ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of August 24, 2017 No. 521

About approval of Rules of maintaining special customs statistics

According to Item 1 of article 74 of the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" for the purpose of the systematized maintaining special customs statistics I ORDER:

1. Approve the enclosed Rules of maintaining special customs statistics to this order.

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

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 maintaining "The republican center of legal information" for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) within ten calendar days after state registration of this order the direction it the copy on official publication in periodic printing editions.

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

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of August 24, 2017 No. 521

Rules of maintaining special customs statistics

Chapter 1. General provisions

1. These rules of maintaining special customs statistics (further - Rules) are developed according to Item 1 of article 74 of the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" (further - the Code) and determine procedure for maintaining special customs statistics (collection, forming and data presentation) structural divisions of Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further - Committee).

2. The special customs statistics represents set of the systematized data necessary for accomplishment of the tasks assigned to bodies of state revenues.

3. Tasks of special customs statistics are:

1) provision on regular basis of quantitative information on activities of bodies of state revenues in continuous communication with quality characteristics;

2) optimization of the reporting provided by territorial authorities of state revenues;

3) further development of quantitative indices of special customs statistics for ensuring control and efficiency of activities in the field of customs affairs of territorial authorities of state revenues.

4. Object of accounting of special customs statistics are data on activities of bodies of state revenues in the field of customs affairs.

5. The following data are carried to objects of accounting of special customs statistics:

1) about organizational structure of system of bodies of state revenues, including indicators on personnel structure;

2) about implementation of procedure for procedures of movement of goods;

3) about persons performing activities in the field of customs affairs;

4) about customs payments and taxes;

5) about customs control and registration.

6. Data of special customs statistics are created and used by bodies of state revenues for the purpose of accomplishment of the tasks assigned to them.

7. Provisions of article 16 of the Code extend to the data used for the statistical purposes.

Chapter 2. Procedure for maintaining special customs statistics

8. Maintaining special customs statistics is performed by the collection and data processing necessary for forming of special customs statistics.

9. Data sources at stages of preliminary and main customs clearance and customs control for forming of special customs statistics are the following documents:

declarations on goods;

passenger customs declarations;

customs receipt orders;

transit declarations;

reporting data of territorial authorities of state revenues.

10. Collection and forming of data of special customs statistics is performed by the relevant structural divisions of Committee based on the data containing in information systems of Committee and the statistical reporting provided by territorial authorities of state revenues.

11. For forming summary monthly (with the accruing result) and annual statistical information, structural divisions of Committee monthly, no later than five working days following the accounting period represent to the structural division performing coordination of activities of Committee regarding the code of data of special customs statistics of the Republic of Kazakhstan, necessary data on each indicator.

12. Monthly summary statistical information is created to the 10th, following the accounting period. Annual summary statistical information - to the 15th day of the first month following after accounting year.

13. The structural division performing coordination of activities of Committee regarding the code of data of special customs statistics of the Republic of Kazakhstan after implementation of collection of summary information, the data of special customs statistics places on ftp - resource of Committee (ftp://192.168.204.210) according to the form provided according to the appendix "Main Indicators of Activities of Committee of State Revenues of the Ministry of Finance of the Republic of Kazakhstan" to these rules.

Chapter 3. Final provisions

14. Responsibility for completeness, reliability and timeliness of provision of special customs statistics, the stipulated in Article 43 Laws of the Republic of Kazakhstan "About public service of the Republic of Kazakhstan", are born by heads of the relevant structural divisions of Committee.

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