Article 14-2. Notification procedure for changing and supplementing registration and other information of a Legal entity, branch (representative Office) of the Law on State Registration of Legal Entities and Registration of Branches and Representative Offices
Changes and additions to the registration data of a legal entity, branch (representative office) are made when:
1) changing the location of a legal entity related to a private business entity, branch (representative office), with the exception of a joint-stock company, branch (representative office);
2) change of the head (appointment of the head, appointment of the acting head, appointment of the manager of property and activity of the legal entity, removal from the position of the head);
3) making amendments and additions to the constituent documents, with the exception of the requirements provided for in Article 14-1 of this Law;
4) transfer of a share of the authorized capital to the trust management;
5) increase in the authorized capital of business partnerships;
6) modification and (or) addition of types of economic activity;
7) changes in the composition of the founders (participants, members) of non-profit organizations, with the exception of political parties.
8) change of the beneficial owner of the legal entity.
9) changing the contact information (phone number, e-mail address).";
In Part two, replace the words "7) and 8)" with the words "7), 8) and 9)"
Changes and additions to the registration data of a legal entity, branch (representative office) specified in the sub-paragraphs 1), 2), 4), 5), 6), 7) and 8) of the first part of this article, are entered automatically on the basis of an electronic notification.
Changes and additions to the registration data of a legal entity, branch (representative office), specified in subparagraph 3) of part one of this article, are made on the basis of an electronic notification with the attachment of the documents provided for in this article.
The location of a legal entity belonging to a private business entity, branch (representative office), with the exception of a joint-stock company, branch (representative office), is changed with the consent of the owner of immovable property by means of an electronic digital signature.
The exception is cases when the names of settlements and streets are changed in accordance with the requirements of the Law of the Republic of Kazakhstan "On the Administrative-Territorial Structure of the Republic of Kazakhstan".
Late notification to the registering authority of a change in the location of a legal entity entails administrative liability in accordance with the Code of the Republic of Kazakhstan on Administrative Offenses.
When changing the composition of the founders (participants, members) of non-profit organizations, a list of the founders (participants, members) of the non-profit organization is additionally provided, indicating the surname, first name, patronymic (if it is indicated in the identity document), date, month, year of birth, individual identification number, place of residence, contact phone number, personal signature.
Legal entities, branches (representative offices) shall notify the registering authority of amendments and additions to the constituent documents specified in part one of this Article, with the exception of subparagraph 5), within one month from the date of the decision to make amendments and additions to the constituent documents.
Changes and additions to the registration and other information of a legal entity, branch (representative office) are made within three working days from the date of submission of the electronic notification.
10. The existence of judicial acts, orders (prohibitions, arrests) of bailiffs and law enforcement agencies, as well as the cases provided for in paragraphs 3), 4), 4-1), 5) and 8) of the first part of Article 11 of this Law, are the grounds for leaving an electronic notification without execution with notification of the applicant.
A legal entity, a branch (representative office), is responsible for the completeness and accuracy of the entered information.
The Law of the Republic of Kazakhstan dated April 17, 1995 No. 2198.
President
Republic of Kazakhstan
© 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan
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