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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 26, 2018 No. 291

About approval of forms of data under the agreements containing conditions of transition of the right (requirement)

(as amended of the Order of the Minister of Finance of the Republic of Kazakhstan of 06.05.2021 No. 434)

According to subitems 16) Articles 24, Item 10 of Article 26, Item 1 of article 28 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code), subitem 1-3) of item 4 of article 50 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan" and subitem 11-1) of Item 1 of article 15 of the Law of the Republic of Kazakhstan "About collection activities" PRIKAZYVAYU:

1. Approve:

1) form of the data represented by the collection agencies, banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities under the agreements containing conditions of transition of the right (requirement) according to appendix 1 to this order;

2) form of the data represented by National Bank of the Republic of Kazakhstan under the agreements containing conditions of transition of the right (requirement) according to appendix 2 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" 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 National Bank of the Republic of Kazakhstan

February 26, 2018

 

D. Akishev

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 26, 2018 No. 291

Form

The data represented by the collection agencies, banks of the second level, branches of nonresident banks of the Republic of Kazakhstan and the organizations performing separate types of banking activities under the agreements containing conditions of transition of the right (requirement) from "___" ______________ 20 ____ years on "____" ________________ 20 ___ years

Tenge

No. one after another

Name of the collection agency

BIN * collection agency

The name of the creditor who yielded right to claim to the collection agency

BIN * the creditor (the banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the organizations performing separate types of banking activities, microfinancial the organizations) who yielded right to claim to the collection agency

First name, middle initial, last name ***/Name of the borrower (debtor)

BIN*/IIN ** borrower (debtor)

loan agreement No.

1

2

3

4

5

6

7

8

continuation of the table

Date of the conclusion of the loan agreement

End date of the loan agreement

No. of the agreement and date of the conclusion of the agreement containing conditions of transition of the right (requirement)

Acquisition value of right to claim

The acquired debt the collection agency

It is extinguished debts of c accruing result from the moment of acquisition

It is extinguished debts for accounting tax period

In total

principal debt

remuneration

other charges in the form of penalties, penalty fee and others

9

10

11

12

13

14

15

16

17

18

 

 

 

 

 

 

 

 

 

 

Note:

* The BIN – business and identification number;

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