Correctly choosing the type of legal entity under Kazakhstan law (LLPs, joint-stock companies, public associations, etc.), clearly defining the rights and obligations of each founding member, and maintaining valid state registration are the pillars of good company conduct. take into account all the customer's requirements as specified in the tender documentation. Any failure to comply with the customer's requirements might result in the application of the potential supplier being rejected.

We provide qualified help in incorporating companies, registering branches and representative offices, and a range of other services, including:

  • drafting the foundation documents;
  • performing the state registration of the legal entity, branches and representative offices, and also obtaining all appropriate certificates and receipts from the state authorities;
  • registering currency transactions, on the investment by non-residents in a company's charter capital;
  • granting of a legal address;
  • registering the issue of shares and preparing and obtaining state approval for the statement of the prospective issue of shares for a joint-stock company;
  • providing legal support for the distribution of shares and obtaining state approval for the results' report.
  • Registration of amendments to foundation documents of the Representative office of Middle Eastern bank in Almaty (ARAB BANK).
  • Registration of the daughter limited liability partnership for large foreign Company (ASBISC Enterprises PLC).
  • Registration of the limited liability partnership for client, major international company for the purposes of preserving name as part of global change of name operation.
  • Registration of the Representative office for a large German company (Ammann Asphalt GmbH).
  • Registration of the joint venture for a Czech company (BURES ART s.r.o.).
  • Registration of the limited liability partnership for a Russian Law Firm (Russian businessman, Moscow) (CLS Consultants Ltd.).
  • Re-registration of the Branch office of a large foreign company in connection with change of name (Capgemini Outsourcing Services).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of the subsidiary company for a large foreign company working in the area of telecommunications (Caspian Capital Investment CV).
  • Registration of the subsidiary company for a large foreign company working in the area of telecom networks utilizing fixed wireless access technology (Clearstream Holdings Ltd).
  • Registration of the collector company for a foreign legal entity (Clever Asset Management).
  • Public searches with Justice authorities for a British company (DLA Piper UK LLP).
  • Registration of amendments to foundation documents of the Representative office of French Company in connection with change of the Head of the Representative office (Dow AgroSciences Export SAS).
  • Registration of the Representative office of the Swiss company subsidiary of a large Chemical company in Europe (Dow Europe GmbH).
  • Registration of amendments to foundation documents of the Representative office of a large Corporation in connection with change of the Head of the Representative office (Eversheds LLP/BOEING International Corporation).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of the subsidiary company for a large foreign company (Tyco Fire & Integrated Solutions (Kazakhstan)).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of the joint ventures with participation of the Social-Entrepreneurial Corporation (G.C.B. ENGINEERING & CONSULTANCY B.V.).
  • Registration of the limited liability partnership for foreign company (Gulf Agency Company (Dubai) LLC).
  • Re-registration of the Representative office of the large Croatian pharmaceutical company in connection with change of name (Jadran Galenskij Laboratorij d.d.).
  • Registration of amendments to foundation documents of the Joint Venture of the foreign company  in connection with change of the address (KKTS LLP).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of Representative office of a foreign company.
  • Registration of the subsidiary limited liability partnership for a large Canadian drilling corporation (Major Drilling Group).
  • Registration of amendments to foundation documents of the Representative office of a leading telecom company in connection with change of the Head of the Representative office.
  • Registration of amendments to foundation documents of the Representative office of a foreign Company in connection with change of the Head of the Representative office (Panasonic CIS Representative Office in Central Asia).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate re-registration of a Joint Venture (Rusal Trading International Limited).
  • Registration of the subsidiary limited liability partnership for a large German company (SEW-Industriebeteiligungs-GmbH).
  • Registration of the subsidiary limited liability partnerships for a large Chinese company (SPT ENERGY (HONG KONG) LIMITED).
  • Registration of the Representative office of a largest Japanese Bank (The Bank of Tokyo Mitsubishi UFJ).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of a subsidiary LLP for a foreign company (Norton Rose (Middle East) LLP).
  • Registration of the Branch office of large Canadian Corporation (SNC Lavalin International Inc.).
  • Drafting and providing the legal review of corporate documents required for change of the Head of subsidiary limited liability partnership of a foreign company (SNEF SA).
  • Registration of the Representative office of a Japanese Company (Tokyo Rope MFG.CO.,LTD).
  • Registration of the subsidiary Limited liability partnership for the large French company, drafting and providing the legal review of other corporate documents required for registration of change of the Head of the Partnership and opening the bank accounts (Universal Sodexho).
  • Registration of the Branch office of the subsidiary Limited liability partnership for the large French company (Universal Sodexho).
  • Re-registration of the subsidiary joint venture of the large Brewery Company of Kazakhstan and foreign Brewery Company (АО ИП "Эфес Караганда пивоваренный завод").
  • Registration of the subsidiary joint venture of insurance company of Kazakhstan and large foreign brokerage company (Марш ТОО (страховые брокеры)).
  • Registration of amendments to foundation documents of insurance company of Kazakhstan (Марш ТОО (страховые брокеры)).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of a Branch office if large Russian company (ПетроАльянс Сервисис Компани Лимитед).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of a amendments to foundation documents of a Representative office of a large Foreign company (Представительство АО «ONGC Videsh Limited»).
  • Registration of the subsidiary limited liability partnership of the large Russian company (РОЛЬФ Авто Центры Менеджмент ООО).
  • Drafting and providing the legal review of foundation and other corporate documents required for the corporate registration of a limited liability partnership for the large Russian company in Astana (РОЛЬФ Авто Центры Менеджмент ООО).
  • Re-registration of the subsidiary limited liability partnership of the large Russian company in connection with change of name (РОЛЬФ Авто Центры Менеджмент ООО).
  • Registration of amendments to foundation documents of the subsidiary limited liability partnership of the large foreign company in connection with change of address (ТОО "GAC Kazakhstan" (ДжиЭйСи Казахстан)).
  • Registration of amendments to foundation documents of the subsidiary limited liability partnership of the large foreign company in connection with change of the Head (ТОО «Экстерран КАЗАХСТАН»).
  • Registration of amendments to foundation documents of the Branch office of the large Russian company (Тапервэр (Филиал Тапервэр ООО)).
News 1 - 24 of 684
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14.12.2018

EBRD will support development of national capital market in Uzbekistan

The EBRD supports the development and strengthening of local capital markets within the framework of the current reform program of Uzbekistan to ensure openness of the economy.

07.12.2018

GDPR: когда контроллерам и операторам персональных данных необходимо назначать представителей в ЕС

Требования Общего регламента по защите данных (General Data Protection Regulation) (далее - «Регламент» или «GDPR»), вступившего в силу с 25 мая 2018 г., применяются согласно его статье 3 (2) в том числе к контроллерам и операторам персональных данных, не учрежденным в ЕС, если они обрабатывают персональные данные субъектов персональных данных (физических лиц) находящихся в ЕС

06.12.2018

Yerzhan Yessimkhanov has been named among the best real estate lawyers in Who’s Who Legal 2018

We are proud to announce that Yerzhan Yessimkhanov, partner and head of GRATA International’s Real Estate, Construction & Insfrastructure, Telecommunications & Transport departments, has been named among the best real estate lawyers in the world and featured in WWL 2018: Real Estate for the second consecutive year. 

05.12.2018

Chambers&Partners Asia-Pacific 2019 released

GRATA International has cemented its position as one of the leading firms in Central Asia and Caspian region, following the release of major international legal rating Chambers&Partners Asia-Pacific 2019. GRATA International has secured a ranking in Azerbaijan, Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan.

05.12.2018

Общий регламент ЕС по защите данных (GDPR): территориальное действие

Общий регламент по защите данных (General Data Protection Regulation), принятый Европейским парламентом 17 декабря 2015 г. (далее - «Регламент» или «GDPR») вступил в силу с 25 мая 2018 г.

27.11.2018

GRATA International выступит на Саммите Лидеров Рынка Инфраструктурных Проектов

11 декабря 2018 г. пройдет Саммит Лидеров Рынка Инфраструктурных Проектов в г. Москва, Россия.

26.11.2018

Yerzhan Yessimkhanov was a speaker at the CLF 2018 Forum

On 23 November 2018, Yerzhan Yessimkhanov, Partner of the GRATA International law firm, spoke at the CLF 2018 Forum on Construction Regulation.

16.11.2018

Partners of GRATA International were speakers at the XIII Kazakhstan Forum of Corporate Lawyers

On 8-9 November 2018, the XIII Kazakhstan Forum of Corporate Lawyers was held in Almaty.

21.11.2018

Simplifications for small and medium sized companies

On November 9, the Parliament passed a package of changes introducing simplifications in tax and business law aimed for entrepreneurs. 

21.11.2018

Act on 9% CIT rate

On November 14, President Andrzej Duda endorsed an act introducing 9% rate of corporate income tax (CIT) for small businesses as well as certain changes regarding tax deductible costs in case of acquisition and exploitation of passenger cars by companies.

 

21.11.2018

Possibility of conducting a business activity despite the death of the owner

On November 25 the provisions will come into force that will allow businesses to continue operations despite the death of the enterprise’s owner. 

16.11.2018

Партнеры GRATA International выступили на XIII Казахстанском форуме корпоративных юристов

8-9 ноября 2018 г. состоялся XIII Казахстанский форум корпоративных юристов в г. Алматы.

15.11.2018

GRATA International в рейтинге Asialaw Profiles 2019

В очередной раз GRATA International получила высокую оценку от Asialaw profiles, одного из ведущих справочников по лучшим юридическим фирмам в Азиатско-Тихоокеанском регионе.

15.11.2018

GRATA International ranked in Asialaw Profiles 2019

For another consecutive year GRATA International received high appraisals from Asialaw profiles, one of
the leading legal guides to top law firms and practitioners in Asia-Pacific.

14.11.2018

Natural monopolies in Kazakhstan: The right time to invest?

The importance of the so-called natural monopolies in Kazakhstan can be seen in the fact that some of Kazakhstan’s largest and most powerful corporate empires, such as the KEGOC (national transmission grid operator) and KTZ (national railway company), are officially subject to natural monopoly regulation.

09.11.2018

Санкции России в отношении украинских юридических и физических лиц

22 октября 2018 г. Президент Российской Федерации подписал Указ № 592 "О применении специальных экономических мер в связи с недружественными действиями Украины в отношении граждан и юридических лиц Российской Федерации", согласно которому федеральным органам государственной власти, органам государственной власти субъектов Российской Федерации, иным государственным органам, органам местного самоуправления, организациям и физическим лицам, находящимся под юрисдикцией России, необходимо в своей деятельности исходить из того, что со дня вступления данного Указа в отношении отдельных физических и юридических лиц, определенных Правительством РФ, применяются специальные экономические меры.

09.11.2018

Russian sanctions against Ukrainian nationals and legal entities

On 22 October 2018, the President of the Russian Federation signed Decree No. 592 "On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation", according to which the federal government bodies, local authorities, organizations and individuals under the jurisdiction of Russia need in their activities to proceed from the fact that from the date of entry into force of this Decree special economic measures are applied in respect of certain individuals and entities identified by the Government of the Russian Federation.

GRATA International ranked across several jurisdictions in ILFR1000 2019

IFLR1000 has released its 2019 rankings identifying leading firms and lawyers worldwide.

GRATA International has been ranked in 7 jurisdictions in Europe and Asia: Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Mongolia, Tajikistan, and Uzbekistan. IFLR1000 paid special attention to GRATA’s wide geographical coverage in Central Asia and Eastern Europe.

06.11.2018

Executive Director of GRATA International Association was on an official visit to Kazakhstan

Dmitri Papadopoulos, Executive Director of GRATA International Association - a Swiss Verein, was on an official visit to Almaty on 5 November 2018. 

02.11.2018

GRATA International became a Swiss Verein

We are happy to announce that we have now become GRATA International Association - a Swiss Verein registered in Switzerland.

30.10.2018

Partner Shaimerden Chikanayev - Member of the Almaty City Bar Association

After successfully passing the exam and obtaining an advocate license, Shaimerden Chikanayev joined the Almaty City Bar and received the status of an advocate, granting him the right to protect the interests of his clients now not only in civil but also in criminal and administrative matters.

29.10.2018

Yerzhan Yessimkhanov gave a presentation at the trading session organised for Malaysian companies

Yerzhan Yessimkhanov, Partner of GRATA International, gave a presentation at the trading session organised by the Malaysian Embassy in Kazakhstan for Malaysian companies interested in entering the Kazakhstani market.

26.10.2018

How to register a business in Astana International Financial Centre

The Astana International Financial Centre (AIFC) was launched on the 5 July 2018. It is a financial hub located in Astana, Kazakhstan. The aims of AIFC are to attract investment and bring in clients from Asia, Europe and the Middle East.

23.10.2018

GRATA Azerbaijan participated at the Joint AmCham/BCC Career Fair

On 5 October 2018 Joint AmCham/BCC Career Fair was held in Baku, Azerbaijan. 
 


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Болат Миятов

Партнер, Директор Департамента Корпоративное Право

Алматы

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