With the growth of the Bank’s investment activity, the technological complexity of projects increases, the scale of the project increases, the areas of investment become more diverse, which requires the use of independent professional expertise.
Therefore, at various stages of project review, the Bank engages or encourages its clients to engage external organizations to provide various types of expert services.
Accreditation / admission to the provision of services and inclusion of organizations in the List / Register of recommended organizations is carried out on the basis of a decision of the authorized body of the Bank / structural divisions of the Bank, as the Bank needs, upon receipt of a corresponding request from the borrower, applicant or upon receipt of a corresponding request from external organizations, subject to their compliance with the qualification requirements of the Bank.
The involvement of a project consultant from the registry is advisory in nature. That is, the applicant can prepare a package of documents for the loan application independently, or with the involvement of a consulting company of his choice.
A project consultant from the registry can help prepare a complete and high-quality package of documents that meets the requirements of the Bank. This, in turn, will have a positive impact on the timing of consideration of the loan application, the quality of the project analysis and financing conditions.
No. | Organization | Industry/Sector of the economy | The address | Contact details |
---|---|---|---|---|
1 | Deloitte TSF LLP |
- Mining industry - Metallurgical industry and manufacture of metal products - Food and beverage production - Agriculture - Tourism - Chemical and petrochemical industry - Energy |
Republic of Kazakhstan, Almaty, Al-Farabi Ave., 36, Almaty Financial Center, 5th floor |
+7 727 258 13 40 kzalmatymail@deloitte.kz |
2 | Colliers Kazakhstan LLP |
- Mechanical engineering - Metallurgical industry and manufacture of metal products - Production of non-metallic mineral products - Communication - Transport - Tourism - Energy |
Republic of Kazakhstan, Almaty, Dostyk Ave., 104B, Kok-Tobe Business Center, 4th floor |
+7 777 270 42 52 +7 701 555 89 65 www.colliers.kz ColliersKazakhstan@colliers.com |
3 | Eurasian Investment Consulting LLP |
- Mechanical engineering - Metallurgical industry and production of metal products - Education and healthcare - Production of non-metallic mineral products - Food and beverage production - Communication - Agriculture - Transport - Chemical industry - Energy |
Republic of Kazakhstan, Nur-Sultan, Almaty 1, BC “Asyltau”, 14th floor, office 1403 |
+7 776 431 72 59 www.eurasian-consulting.kz info@eurasian-consulting.kz |
4 | Pricewaterhousecoopers Tax & Advisory LLP |
- Mining industry - Metallurgical industry and production of metal products - Transport - Tourism - Energy |
Republic of Kazakhstan, Almaty, Al-Farabi Ave., 34, 4th floor |
www.pwc.com/kz/en.html tendersinfo@kz.pwc.com |
5 | ASER (Agency for Strategic and Economic Development CJSC) |
- Production of basic pharmaceutical products and preparations - Energy - Transport - Tourism - Agriculture - Food and beverage production - Mechanical engineering - Metallurgical industry and production of metal products |
Republic of Belarus, Minsk, Zhukov Ave., 29, 10th floor, office 19 (BC “Krasavik”) |
+7 705 463 64 43 sales@asercapital.kz https://asercapital.kz/ +375 17 388 01 50 www.aser.by sales@aser.by |
6 | Verus Project Management LLP | - Chemical and petrochemical industry | Republic of Kazakhstan, Nur-Sultan, Esil district, Kabanbay Batyr Ave., 19, office 57 |
+7 701 513 76 95 +7 7172 677 137 http://veruspm.com |
7 | General Performance Improvement Company LLP |
- Chemical and petrochemical industry -Infrastructure facilities in the energy industries - Mechanical engineering - Manufacture of rubber and plastic products - Agricultural production |
Republic of Kazakhstan, Astana, Esil district, Dostyk Str., 2, BC SAAD, 3rd floor |
+7 701 524 54 97 +7 717 279 27 42 http://gpi.kz info@gpi.kz o.nossulenko@gpi.kz |
8 | ТОО «NC Consulting» |
- Chemical industry - Mechanical engineering - Production of non-metallic mineral products - Manufacture of rubber and plastic products |
Republic of Kazakhstan, Astana, Tauelsizdik ave., 41, office 606 |
+7 701 222 35 27 https://nc-groupe.com/ businessplankz@yandex.ru |
This is a consulting company engaged by a potential borrower of the Bank to prepare a package of documents for an application for financing according to the requirements of the Bank
1 |
2 |
3 |
4 |
A potential borrower submits an application to the Bank for project financing. |
The bank considers the application in 3 stages: 1) Business proposal 2) Indicative analysis 3) Banking expertise
Each stage has its own list of documents* required for submission to the Bank. |
The Bank initiates and recommends to the potential borrower the involvement of a consultant for the preparation/finishing of documents, including the main document - the business plan of the project. |
A potential borrower may request the consultant to prepare documents before the «Business Proposal» stage or before the «Indicative Analysis» stage.
The composition of the consultant’s services is regulated by the contract between him and the potential borrower. |
*The list of documents required for the consideration of the project at the stages of "Business Proposal", "Indicative analysis" and "Banking expertise" is posted on the Bank's website - https://www.kdb.kz/services/investment-projects/
1. Fill out a questionnaire (see Documents and forms)
2. Prepare a package of documents according to the qualification requirements (see Documents and forms)
3. Send scanned versions of documents to email: nnavoi@kdb.kz
- Recommendation of your company to DBK clients as a potential consultant for the preparation of a project proposal
- Inclusion in a separate register to be published on our website
- Experience in implementing projects with DBK
1. In addition to publishing on the website, we will familiarize bankers (who work directly with the Bank's clients) and other departments with the register so that, if necessary, they recommend consultants to the Bank's clients;
2. We plan to prepare a guide book* for consultants, which will contain the necessary information on the Bank's lending activities, as well as the Bank's requirements for the package of documents. *If you are attracted by the applicant for the project before the guide book is ready, we will also provide you with information support.
If you have any questions or suggestions:nnavoi@kdb.kz
No. | Organization | Address | Contact details |
---|---|---|---|
1 | International Consulting Firm Russel Bedford A+ Partners LLP | Republic of Kazakhstan, Almaty, Al-Farabi Ave, 202 | +7 727 399 80 00 zakupki@rbpartners.kz www.rbpartners.kz |
2 | PKF Property Valuation LLP |
Republic of Kazakhstan, Almaty, Zhandosov St, 58А, Floor 5, Office #55А Republic of Kazakhstan, Qonayev St, 12/1, Floor 5, Office #5-07a |
+7 777 731 74 51 os_almaty@pkfvp.kz www.pkfvp.kz |
3 | Capital KBK ltd LLP | Republic of Kazakhstan, Astana, Mangilik Yel Ave, 20/2 | +7 701 981 30 99 infocapitalkbk@gmail.com |
4 | Kazakhstan Business Service Company LLP | Republic of Kazakhstan, Almaty, Mukanov St, 241, Floor 19, Office #176 | +7 727 300 04 44 info@kbsc.kz |
5 | Business Partner Consult LLP | Republic of Kazakhstan, Almaty, Mukanov St, 113 | +7 701 721 50 96 +7 777 440 11 38 vtimonov@mail.ru |
6 | BT Kazakhstan Valuation LLP | Republic of Kazakhstan, Almaty, Al-Farabi Ave, 7 Business Centre "Nurly Tau" block 5а, office #149 |
+7 727 311 24 35 info@btk.ru |
7 |
Ernst & Young - consulting services LLP |
Republic of Kazakhstan, |
+7 727 258 59 60 almaty@kz.ey.com www.ey.com |
8 |
ASER (Agency for Strategic and Economic Development CJSC) |
Republic of Belarus, |
+7 705 463 64 43 https://asercapital.kz/ sales@asercapital.kz |
9 |
Premier Consulting LLP |
Republic of Kazakhstan, |
+7 727 3 971 190 +7 701 744 71 84 rza.zhania@mail.ru |
10 |
SFAI Appraisal LLP |
Republic of Kazakhstan, Almaty, Al-Farabi Ave 13, Business Centre "Nurly Tau" block 2B, Office 801 |
+7 701 797 02 83 a.zhakupov@sfai.kz |
11 |
APC Project LLP |
Republic of Kazakhstan, Almaty, Almaly district, Zheltoksan St, 37, Office 410 |
+7 707 134 87 31 +7 701 162 83 88 apc.project@mail.ru |
If you have any questions or suggestions:nnavoi@kdb.kz