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).
First | Prev. | 1 2 3 4 5 | Next | Last
The event that was held on February 27th, in Moscow (Russia) attracted 456 senior level decision makers, who came together to discuss the opportunities in the Russian & CIS capital markets industry.
During the Month of February 2018 GRATA International (Russian Federation) generated the most usage from Mondaq users for the category of commercial law.
On 16 March 2018, a seminar on the Application of international forms of FIDIC construction contracts was held by Yerzhan Yessimkhanov, Partner and Director of Transport, Telecommunication, Construction and Infrastructure practice of GRATA International.
In this article, SHAIMERDEN CHIKANAYEV outlines some of the key legal developments and challenges faced by the Islamic finance market in Kazakhstan in 2017 and provides an overview of some of the major factors that will shape the Islamic finance industry's growth and trends in Kazakhstan in 2018.
On 20-21 of March 2018, in Zhuhai, China the China Enterprises Going Global Risk Conference will be held for Chinese transnational companies, organised by the China Industrial Overseas Development Association.
Uzbek government continues its strive to transform country's legislation and make Uzbekistan more open to foreign investment and international trade. With the addition modern-thinking specialists to the management in the state authorities, alongside with radical legislative improvements in legislation, directed to full-scale liberalisation, increasing trade turnover and development of local industry, attracting foreign investors, full transfer to market economy and overcoming such obstacles as corruption, restrictions for payment on current international transactions, tariff and non-tariff barriers, the prospects of Uzbekistan are becoming increasingly more attractive for global businesses.
During the Month of January 2018 GRATA International (Russian Federation) generated the most usage from Mondaq users for the category of commercial law.
Yana Dianova, Director of the Corporate and Commercial Law Department (GRATA International, Moscow) and Timur Berekmoinov, a patent attorney (GRATA International, Almaty) took part in the international conference 'Intellectual Property in the New Technological Order'.
In keeping with GRATA’s practice of informing clients of important legal developments that might influence their business, we would like to draw your attention to some important upcoming legislative developments regarding the foreign exchange regulation and foreign exchange control.
Samat Daumov, Managing Partner, GRATA International, shares the firm’s experience in building a regional network of a consulting firm or the largest network of lawyers and litigation attorneys in Kazakhstan.
We are glad to announce that Aidar Sarymsakov and Akhmetzhan Abdullayev, Senior Partners, Saule Akhmetova and Almat Daumov, Partners have been identified as key legal experts in Mining field among 11 legal experts in Kazakhstan in Who's Who Legal: Mining 2018 issue.
On 31 January 2017, the Law Society is hosting a breakfast round table with experts from the region and experienced practitioners to discuss the current business climate, growing business areas, and new investment opportunities for law firms and their clients, in particular in relation to the AIFC.
On 29 November 2017 the deputies of the Mazhilis of the Parliament of the Republic of Kazakhstan approved in the first reading draft law "On Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan Regarding Regulation of Land Relations" (hereinafter referred to as the "Draft Law"), developed following the work of the Commission on Land Reform.
On 1 January 2018 new Tax Code came into force in Kazakhstan. This Tax Code is set to stimulate growth of small and medium-sized businesses and strengthen Kazakhstan’s financial sector. The principle of good faith was also introduced: all the ambiguities and inaccuracies of the Tax Code are interpreted in favour of entrepreneurs.
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?
On 29 December 2017 the Republic of Kazakhstan has ratified the Convention on avoidance of double taxation with Ireland and the Protocol thereto (hereinafter – the ‘Convention’).
Команда юристов GRATA International в России подготовила обзор наиболее важных изменений в законодательстве Российской Федерации, вступающих в силу в 2018 году.
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.
On December 23, 2017 Managing Partner of GRATA International’s Uzbekistan office Bakhodir Jabborov made a presentation at the Shanghai Bar Association
GRATA International contributed to LexisNexis Mergers & Acquisitions Law Guide 2018. Special Focus - One Belt One Road China Investment.
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.
On 15 December 2017, AmCham HR Committee's December Meeting took place in the office of Nobel Oil in Baku.
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.
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.
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.
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.
During the Month of November 2017 GRATA International (Russian Federation) generated the most usage from Mondaq users for the category of commercial law.
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.
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.
On 7 December 2017, the results of the national law firms rating – ‘Право.ru-300’ were announced.
On 6 December 2017 the drinks reception was held in Astana, Kazakhstan.
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.
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.
4th Downstream Caspian & Central Asia conference was held in Baku, Azerbaijan on November 28.
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.
On November 16, 2017, American Chamber of Commerce in Azerbaijan (AmCham Azerbaijan) organized its monthly members’ luncheon.
AmCham Legal and Compliance Working Group hosted its regular meeting on November 1, 2017.
The opening ceremony of the Baku-Tbilisi-Kars railway (BTK) was held on October 30, 2017 in Baku.
News 1 - 38 of 558
First | Prev. | 1 2 3 4 5 | Next | Last
Партнер, Руководитель департамента Природные Ресурсы, Представитель GRATA International (Москва)
Москва, АлматыShow contacts
Partner, Head of Natural Resources Department, Representative GRATA International (Moscow)
Moscow, AlmatyShow contacts
Senior Partner, Attorney at law
Старший советник, Представитель в Лондоне
Senior Counsel, Representative in London
Представитель в г. Шымкент и г. Тараз, Адвокат
Шымкент, ТаразShow contacts
Representative in Shymkent and Taraz, Advocate
Shymkent, TarazShow contacts
Партнер, Руководитель практики "Банки и финансы"
Partner, Director of Banking & Finance Department
Директор департамента "Корпоративное и коммерческое право", GRATA International (Москва)
Director of Corporate and Commercial Law Department, GRATA International (Moscow)
Менеджер по развитию бизнеса
Советник , Патентный поверенный РК №120, Руководитель Департамента Интеллектуальная Собственность
Counsel, Kazakh Patent Attorney #120
Руководитель департамента Разрешения споров, Адвокат, GRATA International (Москва)
Head of Dispute Resolution Department, Attorney at law, GRATA International (Moscow)
Партнер, Руководитель департамента Налоговое и Таможенное право
Partner, Head of Tax Law Department
Партнер, Директор филиала г. Атырау и г. Актобе
Атырау, АктобеShow contacts
Partner, Branch Director in Atyrau and Aktobe
Atyrau, AktobeShow contacts
Partner, Branch Director
Представитель в г. Петропавловск, Адвокат
Representative in Petropavlovsk, Attorney
Руководитель практики по разрешению споров в Беларуси
Head of Dispute resolution practice in Belarus
Партнер, Руководитель Банковской и Финансовой Практики в Кыргызстане и Таджикистане
Душанбе, БишкекShow contacts
Partner, Head of Banking & Finance Practice in Kyrgyzstan and Tajikistan offices
Dushanbe, BishkekShow contacts
Советник, Директор департамента Экологическое право
Counsel, Director of Environmental Law Department
Counsel, GRATA Kyrgyzstan
Bishkek, DushanbeShow contacts
Partner, Head of Subsoil Use
Партнер, руководитель практики Недропользование
Старший партнер – Координатор
Партнер, Руководитель департамента «Недропользование» (г. Астана)
Partner, Head of Subsoil Use Department (Astana)
Партнер, Директор Департамента Корпоративное Право
Partner, Head of Corporate Law Department
Партнер- учредитель, Управляющий партнер
Директор по развитию бизнеса в Китае
Представитель в г. Костанай
Partner of Muellhaupt & Partners
Партнер, Директор филиала в г. Алматы
Управляющий Партнер, Директор офиса в г. Астана
Астана, Усть-Каменогорск, Костанай, Тараз, Шымкент, Кызылорда, Кокшетау, Петропавловск, Павлодар, Караганда, Уральск, ТалдыкорганShow contacts
Managing Partner, Branch Director
Ust-Kamenogorsk, Kyzylorda, Shymkent, Taraz, Kostanay, Astana, Kokshetau, Petropavlovsk, Pavlodar, Karaganda, Uralsk, TaldykorganShow contacts
Партнер, Директор офисов в г. Бишкек и в г. Душанбе
Бишкек, ДушанбеShow contacts
Partner, Office Director
Bishkek, DushanbeShow contacts
Партнер, Руководитель практики в Туркменистане, Руководитель практики "Банки и финансы" в Узбекистане и Туркменистане
Ташкент, АшхабадShow contacts
Partner, Head of Turkmenistan Practice, Head of Banking & Secured Transactions in Uzbekistan and Turkmenistan
Tashkent, AshgabatShow contacts
Управляющий Партнер, Директор офиса, GRATA International (Москва)
Managing Partner, Office Director, GRATA International (Moscow)
Управляющий Партнер, Адвокат
Представитель в г. Усть-Каменогорск, Адвокат
Representative in Ust-Kamenogorsk, Attorney
Представитель в г. Талдыкорган, Адвокат
Representative in Taldykorgan, Attorney
Партнер, Директор Департамента Судебной Практики
Partner, Director of Dispute Resolution Department
Представитель в г. Уральск и г. Аксай
Уральск, АксайShow contacts
Representative in Uralsk and Aksay
Uralsk, AksayShow contacts
Представитель в г. Кызылорда и г. Байконур, Адвокат
Representative in Kyzylorda region and the town of Baikonur, Attorney
Partner, Director of Industry and Trade Department
Партнер. Руководитель департамента Промышленность и Торговля
Партнер, Руководитель департамента «Недропользование» (г. Алматы)
Partner, Head of Subsoil Use Department (Almaty)
Партнер, Руководитель департамента Транспорт, Телекоммуникации, Строительство и Инфраструктура
Partner, Head of Telecommunication & Transport, Construction & Infrastructure Department
Партнер, Строительство, Телекоммуникации, Транспорт, Налоги и Судебные дела
Ташкент, АшхабадShow contacts
Partner, Construction, Telecommunications, Transport, Tax and Litigation
Директор департамента Налоговое право, GRATA International (Москва)
Director of Tax Law Department, GRATA International (Moscow)