«NIKOS» International Consulting Company

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8 727 272 87 60 ; 8 727 267 58 25

8 727 272 87 60 8 727 267 58 25

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  • Фон

    Foreign trade consulting

  • Фон

    Legal consulting

  • Фон

    Tax and Post-Customs Consulting

  • Фон

    Other types of services

The following
services

About company

Welcome address

Presentation of the company

«NIKOS» International Consulting Company is a highly professional organization providing a set of consulting services in the field of foreign trade of companies, customs, tax and legal support.

Attracting leading experts with significant practical experience to the company, close partnership relations with leading consulting companies of the country and abroad, establishment of legal relations with state authorities are one of the company’s important components.

This provides high reliability and high quality services, facilitates the establishment of business relations and impeccable confidentiality compliance in all areas of activity.

Partners and representatives of the company’s interests are large domestic and foreign organizations, with whom we have long-standing friendly and business relations.

About Kazakhstan

Republic of Kazakhstan is a country located in the center of Eurasia, most of which refers to Asia, and the smaller part to Europe, Kazakhstan is located between the Caspian Sea, the Lower Volga region, Ural, Siberia, China and Central Asia.

The total length of land borders 13392,6 km

  • with Russia — 7548,1 km,
  • with China — 1782,8 km,
  • with Kyrgyzstan — 1241,6 km,
  • with Uzbekistan — 2351,4 km,
  • with Turkmenistan — 426,0 km.

2 724 900 km 2

It occupies the ninth place among the countries of the world in terms of the area.

Administratively and geographically is divided into:

2 cities of republican status.

14 regions

It is washed by intracontinental Caspian and Aral Seas. Kazakhstan is the largest country without access to the World Ocean.

  • Акмолинская область

  • Актюбинская область

  • Алматинская область

  • Атырауская область

  • Восточно-Казахстанская область

  • Жамбылская область

  • Западно-Казахстанская область

  • Карагандинская область

  • Костанайская область

  • Кызылординская область

  • Мангистауская область

  • Павлодарская область

  • Северо-Казахстанская область

  • Южно-Казахстанская область

  • Астана

    - столица Республики Казахстан с 10 июня 1998 года

  • Алматы

    - крупнейший город Республики Казахстан с населением более 1,7 миллиона человек. Алматы имеет особый статус города и является научным, культурным, историческим и финансовым центром страны.

Types of services

Foreign trade consulting

  • Full package of services for (expert assistance in all stages of) the foreign economic activity process: from legal and consulting support to practical implementation.
  • Analyzing a transaction to select a customs procedure that will be the most suitable for the conditions of movement of goods across the customs border and subsequent use of the same.
  • resolving any matters associated with optimization of customs payments and getting of preferential customs treatment as stipulated by the customs laws.
  • Consulting on and resolving any matters associated with transportation logistics, storage of goods, customs formalities and related handling of goods, with provision of ready-made solutions enabling to minimize risks.
  • Provision of information about consulting services related to application of rules of different branches of law, mainly in such areas as customs regulation and logistics.
  • Optimization of foreign trade supplies, using simplified customs clearance procedures and advanced technologies.
  • Consulting on any matters associated with application of tariff and non-tariff regulations and customs value.
  • Preliminary analysis and preparation of a package of documents for submission to a competent authority.
  • Clarifying the rules of the customs law of the Republic of Kazakhstan and Eurasian Economic Union (EAEU).
  • Provision of other services in the area of customs laws.

Legal consulting

  • Provision of information consulting services on customs and tax matters, including services related to pre-trial settlement of disputes.
  • Legal defence of client's interests in the event of any disputable situations connected with relationship with any competent government authorities.
  • Legal support to our clients in all stages of legal relationship.
  • Representation and protection of the Clients' interests in challenging wrongful decisions, actions (inaction) of authorised agencies.
  • Preparation and execution of a relevant package of documents for consideration of disputes through the pre-trial process, and provision of other services in the area of law.

Tax and Post-Customs Consulting

  • Legal services in the area of customs laws regarding the procedure for the conduct of customs inspections by the customs agencies.
  • Provision of clients with information about applicable laws, subordinate laws and amendments to the same on the procedure for the conduct of customs inspections by relevant customs agencies.
  • Provision of clients with information about their rights while appealing against a notice of inspection findings and notice demanding to eliminate violations.
  • Preparation of applications and a package of supporting documents for submission to a competent government customs authority and its local subdivisions to appeal against such notice of inspection findings and notice demanding to eliminate violations.
  • Checking up, on request of a participant of foreign economic activity, any previously completed customs declarations to detect violations and potential risks which occurred and arose in the stage of customs clearance.
  • Информирование клиентов компании о действующем законодательстве, подзаконных правовых актов и их изменениях касательно порядка проведения таможенными органами таможенных проверок.
  • Проверка по инициативе участника ВЭД, ранее оформленных таможенных деклараций на предмет выявления нарушений и потенциальных рисков, допущенных на этапе таможенной очистки.
  • Разработка рекомендации по правам, обязанностям налогоплательщиков, совершенствования хозяйственной деятельности, при которой налоговые отчисления будут оптимальны.
  • Оказание других услуг в сфере налогового законодательства.
  • Информирование клиентов компании об их  правах при обжаловании уведомления о результатах проверки и уведомления об устранении нарушений.

Other types of services

  • A full range of services, comprising the entire process of delivery of cargoes to your warehouse.
  • Professional participation in and control of all stages of a transaction, including transportation of and preparation of required documents for cargoes, customs clearance and any other activities associated with the customs procedures.
  • Rendering (provision) of services related to obtaining of a certificate of origin for the goods intended for export from the Republic of Kazakhstan or re-export from the Republic of Kazakhstan.
  • Protection of intellectual property rights relating to the internationally traded goods.
  • Organization and holding of seminars, round tables, conferences with the participation of highly skilled domestic and foreign experts.

  • Independent IT consultant. Analyzing current needs of enterprises in terms of IT solutions and services. Preparing advice and supervising IT projects. Enhancing transparency of activities of IT subdivisions. Preparing advice on enhancement of efficiency of IT systems and IT subdivisions. Preparing advice how to reduce IT risks.
  • Recovery. Assistance in recovering the old program systems. Transfer of data from old or inoperative systems to new operative systems, integration of systems;
  • Monitoring. Implementation of monitoring systems for the IT infrastructure (automatic notification of concerned persons of emergency IT situations, creation of displays of current status of the IT infrastructure).
  • Interaction efficiency. Implementation of collaboration systems (joint storage and processing of data, reference tables, data retrieval, business processes, internal social media).
  • Regulatory documents. Creation of IT documents: manuals, policies, agreements, requirements, strategies.
Next
type of service

Our projects

2018 2017 2016 2015 2014

Work in the projects “Special Economic and Industrial Zones”...

In 2018 representatives of ICC NIKOS LLP joined the Working Group of the Committee on Economic Reform and Regional Development of the Mazhilis of the Parliament of the Republic in the draft laws of the Republic of Kazakhstan “On Special Economic and Industrial Zones” and “On Introduction of Amendments and Amendments to certain laws of the Republic of Kazakhstan on special economic and industrial zones, attracting investments, export development and promotion”.

Consulting support of VESTAS Central Europe A/S...

In 2018 ICC NIKOS LLP jointly with EAT LLP provide consulting support of VESTAS Central Europe A/S for the import and customs clearance of wind power generating plants as part of the project for construction of Astana EXPO-2017 Wind Power Plant.

entered into an Agreement with “Kazzinc” LLP for the provision of consulting services...

In 2017 ICC “NIKOS” LLP entered into an Agreement with “Kazzinc” LLP for the provision of consulting services connected with elaboration of proposals on aspects of customs regulation relating to operation of free warehouses, and inclusion of the same in the draft Code of the Republic of Kazakhstan “On Customs Regulation in the Republic of Kazakhstan”.

Agreement with JSC “AK Altynalmas” for the provision of consulting services...

In 2017 ICC “NIKOS” LLP entered into an Agreement with JSC “AK Altynalmas” for the provision of consulting services connected with elaboration of proposals on aspects of customs regulation relating to operation of free warehouses, and inclusion of the same in the draft Code of the Republic of Kazakhstan “On Customs Regulation in the Republic of Kazakhstan”.

entered into a contract with “Makinsk Poultry Plant” LLP for the consulting support...

In 2017 ICC “NIKOS” LLP entered into a contract with “Makinsk Poultry Plant” LLP for the consulting support to foreign economic activities related to construction and commissioning of the largest poultry farm in the Republic of Kazakhstan.

joined a working group for the improvement of the customs legislation...

In 2017 the representatives of ICC “NIKOS” LLP joined a working group for the improvement of the customs legislation under the Ministry of National Economy of the Republic of Kazakhstan.

members of the working group of the Committee on Economic Reforms and Regional Development...

Starting from 2017, the personnel of ICC “NIKOS” LLP are members of the working group of the Committee on Economic Reforms and Regional Development of the Majilis of the Parliament of the Republic of Kazakhstan for the review of draft Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan" and draft laws “On Making Amendments and Additions to Some Legislative Acts of the Republic of Kazakhstan on the Issues of Customs Regulation” (related to the draft Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan") and “On Ratification of the Agreement on the Customs Code of the Eurasian Economic Union".

provide consulting services as exerts to JSC “Kazpost”

In 2017 the specialists of ICC “NIKOS” LLP provide consulting services as exerts to JSC “Kazpost” on aspects of customs regulation of international mail.

members of the expert group under the Ministry of National Economy of the Republic of Kazakhstan

Since 2016 the Company’s personnel have been members of the expert group under the Ministry of National Economy of the Republic of Kazakhstan on legal response to the issues associated with the operation of the Khorgos International Center of Boundary Cooperation (FEZ Khorgos ICBC).

providing consulting services to "Senko-Lancaster Silk Road Logistics” LLP

In 2016 – 2017 ICC “NIKOS” LLP has been providing consulting services to "Senko-Lancaster Silk Road Logistics” LLP on aspects of application of  the rules of the customs law as pertaining to provision of transportation and logistics and terminal services.

providing expert services to JSC Khorgos ICBC

In 2016 – 2017 the specialists of ICC “NIKOS” LLP have been providing expert services to JSC Khorgos ICBC on such matters as elaboration of legislative acts and statutory instruments, relating to the operation of the International Center of Boundary Cooperation, and agreeing on the same with competent government authorities.

advisory services to Operator-ROP LLP in order to update...

In 2016, NIKOS International Consulting Company LLP provided advisory services to Operator-ROP LLP in order to update the Republic of Kazakhstan's laws concerned with the implementation of Kazakhstan's transition to a green economy.

provided consulting support to the largest Central Asian race track – “Sokol"

In 2016 – 2017 ICC “NIKOS” LLP provided consulting support to performance of a foreign economic contract from the start of delivery of the goods to the time of arrival of the same and customs formalities, for the construction of the largest Central Asian race track – “Sokol", where international events in the format of world championships may be held.

provided services to “KTZ Express” JSC...

In 2015 the specialists of ICC “NIKOS” LLP provided services to “KTZ Express” JSC as experts on such aspects as movement, customs control, customs clearance of persons, goods, vehicles at the Khorgos International Center of Boundary Cooperation.

ICC “NIKOS” LLP jointly with PwC Kazakhstan successfully defended the interests of certain Kazakhstan companies

In 2015-2016 ICC “NIKOS” LLP jointly with PwC Kazakhstan successfully defended the interests of certain Kazakhstan companies before the Court of the Eurasian Economic Union (Minsk) and the Council for the Protection of Rights of Entrepreneurs under the NCE of the RoK “Atameken”. The legal opinion of the Court of the Eurasian Economic Union resulted in making of an award which revoked the Notices Demanding Payment of Overdue Customs Charges, Taxes and Fines in the amount of more than seven hundred million Kazakhstani tenges.

a member of an expert group of the Ministry of Finance...

Since 2014 ICC “NIKOS” LLP has been a member of an expert group of the Ministry of Finance of the Republic of Kazakhstan; it is a member of the Advisory Council of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan and other government bodies, and an accredited member of the National Chamber of Entrepreneurs of the Republic of Kazakhstan “Atameken”.

ICC “NIKOS” LLP jointly with “EAT” LLP won a tender...

In 2014 ICC “NIKOS” LLP jointly with “EAT” LLP won a tender held by the National Chamber of Entrepreneurs of the Republic of Kazakhstan “Atameken” for the provision of service support to the operating business connected with the implementation of the Program “Business Roadmap-2020”.

an expert group was created by the NIKOS International Consulting Company LLP that functions under Almaty

In 2014, an expert group was created by the NIKOS International Consulting Company LLP that functions under Almaty's Chamber of Entrepreneurs with the aim to discuss amendments to the Republic of Kazakhstan's customs administration laws and a draft of new Customs Code of the Eurasian Economic Union (EEU). A Memorandum on Cooperation was signed between the business associations: Kazakhstan's Association of Customs Brokers (Representatives) (KACB(R); Kazakhstan's Association of Companies Trading in Household Electrical Computer Equipment and Complex Technical Systems (KATECC); European Foreign Trade Participants' Union (EFTPU); Kazakhstan's Declarants' Union (KDU) Associations of Legal Entities and a Almaty's Chamber of Entrepreneurs that functions under the National Chamber of Entrepreneurs of the Republic of Kazakhstan

2018

Work in the projects “Special Economic and Industrial Zones”...

In 2018 representatives of ICC NIKOS LLP joined the Working Group of the Committee on Economic Reform and Regional Development of the Mazhilis of the Parliament of the Republic in the draft laws of the Republic of Kazakhstan “On Special Economic and Industrial Zones” and “On Introduction of Amendments and Amendments to certain laws of the Republic of Kazakhstan on special economic and industrial zones, attracting investments, export development and promotion”.

Consulting support of VESTAS Central Europe A/S...

In 2018 ICC NIKOS LLP jointly with EAT LLP provide consulting support of VESTAS Central Europe A/S for the import and customs clearance of wind power generating plants as part of the project for construction of Astana EXPO-2017 Wind Power Plant.

2017

entered into an Agreement with “Kazzinc” LLP for the provision of consulting services...

In 2017 ICC “NIKOS” LLP entered into an Agreement with “Kazzinc” LLP for the provision of consulting services connected with elaboration of proposals on aspects of customs regulation relating to operation of free warehouses, and inclusion of the same in the draft Code of the Republic of Kazakhstan “On Customs Regulation in the Republic of Kazakhstan”.

Agreement with JSC “AK Altynalmas” for the provision of consulting services...

In 2017 ICC “NIKOS” LLP entered into an Agreement with JSC “AK Altynalmas” for the provision of consulting services connected with elaboration of proposals on aspects of customs regulation relating to operation of free warehouses, and inclusion of the same in the draft Code of the Republic of Kazakhstan “On Customs Regulation in the Republic of Kazakhstan”.

entered into a contract with “Makinsk Poultry Plant” LLP for the consulting support...

In 2017 ICC “NIKOS” LLP entered into a contract with “Makinsk Poultry Plant” LLP for the consulting support to foreign economic activities related to construction and commissioning of the largest poultry farm in the Republic of Kazakhstan.

joined a working group for the improvement of the customs legislation...

In 2017 the representatives of ICC “NIKOS” LLP joined a working group for the improvement of the customs legislation under the Ministry of National Economy of the Republic of Kazakhstan.

members of the working group of the Committee on Economic Reforms and Regional Development...

Starting from 2017, the personnel of ICC “NIKOS” LLP are members of the working group of the Committee on Economic Reforms and Regional Development of the Majilis of the Parliament of the Republic of Kazakhstan for the review of draft Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan" and draft laws “On Making Amendments and Additions to Some Legislative Acts of the Republic of Kazakhstan on the Issues of Customs Regulation” (related to the draft Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan") and “On Ratification of the Agreement on the Customs Code of the Eurasian Economic Union".

provide consulting services as exerts to JSC “Kazpost”

In 2017 the specialists of ICC “NIKOS” LLP provide consulting services as exerts to JSC “Kazpost” on aspects of customs regulation of international mail.

2016

members of the expert group under the Ministry of National Economy of the Republic of Kazakhstan

Since 2016 the Company’s personnel have been members of the expert group under the Ministry of National Economy of the Republic of Kazakhstan on legal response to the issues associated with the operation of the Khorgos International Center of Boundary Cooperation (FEZ Khorgos ICBC).

providing consulting services to "Senko-Lancaster Silk Road Logistics” LLP

In 2016 – 2017 ICC “NIKOS” LLP has been providing consulting services to "Senko-Lancaster Silk Road Logistics” LLP on aspects of application of  the rules of the customs law as pertaining to provision of transportation and logistics and terminal services.

providing expert services to JSC Khorgos ICBC

In 2016 – 2017 the specialists of ICC “NIKOS” LLP have been providing expert services to JSC Khorgos ICBC on such matters as elaboration of legislative acts and statutory instruments, relating to the operation of the International Center of Boundary Cooperation, and agreeing on the same with competent government authorities.

advisory services to Operator-ROP LLP in order to update...

In 2016, NIKOS International Consulting Company LLP provided advisory services to Operator-ROP LLP in order to update the Republic of Kazakhstan's laws concerned with the implementation of Kazakhstan's transition to a green economy.

provided consulting support to the largest Central Asian race track – “Sokol"

In 2016 – 2017 ICC “NIKOS” LLP provided consulting support to performance of a foreign economic contract from the start of delivery of the goods to the time of arrival of the same and customs formalities, for the construction of the largest Central Asian race track – “Sokol", where international events in the format of world championships may be held.

2015

provided services to “KTZ Express” JSC...

In 2015 the specialists of ICC “NIKOS” LLP provided services to “KTZ Express” JSC as experts on such aspects as movement, customs control, customs clearance of persons, goods, vehicles at the Khorgos International Center of Boundary Cooperation.

ICC “NIKOS” LLP jointly with PwC Kazakhstan successfully defended the interests of certain Kazakhstan companies

In 2015-2016 ICC “NIKOS” LLP jointly with PwC Kazakhstan successfully defended the interests of certain Kazakhstan companies before the Court of the Eurasian Economic Union (Minsk) and the Council for the Protection of Rights of Entrepreneurs under the NCE of the RoK “Atameken”. The legal opinion of the Court of the Eurasian Economic Union resulted in making of an award which revoked the Notices Demanding Payment of Overdue Customs Charges, Taxes and Fines in the amount of more than seven hundred million Kazakhstani tenges.

2014

a member of an expert group of the Ministry of Finance...

Since 2014 ICC “NIKOS” LLP has been a member of an expert group of the Ministry of Finance of the Republic of Kazakhstan; it is a member of the Advisory Council of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan and other government bodies, and an accredited member of the National Chamber of Entrepreneurs of the Republic of Kazakhstan “Atameken”.

ICC “NIKOS” LLP jointly with “EAT” LLP won a tender...

In 2014 ICC “NIKOS” LLP jointly with “EAT” LLP won a tender held by the National Chamber of Entrepreneurs of the Republic of Kazakhstan “Atameken” for the provision of service support to the operating business connected with the implementation of the Program “Business Roadmap-2020”.

an expert group was created by the NIKOS International Consulting Company LLP that functions under Almaty

In 2014, an expert group was created by the NIKOS International Consulting Company LLP that functions under Almaty's Chamber of Entrepreneurs with the aim to discuss amendments to the Republic of Kazakhstan's customs administration laws and a draft of new Customs Code of the Eurasian Economic Union (EEU). A Memorandum on Cooperation was signed between the business associations: Kazakhstan's Association of Customs Brokers (Representatives) (KACB(R); Kazakhstan's Association of Companies Trading in Household Electrical Computer Equipment and Complex Technical Systems (KATECC); European Foreign Trade Participants' Union (EFTPU); Kazakhstan's Declarants' Union (KDU) Associations of Legal Entities and a Almaty's Chamber of Entrepreneurs that functions under the National Chamber of Entrepreneurs of the Republic of Kazakhstan

Contacts

  • 64 “A”, Amangeldy Street, Almaty
  • Num. 8 727 272 87 60
    8 727 267 58 25

e-mail: mkknikos@gmail.com

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Partners

АО «АК Алтыналмас», Казахстан
Национальная палата предпринимателей Республики Казахстан «АТАМЕКЕН» - НПП РК «АТАМЕКЕН», Казахстан
АО «НК КТЖ», Казахстан
ОЮЛ «Казахстанская Ассоциация таможенных брокеров (представителей)»  - ОЮЛ «КАТБ (П)», Казахстан
ОЮЛ «Казахстанская Ассоциация торговых компаний и товаропроизводителей электробытовой компьютерной техники и сложных технических систем» - ОЮЛ «КАТЭКС», Казахстан
ОЮЛ «Казахстанский Союз таможенных декларантов» - ОЮЛ «КСТД», Казахстан
ТОО «М-ЛОМБАРД»,  Казахстан
Международная ассоциация по правовым и налоговым вопросам «И.Л.Т.С.», Россия
Аудиторская компания «PKF Сапа-Аудит», Казахстан
АО «Авилон Автомобильная Группа», Россия
АО «Фонд развития предпринимательства «Даму», Казахстан
ТОО «ЕАТ», Казахстан
Логистическая компания «ELIT SERVICE», Италия
Транспортно-логистическая компания «IMPULS», Германия
АО «Казпочта», Казахстан
АО «Kaspi страхование»,  Казахстан
ТОО «Казцинк», Казахстан
АО МЦПС «Хоргос», Казахстан
ТОО « Senko-Lankaster Silk Road Logistics», Казахстан
ТОО «Макинская птицефабрика», Казахстан
ТОО «Peri Kazakhstan/Пери Казахстан», Казахстан
ТОО «Pro MS», Казахстан
ТОО «STK «SOKOL», Казахстан
АО «TRANCO», Казахстан
Транспортно-логистическая компания «TLNIKA», Литва
ТОО «VILED Group», Казахстан

About company

Welcome address

Presentation of the company

 

Dear Partners, 

 

I’m pleased to have this opportunity to introduce to you our company “NIKOS”..

 

International Consulting Company (ICC) "NIKOS" is a highly professional Team, providing a package of consulting services to Kazakhstani and foreign organizations, representative offices, companies, enterprises and representative offices of SMEs, in the area of foreign economic activities.

The Company renders high quality support on any aspects of international and national customs regulation, administration of law (legal support), and on any matters associated with tax inspections and post-customs inspections.

ICC “NIKOS”, being a permanent member of the Association “Eurasian Union of Participants of Foreign Economic Activity” (ALE “EUPFEA”), an accredited member of the National Chamber of Entrepreneurs of the Republic of Kazakhstan “ATAMEKEN”, offers international-level services to its clients beyond the national borders.

The Company’s specialists and experts are members of the Working and Expert Groups of the Ministry of National Economy of the Republic of Kazakhstan, Ministry of Finance of the Republic of Kazakhstan, State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan; participate in meetings of the Majilis of the Parliament of the Republic of Kazakhstan, Eurasian Economic Commission (EAEC, Moscow, RF), on matters associated with customs regulation and customs administration of the Republic of Kazakhstan and Eurasian Economic Union (EAEU). Furthermore, the Company has a good track record of settled claims in the Court of the Eurasian Economic Union (EAEU). 

Professional and successful performance of ICC “NIKOS” is based on building of lasting and trust relationship with clients. We help to embody ideas into concrete projects, rendering support to implementation of the same. We always consult, provide support to and track progress of your projects only on a customized approach.

We will be pleased to be of service to you.

 

Best regards,

Kurmangaliy Muratovich Aldabergenov,

General Director ICC “NIKOS”