The Agency of the Republic of Kazakhstan for Financial Monitoring informs that in accordance with Article 3 of the Law of the Republic of Kazakhstan "On Countering the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism" (hereinafter the AML/CFT Law), the subjects of financial monitoring (hereinafter - SFM) include:
The above-mentioned SFMS (with the exception of accounting organizations and accountants) are required to send a notification of the beginning or termination of activities to the authorized body via the E-license Portal (link - https://elicense.kz), in the category "Finance".
There are also legal requirements in the field of AML/CFT for SFM, in order to get acquainted with the information, financial monitoring entities need to register in the "SFM cabinet" (link - https://www.web-sfm.kfm.kz, cabinet usage guide - https://afmrk.gov.kz/assets/files/departament/290-py70k2.pdf).
Liability for non-compliance with the requirements of the AML/CFT Law is provided for in Articles 463 and 214 of the Administrative Code of the Republic of Kazakhstan.
Phone numbers for inquiries: 8 (7172) 74-97-52.
Dear service recipients, in order to determine the level of satisfaction with the quality of public services in 2021, the Agency of the Republic of Kazakhstan for Civil Service Affairs is conducting an online questionnaire on the Open Dialogue platform.
Please take an active part in the survey.
You can take a questionnaire by the link https://m.egov.kz/survey
Currently, thanks to information technologies, most public services are provided in electronic format. Receiving "electronic" public services is carried out through the "electronic government" web portal: www.egov.kz.
E-government is a single mechanism of interaction between the state and citizens, as well as state bodies with each other. It was this mechanism that made it possible to reduce queues to state bodies and simplify and speed up the receipt of certificates, permits and much more.
The state institution "Department of State Architectural and Construction Control of the Akimat of Kostanay region" (hereinafter-the Department) provides 7 public services:
1) "Issuing a permit to attract money from shareholders";
2) "Issuance of an account statement of an agreement on shared participation in housing construction";
3) "Accreditation of organizations for project management in the field of architecture, urban planning and construction";
4) "Issuance of a license for prospecting activities";
5) "Issuance of a license for project activities";
6) "Issuance of a license for construction and installation works";
7) "Certification of experts who carry out expert work and engineering services in the field of architectural, urban planning and construction activities".
These public services can be obtained in electronic format through the web portal "electronic government".
To receive public services in electronic form, you need to get an electronic digital signature from the NAO " State Corporation "Government for Citizens", as well as register on the web portal of "electronic government".
When receiving a public service in electronic form, there is no need to visit a state body and stay in queues. You can order the service through the web portal at a convenient time for you.
Before submitting an electronic application, you have the opportunity to get acquainted with the procedure for the provision of public services, information about the status of the provision of public services will be reflected in your "personal account" of the e-government web portal.
Information about the result of the provision of public services will be sent to your "personal account" of the web portal in the form of an electronic document signed with an electronic digital signature of an authorized person of the service provider.
You can get more detailed information about the procedure for providing public services by calling 575-115 (Licensing and Certification Department).
You can get acquainted with the necessary regulatory legal acts on the Internet resource of the Department.
Memo
service recipient
for public services
"Issuing a license for construction and installation works" (SMR)
"Issuing a license for project activities" (PD)
"Issuing a license for exploration activities" (ID)
I. Regulatory legal acts
1) The Law of the Republic of Kazakhstan of May 16, 2014 "On permits and notifications".
In Appendix 1 to the Law, you can get acquainted with the subspecies of activities for which a license is required.
2) Order of the Acting Minister of Industry and Infrastructure Development of the Republic of Kazakhstan dated April 1, 2020 No. 175 "On Approval of the Rules for the Provision of Public Services in the Field of Issuing Licenses in Architectural, Urban Planning and Construction Activities and on Amendments and Additions to Certain Orders of the Minister of National Economy of the Republic of Kazakhstan".
These Rules specify the main requirements for the provision of public services (form, terms, list of documents, etc.).
3) Order of the Acting Minister of National Economy of the Republic of Kazakhstan dated December 9, 2014 No. 136 "On approval of the unified qualification requirements for the implementation of licensed architectural, urban planning and construction activities".
In this order, you can read the requirements for licensees.
Acceptance of applications and delivery of the result of rendering is carried out through the portal elicense.kz (EDS required, authorization on the portal)
II. Preparation of documents
1. License Fee
The license fee is paid at the place of registration of the legal entity.
Bank details:
KBK 105402, KNP 911.
License issue 10 MCI;
Reissue of the license 1 MCI.
The MCI as of 2021 is 2917 tenge.
When issuing/ reissuing applications to the license, the license fee is not charged.
ITR
ITR for SMR, PD
Engineering and technical workers are certified in certification centers (ACS must be accredited).
The list of accredited certification centers is posted on the Internet resource of the Committee for Construction and Housing of the Ministry of Internal Affairs of the Republic of Kazakhstan (section documents-register of certification centers).
ITR should work on an ongoing basis.
ITR for the ID
Education:
- higher professional education in the field of ID (work experience of at least three years in the profile of works that are part of the requested subspecies of the licensed activity);
- secondary professional or technical and vocational education in the field of ID (work experience of at least five years in the profile of works that are part of the requested subspecies of the licensed activity).
Administrative and industrial premises (hereinafter-APP)
APP on the right of ownership or lease (for SMR I – on the right of ownership (economic management or operational management)).
The lease agreement is concluded for a period of at least one year with state registration in the legal cadastre. To register a contract, you need to contact the NAO "Government for Citizens".
Minimum material and technical equipment
The scanned version of the original supporting documents for the declared equipment, devices, tools, programs should be attached to the application.
Work experience
Not required for ID, SMR III, PD III.
SMR II, PD II - licensee's work experience of at least five years
SMR I, PD I - the licensee's work experience of at least ten years or work experience of at least five years as a category II licensee.
(for more details, see Order No. 136 of December 9, 2014).
Implemented objects
Not required for ID, SMR III, PD III.
SMR II, PD II - the presence of at least 5 objects of the 2nd technically simple and (or) 3rd levels of responsibility (confirmed by the acts of commissioning) as a general contractor, or at least 10 objects of the 1st and (or) 2nd levels of responsibility implemented under subcontracting contracts (confirmed by the acts of work performed).
SMR I, PD I - the presence of at least 10 objects of the 1st and (or) 2nd levels of responsibility (confirmed by the acts of commissioning) as a general contractor, or at least 20 objects of the 1st and (or) 2nd levels of responsibility implemented under subcontracting contracts (confirmed by the acts of work performed).
Instructions (requirement for ID only)
- availability of the instructions on the quality control system approved by the applicant (licensee) ;
- availability of the rules and instructions on the occupational health and safety system approved by the applicant (licensee) with the application of documents confirming the training of the responsible IT personnel.
Review period:
issue -5 working days;
re-registration-3 working days.
The day of receiving applications and documents is not included in the term of rendering the state service.
Contact phone number: 575-115 (Department of Licensing and Certification).
Address: 112 Al-Farabi Ave., office 102, Kostanay.
Note: this information is provided as an auxiliary list to clarify the procedure for providing public services. More detailed information can be found in the above-mentioned NPA.
on the "electronic licensing" portal www.elicense.kz
1. Click on the "Order service online" button, and then the "electronic licensing"portal will open in a new window.
2. log in Or register on the e-licensing portal.
3.on the page of the portal "electronic licensing", which opens after clicking "Order service online", select the desired type of activity and go to the "Next"button.
4.on the page of the "electronic licensing" portal that opens after clicking "Order a service online", click on the link "Submit an application".
5. Fill out the application and sign your EDS.
6. you can Track the status of the submitted application in the "My applications"section. You can find out about getting a permit in the section "My permits", and about getting a notification in the section "My notifications".
The main direction of the anti-Corruption strategy of the Republic of Kazakhstan for 2015-2025 is to reduce the level of corruption in various spheres of society by applying preventive measures of a preventive nature.
In its annual Message to the people of Kazakhstan "Constructive public dialogue: the basis for stability and prosperity of Kazakhstan» President Tokayev paid special attention to anti-corruption issues, public dialogue, establishing close feedback with the population and the concept of a "hearing state".
In turn, the Department of the Agency of the Republic of Kazakhstan for anti-corruption (anti-Corruption service) in Kostanay region (hereinafter-the Department) as an authorized body in the field of anti-corruption, it takes active measures to prevent corruption and promote the ideology of integrity, honesty and justice among the citizens of the region.
Thus, the Department has developed an online social survey system to determine the level of perception of corruption in society:
https://docs.google.com/forms/d/13t4m8v1qqpBDqEkJjlHPkcuFUTog0yfV3WpzxaMSchs/edit
In connection with the above, given the importance of the work being carried out, we ask You to assist in organizing the participation of various target groups in this survey (civil servants, quasi-public entities, civil society, NGOs, entrepreneurs, students, etc.), by posting this information on the official website of the organization and its social media accounts, as well as communicating information about the goals and progress of the survey to its potential participants.
The national Bank of Kazakhstan informs about changes in the conditions for withdrawing cash from Bank accounts for legal entities.
The rule on setting limits on the amounts allowed for cashing, approved by the decision of the NBK Board today, will come into force on June 1, 2020.
This rule does not apply to:
individuals;
individual entrepreneur;
of constituent entities of micro-enterprises;
legal entities that purchase agricultural food products and fishing products;
legal entities engaged in retail trade in food, beverages, pharmaceutical, medical and orthopedic products.
The national Bank sets the following limits for withdrawing cash from Bank accounts of legal entities:
for small businesses-20 million tenge per calendar month;
for medium-sized businesses - 120 million tenge per calendar month;
for large businesses - 150 million tenge per calendar month.
Exceeding the established limits is allowed when legal entities provide appropriate justification to second-tier banks. In turn, the STB agrees an application for an increase in the amount with the state revenue Committee of the Ministry of Finance of the Republic of Kazakhstan within 3 working days.
State institution "Department of state architectural and construction control of akimat of Kostanay region" (hereinafter-the Department) it informs that from April 16 to April 27, 2020, a public discussion of The report on the activities of the Department for public services for 2019 will be held.
Public discussion is conducted by commenting on the Report.
The report is published on the Management's Internet resource http://ugask.kostanay.gov.kz/ in the "Public services" section.
The results of public discussions will be used to improve the quality of public services and improve the standards of public services.
Phone number for inquiries: 575-115
Dear service recipients, we are notifying you of changes in the standard of the state service "Accreditation of organizations for project management in the field of architecture, urban planning and construction" (the standard of the state service was approved by order of the acting Minister of national economy of the Republic of Kazakhstan dated February 12, 2016 No. 74).
Currently, this public service is fully automated and does not require a visit to the state body – the service provider.
To get a public service, you need to submit an application via the e-government web portal: www.egov.kz. the Term of rendering the state service is 20-40 minutes. The state service is provided to legal entities on a free basis.
For more information about the procedure for providing public services, please call 575-115 (Department of licensing and certification).
You can find the necessary regulatory legal acts on the Internet resource of the Department http://ugask.kostanay.gov.kz/ in the "public Services" section.
The Department of entrepreneurship and industrial and innovative development is actively working to develop local content in the region. In order to clarify and provide high-quality information to organizations that are subject to monitoring of Kazakhstan content, the regional akimat jointly with the Kazakhstan center for industry and export "QazIndustry "JSC organized and conducted a training seminar on this issue.
In accordance with the program, the seminar addressed the issues of functionality Of the information system of the Internet portal "Kazakhstan content", as well as gave explanations on the planned purchases of goods, works and services.