An application to the Bank for providing information on all closed bank loan agreements and additional agreements concluded in the form of calculating the amounts of the principal debt, remuneration and penalties.
Halyk Bank of Kazakhstan JSC
BIN 960941000145
from: M P A
IIN.....
Almaty, md.., d .., sq. 61.
Representative by proxy:
Law and Law Law Firm
BIN 201240021767
79 Abylai Khan Ave., office 304, Almaty.
info@zakonpravo.kz / www.zakonpravo.kz
+ 7 727 971 78 58; +7 708 971 78 58.
statement
M. P.A. filed a lawsuit with the court to recognize the legal fact of the acquisition of IP "M." non-residential premises at the address: Almaty, Auezovsky district, md. 8, 79, n.p. 61., (on credit) by signing a bank loan agreement with JSC Halyk Bank of Kazakhstan for the purchase of non-residential premises for the amount of about 74,440,851,7006 tenge. A civil case was initiated in the Council of Economic and Social Council of Almaty, and during the trial it became clear that the court needed to provide a certificate from Halyk Bank of Kazakhstan JSC.
On September 14, 2006, the Applicant, IP M. P.A., and JSC Halyk Bank of Kazakhstan (hereinafter referred to as the Bank) entered into an Agreement on the provision of credit line No. 210– BL2/06 (hereinafter referred to as the Agreement), where the Bank will provide me, the Borrower of IP M. P.A., with bank loans for a total amount not exceeding 166,000 (One hundred and sixty-six thousand) US dollars. According to clause 2.2 of the Agreement, the intended purpose of using the funds and Instruments of the Credit Line is to refinance loan debt and purchase commercial real estate. In clause 2.6. The Agreement stipulates that, within the framework of this Agreement, the Borrower pays remuneration for the use of a bank loan in the amount of 12% (twelve) percent per annum of the amount of the bank loan provided.
After the opening of the credit line between IP M. P.A. and you, a bank loan agreement No. 210/2- BL2/06 dated 06.10.2006 was concluded, where the Bank, in accordance with the Agreement, provides the Applicant with money in the amount of 117,000 (One hundred and seventeen thousand) US dollars (hereinafter referred to as the "Loan") on the terms defined by this Agreement. Also in clause 2.2. of the bank loan agreement No. 210/2- BL2/06 dated 06.10.2006, the intended use of the Loan is the purchase of commercial real estate. This loan was issued for a period of 10 years, with an interest rate of 12% per annum. Also between IP M. P.A. and the Bank has concluded other additional agreements.
To date, in order for the court to comprehensively and objectively consider the civil case, we need to provide the court with a certificate where the amount of the principal debt, remuneration and penalties for all bank loan agreements and additional agreements have been calculated. Thus, we need to understand how much IP M. P.A. has overpaid under all agreements.
Based on the above, we ask you to provide information on all closed bank loan agreements and additional agreements concluded with IP M. P.A. in the form of calculating the amounts of the principal debt, remuneration and penalties.
Please provide an answer by November 28, 2024, as the next trial is scheduled for November 29, 2024 at 09:30.
With respect,
representative by proxy: Kenesbek I.M.
"______"_________2024 G.
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.
Attorney at Law Almaty Lawyer Legal Services Legal Advice Civil Criminal Administrative Cases Disputes Protection Arbitration Law Firm Kazakhstan Law Office Court Cases
