Вартість і склад пакета
| ФОРМА / ТЕРМІН | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Kazakhstan LLP5–15 роб. днів | від $1 500 | від $2 100 | від $3 000 | від $4 000 |
ПРОКРУТІТЬ ТАБЛИЦЮ ГОРИЗОНТАЛЬНО
Basic — уже включено
- Consultation, selection of a standard legal form and an initial activity-eligibility review.
- Name check, standard articles, founder resolution and registry forms.
- One founder, one director and standard UBO/PSC registration where it forms part of the process.
- Formation and the listed government fees, certificate and electronic corporate-document pack.
- A tax number where assigned automatically or expressly included in the selected option, plus a mandatory-filing guide.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
Оплачується окремо
- —Share capital: it belongs to the company rather than being a service fee and is funded separately where required.
- —Notary work in the client's country, apostille or consular legalisation, non-standard translations and international courier.
- —Accounting, audit, annual filings, VAT and other tax registrations unless expressly listed in the package.
- —Licences, regulated activities, a physical office, visa/residence permits and mandatory local or nominee-director services.
- —Bank or payment accounts, Stripe/Wise/Payoneer and merchant onboarding. Application support never guarantees approval.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
Business
Basic plus corporate email, a domain and Bank Application Support.
Premium
Business plus a website, bank business plan and three months of coordination.
Turnkey
Premium plus accounting launch, VAT where needed and an enhanced compliance scope. Final scope is confirmed separately.
Дистанційне оформлення для резидентів і нерезидентів
For a non-resident, the practical route uses a power of attorney and local representative. A fully remote eGov workflow is possible only where all required persons have suitable IINs, tax-database records and electronic signing capability.
Для резидента
- A resident with an IIN and electronic signature may use eGov and sign the electronic application.
- A local manager or representative supports the valid address, document collection and post-registration actions within the granted authority.
Для нерезидента
- A foreign participant may own an LLP but must provide legalised corporate documents or a passport with notarised translations.
- The representative files under a power of attorney; the foreign manager's IIN, immigration and employment status are checked separately.
Важливо: право нерезидента володіти компанією не означає автоматичного права особисто жити, працювати або керувати нею з цієї країни. Імміграційний статус, дозвіл на роботу, економічна присутність, місце фактичного управління та податкове резидентство перевіряються окремо.
ОБМЕЖЕННЯ ДИСТАНЦІЙНОЇ ПРОЦЕДУРИ
- Remote registry filing does not replace apostille or legalisation, notarised translations, licences or immigration procedures.
- A bank or licensing authority may require in-person or video identification regardless of the incorporation method.
Підготовка до KYC/KYB і банківського onboarding
ПІДГОТОВКА / УЗГОДЖЕНИЙ ПАКЕТ
Не обходимо compliance — заздалегідь збираємо узгоджений пакет, щоб перевірка проходила без зайвих кіл і повторного завантаження тих самих документів.
Попередня перевірка
- Before filing, we reconcile passports, residential addresses, tax residence, the ownership chain and beneficial-owner data across all documents.
- For a foreign corporate participant, we prepare a current registry extract, constitutional documents, resolution, ownership chart, apostille or legalisation and the required translations.
- Before incorporation, we review the proposed activity, foreign-ownership restrictions, licensing requirements and the place of effective management.
Підготовка банківського пакета
- Company registration neither includes nor guarantees a bank or payment account.
- A financial institution independently reviews UBOs, source of wealth and funds, the business model, counterparties, payment countries, address, licences and the economic link to the jurisdiction.
- A bank may request originals, video identification or personal attendance by a director or UBO and may decline the application; approval and timing remain at the bank's discretion.
Швидкість залежить від повноти даних, ризику бізнесу та черги провайдера. CrystalCore не гарантує відкриття рахунку, термін рішення чи схвалення конкретного банку/EMI.
Кому підходить
- Trading, IT, consulting, logistics and other unregulated B2B services with Kazakhstan customers or staff.
- A subsidiary of an international group with a transparent ownership and funding chain.
- Projects that need a mainland Kazakhstan company rather than an AIFC company or authorisation.
Основні види компаній
- A limited liability partnership (LLP) is the standard private form with one or more participants.
- A joint-stock company (JSC) is used for more complex capital, investors and regulated sectors.
- A branch of a foreign company is a separate establishment without its own legal personality.
- A representative office of a foreign company is intended for representation and preparatory activity rather than as a general operating company.
Засновники, директор і адреса
- An LLP may have one participant; foreign individuals and legal entities may participate subject to sector-specific restrictions.
- A company name, registered location and Kazakhstan address, charter or model charter, participant details and an executive body are required.
- For an ordinary LLP, minimum capital depends on category: the law sets a general 100-MCI benchmark but permits a zero minimum for small-business entities; regulated activities have separate requirements.
- The LLP law does not impose a general Kazakhstan citizenship or residence rule on the director of an ordinary LLP, but the manager may need an IIN, electronic signature and a lawful basis to work or stay.
- Entity registration does not replace a licence: financial, payment, education, healthcare, construction and other regulated activities require a separate review.
- Effective management, staff, permanent-establishment exposure and participant transactions must align with the tax and transfer-pricing model.
Документи та KYC
- Passports of foreign founders and the manager, addresses, available IINs and notarised translations into Kazakh and Russian.
- For a foreign legal entity, a legalised or apostilled trade-register extract or equivalent evidence of legal status with a notarised translation.
- A resolution or minutes covering incorporation, charter approval, capital allocation and appointment of the executive body.
- Address evidence, activity description, contact details and ultimate-beneficial-owner information.
- A notarised power of attorney authorising the representative to sign, file, collect documents and complete subsequent registrations to the required extent.
Етапи реєстрації
- Separate the mainland LLP route from the AIFC and review the activity, foreign restrictions, licences, tax and immigration model.
- Agree the name, address, participants, capital, charter and manager; arrange IINs and an available signing method for foreign persons.
- Obtain apostilles, legalisation and notarised translations, then execute the representative's power of attorney.
- File through eGov where suitable IINs and electronic signatures are available, or through an authorised representative using the applicable channel.
- After registration, establish internal registers, tax and statistics compliance, employment and immigration documents and any required licences.
- Submit the banking application separately with corporate documents, a UBO pack and evidence of genuine activity.
Орієнтовні терміни
eGov states up to one business day for an eligible and complete online private-business registration; foreign identification, translations, the power of attorney, licences and banking KYB are excluded. The end-to-end timeline is confirmed after document review.
Податковий контур
- The company keeps tax records under Kazakhstan's current Tax Code; corporate income tax, VAT, withholding and payroll charges depend on activity and turnover.
- Eligibility for a special tax regime is not assumed and must be checked against ownership, activity, turnover and the 2026 rules.
- Foreign management, intra-group services, loans, royalties and related-party transactions require a separate residence, PE, withholding and transfer-pricing analysis.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- Banks review the manager's IIN and authority, UBOs, address, source of capital, contracts, tax model and business link to Kazakhstan.
- The bundled eGov service may technically forward an account application, but the bank makes an independent decision and may request additional documents.
- Company registration neither includes nor guarantees a bank or payment account.
- A financial institution independently reviews UBOs, source of wealth and funds, the business model, counterparties, payment countries, address, licences and the economic link to the jurisdiction.
- A bank may request originals, video identification or personal attendance by a director or UBO and may decline the application; approval and timing remain at the bank's discretion.
Щорічні обов'язки
- Maintain accounting records, source documents and financial statements under the applicable national or international standards.
- File corporate, VAT, payroll, statistics and other mandatory returns according to the company's actual profile.
- Adopt participant resolutions, update address, manager, participant and beneficial-owner data and retain corporate records.
- Renew licences, immigration and employment permits and complete sector reporting where applicable.
Обмеження та ризики
- A mainland LLP does not obtain AIFC status, tax treatment or regulatory authorisation merely by being incorporated in Kazakhstan.
- An IIN and electronic signature facilitate registry filing but do not remove immigration and employment requirements for a foreign manager.
- A formal address or nominee manager without genuine governance creates tax, banking and corporate risks.
- The registry timeline is not the timeline for document preparation, licensing, immigration registration or account opening.
Що входить у супровід
- Compare a mainland LLP with the AIFC route and select the form after reviewing activity, ownership, tax and licensing.
- Prepare the charter, resolutions, power of attorney, translations and registration pack and coordinate the local representative.
- Coordinate accounting, tax, immigration and licensing specialists and prepare a bank-ready KYB pack without guaranteeing an account.
Точний склад Basic і всі винятки вказані в блоці вартості вище. Нестандартна структура та зовнішні витрати погоджуються до оплати.
Офіційні джерела
Вимоги перевірено 9 серпня 2026 р.. Перед поданням ми повторно звіряємо правила, форми, збори та обмеження з органом реєстрації.
© 2026 CRYSTALCORE
ПЕРЕВІРКА ДЖЕРЕЛ / 9 серпня 2026 р.
