Reporting
AIFC Participants have an obligation to submit annual reports to AFSA Registrar’s of Companies within the specified timelines. The reporting timeframe is determined by the financial year’s end, set upon the company’s registration.
Annual accounts
- Audited financial (accounting) statements
- Unaudited financial (accounting) statements
To whom
- Public Companies, Private Companies, Foundations, Limited Liability Partnerships
with an annual turnover more than $
5,000,000 - NPIOs with an annual turnover more than $ 500,000
Deadline for Submission:
- Within 6 months after the end of the financial year
- Unaudited financial (accounting) statements
To whom:
- Private Companies with an annual turnover from $ 500,000 to $ 5,000,000
- Foundations, Limited Liability Partnerships with
an annual turnover less than $ 5,000,000 - NPIOs with an annual turnover of less than less than $ 500,000
Deadline for Submission:
- Within 6 months after the end of the financial year
HOW TO FILE AN APPLICATION FOR POST-REGISTRATION REPORTING?
To apply for the post-registration reporting you may select one of the following options to file the application.Please note that the fees associated with these procedures may vary depending on the type of company and the chosen method of submission. You can find the prescribed prices in the AIFC Fees Rules, available here https://afsa.orderly.kz/articles/feesrules
Option №1
ONLINE SUBMISSION FOR POST-REGISTRATION
Digital Resident: Use the portal to submit your reports conveniently.
Option №2
OFFLINE (PAPER-FORMS) SUBMISSION FOR POST-REGISRTATION
Email submission: Send your reports to [email protected]