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АО «Международный центр приграничного сотрудничества «Хоргос»

АО «Международный центр приграничного сотрудничества «Хоргос» является компанией со стопроцентным участием государства, созданной в рамках реализации Соглашений между Правительством Республики Казахстан и Правительством Китайской Народной Республики в целях создания Международного центра приграничного сотрудничества «Хоргос» на казахстанско-китайской границе в Панфиловском районе Алматинской области.

Memo for the implementation of business activity

Memo for the implementation of business activity in the territory of

International Center of Border Cooperation "Khorgos"

1.                Terms and abbreviations:

Company – Joint Stock Company “International center of border cooperation “Khorgos”.

ICBC - Kazakhstan part of the International Center of Border Cooperation "Khorgos";

The investor of ICBC - the subject of business, the Company has a valid contract for the construction of investment object.

Import of goods – goods moving on the Kazakhstan part of ICBC through the checkpoint of the Republic of  Kazakhstan.

The tax authority – the Office of the State Revenue for the Panfilovskii rayon of the State Revenue Department in Almatynskaya oblast of the State Revenue Committee of Ministry of Finance of the Republic of Kazakhstan.

2.       These guidelines have been developed for the purpose of development and support of business in the territory of ICBC on the basis of the current legislation of the Republic of  Kazakhstan and internal documents of the Company.

3.       This memo is an organization of business activity in the territory of ICBC as well as ordering the import of goods entrepreneurs operating on the territory of ICBC.

4.       To carry out business activity in the territory of ICBC should:

1)      To be an actor of business in accordance with the legislation of the Republic of Kazakhstan; 

2)      Have registered with the tax authorities Panfilovskii rayon control cash register with an online data transmission;

3)      Have POS-terminal for receiving non-cash payments;

4)      Have lease/sublease premises or land with the investor of ICBC or the Company. For information about investors ICBC can be obtained at the Company;

5.       The subject of business are natural persons in the form of an individual entrepreneur (including peasant farmers) and legal entities in the form of Open Company, Ltd, and others in accordance with the legislation of the Republic of Kazakhstan.

6.       For registration of cash register must apply to the tax authority, located at Zharkent Masanchi str #17A.

7.       When importing goods for sale in the territory of ICBC entrepreneur needs 2 working days written notice to the Company of this import with the following documents:

1)      a copy of the lease area in the territory of ICBC;

2)      a copy of the bill of lading on the commodity imported goods;

3)      a copy of the certificate of registration of the vehicle (. as a passport) for transport, which will be carried out the importation of goods;

4)      copy of the passport to the driver of the vehicle, the import of goods;

5)      a document authorizing the carrier to the import of goods (transport contract, power of attorney);

6)      a letter of guarantee for the implementation of the imported goods only in the territory of ICBC in accordance with Appendix №1 to this memo.

8.       Upon receipt of the documents the Company shall send the information from the entrepreneur to the customs and border authorities of the Republic of Kazakhstan.

9.       The Company is entitled to return the received documents entrepreneur in case of detection in documents of any inconsistency or error, as well as in case of any claims on the part of customs and / or border authorities of the Republic of Kazakhstan. The Company is not responsible for information provided by entrepreneurs operating on the territory of ICBC.

10.  In case of elimination of violations, the owner has the right to enter the goods in accordance with paragraph 7 of this memo.

11.  Imports of goods business is carried out through inspection boarding system (IBS).

12.  Import of goods from the Chinese part of ICBC carried out in accordance with the customs legislation of the Republic of Kazakhstan.

13.  Entrepreneurs operating on the territory of ICBC alone are responsible for compliance with the legislation of the Republic of Kazakhstan.

Administration of JSC "ICBC" Khorgos "

  

Appendix №1
  to list on the implementation of business activity in the territory of the International Center of Border Cooperation "Khorgos"

 

 

 

 

President of JSC "ICBC" Khorgos "

From _________________
              (name of a business entity)
         BIN ______________________
         Address: ___________________

 

 

Guarantee obligation

We _______________ (name of a business entity), guarantee that the imported consignment in accordance waybill № ____ of "___" __________ 2016 will be implemented only in the Kazakh part of ICBC "Khorgos" or used for internal needs of our company in the territory of the Kazakh part of ICBC "Khorgos".

 

Head _____________ (signature, seal) ______ (date)