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"flerpouanl Xury Xyfi elepi "Xayanneprufuriri ur-elcrey.ni cepixrecririHiH

xtAPFbICbI

YCTABToBapurrlecrBa c orpaHuqennofi orBercrBeHHocrbro

ttflerpouaeJroBcKHe Tenronsre Cerntt

I(as a4cman Pecnydnuxacu-flemponden r\aracbr, 20 I 2 mtu,' Pecnydnuxa Kasaxcmau-zopod llemponasnoacx 2012 zod,

[.r.r.' Zr:'r-'. rl F FCllY6lhl(ACblOO.'|TYU i:.. ;i.,J,!{CTA{ O€,rlblcblHblH

Sri:J riJ-I ,Kii:r.P IAllEl{f I/ 4

29 /". K " 7J " -!!7d4-XAPFbIFbI EHfi 3itii:Eii 63TEPTYTEP MEH

rsnbrKrr'|PvnAP IPKE I&l

y ? 9 x " / t "

C/ // a9 oo /f-4

,t-,t- /lg z-,/ Z

i(A34'€ T ̂H t€Cfl yE,ltfIACHContrcTlX (A3A(CTAH Osntlc$ltLatt

grll,llT AETUFIA,*EHn

/nz - "/9,-!ft2--

. KLrC(apTErJrFaH aTay6r:Ternogue Cers ".

TOO "flerponaBroncrure

1. C*pirrecrirri{ Qxpxarsr6 araybr MeH MexeH-xafibr.

l.l. "Ilcrponaar Xbury Xyfierrepi" Xaynxepmhirimerreyni cepirrecriri 6ylan epi "Cepixrecrix" aenardlraJM. IGrbrcyGnap,EHH xexevermiriueuryHm44 xaue l(ara4crax Pecny6mrxacH AsaMarrbr(Koaexci,'IlJerreyni xane Kocuuma xayanxepruilirricepirrecrirrep

"14larcl' Ka3a(daH Pecrry6luracu

?sr xaHe 6acra ra 3art rrruFapymt noplrartrriarrirql nex ocu Xaprrr uerisinge eperer ereAi.

12- Cepirrecrirriqaray;r:xexrercerrir ri:rtre:

. lorlr( aray6r: "flerpolaBn Xrury Xldelepi"Xayanxepmiairi uerreyni cepirrecriri;

. (Hcr(aprsrjrfaH arayEr: " flsrponaBn xsuy xyfie.nepi "xnc.opbrc rinin,{e:

. T016rI( arayH: Torapuuecno c orpauxvenuofiorBercrBeHxocrbro "IlsrponaBnoacxue TerrnosneCeru";

1.3, CepirrecrixriH MeKeH-xalilr (3arrlbr aapeci): 150009,(asarcrax Pecny6axxacr4 Conrycrix I(a:arcraxo6nrrcu, Ile4nuana r1., Crporrrelxrar xoweci, 23.

i.4. CepiKr€ciKri{ xalrrbn Karrrcyrrrbrcu ((CeBKa39Hepro>Arcqxoreprir (oruuu 6onrrn ra6ruagu. ll! 10660-1948-AO ripxey rypa:u xya.niri, ECH 990140000186,3ar{sr MeKeH-xaIGr MeH opgdrac(ag xepi: 150000,I(a:alcran Pecuy6luxacn, Corrrycrir Kararcrano6rucu, Ilerponasr KaracH, XaMOBu Ks[eci, 215;6ancrix AeperoeMerepi: CTH . 481400068937,Ilcrponas,n rq. (3Kcro{6aHK Ka:axcralo AKQunuamrusa I{I4K K2549420422030000033, ECKE)(KAKZKA.

l, @upuexuoe Ha[MeHoBaHne rl Mec rouaxo)r(aeHueTonapnqecrra.

l.l, ToBapl@ecrBo c orpaHraeuxoft orBercrBerrHocrLK)"Ilerponar.norcxre Ten.nosbre Ccrx", neuyeuoe n.qan;Hefi[eM - "Tonapr.nqecrro", co:,qaercr saocEoBe co6crBeHHocrlr Yqacrrrrlxos H aeftcrsyer HaocHoBaHr-tl fpaxAagcxoro xo.qexca Pecny6lnxuKd:axcrarl :aroua Pecrry6lnxfi Ka3axcraH "OToBapruqecrBax c orpaH['{eHHotr u AononH[TerbHoiorBercrBeHHocrLto" apyalx 3al(oHoaareJr bHbt xHopMaTLIBHBIx axroa u xactorqero Yctara.

1.2. HanrrexosaHxe ToBapr.rrlecrBa.HA TOCyAapCTBeHHOM C3r,rKe:

. noJrHoe Har.rMexosaHue: "flerponaBl Xury Xyfienepi"xayanxep u-r ir iri uerreyn i cepinecriri;

o coKpalqeHHoe HanMeHoBaHne: "flerponar:r Xrr,ryXyfierepi " )KIIC.HA pyccKoM c3brKe:

. rIoJIHoe HauMeHoBaHue: Toraoqmecrso corparfl{c en Hofi OTBETCTB CHHOCTI,TO"flerponag:roscrre Terrnorue Carn";

. coKparqerrHoe HANMEHOBAHI{C: TOO"flerponagroscxHe TeuoBbre CerH".

1.3. Mecm HaxoxqeHrr.s Tosaplitllecrga (ropuallqecrnii. arpec): 150009, Pecrry6,rura Ka3axcraH, Ceoepo-

Ka:axcrancraa o6nacrb, r. nerpo[auoBcK, yn.xuaCrportetwtat,23.

l.4.Eqrurcrgenssu YqacrHxrov TonapuuecraaiBIreTCr:Arunoxepxoe oOuecrao

J

32 A:a.ucru naxcatxa xery yuixrcrccr aYpreplH x(r3ere acHparFr:

. ' qrffyrcurapm xBUry sHepnrrcHH 6epy xaHeteoaarray;

. EfrY MAPYAIIIbIJTf,IIbIHBIH TYPATKIII XqMBTCBTHDraraxacH3 creri , ,GUry gHepmrcHH 6epin xanercruanlafi orBrp6rn 6ipbrHFafi x@ecine (arbrcarllHBtEe HeEmmTl xeHe TFBlrryrrrbrnap,{HH )KLUry

oErerrirepiu, .xoury rpaccaJrapbrH,z6arlrrnr xaHe (ocbrMma rexrlmanu( rqpaJr,qapbrH'!8q[ey, (afi"ra xaHapry xaHe xalfbrpry KbBMerropccry;

. qrlrEyrrrllrap o6rerrilepix xBUry xeni.nepineuarJpdry/(ocy;

. TeJGonorirtrHrqxao,IprErxxerqey;

. xGUry 3HeprHrc6rH ecem€y (ypa{qap6rH opHaTy,TEXEI{KAJIEI( KBI3MET KOPCETY XAHE AXATHOCTI{XIrNAY;

. rGUry xeliaepiniq nup:rBJrr.rKaJrbrK xoHeTeMnePaqpaJr6r( cbrHa(rap6r;

. armro.nir rGnuer Kspcery;

. )rcr;ry xe.nilepin aauury xexixaeri xgrbrcrap, xhuryxerdlepitr 4ar"rury xexixleri xqrrucraplrH oprrHAaFaHxcaAe MEmAoJorIir.JrHK xel{€ HTDKI.tHHp[Hrrir (tl3r,lgTKopc{y; '

o xa6.qnKmr, tqpLuBrM,[br, Fr.rMapar neH yfinep.qi xanFa6epy K;BMer l(epcery;

r KomMtrbr( ltrMaKmlr.srpy r@3Mer ropcery;o Cepirrecrir xpr:uerxeplepixe 6ipiuui MeAHKo-

canurapnrnrtK Aapirep;rixxe trefiiH xeuer xepcery;. CepiKrecrirriq ,q?rbyuinep . rqpaMLrHA:rBr

tusuerxepnepilr Ke3er aJrIBrHFLr Me,u{ur.rHaJrf,rKKyenaH'rFpy'

. K&a(craH Pecrry6;ruxacuuuq 3aruapEur.qa (afiEllxerueltrin xuguerreo.

3.3. I(usuerrirl xs3-K9Jr€H rypiH xpere acbrpy yIrnHI(araXcran Pecny6nuxacunuq 3aHAaDLrHa cefrI(ecJrr.r,ueH3n r (pyxcar) arry xeper 6onc4, Cepirrecrixxeperri .nrtrernnrxrr (pyxcarru) pecfuaen aryraIrySI'BI.

3.4. TBiMi Cepirrecrix saq4rr arrilepuen ur-rc"-*r"Ior:rlEr rypnepiMen Cepirrecrix rer nutren:ar (pyrqcar)

ocyqecrBneHm ycraBHofi lerr€rbHocrH.3.2. Arr aocrrr(eHxx yra:airiarx uelefi, Tonapnuecreo

ocyqeclBJlf eT Cnea''rcurie Br_r,&'I aerTeJIrHOCTr.t'. nepeAaqa u paclpeAeneHle rellnoBoi sHepr]i

norpe6nreu.n'r;. peMoHr, Mo.qepHr.caunrr pexoEcTpyKqru u

o6bnyxmaxue co6crsenuHx r.r norpl6rrelrc*rxTeIrJIorexHI{qecKn o6rerror, Terlnorpacc.o6opyaoranax fi BcnoMofareJrbHBt* re*rrnqei*r*cpeAcrB, o6ecneqHBaroqEx ycroftvuryo pa6oryTeffroBoro xo3{ficrBa, fracrByrourr( B eAtHoM ur.tKrenepeAaqn u pacnpeaereHHr reruroBofi 3HeDrlrt{:

o otxmoqegye/noarurrcqewre * ,a-ou"," cerrMo6renori norpe6arele[;

. Hanaar(a rexHoloruvecxoro o6opyroBaHn ;

. ycraHoBKa, TexHl{qecKoe o6c,,ryxlBauae r.{HarHocrlKa npkbopoB yqera reruoBotr 3Heprxx;

. rgIpaBJIII.IeCKHe I{ TeM[epaT]?HLre IlcnblTaHr.LTeruroBbrx ceT€tl

. oKa:lar{HeaBTolpaHcnopTHLrXycnyr;

. pa6orbl no pa3BHTI-ro TeruroB;lx cerer,MSTO.qOIOIFIeCXIe u r.rHxlHHpIIHrOBbIe ycnyfa npH

, BBrnoJIHeHnH pa6or no pa3BfiTmo rel.roBbrx cerei;. ycJryrH no cAaqe B apeHAy o6opyAonauu.r,

KoHcrpykr.grfi, noMerUeHHfi u 3AaHrdi. oKanarae ycJr;/r o6rqecraetuoro nlmum;. oKanaHlle nepruvuofi MelHKo_caHr.irapHoi

AoBpaqe6Hofi rloMou-ul pa6ortnxav Torap,.ruecr"u:. [pe,(cMeHHoe MeAr-trlHHcxoe ocB[aeTeJIhcTBOBaHne

pa6orHuxoB Boarrrerlcxoro cocrasa ToBapmlecrBal. lpywte gntr"l aerrenlHocra. xe :anp"uleH"",a

3aKoHo,4arenhcrBoM pK.3.3. Ec.nr-r ,4rul ocyurecrBneHxr onp€.(eJreHHoro Br.qa

AetreJIEHocrI-I Tpe6yercg B coorBercrBut_.t c3axonoaaremcrsou pecrry6lxxa Ka:axcrasrroJrlAeHxe rrirleH3lm (pa:peuemix), Tosapaqecrno

. BnpaBe o$o}.vrrt coorBETcrByrouyp rrua"r"ou)a3pelreHr.re).

3.4.Orae.nrrnnan BI{raMH .qetrenlHocra. rreDeqenbKOTOpbIX OfipeaenteTct 3aKoHo.qaTenbRbrMH aKTaMH.Torapxuecrao Moxer 3aHxMarbc, ToJlbKo Ha

{ CepiKrecrirc (arsrcyurucunrrq rqKsrKrapbr MeHxirqerrepi.

a.l. Cepinecrix l(arxcyrrrBrcr rqtrrJtlr:l) g"{"axaaa xaxe Cepirrecrir Xaprucux.qa Ke3aenreH

raprime Cepirrecrir icrepin 6ac4apyra rarrcym;2) ocn Xapruaa Kg3aelreH raprinrc Cepixrecrirrin

rorxeri ryparur a(napar aJryr4 onlrH OjDraJrrepnixxrHe gtre ae rqxaTTaMacbrMeH Talr$rcyra;

3) cepirrecrix (uguerixen (onaaHlrcrarbr 3aHr{aMaFa-cepirrecrirriq rqprurrafi rp(arrapLrxa xeHeEIIErc)/EuapJFrr{ ueuriuine ceftrec ra6uc arryra:

{) @irrecrix raparHnmH xaraafiAa '

Hecle. 6epynfuepuiu ecen afuipucrqaxuaa xefiin 4a:rran

xyairriq 6ip 6oririaiq 4gxuu neuece oc6r MyniKrir{ 6ipGenirix :arrafi arrym;

4. IIpaBa rr o6caaHsocrn V,lacrnura Toaapnrqecrea.

4.1. yqacrHnft ToBapxruecrBa EMeer flpaBo:l) yracnonars B ynp:rBJreHxH aerallu TolapNurecraa a

noprlxe, np€,qycMoTpeHHOM 3aKOHO.{aTeJ,rbcrBoM HYcraaov Torapurqecraa;

2) noJryqarr rlx$opuaurao o rerreJ,rbHocraToBapuqecrBa u 3Harourrrcx c ero 6yxmnrepcKorl xIrHofi Aolqar{elImul-Iefi B noprAKe,. [pe,rycMoTpeHHoMHairortrIrtr{ YcraBoM:

3) noJDAarL ,qoxoa or aerreJrlHocrr ToBapr.rulecrBa BcoorBercrBHu c leicrByroullot 3axoHo.uareJrlcrBoM,yqpeAfiTeIEHhIMU AOKft{eHTaMX ri pe[IeHr_reMyqacTHHI(a;

4) nonyqr{rb B cnyqae nr(Bruaqr.r4 TonapuuecraacroHMocrl rlacrn uMyulecrBa, ochalmerocr nocne

yrciB 6onin ary aprGurLraw-dryFa;

Q Ccpinecrirrit ar(apyrnbr opraHlrMen 3ar{HaMaAaE fey'segece Cepirrecrirriq xapFbrclrHra xopceri,'rrexomq rgcrKraprrx 61:a onrpun (a6rrrutaHFanmemixaepai cor rapri6iueu ,qaylacyra rqumr.

a2- Ccpinecrix lQrrrcyrlHnrlH vixtrsrrepi:l) ryiurrafi rgKarraprrHtra Ke3re;rreH reprirne,

Lir:rmepAe xaxe ueplir'rtre Cepirrecrirrirl xaprsulrKranxrarhrHa canbrMAap calyFa;

2) Cepinecrix xoMMepqnrnH( rq rr aen xaplfinamHranixerrepgi xapr.rr erneyre;

i) Ccpinecrirri{ ar(apyrtrbr oprarsrHa 03 araylrx,opEaJrac(aH xepiH, MeKeH-xatrLrH, 6asxrcperreuerepiu (erep Karncymu saq4u ry:nra 6onca)EeMece arbl-xoHiH, opHatacKaH xepiH xoHe xexe6ac;rH Kyanan6rpanlH rpKarrbrH aeperrepi (ereprcarHcyrrr;r xe(e ryrfa 6o.nca) e:repreui ryparuxa:6ama rypge xa6ap.qap eryre Mirrcni.

.4) C€pirrecrir (arErcyuburapbr ocn Xapruuex xaue I(P3a{aapbrMeg aHLrKrarrFaH 6acraaa aa uinaerreue,repaiopux,qrul vpuxia.

5. Cepirrecrix l(arslcyruucuua xeue yneciu carsrnsJryrrrbrrapra C€piKrecriKriq Khr3Msri rypanLra4napar 6epy rapri6i xJH€ MeptiMi.

5. I. Xayanr

l - -

-E-{IrI|FaH MAMlJIenep'CqigecriroeH (anIafi Aa 6oilca

t

crlirlecriKrilr arKapyllrbl opraHEIH (Ypy xeHe oHlIIl

FirerdrrepiH Mep3iMiHeH 6ypux rorrary, coH.{atr-aK

r4fasepdniri ltrelcleyni cepiKrecriKri HeMece oHEII{r1siq c€HiMrepniK 6acKaPym 6epy rypan-ur rueuiu*uay xeHe ocblrtafi 6epyliu [aprrzlpl'lH*rtrtrn y;

cpirrecrinix 6a4ruaylu reqecin xole (ueuece)ltrc€py KoMl{ccntcxx (reicepyuritti) cafilay xeueory.wru exherrirrepix uepriiinex 6+?LIH ro$ary'sosrafi-a( cepixrecrirriq re(cepy xoMl.iccHtcLIHbIrI(rercepymicittiu) ecenrepi Men (opbllblH.qluapuH6exiry;c?irrecrirriq xrurablK KapxbIJIEr( ecemeuecin 6exiryxage or{Hr{ rana ra6rrcxs 6ely;onapor 6exiry cepirrecrirrin xapr6lcbrHracepirrecrirri{ e3r€ opraHAapbllrf,lq lq3blperlnerarxH3HnFaH lpl(arrapaaH 6acK4 cepixrecrirria iuxipr:veriH perrelrrin iurri epexerepai, o[apablxa6uraay peciuix xane 6acla ,{a rgxan-apaLl 6eKiTy;cepirrecrirriH o3re ItapyauLUIBIK cepixrecrirrepre,coxratr-a( I(oMMepqHtnbIK eMec YfuIMAapm KarHcyr'Iqpanu nemiu urumpy;

7) ccpirrecrirri (afira YfiHMAacrblpy - HeMece raparyryparEr [e[iM u]Hmpy;

6) Tapary KoMuccn.{cLIH TaFaitEIH,qay xeHe raPary6arancrapnu 6eriry;

9) 3anlanalra cafuec cepirrecriKl(e KarblcyrllblAaHyrecri uax6lpreu carHn a.ry rypaJIEI IueIuM lul'Ilapy;

10) cepiKrecriKri{ 6yxil uy.nxiu xeni;lre 6epy rypalumenriu uurapy:

1l) 3a$iaMam cafixec cepirrecrir uy.nxine KocbtMulaxapnarapua euriry rypa.rul ueuriu urtrapyl

12) cepirrecrixxe Karbrcyrttbuapra xaue y,recrepai carstnarp.blnapm cepirrecrirrin rui:veri ryPanbla(naparrH ycury repri6iH xane uep:iu,qepin 6eriTyxaTaaH.

7J- IkrucyrruUrapArrq iruKi Kttguerilte (arrlcrbl Mecenenep6ofursua xayameprni:riri nerreyli cepir.recrirriug:re re opmH,qapblHblq (e3 KeJIreH u6rniviuiu ryluittXO(}fA KSK6IJILI.

& Ccpirrecrirri{ arKapylxbl opraHBI.

&l- Cepirrecrir xu:uerixilt IqHAeniICi 6acKaplux xeneomrq imepiH xlprisy.ui xeKeme ar(apy opmH -

C€piKrecrix AspeKroprr icrefiai.t2,{ryerrop Cepirrecrirriq ruslreri yurin xayan 6epeai

raae Cepimecrixriq uapyaurrnnr xaue 6ac(anaxerin 6acnapa,u,u o: rqpiperixiq uerix.qe icxeacrrpapr, o.r I(arucy[rura 6aruxaau,

Ll. Karlcyurr cailJaHraH 6ac(a rYnFa HeMece

@irrecrirriq (arucynucu fiuperrop 6ola ala.qu.&tl- ,{ryermp rGtsr.rer 6a6uHa Karblcytrrrllslq epexfle

EBxer 6a6HHa xarnafimu, Cepirrccrircrir{ KH3MeriHErxraxacH3 eryre Kaxer 6aprux cyparrap eHeai.OepirrecriKriH ArpemopH:

o c?ixrecrirri{ arrrnau cexiuxarcu3 epeKer ereAi;

al

o

gxljll

yrBepx,u.eHue yctaBa roBapHuecr8a I HoBoi:ipe,4aKqHH;

2) o6pa:oraxr.re scllollHnreJrhuoro opraHaTOBapmqecTBa rl aocpoqHoe IIpeKpaII(eHlle efo

lonHoMoqHfi, a raxxe npHHtrl{e peueHfit o flepeaaqeToBapH[IecrBa c orpaHl-rqeHHofi orBgrcrBerrHocrblorlrx ero r.rMy[{ecTBa B,{oBepl eILHoe y[paBneHue IIofipe,qerenlte ycnoB[fi Takof nePe.qaqn;

3) m6panne H ,[ocpoqHoe npeKpaueal{e ronHoMoqhilua6[ro,qatelrnoro coBem t{ (H,'Iu) peBl'I3tioHHoiiKoMuccru{ (pean:opa) roBaplr[tecrBa, a raKxeyrBepxneHue orqeroB t, 3aKrro.reHHi peBl-l3ltoHHoijKOMnCCUII Q)eBrcOpaJ rOBaptiUeCTBa;

4) )TBepxaeHne ro.{ooofi tlaxaucoBofi orrerHocr[ r'Ipac[peleneH{e q[cToro aoxoaa;

5) yrnepx4eune BHyrpeHHI.tx npaBLIJI, npouealpbl HxrlpawtTltt lr apyrHx,{oKyMeHroBr perynfipylolll}'jxBHyrpeHHron aetTeJILHocTb roBap[uecTBa, KpoMe

aoKyMeHToB, yrBepxleHlte KoTopblx ycraBoM

TOBAPHqECTBA OTHECEHO K KOMNETEHqI{U I,IHLIX

opraHoB ToBapxuecrBa;6) peueuxe o6 ftacrlrl'I ToBaplrqecrBa B ltHllx

xo3ttrcrBeHlslx ToBap[srecrBax, a raKxe BHeKOMMeprIeCKrt( opraHlBaumx;

7) penerure o peopmHs3aul.rlt I{JI[ JrlrxBllAauxxTOBaplrlqecTBa;

8) nasHaceaHe rl,IxBri.{auHoHHoii xoMI-IccHI{ uyrBeplqeHHe n H xs rl,u.a uno H H rtx 6araHcos:

9) perneHrre o npHHy.qxrenLHoM Bblxyne aonH y

)AacTHnKa TOBaP[I!eCTBa B COOTBeTCTBIIi C

. 3aKOHO,[aTeJIbCTBOM;

10) peueuue o:arore Bcefo riMylrlecrBa roBapltuecrBa;l1) p€ureHle o BHeceHI-tH nono;IHt-ITenbHrlx B3HocoB B

IrMyuecTBo ToBapllulecrBa B coorBercrBl1l'l c3AKOHOIATCIbCTB O M :

l2) yrBepx.qeHue noptaxa x cpoxoB npeaocraBneHut

)qacrHfl KaM ToBapuuecraa a nptooperareLrv,ao,re ii- uuSopuauur o aetrenlHocrn ToBaplrqecrBa.

7.3. Yqacrulrr BnpaBe orMeHI-rrI' no6oe peueHue r'tul'lx

opraHoB ToBapt-tuecrBa c orpaHfi ' leHHotoTBSTCTBeHHOCTbIO rIO BOnpoCaM, OTHOC'IUIIMCt X

8. llcnoruursrsuufi oprau TonaptrruecrBa.

8,1, Teryrqee pyKoBoacrBo retre:r;Hocrblo Tonapluecrea{ BeAeHfie erO Aen OCyUeCTBIteT e,[H HO,'IK'{ HrtincnorHmerBHrlfi opraH - AupeKrop ToBaplluecrBa.

8,2. AfipeKrop Hecer orBercrBeHHocrL 3a aetrerbHocrbToBapnurecrBa L ocyruecrBJuler ljcrloJtHHTeJIbHbie

Syuxqm.r no yflpaBneHli]o xo3tficrBeHHofi rj rHoii

rerrejrbHocrbro Tonapruecroa B npeae,'rax cBoeiKotr{nereHllrH H noaofi ereH yqacrHlrKy.

8.3. firferropor'r uoxer 6rnr yqacfi ix ToBapulrecrBa.nu6o ruoe luuo, ls6pannoe yracrumoM. :

8.4. K xoMlereHuua ,{uperropa orHoctrct Bce Borlpocblo6ecneqeglu aetreJlbHocrl,t ToBapnuecrBa, HeorHocttuHect K HcKrloqrreJlbHoii xoMnereBuxvyracrnura,,{rperrop Tooaprueclna:

. 6e3 .qoBepeHHocrx AeficrByer or I,tMeHll

roBapI{IIIecrBa;. BLIAa9T IOBePeHHOCTH Ha npaBo IIpeACTaBI'TI'

TOBapmlecTBo, B TOM tlt',lcJle ,lloBePeHHOCTli C flpaBoM

nepe.qoBeplit;. B OTHOneHHH pa60THl-tKoB TOBapI-tUlecrEa u3aaer

npI{Ka3H O Ha3HaqeHHH ItX Ha AonxHocTb, oo lix

IlepeBoae H yBonLHeHI{[, OIIpe,[eJIfleT cHcTeMr'l

orrJrar6l Tpyaa, ycraHaBJlr.IBaer pa3Mepbl

IOJDKI{OfiH6IX OKnaAoB l, nepcoHanbHllx HaA6aBOX,

pel agT Borrpocbl npeMnpoBaHl-rt, [priHtMaeT Mepbl

nooupeHw{ ri HaJlaraer,u.ficul{IrJlltHapHbte B3bIcKaHHq;

. ocyqecTBjl-feT I-rHbIe noJIHOMOqnt, He orHeceHHble

3axouo.qarenrcrsoM [IIli ycraBoM ToBapfiuecrBa K

KOMNETCHIIITI,I )^IACTHIiKA ItJIIi HA6.MOAATCTbHTIX

opraHoB, a Tarc(e TIoJIHOMOqt'iJl, nepeaaHHlle eMy

rracTHtrKoM TOBapI UeQTBa.

8.5. AxpeKropy ToBapnluecrBa 3arpeuaercq:1) 6e: corlacnn ylacrHl{xa 3axrrcrrarb c roBapl uecrBoM

caenKr.I, Ha[paMeHHLIe Ha IIOJDAeHHe OT Hefo

HMyuecrBeHHbIx Bbrro,u. (sx,To'lar aoroBopbl

rapeHlrt, 3ai{Ma, 6eggo:r'legrnoro noJlb3oBaHI'Ir'

KyrurH-npo.qaxH [I ap.)]

2) loryIarB KoMltcclloHnoe Bo3HarpaxaeHlle KaK or

caMoro ToBapHIrIecTBa, mK Il oT TpgTLrt( JIIiU 3a

c,(eJr(H, 3aKJrIOqeHHLIe ToBapriluecTBoM c TpeTLHMH

nIlqaMri:

3) nucrynarr or EMeHH IUIII B I'IHTepecax rperbux JlHu B

ID( OTHOII]EHH'X C TOBAP}TUCCTBOM;

4) ocyqecnmrr rlpeaflpllrl{Marertrcx]4o aetrellbuocrl',

ROHK)?I{PyOIuyO C AeSTeJII'HOCTI'IO TOBapUluecTBa'

8.6..O$anuuenlrx, npe.{ycMorpeHHsle rryxnauu l)-3)

nyHICI'a 8.5. Hacroslqer crar6l-l' pacflpocrparulrcrcflTaIOI(e Ha cylpym, Bcex nptMbrx Hltcxo,4tlul{x ll

BOCXOA,'UII{X poacTBeHH]lKoB, a TaKxe polHl'>lx

9. Yc.}rosBq peopraHu3au[H fi npeKpaueHrlfl

_ AefreJrLHocrHToBaPnurecrBa.

g.l,flperpaurenue .4etreJlbHocrtt Tonapuuecraa

flpollcxo,llm nyreM ero peopmHlr3aqnH uJrH

JII{KBHIAUIiIl.

9.2. ToBapHlqecrBo rlpeKpauaer cBolo aetrerlHocrb:. NO PEINEHTfi) TIACTHEKA;. no peueHno cy.[a. B cnyqafi 6aHKporcrBa;. nplrHaHHrl HeaeicrBurerbHofr perlcrpaulx

ToBapr recrBa B cBq3ll c aorry reHIleM [pH ero

co3,(aHHr-t HapyIxeHruIMI-r 3axoRoaaTerbcTBa' xoTophle

Hoctr HeYcrPaHriMbI ii xaPaKTeP;. ocyuecrBneHl{e,qetrellbgocrn 6* naalexauero

pa3pelueHurl (:uruemulr) :ru6o aetreJlbHocrn,ianpeureHnofi 3aKoHonarenbl{blMl'l axravu. lttl6o c

HeoAHoKparHbIM wtLl rpy6rnr HapyueHueM

3aKOHO.qaTeJILCTBa;. ro Apyrmt ocHoBaHntM, IIperycMoTpeHHlIM

3aKoHo.{arerhcrBoM Pecrry6lnru Ka:axcrax.ToBapxqecrBa (c,rnrune,

rrpHcoeal-IHeHl{e, Pa3aeneHlle, BbIAereHI'le h

npeo6pa3oBaHue) Moxer 6up ocyuecrBnena

,uo6poaonrno no peueHl.fio )4lacrHuKa ,1x6o no

9. Cepixrecrirriu ic-apexerin x3fiTr YilbrMAacrbrpyxitHe xon apTTapH'

9.1- Cepirrecrirriu ic-apexeriH roKrary oHbr Kaftr-a

@M.sacrblpy neMece xoK) ap(blJlbl xacanaa6l'92 Cepirrecrix 03 (H3MeriH xeleci xarnal'napaa

TOKIATAIIbI:

. I(gralcyltrbltclqureuiltiueu;e Cgr ureuriuil.teu, 6anrporrur xarraitna;

e Cepirrecrirri (ypy Ke3iH,(e caJr.[apbl xoHre KenMelffiH

:a$a KafiuLublKrap 6oiIranquKrax ripxeyai 3artcbt3

netr m6LIlImH xarAafi,Ua;o (pxerri py(car (aFa3cbl3 (luueurnr) HeMece 3axnbl

Typae rufull,,r cillblHFaH ic epexerri xacaFaHra He

Oipueue pet Heuece aopeKi 3aI{ 6phlraHra'

. I(a3a(craH Pecny6n'ffiacunuq sau{apblHra xepcerur€H

6ac(a xaFAaltnapla.93. Cepirrecrirri (aftra YftblMAacrblpy (6ipiry' KocL.In any'

6oliry, 6olin ubrFapy xeHe Kafira Iqpy) epirri r1pAe

(grrrcyrmrr*Irl lrenriuiuex, neuece oxi'rerri MeM'rerer

@raBAapuHHH neruiuiNen HeMece cor ulemiMiueH

'cacaJrYEI MYII{KiH.9-,f. CepiKrec-rihri (afiTa SHMAacrHpy Ka3ipri 3aruapm

cekec xacarblHa,4ll xaHe CepiKrecrixKe rHlcrl

? '

(afiTa ceHiM aPTY Iq(FrrbIMeH

taimiarrap 6ePeai;. ctpirrecrir (hBMerKeptepiHe (arLlcrLl orap.qbl

rtr er(e raFaih,lHAay rypaJlll, onap'qBl 6ac(a ry{Blc(a

ryllcllrpy xeHe tg{HcraH uHrapy r}?anH !+uqurrap;""p"et, eq6erxe a(lr roley xyfielepix 6elrhefiai,!a)E3[rMl6II( XaJIa(BI MeH,[ep6ec ycreuarulapmlqrbrmepin 6enrineftli, cufianrt 6epy MaceteJlepumemeai, xerepue.ney uap:uapblH (on'qaHa,[H xaHe

rap/TirrriK xa3anaP KonAaHaabl;r 3aroren HeMece cepirrecrirriq xaprBIchIMeH

rFrircyErHsrr{ HeMece 6a[Kaym6l opmHAaphlHHrlrgrrpedne xarKLl3BUrMafaH e:re le exilerrirrepai'igqaf-ax omu cepirrecrixKe (arblcyurbl 6eprex

oxincniKr€pai xYsere acHPaIFLL5- Cepirrecrix alrpeKTopf,IHa rHfibIM caJI6IHa,4f,I:l) I(arflcyltrBllcl{ reniciMici3 cepirrecrirnen o'aaH-

rryniKriK nafiIa ra6yra 6arnrralran uauinenep (cufira

rapry, 3aeM, rerin nafualany' carbln aiy'cary

EaprrapblH xeHe rarbl 6acKaraprlH (oca) xacayra;

2) cepirrecrirriu yurinui xaxneu xacafau MtMuIeJIeplymix cepirrecrirrir{ ogisen ae, YmiHtui xaKrax ,qaxounccntruI( cgfia(u arryra;

3) yninsi xaKnLIH cepirrecrixnen apaaarbl

rgrbrHacTapblHla onapAHII aTbIHaH HeMeCe MYLAeJIept

ymix apexer xacaYra;4) c€pinecrilcriq(EBMeriMeH 6ocexelecerin KscinKepJdx

rsBMerri xtr3ere acLlpyla rblfiblM car6lHa.&l't.6. Ocu 6anruq 8.5. rapMaFLIIdr{ l)-3) rapvarmalapunaa

rdJ.[eJIreH eKreynep Cepimecrir,{upexmpntsttt:altH6usa 14 6apaolx rixe,qeft xefiinri xeHe ara-reri

Tar,GrpH 6ofiBlltrna ryblcrapblHa ,q4 coH'qafi-aK TymH

ara-inhepi ues ana-ciqninepiHe ae KonaaHLInaaLI'

opmHoB nH6o no pe[IeHrrlo cyaa.

9.4.Peopmnmaqst ToBap[uecrBa ocyuecrBnlercl B

coorBercrBuq c aeficrByloutiM 3aKoHonarerLcrBorl II

BJreqer 3a co6ofi nepexo,q npae u o6r:aHnocret-r'

npHHaanexaqlD( ToBaplrqecrBy' x efo

lpaBoupeeMHtKaM. rlpH ocyuecrBJreHul{

peopmnr.Baulr Toaapuuecrea HcnorHlirerbHblll

opran o6.rsan e ,unyxMect'lnl'rii cpox co arur flpnHtrut

TIaCTHLIKOM COOTBeTCTByTOllI.eTO peneHI',tt [oIlecTUTb

coorBercrBytouee o6rcsJterlrle r oQxullalruutx

H3IAHH'X.

9.5, flpu cammlta H npHcoeaHHeHIiL K yBe,qoMJleHlto

(o6rranenllro) nprnamrorct cBe'qeHr'IJl o apyflrx

rtacrBylounx B CJIlUlHlrN, TIpHCOeAI-IHeHkI-I

)qacTHnKax;9.6. flpt or,rae.nenxu H pa3treneHxll K yBeloMJIeHHIo

(o6rra;renllo) npuarderct pa:.uellre,lrnufi 6arauc,

a ralol(e cBeaeHu o OHpMeHHoM Ha[MeHoBaHuH'

MecTe HaxoxaeHruI It aapece Kaxuoro BHoBbgo:nlrxarourx TosaPruuecrB

9.7. ,[o6porortua.* JITIKBHAaII{' ToBapuqecrBa

lpoH3Boalirct Ha3Ha'IeHHoii ) {acrHllKoM

r r.i KBHAauHo H Ho E KoMHccxeil. npxHynhreJlbHaJI -

rHl(BH,[auHoHHoii xoMHccHeii, ua:Haleuuofi cynov C

MoMeHTa Ha3Ha'ieHw{ JlHKBn,4au oHHoi KoMticcl-lt-l K

ueft nepexoa.rr norHoMoYHfl no yfipaBreHt'{ro aenaNll'i

ToBapnuecrBa. JlnxeraaufioHnat KoMl'lccl'lt' OUeHIiBaeT aKTHBLI, BLItBnteT KpeALTOpOB !i

paccql-tTliMeTct C Hr{Mri, a Taro(e c ) tacTHInKaMI'i,

cocraBtuer JITTKBH,[augoxgltfi 6a,rasc !t fl peacraBjlter

. ero rracrHHKy E perHcrp[pyloqeMy opraHy.

9,8. Jlr.rrsx.u,aulu cqHmsrct 3aBepueHHoi. a

ToBapHlqegrao [peKparHBII]KM cBoe cy[recrBoBaHl,le -

c MoMer{Ta BHeceHIUI coorBercrBynrqet 3anHclj B

focyaapcrBeHHltfi peecrp Pecny6luxl Ka:axcraH'

IIpu peopmHrcauHH ToBapxurecrBa BHoctrct

neo6xo-arn'rrre rBMeHeHHt L AoltolHeHHJr B cocraa H

10. Cepirrecrirriq ram raotlcrrs 6oly rapri6i.

10.1. CepiKrecrixxe KarBlcyrrllnap apacHHra cepirrecrirriq6iJ xul iuisaeri eg Kugxerisirl Harrorcelepi 6ofiltuuaaJrmH Ta3a ra6ucltn 6o.ny cepirrecrirrit ruicrixtmrarur Krr:ltgliniq uarlxelepiu 6exiryre apxalmtrcepirrecrix (arEIcylIlbIcEIHbIt{ ueui}'(iHe cotrKecxi?rbine.qi.

i02.Ta:a ra6nctu Heuece omIrl 6ip 6elirin cepirrecrix(arErcylIJLIcbI 6olyaeu alrIn racray rypanH uleuu(aoEuaayra aa KFGIn]'I.

10.3. Xayanxepmiliri nerrey.ni cepirrecrirriq 4arutcyurtcn6orry ryparu ueuriu (a6ru'qaraH xar.uall'qa op6ip

6arucymn 6eniueriu ra6rrcruu cepirrecrix xaprrutrtKKanHTaJIEIHrarbI 93 Yneciue cetrKec 6oniriH anymrqrFrnbl. I(ar6tcyulu ra:a ta6ucru 6oly qpaml

mimiu na6ulaaraH Kl'r{HeH 6acran, Cepixrecrtxra6r,Icru 6ip afi iuriHae arqranafi q?iH.qe xacayra rl.Ilc'

f '

@iry xoue 4ocnn a:ry rypalu ualiuerre OKapnauara)fryiryre xeHe (ochlnym 6acxa Karucyuulap r,?atEl

*uliverrep Kocbrnaau;95- 6ipiK(elue xoHe 6olixy r,?aJIbI ManMsrxe

(xapgaMa,qa) 6ipiryre rarucarus, Kocrutmtr 6acra [a

: rgrHcyIGUIaP Typirnbl MamMeTr€p KocbulaaH;95.6onin IUHmpy xeHe 6enixy rypanu MariuerKe

I (mpxar'lana) 6elixy 6alaucn KgcHtaryI' con'{aii-a(

apoip *urra lqpunraH cepirrecrirrepail QlrpManbl(afiryH, TYPran xepi uen MeKeH-xaqH Typanbl

xass{aTTap;9.?- C€piKrecriKriE o: epxir'reu xol6uryblH IgrHcyIxH

rarafixnlarax Xoro KoMEccHtcH xacafi.uH, vax6lplenxoro.trH cor ralafi-blg,qaras Xoro xouuccrtcH xacatral'I'Xoto xoMHccIl.gcLIH TaFaibIH'qaFaH carreH omH

cepirrecrirriq icrepiH 6ac(apy oKinerriniri oreai' Xoto

KOMI{CCI-I,rC6I aKrrBTep!,i 6aFarafi.qH, HecHe

6epyrinepli TaJI'qa[, oJIapMeH, coH'qatr'a(

xu*"yaorup*a" ecen afialpbullcaabt. xoIo 6alascutt

Iq?afi.qbl xtHe olsr l(arblcyllblcLtHa xoHe rlpxey

opratstna 6epeai.9,8, I(a3aKcraH Pecrry6.nnxacur*lq MeMJIeKerrlI( perncrplHe

cellxec xa36a enrigi.nrennen refiin xoro at(rdrmg, aJI

Cepirrecrix KrtsMerix roKTarKaH 6o.tHn ecerm'rliHe'qi'

Cepirrecrirri (afira Iq?y Ke3irlqe Iq?aMbIHa xoHe

Meu:rxenir perucrpre KiDKer ' e3reprynep MeH

xocrwualaP enri:i,le.u.i.

10.[opcaoK pacnpeaeneH[c l lucroro

TogaDtturegrga.

aoxotra

10.1,PaclpeaeneHl'Ie Mexay yqacrHtll(auu Toaapuuecreaqtlcmfo aoxoaa, floJl] {€HHOTO I1O pe3ynbraraM efo

Ae'TeJILHOCTU 3a rOA' IIpOTtBOAIiTC' B COOTBeTCTBIIH

c pe[IeHheM )AacrHItKa ToBapuurecrBa,

nocBtqeHHoro yTBepxaenno pe3yJu'TaToa

aef,TeJrbHocrl-r loBapHuecrBa 3a coorBercrByloulHi'i

roa.l0,2.VqacrHnx BnpaBe raKxe lrpruurb pel]leHue oo

l-rcxrloqeHHu q[croro aoxoaa !rJI[ ero llacTll Il3

pacfipeaeneHut Mexay yqacrHxKaMu Torapuuecrea'

10.3.B cn1"lae rrPllrulTllt ) racrHI{KoM Tonaprlulecraa

pdruerur o paclPeaeneHHll aoxoqa Mex,ly

ycacrHHxilMlt xaxaui ylacralr BnpaBe rorytlurb

cacTb pac[peaenteMoro,[oxoaa, coorBETcrBylouyro

ero aojle B ycraBHoM KaIlHTaJIe roBapuuecrBa

Brrrurata ao;rxsa 6btrr npoli:seaena ToBapriuecrEoM

B .qeHexHofi QopMe B TeqeHI{q Mect[a co nHt

I

(ATbrcYrxbi:

anuoseDrix Koraun arrmsalEleT eTenH yaKureTn exn

YTIACTHI,iK:

ArrrEoHeDHo€ o6uecrso (CEBKA33HEP|O)./-/ r4.B.TdrapoB

/r::e..64, --

l-tne anpenn dee mhrctqu deenad4amozo zoda, .fl, IAeneHt Ceemnaua Btaduuupoeua, Hontapuyc

4fu llemponaenoecxa Ceeepo-KasotcmaHcKozo HomapuarbHozo oKpyza, nullewtn Np1001356, eaiana

8-A32003 z. Munucmepcmeou tocmuquu Pecny6nuxu KasaxcmaH, ceudemenacmoyro nodnuHHocmb

fut Ilpedcelametn Ilpaenenui Axquonepnozo o6t4ecmaa Tamapoaa Itlzopn

fuxcuva, Komopat cdenaua e .MoeM npucymcmeuu.. Jfuqnocmb nodnucaeuezo doxyuexnt

t-dn7eq4 deecnocofiuocma, norHowovun npedcmaaumetn, npaeocnocoduoona npuduuecrcozo Lttt4a

.*FB-

4J fu/dzzi-za

ft-r,

qrgrlom.[oxo,Ila.

A 3trrrHEAH ep€xetrep.

t t (baXaprlr Cepixrecrir l(araxcrax Pecnyfreaewrerrix opraHrapbrH,(a uev.nexerrixreg ctm€H 6acmn xvruige exeai.

tl:(h X?pruaa ecxepiruerex 6apnun rcassbg f998rr'x*n 22-cayipiu.ueri "Xayamcepniniri meyri

. E* KocbrMlra xayanxepmhiri cspirr€criE"dgr51n*r" I(ararcran Pecrry6.ruxacxanq =+,r.gruineai-

II3 Cepirrecrix epexeri ryparu aruapcrrua Eq:iryic:6

I

2 I AllP t01l

:.\A3J{(CiAlt Prcny llltCOjtTYCTlX r*3iKCTAlr 06,ii:rGulltl,r

qAH-T.tfi;"i.:r, EHT|

*f, ipruflrexi, rir irrsr

*/2.- r /3

"_ _ 20 __ xrLi/r.ld

McH. HO.O&ipardle. Coiryoi( Kir{dn rflplrrlux oxptD ltrrofl.u(;,.1{r{6,H {ohpxy.N KP aM 2:il1.9s x 6{nrxNs l&00000{4 rrnNrp!.'rr {frrru{ ?Ii'Ntc\icdlcd rrip6,m,brF Fyrfur.lNpruN. Co r&cu rrhnDt un o|,DDrc{. (ochrln riNmi$, cr'trbu.iH coucp {cs 6n! rc(cticrnrcttr tyFry,l.p H.!!t. 6trcKi .'rcisreni*rlF 6oird xol(.

,. i\6apdMror{ i.A. h{rdrNyr C{Mp.. K0ey66r,cxom rdnpr&rlnorc oxprrr flcip.trNnxo&*u, ixrdrlri ,\frl]{UIl {1 lblAtrri Mlo P( 2J.0..98 i,

3rb1? sbnrtlr ( no,{nrfi'1|fi1lri lexyNcna. B idrcrHa!a;10u ir In!rx rl.r:or rprl|rux Hcnpa3[.xrn