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Social-entrepreneurial corporation "Soltustik"


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Documents required for the analysis of the project
The list of documents required for the analysis of the project for legal entities, established in the form of the Joint Stock Company (JSC)
1. An application for partnership;
2. The decision of the competent authority (the general meeting of shareholders / board of directors / management) to apply to the JSC Socio-entrepreneurial corporations (SEC) «Soltustіk» for the purpose of the Joint Venture;
3. A copy of the identity card of the Head (for foreign citizens or persons without citizenship — a copy of the passport to the registration in the migration police, or a copy of the residence permit);
4. The decision of the authorized body of the Project Proponent (Applicant) of appointment of the First Head;
5. Letter of assignment to the position of the First Head of the Project Proponent (the Applicant) to the post (with the date of taking the post);
6. A copy of the Taxpayer Identification Number (TIN) of the First Head, certified with the stamp of the Project Proponent;
7. A copy of ID of the Chief Accountant (for foreign citizens or persons without citizenship it is required a copy of passport with registration in the Department of Migration Police, or a copy of the residence permit);
8. Copies of Taxpayer Identification Number (TIN) of the Chief Accountant, certified with the stamp of the Project Proponent;
9. Letter of assignment to a position of the Chief Accountant of the Project Proponent (the Applicant);
10. Power of attorney to persons authorized to sign up the documents relating to the financing and / or having the right to take decisions on the administrative part of the legal entity;
11. Certificate of absence (presence) of debts of the Project Proponent (the Applicant) to mandatory payments to the budget (including reconciliation report with the tax authority) issued by the tax authority at the place of registration of a taxpayer, by the date of application to the JSC SEC «Soltustіk";
12. A copy of the tax declaration form 100.00 and 910.00 with applications and the tax authority note over the past 12 months
13. Management balance sheet for the last 3 years;
Explanation of the balance sheet:
• Accounts payable (date of formation, date of maturity, causes of formation);
• Accounts receivable (date of formation, date of maturity, causes of formation);
• Fixed assets (cost, wear);
• Inventories (balance by products).
Profit and Loss Statement (in an annex to each balance sheet);
Account of Cash Flows (in an annex to each financial balance sheet);
14. A notarized copy of signature card;
15. A copy of the Charter;
16. A copy of the Memorandum of Association (if any);
17. A copy of the state (re-) registration of the legal entity of the Project Proponent (s). If there has been a re-registration, specify the reasons in a letter with appropriate documents (decision of the authorized body of the legal entity, etc.);;
18. Copy of certificate of the taxpayer's registration for value added tax (hereinafter VAT) issued by the tax authority, confirming the fact of registration of the Project Proponent (the Applicant) at fiscal accounting;
19. A notarized copy of the state registration of the emission of securities;
20. A notarized copy of assignment of national identification number of the securities emission;
21. A notarized copy of the account for the emission and distribution of securities;
22. A notarized copy of the notification of the authorized body for the emission and distribution of securities;
23. Extract from the register of shareholders with the date of applying for a loan, certified by registrar;
24. Certificate of absence of loan balance, overdue loans and other unexecuted requirements from the servicing banks by the date of applying;
25. Certificate from the servicing banks with printouts of the turnovers by accounts for the last 12 months;
26. Certificate of absence of encumbrances on the assets offered from the Citizen Service Center (CSC) and / or the Department of Traffic Police (DTP) and / or the Regional Departments of the Ministry of Agriculture (MA);
27. Business plan / the feasibility study (FS);
28. Certificate of the credit history over the last 3 years, a copy of a loan agreement, payment schedules;
29. Copies of contracts for purchasing and distributing the products and services in main sphere over the past 12 months;
30. License for a specific activity (a notarized copy of licensed activities);
31. Copies of entitling, right-certifying and technical documents for the proposed assets, including:
1) for land parcels which will be used for building (Certificate for private property / land use, purchase and sell/lease agreement, proof of purchase of land / land use rights);
2) for buildings and units located on the place of realization the project (documents confirming the right of ownership of real estate);
3) for movable property (documents confirming the right of ownership);
32. The above-listed documents are provided on related companies and companies — financial partners, if any;
33. If necessary, other documents may be required.
The list of documents required for the analysis of the project legal entities established in the form of a Limited Liability Company (LLC).
1. An application for partnership;
2. The decision of the founders / founder to appeal to the JSC SEC «Soltustіk » for realization the project and / or borrowing funds to implement the project, including at the SEC in order to receive a support with a right of non-judicial realization.
3. A copy of the identity card of the Head (for foreign citizens or persons without citizenship — a copy of the passport to the registration in the migration police, or a copy of the residence permit);
4. The decision of the authorized body of the Project Proponent (Applicant) of appointment of the First Head;
5. Letter of assignment to the position of the First Head of the Project Proponent (the Applicant) to the post (with the date of taking the post);
6. A copy of the Taxpayer Identification Number (TIN) of the First Head, certified with the stamp of the Project Proponent;
7. A copy of ID of the Chief Accountant (for foreign citizens or persons without citizenship it is required a copy of passport with registration in the Department of Migration Police, or a copy of the residence permit);
8. Copies of Taxpayer Identification Number (TIN) of the Chief Accountant, certified with the stamp of the Project Proponent;
9. Letter of assignment to a position of the Chief Accountant of the Project Proponent (the Applicant);
10. Power of attorney to persons authorized to sign up the documents relating to the financing and / or having the right to take decisions on the administrative part of the legal entity;
11. Certificate of absence (presence) of debts of the Project Proponent (the Applicant) to mandatory payments to the budget (including reconciliation report with the tax authority) issued by the tax authority at the place of registration of a taxpayer, by the date of application to the JSC SEC «Soltustіk";
12. A copy of the tax declaration form 100.00 and 910.00 with applications and the tax authority note with the adoption over the past 12 months;
13. Management balance sheet for the last 3 years;
Explanation of the balance sheet:
• Accounts payable (date of formation, date of maturity, causes of formation);
• Accounts receivable (date of formation, date of maturity, causes of formation);
• Fixed assets (cost, wear);
• Inventories (balance by products).
Profit and Loss Statement (in an annex to each balance sheet);
Account of Cash Flows (in an annex to each financial balance sheet);
14. A notarized copy of signature card;
15. A copy of the Charter;
16. A copy of the Memorandum of Association (if any);
17. A copy of the state (re-) registration of the legal entity of the Project Proponent (s). If there has been a re-registration, specify the reasons in a letter with appropriate documents (decision of the authorized body of the legal entity, etc.);;
18. Copy of certificate of the taxpayer's registration for value added tax (hereinafter VAT) issued by the tax authority, confirming the fact of registration of the Project Proponent (the Applicant) at fiscal accounting;
19. Documents of forming the authorised capital of a legal entity, namely, the proof of payment for participating interest (block of shares) with funds and / or property, property rights and ect. (money orders, bank certificate of service, interpretation of the balance sheet, agreements for property inclusion, property rights in the authorized capital, appraisal of property contributed to the authorized capital, etc.);
20. Certificate of absence of loan balance, overdue loans and other unexecuted requirements from the servicing banks by the date of applying;
21. Certificate from the servicing banks with printouts of the turnovers by accounts for the last 12 months;
22. Certificate of absence of encumbrances on the assets offered from the Citizen Service Center (CSC) and / or the Department of Traffic Police (DTP) and / or the Regional Departments of the Ministry of Agriculture (MA);
23. Business plan / Feasibility Study (hereandafter FS);
24. Certificate of the credit history over the last 3 years, a copy of a loan agreement, payment schedules;
25. Copies of contracts for purchasing and distributing the products and services in main sphere over the past 12 months;
26. License for a specific activity (a notarized copy of licensed activities);
27. Copies of entitling, right-certifying and technical documents for the proposed assets, including:
4) for land parcels which will be used for building (Certificate of private property / land use, purchase and sell/lease agreement, proof of purchase of land / land use rights);
5) for buildings and units located on the place of realization the project (documents confirming the right of ownership of real estate);
6) for movable property (documents confirming the right of ownership);
28. The above-listed documents are provided on related companies and companies — financial partners, if any;
29. If necessary, other documents may be required.
The list of documents required for the analysis for peasants farms .
1. An application for partnership;
2. A copy of the identity card of all members of a peasant farm (for foreign citizens or persons without citizenship it is required a copy of passport with registration in the Department of Migration Police, or a copy of the residence permit);
3. A copy of TIN all members of a peasant farm;
4. A copy of ID, TIN of spouse of the Head of a peasant farm, a marriage certificate;
5. A notarized consent of spouse of the Head of the peasant farm for the joint venture;
6. A copy of the house book of the Head of a peasant farm;
7. Certificate of registration of the peasant farm (PF);
8. Certificate of the members of PF;
9. Certificate of absence (presence) of debts of the Project Proponent (the Applicant) to mandatory payments to the budget (including reconciliation report with the tax authority) issued by the tax authority at the place of registration of a taxpayer, by the date of application to the JSC SEC «Soltustіk";
10. Certificate from the Department of statistic, forms «Report of the results of the sowing the harvest» (code 0161104, index 4-сх, for annual period), «On the harvesting of crops» (code 0211104, index 29-cx, for annual period) or in case of realization the project in animal breeding sector form «Report of the state of animal breeding » (code 0201104, index 24-cx, for annual period) for 3 years;
11. Balance of grain;
12. A copy of the tax declaration form 920.00 with applications and the tax authority note over the past 12 months;
13. Certificate of absence of loan balance, overdue loans and other unexecuted requirements from the servicing banks by the date of applying;
14. Certificate from the servicing banks with printouts of the turnovers by accounts for the last 12 months;
15. Certificate of absence of encumbrances on the assets offered from the Citizen Service Center (CSC) and / or the Department of Traffic Police (DTP) and / or the Regional Departments of the Ministry of Agriculture (MA);
16. Business plan / the feasibility study (FS);
17. Certificate of the credit history over the last 3 years, a copy of a loan agreement, payment schedules;
18. Copies of contracts for purchasing and distributing the products and services in main sphere over the past 12 months;
19. Copies of entitling, right-certifying and technical documents for the proposed assets, including:
1) for land parcels which will be used for building (Certificate for private property / land use, purchase and sell/lease agreement, proof of purchase of land / land use rights);
2) for buildings and units located on the place of realization the project (documents confirming the right of ownership of real estate);
3) for movable property (documents confirming the right of ownership);
20. The above-listed documents are provided on related companies and companies — financial partners, if any;
21. If necessary, other documents may be required. 
The list of documents required for the analysis of the project for individual entrepreneurs.
1. An application for partnership;
2. A copy of the identity card of an individual entrepreneur (the IE);
3. A copy of TIN IE;
4. A copy of ID, TIN of a spouse, certificate of marriage;
5. A notarized consent of a spouse for joint implementation of the project;
6. A copy of the house book;
7. Certificate of registration of IE;
8. Certificate of absence (presence) of debts of the Project Proponent (the Applicant) to mandatory payments to the budget (including reconciliation report with the tax authority) issued by the tax authority at the place of registration of a taxpayer, by the date of application to the JSC SEC «Soltustіk";
9. A copy of the tax declaration form 910.00 with applications and the tax authority note over the past 12 months;
10. Basic documentation of accounting income;
11. Certificate of absence of loan balance, overdue loans and other unexecuted requirements from the servicing banks by the date of applying;
12. Certificate from the servicing banks with printouts of the turnovers by accounts for the last 12 months;
13. Certificate of absence of encumbrances on the assets offered from the Citizen Service Center (CSC) and / or the Department of Traffic Police (DTP) and / or the Regional Departments of the Ministry of Agriculture (MA);
14. Business plan / the feasibility study (FS);
15. Certificate of the credit history over the last 3 years, a copy of a loan agreement, payment schedules;
16. Copies of contracts for purchasing and distributing the products and services in main sphere over the past 12 months;
17. License for a specific activity (a notarized copy of licensed activities);
18. Copies of entitling, right-certifying and technical documents for the proposed assets, including:
1) for land parcels which will be used for building (Certificate for private property / land use, purchase and sell/lease agreement, proof of purchase of land / land use rights);
2) for buildings and units located on the place of realization the project (documents confirming the right of ownership of real estate);
3) for movable property (documents confirming the right of ownership);
19. The above-listed documents are provided on related companies and companies — financial partners, if any;
20. If necessary, other documents may be required.
The list of documents required for the analysis of the project for individual persons.
1. An application for partnership;
2. A copy of the identity card;
3. A copy of TIN;
4. A copy of ID, TIN of a spouse, certificate of marriage;
5. A notarized consent of a spouse for joint implementation of the project;
6. A copy of the house book;
7. Certificate of absence of loan balance, overdue loans and other unexecuted requirements from the servicing banks by the date of applying;
8. Certificate of absence of encumbrances on the assets offered from the Citizen Service Center (CSC) and / or the Department of Traffic Police (DTP) and / or the Regional Departments of the Ministry of Agriculture (MA);
9. Business plan / the feasibility study (FS);
10. Certificate of the credit history over the last 3 years, a copy of a loan agreement, payment schedules;
11. Copies of entitling, right-certifying and technical documents for the proposed assets, including:
1) for land parcels which will be used for building (Certificate for private property / land use, purchase and sell/lease agreement, proof of purchase of land / land use rights);
2) for buildings and units located on the place of realization the project (documents confirming the right of ownership of real estate);
3) for movable property (documents confirming the right of ownership);
12. If necessary, other documents may be required.

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© 2013 SEC «Soltustik»
All rights reserved.
Republic of Kazakhstan,

Northern Kazakstan region, 150000,
57v, Parkovaya str., Petropavlovsk

Tel.: +7 (7152) 50–08–30
Fax.: +7 (7152) 53–15–44
E-mail: spk.sko@mail.ru