Order of the Minister of investments and development of the Republic of Kazakhstan "About approval of the application form on agreement signature about conversion of firm..."

ORDER OF THE MINISTER OF INVESTMENTS AND DEVELOPMENT OF THE REPUBLIC OF KAZAKHSTAN

of May 11, 2018 No. 324

About approval of the application form on agreement signature about conversion of solid minerals and requirements for creation of the business plan of the project of conversion

According to Item 1 and the subitem 4) of Item 2 of article 243 of the Code of the Republic of Kazakhstan of December 27, 2017 "About subsoil and subsurface use" I ORDER:

1. Approve:

1) the application form on agreement signature about conversion of solid minerals according to appendix 1 to this order;

2) requirements for creation of the business plan of the project of conversion according to appendix 2 to this order.

2. To provide to department of subsurface use of the Ministry for Investments and Development of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this order the direction it the copy on paper and electronically in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this order on Internet resource of the Ministry for Investments and Development of the Republic of Kazakhstan;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Legal department of the Ministry for Investments and Development of the Republic of Kazakhstan of data on execution of actions, according to subitems 1), 2) and 3) this Item.

3. To impose control of execution of this order on the supervising vice-minister of investments and development of the Republic of Kazakhstan.

4. This order becomes effective since June 29, 2018 and is subject to official publication.

Minister of investments and development of the Republic of Kazakhstan

Zh. Kasymbek

Appendix 1

to the Order of the Minister of investments and development of the Republic of Kazakhstan of May 11, 2018 No. 324

Form

The statement on agreement signature for conversion of solid minerals

1. Information about the legal entity of the Republic of Kazakhstan
1.	Name of the legal entity
2.	Information on passing of registration (re-registration) of the legal entity (date, basis)
3.	Location: legal address, actual location
4.	Business identification number
5.	Head of the legal entity	______________________________ (surname, name, middle name (in case of its availability) ______________________________ (phone, fax, e-mail)
6.	Information about persons and (or) the organizations directly or indirectly controlling activities of the subsoil user according to article 47 of the Code of the Republic of Kazakhstan "About subsoil and subsurface use"
2. Data on the project of conversion of solid minerals (dalee-TPI)
7.	Project description of conversion of TPI (expected source of raw materials (mineral), type of raw materials (mineral), name of fields, location, specific weight)
8.	Place of project implementation of conversion of TPI
9.	The priority type(s) of activities chosen for investment (at the level of classes of the general qualifier of types of economic activity)
10.	The volume of investment into the fixed assets of the legal entity excluding tax on value added (costs about day of input of the fixed asset in operation, but not earlier than 24 months about day of filing of application on agreement signature about conversion of TPI, and (or) costs of future periods before commissioning are considered)	______________________________ (tenge)
11.	Sources of financing of the project, availability: 1) own means 2) borrowed funds 3) budgetary funds	1)____________________________ (the financial reporting for the last accounting period, with audit opinion, or the statement about remaining balance and movement of money according to bank accounts for the last six months, or other document types confirming availability of own means) 2)____________________________ (the copy of the loan agreement or bank loan or other document types confirming sources of financing of the project) 3)____________________________ (the copy of the agreement confirming financing from the budget or other document types confirming financing from budgetary funds)
3. Data on the subsurface use right
12.	1) number and date of issue of the license (contract) 2) effective period of the license (contract) 3) subsurface use right type

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