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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 14, 2018 No. 178

About approval of the application form about participation in the international group and Rules of its filling

(as amended on 18-05-2022)

According to article 5-1 of the Law of the Republic of Kazakhstan "About transfer pricing" and the subitem 2) Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" PRIKAZYVAYU:

1. Approve enclosed:

1) the application form about participation in the international group according to appendix 1 to this order;

2) Rules of filling of the application form about participation in the international group according to appendix 2 to this order.

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 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

B. Sultanov

It is approved

Chairman of Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan

February 15, 2018

 

___________ N. Aydapkelov

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 14, 2018 No. 178

Intercountry reporting

It is excluded according to the Order of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan of 18.05.2022 No. 514

Appendix 2

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 14, 2018 No. 178

Rules of filling of the intercountry reporting

Are excluded according to the Order of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan of 18.05.2022 No. 514

 

Appendix 3

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 14, 2018 No. 178

Form

Statements for participation in the international group

See the Statement for participation in the international group

 

 Appendix 4

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 14, 2018 No. 178

Rules of filling of the application form about participation in the international group (indeks:011 ZU, frequency: annual)

Chapter 1. General provisions

1. These rules of filling of the application form about participation in the international group (further – Rules) are developed according to article 5-1 of the Law of the Republic of Kazakhstan "About transfer pricing" (further – the Law) and determine procedure for filling of the application form about participation in the international group (further – the statement) and submissions to Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further – body of state revenues).

Chapter 2. Procedure for submission of the statement

2. The statement is submitted the participant of the international group (further – the participant) no later than September 1 of the year following accounting financial year.

3. The statement is submitted the participant in body of state revenues in electronic form, certified by the digital signature and (or) on paper.

Date of submission of the statement in electronic form to body of state revenues is the acceptance date the central node of system of acceptance and processing of tax statements specified in the electronic notification sent to the participant of the international group in time no later than one working day from the moment of acceptance by system.

If the last day of term of submission of the reporting falls on non-working day, the date of representation is postponed the next working day.

In the absence of the software or detection of technical mistakes in program providing body of state revenues, the participant submits the application in attendance procedure on paper in 2 (two) copies, 1 (one) of which returns to the participant with mark of body of state revenues about acceptance date.

The statement is considered unpresented if:

1) it is not submitted in time, established by these rules;

2) does not correspond to the established form;

3) identification number is not specified or incorrectly specified;

4) financial year is not specified;

5) the digital signature is absent or is doubtful.

4. When filling the statement correction, erasure and blot is not allowed.

5. In the absence of indicators the corresponding cells of the statement are not filled.

6. If the application is submitted:

1) in electronic form – the participant receives the notification on acceptance or rejection of the statement system of body of state revenues;

2) in attendance procedure on paper – it is constituted in 2 (two) copies, 1 (one) copy returns to the participant with mark of body of state revenues about acceptance;

3) by mail the registered mail with the notification on paper the participant receives the notification of post or other organization of communication.

7. In case of detection by the participant of incompleteness of data, inaccuracies or mistakes in filling of the submitted application the participant submits the corrected application taking into account updated information.

At the same time term, stipulated in Item 2 these rules, does not extend to submission of the corrected statement.

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