Investor

Work with the investor is carried out by the Investment Projects Department of Caspian SEC JSC.

The department’s goal is to review and implement the Company’s investment projects, create conditions for attracting domestic and foreign investments in non-resource-based export-oriented and high-tech sectors of the economy.

Joint-Stock Company Caspian Social and Entrepreneurial Corporation The company participates in the implementation of an investment project subject to one or more of the following criteria:

  • Cost-effectiveness of the project
  • Social significance of the project
  • Job creation
  • Non-commodity development
  • Increase in the share of Kazakhstani content in the procurement of goods, works and services
  • Creation of production facilities for the production of new types of high-tech and high-tech products
  • Introduction of new and improvement of existing technologies that are potentially promising from the point of view of technological development of the regional economy
  • Focus on the development of the social sphere and areas of activity that are not covered by the business environment
  • Creation of competitive, export-oriented industries on the basis of public-private partnership
  • Implementation of local and republican programs

Step-by-step plan for the implementation of an investment project

THE ORDER OF CONSIDERATION OF INVESTMENT PROJECTS
FORMS OF COOPERATION

Based on a joint venture agreement

Financing companies without using mechanisms for joint activities and / or joining

Entry of the SEC into the composition of shareholders

STAGES

1. Application or letter of appeal


2. Providing a passport, a business plan for the project

 

3. Putting a question on the implementation of the project to a meeting of the Management Board of the Company / Board of Directors of SEC


Providing a package of documents from the investor


5. Conclusion of a memorandum of mutual cooperation


6. Solving the issue of project implementation at the expense of the investor or at the expense of budgetary funds


7. Заключение договора о совместной деятельности и/ или договора займа / финансового лизинга имущества, необходимого для реализации проекта

  • Conclusion of a loan agreement and / or financial leasing of property necessary for the implementation of the project
  • Valuation of a share in the authorized capital
  • Obtaining a conclusion on an investment proposal from the State Institution “Department of Economics and Budget Planning of the Mangistau Region”

8. Conclusion of a loan agreement and / or financial leasing of property necessary for the implementation of the project

  • Application from the administrator of the budget program for OBK for the allocation of funds.
  • Submission of a question on allocation of funds to a meeting of the regional Maslikhat.
  • Transfer of funds from the administrator of the budget program in the form of replenishment of the authorized capital of SEC
  • Joint venture financing by concluding a loan agreement at 6% per annum (100% collateral from the borrower)

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