Civil law #2 Zhanat Alimanov, School of Law

Home assignment 4 5. Statute on Business Partnerships (Закон РК О хоз. товариществах) 6. Statute on Corporations (Закон РК от Об акционерных обществах) 7. Statute on LLP (Закон о Товариществе с огран. ответственностью) Please see them on the L- Drive

Terms 1. Physical entities – физические лица 2. Legal entities – юридические лица 3. Local Governments – административно-территориальные единицы 4. Legal capacity - Правоспособность 5. Deed Capacity - Дееспособность 6. Majority – совершеннолетие 7. IE = Individual Entrepreneur = Индивидуальный предприниматель

Plan III. Parties to Civil Relationships 1. Physical entities A. Legal Capacity B. Deed Capacity C. Business Activity of Physical Entities

Table Statutes

III. Parties (chapter 2, KZ Civil Code) 1. Physical entities 2. Legal entities 3. Government 4. Local governments Parties – субъекты гражданско-правовых отношений

Example Larissa made a will (завещание) where she gave USD 1 mln. to her dog Sharik. Can Sharik inherit the money?

Example Larissa made a will (завещание) where she gave USD 1 mln. to her dog Sharik. Can Sharik inherit the money? Sharik is not a physical or legal entity, he is not a republican or local government. Он не субъект гражданских отношений.

III. Parties (chapter 2, KZ Civil Code) Physical Entities? Физические лица?

III. Parties (chapter 2, KZ Civil Code) Physical Entities? Физические лица?

1. Physical Entities ART. 12, CIVIL CODE (1) KZ citizens (2) Foreign Citizens (3) People without citizenship

1. Physical Entities 1. Legal Capacity Правоспособность 2. Deed Capacity Дееспособность

1. Physical Entities A. Legal Capacity Правоспособность

A. Legal Capacity (art. 13 and 14, KZ Civil Code) Starts with birth Ends with death

Question for discussion Six year old girl Lena pointed at the real bus, and said I want this bus!!! Can Lena be an owner of the bus?

Question for discussion Can a 2 year old boy Sereja own a factory?

Question for discussion Six year old girl Lena pointed at the real bus, and said I want this bus!!! Can Lena be an owner of the bus? Art. 13 & 14

Question for discussion Can a 2 year old boy Sereja own a factory? Art. 13 & 14

A. Legal Capacity (art. 13 and 14, KZ Civil Code) Title Inheritance Freedom of movement and residence Freedom to leave and come back into the country

A. Legal Capacity (art. 13 and 14, KZ Civil Code) Companys Registration Transactions Debts Intellectual Property Damages, etc

1. Physical Entities B. Deed Capacity Дееспособность

B. Deed Capacity (art. 17, KZ Civil Code) 1. Starts at 18 years of age 2. Or with Marriage

B. Deed Capacity (art. 27, KZ Civil Code) Maybe limited by court in the event of Drug or alcohol abuse of a person, which causes severe financial distress to his family

Example Lets assume that: a 2 year old Misha owns a factory. Does he have to pay taxes?

Example Lets assume that: a 2 year old Misha owns a factory. Does he have to pay taxes? Art. 13 & 14

C. Business Activity of Physical Entities

When people are to register as IE?

Example 1 Lets assume that Andrei is a student at KIMEP. He would like to earn money, and starts to trade cars. It is not a big business, just one car per year. Does he have to register as Individual Entrepreneur?

Example 2 Lets assume that Andrei hires a person to transport a car from Germany to KZ. Does he have to register as Individual Entrepreneur? What does it mean hire? (Labor or Civil Contract)

Example 1 & 2 art. 19 of the Civil Code art. 157, Tax Code art. 8, Statute on Budget

Remark around 12*15,999 = KZT 191,988 *art. 19 & of the Civil Code, art. 157, Tax Code & art. 8, Statute on Budget