I. granting preferential loans to entrepreneurs under the revolving scheme
The loan is issued in accordance with the Rules for the implementation of mechanisms for stabilizing prices for NWPT in the Turkestan region, approved by the Decree of the regional akimat No. 253 of 08.11.2019, on the terms of repayment and payment, to large entrepreneurs (wholesale suppliers, producers) with a remuneration rate of 0.01% per annum for 1 year, under a firm collateral, or a Bank guarantee.
To implement this mechanism, it is necessary:
- Select a large entrepreneur to meet the requirements for obtaining financing (no debt to the budget, the presence of trade and logistics infrastructure, the presence of stationary retail facilities, etc.);
- Submit to the Company a letter from the mayor of the district / city indicating the selected major entrepreneur, as well as indicating the obligations of the local Executive body in monitoring and coordinating the activities of the entrepreneur in the use and return of borrowed funds;
- Arrange for the selected entrepreneur to provide the Company with a complete list of documents (Appendix 1) for concluding a loan Agreement.
II. Sale of goods from the Stabilization Fund warehouse
To date, the Stabilization Fund is purchasing 7 items of NWT to provide food for socially vulnerable segments of the population (30% of the total population of the region).
The list of SZPT that are ready for shipment by districts and cities of the region at a fixed price according to the need (Appendix 2).
Shipment is carried out from a warehouse in the village of Stary Ikan, 100% prepayment, pickup.
To implement this mechanism, it is necessary:
- Submit to the Company a letter from the akim of the district/city indicating the entrepreneur who is ready to purchase the NWPT, as well as indicating the obligations of the local executive body in monitoring and coordinating the activities of the entrepreneur when selling the purchased goods to the population at a fixed price set by the Stabilization Fund.
- Arrange for the entrepreneur to provide the Company with a complete list of documents for concluding a Commission Agreement
For all the above mentioned activities of the Stabilization Fund please contact the following contacts: 8(7253)35-92-95.
Appendix 1
List of documents
to conclude a loan Agreement under the reverse scheme
|
1 |
Certificate of Registration (BIN) |
A copy certified by the manager or the Managing Director of the Working Body (with the entry "verified with the original") |
|
2 |
Foundation agreement (for legal entities with more than one founder) |
A copy certified by the manager or the Managing Director of the Working Body (with the entry "verified with the original") |
|
3 |
Charter (if any) |
A copy certified by the manager or the Managing Director of the Working Body (with the entry "verified with the original") |
|
4 |
A document on the appointment and identity cards of the first head and chief accountant, persons with the right to sign |
A copy with a seal |
|
5 |
Signature sample card, seal impression |
Notarized |
|
6 |
A document confirming the authority of a representative of a legal entity to perform actions on behalf of a potential participant |
The original power of attorney, if the first head of the power of attorney is not required |
|
7 |
Information about the initiator's affiliates as of the Project submission date |
The original |
|
8 |
License – if the type of activity is licensed |
Copy |
|
9 |
Financial statements for the previous reporting period (year, quarter, month) with transcripts of accounts payable, accounts receivable, indicating the reason and date of their occurrence, decoding of fixed assets in accordance with the requirements of the current legislation of the Republic of Kazakhstan |
Original with signatures and seals |
|
10 |
Certificate from the state revenue authorities on the absence of tax arrears on mandatory pension contributions, mandatory professional pension contributions and social contributions, as of the date of submission of the Project to the Company |
The original |
|
11 |
Certificates from banks (in which the Borrower is serviced) on the absence of arrears on all types of obligations to banks as of the date of submission of the Project to the Company with the attachment of a registration card from the taxpayer's office indicating the history of open and closed Partner accounts in banks |
The original |
|
12 |
A certificate from the bank on the availability of funds in the accounts on the date of submission of the Project to the Company |
The original |
|
13 |
Certificate of registered rights (encumbrances) on immovable property and its technical characteristics as of the date of submission of the Project to the Company |
The original |
|
14 |
Title documents for immovable and movable property owned by the initiator, transferred to a joint project with the Company |
Copies certified by the manager or managing director (with the entry "verified with the original") |
|
15 |
A certificate from the judicial authorities and the UDP on the absence of encumbrances on real estate and motor vehicles owned, transferred to a joint project with the Company, as of the date of submission of the Project to the Company |
The original |
|
16 |
Contracts/contracts: current and future or other documents confirming the intended direction of the requested funds, a commercial offer (in case a potential investor applies for a loan) |
Copies certified by the manager or managing director (with the entry "verified with the original") |
|
17 |
Report on the valuation of property transferred to a joint project with the Company |
The original |
Appendix 2
List of documents
to enter into a Commission Agreement
- a copy of the certificate (certificate) of state registration (re-registration) of a legal entity, for an individual - a copy of the document on registration as a business entity, for a temporary association of legal entities (consortium) - a copy of the consortium agreement;
- document certifying the authority of the representative (if necessary);
- a document of your own current account with a bank note on the availability of funds for business activities;
- business plan (if available);
- certificate of absence of tax debts of a business entity.
