The founding agreement of the Limited Liability Company in Russian
Attention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not always meet the requirements of a specific situation. Our lawyers are ready to assist you in drafting any legal document that suits your situation. For more information, please contact lawyer Kenesbek Islam by phone.; +7 (708) 971-78-58; +7 (727) 971-78-58.
THE FOUNDING AGREEMENT
limited liability partnerships
"................." The city of Almaty "19" December 20.... years
According to the certificates of inheritance under the law, the heirs of Mr. – ................., deceased - January 17, 20.... of the year, they are 1/4 (one fourth) of a share each: Son – ..................., 07 October 19.... born in Atyrau region, IIN .........., residing at: Atyrau region, Zhylyoy district, city .........., 218 street, building ............, with one Sides, Son – .................., 28 January 19..... year of birth, native of Zhambyl region, IIN .........., residing at: Atyrau region, Zhylyoy district, city of Kulsary, 3rd microdistrict, house ..........., On the other hand, the Daughter – ................., July 12, 19..... born in Almaty, IIN .............., residing at: Almaty city, Almalinsky district, street ..........., the house ........, on the third side, the Son – ............, 21 May 19..... born in Almaty, IIN ..........., resident at: Almaty city, Almaly district, Aiteke bi street, house ........., Building ..., apartment 61, on the fourth side, collectively referred to as the "Founders", we have concluded this founding agreement on a Limited Liability Partnership "..........." ( hereinafter referred to as the "Partnership") on the following.
The founding agreement of the Limited Liability Company in Russian
NAME AND LOCATION
Name of the Partnership:
in the official language: full name - ".........." Zhauapkershiligi shekteuli seriktestigi;
in Russian: full name - Limited Liability Company "......".Location of the Partnership (legal address): 050000, ALMATY, ALMALY DISTRICT, KAZYBEK BI STREET, ...., Room48.
The term of the Partnership's activity is unlimited.
The partnership is a small business entity.
The relationship between the Partnership and the participants is based on the principles of honesty, legality, recognition of the equality of participants, respect for the legitimate rights and interests of participants, fulfillment of duties by the participants of the Partnership, and voluntary expression of will.
MAIN TYPE OF ACTIVITY
The main activity of the Partnership is the types of activities that do not contradict the current legislation.
LEGAL STATUS
The Partnership is a legal entity established under the legislation of the Republic of Kazakhstan.
The partnership independently determines and regulates its activities. The legal status of the Partnership is determined by the legislation of the Republic of Kazakhstan and the charter.
The Partnership is liable for its obligations with all property belonging to it. The Partnership is not liable for the obligations of the State, just as the State is not liable for the obligations of the Partnership. The partnership is also not responsible for the debts of the participants. The participants are not liable for the obligations of the Partnership and bear the risk of losses related to the activities of the Partnership, within the limits of the value of their contributions to the Authorized Capital of the Partnership. Participants who have not fully contributed to the Authorized Capital are jointly and severally liable for the obligations of the Partnership to the extent of the value of the non-contributed part of the contribution of each participant.
The legal status of the Partnership is determined by the legislation of the Republic of Kazakhstan and the charter of the Partnership.
The founding agreement of the Limited Liability Company in Russian
THE CHARTER OF THE PARTNERSHIP
The founders hereby approve the charter of the Partnership, which contains the necessary information, terms and conditions, in accordance with the legislation of the Republic of Kazakhstan.
THE AUTHORIZED CAPITAL AND PROPERTY OF THE PARTNERSHIP
The authorized capital of the Partnership is 117,000 (one hundred and seventeen thousand) tenge, formed by the contributions of the Founders and divided into shares in proportion to the contributions made.
By the time of the state registration of the Partnership, the authorized capital has been formed in full.
The shares of the Founders in the property of the Partnership are proportional to their contributions to the authorized capital and are calculated in the following percentage terms:
……….. – a share of 25% of the authorized capital, which is 29,250 (twenty-nine thousand two hundred and fifty) tenge;
………... – a share of 25% of the authorized capital, which is 29,250 (twenty-nine thousand two hundred and fifty) tenge;
.........- a share of 25% of the authorized capital, which is 29,250 (twenty-nine thousand two hundred and fifty) tenge;
...........- a share of 25% of the authorized capital, which is 29,250 (twenty-nine thousand two hundred and fifty) tenge.The property belongs to the Partnership by right of ownership. The sources of formation of the Partnership's property are the contributions of the Founders, income received from the Partnership's activities, as well as other sources not prohibited by legislative acts of the Republic of Kazakhstan.
PARTNERSHIP MANAGEMENT
The supreme body of the Partnership is the General Meeting of Participants (hereinafter referred to as the "General Meeting").
The number of votes of each of the founders at the General Meeting is determined in accordance with the size of its share in the authorized capital.
The competence of the General Meeting and the procedure for its decision-making are determined by the articles of association of the Partnership.
The management of the Partnership's day–to-day activities and the execution of decisions taken by the General Meeting are carried out by the executive body, the Director. The procedure for the election and competence of the executive body of the Partnership is determined by the articles of association of the Partnership.
The founding agreement of the Limited Liability Company in Russian
DISTRIBUTION OF NET INCOME AND LOSS COVERAGE
The total and net income of the Partnership is determined in accordance with the procedure established by the legislation of the Republic of Kazakhstan.
The net income remains at the disposal of the Partnership and is distributed by decision of the General Meeting, including for payment to participants, for additional remuneration to employees of the Partnership, and is spent on the general needs of the Partnership.
Payments to participants are made at the end of the year at the expense of income remaining at the disposal of the Partnership, after all current obligations of the Partnership are satisfied. The amount of payments to each participant is proportional to his contribution to the Authorized Capital of the Partnership.
THE RIGHTS AND OBLIGATIONS OF THE FOUNDERS. TRANSFER OF A SHARE IN THE AUTHORIZED CAPITAL. ADDITIONAL CONTRIBUTIONS TO THE AUTHORIZED CAPITAL
The rights and obligations of the Founders of the Partnership are provided for by the charter of the Partnership.
Transfer of a share (part of a share) The Founder, as well as making additional contributions to the authorized capital of the Partnership, are made in accordance with the legislation of the Republic of Kazakhstan.
The consequences of late contributions to the authorized capital of the Partnership are determined in accordance with the legislation of the Republic of Kazakhstan.
confidentiality
Information, documentation and other information of commercial value provided by the Founders to each other, as well as to the Partnership, regardless of whether they are expressed in writing or not, is considered confidential information and cannot be transferred to third parties, except in cases where it is required in accordance with the legislation of the Republic of Kazakhstan.
The Founders and the Partnership will take all necessary and reasonable measures to prevent the full or partial disclosure of this information or the disclosure of it to third parties.
Confidentiality obligations remain in force even after the expiration of this agreement or its termination, or the withdrawal of the Founder from it.
Each of the Founders undertakes not to use (and guarantees that third parties will also not use) for any purpose the information specified in clause 9.1., both in full and in part, received from another Founder or from the Partnership, after the expiration of this agreement, its termination or withdrawal from the Partnership, for 2 (two) years without the prior written consent of the Founders and the Partnership.
In case of violation of the obligations assumed by him in accordance with clauses 9.1. - 9.4. of this agreement, the Founder shall reimburse the other Founders or the Partnership for the losses incurred in connection with this violation in full, including lost profits.
responsibility
In case of non-fulfillment or improper fulfillment by the Founders of their obligations under this agreement, they are obliged to compensate the other Founders or the Partnership for the losses caused.
The concept and amount of damages are determined in accordance with the legislation of the Republic of Kazakhstan.
OTHER PROVISIONS
Any amendments and additions to this agreement are valid only if they are made in writing and signed by the Founders or authorized representatives of the Founders.
The invalidity of certain provisions of this agreement does not entail the invalidity of the entire agreement.
The executive body of the Partnership is charged with representing the interests of the Partnership in the process of its state re-registration in accordance with the minutes of the general meeting.
The founding agreement of the Limited Liability Company in Russian
THE TERM OF THIS AGREEMENT
This agreement comes into force from the moment of signing and is valid until the termination of the Partnership's activities and liquidation.
………………. by proxy .......... ……………... by proxy ............ ……………….. by proxy .............. …………..
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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