I.O'S ORDER. MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN

of September 26, 2024 No. 811

About introduction of amendments to the order of the acting minister of justice of the Republic of Kazakhstan of May 29, 2020 No. 66 "About approval of rules of rendering the state services in the field of state registration of legal entities and accounting registration of branches and representations"

I ORDER:

1. Bring in the order of the acting minister of justice of the Republic of Kazakhstan of May 29, 2020 No. 66 "About approval of rules of rendering the state services in the field of state registration of legal entities and accounting registration of branches and representations" (it is registered in the Register of state registration of regulatory legal acts at No. 20771), the following changes:

in the Rules of rendering the state service "State Registration of Legal Entities, Accounting Registration of Their Branches and Representations" approved by the specified order:

state Item 8 in the following edition:

"8. State registration of the legal entity belonging to the subject of small and medium entrepreneurship is performed by means of submission of the electronic statement (further - the statement) in form according to appendix of 2 these rules which is filled with the founder (founders) on the portal.";

state Item 9 in the following edition:

"9. In case of electronic registration state registration of legal entities is performed based on the statement arriving in the state database "Legal entities" (further - GBD of SPINNING TOPS) through the portal.";

add with Item 9-1 of the following content:

"9-1. For rendering the state service electronically including biometric authentication of the identity of uslugopoluchatel according to the Law on state services can be carried out.";

be reworded as follows appendix 2, according to appendix 1 to this order;

be reworded as follows appendix 3, according to appendix 2 to this order;

be reworded as follows appendix 8, according to appendix 3 to this order;

in the Rules of rendering the state service "State Re-registration of Legal Entities, Accounting Re-registration of Their Branches and Representations" approved by the specified order:

add with Item 6-1 in the following edition:

"6-1. For rendering the state service electronically, including biometric authentication of the identity of uslugopoluchatel according to the Law on state services can be carried out.";

state appendix 5 in edition, according to appendix 4 to this order;

in the Rules of rendering the state service "State Registration of the Made Changes and Additions in Constituent Documents of the Legal Entity Who Is Not Belonging to the Subject of Private Entrepreneurship, and also Joint-stock Company, Regulations on Their Branches (Representations)" approved by the specified order:

state Item 12 in the following edition:

"12. Changes and amendments are brought in registration data of the legal entity, branch (representation) in case of:

1) change of the location of the legal entity relating to the subject of private entrepreneurship, branch (representation), except for joint-stock company, branch (representation);

2) change of the head (appointment of the head, appointment of the acting as the head, appointment of the managing director of property and activities of the legal entity, discharge from the head's position);

3) modification and amendments in constituent documents, except for requirements, the stipulated in Article 14–1 Law;

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

5) increase in the authorized capital of economic partnerships;

6) change of main type of economic activity;

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

8) change of the beneficial owner of the legal entity.

9) change of contact information (phone, e-mail address).";

state Item 13 in the following edition:

"13. Changes and amendments are brought in the registration data of the legal entity, branch (representation) specified in subitems 1), 2), 4), 5), 6), 7), 8) and 9) to part one of article 14-2 of the Law in the automatic mode based on the electronic notification.";

state Item 21 in the following edition:

"21. Availability of court resolutions, resolutions (prohibitions, arrests) of legal executives and law enforcement agencies, and also the cases provided by subitems 3), 4), 4-1), 5) and 8) of part one of article 11 of the Law are the bases for leaving of the electronic notification without execution with the notice on it of the applicant.";

be reworded as follows appendix 3, according to appendix 5 to this order;

in the Rules of rendering the state service "Issue of the Certificate of Registration (Re-registration) of Legal Entities, Accounting Registration (Re-registration) of Their Branches and Representations" approved by the specified order.

be reworded as follows appendix 4, according to appendix 6 to this order.

2. To provide to department of registration service and organization of legal services of the Ministry of Justice of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) state registration of this order;

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

3. To impose control of execution of this order on the supervising vice-Minister of Justice of the Republic of Kazakhstan.

4. This order becomes effective since January 7, 2025 and is subject to official publication.

It is approved Ministry of digital development, innovations and aerospace industry of the Republic of Kazakhstan

Appendix 1

to the Order of the acting minister of justice of the Republic of Kazakhstan of September 26, 2024 No. 811

Appendix 2

to Rules of the state service "State Registration of Legal Entities, Accounting Registration of Their Branches and Representations"

form

The statement for state registration of subjects of small and medium entrepreneurship, also on opening of the bank account and compulsory insurance of the worker from accidents (except as specified when the founder (founders) of the legal entity performs (perform) activities without introduction in employment relationships with physical persons)

1. Form of the organization: ___________________________________________

2. Form of business: ________________________________

3. Specify the name of the organization without form of business:

the name in state language without specifying OPF: __________________

the name in Russian without specifying OPF: __________________________

the name in English with indication of OPF: ________________________

the short name in state language: ____________________________

the short name in Russian языке:____________________________________

the short name in English with indication of OPF: ______________________

4. Head: Full name/nationality/number (series in the presence),

body issues / effective periods, data of the identity document, including IIN

5. Decision of the SPINNING TOPS authorized body on appointment of the head

number of the decision: _______ date of the decision: _________

6. The information about founders - residents: for physical person:

IIN, full name, deposit amount _________ tenge,

share in the authorized capital ___ %;

for the legal entity: BIN, name of the organization, deposit amount __________ tenge,

share in the authorized capital ___ %;

6.1. The information about founders - nonresidents:

for physical person:

IIN (in the presence), data of the document of the % proving the identity, full name, nationality, the deposit amount ______ tenge, share _____; for the legal entity: The BIN (in the presence), number at which the organization is registered in foreign state, the name of the organization, jurisdiction (country) of registration, the location address, the deposit amount ___ tenge, share ___ by %

7. Is effective under the standard charter: Yes _______, Is not present ________

8. Data about beneficial (-x) the owner(s): the nationality, full names this the identity document, IIN (in the presence)

9. Location of the legal entity, branch (representation) type

locations: address of own real estate ____________

address of the leasable real estate _______________________________

registration code of the address: ___________________________________

address: ____________ area, city, area, ______________________

the rural district, the area in the city: _________________________________

village, settlement ________________________________________________

part of the settlement (street, avenue): _________________

real estate type: room ______________, building ____________

identification data: house number ________, number of the case ___,

number of the block ______, apartment ______________________________

postal index: ___________ phone number (fax) ________ e-mail address: ________

10. Registering body (it is filled automatically according to the specified address):

11. Code of main type of economic activity: ______________

12. The expected (approximate) number of busy persons (at least 1 person): _____

13. Registration as the payer of the VAT: Yes __________, Is not present ______

14. Open the bank account and sign the insurance contract.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info