Consideration of petitions on economic concentration

1. The contract or the draft agreement or other document confirming transaction;

On the purchaser and on each subject of the market entering with the purchaser one group of persons are specified:

2. For the natural person – data of the document proving his identity, data on nationality and the legal address;
3. Name, legal and actual addresses;
4. Size of authorized capital and share;
5. Types of actions;
6. Output and implementations, export and import to the Republic of Kazakhstan of the goods similar to the goods or interchangeable goods made or the implementable subject of the market;
7. The list of the members of executive body, board of directors (supervisory board) with specifying of a position who are also members of executive body, board of directors (supervisory board) of other subjects of the market;
8. Output and implementations, export and import of goods to the Republic of Kazakhstan subject of the market;
9. Output and implementations, export and the import to the Republic of Kazakhstan of the same or interchangeable goods made or realized by the subjects of the market which are under direct or indirect monitoring of the subject of the market;
10. Data on the rights which after transaction will be acquired by the purchaser in relation to the subject of the market and (or) its group of persons, including quantity and the price of placement of shares (shares in authorized capital, shares) the subject of the market of which the purchaser after transaction, and also their percentage share from total number of actions (shares in authorized capital, shares) with a vote of the subject of the market and their percentage share from the authorized capital of the subject of the market will dispose;
11. The forecast of production and implementation of the same or interchangeable goods as a result of making of this transaction.

1. Contract or draft agreement.

On the purchaser and on each subject of the market entering with the purchaser one group of persons are specified:

1. For the natural person – data of the document proving his identity, data on nationality and the legal address.
2. Name, legal and actual addresses.
3. Size of authorized capital and share.
4. Types of actions.
5. Output and implementations, export and import to the Republic of Kazakhstan of the same or interchangeable goods which will be made with use of the acquired property.
6. The list of the property making a subject of the transaction with specifying of balance cost.
7. Data on that for what release of goods the received property with specifying of types of goods was used and will be used.
8. The forecast of production and implementation of goods with use of the received property with specifying of types of goods.
9. The forecast of production and implementation of the same or interchangeable goods as a result of making of this transaction.

1. The copy of the contract (draft agreement) certified (certified) by the legal entity or other document confirming making (intention to make) transactions (transaction).

On the purchaser and on each subject of the market entering with the purchaser one group of persons are specified:

1. For the natural person – data of the document proving his identity, data on nationality and the legal address.
2. Name, legal and actual addresses.
3. Size of authorized capital and share.
4. Types of actions.
5. Output and implementations, export and import to the Republic of Kazakhstan of the goods similar to the goods or interchangeable goods made or the implementable subject of the market.
6. The list of the members of executive body, board of directors (supervisory board) with specifying of a position who are also members of executive body, board of directors (supervisory board) of other subjects of the market.
7. Output and implementations, export and import of goods to the Republic of Kazakhstan subject of the market.
8. Output and implementations, export and the import to the Republic of Kazakhstan of the same or interchangeable goods made or realized by the subjects of the market which are under direct or indirect monitoring of the subject of the market.
9. Data on the rights which after transaction will be acquired by the purchaser in relation to the subject of the market and (or) its group of persons, including quantity and the price of placement of shares (shares in authorized capital, shares) the subject of the market of which the purchaser after transaction, and also their percentage share from total number of actions (shares in authorized capital, shares) with a vote of the subject of the market and their percentage share from the authorized capital of the subject of the market will dispose.
10. The forecast of production and implementation of the same or interchangeable goods as a result of making of this transaction.

1. Data on the natural person which involvement is supposed in executive bodies, boards of directors, the supervisory boards and other governing bodies of two and more subjects of the market.
2. The data of an identification paper, data on nationality, a place of operation, a post allowing to define conditions of guiding of business activity in these subjects with specifying of powers.
3. The list of legal entities in whom the person directing (giving) notification message (petition) defines conditions of guiding of business activity with specifying of powers.
4. The name of the legal entity (group of persons) and governing body in which the person directing (giving) notification message (petition) is designated or chosen.
5. The name of a position in subjects of the market, in executive bodies, boards of directors, the supervisory boards and which other governing bodies is planned entrance of the person, directing (giving) the notification message (petition).
6. The list of the rights allowing the person, directing (giving) the notification message (petition) to define conditions of guiding of business activity in subjects of the market, in executive bodies, boards of directors, the supervisory boards and which other governing bodies entrance of this person is planned.

On each subject of the market and a group of persons in whom the person directing (giving) notification message (petition) defines conditions of guiding of business activity, are specified:

1. Name of the subject of the market, legal and actual addresses.
2. Output, implementations, export and import of goods to the Republic of Kazakhstan.

On the subject of the market in which the involvement of the person is planned, directing (giving) the notification message (petition), and also on a group of persons which this person enters, are specified:

1. Name of the subject of the market, legal and actual addresses; output, implementations, export and the import of the same or interchangeable goods to the Republic of Kazakhstan made and realized by the subject of the market and a group of persons in whom the person directing (giving) notification message (petition) defines conditions of guiding of business activity.

1. Notarially testified extract from the trade register of the country of origin or other equivalent document confirming its legal status according to the legislation of the country of its location.
2. Data on registration registration of branch or representation and the copy of provision on branch or representation if the foreign legal entity has the branch or representation registered in the Republic of Kazakhstan.
3. Information with listing of the types of the goods made and (or) realized in the Republic of Kazakhstan by branch or representation if the foreign legal entity or the subject of the market with foreign involvement – the purchaser has branch or representation in the Republic of Kazakhstan.