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...

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...

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 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...

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...

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...

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...

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,...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...