Registration of a legal entity
The legal department of the BPO company, within the services, provides full support for the registration of legal entities in the territory of the Republic of Kazakhstan.
The package of services provided includes:
- Preparation of all constituent documents, including the Charter of a legal entity
- Obtaining digital signature for a legal entity
- Opening a bank account for a legal entity (by power of attorney)
- Production of a seal of a legal entity
- If necessary, obtaining IIN, digital key’s (for non-residents by power of attorney)
The most commonly contacted legal entity form for a BPO is:
- Limited Liability Partnership (LLP)
- Representative office of a foreign company on the territory of the Republic of Kazakhstan
- Branch of a foreign company in the territory of the Republic of Kazakhstan
- Non-profit organization / association
As part of legal support, an international company contacted BPO, for the registration of legal entity in the status of an LLP with subsequent support in the areas of accounting and tax accounting, payroll and personnel administration.
The legal address of the place of registration of the company was determined as the territory - the Astana International Financial Center (AIFC) in the city of Nur-Sultan. AIFC determined by the President of the Republic of Kazakhstan as the area where the special legal regime in the financial sphere established by the Constitutional Statute of the Republic of Kazakhstan On the Astana International Financial Centre applies.
As part of the legal support within registration of company, all necessary documents for registration were prepared in two languages both English and Russian in accordance with the requirements and conditions of the AIFC, as well as the constituent documents for a legal entity were prepared in accordance with the general requirements of the Republic of Kazakhstan, for the subsequent opening of a bank accounts outside the jurisdiction of the AIFC.
On average, the process of registering a legal entity, with all the necessary documents, takes from 1 to 3 business days. In this case, the process of registering a company took 2 weeks, this is due to requirement of approving of the founders for the processes, obtaining and processing copies of documents.
Currently, the legal entity is successfully operating, all the processes of the company working properly.
The complex approach applied by BPO in solving the set tasks allows our clients to manage all processes in a timely manner.
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