HOW TO BECOME A PARTICIPANT OF ONTUSTIK SEZ

Application requirements

Registration of Participants of SEZ

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Registration of Participants of SEZ

Application requirements

An applicant filing an application for carrying out activities as a participant of the special economic zone must have financial security in the amount corresponding to the technical and economic feasibility.

The financial security of the applicant filing an application for carrying out activities as a participant of the special economic zone is formed by the following methods:

  1. with money;
  2. Bank guarantee;
  3. pledgery;
  4. pledge of property;
  5. insurance contract.

The applicant filing an application for carrying out activities as a participant of the special economic zone may choose any of the methods of financial security, including through combining two or more methods.

Documents submitted by the applicant for carrying out activities as a participant of the special economic zone and listing him in the unified register of participants of the special economic zone

  1. The activity of the participant of the special economic zone shall be carried out in accordance with the agreement for carrying out activities.
  2. The following documents are attached to the application in hard and (or) soft copy:
    1. Application form according to the form approved by the authorized body;
    2. certificate of state registration (re-registration) of a legal entity;
    3. a copy of the identity document of the chief manager of the applicant;
    4. a copy of the document with an identification number;
    5. a copy of the charter of the legal entity;
    6. a copy of the resolution of the supreme body of the legal entity on carrying out activities in the territory of the special economic zone;
    7. a copy of the financial statements as of the last reporting date, signed by the chief manager of the applicant or a person substituting him, as well as by the chief accountant (accountant);
    8. technical and economic feasibility of the project, meeting the requirements established by the authorized body;
    9. cash flow statement of the servicing bank on the applicant's bank accounts (the absence of a card file) and a credit report from the credit bureau containing full or partial information available in the credit history;
    10. a certificate from the national revenue authority at the place of registration about the presence or absence of tax liabilities and other obligatory payments to the budget;
    11. documents confirming the financial security of the applicant.

If the legal entity is not a resident of the Republic of Kazakhstan at the time of filing the documents and is not registered as a taxpayer of the Republic of Kazakhstan, then a copy of the certificate of absence of state registration as a taxpayer in the tax authorities of the Republic of Kazakhstan is submitted.

Foreign legal entities submit legalized documents specified in sub-clauses 2), 5) and 6), a legalized abstract of trade register or other legalized document certifying that the foreign legal entity is a legal entity under the legislation of a foreign state, with a notarized translation into Kazakh and Russian languages.

When the applicant submits the application,  management body of the special economic zone:

  1. registers the application in the register of applications on the day of its submission;
  2. checks the completeness of the package of documents submitted;
  3. returns the application without consideration on the day of its submission in case of noncompliance of the submitted documents with the established list.

The return of the application does not deprive the applicant of the right to apply to the management body of the special economic zone with a repeated application after the elimination of the deficiencies.

The management body of the special economic zone refuses the applicant to enter into an agreement for carrying out activities in the event of noncompliance of the applied type of activity with the priority activities.

If the applied type of activity complies with the priority activities, the management body of the special economic zone shall conclude an agreement for carrying out activities within ten working days.

Priority activities in Ontustik SEZ

List of priority activities in Ontustik SEZ

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List of priority activities in Ontustik SEZ

Priority activities in Ontustik SEZ

The list of own-produced goods (works, services) by types of activities corresponding to the goals of creating Ontustik special economic zone with amendments  introduced by the Government Resolution of the Republic of Kazakhstan No. 624 dated 6 October 2017.

Download: List of priority activities in Ontustik SEZ

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