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)).
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22.10.2018

Trademark protection in Mongolia

The exclusive rights of the trademark holder will be granted or entitled when the trademark is officially registered with the General authority of Intellectual property and trademark certificate is issued. 

18.10.2018

Agricultural business in Kazakhstan and opportunities for Islamic finance

Agriculture is one of the most attractive sectors of Kazakhstan’s economy. Kazakhstan has approximately 24 million hectares of arable land and 188 million hectares of pasture.

15.10.2018

Gulnur Nurkeyeva attended Investment and Financing Innovation Law & Commerce Forum

On 11-14 October 2018 Elite Global Legal Alliance (EGLA) held its Fourteenth General Meeting & Investment and Financing Innovation Law & Commerce Forum.

02.10.2018

Yerbolat Yerkebulanov gave a presentation to Malaysian suppliers of goods and services to O&G subsoil users

On 28 September 2018 An Export Acceleration Mission for Oil, Gas and Energy in Almaty, Kazakhstan was held.

 

Ibragim Kouky, the Senior Associate at Contract and Real Estate Department participated in the joint FIDIC/ICC Conference

Ibragim Kouky, the Senior Associate at Contract and Real Estate Department participated in the joint FIDIC/ICC Conference (International Federation of Consulting Engineers and International Chamber of Commerce).

 

24.09.2018

Introduction of 2nd 2017 Edition of FIDIC Forms of Contracts

In 2017 the International Federation of Consulting Engineers has introduced major amendments to FIDIC 1999 Yellow, Red and Silver Books which have been in use in the construction industry for almost twenty years.

21.09.2018

Bakhyt Tukulov gave a presentation about Dispute Resolution at the AIFC

On 20 September 2018, CCI France-Kazakhstan (CCIFK) held a monthly meeting.

20.09.2018

Ministry of Finances of the Republic of Belarus Specified Dates of Completing Business Operations

Amendments concern business operations relating to performance of works, rendering services and lease relations.

While rendering services, which results the customer can use during the term of the agreement, the date of completing this business operation shall be:

  • last calendar day of each month of provision of services and the last day of provision of services – if the term of the agreement exceeds one month;

  • last calendar day of the month, when provision of services is started, and (or) the day of completing of provision of services – if the term of the agreement does not exceed one month.

20.09.2018

Law of the Republic of Kazakhstan On Concessions (unofficial English translation)

This Law determines legal conditions of concession, types of state support of concessionaire and regulates social relations arising during conclusion, execution and termination of concession agreements.

20.09.2018

Law of the Republic of Kazakhstan On Public-Private Partnership (unofficial English translation)

This Law determines legal conditions of public-private partnership, ways of its implementation, and regulates social relations arising during preparation and implementation of public-private partnership projects, execution, performance and termination of public-private partnership agreements.

18.09.2018

Gulnur Nurkeyeva took part at the 10th China Overseas Investment Fair (COIFAIR)

With the approval of the National Development and Reform Commission (NDRC) of the People’s Republic of China, the 10th China Overseas Investment Fair (COIFAIR) was held at the China National Convention Center, PRC on 15-16 September 2018.

14.09.2018

Gulnur Nurkeyeva delivered a speech at Duane Morris & Selvam Ambassador Series

On 12 September 2018 Duane Morris & Selvam law venture held Ambassador Series dedicated to Kazakhstan event in Singapore.

13.09.2018

#NEARFOOTBALL or What a Sports Lawyer Should Know

As football developes and becomes more popular in Kazakhstan, the legal relationships and arrangements of the parties involved increasingly require compliance with legal formalities. A professional club, sportsman, coach and federations are guided by regulations approved by the international sports organisations and/or concluded contracts.

13.09.2018

Kazakh privatisation: a fresh start

Although the Kazakhstan securities market is the most developed in Central Asia, its development has been slow compared to the country’s banking sector.

10.09.2018

Shaimerden Chikanayev was among the panellist at the IBA ECA Forum 2018

On 5-7 September 2018, a IBA Europe-Caucasus-Asia Forum 2018 was held in Almaty.

10.09.2018

How to incorporate a company or representative office in Mongolia?

Despite the fact that Mongolian legislation provides for a wide range of legal forms of commercial entities (limited liability company or LLC, joint-stock company or JSC and joint venture), in practice, private businessmen and foreign investors mostly prefer LLC or JSC. Representative office of foreign legal entities is also common

05.09.2018

Land Law of the Republic of Belarus

Land relations can be a crucial issue for foreign investors considering whether or not to start a business in a particular country. Let us provide you with a summary of land legislation of Belarus and the opportunities it offers for business.

12.09.2018

Dmitry Samigullin spoke on Business setup in Russia in Zurich

Dmitry Samigullin spoke on Business setup in Russia in Zurich.

04.09.2018

Administration of Almaty has officially announced public tender for participation in Almaty Light Rail Transport (LRT) Project

On 29 August 2018, the Administration of Almaty (Almaty Mayor’s Office) has officially announced the public tender for participation in PPP project for development of design specification, construction, commissioning, financing, operation and technical maintenance of Almaty Light-Rail Transportation System (the “Project”).

27.08.2018

Major Kazakhstan Legislation Changes for 2017

The Law on Amendments Intended to Improve Business Conditions[1] (the “Business Improvement Law”) came into effect on 12 March 2017, except certain provisions.

The purpose of the Business Improvement Law is to further improve the investment climate in line with the general policy of the country to support local entrepreneurs and foreign investors.


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