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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 26, 2015 No. 132

About approval of rules of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations by results of cameral control of activities of the administrator, submission of the performance report of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator, and also forms of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations by results of cameral control of activities of the administrator, the performance report of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator

(In edition of the Order of the Minister of Finance of the Republic of Kazakhstan of 14.11.2017 No. 668)

According to Item 2 of article 20 of the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy" PRIKAZYVAYU:

1. Approve enclosed:

1) Rules of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations according to appendix 1 to this order;

2) form of the notification on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations according to appendix 2 to this order;

3) Rules of the direction of notifications on elimination of the violations revealed by results of cameral control of activities of the administrator according to appendix 3 to this order;

4) form of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator according to appendix 4 to this order;

5) Rules of submission of the performance report of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator according to appendix 5 to this order;

6) report form about execution of the notification on elimination of the violations revealed by results of cameral control of activities of the administrator according to appendix 6 to this order.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of 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 after state registration of this order its direction on official publication in periodic printing editions and information system of law of Ad_let;

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 of Finance of the Republic of Kazakhstan

B. Sultanov

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 26, 2015 No. 132

Rules of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations

1. General provisions

1. These rules of the direction of notifications on elimination of the violations revealed by results of check of activities of the previous administrator discharged for these violations are developed according to the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy" and establish single procedure for the direction of notifications on elimination of the violations revealed by results of check of activities of the previous temporary administrator, the rehabilitation, interim and bankrupt managing directors (further - the administrator) discharged for these violations.

2. Procedure and terms of the direction of notifications

2. In case of identification of violations by results of check behind carrying out insolvency proceeding and the rehabilitation procedure of activities of the administrator by authorized body in the field of rehabilitation and bankruptcy (further - authorized body) the notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is drawn up.

The notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is filled in on state or Russian in duplicate which are signed by the deputy manager of authorized body and are certified by seal.

The notification on elimination of the violations revealed by results of check of activities of the administrator discharged for these violations is registered in the Magazine of registration of notifications by results of check which is numbered, proshnurovyvatsya, fixed by the signature of the head of authorized body and is sealed.

The magazine of registration of notifications by results of check contains the following data:

1) sequence number;

2) registration date of the notification;

3) surname, name, middle name (in the presence) administrator;

4) IIN of the administrator;

5) surname, name, middle name (in the presence) or name of the debtor;

6) debtor's IIN/bin;

7) procedure type;

8) number and date of the inspection statement;

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