of April 24, 2015 No. 54
About submission of the list of affiliirovanny persons of joint-stock company
According to item 4 of article 67 of the Law of the Republic of Kazakhstan of May 13, 2003 "About joint-stock companies" the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. The joint-stock company, except for stabilization bank, represents to National Bank of the Republic of Kazakhstan (further - National Bank) the list of the affiliirovanny persons in form according to appendix 1 to this resolution as of January 1, on April 1, on July 1 and on October 1 accounting year no later than January 31, on April 30, on July 31 and on October 31 accounting year respectively in time.
2. The list of affiliirovanny persons is submitted joint-stock company on the electronic medium (spreadsheets in the Excel format) with the cover letter on paper according to appendix 2 to this resolution, except as specified submissions of the list of affiliirovanny persons by means of the web portal of "the electronic government".
The list of affiliirovanny persons presented through the web portal of "the electronic government" in the form of electronic documents (spreadsheets in the Excel format), makes sure by means of digital signatures.
3. The National Bank opens information on affiliirovanny persons of joint-stock company by its placement on the Internet resource or at the request of interested persons.
4. Declare invalid the resolution of Board of National Bank of the Republic of Kazakhstan of April 28, 2012 No. 171 "About submission of the list of affiliirovanny persons of joint-stock company" (registered in the Register of state registration of regulatory legal acts at No. 7719, published on August 25, 2012 in the Kazakhstanskaya Pravda newspaper No. 286-287 (27105-27106)).
5. To department of supervision of subjects of the security market (Hadzhiyeva M. Zh.) in the procedure established by the legislation to provide:
1) together with Legal support department (Dosmukhambetov N. M.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;
2) the direction of this resolution on official publication in information system of law"? d_lt" the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;
3) placement of this resolution on official Internet resource of National Bank after its official publication.
6. To department of the international relations and public relations (Kazybayev A. K.) provide the direction of this resolution on official publication in periodic printing editions within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan.
7. To impose control of execution of this resolution on the vice-chairman of National Bank Kozhakhmetov K. B.
8. This resolution becomes effective after ten calendar days after day of its first official publication.
Chairman of National Bank
K. Kelimbetov
to the Resolution of Board of National Bank of the Republic of Kazakhstan of April 24, 2015 No. 54
Form
List of affiliirovanny persons of joint-stock company
Accounting period: on ___. ___. _____.
Index: list of affiliirovanny persons
Frequency of information collection: quarterly
The group of people, providing information: joint-stock companies (except for stabilization bank)
Where the form is represented: National Bank of the Republic of Kazakhstan
Term of representation of form: quarterly no later than January 31, on April 30, on July 31 and on October 31 accounting year.
List of affiliirovanny persons of ___________________________________ joint-stock company | |||||
Date and number of state registration of release of the announced shares and (or) replacements of the certificate on state registration of release of the announced shares according to data of the state register of issued securities |
Date for which the list of affiliirovanny persons is submitted | ||||
Physical persons | |||||
№ |
Surname, |
Birth date |
Bases for recognition of affiliirovannost |
Date of emergence of affiliirovannost |
Note |
1 |
2 |
3 |
4 |
5 |
6 |
|
|
|
|
|
|
Legal entities | |||||
№ |
Full name of the legal entity |
Date and number of state registration |
Bases for recognition of affiliirovannost |
Date of emergence of affiliirovannost |
Note |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since April 18, 2016 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2016 No. 26