Liquidation of a company without bankruptcy proceedings: successful resolution of a dispute by the law firm KORGAN

The client contacted the KORGAN law firm to liquidate the company without initiating bankruptcy proceedings in accordance with the provisions of the Law of the Republic of Kazakhstan dated March 7, 2014 No. 176-V “On Rehabilitation and Bankruptcy”. According to Chapter 7 of this law, liquidation of a debtor without initiating bankruptcy proceedings is possible if the debtor is absent or if a set of circumstances stipulated by law are provided for in relation to him.

Our specialists filed an application for liquidation with the court, however, during the execution of the task, the application for liquidation was left without consideration, due to the fact that the parties entered into a settlement agreement at the execution stage, which we submitted for approval by the court.

Difficulties and features of providing company liquidation services

The main difficulty was in changing the direction of the case. At the initial stage, KORGAN initiated the liquidation process in accordance with the requirements of Article 113 of the Law. However, there was a need for flexible adaptation and prompt response to changes in the situation. Reconciliation of the parties at the execution stage became possible due to the active actions of our specialists aimed at achieving mutual understanding between the debtor and the creditor.

The essence of the problem arose in the conflict between the debtor and the creditor regarding dividends and penalties for payment, which led to the filing of a claim for the liquidation of the company. However, the parties were able to reach an agreement and resolve the dispute peacefully by approving a settlement agreement. Thanks to this, it was possible to save time. If the agreement had not been reached, the company would most likely have faced lengthy litigation.

This approach made it possible to avoid litigation, a protracted process and associated costs for the client.

Remember: timely appeal to professionals often helps to prevent serious problems in the future. Trust your legal issues to the experts of the KORGAN law firm – focus on what is really important to you.

Contact us right now to get advice 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.

Author of the article: Berdysheva A.K.

Business immigrants in Kazakhstan: changes in legislation

Business immigrants play an important role in the economic development of Kazakhstan, and the new legislation opens up new opportunities for them. However, for successful integration into the business environment, it is necessary to carefully monitor compliance with migration requirements.

On May 28, 2024, changes to the conduct of business activities for foreigners came into force in the Republic of Kazakhstan.

According to the Law of the Republic of Kazakhstan “On Migration of the Population”: “The creation of a legal entity, as well as participation in the authorized capital of commercial organizations by joining the composition of participants in legal entities, is prohibited for foreigners who have not received an entry visa or a temporary residence permit as business immigrants, with the exception of immigrants who have a residence permit for a foreigner or a stateless person certificate.”

New requirements for business immigrants

Previously, citizens of the EAEU countries did not need a business immigrant visa (C5 visa) to conduct business in Kazakhstan. Now, according to the changes, the creation of a legal entity or participation in the authorized capital of commercial organizations is prohibited without obtaining a visa or a temporary residence permit. The only exceptions are those foreigners who have a residence permit or stateless status.

According to Article 6-1 of the Law “On Migration of the Population” of Kazakhstan, a temporary residence permit is issued on the basis of applications from local executive bodies for immigrants who have arrived for the purpose of doing business.

To successfully conduct business in Kazakhstan, it is also important to take into account migration regulations. Before registering a Kazakhstan LLP, a foreigner must obtain a business immigrant TRP or obtain a C5 visa.

A business immigrant is an immigrant who has arrived for the purpose of carrying out entrepreneurial activity in accordance with the legislation of the Republic of Kazakhstan.

Who needs a Business Immigrant TRP?

These changes affect citizens of countries with which Kazakhstan has signed international agreements on visa-free entry, including the EAEU states (Russia, Kyrgyzstan, Armenia and Belarus), as well as Azerbaijan and Tajikistan.

How to obtain a temporary residence permit for a Business Immigrant?

According to the new rules, in order to obtain a temporary residence permit (TRP), business immigrants must prepare certain documents:

• A passport with a stamp on crossing the border (it is recommended to provide both passports: domestic and foreign).
• An identification number (IIN), which must be issued for the foreign passport with which you crossed the border.
• Residential address in the country of citizenship.
• A notarized consent from the owner of the property (required for each foreigner).
• Notification of stay, which is submitted through the websites vmp.gov.kz or eqonaq.kz from the owner of the property or hotel.
• A certificate of no criminal record issued by the competent authority of the country of citizenship or permanent place of residence residence.
• A document confirming the absence of a ban on conducting business activities (if such a certificate is required by the legislation of the country of citizenship).
• Fingerprinting (passport, IIN and notification are required).
• Medical insurance covering primary and specialized medical care, in compliance with the minimum requirements established by the legislation of Kazakhstan.
• Medical certificate 028/u, confirming the absence of diseases that interfere with work activity.

The cost of services for obtaining a temporary residence permit is 250,000 tenge, and the processing time is from 1 to 2 days from the moment of collecting all the necessary documents.

Timeframe for obtaining a Permit

The timeframe for obtaining a Business Immigrant Temporary Residence Permit is from 1 to 3 business days from the moment of collecting all the necessary documents.

Cost of obtaining a Business Immigrant Permit

Obtaining a Business Immigrant Temporary Residence Permit with the support of our lawyers will be 250,000 tenge.

Notary fees and translation costs are paid separately.

Stages for obtaining a permit

First stage – submission of the necessary documents by a foreign individual, specified above (provide a certificate of no criminal record, medical certificates, consent from the owner of the property for residence, fingerprinting data, and other documents). Documents are submitted to the Registration Authority at the place of registration of the owner of the property.

Before arriving in Kazakhstan, it is necessary to obtain a certificate of the presence or absence of a criminal record in the country of citizenship (the certificate is valid for 180 days from the date of receipt), as well as a document confirming the absence of a ban on entrepreneurial activity (if such a certificate is required by the legislation of the country of citizenship).

Before submitting documents for a Business Immigrant RVP, a notification of entry is submitted, an IIN is issued, a notarized consent of the owner is notarized, and it is also necessary to undergo fingerprinting, a medical examination, etc.

The second stage is the registration of an LLP in the Registration Authority with the personal presence of a foreigner who has received a Business Immigrant RVP. When submitting an application, it is necessary to provide a document confirming the right to register a commercial organization in the Republic of Kazakhstan (in this case, a Business Immigrant Temporary Residence Permit), a copy of the passport or other document certifying the identity of the foreign founder, with a notarized translation into Kazakh and Russian, as well as the decision/minutes of the general meeting on the opening of an LLP.

You can read more about opening a LLP with us in our article, as well as about the benefits of registering a legal entity with KORGAN.

Third stage – after opening a legal entity, based on a petition from local executive bodies on entrepreneurship issues with the required list of documents, a temporary residence permit is issued for one year with the possibility of annual extension up to 3 years.

At the first stage, a temporary residence permit is issued for 3 months. It is assumed that a foreign citizen must have time to register a legal entity during the specified period. After registering a legal entity, the company submits an application for a temporary residence permit for up to 12 months.

Is the personal presence of a foreign citizen required to obtain a temporary residence permit for a business immigrant?

We can submit documents by Power of Attorney, but we attach the original passport and a copy of the notification of entry into Kazakhstan.

Where can I get a certificate of no criminal record?

This certificate is obtained in the country of citizenship.

How to get medical certificates?

Medical certificates can be obtained in Kazakhstan.

Why us?

KORGAN Law Firm is ready to assist at every stage of this process, providing competent support and assistance in preparing all the necessary documents. 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.

Important! Introduction of an automated register of licenses in the architectural and construction sphere

Based on the Order of the Minister of Industry and Construction of the Republic of Kazakhstan dated July 31, 2024 No. 283 in connection with the introduction of an automated register of licenses in the architectural and construction sphere, we strongly recommend updating data on certified engineering and technical specialists on the enbek.kz and eQurylys portals.

Otherwise, companies that have a license for construction and installation works, but do not have certified engineering and technical specialists on staff, will have their licenses revoked for a period of no more than 6 months! If the company does not eliminate the violation, the license will be revoked without the possibility of restoration.

If you need more detailed advice in the field of licensing, the KORGAN Law Firm is ready to provide advice on all issues of interest to you.

Link to the order On approval of the Rules for maintaining, suspending, terminating (revoking) permits in the automated register of permits in the field of construction – IPS “Adilet” (zan.kz)

Obtaining IIN and BIN in Kazakhstan

An individual identification number (IIN) is a 12-digit number that is issued to each individual upon his first registration in the information and production system to create documents.

The IIN is generated automatically, taking into account the concepts of uniqueness and immutability. It is not subject to any changes or regeneration from the moment of its first formation, in order to protect the integrity of the contents of information banks of various levels that use the IIN in the data structure.
IIN is indicated on the front side of the identity card of a citizen of the Republic of Kazakhstan.

Individuals are identified by government agencies using IIN.

As a result, in order to access public services, individuals must have an IIN, for example for:

• receiving identification documents;
• marriage registration;
• state registration of real estate and cars;
• making payments and transfers;
• paying taxes;
• business registration.

A non-resident must obtain an IIN in order to create a legal entity in Kazakhstan.

The assignment of IIN to foreigners is carried out by the migration police of Kazakhstan from January 1, 2021 through the Non-Commercial Joint Stock Company State Corporation “Government for Citizens”.

The service is now provided electronically, with the corresponding certificate issued as an electronic document in PDF format based on the results of the service.

Documents required for registration of a foreigner’s IIN

1. A copy of the foreigner’s passport, which must be scanned.

If the foreigner’s passport does not contain identification data (last name, first name, patronymic and place of birth) written in Cyrillic, a copy of the certified translation of the passport into Cyrillic must be attached.

We also wanted to dwell a little more on how the IIN is still deciphered:

• The first six digits indicate the date, month, day of your birth;
• The seventh digit is your gender and age of birth:
  • Male, born in the 19th century;
  • Female, 19th century;
  • Male, born in the 20th century;
  • Female, 20th century birth;
  • Male, 21st century birth;
  • Female, born in the 21st century.
• 8-11 digits is the registration number in the organ system;
• 12 check digit/digit.

We would also like to consider in detail the business identification number of a legal entity in Kazakhstan.

In accordance with paragraph 1-1 of Article 1 of the Law of the Republic of Kazakhstan dated January 12, 2007 N 223 “On National Registers of Identification Numbers”.

A business identification number (BIN) is a unique number assigned to a legal organization (branch and representative office), as well as an individual entrepreneur in a joint venture.

There is a special information system “National Register of Business Identification Numbers” designed to record and store information about established and terminated legal entities (branches and representative offices), individual entrepreneurs operating in the form of a joint venture, the formation and storage of information about assigned business identification numbers. rooms.

Business identification number (hereinafter – BIN) – contains 12 digits and consists of five parts:

Without a business identification number of a company, it is impossible to carry out business activities. It is required when applying to any government agency.

There is a special information system “National Register of Business Identification Numbers” designed to record and store information about established and terminated legal entities (branches and representative offices), individual entrepreneurs operating in the form of a joint venture, as well as generating and storing information about assigned business identification numbers.

The 12-digit Business Identification Number (BIN) consists of five parts:

1) the first part – consists of 4 digits and includes the year (last two digits) and month of state (record) registration or re-registration of a legal entity, branches and representative offices or an individual entrepreneur operating in the form of a joint venture (hereinafter – IP (S )), or year (last two digits) and month of registration or re-registration of AIFC bodies, their organizations and AIFC participants as legal entities, branches and representative offices;
2) the second part – consists of 1 digit and means the type of legal entity or IP (S).

Specific values ​​for the type of legal entity or IP(S):

• 4 – for resident legal entities;
• 5 – for non-resident legal entities;
• 6 – for IP(S).

3) the third part – consists of 1 digit and is an additional feature and is defined as follows:

• 0 – head unit of a legal entity or individual entrepreneur(s);
• 1 – branch of a legal entity or individual entrepreneur(s);
• 2 – representative offices of a legal entity or individual entrepreneur(s);
• 3 – a peasant (farm) enterprise operating on the basis of joint entrepreneurship.

4) the fourth part – consists of 5 digits and includes the serial number of registration in the system of a legal entity (branches and representative offices) or IP (S).

The AIFC bodies, their organizations and AIFC participants are assigned a serial number starting from the first digit, starting from the number 90001 to 99999 inclusive.

5) the fifth part – consists of 1 digit, which is determined automatically and is a check digit.

We hope you found this information interesting. If you need legal advice on migration issues, issues of entry into and exit from the territory of the Republic of Kazakhstan, then you can contact the KORGAN Law Company at any time in person or by calling the phone number: +7 700 244 61 66.

Restriction on the export of foreign currency and gold in Kazakhstan

On March 14, 2022, President Kassym-Jomart Tokayev signed a decree “On measures to ensure the financial stability of the Republic of Kazakhstan”.
Which explains that in order to protect the national interests of the Republic of Kazakhstan and ensure financial stability in the territory of the Republic of Kazakhstan, a ban on the export of:

• foreign currency in cash and (or) monetary instruments in foreign currency in an amount exceeding the equivalent of 10,000 (ten thousand) US dollars and calculated at the rate of the National Bank of the Republic of Kazakhstan, established on the date of export;
• gold bars of refined gold 5, 10, 20, 50 and 100 grams and investment coins made of gold “ALTYN BARYS” and silver “KÚMIS BARYS” issued by the National Bank of the Republic of Kazakhstan, as well as refined gold over 100 grams.

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The President resolved the Government of the Republic of Kazakhstan, together with the National Bank of the Republic of Kazakhstan and other interested state bodies, to take the necessary measures to implement this Decree.

It should be noted that this Decree comes into force from the day of its official publication, i.e. March 14, 2022.

Requisites for payment of state duty in foreign currency

Representation of interests in court

Pre-trial dispute resolution

• Claim dispute resolution procedure;
• Dispute resolution with the involvement of a mediator;
• Dispute resolution by permanent arbitration

Tax disputes

• Challenge notifications based on the results of a tax audit;
• Challenging notifications about the elimination of violations identified by the tax authorities based on the results of an in-house audit;
• Challenge of notices on elimination of violations of the tax legislation of the Republic of Kazakhstan;
• Disputes related to pseudo-entrepreneurship and invalidation of the registration of a legal entity;
• Disputes related to the claims of the tax authorities on the recognition of transactions as invalid;
• Challenging the issue of accruing a fine and the possibility of exemption from its payment or reduction of its size;
• Challenging the conclusions of the tax authorities;
• Challenging the actions of the tax authorities in terms of imposing restrictions on the disposal of property.

Disputes arising from a construction contract and public procurement

• Collection of debt for work performed from the customer;
• Collecting the prepayment amount from the contractor in case of improper fulfillment of obligations under the work contract;
• Termination of a construction contract in court;
• Claims for compelling an unscrupulous contractor to eliminate deficiencies in the work performed;
• Protection of the interests of contractors in claims for recognition as an unfair participant in public procurement;
• Challenging the results of public procurement;
• Challenge illegal orders of regulatory authorities.

Corporate disputes

• Related to the creation, reorganization and liquidation of a legal entity;
• At the request of founders, shareholders, participants, members of a legal entity (hereinafter referred to as participants in a legal entity) for compensation for losses caused to a legal entity, invalidation of transactions made by a legal entity, and (or) application of the consequences of the invalidity of such transactions;
• Associated with the appointment or election, termination, suspension of powers and liability of persons who are or were members of the management bodies of a legal entity, as well as disputes arising from civil legal relations between such persons and a legal entity in connection with the implementation, termination, suspension of their authority;
• On convening a general meeting of participants of a legal entity;
• On challenging decisions, actions (inaction) of the governing bodies of a legal entity.

Business disputes

• Collection of debt arising from various types of contracts: the principal amount of the debt, the penalty, legal costs, the costs of paying for the services of a representative;
• Recovery of damages;
• Protecting the interests of employers when an employee files a claim for the recovery of wages.

Registration, re-registration of companies

The most common organizational and legal form for creating a commercial legal entity in the territory of Kazakhstan is a Limited Liability Partnership.

Article 2 of the Law of the Republic of Kazakhstan “On Limited Liability and Additional Liability Partnerships” establishes that a limited liability partnership is a partnership established by one or more persons, the authorized capital of which is divided into shares of sizes determined by the founding documents; participants in a limited liability partnership are not liable for its obligations and bear the risk of losses associated with the activities of the partnership, to the extent of the value of their contributions.

It follows from this that the founders of the partnership are liable only in proportion to their contributions, this fact saves the founders of the partnership from high risks, limiting them (risks).

The founder of an LLP can be both an individual and a legal entity, while they can also be non-residents of the Republic of Kazakhstan. With the development of foreign economic relations, the creation of an LLP with foreign participation is becoming an increasingly popular service.

Registration of an LLP in accordance with the Standard (State registration of legal entities, record registration of their branches and representative offices) is carried out in two ways: on purpose, through the PSC branches, or through the EGOV portal (if all founders have an EDS).

The creation and registration of an LLP consists of 3 steps:

• Drafting constituent documents;
• LLP registration;
• Concluding a lease agreement, opening an account, insurance, VAT registration.

First step: When drafting constituent documents, it is determined:

• LLP name (checked within a few minutes on the EGOV portal to exclude matches);
• Address of location of the future LLP (own or rented property);
• Type of economic activity (for the agency of statistics, also OKED determines whether a license is required for the further operation of the LLP);
• The size of the authorized capital and the share of the founders are determined (there can be one or more founders);
• The head of the LLP (Director, General Director, etc.) is selected; he can be either the founder or another selected individual.

The founding documents are:

• Decision (with the Sole participant of the LLP) or Minutes of the general meeting of the participants of the LLP (from two founders and above);
• Memorandum of Association;
• The charter of the partnership (it can be standard or drawn up according to one’s own wishes, taking into account the form established by law);
• Order on assuming the position of director of the LLP.

Second step: direct registration of the LLP:

• By submitting constituent documents and the necessary information through the nearest PSC department (within one business day following the day the application was submitted);
• Electronic registration of an LLP through the EGOV portal if all participants of the future legal entity have an EDS (within 15 minutes).

Third step

Here, the final steps are already being taken, the first of which is the conclusion of a lease agreement or obtaining a notarized consent of the owner (individual) to use the premises (buildings, houses, etc.).

After the conclusion of the lease agreement or obtaining consent, a bank account is opened, the LLP is registered for VAT and other actions are carried out in accordance with the wishes of the founder (lei).

With foreign participation, in the created LLP, a few more processes are added to the above processes:

• Obtaining an IIN for a non-resident individual (a notarized translation of the passport into Kazakh is required);
• Obtaining a BIN if the founder is a non-resident legal entity (a notarized translation into Kazakh and Russian of a legalized extract from the trade register is required.

When contacting the LAW COMPANY KORGAN, the process of registering an LLP is greatly simplified, we guarantee a quick and high-quality opening of an LLP without any problems, saving you time, money and nerves.

Registration of companies with foreign participation

• Assistance in registering a non-resident individual with state revenue authorities;
• Assistance in registering a non-resident legal entity with state revenue authorities;
• Registering a legal entity with an authorized registrar;
• Advice on apostille of constituent documents;
• Translation and notarization of constituent documents;
• Advice on taxation and choice of tax regime;
• Preparation of documents for opening a bank account and assistance in choosing a bank.

Contract work. Preparation and approval of draft contracts

The conclusion of an agreement is the basis of strategic cooperation between the parties. A well-drafted contract allows you to avoid the negative consequences of its non-execution in the future.

Drawing up contracts

• Lease agreement for office space, industrial warehouses and sites;
• Purchase and sale agreements;
• Construction contracts;
• Service Agreement;
• Pledge agreement;
• Equipment leasing agreement;
• Concession agreement;
• Employment contract;
• Other contracts.

Drafting local acts of the company

• Draft orders (acts of the employer) on labor issues, safety, labor protection;
• Draft orders on labor activity on the hiring of employees, vacations, termination of employment contracts, business trips, etc.;
• Drafting labor and collective agreements;
• Project development;
• Working regulations;
• Regulations on the wage system;
• Regulations on travel of employees;
• Instructions for ensuring fire safety;
• Regulations on safety and labor protection;
• Regulations on personnel policy;
• Regulations on the department;
• Regulations on the procedure, conditions and frequency of performance appraisal of employees;
• The procedure for storing personal data of employees;
• Regulations on trade secrets and proprietary information with a list of information, obligations of employees;
• Rules for electronic document management (Instructions for working with e-mail in a company);
• Company Internet Security Policy

Registration of licenses and permits

In Kazakhstan, it is allowed to engage in any type of entrepreneurial activity, except for the one for which a special permit is required – a license.

• Licensing activities in the field of architecture, urban planning and construction;
• Licensing activities in the field of production and circulation of ethyl alcohol and alcoholic products, production of tobacco products;
• Licensing activities in the field of export and import of goods;
• Licensing activities in the field of transport;
• Licensing activities in the field of education;
• Licensing activities in the field of mass media;
• Licensing activities in the health sector;
• Licensing activities in the field of servicing individuals and legal entities;
• Licensing activities in the financial sector and activities related to the concentration of financial resources.

Licenses issued by the law firm KORGAN

2019

• License for the storage and wholesale of alcoholic products, with the exception of the storage and wholesale of alcoholic products in the territory of its production for the Kazakh company Rudovine LLP with the participation of the founders of the company from the Russian Federation;
• License for construction and installation works of category III for the Kazakhstani company Karenergomontazh LLP.

2020

• License for construction and installation works of the III category for the Kazakh company LLP “Megalit”;
• License for construction and installation works of category III for the Kazakhstani company LLP “Stigma Co”;
• License for project activities of the III category for the Kazakhstani company LLP “KIP KZ”;
• License for construction and installation works of the III category for the Kazakhstani company KIP KZ LLP.

Registration of trademarks. Copyright protection

The total cost of the product registration procedure is approximately 200,000 tenge

The cost of registering trademarks consists of:

The cost of our services is 150,000 tenge (up to 3 classes of the ICTU)

Two contributions to the authorized body

1st installment (up to 3 classes of the ICGS) mark examination services:

• for legal entities 91,000 tenge (upon provision of a certificate of belonging to small and medium-sized businesses – 68,250 tenge);
• for small and medium-sized businesses 68,250 tenge;
• for individuals 63,700 tenge.

2nd installment after examination. 36,545 tenge – for issuing a security document.

Additionally for each class over 3 classes of the ICTU:

• 25,500 tenge – for legal entities;
• 19,125 tenge – for small and medium-sized businesses (including individual entrepreneurs);
• 17,850 tenge – for individuals.

The deadlines are set for everyone by the authorized body NIIS Kazpatent, and neither we nor any other company can speed them up.

Why do you need to register a trademark?

A trademark allows you to distinguish the goods or services of one manufacturer/service provider from the goods and services of another. If you have your own brand and want to protect it from the encroachments of competitors, you must register your trademark.

Why do you need to contact the KORGAN law firm?

With us, registering a trademark (brand) is much easier, cheaper and faster, since having extensive experience in the field of trademark registration, we know perfectly well what clients want and what is necessary for this.

We strive to minimize client participation in the process of registering a trademark, since we understand that our clients have very little time and do not want to be distracted by legal red tape. All applications, requests, and other documentation are prepared and sent to the relevant authorized bodies by our specialists.

All you need is a power of attorney to represent your interests in the authorized body, an image of the trademark and payment for the services of the authorized body.

If you need professional assistance in registering a trademark and at reasonable prices, the KORGAN law firm is ready to provide you with services for registering a trademark at a professional level.

Protection of interests at the stage of enforcement proceedings

• Appeal against actions / inactions of a bailiff to higher authorities and in court in case of non-execution of a court decision;
• Permanent monitoring of the course of enforcement proceedings from the moment the writ of execution is issued to its full execution;
• Appeal against illegal actions of a bailiff in the sale of the arrested property of the debtor at public auction;
• Interaction with private bailiffs to collect debts;
• Settlement of a dispute with a recoverer – conclusion of a settlement agreement at the stage of enforcement proceedings;
• Preparing a petition to the court to obtain a deferment, installment plan for the execution of a court decision.

Maintenance of construction activities

Having extensive experience in cooperation with construction companies, we offer cooperation with our partners:

• In the field of design work, cooperation with an organization that has a license of the first category for design and survey work;
• In the field of construction and installation works with organizations holding licenses of the first, second and third categories for various types of work activities.

The law firm “KORGAN” cooperates with educational organizations that provide training for employees in the following areas:

• Training courses for responsible employees for the implementation of design and construction and installation work in earthquake-prone areas;
• Industrial safety at hazardous production facilities;
• Transportation of dangerous goods;
• Occupational health and safety courses

Legal support of business

As part of the monthly legal service of the organization, we provide the following types of services:

• composing letters, complaints to government agencies, organizations of various forms of ownership;
• drawing up claims, responses to claims;
• representation in civil courts, as well as drafting statements of claim, responses to statements of claim, petitions;
• drafting contracts, negotiating contracts;
• advising on business activities of the enterprise;
• consulting on labor law issues;
• legal audit of documents at the enterprise;
• preparation of constituent documents for re-registration of a legal entity.

Price list for legal services for business support

Type of service	Package 1	Package 2	Package 3	Package “At minimum”	In case of exceeding the established volume per month, the following rates apply:
	100,000 tenge/month	250,000 tenge/month	350,000 tenge/month	85,000 tenge/month
Contractual work (drafting projects, legal examination of contracts) * if the contract is in English, then each contract is paid an additional 25,000 tenge	No more than 2 (two) contracts per month	No more than 5 (five) contracts per month	No more than 10 (ten) contracts per month	No more than 3 (three) contracts per month	30,000 tenge for 1 contract
Oral consultations on labor issues	No more than 3 (three) per month	No more than 5 (five) per month	No more than 5 (five) per month	not limited	5,000 tenge for 1 consultation
Drafting letters, complaints to government bodies, in organizations of various forms of ownership	No more than 2 (two) per month	No more than 5 (five) per month	No more than 5 (five) per month		30,000 tenge for 1 document
Study of the Customer’s counterparties: solvency good faith registration data compliance	No more than 3 (three) per month	No more than 10 (ten) per month	No more than 10 (ten) per month		5,000 tenge for each verified counterparty
Drafting Claims and responses to Claims	No more than 1 (one) per month	No more than 4 (four) per month	No more than 4 (four) per month		30,000 tenge for 1 document
Representation of interests in court	from 200,000 tenge for each presentation (case) in court

Please note that you are not hiring one lawyer, but a qualified Law Firm with extensive experience and legal practice of all company employees.

Our company will carry out the work professionally and in the shortest possible time, which will allow you to save time and in the future your business will operate safely.

Liquidation and bankruptcy

• Preparation of documents for the voluntary liquidation of the entity;
• Legal support of the client’s interests in the insolvency resolution procedure;
• Legal support of the client’s interests in the accelerated rehabilitation procedure;
• Legal support of the client’s interests in the rehabilitation procedure;
• Legal support of the client’s interests in bankruptcy proceedings.

Real estate registration

• Registration of the sale and purchase of residential and non-residential real estate;
• Registering ownership of an unfinished construction site;
• Registration of ownership of residential and non-residential premises;
• Registration of land, registration of a land plot;
• Registration of ownership (lease) of a land plot;
• Designing the division and consolidation of land plots;
• Support of transactions related to land plots;
• Translation of land categories;
• Obtaining a state act for a land plot;
• Land acquisition and support of this process;
• Preparation of all necessary documents necessary for the conclusion of the transaction.

Business registration in Kazakhstan

• Preparation of constituent documents: memorandum of association, articles of association, order, decision of the founder;
• Registration with the justice authorities, state revenue authorities, statistics authorities, in agreement with the client, support for the initial submission of the necessary reports;
• Making a seal after agreeing the design with the client, preparing the necessary documents for opening an account with the Bank;
• Re-registration of a legal entity in the event of: changing the name, increasing or decreasing the authorized capital, changing the founders, as well as making other changes that do not require state re-registration: changes in the charter, increasing the size of the authorized capital, changing the address of the location, changing the type of activity and change of director;
• Registration of a non-resident legal entity with the tax authorities, obtaining a BIN (business identification number) with the tax authorities.

Registration of foreign companies in the territory of Kazakhstan was carried out:

• RUDO VINE LLP is a company that imports alcoholic products to the territory of Kazakhstan (Russian Federation);
• ETS-Astana LLP is a company engaged in activities in the field of renewable energy sources.

Business visa

Legal support for obtaining and extending a visa:

• investor – “С1” and “С2”;
• business – “D1”, “D2”, “D3”, “D4”, “D5”, “D6”, “D7” and “D8”.

Work Permit:

• Obtaining a work permit;
• Extension of work permit.

Other activities:

• Apostille of documents;
• Consular legalization;
• Legalization in the embassies of other countries in the Republic of Kazakhstan;
• IIN registration;
• Assistance with registration and de-registration of foreign citizens at the place of residence.

Accounting service. Tax advice

Accounting outsourcing – comprehensive monthly accounting support for the company’s activities

• LLP without VAT, simplified declaration;
• IP without VAT, simplified declaration;
• LLP without VAT, general regime;
• IP without VAT, general mode;
• LLP with VAT, simplified declaration;
• IP with VAT, simplified declaration;
• LLP with VAT, general regime;
• IP with VAT, general mode.

An additional service to accounting outsourcing: HR administration.

Compilation and submission of electronic forms of tax reporting

• Drawing up a tax return and sending it electronically with a printout of a notification without maintaining accounting and tax records;
• Preparation and submission of tax reporting on imports from the countries of the Customs Union;
• Annual reports.

Development of company guidelines

• Development of tax accounting policy;
• Development of an enterprise accounting policy.

Restoring documentation

• Restoration of accounting;
• Restoration of tax accounting, preparation and submission of tax returns.

Human Resource Management

• Development of local acts of the company;
• Development of company orders;
• Planning staffing;
• Drafting employment contracts;
• Analysis of employment contracts;
• Drafting job descriptions;
• Contracts on liability;
• Drawing non-compete regulations and agreements.