с ограниченной ответственностью “Нур Адиль NS”	201240021945	Comprehensive	High	Small
309	Товарищество с ограниченной ответственностью “BakeIngredients”	100640014263	Comprehensive	High	Small
310	Товарищество с ограниченной ответственностью “Primex FT”	180140032958	Comprehensive	High	Medium
311	Товарищество с ограниченной ответственностью “Каскеленский Автобусный Парк”	050940011422	Comprehensive	High	Small
312	Товарищество с ограниченной ответственностью “Фермаг”	200440005521	Comprehensive	High	Small
313	Товарищество с ограниченной ответственностью “Компьютекс Голд”	140740007882	Comprehensive	High	Medium
314	Товарищество с ограниченной ответственностью “TD AS-resurs”	190840003515	Comprehensive	High	Small
315	Товарищество с ограниченной ответственностью “CK Astarta”	140340007937	Comprehensive	High	Small
316	Товарищество с ограниченной ответственностью “ТехноПак”	180440020688	Comprehensive	High	Medium
317	Товарищество с ограниченной ответственностью “Группа ИНТЕР”	971140002984	Comprehensive	High	Medium
318	Товарищество с ограниченной ответственностью “Астана Автодор”	120740002530	Comprehensive	High	Small
319	Товарищество с ограниченной ответственностью “KCC Distribution”	091040018704	Comprehensive	High	Medium
320	Товарищество с ограниченной ответственностью “Qazmin Aqtobe”	191140014364	Comprehensive	High	Medium
321	Товарищество с ограниченной ответственностью “МК Агропродукт”	101040005456	Comprehensive	High	Medium
322	Товарищество с ограниченной ответственностью “Якар Маркетинг”	190540006737	Comprehensive	High	Medium
323	Товарищество с ограниченной ответственностью “Trans Oil Invest”	191240003000	Comprehensive	High	Small
324	Товарищество с ограниченной ответственностью “Riverside Tower”	201040021501	Comprehensive	High	Small
325	Товарищество с ограниченной ответственностью “Absolute Asia KZ”	200840021914	Comprehensive	High	Small
326	Товарищество с ограниченной ответственностью “X-clusive Qurylys Group”	040240011594	Comprehensive	High	Medium
327	Товарищество с ограниченной ответственностью “НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР КОРМОФОС-КАЗАХСТАН”	150340006594	Comprehensive	High	Small
328	Товарищество с ограниченной ответственностью “Komir Trans LTD”	191140001279	Comprehensive	High	Medium
329	Товарищество с ограниченной ответственностью “Молочный завод “Садовое”	130140016808	Comprehensive	High	Medium
330	Товарищество с ограниченной ответственностью “Рэйл Фрахт Сервис”	210540010984	Comprehensive	High	Medium
331	Товарищество с ограниченной ответственностью “АлСок”	151140018791	Comprehensive	High	Small
332	Товарищество с ограниченной ответственностью “ДВС Хайджин”	200640008781	Comprehensive	High	Small
333	Товарищество с ограниченной ответственностью “ИвРус-Тараз”	150640019190	Comprehensive	High	Medium
334	Товарищество с ограниченной ответственностью “Актив-А”	990940000105	Comprehensive	High	Medium
335	Товарищество с ограниченной ответственностью “Улар Инвест”	131040017082	Comprehensive	High	Small
336	Товарищество с ограниченной ответственностью “Elitalco.kz”	160340017214	Comprehensive	High	Small
337	Товарищество с ограниченной ответственностью “Каменный Век”	010940009867	Comprehensive	High	Small
338	Товарищество с ограниченной ответственностью “ПКФ Новоникольское	001240001017	Comprehensive	High	Medium
339	Товарищество с ограниченной ответственностью “meat expert”	190740018629	Comprehensive	High	Medium
340	Товарищество с ограниченной ответственностью “Рза – Сүт”	100940002475	Comprehensive	High	Medium
341	Товарищество с ограниченной ответственностью “Dives Group”	140940008540	Comprehensive	High	Medium
342	Товарищество с ограниченной ответственностью “BATYL group”	200840029494	Comprehensive	High	Medium
343	Товарищество с ограниченной ответственностью “Магнит 2018”	180140005772	Comprehensive	High	Medium
344	Товарищество с ограниченной ответственностью “ДА-ХОРЕКА”	180840015715	Comprehensive	High	Small
345	Товарищество с ограниченной ответственностью “KAZNORD”	120940010132	Comprehensive	High	Small
346	Товарищество с ограниченной ответственностью “TSP АВТО”	140340010045	Comprehensive	High	Medium
347	Товарищество с ограниченной ответственностью “SAFA Trade”	171040026603	Comprehensive	High	Small
348	Товарищество с ограниченной ответственностью “СтройКомУдача”	150140027410	Comprehensive	High	Small
349	Товарищество с ограниченной ответственностью “Sayran Социал”	200840018141	Comprehensive	High	Small
350	Товарищество с ограниченной ответственностью “Бауманское 2030”	190440005864	Comprehensive	High	Medium
351	Товарищество с ограниченной ответственностью “Jana Kazakhstan Qurylys”	130740020362	Comprehensive	High	Medium
352	Товарищество с ограниченной ответственностью “MA’AN-HAYAT”	200240029690	Comprehensive	High	Small
353	Товарищество с ограниченной ответственностью “Comfort Turan”	190940031752	Comprehensive	High	Medium
354	Товарищество с ограниченной ответственностью “Сарыарка Строй Инвест”	140940009492	Comprehensive	High	Small
355	Товарищество с ограниченной ответственностью “Голден Азия КЗ”	181240001419	Comprehensive	High	Small
356	Товарищество с ограниченной ответственностью “Романовский кирпичный завод”	140540007489	Comprehensive	High	Small
357	Товарищество с ограниченной ответственностью “Ет Ком”	200940025207	Comprehensive	High	Small
358	Товарищество с ограниченной ответственностью “STI company”	131140008235	Comprehensive	High	Medium
359	Товарищество с ограниченной ответственностью “Инженерные системы АСТИВ”	190240018721	Comprehensive	High	Small
360	Товарищество с ограниченной ответственностью “Gold Trade Almaty”	170940026435	Comprehensive	High	Medium
361	Товарищество с ограниченной ответственностью “МИРЛАН 2020”	201140014047	Comprehensive	High	Medium
362	Товарищество с ограниченной ответственностью “Meireen”	180840025138	Comprehensive	High	Small
363	Товарищество с ограниченной ответственностью “ХимИмпорт”	130940014870	Comprehensive	High	Small
364	Товарищество с ограниченной ответственностью “Куверт Казахстан”	121040002588	Comprehensive	High	Small
365	Товарищество с ограниченной ответственностью “MeDevice”	120240023822	Comprehensive	High	Small
366	Товарищество с ограниченной ответственностью “ЛАИС-Компани”	090140006028	Comprehensive	High	Medium
367	Товарищество с ограниченной ответственностью “Нур Металл”	130640004793	Comprehensive	High	Small
368	Товарищество с ограниченной ответственностью “Fintend”	130540008049	Comprehensive	High	Small
369	Товарищество с ограниченной ответственностью “ДилНур KZ”	151140025526	Comprehensive	High	Small
370	Товарищество с ограниченной ответственностью “Абсолют Спец Строй”	160140021176	Comprehensive	High	Medium
371	Товарищество с ограниченной ответственностью “ГЕЙДЕЛЬБЕРГ НОРДАЗИЕН”	990240008422	Comprehensive	High	Small
372	Товарищество с ограниченной ответственностью “GOODWAY LOGISTICS”	110940000629	Comprehensive	High	Small
373	Товарищество с ограниченной ответственностью “Recycling Machinery”	140440007673	Comprehensive	High	Small
374	Товарищество с ограниченной ответственностью “Aventine Stroy Service”	141040026132	Comprehensive	High	Small
375	Товарищество с ограниченной ответственностью “Джибек”	941140002384	Comprehensive	High	Small
376	Товарищество с ограниченной ответственностью “ТеплоКомБатыс”	150940018629	Comprehensive	High	Small
377	Товарищество с ограниченной ответственностью “GREENFUEL”	200140002338	Comprehensive	High	Small
378	Товарищество с ограниченной ответственностью “ДКБ-Строй”	180140029175	Comprehensive	High	Medium
379	Товарищество с ограниченной ответственностью “Ренессанс Тараз”	080840000984	Comprehensive	High	Small
380	Товарищество с ограниченной ответственностью “Time to Trade”	191140018818	Comprehensive	High	Small
381	Товарищество с ограниченной ответственностью “Восточная Техника”	170140032321	Comprehensive	High	Small
382	Товарищество с ограниченной ответственностью “Shymstandard”	200840027606	Comprehensive	High	Small
383	Товарищество с ограниченной ответственностью “Фирма СтройБизнес-Астана”	120940011488	Comprehensive	High	Small
384	Товарищество с ограниченной ответственностью “НурХим”	110940007874	Comprehensive	High	Small
385	Товарищество с ограниченной ответственностью “DJET TEHNOLOGY”	210440019404	Comprehensive	High	Small
386	Товарищество с ограниченной ответственностью “ОКТА СОЛЮШЕНС”	110440011140	Comprehensive	High	Small
387	Товарищество с ограниченной ответственностью “Балғын-Строй”	170640018989	Comprehensive	High	Small
388	Товарищество с ограниченной ответственностью “Home Line Astana”	140640002382	Comprehensive	High	Small
389	Товарищество с ограниченной ответственностью “Ракс-авто”	131140022171	Comprehensive	High	Small
390	Товарищество с ограниченной ответственностью “Навигатор-Казахстан”	140140012480	Comprehensive	High	Small
391	Товарищество с ограниченной ответственностью “A-PRAID-DALA”	180340019462	Comprehensive	High	Small
392	Товарищество с ограниченной ответственностью “ТаразСтройДрев”	130240026333	Comprehensive	High	Small
393	Товарищество с ограниченной ответственностью “СЕМАВТОПАРК”	961040000398	Comprehensive	High	Small
394	Товарищество с ограниченной ответственностью “Аделина”	970940003562	Comprehensive	High	Small
395	Товарищество с ограниченной ответственностью “Bio Tek Co., Ltd”	170240031753	Comprehensive	High	Medium
396	Товарищество с ограниченной ответственностью “ABM Company LTD”	060440014503	Comprehensive	High	Medium
397	Товарищество с ограниченной ответственностью “Мерген и К°”	040140001583	Comprehensive	High	Small
398	Товарищество с ограниченной ответственностью “O’RLEU TRADING”	180340003208	Comprehensive	High	Small
399	Полное товарищество “Жолдас и компания”	970740000540	Comprehensive	High	Small
400	Товарищество с ограниченной ответственностью “Жанабек”	990440001889	Comprehensive	High	Medium
401	Товарищество с ограниченной ответственностью “Али Рус Болашақ”	081040011081	Comprehensive	High	Medium
402	Товарищество с ограниченной ответственностью “TYRES COMPANY”	100940017146	Comprehensive	High	Small
403	Товарищество с ограниченной ответственностью “Sun май”	180440016818	Comprehensive	High	Small
404	Товарищество с ограниченной ответственностью “Batys Agro KZ”	210440014334	Comprehensive	High	Small
405	Товарищество с ограниченной ответственностью Аккумуляторный центр “ARLAN” (АРЛАН)	080540002474	Comprehensive	High	Small
406	Товарищество с ограниченной ответственностью “GIMARAT INVEST”	190240002763	Comprehensive	High	Small
407	Товарищество с ограниченной ответственностью “Вторчермет KZ”	151140019787	Comprehensive	High	Medium
408	Товарищество с ограниченной ответственностью “SL Agro” (СЛ Агро)	120240003687	Comprehensive	High	Medium
409	Товарищество с ограниченной ответственностью “Plastic Prom (Пластик Пром)”	210240025451	Comprehensive	High	Medium
410	Товарищество с ограниченной ответственностью “Export food company”	170240018607	Comprehensive	High	Medium
411	Товарищество с ограниченной ответственностью “LaborTech International”	170340002416	Comprehensive	High	Medium
412	Товарищество с ограниченной ответственностью “Достар ELIT”	071240017472	Comprehensive	High	Medium
413	Товарищество с ограниченной ответственностью “TransInvest.KZ”	171040025121	Comprehensive	High	Medium
414	Товарищество с ограниченной ответственностью “Кайнар Жол”	210240032246	Comprehensive	High	Medium
415	Товарищество с ограниченной ответственностью “Караганда-Дельфин”	030540006170	Comprehensive	High	Medium
416	Товарищество с ограниченной ответственностью “БУРА-ЮГСТРОЙ”	080640018395	Comprehensive	High	Medium
417	Товарищество с ограниченной ответственностью “ZAAM Construction”	110340017057	Comprehensive	High	Medium
418	Товарищество с ограниченной ответственностью “ЮжКаз-Азия Импэкс”	120840016564	Comprehensive	High	Medium
419	Товарищество с ограниченной ответственностью “СтройЭнергоСервис-К”	060340012976	Comprehensive	High	Medium
420	Товарищество с ограниченной ответственностью “Завод строительных конструкций”	180740021220	Comprehensive	High	Medium
421	Товарищество с ограниченной ответственностью “KRG STROY”	161240012560	Comprehensive	High	Medium
422	Товарищество с ограниченной ответственностью “Корпорация Атамекен”	030440001681	Comprehensive	High	Medium
423	Товарищество с ограниченной ответственностью “Студио Модерна Казахстан”	161040028468	Comprehensive	High	Medium
424	Товарищество с ограниченной ответственностью “INOS LLC”	200240009339	Comprehensive	High	Medium
425	Товарищество с ограниченной ответственностью “Алмас Құрылыс Kazakhstan”	110140008279	Comprehensive	High	Medium
426	Товарищество с ограниченной ответственностью “ЕвроРемонтСервис”	020140006085	Comprehensive	High	Medium
427	Товарищество с ограниченной ответственностью “Топарские теплицы”	110940001469	Comprehensive	High	Medium
428	Товарищество с ограниченной ответственностью “Актау КауZа”	101040002039	Comprehensive	High	Medium
429	Товарищество с ограниченной ответственностью “КТП”	050340001384	Comprehensive	High	Medium
430	Товарищество с ограниченной ответственностью “Фирма Урарту”	960640000159	Comprehensive	High	Medium

Liquidation of a company as a way to terminate a business

Currently, legal entities and branches are opening in Kazakhstan in order to expand their business and enter new markets. However, sometimes they may drop the case due to various reasons. Some of these may be due to poor planning, lack of resources or lack of management support. Also, changes in market conditions or unforeseen circumstances may lead to the termination of the branch’s activities. It is important to conduct analysis and planning before opening a branch, as well as ensuring its effective management and support for successful business development. But if a company successfully overcomes the first three years of its existence on the market, this is an important indicator of its potential and sustainability. During this period, she was already able to establish her reputation, find her niche and attract clients. Such experience and stability create a favorable basis for further growth and development of the company. But it is important to remember that the success and growth of a company after three years in the market is not guaranteed. This requires constant market analysis, adaptation to changing conditions and a constant desire to improve.

When a legal entity or branch of a company is not active and does not conduct its business, the KORGAN Law Company recommends making a decision to suspend the company’s activities or to liquidate it, rather than simply abandoning it. After all, if you do not make a decision to liquidate an inactive branch or legal entity, the company may face the problem of accumulating tax liabilities of reports not submitted on time. The reports and taxes that must be paid on the branch will continue to accrue even if it is not making a profit or operating. Accumulating tax liabilities can lead to serious financial problems for a company. Tax authorities may begin to impose fines and penalties for non-payment of taxes, which can significantly increase the amount owed. In addition, unpaid tax liabilities can lead to lawsuits and other legal problems.

In turn, liquidating a branch can help a company reduce its operating costs and improve its financial position. This is especially important in cases where the branch does not generate sufficient profit or requires significant investment to restore it. Through liquidation, a company can free up its resources and redistribute them to more promising projects or areas.

However, it is important to note that the process of winding up a branch requires careful planning and compliance with legal and financial procedures.

Liquidation of a branch is a procedure for deregistering a structural unit of a legal entity, which is a branch/representative office, from registration with the justice authorities. In this article, we will look at effective ways to liquidate branches in Kazakhstan and recommendations for business owners who are considering this possibility.

What difficulties might the company encounter?

Companies “A” and “B” contacted the KORGAN Law Company with a request to liquidate their branch. These branches did not conduct any activities. After a thorough analysis of the case, our lawyers identified the lack of appropriate documentation to initiate the liquidation process. Our experienced lawyers, despite such subtleties of the case, re-established all the necessary documents and certificates. However, our lawyers are still faced with the problem of non-confirmation of the state duty by the Tax Authority. It took some time to fix this problem. I had to contact the Tax Authority at the location of the branch. And our company successfully completed the task within two months and successfully liquidated the branches. When liquidating, we strongly recommend that you check all tax reports, as well as the liquidation balance sheet of the company.

Documents required for liquidation of a branch:

• Publication in a legal newspaper
• Constituent documents
• Regulations on the branch
• Document confirming payment to the State Corporation “Government for Citizens” for deregistration of a branch (representative office) of a legal entity that is a commercial organization
• Liquidation balance sheet

Liquidation of a branch is a complex and responsible process that requires careful preparation and implementation of certain procedures. In this article, we examined the main problems and recommendations for the effective liquidation of branches in Kazakhstan. If you are faced with the problem of liquidating a branch, contact the KORGAN Law Firm, our experienced lawyers will easily help you solve this problem. After all, “Legal awareness is the key to business success.”

Please call +7 700 5000 553 and our lawyers will contact you to provide consultations.

The plan for inspections by tax authorities for the first half of 2024 has been approved

The portal of the Ministry of Finance of the Republic of Kazakhstan published Schedule of periodic tax audits based on risk assessment of territorial bodies State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan for the first half of 2024 in the field of ensuring tax revenues and other obligatory payments to the budget, completeness and timeliness of transfers of social payments.

Download the list of companies subject to tax audit

Agreement between Lithuanian and Kazakh companies: The path to agreement through legal obstacles

What difficulties may a foreign company encounter?

In the world of business relations, no one is immune from the possibility of non-compliance with the terms of the contract and delays in payment. Therefore, sometimes the need to go to court becomes inevitable.

A Lithuanian company that provided freight forwarding services to a Kazakhstani organization was faced with a situation where it did not receive payment for its services. In order to protect its legal rights, this JSC contacted our company. While protecting the interests of a foreign company, we encountered difficulties with different interpretations of regulations. When going to court, the CJSC paid the state fee, in accordance with the requirements of paragraph 2 of part 1 of Article 149 of the Civil Procedure Code of the Republic of Kazakhstan, a payment document confirming payment in Euros was attached to the claim.

However, the court returned the statement of claim, since the court considered that the CJSC had to pay the amount of the state duty equivalent in the national currency of the Republic of Kazakhstan – tenge at the place of filing the claim, i.e. to the State Revenue Department for the Almaly district of Almaty. The CJSC paid the state duty in euros, which, according to the court, contradicts the requirements of civil law.

Are there ways to resolve such situations?

In this regard, we have sent an appeal to the Ministry of Finance with a request to clarify the procedure for paying state fees to the court by foreign companies.

The Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan, having considered our request, confirmed that the amount of state duty was received in the Committee’s account, where the sender of the money was indicated as a Lithuanian company. The received amount was reconverted and credited to budget revenue in the prescribed manner at the official rate of the National Bank of the Republic of Kazakhstan (as of the date of payment) using the following details:

• KBK – 108126 “State duty credited to the local budget”;
• BIN of the recipient – 910740000153, RSU “State Revenue Administration for the Almaly District of the State Revenue Department for the city of Almaty of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan.”

With this answer, we went back to court. The court case ended with a mediation agreement. The mediation process allowed the parties to discuss their interests, identify common points of view and find a mutually beneficial solution to the dispute. A company from Lithuania was able to protect its interests, avoiding lengthy litigation and additional financial costs, which is an important factor in the modern business environment.

Recently, mediation has become an increasingly common method of resolving disputes in judicial practice.

This case highlights the effectiveness of mediation as an alternative means of resolving disputes in international business relationships. It also demonstrates the willingness of companies to turn to innovative methods of conflict resolution instead of traditional litigation.

If you need legal protection in court, please contact the phone number +7 700 500 05 53

Business support in Dubai

List of services of the KORGAN Law Firm

• Resident Investor Visa
• Resident work visa
• Freelance visa
• Golden Visa
• Green visa
• Sponsor visa
• Remote employee visa
• Selecting a school for a child
• Arranging a driver’s license
• Applying for a work permit
• Issuing credit cards
• Passing KYC verification
• Closing bank accounts
• Tax resident certificate for individuals
• Tax resident certificate for a legal entity
• VAT registration
• Corporate tax registration
• Opening a local company
• Opening a free zone company
• Opening an offshore company
• Support in obtaining permits from government authorities
• Registration at customs
• Office selection
• Warehouse selection
• Provision of logistics services
• Legalization of documents
• Adding changes to the company license
• Renewal of company license
• Execution of a power of attorney
• Selection in the purchase of real estate
• Company liquidation
• Opening a personal bank account
• Opening a corporate bank account
• Issuing insurance policies
• Preparation of accounting and audit reports
• Mailbox registration
• Registration of deposit box
• Company website development

C5 business immigrant visa and C3 employment visa

According to subparagraph 2 of paragraph 2 of Article 40 of the Law of the Republic of Kazakhstan “On the Migration of the Population”, the creation of a legal entity is prohibited, as well as participation in the authorized capital of commercial organizations by entering the participants of legal entities to foreigners who did not receive visa for entry as business immigrants.

A business immigrant is a foreign citizen who arrived in Kazakhstan for the purpose of carrying out entrepreneurial activities.

Who needs a C5 visa?

If you are not a citizen of member countries of the EAEU (Russia, Belarus, Armenia, Kyrgyzstan), then you will need to receive this visa.

What are the types of C5 visas?

There are two types of C5 Business Visa for a foreign citizen: single-entry and multiple-entry.

First, a primary C5 Visa is issued – a single-entry visa for up to 90 days. After a single-entry C5 Visa, it can be extended for multiple (up to 2 years).

How to obtain a C5 business visa for a foreign citizen?

To obtain a C5 visa, you will need an invitation from a Kazakh company, which we can provide you with. This invitation will act as a guarantor for the businessman.

In addition to our invitation, additional documents may be required, including a certificate of no criminal record and the absence of a ban on business activities, medical insurance, etc., therefore KORGAN Company recommends contacting the Embassy/Consulate of the Republic of Kazakhstan of the country of citizenship or permanent residence and request a list of documents for of this Visa.

To issue an invitation for a C5 visa, you need:

1. A notarized copy with a translation into Russian/Kazakh of the main pages of the passport and residence permit of the founder (residence permit if a foreigner plans to obtain a visa in a country other than his country of citizenship);

2. Place of obtaining a visa (The foreign citizen must indicate the Consulate or Embassy of Kazakhstan where he plans to obtain a C5 visa);

3. information about place of residence in the country of citizenship or permanent residence;

4. information about the place of work (company name and position) A foreign citizen must provide information about his current place of work and position held outside of Kazakhstan;

5. information about the subject of the company being opened (approximate activities, planned investments);

6. information about the hotel or address in Kazakhstan where he will stay;

7. information about the validity period of the requested visa (The foreigner must indicate the period for which he is requesting a C5 visa).

Deadlines for issuing an invitation:

The period for issuing an invitation for a C5 visa is 14 working days.

The period is calculated from the moment of receipt of all necessary information and from the moment of receipt of documents from the foreigner (notarized copy of passport).

Cost of invitation for C5 visa:

Issuing an invitation on a Business visa will cost 300,000 tenge. Notary fees and translation costs are paid separately.

The KORGAN company offers you an invitation for a C5 business immigrant visa, assistance in obtaining a visa, as well as support in opening a turnkey legal entity.

When choosing the KORGAN Law Firm as an organization accompanying you in obtaining a C5 visa, opening and running a business in Kazakhstan, you no longer have to worry about the legal component of this issue, since our specialists from the cities of Astana, Karaganda and Almaty have many years of experience in this area.

Who needs a C3 visa?

Validity period of C3 visa

The visa type is multiple entry and its validity is 1 year. Once the C3 visa expires, it can be extended for the same period.

To issue an invitation for a C3 visa, you need:

To apply for a C3 visa, you will need the following information:

1. Company name in Kazakhstan (Full and exact name of the company where the foreign citizen plans to work).

2. Scans of constituent documents (Certificate of state registration, charter, order for director, decision on opening and appointment of the first director).

3. Employment contract, order, decision (protocol) for the manager (Copies of documents certified by the company seal).

4. Electronic digital signature from the company with a password (Electronic digital signature of the company with the corresponding password).

5. Residence address in the Republic of Kazakhstan (Detailed information about place of residence in Kazakhstan, including address).

6. Original passport (Providing the original passport of a foreign citizen).

7. Validity period of the requested visa (Indication of the period for which the C3 visa is requested).

8. Filling out a visa application.

9. Filling out the Application.

10. Power of attorney for a foreigner’s representative in Migration.

11. Photo 3×4 in the amount of 4 pieces.

Submission period:

The period for issuing a C3 visa is 45 days, during which the foreigner is required to stay in Kazakhstan.

Cost of assistance in obtaining a C3 visa:

Registration for a Work visa will cost 300,000 tenge.

State duty costs are paid separately.

Payment of the state duty is 30 MCI (minimum calculated indicators) and equal to 110,760 tenge. Payment of the state duty is made to the founder (director) on behalf of the company.

In general, obtaining a work visa in Kazakhstan requires following certain procedures and providing the necessary documents. However, if all requirements are met, a foreign worker can legally work and reside in Kazakhstan.

When choosing the KORGAN Law Firm as an organization accompanying you in obtaining a C3 visa, you no longer need to worry about the legal component of this issue, since our specialists from the cities of Astana, Karaganda and Almaty have many years of experience in this field.

Taxes in the UAE

The Emirates tax system is based on the principles of neutrality and minimal burden for legal entities.

VAT plays an important role in the state budget. Legal entities are required to register with the VAT system if their turnover exceeds AED 375,000 per year (~$100,000). At lower turnovers, registration is voluntary.

A corporate tax is a form of direct tax levied on the net income or profits of corporations and other organizations from their businesses. Introduced into the UAE from June 1, 2023.

Main differences between VAT and CIT

VAT

• The rate is 5%
• The main goal is taxation of consumption, that is, the tax is levied on the final consumer of goods and services
• Applies to certain goods and services, including food, medical products, transportation and more
• The obligation to pay VAT lies with enterprises that sell goods and services

Corporate tax

• The rate is 9%, but there are benefits (companies registered in free economic zones are exempt from payment)
• The tax is levied on a company’s profits, which are credited to their corporate accounts
• Differences in rates and rules in different emirates