of February 23, 2018 No. 278
About approval of form of data on exchange points of the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency
According to Item 11 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 data on exchange points of the legal entities performing activities only through exchange points based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency.
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 National Bank of the Republic of Kazakhstan 2018 |
D. Akishev |
Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of February 23, 2018 No. 278
form
|
№ |
Name of authorized organization |
Business identification number |
Location of authorized organization |
Data on the license for exchange transactions with cash foreign currency (further – the license) | |||||
|
Number and date of issue of the license |
Date of renewal of the license, number |
Date of suspension of the license |
Period end date of suspension of the license |
Date of voluntary return of the license |
Date of deprivation of the license (response) | ||||
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 |
continuation of the table
|
Data on appendices to the license | ||||
|
Number and date of issue |
Current status |
Closing date of exchange point |
Branch of authorized organization * |
Location of exchange point (address) |
|
11 |
12 |
13 |
14 |
15 |
|
_________________________________________________________ (Surname, name, middle name (in case of its availability) the first head or his deputy) |
____________ (signature) | |||
_________________________________________________________
(Surname, name, middle name (in case of its availability) the first head or his deputy)
_________________________________________________________
(Surname, name, middle name (in case of its availability), persons responsible for creation of data)
Date of creation of data "___" _____ 20 __ years
____________ (signature)
_____________ (signature)
Note: * it is specified when opening additional exchange point out of the region of the location of authorized organization.
The explanation on filling of the "Data on Exchange Points of the Legal Entities Performing Activities Only through Exchange Points based on the License of National Bank of the Republic of Kazakhstan for Exchange Transactions with Cash Foreign Currency" form is given in appendix to this form.
to the "Data on Exchange Points of the Legal Entities Performing Activities Only through Exchange Points based on the License of National Bank of the Republic of Kazakhstan for Exchange Transactions with Cash Foreign Currency" Form
The explanation on filling of the "Data on Exchange Points of the Legal Entities Performing Activities Only through Exchange Points based on the License of National Bank of the Republic of Kazakhstan for Exchange Transactions with Cash Foreign Currency" form
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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