Consequences of Registering an LLP in Kazakhstan Without Visiting the Country

The procedure for registering an LLP (Limited Liability Partnership) in the Republic of Kazakhstan by a non-resident differs from the procedure applicable to residents and includes several mandatory preparatory steps.

Before the actual company registration, a foreign citizen must:

• obtain an Individual Identification Number (IIN);
• obtain a C5 visa (for non-residents from outside the EAEU) or a Temporary Residence Permit (TRP) — for EAEU citizens.

Let us consider the consequences that may arise from violating these requirements.

Obtaining an IIN

An Individual Identification Number (IIN) is a unique personal number assigned to individuals in the Republic of Kazakhstan. It is required for:

• receiving government services;
• opening bank accounts;
• entering into employment agreements;
• obtaining permits and other official documents.

An IIN is also required for foreign citizens who intend to establish a company in Kazakhstan.

Previously, mechanisms existed for obtaining an IIN remotely — through a power of attorney or by applying through Kazakhstan’s consulates as part of a pilot project. However, currently, an IIN can generally only be obtained through personal attendance at one of the Public Service Centers (PSC) located in Kazakhstan*.

Nevertheless, some service providers continue to offer remote IIN registration without the applicant’s personal participation. Please note that such methods do not comply with legal requirements and may result in the cancellation of the IIN, as well as create risks of liability for those providing such services.

*Certain categories of foreign nationals may still be eligible to obtain an IIN through Kazakhstan’s embassies or consulates. For up-to-date information, applicants should contact the relevant diplomatic mission in their country of residence.

Registration of an LLP Without a C5 Visa / Temporary Residence Permit

Under Kazakhstan’s migration legislation, foreign citizens planning to establish an LLP must first obtain:

• a C5 business visa – for citizens of countries outside the EAEU;
• a Temporary Residence Permit (TRP) – for EAEU citizens.

Previously, registration authorities sometimes allowed LLP registration without these documents, and companies continued their operations. However, in 2024–2025, enforcement practice changed, and registration authorities now refuse to establish companies if the required documents are not provided.

If registration is completed despite non-compliance with migration requirements, the LLP may subsequently be declared invalid, and state authorities may initiate a procedure for compulsory liquidation.

Key Takeaways

To avoid risks associated with:

• cancellation of an IIN;
• refusal to register an LLP;
• potential compulsory liquidation of the company;

we recommend completing the business registration process strictly in accordance with the requirements of Kazakhstan’s legislation.

The REVERA Kazakhstan team provides legal support with obtaining an IIN, arranging a C5 visa / Temporary Residence Permit, and registering an LLP on a lawful basis, ensuring comprehensive legal control at every stage of the process.