of August 22, 2012 No. 1066
About approval of Rules of inclusion of investment projects in the list of investment strategic projects
According to Item 3 of article 18-1 of the Law of the Republic of Kazakhstan of January 8, 2003 "About investments" the Government of the Republic of Kazakhstan DECIDES:
1. Approve the enclosed Rules of inclusion of investment projects in the list of investment strategic projects.
2. This resolution becomes effective from the date of the first official publication.
Prime Minister of the Republic of Kazakhstan
K. Masimov
Approved by the Order of the Government of the Republic of Kazakhstan of August 22, 2012 No. 1066
1. These rules of inclusion of investment projects in the list of investment strategic projects (further - Rules) are developed according to Item 3 of article 18-1 of the Law of the Republic of Kazakhstan of January 8, 2003 "About investments" and determine procedure for inclusion of investment projects in the list of investment strategic projects.
2. Concerning inclusion of the investment project in the list of investment strategic projects the authorized body has the right according to the procedure, No. 436 approved by the order of the Government of the Republic of Kazakhstan of May 8, 2003 "About some questions of implementation of the Law of the Republic of Kazakhstan "About investments", to involve specialists of the relevant state bodies, consultants and experts from among physical persons and legal entities of the Republic of Kazakhstan.
3. The investment project which is directed to production with high value added (more advanced processing and conversion) is included in the list of investment strategic projects, there corresponds to priority types of activity at the level of classes of the general qualifier of types of economic activity on which investment preferences are provided, the approved order of the Government of the Republic of Kazakhstan of May 8, 2003 No. 436 "About some questions of implementation of the Law of the Republic of Kazakhstan "About investments", and also answers one of the following criteria:
1) the investment project shall be directed to production, entering in the list of types of activity on production of high-technology products approved by the Government of the Republic of Kazakhstan;
2) the volume of investment according to the investment project shall constitute at least pyatimillionnokratny size of the monthly settlement indicator established for the corresponding financial year by the law on the republican budget.
4. The applicant provides completeness and reliability of the submitted documents.
5. For the purpose of inclusion of the investment project in the list of investment strategic projects the legal entity (further - the applicant) directs the request for inclusion of the investment project in the list of investment strategic projects (further - the request) in form according to appendix to these rules.
6. The application is submitted to authorized body on investments during the first and third quarter of year, but no later than the 30th day of the last month of the respective quarter.
7. The following documents are attached to the request for inclusion of the investment project in the list of investment strategic projects:
1) copy of the certificate * or certificates of state registration (re-registration) of the legal entity.
Note: * The certificate on the state (accounting) registration (re-registration) of the legal entity (branch, representation) issued before enforcement of the Law of the Republic of Kazakhstan of December 24, 2012 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning state registration of legal entities and accounting registration of branches and representations" is valid before the termination of activities of the legal entity;
2) the copy of the charter of the legal entity certified by the signature of the head and seal of the legal entity;
3) the business plan of the investment strategic project constituted according to the requirements established by authorized body;
4) copies of documents which list is established by the legislation of the Republic of Kazakhstan, the installation and construction works proving estimated cost and purchase costs of the fixed assets, the raw materials and (or) materials used in case of implementation of the investment strategic project, certified by the signature of the head and seal of the legal entity;
5) copies of the documents establishing sources and guarantees of financing of the investment strategic project certified by the signature of the head and seal of the legal entity. In case of financing of the investment strategic project from own means the written confirmation about their availability is attached;
6) references of tax authority in place of registration about lack (availability) of tax debt, debt on the compulsory pension contributions compulsory for professional pension contributions and social assignments.
8. In case of discrepancy of the submitted documents to requirements of Item 7 of these rules, and/or discrepancy of the investment project to requirements, stipulated in Item 3 these rules, the authorized body on investments in writing informs on it the applicant within one month after submission by the applicant of documents, stipulated in Item 7 these rules.
9. The authorized body in the second and fourth quarter of year considers the arrived requests corresponding to Item 7 of these rules regarding inclusion of investment projects in the list of investment strategic projects.
10. Following the results of consideration of requests the authorized body within thirty working days develops and introduces in the procedure established by the legislation in the Government of the Republic of Kazakhstan the draft of the order of the Government of the Republic of Kazakhstan about inclusion of investment projects in the list of investment strategic projects.
to Rules of inclusion of investment projects in the list of investment strategic projects
№ ____
from "___" ___________ 201 __.
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The document ceased to be valid since November 24, 2014 according to Item 2 of the Order of the Government of the Republic of Kazakhstan of October 30, 2014 No. 1154.