Appeal to the Prime Minister for assistance in obtaining preferential loans
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To the Prime Minister of the Republic of Kazakhstan Mamin Askar Uzakpaevich
Nur-Sultan, Mangilik El str., 6.
From: ......... Gabit Kaimovich Director of IP "...........kz………»
Address: Almaty, ul. .......... 49-45 Representative by proxy:
Law and Law Law Company LLP BIN 190240029071
79 Abylai Khan ave., office 304, Almaty
info@zakonpravo.kz / www.zakonpravo.kz
+7-700-978-50-85; +7 708 578 57 58.
Dear Mamin Askar Uzakpaevich!
The reason for my appeal to you is the blatant injustice on the part of Credit Partnership Yasynesie LLP and the Branch of Agrarian Credit Corporation JSC in the Turkestan region. This is the cry of my soul, no one else will help me except you. I'm counting on you alone to help me! ……. Gabit Kaymovich is an individual entrepreneur of "......kz.......". At the beginning of 2018, we decided to take out a loan under concessional lending in the agro-industrial sector for processing agricultural vegetables and producing competitive canned vegetables in the Credit Partnership "Yassy-Nesie" LLP. Next, I collected the necessary documents for lending and within a year I handed them over to the Credit Partnership "Yassy-Nessie" LLP. On 17.10.2018, Credit Partnership Yasynesie LLP sent me a ready-made text by e-mail with an application for a loan in the amount of 350,000,000 tenge (Three hundred and fifty million tenge) at 17% interest per annum. An employee of the specified company called me and informed me that I needed to sign the specified application, put a seal on it and send the specified application. Without any bad thoughts, I signed the specified statement without correcting the text of the statement and stamped it. On 17.10.2018, I submitted this application for preferential loans in the agro-industrial sector to the Credit Partnership Yasynesie LLP. In November 2018, I signed a loan agreement and all the attached agreements that were dated 09/26/2018 (that is, retroactively). IP ".......kz.Alipov" received a loan from LLP "Credit Partnership "Yassy-Nesie" and a branch of JSC "Agrarian Credit Corporation" in the Turkestan region in the amount of 350 million tenge for the purchase of equipment for processing agricultural vegetables and the production of competitive canned vegetables for the population of the Republic of Kazakhstan and for export. According to the framework agreement No. 575-SKF-KT18-294 dated September 26, 2018, the remuneration rate was 14% per annum.
Appeal to the Prime Minister for assistance in obtaining preferential loans
According to the loan agreement-2, the total amount of the credit line is 15,078,800,000 (fifteen billion seventy-eight million eight hundred thousand) tenge, the interest rate was 20% per annum. But according to the message of the President of the Republic of Kazakhstan, the remuneration rate should not exceed 6% per annum. Every second-tier bank issues a loan at such interest rates, and this contradicts the message of the President of the Republic of Kazakhstan. In the Message of the President of the Republic of Kazakhstan, N.A. Nazarbayev On January 17, 2014, the people of Kazakhstan were tasked with ensuring the transfer of the country's agro-industrial complex to innovative tracks, in the development of vegetable processing. Based on the Real Estate Pledge Agreement (quadrilateral) 575-YUKF-KT18-294/1 dated 09/26/2018 and an Additional Agreement on changing the terms of Contract 1 dated 10/12/2018. After receiving a loan in the amount of 350 million. The management of Credit Partnership Yasynesie LLP, abusing their powers against my will, forced me to deposit funds in the amount of 27 million tenge into the authorized capital of Credit Partnership Yasynesie LLP. To date, we have learned that Credit Partnership Yasynesie LLP has 1,404 founders, including sole proprietors "......... kz.Alipov". All these persons are victims of illegal actions on the part of Credit Partnership Yasynesie LLP. Who gave their kickbacks for getting a government loan. Without stopping at what has been achieved, Credit Partnership Yasynesie LLP requires information on the allocation of subsidies from local authorities. I believe that this is the height of arrogance, greed and insatiability, greed. Which contradicts Article 250 (abuse of authority) of the Criminal Code of the Republic of Kazakhstan. The use by a person performing managerial functions in a commercial or other organization of his powers contrary to the legitimate interests of this organization and for the purpose of obtaining benefits and advantages for himself or other persons or organizations, or harming other persons or organizations, if this has entailed causing significant harm to the rights and legitimate interests of citizens or organizations or the legally protected interests of society or states.
It also contradicts art.366 (receiving a bribe) Under the Criminal Code of the Republic of Kazakhstan, a person authorized to perform government functions, or a person equated to him, or a person holding a responsible government position, personally or through an intermediary, receives bribes in the form of money, other property, property rights, or property benefits for himself or others for actions, as well as for general patronage or connivance. Received a loan in the amount of 323 million. tenge was used for its intended purpose, for the purchase of equipment for processing and production of agricultural vegetables, the country of origin is the Republic of Turkey on the basis of contract No. 003 dated 29.10.2018. Equipment from the Republic of Turkey began to be imported to the Republic of Kazakhstan from June 2019 to December 2019, and there is an invoice for the transfer of funds through Sberbank JSC in Almaty and Customs declarations for the import of equipment to the Republic of Kazakhstan. All the documents on the transfer of money and the list of equipment and copies of the customs declaration documents were provided to the State Revenue Committee. Almaty and Credit Partnership "Yassy-Nesie" LLP. On 12/13/2020, after the installation of equipment for processing agricultural vegetables on the territory of the workshop located at the address Almaty region, Ili district, Ashchybulak village.Tole bi, building No. 132 in February 2020, it was decided to put the equipment into operation for the production of agricultural vegetables under the guidance of specialists from the countries of the equipment manufacturer. Since March 2020, we have assessed real estate in the amount of 1 non-residential (a production workshop with a total area of 1 hectare) and 2 residential facilities (a two-storey private house in Almaty) and another facility is equipment purchased for a loan of 350 million tenge for processing and production of agricultural vegetables. We have provided four facilities, the total amount is 1,249,31,423 tenge (One billion two hundred forty-nine million three hundred thirty-one thousand four hundred twenty-three tenge). The result of the independent evaluation company was checked again by the Branch of JSC "Agrarian Credit Corporation" Almaty at the request of LLP "Credit Partnership" Yassy-Nesie" and the Branch of JSC "Agrarian Credit Corporation" in Turkestan region Turkestan.
Since April 2020, we have submitted all the necessary documents for obtaining a loan for a specific purpose, replenishment of working capital in the amount of 399 million tenge. Since our collateral covered the required amount of 399 million tenge for the Business Project, the total amount of our collateral is 1,249,31,423 tenge, which is documented. By comprehensive economic indicators, this project represents a competitive, profitable and profitable business in the agricultural sector. In April 2020, after completing the necessary documents at the request of JSC "Agrarian Credit Corporation" of the Republic of Kazakhstan on the website, all documents were submitted to LLP "CT"Yassy-Nesie" for the allocation of a loan in the amount of 399 million tenge for the purpose of replenishment of working capital. These facts contradict the latest message from the Presidents of the country.:
In the Message of the President of the Republic of Kazakhstan, N.A. Nazarbayev, to the people of Kazakhstan dated January 17, 2014, the task was set to ensure the transfer of the country's agro-industrial complex to innovative tracks, in the development of vegetable processing.
In the "Program for the development of the agro-industrial complex in the Republic of Kazakhstan for 2013-2020 "Agribusiness 2020" (Resolution of the Government of the Republic of Kazakhstan No. 151 dated 02/18/2013), 15-20% of vegetables produced in the country are currently processed. The share of canned fruits and vegetables imports is 70.5% (Agribusiness 2020 Program).
As part of the implementation of anti-crisis measures aimed at ensuring the stability of the financial system in connection with the introduction of the state of emergency on the basis of Decree of the President of the Republic of Kazakhstan dated March 15, 2020 No. 285, Agrarian Credit Corporation JSC is ready to provide its clients with the following support measures:
The message of the Head of State Kassym-Jomart Tokayev to the people of Kazakhstan. September 1, 2020
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
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