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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of January 25, 2018 No. 64

About approval of Rules of maintaining special customs statistics

According to Item 5 of article 23 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation 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.

2. Declare invalid the 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" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 15778, published on October 4, 2017 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. (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" 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.

4. 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

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

January 26, 2018

 

________________ G. Kerimkhanova

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of January 25, 2018 No. 64

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 5 of article 23 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation 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 intended for optimization of activities of bodies of state revenues.

3. Tasks of special customs statistics are:

1) data collection and maintaining special customs statistics;

2) development of indicators of special customs statistics, their systems for the most objective assessment of activities of territorial authorities of state revenues in the specific directions;

3) optimization of the reporting provided by 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 regulation.

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 declaring amount;

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

4) about receipt of customs payments and taxes in the budget;

5) about carried out post - customs inspections.

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 19 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 for forming of special customs statistics are the data containing in information systems of Committee and the reporting, provided by territorial authorities of state revenues based on the documents and data represented by persons according to the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan.

10. Collection and forming of data of special customs statistics is performed by the relevant structural divisions of Committee.

11. For forming summary monthly (with the accruing result) and annual 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 of activities of bodies of state revenues.

12. Monthly summary information is created to the 15th, following the accounting period. Annual summary information – to the 20th 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, places on ftp-resource of Committee (the standard protocol intended for file transfer on network of Committee (ftp://kgd.gov.kz)), the main indicators of activities of bodies of state revenues of special customs statistics in form, according to appendix to these rules.

Appendix

to Rules of maintaining special customs statistics

The form intended for data collection of special customs statistics

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