Incorporation

Incorporation

• 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.

Recent Experience:

• 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)).

Publications:

• Kazakh legal matters of joint venture incorporation