• Preparatory Stage: preparation of the documents required for the Partnership registration; approval of draft documents; translation of the foundation and other documents into the State and Russian languages.

  • Registration with Judicial Authorities, Statistics and Tax Departments: preparation of documents bundle required for the submission to the judicial authorities (application and other necessary documents); submission of the bundle of necessary documents to the judicial authorities for the state registration, and negotiations with representatives of judicial authorities on the registration process; receipt of the state registration certificate; receipt of the taxpayer certificate (TRN).

  • Stamp Making: coordination of the stamp design with representatives of the founder; arrangement of stamp making and negotiations with printing-office representatives; stamp receipt.

  • Opening of a Bank Account: notarisation of the CEO signature card and chief accountant or another person signature card (if required) to submits these card to the bank; preparation of documents bundle for opening of a bank account (a list of such documents depends of a certain bank chosen); submission of the documents required for opening of a bank account; negotiations with the bank representatives regarding opening of a bank account; receipt of the b/a opening confirmation.

  • registration of the Subsidiary Limited Liability Partnership for a large foreign company (ASBISC Enterprises PLC);

  • registration of the Limited Liability Partnership for a leading international company in order to preserve the name in the course of a global operation for the name change;

  • 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.);

  • registration of the Subsidiary Company for a large foreign company working in the area of telecom networks using the wireless technology (Clearstream Holdings Ltd);

  • registration of the Debt Collecting Company for a foreign legal entity (Clever Asset Management);

  • registration of the Limited Liability Partnership for a foreign company (Gulf Agency Company (Dubai) LLC);

  • registration of the Subsidiary Limited Liability Partnership for a large Canadian drilling corporation (Major Drilling Group);

  • 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 Subsidiary Limited Liability Partnership for a large French company (Universal Sodexho);

  • registration of the Joint Venture for a Kazakhstani insurance company and a large foreign brokerage company (Marsh LLP (insurance brokers));

  • registration of the Subsidiary Limited Liability Partnership for a large Russian company (ROLH Auto Centres Management OJSC);

  • registration of the Subsidiary Limited Liability Partnership for a large Chinese corporation (Aikfa International Group Ltd. China Railway Resources Group Co., Ltd.);

  • registration of the Subsidiary Limited Liability Partnership for a RussianIreland translation company (Word Perfect Translations Limited);

  • registration of the Subsidiary Limited Liability Partnership for a Cyprus trading company (Filuet Cyprus Limited);

  • registration of the Subsidiary Limited Liability Partnership for a large Russian company (GAC Kazakhstan LLP);

  • registration of the Subsidiary Limited Liability Partnership for a large European group of companies (Ammann BauAusrustung AG);

  • registration of the Subsidiary Limited Liability Partnership in Kyzylorda for a large Korean company;

  • registration of the Subsidiary Limited Liability Partnership for a large foreign company;

  • registration of the Subsidiary Limited Liability Partnership for a large Russian company (Camminz OJSC).

News 1 - 24 of 544
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16.01.2018

Kazakhstan: New user identification requirements "further regulate social relations"

It has shown a particular interest in  the  Law of 28 December 2017 No. 128-VI on Introducing Amendments and Additions to some Legislative Acts of the Republic of Kazakhstan on Information and Communication ('the Law'), which, among other amendments, requires website operators to collect identification data of website users who post comments on such websites. 

GRATA International commented on the following questions:

1- What is the background to the Law, and the Kazakh government's reason for introducing it?

2- Which types of companies will be affected by the provisions with regard to i) identifying website users ii) retaining user data? How is this likely to affect the operation of websites, and their users? 

11.01.2018

Kazakhstan has ratified the Convention on avoidance of double taxation with Ireland

On 29 December 2017 the Republic of Kazakhstan has ratified the Convention on avoidance of double taxation with Ireland[1] and the Protocol thereto (hereinafter – the ‘Convention’).


11.01.2018

Изменения в российском законодательстве в 2018 году

Команда юристов GRATA International в России подготовила обзор наиболее важных изменений в законодательстве Российской Федерации, вступающих в силу в 2018 году. 

11.01.2018

ICOs go legal in Belarus: what the Hi-Tech Park 2.0 can offer the IT industry

Belarus adopted the revolutionary legal framework for IT companies and blockchain enthusiasts. The President’s Decree on Digital Economy comes into force on March 28, 2018.

GRATA International had a presentation at the Shanghai Bar Association

On December 23, 2017 Managing Partner of GRATA International’s Uzbekistan office Bakhodir Jabborov made a presentation at the Shanghai Bar Association

20.12.2017

Special Focus - One Belt One Road China Investment

GRATA International contributed to LexisNexis Mergers & Acquisitions Law Guide 2018. Special Focus - One Belt One Road China Investment.

20.12.2017

Liberalization of business conditions in Belarus

On November 23 the President of the Republic of Belarus has signed Decree No. 7 “On the Development of Entrepreneurship”. The document significantly simplifies business activities in Belarus. Below you can find main innovations for business introduced by the document.

GRATA International attended the AmCham HR Committee meeting

On 15 December 2017, AmCham HR Committee's December Meeting took place in the office of Nobel Oil in Baku.

GRATA International attended the Azerbaijani-Georgian business forum

On 15 December 2017, the Caspian European Club and Caspian Energy Georgia with the support of the Embassy of the Republic of Azerbaijan in Georgia held the Azerbaijani-Georgian business forum and the third CEO of Lunch Tbilisi.

GRATA International attended the 23rd Azerbaijan International Telecommunications and Information Technologies Exhibition and Conference

On 5 December 2017, the 23rd Azerbaijan International Telecommunications and Information Technologies Exhibition and Conference took Place in Baku Expo Centre. The exhibition marked the beginning of High Technologies Week. The organiser of the exhibition was the Caspian Event Organisers.

GRATA International attended International Taxation Conference 2017 in India

On 7-9 December 2017, Bolormaa Volodya, Partner, and Altanzaya Gunsen, Taxation Counsel of Absolute Advocates LLP, GRATA International's associate office in Mongolia, have attended International Taxation Conference 2017 in Mumbai, India.

14.12.2017

GRATA International in Chambers Asia-Pacific 2018

GRATA International performed exceptionally well in this year’s rankings as its Azerbaijan, Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan offices were ranked by Chambers Asia-Pacific 2018, confirming GRATA International's dominant position in Central Asia.

14.12.2017

GRATA International is a Mondaq Contributor With Most Reader Response In Russian Federation

During the Month of November 2017 GRATA International (Russian Federation) generated the most usage from Mondaq users for the  category of commercial law.

13.12.2017

GRATA International organised a practical seminar: Roadmap to Profitable Small Hydro Power Plant Development in Bishkek

On 30 November 2017 in Bishkek GRATA International organised a practical seminar: Roadmap to Profitable Small Hydro Power Plant Development, together with international engineering firm  ILF Consulting Engineers.

13.12.2017

GRATA International organised a practical seminar: Roadmap to Profitable Small Hydro Power Plant Development in Almaty

On 28 November 2017 in Almaty GRATA International organised a practical seminar:  Roadmap to Profitable Small Hydro Power Plant Development, together with international engineering firm  ILF Consulting Engineers.

11.12.2017

Stepanov and Aksuk Law Firm Associate office of GRATA International is Recognised by Право.ru-300 Ranking 2017 in 4 Nominations

On 7 December 2017, the results of the national law firms rating – ‘Право.ru-300’ were announced.

07.12.2017

Drinks reception was held at the residence of the British Ambassador to the Republic of Kazakhstan

On 6 December 2017 the drinks reception was held in Astana, Kazakhstan. 

06.12.2017

Yerzhan Yessimkhanov, partner of GRATA International, spoke at the International Conference "PPP Projects in International Context"

On 5 December 2017 the International Conference "PPP Projects in International Context" was held in Frankfurt-on-Main, Germany.

Yerzhan spoke on key questions of PPP projects implementation in Kazakhstan, particular issues of national legislation, basis PPP models in Kazakhstan, issues relating to regulation of PPP projects and key trends of development of PPP in the near future.

04.12.2017

Nurlan Kyshtobaev conducted a guest lecture on “concession agreements”

On November 28th, 2017 Nurlan Kyshtobaev, partner of GRATA International Bishkek office conducted a guest lecture on “concession agreements” and “how law firms operate”. The lecture was read to the students of International Business Law department of the American University of Central Asia (AUCA) within the course “Investment Law and Sustainable Development”. Earlier this year, GRATA International in Bishkek signed a MoU with AUCA on cooperation. 

28.11.2017

4th Downstream Caspian & Central Asia conference

4th Downstream Caspian & Central Asia conference was held in Baku, Azerbaijan on November 28.

28.11.2017

Chamber Annual Networking Reception took place in Azerbaijan

On 22 November 2017 Dubai Chamber Annual Networking Reception took place in Azerbaijan, Baku with the aim of highlighting achievements, discussing plans, and reward most active companies. 

28.11.2017

Amcham November Luncheon

On November 16, 2017, American Chamber of Commerce in Azerbaijan (AmCham Azerbaijan) organized its monthly members’ luncheon.

28.11.2017

Amcham Legal & Compliance Working Group’s November Meeting

AmCham Legal and Compliance Working Group hosted its regular meeting on November 1, 2017.

28.11.2017

Railway “Baku-Tbilisi-Kars” was opened in Azerbaijan

The opening ceremony of the Baku-Tbilisi-Kars railway (BTK) was held on October 30, 2017 in Baku.  


News 1 - 24 of 544
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Key contacts

Ахметжан Абдуллаев

‌Старший Партнер, Адвокат

Алматы

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Алмат Дaумов

Партнер, Руководитель департамента Природные Ресурсы, Представитель GRATA International (Москва)

Москва, Алматы

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Almat Daumоv

Partner, Head of Natural Resources Department, Representative GRATA International (Moscow)

Moscow, Almaty

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Айдар Сарымсаков

‌Старший Партнер, Адвокат

Алматы

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Зульфия Акчурина

Юрист, Представитель в США

Нью-Йорк

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Алексей Аксюк

Старший Партнер, Адвокат

Ростов-на-Дону

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Alexey Aksuk

Senior Partner, Attorney at law

Rostov-on-Don

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Алдис Алликс

Старший Партнер, Директор офиса

Рига

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Aldis Alliks

Senior Partner, Office Director

Riga

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Эндрю Гэмбл

Старший советник, Представитель в Лондоне

Лондон

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Andrew Gamble

Senior Counsel, Representative in London

London

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Марат Атышев

Представитель в г. Шымкент и г. Тараз, Адвокат

Шымкент, Тараз

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Marat Atyshev

Representative in Shymkent and Taraz, Advocate

Shymkent, Taraz

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Евгения Бондаренко

Управляющий партнер

Новосибирск

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Шаймерден Чиканаев

Партнер, Руководитель практики "Банки и финансы"

Алматы

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Shaimerden Chikanayev

Partner, Director of Banking & Finance Department

Almaty

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Яна Дианова

Директор департамента "Корпоративное и коммерческое право", GRATA International (Москва)

Москва

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Yana Dianova

Director of Corporate and Commercial Law Department, GRATA International (Moscow)

Moscow

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Динара Доскенова

Менеджер по развитию бизнеса

Караганда

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Айжан Мухаммад

Советник , Патентный поверенный РК №120, Руководитель Департамента Интеллектуальная Собственность

Алматы

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Aizhan Mukhammad

Counsel, Kazakh Patent Attorney #120

Almaty

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Ксения Гейн

Управляющий Партнер

Казань

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Евгений Горохов

Руководитель департамента Разрешения споров, Адвокат, GRATA International (Москва)

Москва

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Yevgeniy Gorokhov

Head of Dispute Resolution Department, Attorney at law, GRATA International (Moscow)

Moscow

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Асель Ильясова

Партнер, Руководитель департамента Налоговое и Таможенное право

Алматы

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Assel Ilyasova

Partner, Head of Tax Law Department

Almaty

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Умми Джалилова

Партнер, Директор офиса в городе Баку

Баку

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Ummi Jalilova

Partner, Director of Baku office

Baku

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Заира Кайсар

Партнер, Директор филиала г. Атырау и г. Актобе

Атырау, Актобе

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Zaira Kaysar

Partner, Branch Director in Atyrau and Aktobe

Atyrau, Aktobe

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Нурбол Кисембаев

Партнер. Директор офиса в г. Актау

Актау

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Владимир Комаров

Управляющий Партнер

Санкт-Петербург

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Светлана Кормщикова

Представитель в г. Петропавловск, Адвокат

Петропавловск

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Svetlana Kormchsikova

Representative in Petropavlovsk, Attorney

Petropavlovsk

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Александр Корсак

Руководитель практики по разрешению споров в Беларуси

Минск

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Alexander Korsak

Head of Dispute resolution practice in Belarus

Minsk

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Нурлан Кыштобаев

Партнер, Руководитель Банковской и Финансовой Практики в Кыргызстане и Таджикистане

Душанбе, Бишкек

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Nurlan Kyshtobaev

Partner, Head of Banking & Finance Practice in Kyrgyzstan and Tajikistan offices

Dushanbe, Bishkek

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Inna Makarova

Partner, Attorney at law

Rostov-on-Don

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Инна Макарова

Партнер, Адвокат

Ростов-на-Дону

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Лейла Махметова

Советник, Директор департамента Экологическое право

Алматы

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Leila Makhmetova

Counsel, Director of Environmental Law Department

Almaty

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Elvira Maratova

Counsel, GRATA Kyrgyzstan

Bishkek, Dushanbe

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Павел Мартынек

Партнер, руководитель практики Недропользование

Варшава

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Сергей Машонский

Старший партнер – Координатор

Минск

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Максим Бурак

Партнер, Руководитель департамента «Недропользование» (г. Астана)

Астана

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Maksim Burak

Partner, Head of Subsoil Use Department (Astana)

Astana

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Сатмухан Миржакупов

Представитель в г. Актобе, Адвокат

Актобе

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Болат Миятов

Партнер, Директор Департамента Корпоративное Право

Алматы

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Bolat Miyatov

Partner, Head of Corporate Law Department

Almaty

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Вальтер Мюльгаупт

Партнер- учредитель, Управляющий партнер

Цюрих

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Гульнур Нуркеева

Директор по развитию бизнеса в Китае

Пекин

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Нурлан Нурханов

Представитель в г. Костанай

Костанай

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Гулим Ратаева

Представитель в г. Павлодар

Павлодар

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Сауле Ахметова

Партнер, Директор филиала в г. Алматы

Алматы

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Самат Даумов

Управляющий Партнер, Директор офиса в г. Астана

Астана, Усть-Каменогорск, Костанай, Тараз, Шымкент, Кызылорда, Кокшетау, Петропавловск, Павлодар, Караганда, Уральск, Талдыкорган

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Samat Daumov

Managing Partner, Branch Director

Ust-Kamenogorsk, Kyzylorda, Shymkent, Taraz, Kostanay, Astana, Kokshetau, Petropavlovsk, Pavlodar, Karaganda, Uralsk, Taldykorgan

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Канат Сейдалиев

Партнер, Директор офисов в г. Бишкек и в г. Душанбе

Бишкек, Душанбе

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Kanat Seidaliev

Partner, Office Director

Bishkek, Dushanbe

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Атабек Шарипов

Партнер, Руководитель практики в Туркменистане, Руководитель практики "Банки и финансы" в Узбекистане и Туркменистане

Ташкент, Ашхабад

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Atabek Sharipov

Partner, Head of Turkmenistan Practice, Head of Banking & Secured Transactions in Uzbekistan and Turkmenistan

Tashkent, Ashgabat

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Дмитрий Соболев

Партнер, Адвокат

Ростов-на-Дону

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Андрей Сухомлинов

Управляющий Партнер, Директор офиса, GRATA International (Москва)

Москва

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Andrei Soukhomlinov

Managing Partner, Office Director, GRATA International (Moscow)

Moscow

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Игорь Степанов

Управляющий Партнер, Адвокат

Ростов-на-Дону

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Елена Сухова

Представитель в г. Усть-Каменогорск, Адвокат

Усть-Каменогорск

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Yelena Sukhova

Representative in Ust-Kamenogorsk, Attorney

Ust-Kamenogorsk

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Тлек Байгабулов

‌Старший Партнер, Адвокат

Алматы

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Михаил Цой

Представитель в г. Талдыкорган, Адвокат

Талдыкорган

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Mikhail Tsoy

Representative in Taldykorgan, Attorney

Taldykorgan

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Бахыт Тукулов

Партнер, Директор Департамента Судебной Практики

Алматы

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Bakhyt Tukulov

Partner, Director of Dispute Resolution Department

Almaty

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Ерлан Туремуратов

Представитель в г. Уральск и г. Аксай

Уральск, Аксай

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Yerlan Turemuratov

Representative in Uralsk and Aksay

Uralsk, Aksay

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Дмитрий Тян

Представитель в г. Кызылорда и г. Байконур, Адвокат

Кызылорда

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Dmitriy Tyan

Representative in Kyzylorda region and the town of Baikonur, Attorney

Kyzylorda

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Shakhrukh Usmanov

Partner, Director of Industry and Trade Department

Almaty

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Шахрух Усманов

Партнер. Руководитель департамента Промышленность и Торговля

Алматы

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Ерболат Еркебуланов

Партнер, Руководитель департамента «Недропользование» (г. Алматы)

Алматы

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Yerbolat Yerkebulanov

Partner, Head of Subsoil Use Department (Almaty)

Almaty

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Ержан Есимханов

Партнер, Руководитель департамента Транспорт, Телекоммуникации, Строительство и Инфраструктура

Алматы

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Yerzhan Yessimkhanov

Partner, Head of Telecommunication & Transport, Construction & Infrastructure Department

Almaty

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Нодир Юлдашев

Партнер, Строительство, Телекоммуникации, Транспорт, Налоги и Судебные дела

Ташкент, Ашхабад

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Nodir Yuldashev

Partner, Construction, Telecommunications, Transport, Tax and Litigation

Tashkent

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Баходыр Жаббаров

Управляющий партнер

Ташкент

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Эльдар Зиатдинов

Директор департамента Налоговое право, GRATA International (Москва)

Москва

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Eldar Ziatdinov

Director of Tax Law Department, GRATA International (Moscow)

Moscow

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