ORDER OF THE MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN

of February 27, 2013 No. 68

About modification of the order of the Minister of Justice of the Republic of Kazakhstan of April 12, 2007 No. 112 "About approval of the Instruction for state registration of legal entities and accounting registration of branches and representations"

In pursuance of the Laws of the Republic of Kazakhstan of April 17, 1995 "About state registration of legal entities and accounting registration of branches and representations" and of January 12, 2007 "About national registers of identification numbers", I ORDER:

1. Bring in the order of the Minister of Justice of the Republic of Kazakhstan of April 12, 2007 No. 112 "About approval of the Instruction for state registration of legal entities and accounting registration of branches and representations" (No. registered in the Register of state registration of regulatory legal acts 4625, published in the Yuridicheskaya Gazeta newspaper of July 11, 2007, No. 104 (1307)) the following change:

To state the instruction for state registration of legal entities and accounting registration of branches and representations in edition according to appendix to this order.

2. This order becomes effective after ten calendar days after day of its first official publication.

Appendix

to the order of the Minister of Justice of the Republic of Kazakhstan of February 27, 2013 No. 68

Approved by the order of the Minister of Justice of the Republic of Kazakhstan of April 12, 2007 No. 112

Instruction for state registration of legal entities and accounting registration of branches and representations

1. General provision

1. This Instruction for state registration of legal entities and accounting registration of branches and representations (further - the Instruction) disaggregates activities of Committee of registration service and rendering the Ministry of Justice of the Republic of Kazakhstan to legal assistance and territorial authorities of the Ministry of Justice of the Republic of Kazakhstan (further - registering body) on state registration of the created, reorganized, reregistered, liquidated legal entities and accounting registration, re-registration, removal from accounting registration of the branches and representations located in the territory of the Republic of Kazakhstan.

2. The state (accounting) registration of legal entities (branches and representations) includes:

check of compliance of the documents submitted on the state (accounting) registration, to the legislation of the Republic of Kazakhstan;

issue of the certificate of the state (accounting) registration with the assigned business identification number (further - the BIN);

entering of information about legal entities (branches and representations) in the National register of business and identification numbers (further - the National register).

In case of registration questions of feasibility of formation of legal entity, opening of branch or representation are not taken into account, the aim of control and intervention in its production and economic and financial activities is not pursued.

3. State registration of legal entities and accounting registration of branches and representations are performed for the purpose of:

certificates of the fact of creation, re-registration, registration of the made changes and additions in constituent documents, reorganization and liquidations of the legal entity, and also creation, accounting re-registration, registration of the made changes and additions in documents and removals from accounting of branches and representations;

accounting of the created, re-registered, reorganized and liquidated legal entities and also created who passed accounting re-registration and struck off the register of branches and representations in the territory of the Republic of Kazakhstan;

maintaining the National register;

implementation of public information on legal entities, their branches and representations (except for information which is official or trade secret) according to the procedure, established by the legislation of the Republic of Kazakhstan.

4. All legal entities created in the territory of the Republic of Kazakhstan irrespective of the purposes of their creation, sort and nature of their activities, the list of participants (members) are subject to state registration.

Branches and representations of legal entities located in the territory of the Republic of Kazakhstan are subject to accounting registration without acquisition of right of the right of the legal entity by them.

State registration of legal entities and accounting registration of branches and representations are performed by judicial authorities (except for legal entities - members of regional financial center of the city of Almaty of National Bank of the Republic of Kazakhstan).

The state (accounting) registration, re-registration and registration of liquidation of banks, public and religious associations with the republican and regional statuses, including political parties, branches and representations of foreign and international non-commercial non-governmental associations, is made by Committee of registration service and rendering the Ministry of Justice of the Republic of Kazakhstan to legal assistance (further - Committee).

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info