Document from CIS Legislation database © 2003-2018 SojuzPravoInform LLC

LETTER OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of October 3, 2013 No. 29306/2548

Concerning putting down of VIN code in payment

documents in case of payment of tax on transport

The National Bank of the Republic of Kazakhstan in view of the available questions which banks after introduction since July 1, 2013 of obligation on control of correctness of putting down of VIN code faced in case of payment of tax on transport, directs for data the Ministries of Finance of the Republic of Kazakhstan approved with the Tax Committee (further - the Tax Committee) and the Ministry of Internal Affairs of the Republic of Kazakhstan (further - the Ministry of Internal Affairs of RK) Methodical recommendations where the main explanations on specifying/control of VIN codes are reflected in payment documents in these or those cases, and also replies of the Ministry of Internal Affairs on the questions posed.

At the same time, we ask to pay attention that according to the operating regulatory legal acts of National Bank (to Instructions 179[1] and 395 [2]) and to requirements of the Tax Committee, the VIN code of the vehicle is put down in the field "Purpose of payment" of the payment document / in the keyword of ASSIGN of the field 70 of the payment message (but not in special half / EXTIDTYPE/of the field 72, despite availability and possibility of use of this field in payment messages [3]).

In addition we attach copies of the letters of the Tax Committee with explanations concerning specifying of VIN codes in payment documents sent to Associations of financiers and taxpayers of Kazakhstan.

Appendix:

1) the Methodical recommendations Approved with the Tax Committee - on 9 p.;

2) Copies of letters of the Tax Committee to Associations of financiers and taxpayers of Kazakhstan - on 6 p.;

3) Replies of the Ministry of Internal Affairs of RK - on 2 p.

Vice-chairman

A. Bektasov

Contractor: Niyazova D. A.

ph. 8 7272 704 613

________________________________________

[3] The document "Payment System — Procedures of Exchange and Formats of Messages" provides possibility of use of field/EXTIDTYPE/of the field 72 of the payment message for putting down of external identifiers. However, according to the operating regulatory legal acts it is necessary to provide putting down of VIN code in the field "Purpose of payment" of the payment document the keyword of ASSIGN of the field 70 of the payment message.

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.