of March 3, 2015 No. 151
About introduction of amendments to the order of the Deputy prime minister of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of May 15, 2014 No. 224 "About approval of forms of the final report of rehabilitation and bankrupt managing directors"
According to the subitem 6) of article 15 of the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy", I ORDER:
1. Bring in the order of the Deputy prime minister of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of May 15, 2014 No. 224 "About approval of forms of the final report of rehabilitation and bankrupt managing directors" (registered in the Register of state registration of regulatory legal acts for No. 9522, published on June 16, 2014 in information system of law of Ad_let) the following changes:
1, 2 to the specified order to be reworded as follows appendices according to appendices 1, 2 to this order.
2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) in the procedure established by the legislation to provide:
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and information system of law of Ad_let;
3) placement of this order on official Internet resource of the Ministry of Finance of the Republic of Kazakhstan.
3. This order becomes effective after ten calendar days after day of its first official publication.
Minister of Finance of the Republic of Kazakhstan
B. Sultanov
to the Order of the Minister of Finance of the Republic of Kazakhstan of March 3, 2015 No. 151
Appendix 1
to the Order of the Deputy prime minister of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of May 15, 2014 No. 224
Form
"Is approved"
protocol of creditor meeting *
from "___" ________ years No. __________
__________ _____________________________
(signature) Surname, name, middle name (in the presence)
(further – First name, middle initial, last name) the chairman
creditor meetings
Final report of the rehabilitation managing director
___________ ______________________
(date) (place of creation)
_____________________________________________________________________
(First name, middle initial, last name rehabilitation managing director)
1. General information about the debtor
1.1. Information about the debtor:
|
Name / F.I.O (in the Kazakh and Russian languages, according to constituent documents) |
Business identification number (further – the BIN) / individual identification number (further – IIN) |
Form of business |
Legal address, phone |
Type of economic activity, code ** |
Implementation of productive activity |
|
1 |
2 |
3 |
4 |
5 |
6 |
1.2. Information about the head(s):
|
No. one after another |
First name, middle initial, last name head |
IIN |
Management period |
Residence (legal address), phone | |
|
with |
on | ||||
|
1 |
2 |
3 |
4 |
5 |
6 |
1.3. Information about the founder(s):
|
No. one after another |
Name / F.I.O. |
BIN/IIN |
Share and amount of participation (%, amount of thousands of tenges) |
Participation period |
Legal address / residence, phone |
|
1 |
2 |
3 |
4 |
5 |
6 |
1.4. Size of the authorized capital (thousands of tenges): ________________;
1.5. Data on participation of the state in the authorized capital, (%, amount of thousands of tenges):
____________________________________________________________________;
1.6. Data on participation of the owner of property of the debtor (authorized by it body), the founder (participant) and/or the official (persons) of the debtor in other legal entities:
|
No. one after another |
Name |
BIN |
Share and amount of participation (%, amount of thousands of tenges) |
Participation period |
Legal address / phone |
Note |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
1.7. The average number of workers for the period three years preceding introduction of the rehabilitation procedure: _______________
____________________________________________________________________;
1.8. Data on state registration (re-registration) of the debtor in judicial authorities:
|
No. one after another |
Registration date (re-registrations) |
Registration number |
Place of registration (name of judicial authority) |
Registration basis (newly created, reorganization and another) |
Re-registration basis (reduction of the size of the authorized capital, change of the name, change of list of participants and another) |
Note |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
1.9. Data on registration of the legal entity or the individual entrepreneur in the location in bodies of state revenues:
|
No. one after another |
Body of state revenues |
Date of registration |
Certificate of the taxpayer (No., date) |
Date of removal from accounting |
Reason of removal from accounting |
Note |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
1.10. Data on registration accounting of the legal entity or the individual entrepreneur in the location of the taxation object and (or) object connected with the taxation as the taxpayer performing separate types of activity on the value added tax in bodies of state revenues:
|
No. one after another |
Body of state revenues |
Date of registration |
Implementation of registration accounting |
Date of removal from accounting |
Reason of removal from accounting |
Note |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
1.11. Data on availability of structural divisions (branches, representations) of the debtor:
|
No. one after another |
Data on structural divisions | ||||||
|
Name |
BIN |
Registration in judicial authorities (the name of judicial authority, registration date) |
Registration in bodies of state revenues (the name of body of state revenues, registration date) |
Address of the location of structural division |
No. of bank accounts (in the presence) |
Note | |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
1.12. Data according to the procedure of sanitation (participation condition, the size and terms of undertaken obligations): _______________________________________
_____________________________________________________________________
____________________________________________________________________.
1.13. Information about the rehabilitation managing director:
|
No. one after another |
First name, middle initial, last name rehabilitation managing director |
Protocol of creditor meeting on the choice of the rehabilitation managing director * |
Order on appointment of the rehabilitation managing director * |
Order on discharge * |
Note | ||||
|
№ |
Date |
№ |
Date |
№ |
Date |
basis | |||
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 |
2. Organization-legal actions
2.1. Determination of court about initiation of proceeedings about rehabilitation, is taken out "__" by ______ 20 ___ years _____________________;
(name of court)
2.2. The judgment about application of the rehabilitation procedure, is taken out "__" by ______ 20 ___ years No. "____" ____________________________
(name of court)
took legal effect "__" _______ 20 ___ years *;
2.3. Determination of court about appointment of the temporary _______________________________ administrator, is taken out "___" by ________ 20 ____ years *
First name, middle initial, last name temporary administrator)
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.