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    Non-profit limited company
    "Manash Kozybayev
    North Kazakhstan university"
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    HomeAbout the universityInformation about the UniversityCorporate governance
    Quotation gallery

    It is the supreme art of the teacher to awaken joy in creative expression and knowledge.

    Albert Einstein
    Faculty News
    MF: Начало сессии

    17.12.2025 на медицинском факультете НАО СКУ им.М.Козыбаева началась экзаменационная сессия. С целью укрепление принципов академической честности, про читать далее

    MF: На факультете состоялся круглый стол со студентами посвящённый надлежащим аптечным практикам (GPP)

    На факультете прошёл круглый стол со студентами 5 курса фармацевтического профиля на тему «Надлежащие аптечные практики: цели, задачи и подходы к реал читать далее

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    Corporate documents

    Organizational documents

    On approval of the Model Code of Corporate Governance in Joint Stock Companies Controlled by the State, except for the National Welfare Fund

    CODE OF CORPORATE GOVERNANCE of a non-profit limited company in the field of higher and Postgraduate Education

    Charter of the non-profit limited company "North Kazakhstan University named after M. Kozybayev" (approved by Order of the Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan No. 315 dated 05.25.2020)

    The Corporate Governance Code of Manash Kozybayev North Kazakhstan University NJSC (approved by Order of the Minister of Science and Higher Education of the Republic of Kazakhstan No. 398 dated 08.08.2024)

    Organizational structure of the NPLC "M. Kozybayev North Kazakhstan University"

    Classifier of internal documents of the NPLC "M. Kozybayev North Kazakhstan University"(23.02.2023)

    Annual report for 2020 of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Annual report for 2021 of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Annual report for 2022 of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Annual report for 2023 of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Annual report for 2024 of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Assessment of the implementation of the Development Plan of the NPLC "M. Kozybayev NKU" for 2020-2024 for 2021

    Assessment of the implementation of the Development Plan of the NPLC "M. Kozybayev NKU" for 2020-2024 for 2022

    Assessment of the implementation of the Development Plan of the NPLC "M. Kozybayev NKU" for 2020-2024 for 2023

    Regulations on corporate governance bodies and subordinate structures

    The procedure for selection and appointment of the Chairman of the Executive Board - Rector and election of members of the Executive Board of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the corporate secretary of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the Strategic Planning Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the Audit Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the Nominating and Remuneration Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the board of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the Internal Audit Service of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulation on the Anti-Corruption Compliance Service of the Non-Profit Joint Stock Company "M. Kozybayev North Kazakhstan University"

    Work plans

    Work plan (schedule of meetings) of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" for 2025 (approved by the Board of Directors on 23.12.2024)

    Work plan (schedule of meetings) of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" for 2024 (approved by the Board of Directors on 22.12.2023)

    Work plan (schedule of meetings) of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" for 2023 (approved by the Board of Directors on 20.12.2022)

    Work plan (schedule of meetings) of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" for 2022

    Work plan (schedule of meetings) of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" for 2021

    Work plan (schedule of meetings) of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" for 2020

    Annual audit plan of the Internal Audit Service of the NPLC "M. Kozybayev NKU" for 2021 (approved by the Board of Directors on 17.08.2021)

    Annual audit plan of the Internal Audit Service of the NPLC "M. Kozybayev NKU" for 2022 (approved by the Board of Directors on 27.01.2022)

    Annual audit plan of the Internal Audit Service of the NPLC "M. Kozybayev NKU" for 2 HCY of 2024 (approved by the Board of Directors on 05.07.2024, edited 24.10.2024)

    Annual audit plan of the Internal Audit Service of the NPLC "M. Kozybayev NKU" for 2025 (approved by the Board of Directors on 23.12.2024, edited 27.05.2025)

    Documents regulating the internal activities of the Society

    Price list for the training of students for the 2025-2026 academic year

    Price list for the training of students for the 2024-2025 academic year

    Price list for the training of students for the 2023-2024 academic year

    Price list for the training of students for the 2022-2023 academic year

    Instructions on ensuring the safety of commercial and official secrets of NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the conditions of remuneration and bonuses for the Chairman of the Management Board - Rector, members of the Management Board and Director of the Department of Economic Planning and Finance - Chief Accountant of the NPLC "M. Kozybayev North Kazakhstan University"

    Regulations on the procedure and conditions for the provision of travel and entertainment expenses of the NPLC "M. Kozybayev North Kazakhstan University"

    Requirements for filling out and issuing documents of its own sample of the Non-profit limited company "North Kazakhstan University named after M. Kozybayev"

    Regulations on information security of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Regulations on the evaluation of the activities of the Directors Board, the Committees of the Directors Board, the Management Board, the Internal Audit Service and the Corporate Secretary of the Non-profit limited company "North Kazakhstan University named after M.Kozybayev"

    Rules of competitive replacement of positions of teaching staff and researchers of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Rules for admission to study in educational programs of higher and postgraduate education in the NPLC "North Kazakhstan University named after M. Kozybayev"

    Risk Management and Internal Control Policy of the NPLC "North Kazakhstan University named after M. Kozybayev"

    Regulations on the identification and settlement of corporate conflicts and conflicts of interest of the NPLC "North Kazakhstan University named after M. Kozybayev"

    The Code of Corporate Ethics of the NPLC "M. Kozybayev North Kazakhstan University (approved by the Board of Directors on October 2, 2025)

    The program for the appointment of newly elected members of the Board of Directors of the Non-profit limited company "North Kazakhstan University named after M. Kozybayev (approved by the Board of Directors on 01.27.2022)

    The policy of ensuring the continuity of the members of the Directors Board and the Corporate Secretary of the NPLC "North Kazakhstan University named after M. Kozybayev (approved by the Board of Directors on 05.26.2022)

    Accounting policy of NPLC "North Kazakhstan University named after M.Kozybayev" (approved by the Board of Directors on 5.07.2022)

    Rules for admission to study in the educational program of applied bachelor's degree (short cycle) at the level of higher education in the NPLC "M. Kozybayev North Kazakhstan University" (approved by the Board of Directors on 12.30.2022)

    Rules for admission to study under MBA educational programs in the NPLC "North Kazakhstan University named after M. Kozybayev" (approved by the Board of Directors on 05.18.2023)

    СД СКУ 25 Порядок проведения внутреннего аудита Службой внутреннего аудита НАО "СКУ им. М. Козыбаева" (утверждено Советом директоров 28.01.2025 г.)

    Anti-corruption policy of NPLC "North Kazakhstan University named after M.Kozybayev" (approved by the Board of Directors on 04/11/2025)

    СД СКУ 27 Положение о системе оценки эффективности деятельности Службы внутреннего аудита НАО "СКУ им. М. Козыбаева" (утверждено Советом директоров 16.05.2025г.)

    СД СКУ 10 Положение о порядке и условиях предоставления командировочных и представительских расходов Некоммерческого акционерного общества «Северо-Казахстанский университет им. М. Козыбаева» (утверждено Советом директоров 02.11.2022 г., с изменениями на 16.05.2025г.)

    BD NKU 28 Anticorruption standard Non-profit limited company "Manash Kozybayev North Kazakhstan university" (approved by the Board of Directors on 06/20/2025)

    Instruction regulating the procedure for informing by employees and students of the Non-Commercial Joint-Stock Company “North Kazakhstan University named after M. Kozybayev” about facts or possible violations of anti-corruption legislation (Approved by the Board of Directors on October 2, 2025)

    BD NKU 30 Instruction on Anti-Corruption Measures for Employees and Students of the Non-profit Joint Stock Company “M. Kozybayev North Kazakhstan University” (approved by the Board of Directors on December 4, 2025)