Sat, 17.11.2018 Time Astana:11:39

Announcement

04.04.2018

National Medical Holding LLP, registered at office 602, 5/1 Kerey Zhanybek Khandary Str., Astana, 010000, notifies about decrease in the charter capital based on the decision of the Sole Participant dated March 20, 2018 No. 20.03.18.

Claims of creditors are accepted within one month from the date of publication of this notice at office 602, 5/1 Kerey Zhanybek Khandary Str., Astana, 010000.



Announcement

28.02.2018

National Medical Holding LLP, reorganized by transforming from National Medical Holding JSC, informs about its state registration in the Administration of Justice of Yessil district of the Department of Justice of Astana city on February 26, 2018.



Announcement

06.02.2018

National Medical Holding Joint-Stock Company, registered at 53 Kabanbay Batyr Ave., Astana, 010000, notifies that by decision of the Sole Member of National Medical Holding LLP dated February 6, 2018 No. 06.02.18 the decision was taken to approve the Charter, Regulations on the Supervisory Board and, elect of the Supervisory Board and Executive Body of National Medical Holding LLP, established through the reorganization of National Medical Holding JSC.



Announcement

06.02.2018

National Medical Holding Joint-Stock Company (hereinafter – NMH JSC), registered at 53 Kabanbay Batyr Ave., Astana, 010000, notifies that by decision of the Sole Shareholder of National Medical Holding JSC dated February 6, 2018 No. 06.02.18 the decision was taken to approve the Transfer Act of NMH JSC based on the decision “On reorganization of National Medical Holding JSC by its transforming into National Medical Holding LLP”, approved by the Sole Shareholder on November 14, 2017 No.14.11.17.



Announcement

28.12.2017

National Medical Holding JSC, BIN 080640004622, registered at 53 Kabanbay Batyr Ave., Astana, informs that the issue of common shares included in the state register of issued securities in accordance with the certificate of cancellation of the issue of shares dated December 26, 2017 No. 5664 shall be considered as annulled starting from January 4, 2018.



Announcement

14.11.2017

National Medical Holding Joint-Stock Company (hereinafter – NMH JSC), registered at 53 Kabanbay Batyr Ave., Astana, 010000, notifies that by decision of the Sole Shareholder dated November 14, 2017 No. 14.11.17 the decision was taken to reorganize NMH JSC by its transforming into National Medical Holding LLP under the terms of succession for all rights and obligations. We notify that all claims will be accepted in writing by National Medical Holding Joint-Stock Company at the address: office 602, 5/1 Kerey Zhanybek Khandary Str., Astana, within 2 (two) months from the moment determined by Article 48 of the Civil Code of the Republic of Kazakhstan.



Announcement

25.10.2017

National research center for maternal and child health JSC, BIN 061140007509, announces on the termination of the activities of National research center for maternal and child health JSC by its merger to National Medical Holding JSC in accordance with the order of the Administration of Justice of Yessil District of the Department of Justice of the City of Astana dated October 25, 2017 No. 2433

Announcement

13.10.2017

Republican children’s rehabilitation center JSC, BIN 070940002605, announces about cease of operations of Republican children’s rehabilitation center JSC by joining to National Medical Holding JSC as per the order No. 2313 of Department of Justice of Yessil district of Justice Department of Astana city State Institution dated by October 13, 2017.

Announcement

12.09.2017

Republican diagnostic center JSC, BIN 080540016923, announces about cease of operations of Republican diagnostic center JSC by joining to National Medical Holding JSC as per the order No. 2038 of Department of Justice of Yessil district of Justice Department of Astana city State Institution dated by September 12, 2017.


Announcement

06.09.2017
National research center for maternal and child health JSC, BIN 061140007509, registered at 32 Turan Ave., Astana, informs that the issue of common shares included in the state register of issued securities in accordance with the certificate of cancellation of the issue of shares dated September 6, 2017 No. 5495 shall be considered null and void from September 13, 2017.

Announcement

29.08.2017
Republican diagnostic center JSC, BIN 080540016923, registered at 2 Syganak Str., Astana, informs that the issue of common shares included in the state register of issued securities in accordance with the certificate of cancellation of the issue of shares dated August 29, 2017 No. 5723 shall be considered null and void from September 5, 2017.

Announcement

14.08.2017
Republican children’s rehabilitation center JSC, BIN 070940002605, registered at 36 Turan Ave., Astana, informs that the issue of common shares included in the state register of issued securities in accordance with the certificate of cancellation of the issue of shares dated August 14, 2017 No. 5675 shall be considered null and void from August 22, 2017.


Announcement

30.06.2017
“National Medical Holding” JSC notifies that on June 29, 2017 a decision was made to conclude a major transaction with “Republican Children ҆ s Rehabilitation Center” JSC, “National Research Center for Maternal and Child Health” JSC and “Republican Diagnostic Center” JSC.


NOTIFICATION

02.06.2017
National Medical Holding Joint-Stock Company (hereinafter – NMH JSC), registered at 53 Kabanbay Batyr Ave., Astana, 010000, notifies that by decision of Joint General Meeting of Shareholders of NMH JSC and Republican Diagnostic Center JSC (hereinafter - RDC JSC), Republican Children's Rehabilitation Center JSC (hereinafter - RCRC JSC), National Research Center for Maternity and Childhood (hereinafter - NRCMC JSC) dated March 28, 2017 No. 28.03.2017 the decision was taken to reorganize NMH JSC registered at 53 Kabanbay Batyr Ave., Astana, 010000, RDC JSC registered at 2 Syganak Str., Astana, 010000, RCRC JSC registered at 36 Turan Ave., Astana, 010000, by their merger to NMH JSC under the terms of succession for all rights and obligations.


Announcement of “National Medical Holding” JSC

29.03.2017
“National Medical Holding” Joint-Stock Company (hereinafter referred to as the “NMH” JSC) registered at the address: 53 Kabanbay Batyr Ave., Astana, 010000, notifies that by decision of the joint general meeting of shareholders of “NMH” JSC and “Republican Diagnostic Center” JSC (hereinafter referred to as the “RDC” JSC), “Republican Children ҆s Rehabilitation Center” JSC (hereinafter referred to as the “RCRC” JSC), “National Research Center for Maternal and Child Health” JSC (hereinafter referred to as the “NRCMCH” JSC) decided to reorganize JSC “NMH”, registered at the following address: 010000, Astana city, Kabanbay Batyr Ave. 53, JSC “RDC” registered at the following address: 010000, Astana, Syganak 2 Str., JSC “RCRC” registered at the following address: 010000, Astana, Turan Ave. 36, and JSC“NRCMCH” registered at the following address 010000, Astana, Turan Ave. 32, by joining the JSC “NMH” on the terms of succession for all rights and obligations.


We are informing about the changes in the structure of the group of companies of “National Medical Holding” JSC.

26.06.2016
- By decision of the Board of Trustees of autonomous organization of education “Nazarbayev University” #20 dated September 20, 2015, the Corporate Fund “University Medical Center” was established, a non-profit organization which main goal is to improve public health through the integration of education, science and clinical practice. To implement the main goal of the Corporate Fund, since January 1, 2016 the activities of the clinics of “National Medical Holding” Joint Stock Company: National Research Center for Maternal and Child Health, Republican Child Rehabilitation Center and Republican Diagnostic Center were transferred to the appropriate branches of “University Medical Center” Corporate Fund (Internet-resource: http://umc.org.kz/).
- By Decree of the Government of the Republic of Kazakhstan No. 162 of March 31, 2016, shares of “National Center of Neurosurgery” JSC were transferred to the State ownership.
- By Decree of the Government of the Republic of Kazakhstan of May 31, 2016, shares of “National Research Cardiacsurgery Center” JSC were transferred to the State ownership.
- By Decision of the Managing Council of “Nazarbayev University” AOE #23.12.16 of December 23, 2016, shares of “National Scientific Center for Oncology and Transplantation” JSC were transferred to “University Medical Center” Corporate Fund.
- By the Decision of the Board of Directors of “National Medical Holding” JSC #1 dated February 15, 2017, 100% of stake in “Innovation Medical Engineering Center” LLP was transferred from National Medical Holding to “Nazarbayev University Research and Innovation System” Private Institution.
Reorganization of the group of companies of “National Medical Holding” JSC is expected to be completed by joining of “Republican Diagnostic Center” JSC, “Republican Children ҆s Rehabilitation Center” JSC and “National Research Center for Maternal and Child Health” JSC to “National Medical Holding” JSC, shares of which will be transferred to “University Medical Center” Corporate Fund.



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