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THE ORDER OF THE FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF KAZAKHSTAN - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of June 24, 2019 No. 621

About some questions of conducting cameral customs inspection

According to Items 2 and 5 of article 417 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation in the Republic of Kazakhstan" I ORDER:

1. Approve:

1) Rules of the notification of the checked face about the beginning of conducting cameral customs inspection according to appendix 1 to this order;

2) form of the notification of the checked face of the beginning of conducting cameral customs inspection according to appendix 2 to this order;

3) form of the requirement for submission of documents and (or) data according to appendix 3 to this order.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Sultangaziyev M. E.) 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 in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "Institute of the legislation and legal information of the Republic of Kazakhstan" the Ministries 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 after ten calendar days after day of its first official publication.

Minister of Finance of the Republic of Kazakhstan

Appendix 1

to the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of June 24, 2019 No. 621

Rules of the notification of the checked face about the beginning of conducting cameral customs inspection

Chapter 1. General provisions

1. These rules of the notification of the checked face on the beginning of conducting cameral customs inspection (further - Rules) are developed according to Item 2 of article 417 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation in the Republic of Kazakhstan" (further - the Code) and determine the notification procedure of the checked face about the beginning of conducting cameral customs inspection.

Chapter 2. The notification procedure of the checked face about the beginning of conducting cameral customs inspection

2. In case of the basis for conducting cameral customs inspection, stipulated in Item 3 articles 417 of the Code, the official of body of state revenues within ten working days following behind day of permission of the head of body of state revenues or the deputy manager of body of state revenues notifies the checked person by the direction of the notification on the beginning of conducting cameral customs inspection (further - the Notification) in form according to appendix 2 to this order.

If necessary, within the Notification, the official of body of state revenues sends to the checked person according to Item 5 of article 417 of the Code the requirement for submission of documents and (or) data for form according to appendix 3 to this order.

3. The notification is drawn up on the letterhead of body of state revenues in duplicate and signed by the head of body of state revenues or the deputy manager of body of state revenues:

the first copy - is handed or goes to the checked person;

the second copy - in case.

4. The notification goes to the checked person one of following methods:

1) is handed to the checked person personally under list or goes the registered mail with the notification on obtaining;

2) by electronic method.

At the same time the Notification goes by electronic method to the checked person registered:

as the user of information system of body of state revenues according to the procedure, No. 321 determined by the order of the Minister of Finance of the Republic of Kazakhstan of February 28, 2018 "About approval of Rules of registration as the user of information system of bodies of state revenues" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 16596);

as the electronic taxpayer according to the procedure, stipulated in Clause 86 Codes of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code).

5. The notification sent to one of above-mentioned methods is considered handed to the payer in the following cases:

1) by mail the registered mail with the notification - from the date of mark the payer in the notification of the operator of mail;

2) by electronic method - from delivery date of the notification in web application.

Appendix 2

to the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of June 24, 2019 No. 621

form

Notification on the beginning of conducting cameral customs inspection

According to Item 2 of article 417 of the Code of the Republic of Kazakhstan

of December 26, 2017 "About customs regulation in the Republic of Kazakhstan"

(further - the Code) ____________________________________________ notifies you

                       (name of body of state revenues)

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