On approval of form of application for provision of investment preferences within the framework of special investment project implementation and rules for its receipt and registration

New Unofficial translation

Order No. 74 of the Minister of Investments and Development of the Republic of Kazakhstan dated February 6, 2017, registered in the Ministry of Justice of the Republic of Kazakhstan under No. 14800 on February 14, 2017.

      In accordance with paragraph 1-1 of article 292 of the Entrepreneur Code of the Republic of Kazakhstan dated October 29, 2015, I hereby ORDER that:

      1. The attached:

      1) form of application for provision of investment preferences within the framework of special investment project implementation of, according to Supplement to this order; and

      2) rules for receipt and registration of application for provision of investment preferences within the framework of special investment project implementation, according to Supplement 2 to this order, shall be approved.

      2. Investment Committee of the Ministry of Investments and Development of the Republic of Kazakhstan shall ensure:

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

      2) sending of this order hard and electronic copy in Kazakh and Russian languages to the “Republican center of legal information” Republican State Enterprise on the Right of Economic Use for official publication and listing in Reference control bank of regulatory legal acts of the Republic of Kazakhstan within ten calendar days after its official registration;

      3) sending of this order copy for official publishing in printed periodicals within ten calendar days after its official registration;

      4) this order posting of on internet resource of the Ministry of Investments and Development of the Republic of Kazakhstan;

      5) submission of information on implementation of measures according to subparagraphs 1), 2), 3) and 4) of this paragraph to the Legal Department of the Ministry of Investments and Development of the Republic of Kazakhstan within ten working days after its official registration in the Ministry of Justice of the Republic of Kazakhstan.

      3. Supervision over this order fulfillment shall be entrusted to supervising Vice-Minister of Investments and Development of the Republic of Kazakhstan.

      4. This order shall be enforced upon its first official publication.

      Minister of Investments and
      Development of the Republic of
      Kazakhstan Zh. Kassymbek

  Supplement 1
  to Order No. 74 of the Ministerof
  Investments and Development of
  the Republic of Kazakhstan
  dated February 6, 2017
  Form

Application for provision of investment preferences within the framework of special investment project implementation of

      Reference. Supplement 1 as amended by Order No. 207 of the Minister of Investments and Development of the Republic of Kazakhstan dated 30.03.2018 (shall be enforced upon expiry of ten calendar days after its first official publication)

      _______________________________________________________________________

      (name of legal entity)

      that is_________________________________________________________________

      (participant of special economic zone or owner of free warehouse, or legal entity,

      having concluded the contract on industrial assemby of motor vehicles), submit this

      application for provision of investment preferences within the framework of special

      investment project implementation.

      Supplement:

      1)__________________________________________

      2)__________________________________________

      3)__________________________________________

      ________________________________________________________________________

      (full name (as in identity card) and position)

      ________________________________

      (signature and seal (if available))

  Supplement 2
  to Order No. 74of the Minister of
  Investments and Development of
  the Republic of Kazakhstan
  dated February 6, 2017

Rules for receipt and registration of application for provision of investment preferences within the framework of special investment project implementation Chapter 1. General provisions

      1. These Rules for receipt and registration of application for provision of investment preferences within the framework of special investment project implementation (hereinafter – Rules) have been developed in accordance with paragraph 1-1 of article 292 of the Entrepreneur Code of the Republic of Kazakhstan dated October 29, 2015 and establish procedures for receipt and registration of application for provision of investment preferences within the framework of special investment project implementation.

      2. Notions used in these Rules are as follows:

      1) applicant – legal entity of the Republic of Kazakhstan, registered as a special economic zone participant or legal entity of the Republic of Kazakhstan, registered as a free warehouse owner, or legal entity of the Republic of Kazakhstan, having concluded the contract on industrial assembly and filed application for provision of investment preferences within the framework of special investment project implementation;

      2) special investment project – investment project implemented and (or) being under implementation by legal entity of the Republic of Kazakhstan, registered as a special economic zone participant or a free warehouse owner in accordance with customs legislation of the Republic of Kazakhstan, or project implemented by legal entity of the Republic of Kazakhstan, having concluded the contract on industrial assemble of motor vehicle.

      Reference. Supplement 2 as amended by Order No. 207 of the Minister of Investments and Development of the Republic of Kazakhstan dated 30.03.2018 (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 2. Procedure for receipt and registration of application for provision of investment preferences within the framework of special investment project implementation

      3. Application for provision of investment preferences within the framework of special investment project implementation of (hereinafter – application) shall be filed by the applicant to the authorized body for investments (hereinafter – authorized body) in the form provided for in Supplement1 to this order.

      4. Documents subject to be attached to the application are as follows:

      1) certificate of official registration (re-registration) of legal entity;

      2) copy of certificate of special economic zone participant issued to confirm registration as the special economic zone participant for of;

      copy of the contract on industrial assemble of motor vehicle for legal entities of the Republic of Kazakhstan, having concluded the contract on industrial assemble of motor vehicle;

      extract from the register of free warehouse owners;

      3) for implemented projects – copies of documents, confirming the fixed assets commissioning;

      for running projects – copies of documents, proving estimated cost of installation and construction works and expenses for procurement of fixed assets, raw materials and (or) materials, used during investment project implementation, certified by the signature of director and seal of legal entity.

      5. Application shall be received and registered in administrative office of the authorized body on the date of filing, with assignment of registration number and date and subsequent submission to the chief executive officer or its deputy.

      6. On the day of application registration, Director of the authorized body or its deputy shall transfer an application to the authorized body structural subdivision directly dealing with this application considering.

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