Industrial zones are an important tool for stimulating economic growth and are an example of successful interaction between the government, business, and society. When implementing investment projects in these zones, various measures of state support are provided, including the allocation of land plots, creation of engineering infrastructure, and construction of roads. Industrial zones in the Almaty region not only play a strategic role in economic development but also symbolize a modern approach to attracting investments and creating a favorable industrial environment.
The procedure for obtaining the status of a participant in industrial zones consists of the following stages:
I. Submission of a document package to the Managing Company:
- Applicant's questionnaire in the form approved by the authorized body;
- Certificate of state registration (re-registration) of the legal entity;
- Copy of the document certifying the identity of the applicant's first manager;
- Copy of the statute of the legal entity;
- Copy of the financial statements as of the last reporting date, signed by the applicant's first manager or the person substituting for him/her, as well as the chief accountant;
- Techno-economic justification of the project meeting the requirements established by the authorized body;
- Statement from the servicing bank on the movement of funds in the applicant's bank accounts and a credit report from the credit bureau;
- Certificate from the state revenue authority at the place of registration accounting on the presence or absence of tax and other obligatory payments arrears to the budget.
In case the legal entity at the time of document submission is not a resident of the Republic of Kazakhstan and is not registered as a taxpayer of the Republic of Kazakhstan, a copy of the certificate of absence of state registration as a taxpayer in the state revenue authorities is submitted.
Foreign legal entities provide the following legalized documents:
1) Certificate of state registration (re-registration) of the legal entity;
2) Copy of the charter of a legal entity;
3) Legalized extract from the trade register or other legalized document certifying that the foreign legal entity is a legal entity under the legislation of the foreign state, with a notarized translation into Kazakh and Russian languages.
II. Conducting a completeness check of the submitted documents by the Managing Company.
III. Obtaining a positive decision of the Regional Coordination Council for the admission of the investor to the industrial zone.
IV. Conclusion of a contract for the implementation of activities as a participant in the industrial zone.
V. Conclusion of a secondary land use agreement (sublease) between the participant and the Managing Company.