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Order in support of investment projects

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Order in support of investment projects carried out and (or) planned for implementation on the territory of the Karaganda region

Basic concepts

1) investor - physical and legal entities that invest in the Republic of Kazakhstan;

2) investment project – a set of activities that involve investments in the creation of new ones, expansion and renewal of existing production facilities, including those created, expanded and updated during the implementation of the public-private partnership project, including the concession project;

3) investment activity – the activities of individuals and legal entities to participate in the authorized capital of commercial organizations or to create or increase fixed assets used for entrepreneurial activities, as well as for the implementation of a public-private partnership project, including a concession project;

4) investment preferences – advantages of targeted nature provided in accordance with the legislation of the Republic of Kazakhstan to legal entities of the Republic of Kazakhstan implementing the investment project;

5) a legal entity of the Republic of Kazakhstan – a legal entity, including a legal entity with foreign participation, established in accordance with the procedure established by the legislation of the Republic of Kazakhstan;

6) investmnets – all types of property (except for goods intended for personal consumption), including items of financial leasing from the moment of concluding the leasing contract, as well as the rights to them, invested by the investor in the charter capital of a legal entity or increase in fixed assets used for entrepreneurial activities, and for realization project of public-private partnership, including the concession project;

7) Company – JSC "National Company" Social-Entrepreneurship Corporation "Saryarka";

8) responsible executor – employee of JSC "National company" Social-entrepreneurial corporation "Saryarka", fixed by the management of the company;

9) brownfield - existing production, warehouse and administrative buildings, structures and structures, or land with these objects;

10) greenfield - undeveloped land plot in municipalities.

1. General Provisions

1. The present procedure for the support of investment projects implemented and (or) planned for implementation in the territory of the Karaganda region (hereinafter referred to as the Procedure), establishes the timeframe and sequence of actions of the local executive bodies of the Karaganda Oblast and the development institutes of the Karaganda Oblast to provide information-consulting and organizational assistance (hereinafter - the support of investment projects) to the subjects of investment activity (hereinafter referred to as the Investor) implementing and (or) investment projects in the Karaganda region.

2. The procedure is aimed at simplifying the procedure for interaction of Investors with state authorities, local executive bodies of the Karaganda oblast and development institutions, and also on reducing administrative and bureaucratic barriers in the implementation of investment projects in the Karaganda region on the principle of "one window".

3.The authorized organization for the fulfillment of the tasks specified in clause 1 of cl. 2 Order, in the territory of the Karaganda region is Joint Stock Company "National Company" Social and Business Corporation "Saryarka" (hereinafter - the Company).

4. The procedure extends to the support of investment projects with the participation of foreign capital, sold and (or) planned for sale in the territory of the Karaganda region;

5. The procedure does not apply to support:

1) investment projects with participation of local capital, the amount of investments in which in accordance with the submitted business plan or preliminary calculations is less than 500 million tenge. If there is no possibility to confirm the cost of the project at the time of application, the details of the project are sent to the Company for further study.

2) investment projects implemented and (or) planned for implementation in the sphere of housing and communal services, social services, medical and educational services.

2. Main functions of local executive bodies of the Karaganda region and development institutes in interaction with subjects of investment activity

6. Company:

1) provides individual support for investment projects being implemented and (or) planned to be implemented in the territory of the Karaganda region with the aim of promptly resolving legal and technical issues arising when a new enterprise is located on the territory of the region;

2) interact with diplomatic missions and trade missions, as well as the Republic of Kazakhstan abroad, and with foreign missions of other countries on the territory of the Republic of Kazakhstan, in terms of attracting investments to the region;

3) conduct negotiations with Investors;

4) prepares a memorandum of cooperation between the Akimat of the Karaganda region and Investors;

5) forms and maintains electronic databases in the following areas:

- Negotiations with Investors;

- Investment proposals

- Investment sites (land plots) of the Karaganda region, including brownfield and greenfield;

- Memorandums of cooperation between the Akimat of the Karaganda region and Investors;

6) exercises powers to support the activities and information content of the investment portal of the Karaganda region in the information and telecommunications network of the Internet;

7) on an ongoing basis provides the Akimat of the Karaganda region with analytical information on the measures taken to accompany investment projects that are being implemented and (or) planned for implementation in the territory of the Karaganda region;

8) exercise other powers and functions in the established field of activity.

7. Local executive bodies interacting with Investors and facilitating the support of investment projects that are being implemented and (or) planned to be implemented in the territory of the Karaganda region within the framework of this Procedure are:

1) Akimat of the Karaganda region;

2) Akimats of cities and districts of the Karaganda region;

8. The central state bodies interacting with Investors and facilitating the support of investment projects, implemented and (or) planned for implementation in the territory of the Karaganda region, within the framework of this Procedure are:

1) the Ministry of Investment and Development of the Republic of Kazakhstan;

2) the Ministry of Finance of the Republic of Kazakhstan;

3) the Ministry of National Economy of the Republic of Kazakhstan;

9. Development institutions interacting with Investors and facilitating the support of investment projects, implemented and (or) planned for implementation in the territory of the Karaganda region, within the framework of this Procedure are:

1) the regional Chamber of Entrepreneurs;

2) joint-stock company "NC" KAZAKH INVEST ";

3) joint-stock company "National Company" Kazakhstan Temir Zholy ";

4) joint-stock company "KazGeology";

10. State bodies, local executive bodies of the Karaganda region and development institutions in the framework of their powers and the current legislation of the Republic of Kazakhstan:

1) participate in the accompaniment of investment projects, implemented and (or) planned for implementation in the territory of the Karaganda region;

2) participate in the negotiations conducted by the Company with Investors;

3) participate in the preparation of memoranda of cooperation concluded between the Akimat of the Karaganda region and Investors, and monitor their implementation;

4) implement the state policy in the sphere of support and development of business entities implementing and (or) planned implementation of investment projects in the territory of the Karaganda region;

5) promote the implementation of investment projects on the basis of public-private partnerships;

6) exercise other powers and functions in the established field of activity.

11. For permanent and prompt interaction with state authorities, local executive bodies, development institutions and the Company, the responsible person is identified from the Company and assigned to each investment project - the responsible executor (see clause 4 of clause 3 of this Procedure).

3. Forms of support of investment projects

12. Support of investment projects, implemented and (or) planned for implementation in the territory of the Karaganda region, can be carried out in the form of providing consulting, information and organizational support to Investors, facilitating:

10 optimizing the timing of consideration of issues arising during the preparation and (or) implementation of investment projects;

2) timely receipt of the necessary approvals and permits required for the implementation of investment projects;

3) operative interaction with state bodies, local executive bodies, development institutions, resource-supplying and other organizations;

4) operative organization of negotiations, meetings, meetings, consultations aimed at resolving issues arising in the process of preparation and (or) implementation of investment projects;

5) search for investment entities willing to provide financial support for investment projects;

6) inclusion in the membership of the special economic zone "Saryarka";

7) placement of information on investment projects, implemented and (or) planned for sale in the territory of the Karaganda region, in the information and telecommunication network of the Internet;

8) state support of investment activity in the Karaganda region in accordance with the current legislation;

9) preparation of memorandums on cooperation between the Akimat of the Karaganda region and Investors;

10) other forms of support in accordance with the current legislation.

4. Order and timing of consideration of appeals of subjects of investment activity

13. The basis for initiating the support of an investment project is the initial negotiations with the Investor or its circulation (in writing, by e-mail, in electronic form on the investment portal of the Karaganda region in the information and telecommunications Internet network) received by the Company, local executive bodies and development institutions.

14. In case of the Investor's application to local executive bodies and development institutions, in the presence of the conditions specified in clause 1 of cl. 4-5 of this Procedure, local executive bodies and development institutions send information about the initial contact with the Investor to the Company within 3 working days.

15. Within one working day from the moment of receipt of information about the initial contact with the Investor or his address to the Company, the Company manager appoints the responsible executor for the support of the investment project (hereinafter - the responsible executor).

16. In order to organize the process of supporting the investment project, the responsible executor carries out the following actions within 3 working days from the moment of receipt of the application for work:

1) notify the Investor of the receipt of his request;

2) requests information about the contact person on the part of the Investor;

3) sends to the Investor's address the Application form (in case of its absence);

4) if necessary, requests missing information about the project;

5) inform the Investor about the possible forms of state support for investment activities in the Karaganda region, the list of documents required for this, the possibility of obtaining consultations;

6) if necessary, determine the date of a personal meeting with the representative of the Investor;

7) if necessary, arrange a meeting of the Investor's representative with representatives of local executive bodies, development institutions and other organizations;

8) draw up a written response to the appeal and send it to the address (electronic address) indicated in the appeal.

17. The Investor bears responsibility for the reliability of the information submitted by the Investor to local executive bodies, development institutions and responsible executor.

18. In order to prepare a response to the Investor's request, the responsible executor may request the missing information from local executive bodies and development institutions.

19. Responsible executor together with local executive bodies within 10 working days from the moment of receipt of the completed Application from the Investor prepare a proposal for placing the company in the special economic zone "Saryarka", municipal entities of the Karaganda region or selecting "brownfield" or "greenfield" satisfying the Investor's needs.

20. After receiving proposals for the location of the enterprise in the territory of the Karaganda region, the Investor and the responsible executor jointly determine the date and time of the inspection of the sites offered for the company's location.

21. If necessary, the responsible executor provides consulting support on the identification of potential sales markets for the Investor's investment project, search for alternative sources of financing the Investor's investment project, provides information on the availability of necessary raw materials in the area for implementing the Investor's project by organizing meetings and workshops with representatives relevant government agencies and representatives of the local business environment.

22. Before the Investor makes a final decision on the location of its enterprise in the territory of the Karaganda region, the responsible executor carries out, on an ongoing basis, on an ongoing basis, interaction with the Investor to provide him with all the necessary additional information. The responsible executor can request the missing information from the local executive bodies, development institutions and other interested organizations in the working order.

23. If the Investor makes a positive decision on the implementation of an investment project in the territory of the Karaganda region between the Akimat of the Karaganda region and the Investor, a memorandum of cooperation, an agreement of intent may be signed.

24. The responsible executor within 5 working days from the moment of acceptance by the Investor of a positive decision on the implementation of the investment project prepares a list of state services and other related services that are subject to rendering to the Investor in the implementation of the investment project, a list of providers and a list of documents required for accessing these providers.

25. The responsible executor interacts with the Investor's representatives during the entire process of implementing the investment project when providing government services and other related services. If there are any comments from the service providers, the responsible executor will work with the Investor to eliminate these comments.

26. After completing all the necessary permits, the responsible executor within 2 working days includes this project in a single list of investment projects at the implementation stage, which fully displays the information on the project, including the timing of the project and the problems that arise.

27. On a permanent basis, the responsible contractor monitors the timing of the implementation of the investment project and the problems that arise when implementing it.

28. In case of problems during the implementation of the investment project, the responsible executor interacts with the Investor, state authorities, local executive bodies, development institutions until the problem is fully resolved.

29. After the investment project is put into operation, the responsible executor shall make this project into the list of implemented projects in the Karaganda region.

30. The responsible executor permanently monitors the activities of the investment project and emerging problems. In case of problems, the responsible executor interacts with the Investor, state authorities, local executive bodies, development institutions until the problem is fully resolved.

31. The responsible executor on an ongoing basis conducts an assessment of the investor's ability and interest in reinvestment.

32. If there is an interest of the Investor in reinvestment, a similar process of support of the investment project is carried out, starting with clause 4.1. of this Procedure.

5. Final provisions

33. Issues not regulated in this Procedure shall be resolved in accordance with the legislation of the Republic of Kazakhstan and internal corporate documents of the Company.

Дата cоздания: 02 April 2018 19:49
Дата редактирования: 02 April 2018 19:51
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