Article 40. The founders of the legal entity of the Civil Code of the Republic of Kazakhstan 1. A legal entity may be established by one or more founders. 2. The founders of...

Commentary to article 40. The founders of the legal entity of the Civil Code of the Republic of Kazakhstan The founders of a legal entity are the initiators of its creation an...

Article 17. Founders and shareholders of the Bank of the Law on Banks and Banking Activities in the Republic of Kazakhstan 1. The founders and shareholders of the bank may be...

Article 19-1. Founders and participants of the payment organizationThe Law on Payments and Payment Systems The founders (participants) (one of the founders, participants) of...

Recovery of compensation for moral damage for insulting the honor and dignity of a citizen and infringing on the business reputation of a legal entityAll intangible assets are...

Payment of the state fee of a legal entity upon recognition of ownership of an unauthorized buildingA claim for recognition of the right to unauthorized construction is consid...

Power of attorney to represent interests from a legal entityAttention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not al...

Power of attorney to conduct business on behalf of a legal entityAttention! The Law and Law Law Company draws your attention to the fact that this document is basic and does n...

Constituent documents of a legal entity📘 1. General Overview of the ArticleArticle 41 of the Civil Code of the Republic of Kazakhstan defines:which documents are considered c...

Judicial practice on claims for liquidation of legal entities on the grounds of invalidation of registration (re-registration) of a legal entityOn the basis of subparagraph 10...

Comment to Article 39. Location of a legal entity of the Civil Code of the Republic of Kazakhstan The practical importance of accurately determining the location of a legal en...

Article 29. The principle of fair taxationThe Tax Code of the Republic of Kazakhstan 1. Taxation in the Republic of Kazakhstan is universal and obligatory. 2. Provision of i...

Article 130. Reorganization and liquidation of a state-owned legal entityThe Law on State Property RCPI's note! This version of the first part of paragraph 1 is valid from...

Reorganization of a Legal Entity🔷 I. General OverviewReorganization is a legal process of transforming a legal entity, as a result of which:its structure and/or legal form ch...

Absence at the location of the legal entity without challenging the grounds for the re-registration itselfWhen considering disputes, the courts of Almaty had questions about w...

Article 41. Constituent documents of a legal entity of the Civil Code of the Republic of Kazakhstan 1. Unless otherwise provided by this Code and legislative acts of the Repu...

Article 61. Tax period of the Tax Code of the Republic of Kazakhstan  A tax period is a period of time established in relation to certain types of taxes and payments to the bu...

Article 33. The concept of a legal entity in the Civil Code of the Republic of Kazakhstan 1. An organization is recognized as a legal entity that has separate property by rig...

Commentary to article 38. Name of the legal entity of the Civil Code of the Republic of Kazakhstan The name of a legal entity is its verbal designation, which makes it possibl...

According to the claims of the tax authorities on the liquidation of a legal entity, termination of the activity of an individual entrepreneurJurisdiction and jurisdiction. Th...

Article 12-3. Identification of the beneficial owner of a legal entity and a foreign entity without forming a legal entityThe Law on Countering the Legalization (Laundering) o...

Ownership of a land plot arises by: granting ownership rights; transfer of ownership rights; transfer of ownership rights through universal succession (inheritance, reorganiza...

A power of attorney to conduct business on behalf of a legal entity.Attention! The Law and Law Law Company draws your attention to the fact that this document is basic and doe...

Article 39. Location of a legal entity of the Civil Code of the Republic of Kazakhstan 1. The location of a legal entity is recognized as the location of its permanent body....

Commentary to article 41. Constituent documents of a legal entity of the Civil Code of the Republic of Kazakhstan The founding documents include the founding agreement and the...

Terms of consideration of the appeal of an individual and (or) a legal entityIn accordance with Article 8 of the Law On the Procedure for Reviewing Appeals from Individuals an...

On recovery from a legal entity of the amount of debt, penalties, representative expensesBetween the LLP “....” represented by Deputy General Director U.E.A., acting on the ba...

State re-registration of a legal entity - a natural monopoly entity, as well as registration of the termination of its activitiesIn accordance with part 4 of Article 164 of th...

Article 35. Legal capacity of a legal entity of the Civil Code of the Republic of Kazakhstan 1. A legal entity may have civil rights and bear duties related to its activities...

On the practice of applying legislation on compensation for damage caused to the life and health of citizens during the liquidation of a legal entity as a result of bankruptcy...

Article 486. Ensuring the fulfillment of the duties of a legal entity operating in the field of customs affairs of the Code on Customs Regulation in the Republic of Kazakhstan...

A law firm declaring a legal entity bankrupt because it does not pay taxes and other mandatory payments to the budgetThe Court of cassation did not take into account that, whe...

Liquidation of legal entities on the grounds of invalidation of the registration (re-registration) of a legal entityOn the basis of subparagraph 10) of paragraph 1 of Article...

Article 38. Name of the legal entity of the Civil Code of the Republic of Kazakhstan 1. A legal entity has its own name, which makes it possible to distinguish it from other...

Article 37. Bodies of a legal entity of the Civil Code of the Republic of Kazakhstan 1. A legal entity acquires civil rights and assumes responsibilities only through its bod...

Article 43. Branches, representative offices and other separate structural subdivisions of a legal entity of the Civil Code of the Republic of Kazakhstan 1. A branch is a sep...

When a legal entity is liquidated as a result of bankruptcy, the State is not its legal successor.D. filed a lawsuit with the Ministry of Labor and Social Protection of the Po...

Recognition of the state re-registration of a legal entity as invalidT LLP was established by a citizen of the Republic of Kazakhstan on January 16, 2018. On January 31, 2020,...

Article 45. Reorganization of a legal entity of the Civil Code of the Republic of Kazakhstan 1. The reorganization of a legal entity (merger, accession, division, separation,...

Article 1101. Legal capacity of a legal entity of the Civil Code of the Republic of Kazakhstan 1. The civil legal capacity of a legal entity is determined by the law of the l...

Article 44. Responsibility of a legal entity of the Civil Code of the Republic of Kazakhstan 1. Legal entities, except for special financial companies, state-owned Islamic sp...

Comment to article 377. Termination of an obligation by liquidation of a legal entity The Civil Code of the Republic of Kazakhstan Termination of the activities of legal entit...

Challenging tax authorities' notifications issued based on the results of invalidation of registration (re-registration) of a legal entity.In accordance with paragraph 1 of Ar...

Article 48. Guarantees of creditors' rights of a legal entity during its reorganization of the Civil Code of the Republic of Kazakhstan 1. The owner of the property of a lega...

Article 49. Grounds for liquidation of a legal entity of the Civil Code of the Republic of Kazakhstan 1. By the decision of the owner of his property or the body authorized b...

Collection of tax fees from a legal entity Article 30 of the Civil Procedure Code of the Republic of Kazakhstan (hereinafter-CPC) stipulates that specialized inter-distr...

Article 58. Objects of taxation and (or) an object related to taxation of the Tax Code of the Republic of Kazakhstan  1. The objects of taxation are property and actions, with...

Comment to article 747. Representatives of an individual entrepreneur or a legal entity The Code of the Republic of Kazakhstan on Administrative Offences 1. The protection o...

Termination of the powers of the head of the executive body by decision of the authorized body of the legal entityIn accordance with paragraph 23 of section 4 of the "Rules fo...

Article 50. The procedure for liquidation of a legal entity of the Civil Code of the Republic of Kazakhstan 1. The owner of the property of a legal entity or the body that ma...

Commentary to article 50. The procedure for liquidation of a legal entity of the Civil Code of the Republic of Kazakhstan The commented article regulates in detail the procedu...

Comment to Article 48. Guarantees of creditors' rights of a legal entity during its reorganizationthe Civil Code of the Republic of Kazakhstan The Government of the Republic o...

The procedure for liquidation of a legal entity in KazakhstanThe tax legislation of Kazakhstan provides for a simplified procedure for the liquidation of a legal entity. The p...

The decision to assign the responsibility for the liquidation of a legal entity to a specific personThere are cases when the courts, having decided to liquidate an absent lega...

Comment to article 195. The absence of an individual entrepreneur or a legal entity's equipment (device) designed for making payments using payment cards The Code of the Repub...

Article 14-2. Notification procedure for changing and supplementing registration and other information of a Legal entity, branch (representative Office) of the Law on State Re...

Illegal drawing up of protocols on structural divisions of a legal entity that are not independent taxpayers and owners of a UTO facility, and therefore do not bear administra...

Commentary to article 49. Grounds for liquidation of a legal entity of the Civil Code of the Republic of Kazakhstan Liquidation can be carried out voluntarily or forcibly.The...

Article 747. Representatives of an individual entrepreneur, a legal entity of the Code of the Republic of Kazakhstan On Administrative Offenses 1. The protection of the righ...

Comment to article 844. Inconsistency of the administrative penalty imposed by the decree with the nature of the offense committed, the identity of the perpetrator, or the fin...

Death of an individual, liquidation of a legal entity in respect of which proceedings are underwayBy the decision of the court of the district named after G.Musrepov of North...

Comment to Article 57. Termination of the activity of a bankrupt legal entity of the Civil Code of the Republic of Kazakhstan After the bankruptcy is released from debts and c...

Article 54. Rehabilitation procedures in relation to a legal entity of the Civil Code of the Republic of Kazakhstan Any measures that do not contradict the legislation of the...

Article 945. Compensation for damage in case of termination of a legal entity of the Civil Code of the Republic of Kazakhstan1. In case of reorganization of a legal entity rec...

Consideration of cases on claims of a tax authority based on the death of a person who is the founder and head of this legal entity in one personThe courts should have assigne...

Commentary to article 35. Legal capacity of a legal entity of the Civil Code of the Republic of Kazakhstan The legal capacity of a legal entity (as well as an individual) is i...

Article 195. The absence of an individual entrepreneur or a legal entity's equipment (device) intended for making payments using payment cards of the Code of the Republic of K...

Consideration of a claim for liquidation of an absent legal entity in the case of the latter's property and creditorsThus, the State Revenue Administration of Aktobe appealed...

Commentary to article 33. The concept of a legal entity The Civil Code of the Republic of Kazakhstan The fundamental feature of a legal entity is its property isolation and th...

Assigning the obligation to pay capitalized payments to the state due to the absence or insufficiency of property of a liquidated legal entity is one of the ways to ensure the...

Article 377. Termination of the obligation to liquidate a legal entity of the Civil Code of the Republic of Kazakhstan 1. An obligation is terminated by the liquidation of a...

Article 844. Inconsistency of the administrative penalty imposed by the resolution with the nature of the offense committed, the identity of the perpetrator or the financial s...

Article 57. Termination of the activity of a bankrupt legal entity of the Civil Code of the Republic of Kazakhstan 1. The court's recognition of a legal entity as bankrupt en...

Article 1114. The law applicable to the agreement on the establishment of a legal entity with foreign participation of the Civil Code of the Republic of Kazakhstan 1. The law...

Article 53. Reorganization and liquidation of a legal entity that is a business entity of the Entrepreneurial Code of the Republic of Kazakhstan 1. The reorganization or liq...

Article 1100. The law of the legal entity of the Civil Code of the Republic of Kazakhstan The law of a legal entity is considered to be the law of the country where this lega...

Founders of a Legal Entity📘 1. General Overview of the ArticleFounders of a legal entity are individuals or legal entities who initiate the creation of an organization and co...