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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 12, 2018 No. 157

About approval of form of information about participants and parameters of the transaction in case of realization of the property which is in the Republic of Kazakhstan and the shares, shares connected with subsurface use in the Republic of Kazakhstan including the information about the nonresident, the being tax agent

According to Item 7 of article 26 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 the enclosed form of information about participants and parameters of the transaction in case of realization of the property which is in the Republic of Kazakhstan and the shares, shares connected with subsurface use in the Republic of Kazakhstan including the information about the nonresident, the being tax agent.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Tengebayev A. M.) 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 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" 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 calendar days from the date of 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 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

B. Sultanov

It is approved

Minister of investments and development of the Republic of Kazakhstan

February 12, 2018

 

_______________ Zh. Kasymbek

It is approved

Minister of Energy of the Republic of Kazakhstan

February 12, 2018

 

_______________ K. Bozumbayev

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of February 12, 2018 No. 157

Form

Information about participants and parameters of the transaction in case of realization of the property which is in the Republic of Kazakhstan and the shares, shares connected with subsurface use in the Republic of Kazakhstan including the information about the nonresident, the being tax agent

№ of payment order

Data on the objects connected with the right of subsurface use, which are subject to alienation according to the committed transaction

Information about the subsoil user (seller)

No. and transaction date on realization of shares (shares)

Income payment date according to the committed transaction provided in the agreement

Name of currency

The subsoil user's IIN/bin (if the nonresident of its analog in the country of residence)

Name or First name, middle initial, last name subsoil user

Size of the authorized capital

No. and date of the Contract for subsurface use

Country of residence

1

2

3

4

5

6

7

8

9



















Information about the participants having direct share (shares) in the subsoil user (seller)

IIN/bin of the participant (if the nonresident of its analog in the country of residence)

The name of members of residents and nonresidents of the Republic of Kazakhstan in the subsoil user / First name, middle initial, last name working interest owners of residents and nonresidents of RK in the subsoil user

Name or First name, middle initial, last name subsoil user

Share (shares) in the authorized capital of the subsoil user (%)

Country of residence of the participant

The location in the country of residence

No. and date of state registration in the country of residence

Size of alienable share (shares), %

Amount of the rights remaining with the initial owner of other persons

Data on affiliation of person, the implementing property with other persons (the amount of direct or indirect participation of %)

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