On approval of the rules for the provision of public services in the field of state registration of legal entities and record registration of branches and representative offices

Order of the acting Of the Minister of Justice of the Republic of Kazakhstan dated May 29, 2020 No. 66. Registered with the Ministry of Justice of the Republic of Kazakhstan on May 29, 2020 No. 20771.

      Unofficial translation

      In accordance with subparagraph 1) Article 10 of the Law of the Republic of Kazakhstan dated April 15, 2013 "On public services" ORDER:

      1. To approve:

      1) Rules for the provision of public services "State registration of legal entities, registration of their branches and representative offices" in accordance with Appendix 1 to this order;

      2) Rules for the provision of public services "State re-registration of legal entities, registration re-registration of their branches and representative offices" in accordance with Appendix 2 to this order;

      3) Rules for the provision of public services "State registration of amendments and additions to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint stock company, regulations on their branches (representative offices)" according to Appendix 3 to this order;

      4) Rules for the provision of public services "State registration of the termination of the activities of a legal entity, deregistration of a branch and a representative office" according to Appendix 4 to this order;

      5) Rules for the provision of public services "Issuance of a duplicate of the charter (regulations) of a legal entity that does not belong to a private enterprise, as well as a joint stock company, their branches and representative offices" according to Appendix 5 to this order;

      6) Rules for the provision of public services "Issuance of a certificate of registration (re-registration) of legal entities, of registration (re-registration) of their branches and representative offices" according to Appendix 6 to this order;

      7) Rules for the provision of public services "Issuance of a certificate from the state database" Legal entities "in accordance with Appendix 7 to this order;

      2. To recognize as invalid some orders in accordance with Appendix 8 to this order.

      3. The Department of Registration Service and Organization of Legal Services of the Ministry of Justice of the Republic of Kazakhstan, in the manner prescribed by law, shall ensure:

      1) state registration of this order;

      2) posting this order on the Internet resource of the Ministry of Justice of the Republic of Kazakhstan.

      3. Control over the execution of this order shall be entrusted to the supervising Vice-Minister of Justice of the Republic of Kazakhstan.

      4. This order shall be enforced upon the expiration of ten calendar days after the day of its first official publication.

      Acting
Minister of Justice of the Republic of Kazakhstan
N. Pan

      "AGREED"
Ministry of Digital Development,
innovation and aerospace
Republic of Kazakhstan

  Appendix 1 to the order
Minister of Justice
Republic of Kazakhstan
dated May 29, 2020 No. 66

Rules
for the provision of the public service "State registration of legal entities, registration of their branches and representative offices"

Chapter 1. General Provisions

      1. The rules for the provision of public services "State registration of legal entities, registration of their branches and representative offices" (hereinafter referred to as the Rules) are developed in accordance with The law "On state services" and determines the procedure for rendering the state service "State registration of legal entities, registration of their branches and representative offices" (hereinafter referred to as the state service).

      2. The state service is provided The Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and State corporation "Government for Citizens" (hereinafter - the State Corporation) in relation to legal entities, branches and representative offices that are commercial organizations (hereinafter - the service provider).

      3. State registration of public and religious associations with republican and regional statuses, including political parties, Republican Notary Chamber, Republican Collegium of Advocates, Republican Chamber of Private Enforcement Agents, National Chamber of Entrepreneurs of the Republic of Kazakhstan, Chamber of Forensic Experts of the Republic of Kazakhstan, Arbitration Chamber of Kazakhstan, Republican Collegium of Legal Advisers, record registration of branches and representative offices of foreign and international non-profit associations shall be carried by the Ministry of Justice of the Republic of Kazakhstan (hereinafter referred to as the Ministry).

      Footnote. Clause 3 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      4. State registration of established, reorganized legal entities, and registration of branches and representative offices, public and religious associations with local status, foundations and associations of legal entities, registration of branches and representative offices of public and religious associations are carried out by territorial bodies of justice.

      5. State registration of legal entities related to commercial organizations and their registration branches and representative offices are carried out by the State Corporation.

      6. For legal entities registered on the territory of the Republic of Kazakhstan, opening their structural divisions (branches and representative offices) outside the Republic of Kazakhstan, the service provider provides an extract from National Register according to Appendix 8 of these Rules.

      7. When state registration of a legal entity related to a small and medium-sized business entity, as well as in the case provided for in part two Articles 6-1 Of the Law "On State Registration of Legal Entities and Record Registration of Branches and Representative Offices", through the "electronic government" web portal, an application must be submitted in electronic form for opening a bank account and for compulsory employee insurance against accidents (except for cases when the founder (founders) of a legal entity carries out (carries out) activities without entering into labor relations with individuals) in accordance with the requirements established The law Of the Republic of Kazakhstan "On compulsory insurance of an employee against accidents in the performance of his labor (official) duties" and regulatory legal acts of the authorized body for regulation, control and supervision of the financial market and financial organizations.

      Second-tier banks or organizations carrying out certain types of banking operations have the right to refuse to open a bank account in accordance with The law Of the Republic of Kazakhstan "On payments and payment systems".

      Footnote. Clause 7 as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 30.09.2020 No. 430 (shall be enforced upon the expiration of ten calendar days after the day of its first official publication).

      8. State registration of a legal entity classified as a small and medium business entity shall be carried out by submitting an electronic notification in the form in accordance with Appendix 9 of these Rules, which is filled in by the founder (founders) on the portal.

      Footnote. Clause 8 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      9. In the case of electronic registration, the state registration of legal entities is carried out on the basis of a notification received in the state database "Legal entities" (hereinafter referred to as SD LE) through the portal.

      10. When accessing the portal, the result of the provision of public services in the form of electronic is sent to the "personal account" of the service recipient document certified electronic digital signature (hereinafter - EDS).

Chapter 2. The procedure for the provision of public services

      11. To receive public services, individuals and (or) legal entities (hereinafter referred to as the service recipient) submit an application in the form in accordance with applications 1,2,3,four and 5 to these Rules (hereinafter referred to as the application) and a package of documents according to the list provided for in the state service standard "State registration of legal entities, registration of their branches and representative offices" in accordance with Appendix 6 to these Rules (hereinafter referred to as the Standard) to the State Corporation or to web portal "Electronic government": www.egov.kz (hereinafter referred to as the portal).

      12. The list of basic requirements for the provision of public services, including the characteristics of the process, the form, content and result of the provision, as well as other information, taking into account the specifics of the provision of public services, is given in the Standard.

      13. When accepting documents, the employee of the service provider shall verify the document, proving the identity or an electronic document from the service of digital documents (for identification) of the service recipient with the information contained in the state information systems, and then return it to the service recipient.

      Footnote. Clause 13 – as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      14. If the service recipient submits an incomplete package of documents and (or) expired documents, the service provider refuses to accept documents with the issuance of a receipt in the form according to Appendix 7 to these Rules.

      15. Upon presentation of the full package of documents by the service provider, the service recipient is issued a receipt for the acceptance of documents indicating the date and time of receipt of the result of the public service.

      16. Upon receipt of documents for the provision of state service in accordance with paragraphs 3 and 4 of these Rules, an employee of the service provider's office shall accept documents in accordance with the register and send them to the registration department (office) of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible executor and transfer it to him for execution.

      The responsible officer shall: verify the submitted documents for the correctness of their preparation (registration) for compliance with the current legislation of the Republic of Kazakhstan and if there are no grounds for the refusal, draw up an order on state registration of a legal entity, on record registration of a branch (representative office), enter information into the National Register of business identification numbers, draw up a certificate of state registration of a legal entity, record registration of a branch (representative office) with the assigned business identification number, draw up a case containing one copy of constituent and other documents after registration of the case (affixing the appropriate stamps confirming the BIN assignment).

      After consideration by the responsible executor, a certificate of state registration of a legal entity, of the record registration of a branch (representative office) with an assigned business identification number, or a motivated refusal order shall be sent to the management for signing. The documents signed by the management are transferred by the responsible executor to the office of the service provider. An employee of the service provider's office shall transfer the documents to the State Corporation through a courier or send them to the service recipient through the portal.

      Footnote. Clause 16 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      17. Upon receipt of documents for the provision of state service in accordance with paragraph 5 of these Rules, the employee of the State Corporation shall accept, verify the documents submitted by the service recipient and the accepted documents, shall be sent to the appropriate division of the State Corporation in the field of registration of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible executor and transfer it to him for execution.

      Responsible officer shall: verify the submitted documents for the correctness of their preparation (registration) for compliance with the current legislation of the Republic of Kazakhstan of the Republic of Kazakhstan and if there are no grounds for the refusal, draw up an order on state registration of a legal entity, on record registration of a branch (representative office), enter information into the National Register of business identification numbers; draw up a certificate of state registration of a legal entity, record registration of a branch (representative office) with the assigned business identification number, draw up a case containing one copy of constituent and other documents after registration of the case (affixing the appropriate stamps confirming the BIN assignment).

      After consideration by the responsible executor, a certificate of state registration of a legal entity, record registration of a branch (representative office) with an assigned business identification number, or a motivated refusal order shall be sent to the management for signing. The documents signed by the management shall be transferred by the responsible executor to the issuance department of the State Corporation.

      Footnote. Clause 17 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      18. In the State Corporation, the issuance of ready-made documents is carried out upon presentation of an identity card (or his representative acting on the basis of a document issued in conformity with civil legislation of the Republic of Kazakhstan, which indicates the corresponding powers of the representative).

      The state corporation ensures the storage of documents for 1 (one) month, after which it transfers them to the service provider for further storage.

      When the service recipient applies after 1 (one) month, at the request of the State Corporation, the service provider within 1 (one) business day sends the finished documents to the State Corporation for issuance to the service recipient.

      19. In the case of submission of documents on the portal, a notification is sent to the personal account of the state registration of legal entities for small and middle entrepreneurship or a reasoned response from the service provider about the refusal to provide public services in the form of an electronic document, certified by the service provider's EDS.

      20. In cases of submission of an incomplete package of documents, the presence of deficiencies in them, the need to obtain an expert (specialist) opinion on the constituent documents, as well as on other grounds, stipulated by the legislative acts of the Republic of Kazakhstan, the period of state (record) registration shall be suspended until the identified deficiencies are eliminated or an appropriate conclusion (expertise) is received.

      If there are grounds for suspension of provision of a state service, the service provider shall suspend the provision of a state service for the period of no more than one month.

      In this case, the service provider shall notify thereof the service recipient indicating the reasons and the period for suspension.

      Decision on suspending the state registration shall be made by the service provider from the time of acceptance of documents for state registration until the time of issuance of the document, but no later than expiration of the period of provision of service.

      If within one month the circumstances that served as the basis for suspension in registration are not eliminated, then a notification of refusal to provide a state service shall be issued no later than three working days before the end of the suspension.

      Footnote. Clause 20 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      21. If there are grounds for the refusal of the state registration of a legal entity, record registration of a branch (representative office), the service provider within the time limits provided for in Article 11 of the Law, in writing, shall issue him a motivated refusal to provide the state service, on the grounds specified in paragraph 9 of the Standard.

      When making a decision on refusal to provide a state service, the service provider, within one day, shall notify the service recipient of the preliminary decision on refusal to provide the state service, as well as the time and place of the hearing in order to be able to express to the service recipient the position on the preliminary decision.

      Notice of hearing shall be sent at least three working days before the end of the term for the provision of the state service.

      The objection of the service recipient upon a preliminary decision shall be accepted by the service provider within 2 working days from the date of its receipt.

      Based on the results of the hearing, the service provider shall decide on state registration or form a motivated refusal to provide the state service.

      For state services for which a period of less than three days is set for the provision, a hearing shall not be held.

      Footnote. Clause 21 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      22. The Service Provider ensures that data is entered into the information system for monitoring the provision of public services on the stage of provision of public services in the manner established authorized body in the field of informatization, in accordance with subparagraph 11) paragraph 2 article 5 of the Law "On public services".

      23. In the event of a failure of the information system of the SDB LE, the service provider immediately notifies operator information and communication infrastructure of "electronic government" (hereinafter - the operator).

      In this case, the operator takes measures to determine the cause of the failure of the information system and, within 1 (one) business day, draws up a protocol (act) on the technical problem and signs it by the service provider.

Chapter 3. The procedure for appealing decisions, actions (inaction) of service providers and (or) their officials on the provision of public services

      24. A complaint against the decision, actions (inaction) of the service provider and (or) its workers on the provision of state services shall be filed in the name of the head of the service provider.

      A complaint of the service recipient, received to the address of the service provider directly providing the state service, in accordance with paragraph 2) of Article 25 of the Law “On State Services” shall be subject to consideration within five working days from the date of its registration.

      A complaint of the service recipient, received to the address of the authorized body for assessing and monitoring the quality of the provision of state services shall be subject to consideration within fifteen working days from the date of its registration.

      When applying through the portal, information on the procedure for appealing can be obtained by calling the unified contact center for the provision of state services.

      Footnote. Clause 24 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      25. Consideration of a complaint shall be carried out by an authorized body that carries out state regulation and control of activities in the field of state registration of legal entities and record registration of branches and representative offices, an authorized body for assessing and monitoring the quality of state services (hereinafter referred to as the body considering the complaint).

      The complaint shall be submitted to the service provider, whose decision, action (inaction) is appealed.

      The service provider, whose decision, action (inaction) is appealed, no later than three working days from the date of receipt of the complaint, shall send it and the administrative case to the body considering the complaint.

      In this case, the service provider, whose decision, action (inaction) is appealed, shall be entitled not to send the complaint to the body considering the complaint, if he/she within three working days makes decision or other administrative action, which fully meet the requirements, specified in the complaint.

      Unless as otherwise is provided by the law, applying to the court shall be allowed after appealing through the pre-trial process.

      Footnote. Clause 25 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      26. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Appendix 1
to the Rules provision of state
services "State registration of legal
entities, registration of their
branches and representative
offices"
  The form

Application for state (accounting) registration of a legal entity, branch (representative office)

      1. Form of organization (indicate in the appropriate cell x)

      1) legal entity _________

      2) branch ________

      3) representation ________

      2. Name of the legal entity, branch (representative office)

      _______________________________________________________________

      3. Participation in a legal entity, branch (representative office)

      foreign investors (indicate in the appropriate box x)

      1) yes _____________ 2) no __________________

      4. Location of a legal entity, branch (representative office)

      Address Registration Code: _____________ Postal Code: _________

      Region: _______________________________________

      City, district, ___________________________________

      Rural district, city district: ____________________________________

      Village, settlement __________________________________________________

      Part of the settlement (street, avenue, etc.): ____________________

      House number _________________, room: ____________________

      Phone number: __________________ Email address: ________

      5. Full name (if any) of the head ___________________________

      IIN ________________________,

            6. The composition and number of founders (indicate in the appropriate box x,

            number in numerical designation):

      1) legal entity _____________ 2) individual _______________

      Name of the legal entity __________________________________

      BIN, an analogue of the tax registration number, or country code (for a foreign

      legal entity) ________________________________

      Share in the authorized capital% ________ Deposit amount (thousand tenge) _______

      FULL NAME. (if any) of an individual _________________________

      IIN, analogue of the tax registration number, or country code (for a foreign

      natural person) __________________________________

      Share in the authorized capital% ________ Deposit amount (thousand tenge) ______

      If the founders have more than one information about them: (if available),

      IIN, analogue of the tax registration number, or country code (for an individual),

      name, BIN, analogue of the tax registration number, or country code (for

      legal entity), as well as their share in the authorized capital in interest and monetary

      expression is attached to the application on a separate sheet.

      7. Indicate the code of the main type of economic activity: _______

      8. Registration as a VAT payer (indicate in the appropriate box x):

      1) yes __________________ 2) no _____________________

      9. The size of the authorized capital _____________________________________

      10. Information about the legal entity creating a branch (representative office)

      Legal entity (non-resident)

      Name _______________________________________________

      BIN, (if absent, indicate an analogue of the tax registration number or a code

      country) ______

      11. Expected (approximate) number of employed people ______________

      12. A private entrepreneur (indicate in the appropriate box x):

      1) medium-sized business entity ______________________

      2) a large business entity _______________________________________

      13. The creation of a legal entity is preceded by a reorganization (specify in

      corresponding cell x)

      1) conversion __________________ 2) merge ____________________

      3) separation _______________________ 4) separation ____________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      Attached to the application:

      ___________________________________________________

      "____" ________________ 20_year

      _______________________________________

      FULL NAME. (if any) and signature of the applicant

  Appendix 2
to the Rules of State services
"State registration of legal entities,
registration of their branches and
representative offices"

Application for state registration of business partnerships operating on the basis of a standard charter

      1. Name of the legal entity __________________________

      ___________________________________________________________________

      2. Form of incorporation (indicate in the appropriate box x):

      1) full partnership _____________

      2) limited liability partnership ___________________________

      3) limited partnership ____________________________________________

      4) partnership with additional liability _________________________

      3. Participation in the composition of foreign investors (indicate in the appropriate box x):

      1) yes _________________ 2) no ____________________

      4. The legal entity is a subsidiary (specify in the appropriate

      cell x):

      1) yes _______________ 2) no ____________

      5. Location of the legal entity:

      Address Registration Code: ____________________ Postal Code: ___________

      Region: __________________________________________________________

      City, district, ____________________________________________________________

      Rural district, district in the city: ____________________________________________

      Village, settlement __________________________________________________________

      Part of the settlement (street, avenue, etc.): ______________________________

      House number _________________, room: _________________________________

      Phone number: _________________ Email address: ___________

      6. Full name (if any) head ______________________________

      (with indication of identity card data and IIN)

      7. Indicate the code of the main type of economic activity: ___________________

      8. Registration as a VAT payer (indicate in the appropriate box x):

      1) yes __________________ 2) no _____________________________

      9. The size of the authorized capital ________________________________

      10. The composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity _____________ 2) individual __________________

      Name of the legal entity ____________________________________

      __________________________________________________________________

      (indicating BIN)

      Share in the authorized capital% _____ Deposit amount (thousand tenge) _______________

      FULL NAME. (if any) of an individual __________________________________

      ___________________________________________________________________

      (with indication of identity card data and IIN)

      Share in the authorized capital% ______ Deposit amount (thousand tenge) __________________

      If there are more than one founders, information about them: full name. (if available) with

      indicating the data of the identity card and IIN, an analogue of the tax number

      registration, or country code (for an individual), name indicating

      BIN, analogue of the tax registration number, or country code (for legal

      persons), as well as their share in the authorized capital in percentage and monetary terms

      attached to the application on a separate sheet.

      11. If the supervisory board is formed, indicate the exclusive

      competence: _______________________________________

      ___________________________________________________________________

      12. Specify the term of the audit commission (sole auditor)

      ___________________________________________________________________

      13. Expected (approximate) number of employed people _________________

      14. A private entrepreneur (indicate in the appropriate box x):

      1) small business entity: ____________________________________

      2) medium-sized business entity ___________________________________

      3) a large business entity ___________________________________

      15. The creation of a legal entity is preceded by a reorganization (specify in

      corresponding cell x):

      1) transformation _______ 2) merge __________

      3) separation ___________________ 4) separation _______________________

      16. The number of legal entities participating in the reorganization ________________

      17. In case of conversion, you must provide the following information:

      Former name of the legal entity __________________________________

      Business identification number (BIN) ____________________________________

      18. In the event of a merger, the following information must be provided:

      Names of legal entities participating in the merger ______________________

      Business identification number (BIN) ____________________________________

      19. In case of separation, the following information must be specified:

      The name of the current legal entity from which the new one is allocated

      Entity

      ___________________________________________________________________

      Business identification number (BIN) ____________________________________

      20. In case of division, the following information must be specified:

      Name of the legal entity on the basis of which the legal entities were created

      ___________________________________________________________________

      ___________________________________________________________________

      Business identification number (BIN) _____________________________________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      Attached to the application: ___________________________________________

      ___________________________________________________________________

      ___________________________________________________________________

      "____" ______________ 20___ year

      Full name (if any) and signature of the founder (either by one of the founders or

      the person authorized by the founder in cases where the sole founder

      or one of the founders is a foreigner or a foreign legal entity

      face). Full name (if any) and signatures of the founders (in the case when maintaining

      the register of participants is carried out by the central depository - the signature of the person,

      authorized by the minutes of the general meeting of founders (by the decision of the participant).

      The authenticity of the signature (s) must be certified by a notary

      order, with the exception of business partnerships.

  Appendix 3
to the Rules of State services
"State registration of legal entities,
registration of their branches and
representative offices"
  The form

Application for state registration of a joint stock company operating on the basis of a standard charter

      1. The name of the registered joint stock company

      ______________________________________________________

      2. Participation in the composition of foreign investors (indicate in the appropriate box x):

      1) yes ____________ 2) no ____________

      3. The legal entity is a subsidiary (specify in the appropriate

      cell x):

      1) yes _____________ 2) no ___________

      4. Location of the joint stock company Registration code

      addresses _______________ Postal code: _______

      Region: __________________________ City, district, _____________________

      Rural district, city district: ____________________________________

      Village, settlement ____________________________________

      Part of the settlement (street, avenue, etc.): ____________________

      House number _________________, room: ______________

      Phone number: _______________ Email address: __________

      5. Full name (if any) head _______________________

      (with indication of identity card data and IIN)

      6. Indicate the code of the main type of economic activity: ___________

      7. Amount of the authorized capital _____________________

      8. Registration as a VAT payer (indicate in the appropriate box x):

      1) yes __________________ 2) no _____________________

      9. The composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity _________ 2) individual __________________

      10. Specify the guaranteed amount of dividend on the preferred share:

      ___________________________________________________________

      (in fixed expression or indexed relative to

      any indicator, subject to regularity and public availability

      its values)

      11. Specify the frequency of payment of dividends on preferred

      shares: _________________________________________________________

      12. Indicate the media used for the publication

      information subject to mandatory publication ___

      ________________________________________________________________

      13. Number of members of the board of directors of the company ___________________

      The requirements of clause 37 of the model charter apply to financial institutions.

      14. Number of board members of the company ___________________

      15. Expected (approximate) number of employed people _____________

      16. A private entrepreneur (indicate in the appropriate box x):

      1) medium-sized business entity ______________

      2) a large business entity __________________________

      17. The creation of a legal entity is preceded by a reorganization (specify in

      corresponding cell x):

      1) transformation ______________ 2) merge _______________________

      3) separation _________________ 4) separation ____________________

      18. The number of legal entities participating in the reorganization _______

      19. In case of conversion, you must provide the following information:

      Former name of the legal entity _________________________

      Business identification number (BIN) ________________________

      20. In the event of a merger, the following information must be provided:

      Names of legal entities participating in the merger ____________

      Business identification number (BIN) ___________________

      21. In case of separation, the following information must be specified:

      The name of the current legal entity from which the new one is allocated

      entity _________________________________________

      Business identification number (BIN) ___________________

      22. In case of division, the following information must be specified:

      The name of the legal entity on the basis of which the legal entities were created

      persons ___________________________________________________________

      Business identification number (BIN) ______________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems _________

      Attached to the application: _____________________________

      "____" __________________ 20 years

      FULL NAME. (if any) and signature of the manager The authenticity of the signature must be

      notarized.

  Appendix 4
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"
  The form

Application for state registration of a production cooperative operating on the basis of a model charter

      1. The name of the production cooperative _____________________

      _______________________________________________________________

      2. Participation in the composition of foreign investors (indicate in the appropriate box x):

      1) yes __________ 2) no _______________

      3. The legal entity is a subsidiary (specify in the appropriate

      cell x): 1) yes _____________ 2) no ___________

      4. Location of the production cooperative Address registration code:

      _____________ Postcode: ________

      Region: __________________________ City, district, ______________________

      Rural district, district in the city: __________________________

      Village, settlement _______________________________

      Part of the settlement (street, avenue, etc.): _____________

      House number _________________, room: _____________

      Phone number: ________________ Email address: __________

      5. Full name (if any) head __________________

      (with indication of identity card data and IIN)

      6. Indicate the code of the main type of economic activity: __________

      7. Agricultural cooperative (indicate in the appropriate box x):

      1) yes __________ 2) no __________

      8. Registration as a VAT payer (indicate in the appropriate box x):

      1) yes __________________ 2) no _____________________

      9. The composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity ________ 2) individual ___________________

      10. Information about the founders of legal entities, full name physical

      persons ____________________________________________

      (indicating the data of the identity card, IIN, analogue of the tax number

      registration, or country code (for a foreign physical

      person) ____________________________________________

      Share amount% ________ Property contribution _______________________

      FULL NAME. (if any) of an individual _________________________

      IIN, analogue of the tax registration number, or country code (for a foreign

      natural person) ________________________________

      Share amount% ___________ Property contribution ___________________

      If the founders have more than one information about them: full name, data

      identity cards, IIN, BIN, name, location, tax number

      tax registration, or country code (as well as property contribution), information about

      the size of the share are attached to the application on a separate sheet.

      11. The procedure, methods and terms for making a property contribution by members of the cooperative

      _____________________________________________________________

      12. The relationship between the cooperative and its members, the executive body and

      labor collective: ___________________________________

      13. Composition of the Audit Commission _________________

      14. Term of election of the Audit Commission _______________

      15. Expected (approximate) number of employed people _____________

      16. A private entrepreneur (indicate in the appropriate box x):

      1) small business entity ____________________

      2) medium-sized business entity _______________________

      3) a large business entity _______________

      17. The creation of a legal entity is preceded by a reorganization (specify in

      corresponding cell x):

      1) transformation __________ 2) merge ____________________

      3) separation _____________ 4) separation _________________

      18. The number of legal entities participating in the reorganization _______

      19. In case of conversion, you must provide the following information:

      Former name of the legal entity ____________________

      Business identification number (BIN) _______________________

      20. In the event of a merger, the following information must be provided:

      Names of legal entities participating in the merger ____________

      Business identification number (BIN) ___________________

      21. In case of separation, the following information must be specified:

      The name of the current legal entity from which the new one is allocated

      entity __________________________________________

      Business identification number (BIN) ________________________

      22. In case of division, the following information must be specified:

      The name of the legal entity on the basis of which the legal entities were created

      persons ___________________________________________________________

      Business identification number (BIN) ____________________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________________

      Attached to the application: ________________________________________

      "____" __________________ Year 20 ____________________________

      FULL NAME. (if any) and signature of the chairman of the board (chairman)

      cooperative.

      The authenticity of the signature (s) is notarized.

  Appendix 5
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"

      Footnote. Appendix 5 as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 09/30/2020 No. 430 (shall be enforced upon the expiration of ten calendar days after the day of its first official publication).

      The form

      Application for state registration of a medium-sized business entity, and

      also for opening a bank account and for compulsory employee insurance against

      accidents (except in cases where the founder (s) of the legal

      persons carry out (carry out) activities without entering into labor relations with

      individuals)

      1. Form of organization: ___________________________________________

      2. Organizational and legal form: ________________________________

      3. Indicate the name of the organization without organizational and legal form:

      name in the state language without indication of OLF *: __________________

      name in Russian without indication of OLF *: __________________________

      title in English with indication of OLF *: _______________________

      short name in the state language: ____________________________

      short name in Russian: ____________________________________

      short name in English with indication of OPF *: _____________

      4. Head: full name * / citizenship / number (series if any), issuing authority /

      validity period, identity document data, incl. IIN *

      5. The decision of the authorized body of the legal entity * on the appointment of the head number

      decision: _______ date of decision: _________

      6. Information about the founders - residents:

      for an individual: IIN *, full name *, deposit amount _________ tenge,

      share in the authorized capital ___%;

      for a legal entity: BIN *, organization name, deposit amount _______

      tenge, share in the authorized capital ___%;

      6.1. Information about the founders - non-residents:

      for an individual: IIN * (if any), data of the document certifying

      personality, full name *, citizenship, deposit amount ______ tenge,

      share of participation ___%; for a legal entity:

      BIN * (if any), the number under which the organization is registered in

      foreign state, name of organization, jurisdiction (country)

      registration, address of location, deposit amount ______ tenge, participation share ___%

      7. Acts according to the standard charter: Yes _______, No ________

      8. Information about the beneficial owner (s): citizenship, full name *, data

      identity document, IIN * (if any)

      9. Location of a legal entity, branch (representative office) type

      location:

      own real estate address __________________________________

      address of the rented property ___________________________________

      address registration code: _______________________________________

      address: region ________________________, city, district, _______________

      rural district, district in the city: _____________________________________

      village, settlement ___________________________________________________

      part of the settlement (street, avenue, etc.): _____________________

      type of property: premises ____________, building __________________

      identification data: house number _________, building number _____

      block number ___, apartment __________________________________________

      postal code: ______________ telephone (fax) number ____________

      10. Registration authority (filled in automatically according to the specified address):

      11. Code of the main type of economic activity: _________________

      12. The expected (approximate) number of employed people (at least 1

      person): ______

      13. Registration as a VAT payer *: Yes __________, No ______

      14. Open a bank account and conclude an insurance contract.

      15. Select a bank (selection from the directory): ___________________________

      16. Choose a branch of the bank (selection from the directory): ____________________

      17. Select currency (selection from the directory): _________________________

      18. Phone number: _____________________________________________

      19. Information about the executive body: sole ________________,

      collegial _____________________ name of the executive body ____

      20. Choose an insurance company (choice from the directory): ____________

      21. Annual payroll in tenge ______________________________

      22. Indicate the start and end date of the insurance period:

      start date of the insurance period _____________________________________

      expiry date of insurance __________________________________

      23. Attach documents: electronic copy of the charter (if any).

      I agree to the use of information constituting a secret protected by law,

      contained in information systems ________

      BIN * - business identification number

      IIN * - individual identification number

      OLF * - organizational and legal form

      VAT * - value added tax

      CRP * - coefficient of risk performance

      Full name * - last name, first name, patronymic (if any)

      LE * - legal entity

      Beneficial owner * - an individual who, directly or indirectly

      owns more than twenty-five percent of the shares in the authorized capital, or

      placed (net of preferred and repurchased by the company) shares

      a client - a legal entity, as well as an individual exercising control

      over the client in any other way, or in the interests of which the client is committed

      transactions with money and (or) other property

  Appendix 6
to the Rules of the state service
“State registration of legal entities
and record registration of branches
and representative offices”

      Footnote. Appendix 6 as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication

State Service Standard “State registration of legal entities and record registration of branches and representative offices”

1

Service provider name

Ministry of Justice and territorial bodies of justice in relation to legal entities, branches and representative offices that are non-profit organizations and branches of the State Corporation "Government for Citizens" in relation to legal entities, branches and representative offices that are commercial organizations.


2

Methods of provision of the state service

1)State Corporation “Government for Citizens”- non-profit organizations, as well as commercial organizations in the form of joint stock companies and state enterprises;
2)web-portal “Electronic Government”: www.egov.kz.- private business entities.


3

Term for provision of provision of the state service

1) in the State Corporation:
State registration of non-private business entities, as well as joint stock companies operating on the basis of a charter that is not a standard one, except for political parties, registration (re-registration) of their branches (representative offices), as well as branches (representative offices) of foreign non-profit organizations shall be be made no later than 5 working days following the day of submission of the application with necessary documents attached.
For legal entities that are not private business entities, as well as joint-stock companies operating on the basis of a non-standard charter, with the exception of political parties, their branches (representative offices), issuance of a statement of state registration (re-registration) of a legal entity, a statement of registration (re-registration) of a branch (representative office), as well as the return of the charter (regulations) are made no later than five working days from the date of application submission attached with necessary documents.
State registration of political parties and record registration (re-registration) of their branches (representative offices) shall be made no later than 1 month from the date of application submission attached with necessary documents.
State registration of commercial legal entities, record registration of their branches (representative offices) with the participation of foreign entities that do not have identification numbers in accordance with the Law of the Republic of Kazakhstan "On National Registers of Identification Numbers" shall be carried out no later than 1 working day following the day the application was submitted.
State registration of public and religious associations with republican and regional statuses, including registration of branches and representative offices of foreign and international non-profit non-governmental associations, shall be carried out: no later than 5 working days at the location of the service provider, no later than 10 working days not at the location of the service provider, following the day of submission of the application attached with necessary documents;
2) on the portal - state registration of legal entities classified as private business entities, except for joint-stock companies, their branches (representative offices), shall be provided within 1 hour from submission of application.


4

Form of provision of the state service

Electronic / paper.


5

Result of provision of the state service

Certificate of state registration of a legal entity, in the form in accordance with Appendix 10 to these Rules, as well as a certificate of registration of a branch (representative office) of a legal entity, in the form, in accordance with Appendix 11 to these Rules (hereinafter referred to as the certificate), or in writing a motivated order to refuse to provide public services in the cases and on the grounds provided for in paragraph 9 of this Appendix..
When applying through the portal – "in the personal account", a notification of the state registration of legal entities for для small and medium business entities or a motivated response from the service provider on the refusal to provide the state service shall be sent in the form of an electronic document, certified with the EDS of the service provider.


6

The amount of payment charged from the service recipient when rendering the state service, and methods of charging it in the cases provided for by the legislation of the Republic of Kazakhstan

A registration fee is established for payment for the state service for registration of non-profit organizations and their branches and representative offices. The registration fee shall be calculated at the rates established by the Code of the Republic of Kazakhstan dated December 25, 2017 “On taxes and other obligatory payments to the budget (Tax Code)" in accordance with Appendix 12 to these Rules and shall be paid prior to the submission of the relevant documents at the place of registration of the taxable object.
For the provision of state services for the registration of commercial organizations and their branches and representative offices, payment shall be charged in accordance with the prices for goods (work, services) in the field of state registration of legal entities in accordance with Article 10 of the Law "On State Registration of Legal Entities and Registration of Branches and Representative Offices".
In case of submitting an electronic request for obtaining the state service through the portal, payment shall be made through the payment gateway of "Electronic government".


7

Work schedule

Service providers:
1) in the Ministry and territorial bodies of justice – from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, with the exception of weekends and holidays according to the Labor Code of the Republic of Kazakhstan;
2) in the branches of the State Corporation - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, excluding weekends and holidays according to the Labor Code of the Republic of Kazakhstan;
3) State Corporation for the receipt and issuance of documents - from Monday to Saturday inclusive, from 9.00 to 20.00 without a break, except for Sundays and holidays, in accordance with the Labor Code of the Republic of Kazakhstan.
Acceptance shall be carried out in the order of the "electronic" queue, at the choice of the service recipient without expedited service, it is possible to book an electronic queue through the portal.
4) portal - around the clock, with the exception of technical breaks associated with repair work (when the service recipient applies after the end of working hours, on weekends and holidays in accordance with the Labor Code of the Republic of Kazakhstan, the application is accepted and the result of the provision of the state service shall be issued on the next working day).


8

List of documents required for provision of the state service

1) to the State Corporation:
1) for state registration of legal entities:
Applications in forms according to the appendices:
1 (application on state (record) registration of a legal entity, branch (representative office):
2 (application on state registration of business partnerships operating on the basis of a model charter):
3 (application on state registration of a joint-stock company operating on the basis of a model charter):
4 (application on state registration of a production cooperative, operating on the basis of a model charter);
5 (application on state registration a medium business entity and opening a bank account and for compulsory insurance of an employee against accidents (except for cases when the founder (founders) of a legal entity carries out (carry out) activities without entering into labor relations with individuals) in the form, according to the Appendix to the Rules (hereinafter referred to as the application).
Legal entities with the participation of the state, shall submit an application with the mark of the registrar.
State registration of legal entities classified as medium and large business entities with foreign participation, except for persons that do not have identification numbers in accordance with the Law of the Republic of Kazakhstan "On National Registers of Identification Numbers", shall be carried out in accordance with the procedure established for the state registration of legal entities of the Republic of Kazakhstan, classified as medium and large business entities. Unless otherwise established by international treaties ratified by the Republic of Kazakhstan, then additionally must be submitted:
a copy of a legalized extract from the trade register or other legalized document certifying that the founder - a foreign legal entity is a legal entity under the laws of a foreign state, with a notarized translation into Kazakh and Russian;
a copy of the passport or other identity document of the founder-foreigner, with a notarized translation into Kazakh and Russian.
Service providers receive digital documents from the service of digital documents through the implemented integration, subject to the consent of the owner of the document, provided by means of the user's mobile phone number registered on the web portal of "Electronic Government" by transmitting a one-time password or by sending a short text message as a response to the web portal of "Electronic Government".
Joint stock company:
charter, except for a joint-stock company operating on the basis of a model charter;
the minutes of the constituent assembly, or the decision of the sole participant;
a receipt or other document confirming the payment of the state registration fee to the budget or a document confirming payment to the State Corporation, except for legal entities belonging to small and medium business entities.
In case if a legal entity is a market entity that occupies a monopoly position in the relevant commodity market, as well as state enterprises, legal entities, more than fifty percent of whose shares (stakes in the authorized capital) belong to the state, and persons affiliated with them, which will carry out their activities in the territory of the Republic of Kazakhstan, except for cases when the creation is directly provided for by the laws of the Republic of Kazakhstan, then it shall be carried out by the registering body with the prior consent of the antimonopoly authority;
Limited partnership:
document confirming payment to the State Corporation, except for legal entities, classified as small and medium business entities.
Full partnership:
document confirming payment to the State Corporation, except for legal entities, classified as small and medium business entities.
Production cooperative:
list of members of a production cooperative indicating surname, name, patronymic (if any), IIN, place of residence;
document confirming payment to the State Corporation, except for legal entities, classified as small and medium business entities.
Consumer cooperative:
charter;
articles of association;
a receipt or other document confirming the payment of the state registration fee to the budget;
a consumer cooperative presents a list of members of this cooperative indicating their surname, name, patronymic (if any), IIN and place of residence - for citizens, and information about location, bank details and BIN - for legal entities.
Additional liability partnership:
document confirming payment to the State Corporation, except for legal entities, classified as small and medium business entities.
Limited liability partnership:
document confirming payment to the State Corporation, except for legal entities, classified as small and medium business entities.
State enterprise:
charter;
decision of the Government of the Republic of Kazakhstan or a local executive body on the establishment of an enterprise;
document confirming payment to the State Corporation, except for legal entities, classified as small and medium business entities.
State institution:
Decision on the establishment of a state institution;
Regulations (charter);
a receipt or other document confirming the payment of the state registration fee to the budget.
Housing-construction cooperative and housing cooperative:
charter;
a receipt or other document confirming the payment of the state registration fee to the budget.
Housing and housing construction cooperatives shall also submit a list of members of these cooperatives indicating their surname, name, patronymic (if any), place of residence and IIN.
Cooperative of owners of premises (apartments):
minutes of the constituent meeting of owners of premises (apartments) in the condominium object or minutes with ballot paper based on the results of a written survey;
charter;
a document certifying the location of the legal entity*;
state act on registration or re-registration of a condominium object, or a document confirming the state registration of a condominium object with a stamp of the registering body;
a receipt or other document confirming the payment of the state registration fee to the budget.
Association of property owners:
minutes of the meeting;
charter of an association of property owners;
a receipt or other document confirming the payment of the registration fee for state registration to the budget.
Collegium of Advocates:
charter, approved by the constituent assembly (conference) of members of the collegium of advocates;
decision of the authorized body to approve the charter;
a receipt or other document confirming the payment of the state registration fee to the budget.
Notary Chamber:
charter, approved by the supreme governing body of the Notary Chamber;
the decision of the supreme governing body on the approval of the charter;
a receipt or other document confirming the payment of the state registration fee to the budget.
Fund:
charter;
articles of association (with more than one founder);
the decision of the authorized body to approve the charter;
the decision of the collegial body (board of trustees) on the appointment of the executive body;
a receipt or other document confirming the payment of the state registration fee to the budget.
Association:
charter adopted at the founding congress (conference, meeting);
minutes of the founding congress (conference, meeting) that adopted the charter, signed by the chairman and secretary of the congress (conference, meeting);
a list of citizens initiating a public association indicating surname, name, patronymic (if any), IIN, place of residence, home and office phone numbers, personal signature;
document confirming the location of the public association*;
a receipt or other document confirming the payment of the state registration fee to the budget.
When registering political parties, the following must be additionally submitted:
party program;
lists of party members, which should include at least forty thousand party members representing structural divisions (branches and representative offices) of the party in all regions, the city of republican significance and the capital, numbering at least six hundred party members in each of them, indicating the surname, name, patronymic (if any), IIN, address of residence;
Note:
To create a political party, the organizing committee for the creation of a political party shall submit to the registration body a notification of the intention to create a political party in the form in accordance with Appendix 13 to the Rules, as well as in accordance with Article 6 of the Law of the Republic of Kazakhstan “On political parties”:
1) a list of an initiative group of citizens for the creation of a political party on electronic (in EXCEL format) and paper media in the form, according to Appendix 13-1 to the Rules and information about the members of the organizing committee on electronic and paper media in the form, according to Appendix 14 to the Rules;
2) minutes of the meeting of the organizing committee, which indicates the purpose of its creation, the proposed name of the political party, location, alleged sources of formation and use of money and other property of the organizing committee, as well as information about the members of the organizing committee, authorized to open a current account for the formation of funds of the organizing committee and conclude civil law contracts to ensure its activities.
On the day of receipt of the notification and documents provided for in subparagraphs 1), 2) of this paragraph, the registering body shall issue to the authorized person of the organizing committee a confirmation of the submission of documents in the form, in accordance with Appendix 15 to the Rules, confirming their submission.
When registering political parties, the following shall be additionally submitted:
party program;
lists of party members, which should include at least forty thousand party members representing structural divisions (branches and representative offices) of the party in all regions, the city of republican significance and the capital, numbering at least six hundred party members in the form, according to Appendix 16 to the Rules on electronic (in EXCEL format) and hard copies.
Association of legal entities in the form of an association (union), association of individual entrepreneurs and legal entities, association of individual entrepreneurs:
charter;
articles of association, signed by all participants of association;
decision of the authorized body on creation of a legal entity;
a receipt or other document confirming the payment of the state registration fee to the budget.
Chamber of Auditors:
charter;
decision of the authorized body on creation of a legal entity;
a receipt or other document confirming the payment of the state registration fee to the budget.
Religious association:
charter of the religious association, signed by the head of the religious association;
minutes of the constituent meeting (congress, conference);
a list of citizens-initiators of the created of the religious association on electronic and paper media in the form, according to Appendix 17 to the Rules;
a document confirming the location of the religious association;
printed religious materials that reveal the history of the origin and foundations of the dogma and contain information about the corresponding religious activities;
a receipt or other document confirming the payment of the state registration fee to the budget;
a decision on the election of the head of the religious association, or in the case of the appointment of the head of a foreign religious center, a document confirming the agreement with the authorized body.
When registering a regional of the religious association, a list of members of each of the local religious associations initiating the creation of regional religious associations shall be additionally submitted in the form established by the registration authority, as well as notarized copies of the charters of their local religious associations;
a religious association that has a leading center outside the republic, shall additionally submit:
a copy of the charter of the foreign center with a notarized translation in Kazakh and Russian;
an extract from the register or other document certifying that the religious center is a legal entity under the laws of its country with a notarized translation in Kazakh and Russian,
charters (regulations) of religious educational institutions, mosques, monasteries and other religious associations founded by religious administrations (centers) shall be approved by these religious administrations (centers);
for registration, a decision of the authorized body of religious administration (center) on their creation shall be submitted;
institution:
decision of an owner on creation of an institution;
regulations (charter);
articles of association or similar agreement (in case if the number of owners (founders) is more than one);
a receipt or other document confirming the payment of the state registration fee to the budget.
Chamber of Assessors:
charter;
decision of the authorized body on creation of a legal entity;
a receipt or other document confirming the payment of the state registration fee to the budget.
Chamber of Legal Advisors:
charter;
decision of the authorized body on creation of a legal entity;
a receipt or other document confirming the payment of the state registration fee to the budget.
Law firm:
charter;
decision of the authorized body on creation of a legal entity;
a receipt or other document confirming the payment of the state registration fee to the budget of legal entities and record registration of branches and representative offices.
2) for record registration of branches (representative offices):
branch (representative office) of a Kazakhstani legal entity:
application on record registration in the form according to Appendix 1 (hereinafter referred to as the application) to the Rules;
The application shall be attached with by a receipt or other document confirming the payment to the budget of the registration fee for the registration of a branch (representative office) of legal entities classified as non-profit organizations, or a document confirming payment to the State Corporation for a branch (representative office) of legal entities classified as commercial organizations.
For branches (representative offices) of legal entities that are not related to private business entities, as well as joint-stock companies, the regulations on the branch (representative office) in two copies in Kazakh and Russian, approved by the legal entity, copies of the charter (regulation) and the power of attorney of the legal entity (with the exception of public and religious associations), issued to the head of the branch (representative office) shall be additionally submitted.
The application shall be signed by a person authorized by the legal entity establishing a branch (representative office) and sealed with a seal of the legal entity (if any).
If the head of a legal entity is the head of a branch (representative office), then a power of attorney shall not be required to be submitted to the registering body.
When creating a branch (representative office) by a state enterprise, an additional document confirming the consent of the National Bank or the authorized body for state property management (local executive body) to establish a branch (representative office) shall be submitted;
branch (representative office) of a foreign legal entity:
application on record registration in the form according to Appendix 1 (hereinafter referred to as the application) to the Rules;
regulations on the branch (representative office) approved by the body of the legal entity;
a power of attorney issued by the body of a legal entity to the head of a branch or representative office, with a notarized translation into Kazakh and Russian;
decision of a legal entity to establish a branch (representative office) with a notarized translation into Kazakh and Russian;
a legalized extract from the trade register or other legalized document certifying that the entity opening a branch (representative office) in the Republic of Kazakhstan is a legal entity under the laws of its country, with a notarized translation into Kazakh and Russian;
a copy of the constituent documents of a legal entity with a notarized translation into Kazakh and Russian;
a receipt or other document confirming the payment to the budget of the registration fee for the registration of a branch (representative office) of a foreign non-profit organization or a document confirming payment to the State Corporation for a branch (representative office) of a foreign commercial organization.
3) for state registration of a legal entity created by reorganization, the following shall be submitted:
application, according to Appendices 1, 2, 3 and 4 (hereinafter referred to as the application) to the Rules;
a decision of the owner of the property of a legal entity or a body authorized by the owner, founders (participants), a decision of a body authorized by the constituent documents of a legal entity, or a court decision in cases provided for Article 231 of the Entrepreneurial Code of the Republic of Kazakhstan dated October 29, 2015 and paragraph 3 of Article 45 of the Civil Code of the Republic of Kazakhstan dated December 27, 1994;
in case of merger, accession, transformation - a deed of transfer, in case of division, separation - a separation balance sheet indicating the provisions on succession for the obligations of the reorganized legal entity, approved by the owner of the property of the legal entity or the body that made the decision on the reorganization of the legal entity, and the decision of the authorized body of the legal entity on approval of the deed of transfer and separation balance sheet;
a document confirming the written notification of creditors about the reorganization of the legal entity;
receipt or other document confirming the payment to the budget of the fee for the termination of the activities of the reorganized legal entity related to a non-profit organization, or document confirming payment to the State Corporation for the termination of the activities of the reorganized legal entity related to a commercial organization.
On the portal:
1) for the state registration of a legal entity classified as a small business entity, the founder (founders) shall submit a notification of the commencement of entrepreneurial activities with the opening of a bank account and compulsory insurance of the employee against accidents (except for cases when the founder (founders) of the legal entity carries out (carries out) activities without entering into labor relations with individuals) in the form, according to Appendix 9 to the Rules;
for state registration of a legal entity classified as a medium business entity, the founder (founders) shall complete a form on state registration of a medium business entity and opening a bank account and for compulsory insurance of an employee against accidents (except for cases when the founder (founders) of a legal entity carries out (carry out) activities without entering into labor relations with individuals) in the form, according to Appendix 5 to the Rules.
For state registration of legal entities, branches and representative offices (with the exception of political parties and religious associations):
an electronic copy of the charter (provision);
payment of the registration fee through the payment gateway of "electronic government";
an electronic copy of the document confirming the location of the public association*;
an electronic copy of the decision of the authorized body.
For a joint stock company:
an electronic copy of the charter, with the exception of a joint-stock company operating on the basis of a model charter;
an electronic copy of the minutes of the constituent assembly, or the decision of the sole participant;
payment of the registration fee through the payment gateway of "electronic government";
an electronic copy of the prior consent of the antimonopoly authority, if the legal entity belongs to a market entity that holds a monopoly position in the relevant commodity market, as well as state enterprises, legal entities, more than fifty percent of whose shares (participatory shares in the authorized capital) belong to the state, and affiliated with them persons who will carry out their activities on the territory of the Republic of Kazakhstan, except for cases when the creation is directly provided for by the laws of the Republic of Kazakhstan, is carried out by the registering authority with the prior consent of the antimonopoly authority;
Limited partnership:
payment of the registration fee through the payment gateway of "electronic government" except for legal entities, classified as small and medium business entities.
General partnership:
payment of the registration fee through the payment gateway of "electronic government" except for legal entities, classified as small and medium business entities.
For a production cooperative:
an electronic copy of the list of members of a production cooperative indicating surname, name, patronymic (if any), IIN, place of residence;
payment of the registration fee through the payment gateway of "electronic government ".
For a consumer cooperative:
an electronic copy of the charter;
an electronic copy of the memorandum of association;
payment of the registration fee through the payment gateway of "electronic government";
an electronic copy of the list of members of these cooperatives indicating their last name, first name, patronymic (if any), IIN and place of residence - for citizens, and information about the location, bank details and BIN - for legal entities.
For partnerships with additional liability:
payment of the registration fee through the payment gateway of "electronic government" except for legal entities, classified as small and medium business entities.
Limited Liability Partnership:
payment of the registration fee through the payment gateway of "electronic government" except for legal entities, classified as small and medium business entities.
For a state enterprise:
an electronic copy of the charter;
an electronic copy of the decision of the Government of the Republic of Kazakhstan or a local executive body on the establishment of an enterprise;
payment of the registration fee through the payment gateway of "electronic government".
For a government agency:
an electronic copy of the decision to establish a public institution;
an electronic copy of the regulations (charter);
payment of the registration fee through the payment gateway of "electronic government".
For housing-construction cooperative and housing cooperative:
an electronic copy of the charter;
payment of the registration fee through the payment gateway of "electronic government" an electronic copy of the list of members of these cooperatives indicating their last name, first name, patronymic (if any), place of residence and IIN.
For a cooperative of owners of premises (apartments):
an electronic copy of the minutes of the constituent meeting of the owners of premises (apartments) in the condominium facility or the minutes with voting sheets based on the results of a written survey;
an electronic copy of the charter;
an electronic copy of a document certifying the location of a legal entity*;
an electronic copy of the state act on the registration or re-registration of the condominium object, or a document confirming the state registration of the condominium object with the stamp of the registering authority;
payment of the registration fee through the payment gateway of "electronic government".
For the Bar Association:
an electronic copy of the charter approved by the constituent assembly (conference) of members of the bar association;
an electronic copy of the authorized body's decision to approve the charter;
payment of the registration fee through the payment gateway of "electronic government".
For a notary chamber:
an electronic copy of the charter, approved by the supreme governing body of the notary chamber;
an electronic copy of the decision of the supreme governing body to approve the charter;
payment of the registration fee through the payment gateway of "electronic government".
For a fund:
an electronic copy of the charter;
an electronic copy of the articles of association (if the number of founders is more than one);
an electronic copy of the authorized body's decision to approve the charter;
an electronic copy of the decision of the collegiate body (board of trustees) on the appointment of the executive body;
payment of the registration fee through the payment gateway of "electronic government".
For an association:
an electronic copy of the charter adopted at the founding congress (conference, meeting);
an electronic copy of the minutes of the founding congress (conference, meeting) that adopted the charter, signed by the chairman and secretary of the congress (conference, meeting);
an electronic copy of the list of citizens initiating a public association indicating surname, name, patronymic (if any), IIN, place of residence, home and office telephones, personal signature;
an electronic copy of a document confirming the location of the public association*;
payment of the registration fee through the payment gateway of "electronic government".
For the association of property owners, registration shall be carried out through the integration of informatization objects and the state database "Legal Entities" in electronic form.
For associations of legal entities in the form of an association (union), associations of individual entrepreneurs and legal entities, associations of individual entrepreneurs:
an electronic copy of the charter;
an electronic copy of the memorandum of association, signed by all the founders of the association;
an electronic copy of the decision of the authorized body to establish a legal entity;
payment of the registration fee through the payment gateway of "electronic government".
For the chamber of auditors:
an electronic copy of the charter;
an electronic copy of the decision of the authorized body on creation of a legal entity;
payment of the registration fee through the payment gateway of "electronic government".
For the chamber of assessors:
an electronic copy of the charter;
an electronic copy of the decision of the authorized body on creation of a legal entity;
payment of the registration fee through the payment gateway of "electronic government".
For the chamber of legal advisors:
an electronic copy of the charter;
an electronic copy of the decision of the authorized body on creation of a legal entity;
payment of the registration fee through the payment gateway of "electronic government".
For a law firm:
an electronic copy of the charter;
an electronic copy of the decision of the authorized body on creation of a legal entity;
payment of the registration fee through the payment gateway of "electronic government".
2) for record registration of branches (representative offices):
a branch (representative office) of a Kazakhstani legal entity:
an application for record registration shall be submitted;
payment of the registration fee through the payment gateway of "electronic government" for the registration of a branch (representative office) of legal entities belonging to non-profit organizations or document confirming payment to the State Corporation for a branch (representative office) of legal entities belonging to commercial organizations.
For branches (representative offices) of legal entities that are not private business entities, as well as joint-stock companies, an electronic copy of the regulations on the branch (representative office) in Kazakh and Russian, approved by the legal entity, copies of the charter (regulations) and the power of attorney of the legal entity (except for public and religious associations), issued to the head of the branch (representative office).
When creating a branch (representative office) by a state enterprise, an electronic copy of a document confirming the consent of the National Bank or the authorized body for state property management (local executive body) to create a branch (representative office) shall be submitted additionally);
a branch (representative office) of a foreign legal entity:
a notification of record registration;
an electronic copy of the regulations on the branch (representative office), approved by the body of the legal entity;
an electronic copy of a power of attorney issued by the body of a legal entity to the head of a branch or representative office, with a notarized translation into Kazakh and Russian;
an electronic copy of a legal entity's decision to establish a branch (representative office) with a notarized translation into Kazakh and Russian;
an electronic copy of a legalized extract from the trade register or other legalized document certifying that this entity, which opens a branch (representative office) in the Republic of Kazakhstan, is a legal entity under the laws of its country, with a notarized translation into Kazakh and Russian;
an electronic copy of the constituent documents of a legal entity with a notarized translation into Kazakh and Russian;
payment of the registration fee through the payment gateway of "electronic government" for registration of a branch (representative office) of a foreign non-profit organization or document confirming payment to the State Corporation for a branch (representative office) of a foreign commercial organization.
3) for state registration of a legal entity created by reorganization, the following shall be submitted:
A notification;
an electronic copy of the decision of the owner of the property of a legal entity or a body authorized by the owner, founders (participants), a decision of a body authorized by the constituent documents of a legal entity, or a court decision in cases provided for in Article 231 of the Entrepreneurial Code of the Republic of Kazakhstan dated October 29, 2015, and paragraph 3 of Article 45 of the Civil Code of the Republic of Kazakhstan dated December 27, 1994;
in case of merger, accession, transformation - an electronic copy of the deed of transfer, in case of separation, separation - an electronic copy of the separation balance sheet indicating the provisions on succession for the obligations of the reorganized legal entity, approved by the owner of the property of the legal entity or the body that made the decision to reorganize the legal entity, and decision of the authorized body of the legal entity on the approval of the deed of transfer and separation balance sheet;
an electronic copy of a document confirming the written notification of creditors about the reorganization of a legal entity;
payment of the registration fee through the payment gateway of "electronic government" for the termination of a reorganized non-profit entity, or document confirming payment to the State Corporation for the termination of a reorganized commercial entity.
When applying through the portal, the service recipient is sent a notification to the "personal account" indicating the date and time of receipt of the result of the state service in the form of an electronic document certified by EDS.
Note:
*electronic copies of documents confirming the location of a legal entity shall be a lease agreement and other document provided for by civil law.
If the owner of the premises is an individual, then a notarized consent of the individual on provision of a premise as the location of the legal entity shall be submitted.
Constituent documents of legal entities related to commercial organizations, with the exception of constituent documents of joint-stock companies and state enterprises, shall not be submitted during state registration.
Constituent documents of legal entities that are not private business entities are submitted in Kazakh and Russian.
In cases provided for by the Law during the state registration of a legal entity whose subject of activity is the provision of financial services, the National Register of Business Identification Numbers receives information about the availability of permission from the authorized body for the regulation, control and supervision of the financial market and financial organizations through an electronic notification.


9

Grounds for refusal to provide the state established by the legislation of the Republic of Kazakhstan

1) violations of the procedure for creation, re-registration and reorganization of a legal entity, established by the legislative acts of the Republic of Kazakhstan, non-compliance of constituent documents with the law of the Republic of Kazakhstan;
2) failure to provide a transfer act or a separation balance sheet or the absence of provisions on the succession of a reorganized legal entity in them;
3) if a legal entity or a sole founder (participant) of a legal entity is an inactive legal entity;
4) if an individual who is a founder (participant, member) and (or) head of a legal entity is the sole founder (participant, member) and (or) head of inactive legal entities;
4-1) if an individual who is a founder (participant, member) and (or) head of a legal entity, is included into the list of organizations and persons related to financing of terrorism and extremism, in accordance with the legislation of the Republic of Kazakhstan;
4-2) if an individual who is a founder (participant, member) and (or) head of a legal entity, is recognized incapable or partially incapacitated;
4-3) if an individual who is a founder (participant, member) and (or) head of a legal entity, is recognized missing, pronounced dead, registered as deceased or his/her status is indeterminate;
4-4) if an individual who is a founder (participant, member) and (or) head of a legal entity, has an outstanding or unexpunged conviction for crimes under Articles 237, 238 of the Criminal Code of the Republic of Kazakhstan;
4-5) if during state registration the founder (individual and (or) legal entity), its founders, the head of the legal entity, the founder and (or) the head of the legal entity, which is the founder (participant, member) of the legal entity, are debtors under a writ of execution, except for a person who is a debtor in enforcement proceedings on the collection of periodic payments and does not have a debt in enforcement proceedings on periodic collections for more than three months;
4-6) if during the state re-registration, the new founders (participants, members) and (or) persons alienating the share are debtors under a writ of execution, except for a person who is a debtor for enforcement proceedings on the collection of periodic payments and does not have a debt for enforcement proceedings on periodic collections more than three months;
5) submission of lost and (or) void identity documents;
6) existence of judicial acts and decisions (bans, arrests) of bailiffs and law enforcement agencies;
7) unless otherwise provided by the laws of the Republic of Kazakhstan or a judicial act, registration actions shall be suspended until the circumstances that are the basis for the suspension of the period are eliminated, but no longer than for one month.
If the circumstances that served as the basis for the suspension of the period are not eliminated within one month, registration actions shall be rejected, except for obtaining an opinion of an expert (specialist).
The grounds for refusal of state registration (except for cases of reorganization) provided for by this article shall not apply to legal entities classified as small business entities.


10

Other requirements, taking into account the specifics of the provision of the state service, including those provided in electronic form and through the State Corporation

For service recipients who, in accordance with the procedure established by law, have a complete or partial loss of the ability or ability to carry out self-service, move independently, navigate, acceptance of documents for the provision of the state service shall be carried out by an employee of the State Corporation with a visit to the place of residence by contacting the Unified Contact Center 1414, 8 800 080 7777.
The service recipient shall have the opportunity to receive the state service in electronic form through the "electronic government" web-portal, subject to the availability of EDS.
The digital document service shall be available for users authorized in the mobile application.
To use a digital document, you must be authorized in the mobile application using a digital signature or a one-time password, then go to the "Digital Documents" section and select the required document.
The service recipient shall have the opportunity to receive information about the procedure and status of the provision of the state service in remote access mode through the "personal account" of the portal, the service provider's inquiry services, as well as the Unified Contact Center "1414", 8-800-080-7777.


 
  Appendix 7
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"
  The form
  Full name (if any)
(hereinafter - full name), or
name of company service
recipient)
___________________________
(address of the service recipient)

Receipt of refusal to accept documents

      Guided by paragraph 2 Article 20 of the Law of the Republic of Kazakhstan dated April 15, 2013 "On public services", department No.__ of the branch of the State Corporation (indicate the address) refuses to accept documents for the provision of public services (indicate the name of the public service in accordance with the public service standard) due to your incomplete a package of documents according to the list provided for by the public service standard, namely:

      Name of missing documents:

      1)________________________________________;

      2) ________________________________________;

      3) ________________________________________;

      This receipt is made in 2 copies, one for each party.

      Full name (if any) (employee of the State Corporation) (signature)

      Contractor: full name (if any) _____________

      Telephone __________

      Received: Full name (if any) / ____ / signature of the service recipient

            "___" _________ 20__ year

  Appendix 8
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"
  The form

      _____________________________

      Name

      registration authority

Extract from the National Register of Business Identification Numbers

      This extract contains information about the legal entity

      ________________________________________________________________

      (full name of the legal entity)

      The National Register of Business Identification Numbers contains information on

      the following indicators:

      Organizational and legal form: ___________________________________

      Full name of the legal entity in Kazakh: __________

      ________________________________________________________________

      Full name of the legal entity in Russian: ____________

      ________________________________________________________________

      Business identification number: _________________________________

      Date of registration (re-registration): _______________________________

      Information about the address (location) of the legal entity: ____________

      ________________________________________________________________

      (with full postal address)

      Registration authority: _____________________________

      ________________________________________________________________

      Date of issue ____________ ___________ __________

      head signature Full name

      M.P.

  Appendix 9
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"

      Footnote. Appendix 9 as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 30.09.2020 No. 430 (shall be enforced upon the expiration of ten calendar days after the day of its first official publication).

  The form

Notification of the start of entrepreneurial activity (for small businesses) with the opening of a bank account and compulsory insurance of the employee against accidents (except for cases when the founder (founders) of a legal entity carries out (carries out) activities without entering into labor relations with individuals)

      1. Form of organization: ___________________________________________

      2. Organizational and legal form: ________________________________

      3. Indicate the name of the organization without organizational and legal form:

      name in the state language without indication of OLF *: __________________

      name in Russian without indication of OLF *: __________________________

      title in English with indication of OLF *: ________________________

      short name in the state language: _______________________________

      short name in Russian: _____________________________________

      short name in English with indication of OPF *: ______________________

      4. Manager: full name (if any) * / citizenship / number (series if any),

      issuing authority / validity period, identity document details in

      incl. IIN *

      5. The decision of the authorized body of the legal entity * on the appointment of the head

      decision number: _______ decision date: _________

      6. Information about the founders - residents: for an individual:

      IIN *, full name (if any) *, deposit amount _________ tenge,

      share in the authorized capital ___%;

      for a legal entity: BIN *, organization name, deposit amount __________

      tenge, share in the authorized capital ___%;

      6.1. Information about the founders - non-residents:

      for an individual: IIN * (if any), document data

      identity, full name *, citizenship, deposit amount ______ tenge,

      share of participation _____%;

      for a legal entity: BIN * (if any), the number under which the organization

      registered in a foreign state, the name of the organization,

      jurisdiction (country) of registration, address of location, deposit amount

      _______ tenge, share of participation ___%

      7. Acts according to the standard charter: Yes _______, No ________

      8. Information about the beneficial owner (s): citizenship, full name *, data

      identity document, IIN * (if any)

      9. Location of a legal entity, branch (representative office) type

      location: address of own property ____________

      address of the rented property _______________________________

      address registration code: ___________________________________

      address: region ____________, city, district, ______________________

      rural district, district in the city: _________________________________

      village, settlement ________________________________________________

      part of the settlement (street, avenue, etc.): _________________

      type of property: premises ______________, building ____________

      identification data: house number ________, building number ___,

      block number ______, apartment ______________________________

      postal code: ___________ telephone (fax) number ____________

      10. Registration authority (filled in automatically according to the specified address):

      11. Code of the main type of economic activity: ______________

      12. The expected (approximate) number of employed people (at least 1

      person): ______

      13. Registration as a VAT payer *: Yes __________, No ______

      14. Open a bank account and conclude an insurance contract.

      15. Select a bank (selection from the directory): ________________________

      16. Select a branch of the bank (selection from the directory): _________________

      17. Select currency (selection from the directory): ________________________

      18. Phone number: _____________________________________________

      19. Information about the executive body: sole _______________,

      collegial ____________ name of the executive body ____

      20. Choose an insurance company (choice from the directory): _____________

      21. Annual payroll in tenge _____________________________

      22. Indicate the start and end date of the insurance period: start date of the period

      insurance _____________________________________

      expiry date of insurance __________________________________

      23. Attach documents: electronic copy of the charter (if any).

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      BIN * - business identification number

      IIN * - individual identification number

      OPF * - organizational and legal form

      VAT * - value added tax

      CRP * - coefficient of risk performance

      Full name * - last name, first name, patronymic (if any)

      LE * - legal entity

      Beneficial owner * - an individual who, directly or indirectly

      owns more than twenty-five percent of the shares in the authorized capital, or

      placed (net of preferred and repurchased by the company) shares

      a client - a legal entity, as well as an individual exercising control

      over the client in any other way, or in the interests of which the client is committed

      transactions with money and (or) other property

  Appendix 10
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"
  The form

Registration authority _________
Certificate of state registration
legal entity
_________________________________
business identification number

      _________________                                     "___" _________ 20__

      Locality

      Name:___________________________________________________

      Location:_________________________________________________

      Manager: _____________________________________________________

      Founders (participants): ____________________________________________

      Carries out activities on the basis of a model charter.

      The certificate is a document confirming state registration

      legal entity, in accordance with the legislation of the Republic of Kazakhstan

      Head of the registering authority ____________ __________________

                                                (Signature) (Full name (if any)

            Place of printing

            date of issue

  Appendix 11
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"
  The form

Registration authority
Account Registration Help
branch (representative office) of a legal entity
_________________________________
business identification number

      _________________                                     "___" _________ 20__

      Locality

      Name of the branch (representative office) of the legal entity: _________

      ___________________________________________________________________

      Name of the legal entity:_____________________________________

      ___________________________________________________________________

      Location of a branch (representative office) of a legal entity: ______

      __________________________________________________________________

      The certificate is a document confirming the registration of the branch

      (representative office) in accordance with the legislation of the Republic of Kazakhstan

      Head of the registering authority ____________ _________________________

                                    (Signature) (Full name (if any)

      Place of seal Date of issue

  Appendix 12
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"

      The rates of fees are calculated based on the size of the monthly calculated indicator established for the corresponding financial year by the law on the republican budget (hereinafter - MCI), and are:

No.
p / p

Types of registration actions

Rates (MCI)

1

2

3

1.

For state registration (re-registration), state registration of termination of activities of legal entities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan), accounting registration (re-registration), deregistration of their branches and representative offices, with the exception of commercial organizations:


1.1.

legal entities, their branches and representative offices

6.5

1.2.

political parties, their branches and representative offices

14

2.

For state registration (re-registration), state registration of termination of activities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan) of institutions financed from the budget, state-owned enterprises, cooperatives of owners of premises (apartments) and associations of property owners of an apartment building, accounting registration (re-registration), deregistration of their branches and representative offices;
:


2.1.

for state registration, registration of termination of activities, registration, deregistration

1

2.2.

for re-registration

0.5

3.

For state registration (re-registration), state registration of termination of activities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan) of children's and youth public associations, as well as public associations of disabled people, registration (re-registration), deregistration of their branches and representations, branches of republican and regional national-cultural public associations:


3.1.

for registration (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan)

2

3.2.

for re-registration, state registration of termination of activities (including during reorganization in cases provided for by the legislation of the Republic of Kazakhstan), deregistration

1

  Appendix 13
to the Rules of State
services "State registration of legal
entities, registration of their
branches and representative
offices"
  The form

NOTIFICATION
the intention to create a political party

      "__" __________ 200__ year                                           No. ______

      According to article 6 Of the Law of the Republic of Kazakhstan "On Political Parties"

      we the undersigned notify the Ministry of Justice of the Republic of Kazakhstan about

      the intention to create a political party

      _______________________________________________________________:

                                    intended name

      (Full name (if any), signature) 1. ______________________________;

      (Full name (if any), signature) 2. ______________________________;

      (Full name (if any), signature) 3. ______________________________;

      (Full name (if any), signature) 4. ______________________________;

      (Full name (if any), signature) 5. _____________________________;

      (Full name (if any), signature) 6. ______________________________;

      (Full name (if any), signature) 7. ______________________________;

      (Full name (if any), signature) 8. ______________________________;

      (Full name (if any), signature) 9. ______________________________;

      (Full name (if any), signature) 10. _____________________________

      The following documents are attached: ____________________________

  Appendix 13-1
to the Rules of the state service
“State registration of legal entities
and record registration of branches
and representative offices”

      Footnote. The Rules were amended with Appendix 13-1 in accordance with the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

List of members of the initiative group__________________________________________
name of the political party
__________________________________________
region, cities of Nur-Sultan, Almaty, and Shymkent

Item No.

Surname, name, patronymic (if any)

Month and year of birth

IIN

No. of the identity document citizen of the Republic of Kazakhstan

Address of place of residence

1

2

3

4

5

6







      __________________________________________________________________________
      Surname, name and patronymic of the person, responsible for drawing up the list (each list shall be signed by the person, responsible for drawing up the list)

  Appendix 14
to the Rules of State
services "State
registration of legal entities,
registration of their
branches and representative offices"
  the form

Information about the members of the organizing committee
to create a political party

      "____" ________ 20__

No.

Surname, name, patronymic (if any)

Month and year of birth

Information about an identity document or an identification number

Place of residence, contact phone number

Signature

1.






2.






3.






4.






5.






6.






7.






8.






9.






10.







  Appendix 15
to the Rules of State
services "State
registration of legal entities,
registration of their
branches and representative offices"

Confirmation of submission of documents

      The Ministry of Justice of the Republic of Kazakhstan hereby confirms that

      authorized person of the organizing committee

      __________________________________________________________________

                        surname, name, patronymic (if any)

      identity document: ________________________________

            number, date of issue of the document, by whom it was issued, and the registering authority

            received "___" _______ 20__ year, entry. No. ________ the following documents:

No.

Title of the document

Documents submitted

on paper (number of sheets)

on electronic media (file name)

1.

notification



2.

list of an initiative group of citizens to create a political party



3.

information about the members of the organizing committee



4.

minutes of the meeting of the organizing committee dated "___" __________ 20__



Registration authority

5.

Position of an employee of the registration authority



6.

Surname



7.

Name



8.

Patronymic (if any)



9.

contact number



10.

Signature




  Appendix 16
to the Rules of State
services "State
registration of legal entities,
registration of their
branches and representative offices"

      Members List

      __________________________________________

      political party name

      __________________________________________

      region, the cities of Nur-Sultan, Almaty and Shymkent

P / p No.

Surname, name, patronymic (if any)

Month and year of birth

Number of the identity document of a citizen of the Republic of Kazakhstan and IIN

Residence address

1

2

3

4

5






      _________________________________________________________________

      surname, first name and signature of the person responsible for compiling the list

      (each sheet of the list is signed by the person responsible for compiling

            list)

  Appendix 17
to the Rules of State
services "State
registration of legal entities,
registration of their
branches and representative offices"

      List of citizens-initiators of the created religious association

      ________________________________________________________________

      name of a religious association

      ________________________________________________________________

      region, the cities of Nur-Sultan, Almaty and Shymkent

P / p No.

Surname, name, patronymic (if any)

Day, month and year of birth

Information about the identity document of a citizen of the Republic of Kazakhstan, IIN

Residence address, home and office phone numbers

Personal signature

1

2

3

4

5

6


  Appendix 2 to the order
Minister of Justice
Republic of Kazakhstan
dated May 29, 2020 No. 66

Rules
for the provision of the public service "State re-registration of legal entities, registration re-registration of their branches and representative offices"

Chapter 1. General Provisions

      The rules for the provision of the public service "State re-registration of legal entities, registration of their branches and representative offices" (hereinafter - the Rules) are developed in accordance with The law "On state services" and determines the procedure for rendering the state service "State re-registration of legal entities, registration of their branches and representative offices" (hereinafter referred to as the state service).

      2. The public service is provided by the Ministry of Justice and territorial bodies of justice in relation to legal entities, branches and representative offices that are non-profit organizations and the State Corporation "Government for Citizens" (hereinafter - the State Corporation) in relation to legal entities, branches and representative offices that are commercial organizations (hereinafter referred to as the service provider).

      3. State re-registration of public and religious associations with republican and regional statuses, including political parties, Republican Notary Chamber, Republican Collegium of Advocates, Republican Chamber of Private Enforcement Agents, National Chamber of Entrepreneurs of the Republic of Kazakhstan, Chamber of Forensic Experts of the Republic of Kazakhstan, Arbitration Chamber of Kazakhstan, Republican Collegium of Legal Advisers, record re-registration of branches and representative offices of foreign and international non-profit associations shall be carried out by the Ministry of Justice of the Republic of Kazakhstan (hereinafter referred to as the Ministry).

      Footnote. Clause 3 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      4. State re-registration of created, reorganized legal entities, and registration of branches and representative offices, public and religious associations with local status, foundations and associations of legal entities, registration re-registration of branches and representative offices of public and religious associations are carried out by territorial bodies of justice.

      5. State re-registration of legal entities related to commercial organizations and registration re-registration of their branches and representative offices is carried out by the State Corporation.

Chapter 2. The procedure for the provision of public services

      6. To receive public services, individuals and (or) legal entities (hereinafter referred to as the service recipient) submit an application in the form in accordance with applications 1,2,3 and four to these Rules (hereinafter referred to as the application) and a package of documents according to the list provided for in the state service standard "State re-registration of legal entities, registration re-registration of their branches and representative offices" in accordance with Appendix 5 to these Rules (hereinafter referred to as the Standard) at the location of the service provider to the State Corporation or on the “electronic government” web portal: www.egov.kz (hereinafter referred to as the portal).

      7. The list of basic requirements for the provision of public services, including the characteristics of the process, the form, content and result of the provision, as well as other information, taking into account the specifics of the provision of public services, is given in the Standard.

      8. When accepting documents, the employee of the service provider shall verify the document, proving the identity or an electronic document from the service of digital documents (for identification) of the service recipient with the information contained in the state information systems, and then returns it to the service recipient.

      Footnote. Clause 8 – as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      9. If the service recipient submits an incomplete package of documents and (or) documents that have expired, the service provider refuses to accept documents with the issuance of a receipt in the form according to Appendix 6 to these Rules.

      10. Upon presentation of the full package of documents to the service provider, the service recipient is issued a receipt for the acceptance of documents indicating the date and time of receipt of the result of the public service.

      11. Upon receipt of documents for the provision of state service in accordance with paragraphs 3 and 4 of these Rules, an employee of the service provider's office accepts documents in accordance with the register and sends them to the registration department (office) of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes determines the responsible executor and transfers it to him for execution.

      The responsible officer shall: verify the submitted documents for the correctness of their preparation (registration) for compliance with the current legislation of the Republic of Kazakhstan and if there are no grounds for the refusal, draw up an order on state -reregistration of a legal entity, on record re-registration of a branch (representative office), enter information into the National Register of business identification numbers, draw up a certificate of state registration of a legal entity, record registration of a branch (representative office) with the assigned business identification number, draw up a case containing one copy of constituent and other documents after registration of the case (affixing the appropriate stamps confirming the BIN assignment).

      After consideration by the responsible executor, a certificate of state re-registration of a legal entity, of the record re-registration of a branch (representative office) with an assigned business identification number, or a motivated refusal order shall be sent to the management for signing. The documents signed by the management shall be transferred by the responsible executor to the office of the service provider. An employee of the service provider's office shall transfer the documents to the State Corporation through a courier or send them to the service recipient through the portal.

      Footnote. Clause 11 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      12. Upon receipt of documents for the provision of state service in accordance with paragraph 5 of these Rules, the employee of the State Corporation shall accept, verify the documents submitted by the service recipient and the accepted documents, shall be sent to the appropriate division of the State Corporation in the field of registration of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible executor and transfer it to him for execution.

      Responsible officer shall: verify the submitted documents for the correctness of their preparation (registration) for compliance with the current legislation of the Republic of Kazakhstan of the Republic of Kazakhstan and if there are no grounds for the refusal, draw up an order on state re-registration of a legal entity, on record re-registration of a branch (representative office), enter information into the National Register of business identification numbers; draw up a certificate of state re-registration of a legal entity, record re-registration of a branch (representative office) with the assigned business identification number, draw up a case containing one copy of constituent and other documents after registration of the case (affixing the appropriate stamps confirming the BIN assignment).

      After consideration by the responsible executor, a certificate of state re-registration of a legal entity, record re-registration of a branch (representative office) with an assigned business identification number, or a motivated refusal order shall be sent to the management for signing. The documents signed by the management shall be transferred by the responsible executor to the issuance department of the State Corporation.

      Footnote. Clause 12 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      13. In the State Corporation, the issuance of finished documents shall be carried out upon presentation by the service recipient of an identity document or an electronic document from the service of digital documents (for identification) (or his representative, acting on the basis of a document, issued in accordance with the civil legislation of the Republic of Kazakhstan, in which the corresponding powers of the representative are indicated).

      Footnote. Clause 13 – as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      14. In the case of submission of documents on the portal, a notification is sent to the personal account of the state re-registration of legal entities for small and medium-sized businesses or a reasoned response from the service provider about the refusal to provide public services in the form of an electronic document, certified by the service provider's EDS.

      15. In cases of submission of an incomplete package of documents, the presence of deficiencies in them, the need to obtain an expert (specialist) opinion on the constituent documents, as well as on other grounds provided for by the legislative acts of the Republic of Kazakhstan, the period of state (accounting) re-registration shall be suspended until the identified deficiencies are eliminated or obtaining an appropriate conclusion (expertise).

      When identifying grounds for suspending the period for the provision of the state service, the service provider shall suspend the period for the provision of the state service for no more than one month.

      In this case, the service provider shall notify thereof the service recipient indicating the reasons and the period for suspension.

      The decision on suspension of state re-registration shall be made by the service provider from the time of acceptance of documents for state re-registration until the time of issuance of the document, but no later than expiration period of provision of the service.

      If within one month the circumstances that served as the basis for the suspension in re-registration are not eliminated, then a notification of refusal to provide the state service shall be issued no later than three working days before the end of the suspension.

      Footnote. Clause 15 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      16. there are grounds for the refusal of the state re-registration of a legal entity, record re-registration of a branch (representative office), the service provider within the time limits provided for in Article 11 of the Law, in writing, shall issue him a motivated refusal to provide the state service, on the grounds specified in paragraph 9 of the Standard.

      When making a decision on refusal to provide a state service, the service provider, within one day, shall notify the service recipient of the preliminary decision on refusal to provide the state service, as well as the time and place of the hearing in order to be able to express to the service recipient the position on the preliminary decision.

      Notice of hearing shall be sent at least three working days before the end of the term for the provision of the state service.

      The objection of the service recipient upon a preliminary decision shall be accepted by the service provider within 2 working days from the date of its receipt.

      Based on the results of the hearing, the service provider shall decide on state registration or form a motivated refusal to provide the state service.

      For state services for which a period of less than three days is set for the provision, a hearing shall not be held.

      Footnote. Clause 16 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      17. The service provider ensures that data is entered into the information system for monitoring the provision of public services on the stage of provision of public services in the manner prescribed by the authorized body in the field of informatization, in accordance with subparagraph 11) paragraph 2 article 5 of the Law "On public services".

      18. In the event of a failure of the information system of the State Database "Legal Entities", the service provider immediately notifies the operator of the information and communication infrastructure of the "electronic government" (hereinafter - the operator).

      In this case, the operator takes measures to determine the cause of the failure of the information system and, within 1 (one) business day, draws up a protocol (act) on the technical problem and signs it by the service provider.

Chapter 3. The procedure for appealing decisions, actions (inaction) of service providers and (or) their officials on the provision of public services

      19. A complaint against the decision, actions (inaction) of the service provider and (or) its workers on the provision of state services shall be filed in the name of the head of the service provider.

      A complaint of the service recipient, received to the address of the service provider directly providing the state service, in accordance with paragraph 2) of Article 25 of the Law “On State Services” shall be subject to consideration within five working days from the date of its registration.

      A complaint of the service recipient, received to the address of the authorized body for assessing and monitoring the quality of the provision of state services shall be subject to consideration within fifteen working days from the date of its registration.

      When applying through the portal, information on the procedure for appealing can be obtained by calling the unified contact center for the provision of state services.

      Footnote. Clause 19 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      20. Consideration of a complaint shall be carried out by an authorized body that carries out state regulation and control of activities in the field of state registration of legal entities and record registration of branches and representative offices, an authorized body for assessing and monitoring the quality of state services (hereinafter referred to as the body considering the complaint).

      The complaint shall be submitted to the service provider, whose decision, action (inaction) is appealed.

      The service provider, whose decision, action (inaction) is appealed, no later than three working days from the date of receipt of the complaint, shall send it and the administrative case to the body considering the complaint.

      In this case, the service provider, whose decision, action (inaction) is appealed, shall be entitled not to send the complaint to the body considering the complaint, if he/she within three working days makes decision or other administrative action, which fully meet the requirements, specified in the complaint.

      Unless as otherwise is provided by the law, applying to the court shall be allowed after appealing through the pre-trial process.

      Footnote. Clause 20 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      21. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Attachment 1
to the Rules of State services
"State re-registration of legal
persons, registration re-registration
of their branches and
representative offices"
  The form

Application for state (accounting) re-registration
legal entity, branch (representative office)

      1. Form of organization (indicate in the appropriate cell x)

      1) legal entity __________ 2) branch _________

      3) representation ____________________________

      2. Name of the legal entity, branch (representative office) ______________

      ________________________________________________________________________

      3. Business identification number (BIN) __________________________________

      4. Grounds for re-registration (indicate in the appropriate box x):

      1) change of name ___________________

      2) decrease in the amount of the authorized capital _______

      3) change in the composition of participants in a business partnership (with the exception of

      limited liability partnerships in which the maintenance of the register

      of participants is carried out by the central depository) _________________________

      5. Location of a legal entity, branch (representative office)

      Address Registration Code: ___________________ Postal Code: ___________

      Region: ________________________________________________________________

      City, district, district in the city: ______________________________________________

      Locality (village, settlement): _________________________________________

      Street, microdistrict, quarter, lane, avenue: _____________________________

      House number __________, apartment, room:

      __________ Telephone (fax) number: ____________________________

      6. Full name (if any). head ____________________________________

      ________________________________________________________________________

      (with indication of identity card data and IIN)

      7. Composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity ______ 2) individual ________

      Name of the legal entity __________________________________________

                                    (indicating BIN)

      Share in the authorized capital% _________ Deposit amount (thousand tenge) ______________

      Full name (if any). natural person __________________________________

                              (with indication of identity card data and IIN)

      Share in the authorized capital% ___________ Deposit amount (thousand tenge) ____________

      If the founders are more than one information about them:

      Full name (if any). indicating the data of the identity card and IIN (for

      individual), name indicating BIN (for a legal entity), as well as

      their share in the authorized capital in percentage and monetary terms is applied to

      application on a separate sheet.

      8. Indicate the code of the main type of economic activity: ___________________

      9. The size of the authorized capital ______________________________________________

      10. Expected (approximate) number of employed people _____________________

      11. The basis for re-registration of a legal entity arose as a result of

      reorganization (indicate in the appropriate cell x):

      1) yes _______ 2) no ________

      12. In case of joining, the following information must be specified:

      Names of affiliated legal entities ____________________________

      Business identification number (BIN) ____________________________________

      13. A private entrepreneur (indicate in the appropriate box x):

      1) small business entity _________

      2) medium-sized business entity ________

      3) a large business entity ________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      Attached to the application: _________________________________________________

      ________________________________________________________________________

      "____" ______________ 20 ___

      (signature) Full name (if any) and signature of the applicant

  Appendix 2
to the Rules of State
services "State re-registration of
legal persons, registration re-
registration of their branches and
representative offices"
  The form

Application for state re-registration of business
partnerships operating on the basis of a standard charter

      1. Name of the legal entity _______________________________________

      2. Organizational and legal form of a legal entity (indicate in the appropriate

      cell x):

      1) full partnership ________________

      2) limited partnership __________

      3) limited liability partnership_____________

      4) partnership with additional liability _____________

      3. Business identification number (BIN) _________________________________

      4. Grounds for re-registration of a business partnership (specify in

      corresponding cell x):

      1) change of name ______________________________________________

      2) reduction of the size of the authorized capital _________________________________

      3) change in the composition of participants in a business partnership (with the exception of

      limited liability partnerships in which the maintenance of the register

      of participants is carried out by the central depository) _______________

      5. Location of the legal entity

      Address Registration Code: __________________ Postal Code: ___________

      Region: ____________________________________

      City, district, district in the city: ______________________________________________

      Locality (village, settlement): __________________________________________

      Street, microdistrict, quarter, lane, avenue: _____________________________

      House number ______________, apartment, room: _____________________________

      telephone (fax) number: ___________________

      6. Full name (if any) head ____________________________________

      ________________________________________________________________________

                        (with indication of identity card data and IIN)

      7. Indicate the code of the main type of economic activity: ___________________

      8. The size of the authorized capital ______________________________________________

      9. The composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity _________ 2) individual _________

      10. Specify information about the founders of the legal entity (except

      limited liability partnerships in which the maintenance of the register

      of participants is carried out by the central securities depository)

      persons _________________________________________

                  (indicating BIN)

      Share in the authorized capital% ___________ Deposit amount (thousand tenge) _____________

      Full name (if any). natural person __________________________________

                                    (with indication of identity card data and IIN)

      Share in the authorized capital% _________ Deposit amount (thousand tenge) _______________

      If the founders are more than one information about them:

      FULL NAME. (if any) indicating the data of the identity card and IIN, analogue

      tax registration numbers, or country code (for an individual),

      name indicating BIN, analogue of tax registration number, or code

            countries (for a legal entity), as well as their share in the authorized capital in percentage and

      monetary terms are attached to the application on a separate sheet.

      11. Expected (approximate) number of employed people _____________________

      12. If the supervisory board is formed, indicate the exclusive

            competence: ____________________________________________

      ________________________________________________________________________

      13. Specify the term of the audit commission (sole auditor) ______________

      14. A private entrepreneur (indicate in the appropriate box x):

      1) small business entity ____________________________________

      2) medium-sized business entity ___________________________________

      3) a large business entity __________________________________

      15. The basis for re-registration arose as a result of reorganization (specify in

            corresponding cell x):

      1) yes __________________________ 2) no ___________________________________

      16. In case of connection, the following information must be specified:

      Names of affiliated legal entities _____________________________

      ________________________________________________________________________

      Business identification number (BIN) ____________________________________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________________________________

      Attached to the application: _________________________________________________

      ________________________________________________________________________

      "____" _____________ 20 __

      (signature) full name (if any) and signatures of the founders (in the case when maintaining

      the register of participants is carried out by the central depository - the signature of the person,

      authorized by the minutes of the general meeting of founders (by the decision of the participant).

      The authenticity of the signature (s) must be certified by a notary

      okay.

  Appendix 3
to the Rules of State
services "State re-registration of
legal persons, registration re-
registration of their branches and
representative offices"
  The form

Application for state re-registration of a joint stock company operating on the basis of a model charter

      1. Name of the joint stock company ___________________________

      _________________________________________________________________

      2. Business identification number (BIN) _________________________

      3. Grounds for re-registration of the joint-stock company (indicate in the relevant

      cell x):

      1) change of name _______________________________________

      2) decrease in the size of the authorized capital ________________________

      4. Location of the joint stock company

      Postal Code: ______________________ Region: ________________

      City, district, district in the city: ___________________________________

      Locality (village, settlement): _______________________________

      Street, microdistrict, quarter, lane, avenue: _________________

      House number _________________, apartment, room: ________________

      Telephone (fax) number: _________________________________________

      5. Full name (if any). head _________________________

                  (with indication of identity card data and IIN)

      6. Indicate the code of the main type of economic activity: __________

      7. Amount of the authorized capital _______________________________________

      8. Composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity _____________ 2) individual _______________

      9. Specify the guaranteed amount of dividend on preferred shares:

      ______________________________________________________________

            (in fixed expression or indexed relative to

      any indicator, subject to regularity and public availability

      its values)

      10. Specify the frequency of payment of dividends on preferred shares:

      ________________________________________________________

      ________________________________________________________________

      11. Indicate the media used for the publication

      information subject to mandatory publication __________________

      ____________________________________________________________________

      12. Number of members of the board of directors of the company ___________________

      ____________________________________________________________________

      the requirements of clause 37 of the model charter apply to financial institutions.

      13. Number of board members of the company _______________________

      14. Expected (approximate) number of employed people __________

      15. A private entrepreneur (indicate in the appropriate box x):

      1) medium-sized business entity ________________________

      2) a large business entity ________________________

      16. The basis for re-registration of the joint stock company arose as a result of

            reorganization (indicate in the appropriate cell x):

      1) yes ____________________________ 2) no ______________________

      17. In case of joining, the following information must be specified:

      Names of affiliated legal entities ____________________

      Business identification number (BIN) ___________________________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      Attached to the application: _______________________________________

      ________________________________________________________________

      "___" ________ 20 __

      (signature) Full name (if any) and signature of the head

            The authenticity of the signature must be notarized.

  Appendix 4
to the Rules of State
services "State re-registration of
legal persons, registration re-
registration of their branches and
representative offices"
  The form

Application for state re-registration of a production cooperative operating on the basis of a model charter

      1. The name of the production cooperative _____________________

      _________________________________________________________________

      2. Change of the name of the production cooperative to _________

      _________________________________________________________________

      3. Business identification number (BIN) ___________________________

      4. Location of the legal entity

      Postal Code: ____________________ Region: ____________________

      City, district, district in the city: ______________________________________

      Locality (village, settlement): __________________________________

      Street, microdistrict, block, lane, avenue: _____________________

      House number _______________ apartment, room: _____________________

      telephone (fax) number: __________________________________________

      5. Full name (if any). head ____________________________

      ________________________________________________________________

                        (with indication of identity card data and IIN)

      6. Indicate the code of the main type of economic activity: _________

      7. Amount of capital ________________________________________________

      8. Composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity _____________ 2) individual ______________

      9. Information about the founders of the legal entity, full name (if any).

            individual _____________________________

      IIN, analogue of the tax registration number, or country code (for a foreign

      natural person) ____________________________________

      Share amount% ___________ Property contribution ______________________

      Full name (if any) of an individual ____________________________

      IIN, analogue of the tax registration number, or country code (for a foreign

      individual) ________________________________ Share amount% _________

      Property contribution _______________________

      If the founders have more than one information about them: data

      identity card, IIN, analogue of the tax registration number, or code

      country, as well as property contribution, information on the size of the share is attached to

      application on a separate sheet.

      10. The procedure, methods and terms for making a property contribution by members of the cooperative

      _____________________________________________________

      ________________________________________________________________

      11. Composition of the Audit Commission __________________________________

      12. Term of election of the Audit Commission ___________________________

      13. Expected (approximate) number of employed people _____________

      14. The relationship between the cooperative and its members, the executive body

      and labor collective: ___________________________________

      ________________________________________________________________

      15. A private entrepreneur (indicate in the appropriate box x):

      1) small business entity _____________________________

      2) medium-sized business entity ___________________________

      3) a large business entity ___________________________

      16. The basis for re-registration of the production cooperative arose in

      as a result of the reorganization (indicate in the appropriate cell x):

      1) yes _______ 2) no ________

      17. In case of joining, the following information must be specified:

      Names of affiliated legal entities ____________________

      Business identification number (BIN) ____________________________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems _________

      Attached to the application: ________________________________________

      ________________________________________________________________

      "____" ________ 20 __ (signature)

      Full name (if any) and signature of the chairman of the board (chairman)

      cooperative.

      The authenticity of the signature (s) must be certified by a notary

      okay.

  Appendix 5
to the Rules of State services
"State re-registration of legal
persons, registration re-registration
of their branches and
representative offices"

      Footnote. Appendix 5 as amended by the orders of the Minister of Justice РК от 05.04.2021 No. 259 (shall be enforced upon expiry of ten calendar days after the day of its first official publication); dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

State service standard "State re-registration of legal entities, registration of their branches and representative offices"

1

Service Provider Name

The Ministry of Justice and territorial bodies of justice in relation to legal entities, branches and representative offices that are non-profit organizations and branches of the State Corporation "Government for Citizens" in relation to legal entities, branches and representative offices that are commercial organizations.

2

Methods of providing public services

1) State Corporation "Government for Citizens" - non-profit organizations, as well as commercial organizations in the form of joint stock companies and state enterprises;
2) web portal of "electronic government": www.egov.kz - for private entrepreneurship

3

The term for the provision of public services

1) to the State Corporation:
State re-registration of legal entities related to private business entities, registration re-registration of their branches (representative offices), with the exception of joint-stock companies, their branches (representative offices), are made within 1 business day from the date of application.
State re-registration of non-private business entities, as well as joint-stock companies operating on the basis of a charter that is not a standard one, with the exception of political parties, registration (re-registration) of their branches (representative offices), as well as branches (representative offices) of foreign non-profit organizations must be made no later than 5 working days following the day of submission of the application with the necessary documents attached.
For legal entities that do not belong to private entrepreneurship, as well as joint-stock companies operating on the basis of a charter that is not a standard one, with the exception of political parties, their branches (representative offices), issuance of a certificate of state re-registration of a legal entity, certificate of registration of a branch (representative office), as well as the return of the charter (regulations) are made no later than 5 working days from the date of submission of the application with the necessary documents attached.
State re-registration of political parties and registration (re-registration) of their branches (representative offices) must be made no later than 1 month from the date of submission of the application with the necessary documents attached.
State re-registration of public and religious associations with republican and regional statuses, including registration re-registration of branches and representative offices of foreign and international non-profit non-governmental associations, is carried out: no later than 5 working days at the location of the service provider, no later than 10 business days not at the location of the service provider, following the day of submission of the application with the attachment of the necessary documents;
2) on the portal - state re-registration of legal entities related to private entrepreneurship entities and their branches (representative offices), with the exception of joint stock companies, their branches (representative offices) operating on the basis of a charter that is not a standard one, branches and representative offices of foreign non-commercial legal entities of persons is provided within one working day (when the service recipient applies after the end of working hours, on weekends and holidays according to Labor CodeOf the Republic of Kazakhstan, the application is accepted and the result of the provision of public services is issued on the next working day).

4

Form of provision of public services

Electronic / paper.

5

The result of the provision of public services

certificate of state re-registration of a legal entity, according to Appendix 7, as well as a certificate of re-registration of a branch (representative office) of a legal entity, according to Appendix 8 to these Rules (hereinafter referred to as the certificate), or in writing a reasoned refusal to provide public services in the cases and on the grounds provided for in paragraph 9 of this Appendix.
When submitting on the portal, a notification is sent to the personal account of the state re-registration of legal entities for small and medium-sized businesses or a reasoned response from the service provider about the refusal to provide a public service in the form of an electronic document, certified by the service provider's EDS.

6

The amount of payment charged from the service recipient when rendering a public service, and methods of charging it in the cases provided for by the legislation of the Republic of Kazakhstan

For the provision of public services for re-registration of non-profit organizations and their branches and representative offices, a registration fee is established. The registration fee is calculated at the rates establishedThe Code Of the Republic of Kazakhstan dated December 25, 2017 "On taxes and other obligatory payments to the budget (Tax Code)" in accordance with Appendix 9 to this standard and is paid prior to the submission of the relevant documents at the place of registration of the taxable object.
For the provision of state services for the registration of commercial organizations and their branches and representative offices, payment is charged in accordance with the prices for goods (work, services) in the field of state registration of legal entities in accordance with article 10 Of the Law "On State Registration of Legal Entities and Registration of Branches and Representative Offices".
In the case of submitting an electronic request to receive a public service through the portal, payment is made through the payment gateway of "electronic government".

7

Schedule

1) in the Ministry and territorial bodies of justice - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, excluding weekends and holidays according to Labor Code Republic of Kazakhstan;
2) in the branches of the State Corporation - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, excluding weekends and holidays according to Labor Code Republic of Kazakhstan;
3) State Corporation for the Reception and Issuance of Documents - from Monday to Saturday inclusive, from 9.00 to 20.00 hours without a break, except for Sunday and holidays, according to Labor Code Republic of Kazakhstan.
Reception is carried out in the order of the "electronic" queue, at the choice of the service recipient without expedited service, it is possible to book an electronic queue through the portal.
4) portal - around the clock, with the exception of technical breaks associated with repair work (when the service recipient applies after the end of working hours, on weekends and holidays in accordance with Labor Code Of the Republic of Kazakhstan, the application is accepted and the result of the provision of public services is issued on the next working day).

8

List of documents required for provision of the state service

1) To the State Corporation:
an application in the form, according to appendices 1, 2, 3 and 4 to the Rules (hereinafter referred to as the application).
Service providers receive digital documents from the digital document service through the implemented integration, subject to the consent of the owner of the document, provided by means of the user's mobile phone number registered on the web portal of "electronic government" by transmitting a one-time password or by sending a short text message as a response to a web-site notification of the web-portal of "electronic government".
A legal entity, which share is participated by the state, shall submit an application with a mark of a registrar;
decision or extract from the decision of the authorized body of the legal entity on state (accounting) re-registration, providing for the introduction of amendments and additions to the constituent documents of the legal entity, the regulation on the branch (representative office), sealed with the seal of the legal entity, except for filing an electronic application. If the legal entity is a private business entity, then the sealing of documents shall not be required;
two copies of the constituent documents with the amendments and additions made or the text of the amendments and additions made to the constituent documents of a legal entity that is not a private business entity, a branch (representative office);
a notarized charter (regulation) with the amendments and additions made or the text of the amendments and additions made to the charter of a joint-stock company, regulations on a branch (representative office);
originals of the former constituent documents of a legal entity that is not a private business entity, with the exception of joint-stock companies, regulations on branches (representative offices);
a document confirming the payment to the budget of the registration fee for the state re-registration of a legal entity that is a non-profit organization, or the accounting re-registration of its branch (representative office);
document confirming payment to the State Corporation for the state re-registration of a legal entity that is a commercial organization, or the accounting re-registration of its branch (representative office).
Branches and representative offices shall be subject to re-registration in case of name change.
2) on the portal:
for state re-registration of legal entities related to private business entities, by the founder (founders):
an electronic application;
when reducing the amount of charter capital and publishing announcements an electronic copy of the publication clippings;
an electronic copy of the receipt / payment order in case the service recipient has not chosen the method of paying the state fee for the provision of the service through the payment gateway of "electronic government";
when changing the location:
in the case of ownership of a real estate object: electronic confirmation from the State Database “Real Estate Register” (hereinafter referred to as the SDB RN) about the ownership of the primary or secondary property registered to the business identification number of the service recipient, located at the address indicated by the service recipient, signed by EDS of the State Database of Registration Numbers;
in the case of renting premises from a legal entity: an electronic copy of the lease agreement. In the case of renting premises from an individual: an electronic copy of the notarized consent of the individual to provide the premises as the location of the legal entity;
in case of sublease of the premises: electronic copy of the lease and sublease;
when a non-resident of the Republic of Kazakhstan is included in the list of participants, an electronic copy of a legalized extract from the trade register or other legalized document certifying that the founder - a foreign legal entity is a legal entity under the laws of a foreign state, with a notarized translation in Kazakh and Russian;
when a foreign person is included in the list of participants, an electronic copy of the passport or other document proving the identity of the founder - a foreigner, with a notarized translation in Kazakh and Russian, if the head of the new participant / founder is a foreign person;
when changing the composition of participants by a joint-stock company or business partnership, in which the register of participants is maintained by the central depository, an electronic copy of the register of participants, certified by the seal of the registrar.
The electronic application shall be signed by the EDS of the service recipient. If the authorized person of the service recipient is not his head, then the application shall be coordinated with the head. For a legal entity, with the exception of economic partnerships, joint-stock companies and electronic production cooperatives, the application must be coordinated on the portal of "electronic government" with its participants. For a branch (representative office) - with the head of its legal entity.
For the state re-registration of business partnerships on the basis of a change in the composition of participants, with the exception of business partnerships in which the register of participants in a business partnership is maintained by a professional participant in the securities market that maintains a system of registers of securities holders, an electronic copy of the contract of alienation (assignment) of the right of the outgoing member of a business partnership for a share in the property (charter capital) of the partnership or part thereof shall be submitted in accordance with the laws of the Republic of Kazakhstan and constituent documents.
An electronic copy of the contract for the alienation (assignment) of the right of the outgoing member of a business partnership to a share in the property (charter capital) of the partnership or part of it, to which an individual is a party, shall be subject to notarization.
for a legal entity in which the state participates, an electronic copy of the application with the mark of the registrar shall be submitted;
an electronic copy of the decision or an extract from the decision of the authorized body of the legal entity on state (accounting) re-registration, providing for the introduction of amendments and additions to the constituent documents of the legal entity, the regulation on the branch (representative office), an electronic copy of the notarized charter (regulation) with the amendments and additions or the text of the amendments and additions made to the charter of the joint-stock company, the regulation on the branch (representative office);
payment of the registration fee through the payment gateway of “electronic government”;
or an electronic document confirming payment to the State Corporation for the state re-registration of a legal entity that is a commercial organization, or the accounting re-registration of its branch (representative office).

9

Grounds for refusal to provide public services established by the legislation of the Republic of Kazakhstan

1) violation of the procedure for creation, re-registration and reorganization of a legal entity established by legislative acts of the Republic of Kazakhstan, inconsistency of constituent documents with the law of the Republic of Kazakhstan;
2) failure to submit a deed of transfer or separation balance sheet or the absence in them of provisions on the legal succession of the reorganized legal entity;
3) if the legal entity or the only founder (participant) of the legal entity is an inactive legal entity;
4) if an individual who is a founder (participant, member) and (or) head of a legal entity is the only founder (participant, member) and (or) head of inactive legal entities;
4-1) if an individual who is a founder (participant, member) and (or) head of a legal entity is included in the list of organizations and persons associated with the financing of terrorism and extremism, in accordance with the legislation of the Republic of Kazakhstan;
4-2) if an individual who is a founder (participant, member) and (or) head of a legal entity is recognized as incapable or partially incapacitated;
4-3) if an individual who is the founder (participant, member) and (or) the head of the legal entity is recognized as missing, declared deceased, registered as deceased, or his status has not been determined;
4-4) if an individual who is a founder (participant, member) and (or) the head of a legal entity has an outstanding or unexpunged conviction for crimes related to article 237, 238 The Criminal Code of the Republic of Kazakhstan;
4-5) if, during state registration, the founder (individual and (or) legal entity), its founders, the head of the legal entity, the founder and (or) the head of the legal entity that is the founder (participant, member) of the legal entity are debtors on the executive document, with the exception of a person who is a debtor in enforcement proceedings for the collection of periodic payments and does not have a debt in enforcement proceedings for periodic collection of more than three months;
4-6) if, upon state re-registration, new founders (participants, members) and (or) persons alienating a share are debtors under an enforcement document, with the exception of a person who is a debtor in enforcement proceedings to collect periodic payments and does not have debts in enforcement proceedings on periodic penalties for more than three months;
5) submission of lost and (or) invalid identity documents;
6) the presence of judicial acts and orders (bans, arrests) of bailiffs and law enforcement agencies;
7) unless otherwise established by the laws of the Republic of Kazakhstan or a judicial act, registration actions are interrupted until the circumstances that were the basis for the interruption of the period are eliminated, but for no more than one month.
If, within one month, the circumstances that served as the basis for the interruption of the period are not eliminated, he refuses to register actions, except for obtaining an expert's (specialist's) opinion.

10

Other requirements, taking into account the specifics of the provision of the state service, including those provided in electronic form and through the State Corporation

For service recipients who, in accordance with the procedure established by law, have a complete or partial loss of the ability or ability to carry out self-service, move independently, navigate, documents for the provision of the state service shall be accepted by an employee of the State Corporation with a visit to the place of residence by contacting the Unified Contact Center 1414, 8 800 080 7777.
The service recipient shall have the opportunity to receive the state service in electronic form through the "electronic government" web-portal, subject to the availability of EDS.
The digital document service shall be available for users authorized in the mobile application.
To use a digital document, you must be authorized in the mobile application using a digital signature or a one-time password, then go to the "Digital Documents" section and select the required document
The service recipient shall have the opportunity to receive information about the procedure and status of the provision of the state service in remote access mode through the "personal account" of the portal, the service provider's inquiry services, as well as the Unified Contact Center "1414", 8-800-080-7777.
State re-registration of public and religious associations with republican and regional statuses, including political parties, accounting re-registration of branches and representative offices of foreign and international non-profit non-governmental associations, shall be carried out by the Ministry of Justice of the Republic of Kazakhstan no later than 5 working days following the day of filing an application with by attaching the necessary documents, at the location of the service recipient

  Appendix 6
to the Rules of State
services "State re-registration of
legal persons, registration re-
registration of their branches and
representative offices"
  The form

      (Surname, name, if available, patronymic

      (hereinafter - full name),

      or the name of the organization

      service recipient)

      _________________________________

      (address of the service recipient)

Receipt of refusal to accept documents

      Guided by paragraph 2 Article 20 of the Law of the Republic of Kazakhstan dated April 15, 2013 "On public services", department No.__ of the branch of the State Corporation (indicate the address) refuses to accept documents for the provision of public services (indicate the name of the public service in accordance with the public service standard) due to your incomplete a package of documents according to the list provided for by the public service standard, namely:

      Name of missing documents:

      one)________________________________________;

      2) ________________________________________;

      3) ________________________________________;

      This receipt is made in 2 copies, one for each party.

      Full name (if any) (employee of the State Corporation) (signature)

      Contractor: full name (if any) _____________

      Telephone __________

      Received: Full name (if any) / ____ / signature of the service recipient

      "___" _________ 20__ year

  Appendix 7
to the Rules of State
services "State re-registration of
legal persons, registration re-
registration of their branches and
representative offices"
  The form

Registration authority_________)
Certificate of state re-registration
legal entity
_________________________________
business identification number

      ______________                                           "___" _________ 20 ___

      Name:_______________________________________________________

      ____________________________________________________________________

      Location: ___________________________________________________

      Manager: _______________________________________________________

      Founders (participants): _______________________________________________

      Carries out activities on the basis of a model charter.

      The certificate is a document confirming the state re-registration

      legal entity, in accordance with the legislation of the Republic of Kazakhstan

      Head of the registering authority ____________ _________________

                                                (Signature) (Full name (if any)

            Place of seal Date of issue

  Appendix 8
to the Rules of State
services "State re-registration of
legal persons, registration re-
registration of their branches and
representative offices"
  The form

Registration authority_________)
Account re-registration certificate
branch (representative office) of a legal entity
_________________________________
business identification number

      ________________                                           "___" _______ 20 ___ g

      Locality

      Name of the branch (representative office) of the legal entity: ____________

      ___________________________________________________________________

      Name of the legal entity:_____________________________________

      Location of the branch (representative office) of the legal entity: ________

      ____________________________________________________________________

      The certificate is a document confirming the re-registration of the branch

      (representative office), in accordance with the legislation of the Republic of Kazakhstan

      Head of the registering authority ____________ _________________

      (Signature) (Full name (if any)

      Place of seal Date of issue

  Appendix 9
to the Rules of State
services "State re-registration
legal entities, accounting
re-registration of their branches
and representations"

      The rates of fees are calculated based on the size of the monthly calculated indicator established for the corresponding financial year by the law on the republican budget (hereinafter - MCI), and are:

No.
p / p

Types of registration actions

Rates (MCI)

1

2

3

1.

For state registration (re-registration), state registration of termination of activities of legal entities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan), accounting registration (re-registration), deregistration of their branches and representative offices, with the exception of commercial organizations:


1.1.

legal entities, their branches and representative offices

6.5

1.2.

political parties, their branches and representative offices

14

2.

For state registration (re-registration), state registration of termination of activities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan) of institutions financed from the budget, state-owned enterprises, cooperatives of owners of premises (apartments) and associations of property owners of an apartment building, accounting registration (re-registration), deregistration of their branches and representative offices:


2.1.

for state registration, registration of termination of activities, registration, deregistration

1

2.2.

for re-registration

0.5

3.

For state registration (re-registration), state registration of termination of activities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan) of children's and youth public associations, as well as public associations of disabled people, registration (re-registration), deregistration of their branches and representations, branches of republican and regional national-cultural public associations:


3.1.

for registration (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan)

2

3.2.

for re-registration, state registration of termination of activities (including during reorganization in cases provided for by the legislation of the Republic of Kazakhstan), deregistration

1

  Appendix 3 to the order
Minister of Justice
Republic of Kazakhstan
dated May 29, 2020 No. 66

Rules for the provision of public services "State registration of amendments and additions to the constituent documents
of a legal entity that does not belong to a private enterprise, as well as a joint-stock company, provisions on their branches (representative offices)"

Chapter 1. General Provisions

      1. Rules for the provision of public services "State registration of amendments and additions to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint-stock company, regulations on their branches (representative offices)" (hereinafter referred to as the Rules) are developed in accordance with The law "On public services" and determines the procedure for the provision of public services "State registration of amendments and additions to constituent documents a legal entity not related to subject private entrepreneurship, as well joint stock company, regulations on their branches (representative offices) "(hereinafter referred to as the state service).

      2. The state service is provided The Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and State corporation "Government for Citizens" (hereinafter - the State Corporation) in relation to legal entities, branches and representative offices that are commercial organizations (hereinafter referred to as the service provider).

      3. State registration of amendments and additions to the constituent documents of a legal entity that is not a private business entity, as well as a joint-stock company, regulations on their branches (representative offices) of public and religious associations with republican and regional statuses, including political parties, Republican Notary Chamber, Republican Collegium of Advocates, Republican Chamber of Private Enforcement Agents, National Chamber of Entrepreneurs of the Republic of Kazakhstan, Chamber of Forensic Experts of the Republic of Kazakhstan, Arbitration Chamber of Kazakhstan, Republican Collegium of Legal Advisers, branches and representative offices of foreign and international non-profit associations shall be carried by the Ministry of Justice of the Republic of Kazakhstan (hereinafter referred to as the Ministry).

      Footnote. Clause 3 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      4. State registration of amendments and additions made to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint-stock company, provisions on their branches (representative offices) of public and religious associations with local status, foundations and associations of legal entities, branches and representative offices public and religious associations, carried out by the territorial bodies of justice.

      5. State registration of amendments and additions to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint stock company, regulations on their branches (representative offices) related to commercial organizations and the registration re-registration of their branches and representative offices is carried out by the State Corporation.

Chapter 2. The procedure for the provision of public services

      6. To receive public services, individuals and (or) legal entities (hereinafter referred to as the service recipient) submit an application in the form in accordance with applications 1 and 2 to these Rules (hereinafter referred to as the application) and a package of documents according to the list provided for in the standard of the public service "State registration of amendments and additions to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint-stock company, provisions on their branches (representative offices ) "According to Appendix 3 to these Rules (hereinafter referred to as the Standard) to the State Corporation or on the web portal of "electronic government": www.egov.kz (hereinafter referred to as the portal).

      7. The list of basic requirements for the provision of public services, including the characteristics of the process, the form, content and result of the provision, as well as other information, taking into account the specifics of the provision of public services, is given in the Standard.

      8. The application shall be accompanied by a decision or an extract from the decision of the authorized body of the legal entity on amendments and additions to the constituent documents, as well as the text of the amendments and additions made to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint stock company, provisions on their branches (representative offices), sealed by the seal of the legal entity (if any), except for the submission of an electronic application.

      9. State registration of amendments and additions to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint stock company, regulations on their branches (representative offices) are made in cases of a change in location, adoption of the charter (regulations) in a new edition.

      10. The portal provides for a notification procedure for changing and supplementing the registration and other information of a legal entity, branch (representative office).

      11. Changes and additions to the registration data of a legal entity, branch (representative office) are made when:

      1) change location a legal entity related to a private enterprise, branch (representative office), with the exception of a joint stock company, branch (representative office);

      2) change of the head (appointment of the head, appointment of the acting head, appointment of the manager of the property and activities of the legal entity, removal of the head from office);

      3) amendments and additions to the constituent documents, with the exception of the requirements provided for article 14-1 The Law "On state registration of legal entities and record registration of branches and representative offices" (hereinafter referred to as the Law);

      4) transfer share of the authorized capital in trust management;

      five) increase authorized capital business partnerships;

      6) change in the main type of economic activity;

      7) change in the composition of founders (participants, members) non-profit organizations except for political parties.

      12. Changes and additions to the registration data of a legal entity, branch (representative office) specified in subparagraphs 2), 6) and 7) the first parts of Article 14-2 of the Law are entered automatically on the basis of an electronic notification.

      13. Changes and additions to the registration data of a legal entity, branch (representative office) specified in subparagraphs 1), 3), four) and five) part one of Article 14-2 of the Law, are introduced on the basis of an electronic notification with the attachment of the prescribed article 14-2 Law documents.

      14. When changing the location of a legal entity related to a private enterprise, a branch (representative office), except for a joint stock company, a branch (representative office), a document confirming the location of the legal entity, branch (representative office) is attached to the notification.

      15. In the event that the owner of the premises is an individual, a notarized consent of the individual to provide the premises for the location of the legal entity is submitted.

      16. The exception is cases of changing the name of settlements, street names in accordance with the requirements Of the law Of the Republic of Kazakhstan "On the administrative-territorial structure of the Republic of Kazakhstan".

      17. When transferring a share of the authorized capital into trust, an additionally notarized contract trust management.

      18. When the composition of the founders (participants, members) of non-profit organizations changes, a list of founders (participants, members) of the non-profit organization is additionally submitted, indicating the last name, first name, patronymic (if it is indicated in the identity document), date, month, year of birth, individual identification numbers, place of residence, contact phone number, personal signature.

      19. Legal entities, branches (representative offices) shall notify the registering body of amendments and additions to the constituent documents specified in the first part of this article, within a month from the date of the decision on amendments and additions to the constituent documents.

      20. Changes and additions to the registration and other information of a legal entity, branch (representative office) are made within three working days from the date of submission of the electronic notification.

      21. The presence of judicial acts, orders (bans, arrests) of bailiffs and law enforcement agencies, as well as cases provided for subparagraphs 3), four), 4-1) and 5) the first part of Article 11 of the Law, are the grounds for leaving the electronic notification unfulfilled with the notification of the applicant.

      22. Responsibility for the completeness and accuracy of the information entered is borne by a legal entity, a branch (representative office).

      23. When accepting documents, the employee of the service provider shall verify the document, proving the identity or an electronic document from the service of digital documents (for identification) of the service recipient with the information contained in the state information systems, and then return it to the service recipient.

      Footnote. Clause 23 – as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      24. If the service recipient submits an incomplete package of documents and (or) expired documents, the service provider refuses to accept documents with the issuance of a receipt in the form according to Appendix 4 to these Rules.

      25. Upon presentation of the full package of documents by the service provider, the service recipient is issued a receipt for the acceptance of documents indicating the date and time of receipt of the result of the public service.

      26. Upon receipt of documents for the provision of state service in accordance with paragraphs 3 and 4 of these Rules, an employee of the service provider's office shall accept documents in accordance with the register and send them to the registration department (office) of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible executor and transfer it to him for execution.

      The responsible officer shall: verify the submitted documents for the correctness of their preparation (registration) for compliance with the current legislation of the Republic of Kazakhstan and if there are no grounds for the refusal, draw up an order on state registration of amendments, additions to the constituent documents, enter information into the National Register of business identification numbers, draw up a certificate of state registration (re-registration) of a legal entity, record registration (re-registration) of a branch (representative office) with the assigned business identification number, draw up a case containing one copy of constituent and other documents after registration of the case (affixing the appropriate stamps confirming the BIN).

      After consideration by the responsible executor, a certificate of state registration (re-registration) of a legal entity, record registration (re-registration) of a branch (representative office) with an assigned business identification number, or a motivated refusal order shall be sent to the management for signing. The documents signed by the management are transferred by the responsible executor to the office of the service provider. An employee of the service provider's office shall transfer the documents to the State Corporation through a courier or send them to the service recipient through the portal.

      Footnote. Clause 26 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      27. Upon receipt of documents for the provision of state service in accordance with paragraph 5 of these Rules, the employee of the State Corporation shall accept, verify the documents submitted by the service recipient and the accepted documents, shall be sent to the appropriate division of the State Corporation in the field of registration of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible executor and transfer it to him for execution.

      The responsible officer shall: verify the submitted documents for the correctness of their preparation (registration) for compliance with the current legislation of the Republic of Kazakhstan and if there are no grounds for the refusal, draw up an order on state registration of amendments, additions to the constituent documents draw up a certificate of state registration (re-registration) of a legal entity, record registration (re-registration) of a branch (representative office) with the assigned business identification number, draw up a case containing one copy of constituent and other documents after registration of the case (affixing the appropriate stamps confirming the BIN assignment).

      After consideration by the responsible executor, a certificate of state registration (re-registration) of a legal entity, record registration (re-registration) of a branch (representative office) with an assigned business identification number, or a motivated refusal order shall be sent to the management for signing. The documents signed by the management shall be transferred by the responsible executor to the issuance department of the State Corporation.

      Footnote. Clause 27 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      28. In the State Corporation, the issuance of finished documents shall be carried out upon presentation by the service recipient of an identity document or an electronic document from the service of digital documents (for identification) (or his representative, acting on the basis of a document, issued in accordance with the civil legislation of the Republic of Kazakhstan, in which the corresponding powers of the representative are indicated).

      Footnote. Clause 28 – as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      29. In the case of submission of documents on the portal, a notification of state registration (re-registration) of legal entities is sent to the "personal account" for small and middle entrepreneurship or a reasoned response from the service provider about the refusal to provide public services in the form of an electronic document, certified by the service provider's EDS.

      30. In cases of submission of an incomplete package of documents, the presence of deficiencies in them, the need to obtain an expert (specialist) opinion on the constituent documents, as well as on other grounds provided for by the legislative acts of the Republic of Kazakhstan, the period of registration of amendments and additions to the constituent documents of a legal entity that is not a private business entity, as well as a joint-stock company, regulations on their branches (representative offices) shall be suspended until the identified deficiencies are eliminated or obtaining an appropriate conclusion (expertise).

      When identifying grounds for suspending the period for the provision of the state service, the service provider shall suspend the period for the provision of the state service for no more than one month.

      In this case, the service provider shall notify thereof the service recipient indicating the reasons and the period for suspension.

      The decision on suspension of state registration shall be made by the service provider from the time of acceptance of documents for state registration until the time of issuance of the document, but no later than expiration period of provision of the service.

      If within one month the circumstances that served as the basis for the suspension in registration are not eliminated, then a notification of refusal to provide the state service shall be issued no later than three working days before the end of the suspension.

      Footnote. Clause 30 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      31. If there are grounds for the refusal of the state registration of amendments and additions to the constituent documents of a legal entity that is not a private business entity, as well as a joint-stock company, regulations on their branches (representative offices), the service provider, within time limits provided for in Article 14-1 of the Law, in writing, shall issue him a motivated refusal to provide the state service, on the grounds specified in paragraph 9 of the Standard.

      When making a decision on refusal to provide a state service, the service provider, within one day, shall notify the service recipient of the preliminary decision on refusal to provide the state service, as well as the time and place of the hearing in order to be able to express to the service recipient the position on the preliminary decision.

      Notice of hearing shall be sent at least three working days before the end of the term for the provision of the state service.

      The objection of the service recipient upon a preliminary decision shall be accepted by the service provider within 2 working days from the date of its receipt.

      Based on the results of the hearing, the service provider shall decide on state registration or form a motivated refusal to provide the state service.

      Footnote. Clause 31 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      32. The Service Provider ensures that data is entered into the information system for monitoring the provision of public services on the stage of provision of public services in the manner established authorized body in the field of informatization, in accordance with subparagraph 11) paragraph 2 article 5 of the Law "On public services".

      33. In case of failure of the information system of the State database "Legal entities", the service provider immediately notifies operator information and communication infrastructure of "electronic government" (hereinafter - the operator).

      In this case, the operator takes measures to determine the cause of the failure of the information system and, within 1 (one) business day, draws up a protocol (act) on the technical problem and signs it by the service provider.

Chapter 3. The procedure for appealing decisions, actions (inaction) of service providers and (or) their officials on the provision of public services

      34. A complaint against the decision, actions (inaction) of the service provider and (or) its workers on the provision of state services shall be filed in the name of the head of the service provider.

      A complaint of the service recipient, received to the address of the service provider directly providing the state service, in accordance with paragraph 2) of Article 25 of the Law “On State Services” shall be subject to consideration within five working days from the date of its registration.

      A complaint of the service recipient, received to the address of the authorized body for assessing and monitoring the quality of the provision of state services shall be subject to consideration within fifteen working days from the date of its registration.

      When applying through the portal, information on the procedure for appealing can be obtained by calling the unified contact center for the provision of state services.

      Footnote. Clause 34 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      35. Consideration of a complaint shall be carried out by an authorized body that carries out state regulation and control of activities in the field of state registration of legal entities and record registration of branches and representative offices, an authorized body for assessing and monitoring the quality of state services (hereinafter referred to as the body considering the complaint).

      The complaint shall be submitted to the service provider, whose decision, action (inaction) is appealed.

      The service provider, whose decision, action (inaction) is appealed, no later than three working days from the date of receipt of the complaint, shall send it and the administrative case to the body considering the complaint.

      In this case, the service provider, whose decision, action (inaction) is appealed, shall be entitled not to send the complaint to the body considering the complaint, if he/she within three working days makes decision or other administrative action, which fully meet the requirements, specified in the complaint.

      Unless as otherwise is provided by the law, applying to the court shall be allowed after appealing through the pre-trial process.

      Footnote. Clause 35 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      36. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Attachment 1
to the Rules of State
services "State
registration of contributed
changes and additions to
constituent documents
legal entity, not
pertaining to the subject
private entrepreneurship,
as well as a joint stock company,
regulations on their affiliates
(representative offices)"
  The form

Statement
on state (accounting) registration of amendments and additions made to the
constituent documents of a legal entity, branch (representative office)

      1. Form of organization (indicate in the appropriate cell x)

      1) legal entity _______________ 2) branch __________________

      3) representation ______________

      2. Name of the legal entity, branch (representative office) ___

      __________________________________________________________

      3. Business identification number (BIN) ___________________

      4. Grounds for amending the constituent documents of a legal entity

      (indicate in the appropriate cell x):

      1) change of location ____________________________________

      2) approval of the charter (provision) in the new edition _________________

      5. Location of a legal entity, branch (representative office)

      Postal Code: ______________ Region: ________________________

      City, district, district in the city: ____________________________________

      Locality (village, settlement): ________________________________

      Street, microdistrict, block, lane, avenue: ____________________

      House number _________, apartment, room: _________________________

      telephone (fax) number: _________________________________________

      6. Full name (if any). Of the head

      ___________________________________________

      __________________________________________________________

      (with indication of identity card data and IIN)

      7. Composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity _____________ 2) individual ______________

      Name of the legal entity _________________________________

      ________________________________________________________________

                              (indicating BIN)

      Share in the authorized capital% _________ Deposit amount (thousand tenge) ____

      Full name (if any). natural person

      _______________________________________

      _____________________________________________________________

      (with indication of identity card data and IIN)

      Share in the authorized capital% _________ Deposit amount (thousand tenge) _____

      If the founders have more than one information about them: full name (if any) with

      indicating the data of the identity card and IIN (for an individual),

      name indicating BIN (for a legal entity), as well as their share in the charter

      capital in percentage and monetary terms are attached to the application for

      a separate sheet.

      8. Indicate the code of the main type of economic activity: ____

      9. The size of the authorized capital _______________________________________

      10. Expected (approximate) number of employed people ______________

      11. The basis for the amendment arose as a result of reorganization

      (indicate in the appropriate cell x):

      1) yes _______ 2) no ________

      12. In case of joining, the following information must be specified:

      Names of affiliated legal entities _____________________

      Business identification number (BIN) ____________________________

      13. A private entrepreneur (indicate in the appropriate box x):

      1) medium-sized business entity _________

      2) a large business entity _________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      Attached to the application: _______________________________________

      ____________________________________________________________

      "__" ____ 20 __ (signature) ________________________

      Full name (if any) and signature of the applicant

  Appendix 2
to the Rules of State
services "State
registration of contributed
changes and additions to
constituent documents
legal entity, not
pertaining to the subject
private entrepreneurship,
as well as a joint stock company,
regulations on their affiliates
(representative offices)"
  The form

Statement
on state registration with amendments and additions made to a joint
stock company operating on the basis of a standard charter

      1. Name of the registered joint stock company ______________

      ________________________________________________________________

      2. Participation in the composition of foreign investors (indicate in the appropriate box x):

      1) yes _________________ 2) no ____________________

      3. The legal entity is a subsidiary (specify in the appropriate

      cell x):

      1) yes _________________ 2) no ____________________

      4. Grounds for amending the constituent documents (specify in

      corresponding cell x):

      1) change of location ____________________________________

      5. Location of the joint stock company

      Postal Code: _______________________ Region: ________________

      City, district, district in the city: _____________________________________

      Locality (village, settlement): _________________________________

      Street, microdistrict, block, lane, avenue: ____________________

      House number ________________, apartment, room: ___________________

      telephone (fax) number: __________________________________________

      6. Full name head ____________________________________________

      ________________________________________________________________

      (with indication of identity card data and IIN)

      7. Indicate the code of the main type of economic activity: __________

      8. Amount of the authorized capital _______________________________________

      9. The composition and number of founders (indicate in the appropriate box x,

      number in numerical designation):

      1) legal entity _____________ 2) individual _______________

      10. Specify the guaranteed dividend for the preferred

      promotions: __________________________________________________________

      ________________________________________________________________

      (in fixed expression or indexed relative to some

      indicator, subject to the regularity and public availability of its values)

      11. Specify the frequency of payment of dividends on preferred shares:

      ________________________________________________________

      _______________________________________________________________

      12. Indicate the media used for the publication

      information subject to mandatory publication, certain

            authorized body _______________________________

      13. Number of members of the board of directors of the company ________________

      ____________________________________________________________

      the requirements of clause 37 of the model charter apply to financial institutions.

      14. Number of board members of the company _______________________

      15. Expected (approximate) number of employed people __________

      16. A private entrepreneur (indicate in the appropriate box x):

      1) medium-sized business entity ______

      2) a large business entity ______

      17. The creation of a legal entity is preceded by a reorganization (specify in

      corresponding cell x):

      1) conversion ____________________

      2) merge __________________

      3) allocation _________________________

      4) separation ______________

      5) accession _______________

      18. The number of legal entities participating in the reorganization _____

      19. In case of conversion, you must provide the following information:

      Former name of the legal entity _______________________

      Business identification number (BIN) _________________________

      20. In the event of a merger, the following information must be provided:

      Names of legal entities participating in the merger ___________

      Business identification number (BIN) _________________________

      21. In case of separation, the following information must be specified:

      The name of the current legal entity from which the new one is allocated

      entity ________________________________

      ______________________________________________________

      Business identification number (BIN) ___________________

      22. In case of division, the following information must be specified:

      Name of the legal entity on the basis of which the legal entities were created

      ________________________________________________________

      _____________________________________________________________

      Business identification number (BIN) _________________________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      Attached to the application: ______________________________________

      _____________________________________________________________

            "__" ____ 20 __ ________________

      (signature) Full name (if any) and signature of the head

      The authenticity of the signature must be notarized.

  Appendix 3
to the Rules of State
services "State
registration of contributed
changes and additions to
constituent documents
legal entity, not
pertaining to the subject
private entrepreneurship,
as well as a joint stock company,
regulations on their affiliates
(representative offices)"

      Footnote. Appendix 3 as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

State service standard "State registration of amendments and additions to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint-stock company, provisions on their branches (representative offices)"

1

Service Provider Name

Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and branches of the State Corporation "Government for Citizens" in relation to legal entities, branches and representative offices that are commercial organizations.

2

Methods of providing public services

one) State corporation "Government for Citizens"
2) web portal "Electronic government": www.egov.kz. - to all legal entities

3

The term for the provision of public services

1) in the State Corporation:
State registration of amendments and additions made to the constituent documents of legal entities that are not related to subjects private entrepreneurship, as well joint stock companiescarrying out activities on the basis of charter, which is not a standard one, with the exception of political parties, the registration (re-registration) of their branches (representative offices), as well as branches (representative offices) of foreign non-profit organizations must be made no later than 5 working days following the day of filing an application with the necessary documents attached.
State registration of amendments and additions made to the constituent documents of a legal entity that does not belong to a private enterprise, as well as a joint-stock company, provisions on their branches (representative offices) public and religious associations with republican and regional statuses, including branches and representative offices of foreign and international non-profit non-governmental associations, is carried out: no later than 5 working days at the location of the service provider, no later than 10 business days not at the location of the service provider, following the day of filing an application with an attachment required documents
2) on the portal:
state registration of amendments and additions made to the constituent documents of legal entities is five days from the date of application.

4

Form of provision of the state service

Electronic (fully automatized) / paper

5

The result of the provision of public services

reference on state registration (re-registration) of a legal entity, about registration branch, representative office or a reasoned refusal in the form according to Appendix 1 and 2 of this order in the provision of public services in the cases and on the grounds provided for in paragraph 9 of this standard.
When submitting documents on the portal, a notification of state registration (re-registration) of legal entities for small and medium-sized businesses or a reasoned response from the service provider about the refusal to provide public services in the form of an electronic document, certified by the service provider's EDS is sent to the personal account.

6

The amount of payment charged from the service recipient when rendering a public service, and methods of charging it in the cases provided for by the legislation of the Republic of Kazakhstan

free

7

Schedule

service providers:
1) in the Ministry and territorial bodies of justice - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, with the exception of weekend and holidays according to the Labor Code of the Republic of Kazakhstan;
2) in the branches of the State Corporation - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, excluding weekends and holidays according to Labor Code Republic of Kazakhstan;
3) State Corporation for the Reception and Issuance of Documents - from Monday to Saturday inclusive, from 9.00 to 20.00 hours without a break, except for Sunday and holidays, according to Labor Code Republic of Kazakhstan.
Reception is carried out in the order of the "electronic" queue, at the choice of the service recipient without expedited service, it is possible to book an electronic queue through the portal.
4) portal - around the clock, with the exception of technical breaks associated with repair work (when the service recipient applies after the end of working hours, on weekends and holidays in accordance with Labor Code Of the Republic of Kazakhstan, the application is accepted and the result of the provision of public services is issued on the next working day).

8

List of documents required for provision of the state service

1) an application in the form, according to appendices 1 and 2 of these rules
Service providers receive digital documents from the digital document service through the implemented integration, subject to the consent of the owner of the document, provided by means of the user's mobile phone number registered on the "electronic government" web portal by transmitting a one-time password or by sending a short text message as a response to the notification of the web-portal of "electronic government".
2) decision or extract from the decision of the authorized body of the legal entity on amendments additions to the constituent documents of the legal entity, regulations on the branch (representative office), sealed with the seal of the legal entity (if any);
3) two copies of the constituent documents with the amendments and additions made or the text of the amendments and additions made to the constituent documents of a legal entity that is not a private business entity, a branch (representative office), sealed by a legal entity;
4) a notarized charter (regulation) with the amendments and additions made or the text of the amendments and additions made to the charter of a joint-stock company, regulations on a branch (representative office);
5) original copies of the former constituent documents of a legal entity, regulations on a branch (representative office), with the exception of joint-stock companies;
6) a document confirming the actual location (in case of a change in location).
Documents confirming the location of the legal entity are notarized copies of the lease agreement and other document provided for by civil law.
If the owner of the premises is the legal entity itself, then the provision of a document confirming the location shall not be required.
If the owner of the premises is an individual, then an electronic copy of the notarized consent of the individual to provide the premises as the location of the legal entity.
7) to the notification: a decision or an extract from the decision of the authorized body of the legal entity on amendments additions to the constituent documents, as well as the text of the amendments the text of the amendments and additions to the constituent documents, sealed with the seal of the legal entity (if any);
for a legal entity classified as a private business entity, with the exception of a joint-stock company, their branches (representative offices) a document confirming the actual location).
Constituent documents drawn up in the state and Russian languages shall be provided in a tied up and numbered form, in two copies and are certified in accordance with the procedure prescribed by the legislation of the Republic of Kazakhstan).
On the portal:
1) an application in the form according to Appendices 1 and 2 to these Rules;
2) an electronic copy of the charter (regulations) in the new edition, annexes to the charter (regulations);
3) an electronic copy of a document confirming the actual location (in case of a change in location).
In case of a change of location, an application for state registration of changes and additions to the constituent documents shall be submitted within a month from the date of the decision of the authorized body.

9

Grounds for refusal to provide public services established by the legislation of the Republic of Kazakhstan

1) violation order of introduction changes and additions to the constituent documents of a legal entity, regulations on a branch (representative office), inconsistencies constituent documents (provisions) established by the legislative acts of the Republic of Kazakhstan, including article 21 The Law of the Republic of Kazakhstan dated January 16, 2001 "On non-commercial organizations";
2) presentation of lost and (or) invalid documents, identity documents, as well as inaccurate documents submitted by the service recipient to receive public services, and (or) the data (information) contained therein;
3) the presence of judicial acts and orders (bans, arrests) of bailiffs and law enforcement agencies, including decisions (sentences) of the court on prohibition activities or certain types of activities requiring the receipt of public services, as well as court decisions, on the basis of which the service recipient deprived of special right related to the receipt of public services.

10

Other requirements, taking into account the specifics of the provision of the state service, including those provided in electronic form and through the State Corporation

For service recipients who, in accordance with the procedure established by law, have a complete or partial loss of the ability or ability to carry out self-service, move independently, navigate, documents for the provision of the state service shall be accepted by an employee of the State Corporation with a visit to the place of residence by contacting the Unified Contact Center 1414, 8 800 080 7777.
The service recipient shall have the opportunity to receive the state service in electronic form through the "electronic government" web-portal, subject to the availability of EDS.
The digital document service shall be available for users authorized in the mobile application.
To use a digital document, you must be authorized in the mobile application using a digital signature or a one-time password, then go to the "Digital Documents" section and select the required document.
The service recipient shall have the opportunity to receive information about the procedure and status of the provision of the state service in remote access mode through the "personal account" of the portal, the service provider's inquiry services, as well as the Unified Contact Center "1414", 8-800-080-7777.


  Appendix 4
to the Rules of State
services "State
registration of contributed
changes and additions to
constituent documents
legal entity, not
pertaining to the subject
private entrepreneurship,
as well as a joint stock company,
regulations on their affiliates
(representative offices)"
  The form

Receipt of refusal to accept documents

      Guided by paragraph 2 Article 20 of the Law of the Republic of Kazakhstan dated April 15, 2013 "On public services", department No.__ of the branch of the State Corporation (indicate the address) refuses to accept documents for the provision of public services (indicate the name of the public service in accordance with the public service standard) due to your incomplete a package of documents according to the list provided for by the public service standard, namely:

      Name of missing documents:

      1) ________________________________________;

      2) ________________________________________;

      3) ________________________________________;

      This receipt is made in 2 copies, one for each party.

      Full name (if any) (employee of the State Corporation) (signature)

      Executor: Full name (if available) _____________

      Telephone __________

      Received: full name (if any) / _______ / signature of the service recipient

      "___" _________ 20__ year

  Appendix 5
to the Rules of State
services "State
registration of contributed
changes and additions to
constituent documents
legal entity, not
pertaining to the subject
private entrepreneurship,
as well as a joint stock company,
regulations on their affiliates
(representative offices)"
  The form

Registration authority_________)
Certificate of state registration / re-registration
legal entity
_________________________________
business identification number

      ______________                                           "___" _________ 20 ___

      Name:_______________________________________________________

      ____________________________________________________________________

      Location: ___________________________________________________

      Manager: _______________________________________________________

      Founders (participants): _______________________________________________

      Carries out activities on the basis of a model charter.

      The certificate is a document confirming the state re-registration

      legal entity, in accordance with the legislation of the Republic of Kazakhstan

      Head of the registering authority ____________ _________________

      (Signature) (Full name (if any)

      Place of seal Date of issue

  Appendix 6
to the Rules of State
services "State
registration of contributed
changes and additions to
constituent documents
legal entity, not
pertaining to the subject
private entrepreneurship,
as well as a joint stock company,
regulations on their affiliates
(representative offices)"
  The form

      Registration authority_________)
Account registration / re-registration certificate
branch (representative office) of a legal entity
_________________________________
business identification number

      ________________                                           "___" _______ 20 ___ g

      Locality

      Name of the branch (representative office) of the legal entity: __________

      ___________________________________________________________________

      Name of the legal entity:_____________________________________

      Location of the branch (representative office) of the legal entity: _________

      ____________________________________________________________________

      The certificate is a document confirming the re-registration of the branch

      (representative office), in accordance with the legislation of the Republic of Kazakhstan

      Head of the registering authority ____________ _________________

      (Signature) (Full name (if any)

      Place of seal Date of issue

  Appendix 4 to the order
Minister of Justice
Republic of Kazakhstan
dated May 29, 2020 No. 66

Rules for the provision of the public service "State registration of termination of the activity of a legal entity,
deregistration of a branch and representative office"

Chapter 1. General Provisions

      1. The rules for the provision of the public service "State registration of the termination of the activity of a legal entity, deregistration of a branch and a representative office" (hereinafter referred to as the Rules) are developed in accordance with The law "On public services" and determines the procedure for the provision of public services "State registration of termination of a legal entity, deregistration of a branch and representative office" (hereinafter referred to as the state service).

      2. The state service is provided The Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and State corporation "Government for Citizens" (hereinafter - the State Corporation) in relation to legal entities, branches and representative offices that are commercial organizations (hereinafter - the service provider).

      3. State registration of termination of activities of the legal entity, of public and religious associations with republican and regional statuses, including political parties, Republican Notary Chamber, Republican Collegium of Advocates, Republican Chamber of Private Enforcement Agents, National Chamber of Entrepreneurs of the Republic of Kazakhstan, Chamber of Forensic Experts of the Republic of Kazakhstan, Arbitration Chamber of Kazakhstan, Republican Collegium of Legal Advisers, removal from record registration of branches and representative offices of foreign and international non-profit associations shall be carried by the Ministry of Justice of the Republic of Kazakhstan (hereinafter referred to as the Ministry).

      Footnote. Clause 3 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      4. State registration of termination of activities of a legal entity, deregistration of a branch and representative office, public and religious associations with local status, foundations and associations of legal entities, registration of branches and representative offices of public and religious associations are carried out by territorial bodies of justice.

      5. State registration of the termination of the activity of a legal entity, deregistration of a branch and representative office related to commercial organizations and the registration of their branches and representative offices is carried out by the State Corporation.

      6. The activities of legal entities, their branches (representative offices), are subject to compulsory termination, provided that the following conditions are met simultaneously: a certain By the Government of the Republic of Kazakhstan, to the registration authority for formation of business identification numbers; not registered in the state revenue authorities as taxpayers. Termination of activity by compulsory procedure is carried out in court at the request of the body that carries out state registration of legal entities. Exception from National Register business identification numbers of legal entities are made on the basis of a court decision on compulsory liquidation, which entered into legal force.

Chapter 2. The procedure for the provision of public services

      7. To receive public services, individuals and (or) legal entities (hereinafter referred to as the service recipient) submit an application in the form in accordance with Appendix 1 to these Rules (hereinafter referred to as the application) and a package of documents according to the list provided for in the state service standard "State registration of termination of a legal entity, deregistration of a branch and representative office" in accordance with Appendix 2 to these Rules (hereinafter referred to as the Standard) to the State Corporation or to web portal "Electronic government": www.egov.kz (hereinafter referred to as the portal).

      8. The list of basic requirements for the provision of public services, including the characteristics of the process, the form, content and result of the provision, as well as other information, taking into account the specifics of the provision of public services, is given in the Standard.

      9. When accepting documents, the service provider's employee checks document, proving the identity (in the case of contacting through the State Corporation) of the service recipient with the information contained in the state information systems, and then returns it to the service recipient.

      10. In this case, if the service recipient submits an incomplete package of documents and (or) documents that have expired, the service provider refuses to accept documents with the issuance of a receipt in the form according to Appendix 3 to these Rules.

      11. Upon presentation of the full package of documents to the service provider, the service recipient is issued a receipt for the acceptance of documents indicating the date and time of receipt of the result of the public service.

      12. Upon receipt of documents for the provision of state service in accordance with paragraphs 3 and 4 of these Rules, an employee of the service provider's office shall accept documents in accordance with the register and send them to the registration department (office) of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible executor and transfer it to him for execution.

      The responsible officer shall: verify the compliance with the procedure of liquidation, set forth by the legislative acts of the Republic of Kazakhstan and if there are no grounds for the refusal, enter to the National register the information on liquidation of a legal entity; issue an order on registration of termination of activities of the legal entity (branch and representative office), annulment of the certificate (record) of state registration (re-registration) and its exclusion from the National register.

      Footnote. Clause 12 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      13. After consideration by the responsible executor, the order to register the termination of the activity of the legal entity (branch and representative office), or a reasoned order to refuse, is sent for signing to the management.

      The documents signed by the management are transferred by the responsible executor to the office of the service provider. An employee of the service provider's office transfers the documents to the State Corporation through a courier or sends them to the service recipient through the portal.

      14. Upon receipt of documents for the provision of the state service in accordance with paragraph 5 of these Rules to the State Corporation, the employee shall accept documents and according to the register, transfer to the appropriate division of the State Corporation in the field of registration of legal entities.

      The head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible executor and transfer it to him for execution.

      The responsible officer shall: verify the compliance with the procedure of liquidation, set forth by the legislative acts of the Republic of Kazakhstan and if there are no grounds for the refusal, enter information on liquidation of a legal entity into the National Register; draw up an order on registration of termination of a legal entity (branch and a representative office), annulment of the certificate (record) of state registration (re-registration) and its exclusion from the National Register.

      After consideration by the responsible officer, the order on registration of termination of activities of a legal entity (branch and representative office) or a motivated refusal shall be sent to the management for signing.

      Documents signed by the management, shall be transferred by the responsible officer to the issuance department of the State Corporation.

      Footnote. Clause 14 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      15. In the State Corporation, the issuance of finished documents shall be carried out upon presentation by the service recipient of an identity card or an electronic document from the digital document service (for identification) (or its representative acting on the basis of a document issued in accordance with the civil legislation of the Republic of Kazakhstan, which indicates the relevant powers of the representative).

      Footnote. Clause 15 – as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      16. In the case of submission of documents on the portal, a notification is sent to the personal account of the state registration of legal entities for small and middle entrepreneurship or a reasoned response from the service provider about the refusal to provide public services in the form of an electronic document, certified by the service provider's EDS.

      17. In cases of submission of an incomplete package of documents, the presence of deficiencies in them, the need to obtain an expert (specialist) opinion on the constituent documents, as well as on other grounds, stipulated by the legislative acts of the Republic of Kazakhstan, the period of state (record) registration shall be suspended until the identified deficiencies are eliminated or an appropriate conclusion (expertise) is received.

      If there are grounds for suspension of provision of a state service, the service provider shall suspend the provision of a state service for the period of no more than one month.

      In this case, the service provider shall notify thereof the service recipient indicating the reasons and the period for suspension.

      Decision on suspending the state registration shall be made by the service provider from the time of acceptance of documents for state registration until the time of issuance of the document, but no later than expiration of the period of provision of service.

      If within one month the circumstances that served as the basis for suspension in registration are not eliminated, then a notification of refusal to provide a state service shall be issued no later than three working days before the end of the suspension.

      Footnote. Clause 17 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      18. If there are grounds for refusing state registration of a legal entity, record registration of a branch (representative office), the service provider within the time limits provided for in Article 16 of the Law, in writing, shall issue him a motivated refusal to provide the state service, on the grounds specified in paragraph 9 of the Standard.

      When making a decision on refusal to provide a state service, the service provider, within one day, shall notify the service recipient of the preliminary decision on refusal to provide the state service, as well as the time and place of the hearing in order to be able to express to the service recipient the position on the preliminary decision.

      Notice of hearing shall be sent at least three working days before the end of the term for the provision of the state service.

      The objection of the service recipient upon a preliminary decision shall be accepted by the service provider within 2 working days from the date of its receipt.

      Based on the results of the hearing, the service provider shall decide on state registration or form a reasoned refusal to provide the state service.

      Footnote. Clause 18 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      19. The Service Provider ensures that data is entered into the information system for monitoring the provision of public services on the stage of provision of public services in the manner established authorized body in the field of informatization, in accordance with subparagraph 11) paragraph 2 article 5 of the Law "On public services".

      20. In case of failure of the information system of the State database "Legal entities", the service provider immediately notifies operator information and communication infrastructure of "electronic government" (hereinafter - the operator).

      In this case, the operator takes measures to determine the cause of the failure of the information system and, within 1 (one) business day, draws up a protocol (act) on the technical problem and signs it by the service provider.

Chapter 3. The procedure for appealing decisions, actions (inaction) of service providers and (or) their officials on the provision of public services

      21. A complaint against the decision, actions (inaction) of the service provider and (or) its workers on the provision of state services shall be filed in the name of the head of the service provider.

      A complaint of the service recipient, received to the address of the service provider directly providing the state service, in accordance with paragraph 2) of Article 25 of the Law “On State Services” shall be subject to consideration within five working days from the date of its registration.

      A complaint of the service recipient, received to the address of the authorized body for assessing and monitoring the quality of the provision of state services shall be subject to consideration within fifteen working days from the date of its registration.

      When applying through the portal, information on the procedure for appealing can be obtained by calling the unified contact center for the provision of state services.

      Footnote. Clause 21 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      22. Consideration of a complaint shall be carried out by an authorized body that carries out state regulation and control of activities in the field of state registration of legal entities and record registration of branches and representative offices, an authorized body for assessing and monitoring the quality of state services (hereinafter referred to as the body considering the complaint).

      The complaint shall be submitted to the service provider, whose decision, action (inaction) is appealed.

      The service provider, whose decision, action (inaction) is appealed, no later than three working days from the date of receipt of the complaint, shall send it and the administrative case to the body considering the complaint.

      In this case, the service provider, whose decision, action (inaction) is appealed, shall be entitled not to send the complaint to the body considering the complaint, if he/she within three working days makes decision or other administrative action, which fully meet the requirements, specified in the complaint.

      Unless as otherwise is provided by the law, applying to the court shall be allowed after appealing through the pre-trial process.

      Footnote. Clause 22 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      23. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Appendix 1
to the Rules public services
"State registration termination of
activities legal entity,
deregistration branch and
representative office"
  The form

Application for registration of termination of activities of a legal entity, branch (representative office)

      1. Form of organization (indicate in the appropriate cell x)

      1) legal entity ___________ 2) branch ________

      3) representation __________

      2. Name of the legal entity, branch (representative office) _____

      ________________________________________________________________

      3. Business identification number (BIN) (in case of absence – registration

      number)___________________________________________

      4. The reason for the termination of activities arose as a result of (specify

      corresponding cell x)

      1) liquidation _______

      2) reorganization by joining _________

      5. Termination of the activity of a legal entity, branch (representative office)

      (indicate in the appropriate cell x)

      1) voluntary _______________

      2) forced __________________

      6. The name of the organ in which the announcement about

      termination of the activity of a legal entity, branch (representative office), number

      and date of publication ______________________

      _______________________________________________________________

      7. Information about the branches (representative offices) of the legal entity (specify in

      corresponding cell x)

      1) yes __________ 2) no ___________

      Attached to the application: _________________________________________

      ________________________________________________________________

      ________________________________________________________________

      _______________________________________________________________

      Full name (if any) and signature of the applicant I agree to the use of information,

      constituting a secret protected by law, contained in information

      systems __________

      "____" _______ 20 __ (signature)


  Appendix 2
to the Rules public services
"State registration
termination of activities legal
entity, deregistration
branch and representative office"

      Footnote. Appendix 2 as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

State service standard "State registration of termination of a legal entity, deregistration of a branch and representative office"

1

Service Provider Name

Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and branches of the State Corporation "Government for Citizens" in relation to legal entities, branches and representative offices that are commercial organizations.

2

Methods of providing public services

1)State corporation "Government for Citizens" - for all legal entities
2)web portal "Electronic government": www.egov.kz. - for all legal entities

3

The term for the provision of public services

State registration of the termination of the activity of a legal entity, deregistration of a branch and a representative office is carried out within 5 working days following the day of filing an application for state registration of liquidation of a legal entity with the necessary documents attached.
State registration of the termination of the activities of public and religious associations with republican and regional statuses, including deregistration of branches and representative offices of foreign and international non-profit non-governmental associations, is carried out: no later than 5 business days at the location of the service provider, no later than 10 business days no at the location of the service provider, following the day of submission of the application with the attachment of the necessary documents;

4

Form of provision of the state service

Electronic (fully automatized) / paper

5

The result of the provision of public services

An order on state registration of termination of a legal entity's activities or on deregistration of a branch and a representative office, or a reasoned refusal to provide public services in the cases and on the grounds provided for in paragraph 9 of this Appendix.
When submitting documents on the portal, a notification of state registration of legal entities is sent to the "personal account" for small and middle entrepreneurship or a reasoned response from the service provider about the refusal to provide public services in the form of an electronic document, certified by the service provider's EDS.

6

The amount of payment charged from the service recipient when rendering a public service, and methods of charging it in the cases provided for by the legislation of the Republic of Kazakhstan

There is a registration fee for the provision of public services for non-profit organizations.
The registration fee is calculated at rates according to Appendix 4 to this standard of public services established The Code Of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget (Tax Code)" dated December 10, 2008 and is paid before the submission of the relevant documents at the place of registration of the taxable object.
For the provision of public services to commercial organizations and their branches and representative offices, payment is charged in accordance with the prices for goods (works, services) in the field of state registration of legal entities in accordance with article 10 Of the Law "On State Registration of Legal Entities and Registration of Branches and Representative Offices".
The public service is provided for a fee to legal entities, with the exception of legal entities related to small and middle entrepreneurship.
In the case of submitting an electronic request for obtaining a public service through the portal, payment is made through the payment Gateway "Electronic government".

7

Schedule

service providers:
1) in the Ministry and territorial bodies of justice - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, with the exception of weekend and holidays according to the Labor Code of the Republic of Kazakhstan;
2) in the branches of the State Corporation - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, excluding weekends and holidays according to Labor Code Republic of Kazakhstan;
3) State Corporation for the Reception and Issuance of Documents - from Monday to Saturday inclusive, from 9.00 to 20.00 hours without a break, except for Sunday and holidays, according to Labor Code Republic of Kazakhstan.
Reception is carried out in the order of the "electronic" queue, at the choice of the service recipient without expedited service, it is possible to book an electronic queue through the portal.
4) portal - around the clock, with the exception of technical breaks associated with repair work (when the service recipient applies after the end of working hours, on weekends and holidays in accordance with Labor Code Of the Republic of Kazakhstan, the application is accepted and the result of the provision of public services is issued on the next working day).

8

List of documents required for provision of the state service

1 to the State Corporation:
1) application on registration of termination of activities of a legal entity, branch (representative office) in the form according to Appendix 1 to these Rules;
Service providers receive digital documents from the digital document service through the implemented integration, subject to the consent of the owner of the document, provided by means of the user's mobile phone number registered on the web portal of "electronic government" by transmitting a one-time password or by sending a short text message as a response to the web portal of "electronic government".
A legal entity, which share is participated by the state, shall submit an application with a mark of a registrar.
2) decision of the owner of the property of a legal entity or a body authorized by the owner or a body of a legal entity authorized to do so by constituent documents, sealed with the seal of the legal entity. If the legal entity is a private business entity, the sealing of documents shall not be required;
3) a document confirming the publication in periodicals distributed throughout the territory of the Republic of Kazakhstan of information on the liquidation of a legal entity, the procedure and terms for filing claims by creditors;
4) a document of destruction of the seal of the legal entity (if the seal exists);
5) a document confirming the payment to the budget of the registration fee for state registration of termination of activities of the legal entity, which is a non-profit organization;
6) a document confirming payment to the State Corporation "Government for Citizens" for state registration of termination of activities of the legal entity, which is a commercial organization, except for legal entities that are small and medium business entities.
An application on state registration of the liquidation of a legal entity shall be submitted to the registering authority no earlier than two months after the date of publication of information on the liquidation of a legal entity.
State registration of the termination of the activities of a legal entity, in respect of which a court has issued a decision on the forced liquidation of a legal entity, shall be carried out on the basis of such a decision that has entered into force.
For state registration of the termination of the activities of a state enterprise privatized as a property complex, the buyer shall submit:
1) an application on state registration по форме, according to Appendix 1 to these Rules;
2) decision of the Government of the Republic of Kazakhstan (a local executive body) on privatization of the state enterprise as a property complex;
3) a copy of a Purchase-Sales Agreement of a property complex of the state enterprise;
4) a copy of the transfer act of the state enterprise;
5) a document confirming payment for state registration of a legal entity or registration of a branch (representative office)).
The registering authority, having received a decision on the liquidation of a legal entity, checks compliance with the liquidation procedure established by the legislative acts of the Republic of Kazakhstan, shall enter information on the liquidation of the legal entity into the National Register of Business Identification Numbers.
Based on the information from the National Register of Business Identification Numbers, the bodies of state revenues shall provide information on the absence (presence) of debt, which is recorded in the state revenue authorities, for a legal entity terminating activities or refuse to provide the specified information about the debt in case of default by such a legal entity of obligations in the manner determined by the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax Code) and the Code of the Republic of Kazakhstan "On customs regulation in the Republic of Kazakhstan".
If no violations of the liquidation procedure are revealed during the verification process, the registering body, within five working days following the day of filing an application for state registration of the liquidation of a legal entity with the attachment of the necessary documents, shall register the termination of the legal entity. State registration of the termination of the activities of a subject of natural monopoly shall be carried out by the registering body upon the prior consent of the authorized body exercising leadership in the areas of natural monopolies.
If violations of the procedure for the liquidation of a legal entity are revealed, as well as in cases where there are branches (representative offices) of the liquidated legal entity that have not been deregistered, debts that are recorded in the state revenue bodies, or the refusal of the state revenue bodies to provide the specified information about the debt, non-fulfillment such legal entity of obligations in accordance with the procedure prescribed by the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax Code) and the Code of the Republic of Kazakhstan "On customs regulation in the Republic of Kazakhstan", the registering authority shall make a decision on refusal of the state registration of the termination of the activities of a legal entity.
The branch (representative office) shall be subject to deregistration on the basis of:
1) an application in the form according to Appendix 1 to these Rules;
2) a regulation on the branch (representative office) except for joint stock companies;
3) a document confirming the payment to the budget of the registration fee for removal from record registration of a branch (representative office) of a legal entity that is a non-profit organization;
4) a document confirming payment to the State Corporation "Government for Citizens" for removal from record registration of a branch (representative office) of a legal entity that is a commercial organization.
On the basis of information from the National Register of Business Identification Numbers, the state revenue authorities shall provide information on the absence (presence) of debt, the records of which are kept in the state revenue authorities, for the branch (representative office) of a foreign legal entity terminating activities or refuse to provide the specified information about the debt in case non-fulfillment by such a branch (representative office) of a foreign legal entity of obligations in the manner prescribed by the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax Code) and the Code of the Republic of Kazakhstan "On customs regulation in the Republic of Kazakhstan".
Removal from record registration of a branch (representative office) of a legal entity in respect of which a court has issued a decision to declare the debtor bankrupt and liquidate it with the initiation of bankruptcy proceedings shall be carried out on the basis of a court ruling that has entered into force on the completion of the bankruptcy proceedings.
Removal from record registration of a branch (representative office) of a legal entity, in respect of which a court has issued a decision on the forced liquidation of a legal entity, shall be carried out on the basis of such a decision that has entered into force.
If violations of the procedure for terminating the activities of a branch (representative office) of a legal entity established by the laws of the Republic of Kazakhstan are detected, as well as in cases of debt, which is recorded in the state revenue bodies, at the branch (representative office) of a foreign legal entity or refusal of the state revenue bodies in the submission of the specified information about the debt in the event that such a branch (representative office) of a foreign legal entity fails to fulfill its obligations in the manner prescribed by the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax Code) and the Code of the Republic of Kazakhstan " On customs regulation in the Republic of Kazakhstan”, the registering authority shall make a decision to refuse to deregister a branch (representative office).
2. On the portal:
for state registration of the termination of the activities of a legal entity, branch and representative office, an application shall be submitted for the termination of the activities of a legal entity, branch or representative office by filling in the form of an electronic document, attaching electronic copies of the documents provided for in paragraph 9 of this standard and paying the registration fee through the payment gateway of "electronic government".

9

Grounds for refusal to provide public services established by the legislation of the Republic of Kazakhstan

1) violation of the procedure for the liquidation of a legal entity (branch or representative office, as well as in cases where there are branches (representative offices) of the liquidated legal entity that have not been removed from registration;
2) availability tax debt, arrears on compulsory pension contributions and social contributions or the refusal of the state revenue authorities to provide the specified information about the debt in the event of non-fulfillment by such a legal entity (branch or representative office of a foreign legal entity) of the tax obligation in the manner prescribed Tax Code Republic of Kazakhstan.
3) establishment of the inaccuracy of the documents submitted by the service recipient for receiving public services, and (or) the data (information) contained therein;
4) a negative response of the authorized state body to a request for approval, which is required for the provision of public services, as well as a negative conclusion of an examination, research or inspection;
5) if in relation to the service recipient there is a final court decision (verdict) on prohibition activities or certain types of activities requiring the receipt of public services;
6) if in relation to the service recipient there is a court decision that has entered into legal force, on the basis of which the service recipient deprived of special right related to the receipt of public services.

10

Other requirements, taking into account the specifics of the provision of the state service, including those provided in electronic form and through the State Corporation

For service recipients who, in accordance with the procedure established by law, have a complete or partial loss of the ability or ability to carry out self-service, move independently, navigate, documents for the provision of the state service shall be accepted by an employee of the State Corporation with a visit to the place of residence by contacting the Unified Contact Center 1414, 8 800 080 7777.
The service recipient shall have the opportunity to receive the state service in electronic form through the "electronic government" web-portal, subject to the availability of EDS.
The digital document service shall be available for users authorized in the mobile application.
To use a digital document, you must be authorized in the mobile application using a digital signature or a one-time password, then go to the "Digital Documents" section and select the required document.
The service recipient shall have the opportunity to receive information about the procedure and status of the provision of the state service in remote access mode through the "personal account" of the portal, the service provider's inquiry services, as well as the Unified Contact Center "1414", 8-800-080-7777.


  Appendix 3
to the Rules public services "State
registration termination of
activities legal entity,
deregistration branch and
representative office"
  The form

      (Surname, name, if available, patronymic

      (hereinafter - full name),

      or the name of the organization

      service recipient)

      _________________________________

      (address of the service recipient)

Receipt of refusal to accept documents

      Guided by paragraph 2 Article 20 of the Law of the Republic of Kazakhstan dated April 15, 2013 "On public services", department No.__ of the branch of the State Corporation (indicate the address) refuses to accept documents for the provision of public services (indicate the name of the public service in accordance with the public service standard) due to your incomplete a package of documents according to the list provided for by the public service standard, namely:

      Name of missing documents:

      1)________________________________________;

      2) ________________________________________;

      3) ________________________________________;

      This receipt is made in 2 copies, one for each party.

      Full name (if any) (employee of the State Corporation) (signature)

      Contractor: full name (if any) _____________

      Telephone __________

      Received: Full name (if any) / ____ / signature of the service recipient

      "___" _________ 20__ year

  Appendix 4
to the Rules public services
"State registration termination of
activities legal entity,
deregistration branch and
representative office"

      The rates of fees are calculated based on the size of the monthly calculated indicator established for the corresponding financial year by the law on the republican budget (hereinafter - MCI), and are:

P / p No.

Types of registration actions

Rates (MCI)

1

2

3

1.

For state registration (re-registration), state registration of termination of activities of legal entities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan), accounting registration (re-registration), deregistration of their branches and representative offices, with the exception of commercial organizations:


1.1.

legal entities, their branches and representative offices

6.5

1.2.

political parties, their branches and representative offices

14

2.

For state registration (re-registration), state registration of termination of activities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan) of institutions financed from the budget, state-owned enterprises, cooperatives of owners of premises (apartments) and associations of property owners of an apartment building, accounting registration (re-registration), deregistration of their branches and representative offices:


2.1.

for state registration, registration of termination of activities, registration, deregistration

1

2.2.

for re-registration

0.5

3.

For state registration (re-registration), state registration of termination of activities (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan) of children's and youth public associations, as well as public associations of disabled people, registration (re-registration), deregistration of their branches and representations, branches of republican and regional national-cultural public associations:


3.1.

for registration (including during reorganization in cases stipulated by the legislation of the Republic of Kazakhstan)

2

3.2.

for re-registration, state registration of termination of activities (including during reorganization in cases provided for by the legislation of the Republic of Kazakhstan), deregistration

one

  Appendix 5 to the order
Minister of Justice
Republic of Kazakhstan
dated May 29, 2020 No. 66

Rules for the provision of public services "Issuance of a duplicate of the charter (provision) of a legal entity that does not
belong to a private enterprise, as well as a joint stock company, their branches and representative offices"

Chapter 1. General Provisions

      1. The rules for the provision of public services "Issuance of a duplicate of the charter (provision) of a legal entity that does not belong to a private enterprise, as well as a joint stock company, their branches and representative offices" (hereinafter - the Rules) are developed in accordance with The law "On public services" and determines the procedure for the provision of public services "Issuance of a duplicate of the charter (provision) of a legal entity that does not belong to subject private entrepreneurship, as well joint stock company, their branches and representative offices "(hereinafter referred to as the state service).

      2. The state service is provided The Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and State corporation "Government for Citizens" (hereinafter - the State Corporation) in relation to legal entities, branches and representative offices, which are commercial organizations (hereinafter - service provider).

      3. Issuance of a duplicate of the charter (regulations) of public and religious associations with republican and regional statuses, including political parties, Republican Notary Chamber, Republican Collegium of Advocates, Republican Chamber of Private Enforcement Agents, National Chamber of Entrepreneurs of the Republic of Kazakhstan, Chamber of Forensic Experts of the Republic of Kazakhstan, Arbitration Chamber of Kazakhstan, Republican Collegium of Legal Advisers, branches and representative offices of foreign and international non-profit associations shall be carried out by the Ministry of Justice of the Republic of Kazakhstan (hereinafter referred to as the Ministry).

      Footnote. Clause 3 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      4. Issuance of a duplicate of the charter (regulation) of created, reorganized legal entities, and registration of branches and representative offices, public and religious associations with local status, foundations and associations of legal entities, registration of branches and representative offices of public and religious associations, is carried out by territorial bodies of justice.

      5. Issuance of a duplicate of the charter (provision) of a legal entity that does not belong to subject private entrepreneurship, as well joint stock company, their branches and representative offices related to commercial organizations are carried out by the State Corporation.

Chapter 2. The procedure for the provision of public services

      6. To obtain the state service, legal entities (hereinafter referred to as the service recipient) shall submit an application in an electronic format in the form according to Appendix 1 to these Rules (hereinafter referred to as the application) and a set of documents according to the list provided for in the Standard of state service “Issuance of a duplicate of the charter (regulations) of a legal entity that is not a private business entity, as well as a joint stock company, their branches and representative offices” according to Appendix 2 to these Rules (hereinafter referred to as the Standard) through the web-portal of “electronic government”: www.egov.kz (hereinafter referred to as the portal).

      Footnote. Clause 6 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      7. The list of basic requirements for the provision of public services, including the characteristics of the process, the form, content and result of the provision, as well as other information, taking into account the specifics of the provision of public services, is given in the Standard.

      8. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      9. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      10. When the service recipient submits all the necessary documents in the "personal account" of the service recipient, the status of acceptance of the request for the provision of the state service is displayed, indicating the date and time of receiving the result of the provision of the state service.

      Footnote. Clause 10 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      11. Upon receipt of documents for the provision of the state service in accordance with paragraphs 3, 4 and 5 of these Rules, the head of the department (office) of registration of legal entities within 15 minutes shall determine the responsible officer and transfer it for execution.

      The responsible officer shall: verify the completencess of the submitted set of documents for compliance with the current legislation of the Republic of Kazakhstan; draw up a duplicate of the charter (regulations) of the legal entity that is not a private business entity, as well as a joint stock company, their branches and representative offices.

      After consideration by the responsible officer, an order on the issuance of a duplicate of the charter (regulations) of the legal entity that is not a private business entity, as well as a joint stock company, their branches and representative offices shall be submitted for signing to the management of the authorized body.

      After signing the order by the management, a duplicate of the charter (regulations) of a legal entity , that is not a private business entity, as well as a joint-stock company, their branches and representative offices in electronic format shall be sent by the responsible officer to the "personal account" of the service recipient through the portal, certified by an electronic digital signature (hereinafter referred to as the EDS) of the service provider.

      Footnote. Clause 11 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      12. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      13. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      14. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      15. If there are grounds for the refusal to provide the state service, a notification on the refusal to provide the state service certified by the EDS of the service provider shall be sent to the personal account of the service recipient on the portal.

      Footnote. Clause 15 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      16. The Service Provider ensures that data is entered into the information system for monitoring the provision of public services on the stage of provision of public services in the manner established authorized body in the field of informatization, in accordance with subparagraph 11) paragraph 2 article 5 of the Law "On public services".

      17. In case of failure of the information system of the State database "Legal entities", the service provider immediately notifies operator information and communication infrastructure of "electronic government" (hereinafter - the operator).

      In this case, the operator takes measures to determine the cause of the failure of the information system and, within 1 (one) business day, draws up a protocol (act) on the technical problem and signs it by the service provider.

Chapter 3. The procedure for appealing decisions, actions (inaction) of service providers and (or) their officials on the provision of public services

      18. A complaint against the decision, actions (inaction) of the service provider and (or) its workers on the provision of state services shall be filed in the name of the head of the service provider.

      A complaint of the service recipient, received to the address of the service provider directly providing the state service, in accordance with paragraph 2) of Article 25 of the Law “On State Services” shall be subject to consideration within five working days from the date of its registration.

      A complaint of the service recipient, received to the address of the authorized body for assessing and monitoring the quality of the provision of state services shall be subject to consideration within fifteen working days from the date of its registration.

      When applying through the portal, information on the procedure for appealing can be obtained by calling the unified contact center for the provision of state services.

      Footnote. Clause 18 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      19. Consideration of a complaint shall be carried out by an authorized body that carries out state regulation and control of activities in the field of state registration of legal entities and record registration of branches and representative offices, an authorized body for assessing and monitoring the quality of state services (hereinafter referred to as the body considering the complaint).

      The complaint shall be submitted to the service provider, whose decision, action (inaction) is appealed.

      The service provider, whose decision, action (inaction) is appealed, no later than three working days from the date of receipt of the complaint, shall send it and the administrative case to the body considering the complaint.

      In this case, the service provider, whose decision, action (inaction) is appealed, shall be entitled not to send the complaint to the body considering the complaint, if he/she within three working days makes decision or other administrative action, which fully meet the requirements, specified in the complaint.

      Unless as otherwise is provided by the law, applying to the court shall be allowed after appealing through the pre-trial process.

      Footnote. Clause 19 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      20. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Attachment 1
to the Rules public services
"Issuance of a duplicate of the
charter (provisions) of the legal
a person not related to subject of private entrepreneurship and
joint stock company, their
branches and representative
offices"

Statement
on the issuance of a duplicate of the charter (regulation) of a legal entity that does not belong
to a private enterprise, as well as a joint stock company, their branches and representative offices

      1. Form of organization (indicate in the appropriate cell x)

      1) legal entity ____

      2) branch ___ 3) representative office ____

      2. Name of the legal entity, branch (representative office)

      _______________________________________________________________

      3. BIN of a legal entity, branch (representative office) ______________

      4. The basis for the issuance of constituent documents of a legal entity (branch and

      representation ______________________________________

      5. Number of the decision to obtain a duplicate and the date of its adoption

      ________________________________________________________________

      6. The name of the organ in which the announcement of the loss was published

      the original of the charter (provision) of a legal entity that does not belong to the subject

      private entrepreneurship, as well as joint stock company, their branches and

      representations, number and date of publication

      ____________________________________________________

      Full name (if any). and the signature of the applicant ._______________________

      I agree to the use of information constituting a secret protected by law,

      contained in information systems __________

      "___" ____ 20 __ (signature)

      Attached to the application: ________________________________________

  Appendix 2
to the Rules of the State Service
“Issuance of a duplicate of a
charter (regulations) of a legal
entity, not classified as a private
business entity, as well as a joint
stock company, their branches and
representative offices”

      Footnote. Appendix 2 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

State Service Standard “Issuance of a duplicate of a charter (regulations) of a legal entity, not classified as a private business entity, as well as a joint stock company, their branches and representative offices”

1

Service provider name

Ministry of Justice in relation to public and religious associations with republican and regional statuses, including political parties, branches and representative offices of foreign and international non-profit non-governmental associations;
Territorial bodies of Justice in relation to public and religious associations with local status, foundations and associations of legal entities, branches and representative offices of public and religious associations;
Branches of the State Corporation "Government for Citizens" in relation to legal entities, branches and representative offices that are commercial organizations.

2

Methods of provision of the state service

web-portal of “electronic government”: www.egov.kz.

3

Term for provision of provision of the state service

within 1 one working day following the day of submission of the application with the necessary documents attached.

4

Form of provision of the state service

Electronic (fully automatized)

5

Result of provision of the state service

issuance of a duplicate of the charter (regulations) of a legal entity that is not a private business entity, as well as a joint-stock company, their branches and representative offices, or a notice of refusal to provide a public service certified by the EDS of the service provider.

6

The amount of payment charged from the service recipient when rendering the state service, and methods of charging it in the cases provided for by the legislation of the Republic of Kazakhstan

Free of charge

7

Work schedule

Of service providers:
1) in the Ministry and territorial bodies of Justice - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, except weekends and holidays according to the Labor Code of the Republic of Kazakhstan;
2) in the branches of the State Corporation - from Monday to Friday inclusive from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, except for weekends and holidays in accordance with the Labor Code of the Republic of Kazakhstan;
3) portal - around the clock, with the exception of technical breaks related to repair work (when the service recipient contacts after the end of working hours, on weekends and holidays in accordance with the Labor Code of the Republic of Kazakhstan, the application is accepted and the result of the provision of public services is issued on the next working day).

8

List of documents required for provision of the state service

1) an application in the form according to Appendix 1 to the attached Rules;
2) an electronic copy of the decision or an extract from the decision of the authorized body of the legal entity on receipt of a duplicate of the charter (regulations), sealed by the legal entity (if any);
3) an electronic copy of a document confirming the publication in a printed periodical, which contains information about the loss of the original charter (regulations).

9

Grounds for refusal to provide the state established by the legislation of the Republic of Kazakhstan

Establishing the unreliability of the documents submitted by the service recipient for the receipt of public services, and (or) the data (information) contained in them.

10

Иные требования с учетом особенностей оказания государственной услуги, оказываемые в электронной форме

The service recipient shall have the opportunity to receive the state service in electronic form through the "electronic government" web-portal, subject to the availability of EDS.
The service recipient shall have the opportunity to receive information about the procedure and status of the provision of the state service in remote access mode through the "personal account" of the portal, the service provider's inquiry services, as well as the Unified Contact Center "1414", 8-800-080-7777.

  Appendix 3
to the Rules public services
"Issuance of a duplicate of the
charter (provisions) of the legal
a person not related to subject of
private entrepreneurship and
joint stock company, their
branches and representative
offices"
  The form

      Footnote. Appendix 3 was excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 22.02.2021 No. 121 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Appendix 6 to the order
Minister of Justice
Republic of Kazakhstan
dated May 29, 2020 No. 66

Rules
for the provision of the public service "Issuance of a certificate of registration (re-registration)
of legal entities, of registration (re-registration) of their branches and representative offices"

Chapter 1. General Provisions

      1. The rules for the provision of the public service "Issuance of a certificate of registration (re-registration) of legal entities, of registration (re-registration) of their branches and representative offices" (hereinafter - the Rules) are developed in accordance with The law "On public services" and determines the procedure for the provision of public services "Issuance reference on registration (re-registration) of legal entities, about registration (re-registration) of their branches and representative offices ”(hereinafter referred to as the state service).

      2. The state service is provided The Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and State corporation "Government for Citizens" (hereinafter - the State Corporation) in relation to legal entities, branches and representative offices that are commercial organizations (hereinafter - the service provider).

      3. reference on the state registration (re-registration) of a legal entity contains information about the date of its issue, the registering authority, business identification room, date of state registration (re-registration), name and location of the legal entity, managers and founders (participants). If a legal entity related to a private enterprise carries out its activities on the basis of model charter, then information about this is displayed in the specified help.

      four. reference on the record registration (re-registration) of the branch (representative office) contains information about the date of its issue, the registering authority, business identification room, the date of registration (re-registration), the name and location of the branch (representative office), the name of the legal entity that created the branch (representative office) (hereinafter referred to as the Help).

Chapter 2. The procedure for the provision of public services

      5. To obtain public services, individuals and (or) legal entities (hereinafter referred to as the service recipient) submit a request in electronic format in the form in accordance with Appendix 1 to these Rules (hereinafter - the request) through web portal "Electronic government" www.egov.kz (hereinafter referred to as the Portal), according to Appendix 4 to these Rules (hereinafter referred to as the Standard).

      6. The recipient receives a public service in electronic form through the portal, subject to the availability of an electronic digital signature (hereinafter - EDS) or the use of a one-time password, in case registration and connecting the subscriber number of the service recipient provided by the cellular operator to the portal account, the service is available to third parties.

      7. The request is forwarded for processing to the information system of the State database "Legal entities" (hereinafter referred to as the Legal Entities SDB), where processing is carried out in the Legal Entities SBD within 15 minutes. "Request in processing" This status means that the request is being processed.

      After processing the request, the service recipient is given the status "The request has been processed positively", where, based on the results, the corresponding certificate is generated:

      on state registration (re-registration) of a legal entity in accordance with Appendix 2;

      certificate of registration (re-registration) of a branch (representative office) in accordance with Appendix 3 to these Rules, the certificate is available for viewing and saving, in the absence of information about the legal entity, the result of the absence of information is provided.

      8. The list of basic requirements for the provision of public services, including the characteristics of the process, the form, content and result of the provision, as well as other information, taking into account the specifics of the provision of public services, is given in the Standard.

      9. A document confirming the state registration (re-registration) of a legal entity, accounting registration (re-registration) of a branch (representative office) is a certificate in the form, according to Appendix 2 and 3 to these Rules.

      10. When accessing the portal, the result of the provision of public services is sent to the "personal account" of the service recipient in the form of an electronic document certified by an EDS.

      11. The Service Provider ensures that data is entered into the information system for monitoring the provision of public services on the stage of provision of public services in the manner established authorized body in the field of informatization, in accordance with subparagraph 11) paragraph 2 article 5 of the Law "On public services".

      12. In the event of a failure of the information system of the SBS LE, the service provider immediately notifies operator information and communication infrastructure of "electronic government" (hereinafter - the operator).

      In this case, the operator takes measures to determine the cause of the failure of the information system and, within 1 (one) business day, draws up a protocol (act) on the technical problem and signs it by the service provider.

Chapter 3. The procedure for appealing decisions, actions (inaction) of service providers and (or) their officials on the provision of public services

      13. A complaint against the decision, actions (inaction) of the service provider and (or) its workers on the provision of state services shall be filed in the name of the head of the service provider.

      A complaint of the service recipient, received to the address of the service provider directly providing the state service, in accordance with paragraph 2) of Article 25 of the Law “On State Services” shall be subject to consideration within five working days from the date of its registration.

      A complaint of the service recipient, received to the address of the authorized body for assessing and monitoring the quality of the provision of state services shall be subject to consideration within fifteen working days from the date of its registration.

      When applying through the portal, information on the procedure for appealing can be obtained by calling the unified contact center for the provision of state services.

      Footnote. Clause 13 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

      14. Consideration of a complaint shall be carried out by an authorized body that carries out state regulation and control of activities in the field of state registration of legal entities and record registration of branches and representative offices, an authorized body for assessing and monitoring the quality of state services (hereinafter referred to as the body considering the complaint).

      The complaint shall be submitted to the service provider, whose decision, action (inaction) is appealed.

      The service provider, whose decision, action (inaction) is appealed, no later than three working days from the date of receipt of the complaint, shall send it and the administrative case to the body considering the complaint.

      In this case, the service provider, whose decision, action (inaction) is appealed, shall be entitled not to send the complaint to the body considering the complaint, if he/she within three working days makes decision or other administrative action, which fully meet the requirements, specified in the complaint.

      Unless as otherwise is provided by the law, applying to the court shall be allowed after appealing through the pre-trial process.

      Footnote. Clause 14 - as amended by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).
      15. Excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 12.10.2021 No. 884 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Attachment 1
to the Rules public services
"Issuance of a certificate of
registration (re-registration) of
legal persons on record registration
(re-registration) of their branches
and representations"
  The form

Request for a certificate of registration (re-registration) of legal entities,
of registration (re-registration) of their branches and representative offices

      I, _______________________________________________________________

      (Full name (if any)., Passport data (data

      identity card) and place of residence of an individual,

      _________________________________________________________________

      (name and details of the legal entity)

      __________________________________________________________________

      Acting as a legal entity

      __________________________________________________________________

      (filled in by an authorized representative) based on

      ______________________________________________________

      (details of the document certifying authority)

      Please provide me with: a certificate of registration (re-registration) of legal

      persons, on the registration (re-registration) of their branches and representative offices on

      entity: ____________________________

      (name of the legal entity, branch and representative office)

      I am attaching the following documents: ___________________________________

      The date __________,_________________________________________/________

      (Full name (if any) and signature of the applicant / authorized representative)

      _________________________________________________________________

      (Full name (if any) and signature of the specialist who accepted the request)

      Result of execution / consideration / application: _____________________

      _________________________________________________________________

      verified: date ______________ 20 ____

      __________________________________________________________________

      (Full name (if any) and signature of a specialist)

  Appendix 2
to the Rules public services
"Issuance of a certificate of
registration (re-registration) of
legal persons on record registration
(re-registration) of their branches
and representations"

Registration authority ____________________
reference
on state registration / re-registration
legal entity ________________________________
business identification number

      ________________                                           "___" ________ 20__

      Locality

      Name: ____________________________________________________________

      __________________________________________________________________________

      Location: _________________________________________________________

      Manager: _____________________________________________________________

      Founders (participants): ____________________________________________________

      Carries out activities on the basis of a model charter. Help is

      a document confirming the state registration of a legal entity, in

      in accordance with the legislation of the Republic of Kazakhstan Date of issue

  Appendix 3
to the Rules public services
"Issuance of a certificate of
registration (re-registration) of
legal persons on record registration
(re-registration) of their branches
and representations"

Registration authority ___________________
reference
about the registration / re-registration of the branch
(introduce a legal entity ________________________________
business identification number

      ________________                                           "___" _________ 20__

      Locality

      Name of the branch (representative office) of the legal entity: ________

      ___________________________________________________________________

      Name of the legal entity:____________________________________

      ___________________________________________________________________

      Location of a branch (representative office) of a legal entity: _____

      ___________________________________________________________________

      Date of initial registration of the branch (representative office): ____

      ___________________________________________________________________

      The certificate is a document confirming the re-registration of the branch

      (representative office), in accordance with the legislation of the Republic of Kazakhstan

      date of issue

  Appendix 4
to the Rules public services
"Issuance of a certificate of
registration (re-registration) of
legal persons on record registration
(re-registration) of their branches
and representations"

State service standard "Issuance of a certificate of registration (re-registration) of legal entities, registration (re-registration) of their branches and representative offices"

1

Service Provider Name

Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and branches of the State Corporation "Government for Citizens" in relation to legal entities, branches and representative offices that are commercial organizations.

2

Methods of providing public services

web portal "Electronic government": www.egov.kz.

3

The term for the provision of public services

the maximum time allowed on the portal is 15 minutes.

4

Form of provision of public services

Electronic;

5

The result of the provision of public services

certificate of state registration (re-registration) of a legal entity, in the form, according to Appendix 2, also a certificate of registration (re-registration) of a branch (representative office) of a legal entity, according to Appendix 3 to these rules.

6

The amount of payment charged from the service recipient when rendering a public service, and methods of charging it in the cases provided for by the legislation of the Republic of Kazakhstan

free

7

Schedule

Ministry and territorial bodies of justice - from Monday to Friday, inclusive, from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, with the exception of weekend and holidays according to the Labor Code of the Republic of Kazakhstan.
2) in the branches of the State Corporation - from Monday to Friday inclusive from 9.00 to 18.30, excluding weekends and holidays, with a lunch break from 13.00 to 14.30 according to Labor Code Republic of Kazakhstan.
3) portal - around the clock, with the exception of technical breaks in connection with the repair work (when the service recipient applies after the end of working hours, on weekends and holidays in accordance with Labor Code Of the Republic of Kazakhstan, the acceptance of applications and the issuance of the results of the provision of public services is carried out on the next working day).

8

List of documents required for the provision of public services

a request for a certificate of registration (re-registration) of legal entities, of registration (re-registration) of their branches and representative offices in the form of an electronic document, in accordance with Appendix 1 to these rules.
The recipient receives a public service in electronic form through the portal, subject to the presence of an EDS or the use of a one-time password, in the case of registration and connection of the service recipient's subscriber number provided by the cellular operator to the portal account.

9

Grounds for refusal to provide public services established by the legislation of the Republic of Kazakhstan

There is none

10

Other requirements, taking into account the specifics of the provision of public services, including those provided in electronic form and through the State Corporation

The service recipient has the opportunity to receive public services in electronic form through web portal "Electronic government" subject to the presence of an EDS.
The service recipient has the opportunity to receive information about the procedure and status of the provision of public services in the remote access mode through the "personal account" of the portal, help services of the service provider, as well as Single contact center "1414", 8-800-080-7777.
Conditions for obtaining services by third parties:
The recipient receives a public service in electronic form through the portal, subject to the presence of an EDS or the use of a one-time password, in case registration and connecting the subscriber number of the service recipient provided by the cellular operator to the portal account.

  Appendix 7 to the order
Minister of Justice
Republic of Kazakhstan
dated May 29, 2020 No. 66

Rules for the provision of the public service "Issuance of a certificate from the state database" Legal entities "

      Footnote. The Rules were excluded by the order of the Minister of Justice of the Republic of Kazakhstan dated 29.07.2021 No. 657 (shall be enforced upon expiry of ten calendar days after the day of its first official publication).

  Attachment 1
to the Rules public services
"Issuance of a certificate from
state database "Legal entities"
  The form

Request for a certificate from the State database "Legal entities"

      I, ______________________________________________________________

      (Full name (if any)., Passport data (identity card data)

      and the place of residence of an individual,

      __________________________________________________________________

      (name and details of the legal entity)

      __________________________________________________________________

      Acting as a legal entity

      __________________________________________________________________

      (to be filled in by an authorized representative)

      based       _______________________________________________________

      (details of the document certifying authority)

      Please provide me with: a certificate from the State Database "Legal

      faces "

      ___________________________________________________________________

                              (name of the certificate)

      I am attaching the following documents:

      ____________________________________________________________________

      The date __________,_________________________________________/______

      (Full name (if any) and signature of the applicant / authorized representative)

      ______________________________________________________

      (Full name (if any) and signature of the specialist who accepted the request)

      Result of execution / consideration / application: ________________________

      ____________________________________________________________________

      verified: date ______________ 20 ____ year.

      ____________________________________________________________________

      (Full name (if any) and signature of a specialist)

  Appendix 2
to the Rules public services
"Issuance of a certificate from
state database "Legal entities"

State service standard "Issuance of a certificate from the State database" Legal entities "

1

Service Provider Name

Ministry justice and territorial bodies justice in relation to legal entities, branches and representative offices that are non-profit organizations and branches of the State Corporation "Government for Citizens" in relation to legal entities, branches and representative offices that are commercial organizations.

2

Methods of providing public services

web portal "Electronic government": www.egov.kz

3

The term for the provision of public services

the maximum time allowed on the portal is 15 minutes.

4

Form of provision of public services

Electronic;

5

The result of the provision of public services

Reference:
about registered legal entity, branch or representative office;
on the presence of branches and representative offices of a legal entity
on the participation of a legal entity in other legal entities;
on the participation of an individual in legal entities, branches and representative offices;
on the recognition of a legal entity inactive a legal entity or the involvement of its participants in inactive legal entities;
on the coincidence of the name of the created legal entity with the name of the registered economic entity;
about all registration actions of a legal entity;
about a registered legal entity as of a given date;
on the latest amendments to the constituent documents;
on the imposed encumbrances (arrest) on the share of a legal entity.
The form of the provided public service: electronic

6

The amount of payment charged from the service recipient when rendering a public service, and methods of charging it in the cases provided for by the legislation of the Republic of Kazakhstan

Is free

7

Schedule

Ministry and territorial bodies of justice - from Monday to Friday, inclusive, from 9.00 to 18.30, with a lunch break from 13.00 to 14.30, with the exception of weekend and holidays according to the Labor Code of the Republic of Kazakhstan.
2) in the branches of the State Corporation - from Monday to Friday inclusive from 9.00 to 18.30, excluding weekends and holidays, with a lunch break from 13.00 to 14.30 according to Labor Code Republic of Kazakhstan.
3) portal - around the clock, with the exception of technical breaks in connection with the repair work (when the service recipient applies after the end of working hours, on weekends and holidays in accordance with Labor Code Of the Republic of Kazakhstan, the acceptance of applications and the issuance of the results of the provision of public services is carried out on the next working day).

8

List of documents required for the provision of public services

an electronic request for obtaining a certificate from the State Database "Legal Entities" in the form (hereinafter - the request) in accordance with Appendix 1 to these rules, which indicates the type of information provided.
The recipient receives a public service in electronic form through the portal, subject to the presence of an EDS or the use of a one-time password, in the case of registration and connection of the service recipient's subscriber number provided by the cellular operator to the portal account.

9

Grounds for refusal to provide public services established by the legislation of the Republic of Kazakhstan

There is none.

10

Other requirements, taking into account the specifics of the provision of public services, including those provided in electronic form and through the State Corporation

The service recipient has the opportunity to receive public services in electronic form through web portal "Electronic government" subject to the presence of an EDS.
The service recipient has the opportunity to receive information about the procedure and status of the provision of public services in the remote access mode through the "personal account" of the portal, help services of the service provider, as well as Single contact center "1414", 8-800-080-7777.
Conditions for obtaining services by third parties:
The recipient receives a public service in electronic form through the portal, subject to the presence of an EDS or the use of a one-time password, in case registration and connecting the subscriber number of the service recipient provided by the cellular operator to the portal account.

  Appendix 8
to the order of the Minister of
Justice Republic of Kazakhstan
dated May 29, 2020 No. 99

List of some orders that have expired

      1. Order Of the Minister of Justice of the Republic of Kazakhstan dated June 26, 2019 No. 349 "On Approval of the Standards of Public Services for the Registration of Legal Entities, Branches and Representative Offices" (registered in the Register of State Registration of Regulatory Legal Acts No. 18916, published on July 2, 2019 in the Reference Control Bank of Regulatory legal acts of the Republic of Kazakhstan).

      2. Order and about. Of the Minister of Justice of the Republic of Kazakhstan dated May 29, 2015 No. 301 "On approval of the regulations of public services on the registration of legal entities, branches and representative offices" (registered in the Register of State Registration of Normative Legal Acts No. 11530, published on August 3, 2015 in the information and legal system "Әділет").

      3. Order Of the Minister of Justice of the Republic of Kazakhstan dated February 29, 2016 No. 100 "On amendments to the order of the Acting Minister of Justice of the Republic of Kazakhstan dated May 29, 2015 No. 301" On approval of the regulations of public services on the registration of legal entities, branches and representative offices "(registered in the Register state registration of normative legal acts No. 13508, published on March 29, 2016 in the information and legal system "Әділет").

      four. Order Of the Minister of Justice of the Republic of Kazakhstan dated March 27, 2018 No. 469 "On amendments to the order of the Acting Minister of Justice of the Republic of Kazakhstan dated May 29, 2015 No. 301" On approval of the regulations of public services on the registration of legal entities, branches and representative offices "(registered in the Register state registration of regulatory legal acts No. 16723, published on April 18, 2018 in the Reference Control Bank of regulatory legal acts of the Republic of Kazakhstan).

      five. Order Of the Minister of Justice of the Republic of Kazakhstan dated January 10, 2019 No. 8 "On amendments to the order of the Acting Minister of Justice of the Republic of Kazakhstan dated May 29, 2015 No. 301" On approval of the regulations of public services on the registration of legal entities, branches and representative offices "(registered in the Register state registration of regulatory legal acts No. 18185, published on January 17, 2019 in the Reference Control Bank of regulatory legal acts of the Republic of Kazakhstan).

      6. Order Of the Minister of Justice of the Republic of Kazakhstan dated July 31, 2019 No. 421 "On amendments and additions to the order of the Acting Minister of Justice of the Republic of Kazakhstan dated May 29, 2015 No. 301" On approval of the regulations of public services on the registration of legal entities, branches and representative offices "(registered in the Register of State Registration of Regulatory Legal Acts No. 19178, published on August 12, 2019 in the Reference Control Bank of Regulatory Legal Acts of the Republic of Kazakhstan).