No. of payment order

Qualification requirements

Documents

Note

1

2

3

4

1

First stage

1)

availability of the parcel of land belonging to the project company on the property right or on the land use right

the copy of the title document on the parcel of land

2)

availability of project (project and estimate) documentation at stage of zero cycle of construction with positive experimental testimony

copy of experimental testimony

3)

agreement availability with agent bank

copy of the agreement

4)

availability of own disposable capital for construction of the residential building in the amount of at least fifteen percent from construction cost of the residential building or in the amount of at least equivalent to construction cost of zero cycle

the copy of the reference from bank

5)

experience of construction of residential buildings at the founder having more than fifty percent of the authorized capital in authorized capital of the project company including as the customer, at least three years

notarially attested copies of signed acts of commissioning, works agreements

6)

experience of commissioning in the procedure established by the legislation of the Republic of Kazakhstan at least hundred apartments at the founder having more than fifty percent of the authorized capital in authorized capital of the project company

notarially attested copies of signed acts of commissioning

7)

availability at the founder having more than fifty percent of the authorized capital in authorized capital of the project company of equity in the amount of at least hundred thousand monthly settlement indicators

notarially attested copy of the reference from bank

2

Second stage

1)

availability of project (project and estimate) documentation of construction object with positive experimental testimony

copy of experimental testimony

2)

completion of zero cycle of building of the residential building

copy of the act of intermediate acceptance

3)

availability of deposits of shareholders in the amount of at least fifteen percent from construction cost of the residential building in agent bank brought according to agreements on equity in housing construction

the copy of the reference from bank

4)

equity availability for completion of construction in full or equity in the amount of at least twenty five percent from construction cost of the residential building and the agreement with the investor on provision of the investments sufficient for completion of construction

the copy of the reference from bank