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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 7, 2018 No. 1060

About some questions of horizontal monitoring

According to Items 1 and 2 of Article 131, article 133 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) of PRIKAZYVAYU:

1. Approve enclosed:

1) form of the agreement on horizontal monitoring according to appendix 1 to this order;

2) Rules of the conclusion and agreement cancelation about horizontal monitoring according to appendix 2 to this order;

3) categories of taxpayers with which the agreement on horizontal monitoring, according to appendix 3 to this order is signed;

4) Rules of carrying out horizontal monitoring according to appendix 4 to this order.

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

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 in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "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;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1), 2) and 3) of this Item.

3. This order becomes effective since January 1, 2019 and is subject to official publication.

Minister of Finance of the Republic of Kazakhstan

A. Smailov

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of December 7, 2018 No. 1060

form

Agreement on horizontal monitoring

Astana                                                             "____" ________ 20 __ years

_________________________________________________________________, hereinafter referred to as

                                        (name)

"Taxpayer", on behalf of _______________________________________,

                                            (surname, name, middle name (in case of its availability)

acting on the basis ___________________________________,

                                                            (name of the document)

on the one hand, and Republican public institution "Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan", hereinafter referred to as "Committee", on behalf of ___________________________________________, acting on the basis (position, surname, name, middle name (in case of its availability)

____________________________________________, on the other hand, further

(name of the document)

jointly referred to as "Parties", according to the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code), signed this agreement about horizontal monitoring (further - the Agreement).

Chapter 1. Subject of the agreement

1. The parties agree about carrying out by Committee concerning the Taxpayer of horizontal monitoring.

2. Horizontal monitoring is carried out according to article 133 of the Tax Code.

Chapter 2. Rights and obligations of the Parties

3. The committee shall:

1) to carry out horizontal monitoring concerning the taxpayer according to the tax legislation of the Republic of Kazakhstan;

To provide 2) within horizontal monitoring to the taxpayer of explanation on application of the tax legislation of the Republic of Kazakhstan, including preliminary explanations, according to articles 134 and 135 of the Tax Code;

3) to provide maintaining confidentiality of the data received from the taxpayer within horizontal monitoring;

4) to ensure safety of the documents received and constituted when carrying out horizontal monitoring, not to disclose their content without the consent of the taxpayer;

5) not to break the set operating mode of the taxpayer during horizontal monitoring in the location of the taxpayer.

4. The taxpayer shall:

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