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Project "Regula"

Establishment of a legal entity in Kazakhstan and post-registration support

Project goal

Opening a new legal entity in Kazakhstan to conduct Regula's activities in compliance with local legislation, including obtaining the necessary permits.

Main tasks

1. Registration of a legal entity:

  • Selection of name and form of ownership (LLP/JSC, etc.)
  • Preparation and submission of statutory documents
  • Interaction with government agencies before receiving a registration certificate

2. Post-registration actions:

  • Obtaining an IIN, opening a bank account
  • Registration with tax authorities
  • Entering the company into the registers (if necessary)
  • Preparation of internal documents: orders, policies, personnel documentation

3. Work permit for the manager:

  • Preparation of a complete package of documents to obtain permission
  • Translations, notarizations and submission to migration authorities
  • Supporting the process until obtaining a work permit

Status:

The contracting process and collection of primary documentation from the client is underway.

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