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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of May 3, 2018 No. 505

About approval of Rules of execution of accompanying waybills

According to the subitem 7) article 7 of the Law of the Republic of Kazakhstan of November 15, 2010 "About state regulation of production and turnover of biofuel" PRIKAZYVAYU:

1. Approve the enclosed Rules of execution of accompanying waybills.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Tengebayev A. M.) in the procedure established by the legislation to provide:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this order the direction it the copy in paper and electronic type in the Kazakh and Russian languages in the Republican state company on the right of economic introduction "The republican center of legal information" of the Ministry of Justice of the Republic of Kazakhstan for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

3. This order becomes effective after ten calendar days after day of its first official publication.

Minister

B. Sultanov

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of May 3, 2018 No. 505

Rules of execution of accompanying waybills

Chapter 1. General provisions

1. These rules of execution of accompanying waybills are developed according to the subitem 7) of article 7 of the Law of the Republic of Kazakhstan of November 15, 2010 "About state regulation of production and turnover of biofuel" and establish procedure for execution of accompanying waybills on biofuel (further - SNB) in form, according to appendix 1 to these rules, when carrying out transactions on realization (shipment), obtaining, movement, return, transportation, import and export of biofuel.

In these rules the following concepts are used:

the receiver - person performing transactions on obtaining, movement, return, transportation, biofuel import;

the supplier - person performing transactions on realization (shipment), movement, return, transportation, import and export of biofuel.

2. When carrying out each transaction on realization (shipment), movement, return, transportation, biofuel export suppliers without fail draw up SNB.

When importing biofuel on the territory of the Republic of Kazakhstan SNB is drawn up by the receiver no later than date of import to the territory of the Republic of Kazakhstan.

Chapter 2. Procedure for registration of SNB

3. SNB are drawn up in electronic form by means of Internet resource (web application) "Office of the taxpayer" (further - the program), in the state and (or) Russian languages.

The program is placed on Internet resource (web portal) of authorized body in the field of biofuel turnover (further - authorized body).

4. In SNB the following data are specified:

1) number SNB (it is appropriated automatically by the program);

2) date and time of registration (it is put down automatically by the program);

3) transaction code (gets out of the reference book of the program);

4) individual identification number (further - IIN), business and identification number (further - BIN) the supplier. When importing it is not filled;

5) the name of the supplier of biofuel, its legal address and code of body of state revenues in the location (residence) (it is appropriated automatically by the program in case of input the IIN/bin of the supplier), shipping address (it is filled manually). When importing the name of the supplier, its legal address are filled in manually with the receiver, the code of body of state revenues in the location (residence) is not filled;

6) code of body of state revenues of shipping address (realization) (gets out of the displayed list of the program). When importing it is not filled;

7) type of the supplier (gets out of the displayed list of the program);

8) IIN/BIN of the receiver (it is entered by the supplier, when importing it is entered by the receiver);

9) name of a consignee, its legal address (it is appropriated automatically by the program in case of input the receiver's IIN/bin), the address of the place of delivery (obtaining) (it is filled manually);

10) code of body of state revenues on delivery address (the place of obtaining) (gets out of the displayed list of the program);

11) agreement number or appendices to the agreement;

12) date of the agreement;

13) mode of transport (gets out of the displayed list of the program);

14) in the information about carrier (consignor) data about physical (surname, name and middle name (in case of its availability) (further - First name, middle initial, last name) are (in the presence) specified, to IIN) or the legal entity (the name, BIN) performing transportation and (or) movement of biofuel (are entered by the supplier, when importing are entered by the receiver);

15) in data on the vehicle it is specified (are entered by the supplier, when importing are entered by the receiver):

in transit road transport - brand, the state registration registration plate of the vehicle;

in transit by rail - number(s) of the car(s);

in transit air transport - the name of the vessel and registration number of board;

in transit sea or inland water transport - the name of the vessel, registration number according to the maritime register of shipping;

when moving via the pipeline - the name of the pipeline;

16) in the information about the freight forwarder (in the presence) it is specified First name, middle initial, last name (in case of its availability) the freight forwarder, the driver;

17) amount of the implementable (shipped) biofuel (it is specified in tons);

18) sequence number of line;

19) name of product;

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