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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14.03.2019

GRATA International в России в рейтинге Chambers Europe 2019

7 марта 2019 года стали известны результаты ведущего в мире рейтинга юридических компаний Chambers and Partners, куда вошли ассоциированные офисы GRATA International в Ростове-на-Дону и Самаре, Россия. 

27.02.2019

Kazakhstan expands central bank’s supervisory powers — good or bad move?

On the 1st January 2019, Kazakhstan promulgated certain changes in legislation that gave its central bank, the National Bank of Kazakhstan (NBK), enhanced capacity and introduced risk based supervision of the financial sector. 

26.02.2019

Shakhrukh Usmanov will speak at the EAEU and CIS Pharmaceutical Forum 2019

On 26-28 February 2019, the 10th Anniversary EAEU and CIS Pharmaceutical Forum 2019 will be held in Moscow, Russian Federation. The forum is supported by the Eurasian Economic Commission.

26.02.2019

Шахрух Усманов выступит на Фармацевтическом Форуме Стран ЕАЭС и СНГ 2019

26-28 февраля 2019 г. в г. Москва пройдет Фармацевтический форум стран ЕАЭС и СНГ. Форум проводится при официальной поддержке Евразийской Экономической Комиссии.

20.02.2019

Guarantees and incentives for investors in Russia

In 2019 Russia is ranked according to the World Bank 31st out of 190 economies in terms of ease of doing business in general, 32d for starting a business, 12th for registering property and 18th for enforcing contracts.

20.02.2019

Гарантии и льготы для инвесторов в России

В 2019 году Россия занимает 31-е место среди 190 стран в рейтинге Всемирного Банка по условиям ведения бизнеса, 32-е место по процедурам, связанным с началом ведения предпринимательской деятельности, 12-е по процедуре регистрации права собственности и 18-е по приведению в исполнение контрактов.

18.02.2019

Guidelines for the selection of trade names of medicines and for manufacturing of finished dosage forms in the Eurasian Economic Union

The Board of the Eurasian Economic Commission (EEC) approved on 29 January 2019 the Recommendations on the Guidelines for the Selection of Trade Names of Medicinal Products and the Guidelines for Manufacturing of Finished Dosage Forms of Medicinal Products in order to eliminate differences in the requirements for the manufacturing of finished dosage forms of medicines in Eurasian Member States Economic Union (EAEU).

18.02.2019

Руководства по выбору торговых наименований лекарственных препаратов и производству готовых лекарственных форм в ЕАЭС

Коллегия Евразийской экономической комиссии утвердила 29 января 2019 г. Рекомендации о Руководстве по выбору торговых наименований лекарственных препаратов и о Руководстве по производству готовых лекарственных форм лекарственных препаратов в целях устранения различий в требованиях, предъявляемых к процессам производства готовых лекарственных форм лекарственных препаратов в государствах - членах Евразийского экономического союза (ЕАЭС).

10.01.2019

Российские санкции в отношении Украины: запрет на ввоз отдельных видов товаров

Постановлением Правительства Российской Федерации от 29 декабря 2018 г. № 1716-83 введен запрет на ввоз в Россию товаров, страной происхождения либо страной отправления которых является Украина или которые перемещаются через территорию Украины.

10.01.2019

Russian sanctions against Ukraine: ban on the import of certain commodities

A ban on the import into Russia of certain commodities, the country of origin of which is Ukraine or which move through the territory of Ukraine was introduced by the Decision of the Government of the Russian Federation dated 29 December 2018 No. 1716-83.

21.12.2018

Google LLC оштрафована за несоблюдение российского законодательства

26 ноября 2018 года управление Роскомнадзора по Центральному федеральному округу возбудило административное дело в отношении компании Google, LLC в связи с неисполнением компанией обязанности подключиться к федеральной государственной информационной системе, содержащей перечень информационных ресурсов, информационно-телекоммуникационных сетей, доступ к которым ограничен на территории России (ФГИС).

21.12.2018

Google LLC is fined for non-compliance with Russian law

On 26 November 2018, the Office of the Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor) in the Central Federal District initiated an administrative case against Google, LLC due to the company's failure to fulfill its obligations to connect to the federal state information system containing a list of information resources, information and telecommunication networks, access to which is restricted in Russia (FGIS ).

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

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.

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.

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.

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.

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. 
 

15.08.2018

GRATA International - ведущий автор Mondaq Российской Федерации в июле

В июле 2018 года наибольшее количество обращений пользователей Mondaq по вопросам коммерческого права получила GRATA International (Россия).

03.08.2018

Что изменилось для застройщиков с 1 июля 2018 года (РФ)

С 01 июля 2018 г. вступили в силу изменения в 214-ФЗ (Федеральный закон «Об участии в долевом строительстве многоквартирных домов и иных объектов недвижимости» от 30 декабря 2004 года), которые значительно усилили требования к Застройщикам.

04.07.2018

GRATA International приняла участие в Kazakhstan Global Investment Roundtable 2018

3 июля 2018 года, в отеле Ritz Carlton Astana под председательством Премьер-министра Республики Казахстан Бакытжана Сагинтаева прошел круглый стол по глобальным инвестициям.

19.04.2018

GRATA International in Legal 500 EMEA 2018

GRATA International secured its position in Legal 500 EMEA 2018 rankings across 8 countries – Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan.

В Каспийском Университете прошли гостевые лекции с GRATA International

С 10 по 16 ноября 2017 года Каспийский Университет принял юристов GRATA International в качестве лекторов по актуальным темам.

Общий регламент EC по защите данных и российские операторы персональных данных

Общий регламент по защите данных (General Data Protection Regulation), принятый Европейским парламентом 17 декабря 2015 г. (далее - «Регламент»), вступает в силу 25 мая 2018 г. и заменит  Директиву ЕС по защите данных 95/46/EC.

07.08.2017

Regulation in the telehealthcare sector in Russia

The Federal Law No. 242-FZ dated 29 July 2017 amended certain legislative acts of the Russian Federation on the use of information technologies in the area of health care providing, in particular, for features of medial aid using telehealthcare technologies, e-document flow in the medial aid provision and the establishment of the Unified State Information System in the healthcare sector.

27.03.2017

GRATA International at Chambers Asia-Pacific Awards 2017

This year, the Chambers&Partners held their Chambers Asia-Pacific Awards 2017 ceremony on Friday, 24th March 2017 at The Fullerton Hotel, Singapore.

01.03.2017

United States-Azerbaijan Chamber of Commerce (USACC) annual conference in Washington, DC

GRATA International's representative in the USA, Zulfiya Akchurina participated in the event


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