History of the Institute

  1. The geography sector of the Kazakh branch of the USSR Academy of Sciences was organized on November 3, 1938.

 

  1. The Institute was established on the basis of the Geography Sector of the Academy of Sciences of the Kazakh SSR in accordance with Decree No. 114 of July 7, 1983 of the Presidium of the Academy of Sciences of the Kazakh SSR. In pursuance of the Decree of the President of the Republic of Kazakhstan dated March 11, 1996 No. 2895 “On measures to improve the system of public administration of science in the Republic Kazakhstan ”, by which the National Academy of Sciences of the Kazakhstan was reorganized into the Ministry of Science - the Academy of Sciences of the Republic of Kazakhstan.

 

  1. By a decree of the President of the Republic of Kazakhstan, the Ministry of Science - Academy of Sciences of the Republic of Kazakhstan was transformed into the Ministry of Science and Higher Education of the Republic of Kazakhstan on January 22, 1999.
  2. In pursuance of the decree of the Government of the Republic of Kazakhstan dated October 13, 1999 “On the reorganization of state institutions, the Ministry of Science and Higher Education of the Republic of Kazakhstan”, the Institute of Geography was transformed into the Institute of Geography of the Ministry of Education and Science of the Republic of Kazakhstan.

 

  1. A subsidiary state enterprise on the right of economic management "Institute of Geography" of the republican state enterprise on the right of economic management "Center for Geological and Geographical Research" of the Ministry of Education and Science of the Republic of Kazakhstan (hereinafter referred to as the Institute) was created in accordance with the permission of the Government of the Republic of Kazakhstan in accordance with the decree of the Government of the Republic of Kazakhstan dated March 5, 2004 year number 280 "Issues of some republican state enterprises of the Ministry of Education and Science of the Republic of Kazakhstan."

 

  1. Subsidiary state enterprise with the right of economic management "Institute of Geography" of the republican state enterprise with the right of economic management "Center for Earth, Metallurgy and Enrichment Sciences" of the Science Committee of the Ministry of Education and Science of the Republic of Kazakhstan in accordance with the decree of the Government of the Republic of Kazakhstan dated August 23, 2006 No. 800 "Issues of some republican state enterprises of the Science Committee of the Ministry of Education and Science of the Republic of Kazakhstan."

 

  1. In accordance with the Law of the Republic of Kazakhstan dated May 13, 2003 “On Joint-Stock Companies” and pursuant to the order of the Government of the Republic of Kazakhstan dated May 10, 2007 No. 375 “On measures for the implementation of the Decree of the President of the Republic of Kazakhstan dated April 6, 2007 No. 311 ", and also on the basis of the application of the Science Committee of the Ministry of Education and Science of the Republic of Kazakhstan dated June 21, 2007 No. 1584 / 04-3-2 to establish, through the reorganization of the republican state enterprise on the right of economic management," the Center for Earth, Metallurgy and Enrichment Sciences "Committee of Science of the Ministry of Education and Science of the Republic of Kazakhstan and its subsidiaries, Joint Stock Company" Center for Earth Sciences, Metallurgy and Enrichment ".

 

  1. In accordance with the Law of the Republic of Kazakhstan dated April 22, 1998 No. 220-1 “On Limited and Additional Liability Partnerships” and the decision of the Board of the Joint-Stock Company “National Scientific and Technological Holding Samgau” dated October 18, 2007 No. 10, which is the sole shareholder of the Center for Earth, Metallurgy and Concentration Sciences JSC, exercising ownership rights, use and disposal of the state block of shares and order of JSC Center for Earth, Metallurgy and Enrichment Sciences No. 134 dated October 22, 2007, the Institute of Geography Limited Liability Partnership was established with a 100% participation in the joint-stock company “Center for Earth, Metallurgy and Enrichment Sciences” in the authorized capital.

 

  1. In accordance with the Law of the Republic of April 22, 1998 No. 220-1 “On Limited and Additional Liability Partnerships” and the decision of the Board of the Joint-Stock Company “National Scientific and Technological Holding Samgau” dated October 18, 2007 No. 10, which is the only one A shareholder of the Center for Earth, Metallurgy and Enrichment Sciences JSC, exercising the rights to own, use and dispose of the state block of shares, established the Institute of Geography Limited Liability Partnership with a 100% participation of the Center for Earth, Metallurgy and Enrichment Sciences joint stock company in the authorized capital.

 

  1. In accordance with Protocol No. 2 of the Board of Directors “NNTX “Parasat” JSC dated 04/09/2009 and Protocol No. 7 of the Board of Directors “NNTX “Parasat” JSC dated November 2, 2009, liquidation procedures “Center for Geological and Geographical” JSC and physical and technical research on December 30, 2009, transactions were made for the transfer and registration of changes to records on accounting for shares of subsidiaries. JSC “National Scientific and Technical Holding Parasat” is the only member of the Partnerships and the highest governing body.

 

  1. In pursuance of p.2 and sp.1 p.16 of the order of the Committee of State Property and Privatization of the Ministry of Finance of the Kazakhstan dated 11.03.2005 No. 257 (on the reorganization of JSC “NNTX “Parasat”) and the decision of the Board of Directors of JSC “NNTX “Parasat” dated 02.17.2015 No. 39 on the reorganization “Parasat” JSC in the form of a division into JSC “Parasat Scientific and Technological Center”, Science Center and National Center for Seismological Observation and Research, “Parasat” JSC transfers to Science Center JSC "Ownership, according to the separation balance sheet, a share in the Institute of Geography LLP in the amount of 100% of the authorized capital.

 

  1. In accordance with p.2 of article 36 of the Law of the Republic of Kazakhstan dated 04.22.1998 “On limited and additional liability partnerships”, as well as p.4 and sp.3) p.6 of the order of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan dated 09.06.2015 No. 749 on the issue of reorganization, to transfer to NAO KazNITU a wholly-owned share of Institute of Geography LLP.

 

  1. In pursuance of clause 8 of the Decree of the Government of the Republic of Kazakhstan dated December 19, 2014, Center of Sciences JSC and Center of Sciences JSC transfer ownership of KazNITU JSC to the Institute of Geography LLP in the amount of 100% of the authorized capital.

 

  1. In accordance with subparagraph 13 of Article 11 of the Law of the Republic of Kazakhstan dated March 1, 2011 “On state property”, Decree of the Government of the Republic of Kazakhstan dated September 28, 2011 No. 1103 “On approval of the Rules for the acquisition by the state of rights to property under a gift agreement” Government of the Republic Kazakhstan DECIDES: To reorganize the partnership by transforming it into the Institute of Geography and Water Security Joint-Stock Company (hereinafter referred to as the Company) with one hundred percent participation of the state in its authorized capital, to ensure: transfer of ownership and use of the state's shareholding to the Committee of Science of the Ministry of Education and Science of the Republic of Kazakhstan (Government Resolution No. 753 dated October 10, 2019).

 

  1. Order of the State Property and Privatization Committee No. 47 dated 01.24.2020 on the reorganization of a limited liability partnership (hereinafter referred to as the Partnership) by reorganization into the Institute of Geography and Water Security Joint Stock Company (hereinafter referred to as the Company) with 100% state participation in its authorized capital.