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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 26, 2018 No. 292

About approval of Rules of the notification of person on conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming the data declared in the customs declaration, the data declared in the customs declaration and (or) containing in the documents submitted to bodies of state revenues begun after release of goods and also on results of conducting such check

(as amended on 31-10-2022)

According to Item 2 of article 411 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" I ORDER:

1. Approve the enclosed Rules of the notification of person about conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming the data declared in the customs declaration, the data declared in the customs declaration and (or) containing in the documents submitted to bodies of state revenues begun after release of goods and also on results of conducting such check.

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

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of February 26, 2018 No. 292

Rules of the notification of person about conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming the data declared in the customs declaration, the data declared in the customs declaration and (or) containing in the documents submitted to bodies of state revenues begun after release of goods and also on results of conducting such check

Chapter 1. General provisions

1. These rules of the notification of person on conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming the data declared in the customs declaration, the data declared in the customs declaration and (or) containing in the documents submitted to bodies of state revenues begun after release of goods and also on results of conducting such check (further – Rules) are developed according to Item 2 of article 411 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" (further – the Code) and determine the notification procedure of person about conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming data declared in the customs declaration, the data declared in the customs declaration and (or) containing in submitted to bodies of state revenues documents begun after release of goods and also about results of conducting such check.

Chapter 2. The notification procedure of person about conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming data declared in the customs declaration, the data declared in the customs declaration and (or) containing in the documents submitted to bodies of state revenues begun after release of goods

2. To the direction of the notification on conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming data declared in the customs declaration, the data declared in the customs declaration and (or) containing in the documents submitted to bodies of state revenues begun after release of goods (further – the notification on conducting verification of customs, other papers and (or) data), the official of body of state revenues within 3 (three) working days following behind day of permission of the head of body of state revenues or the deputy manager of body of state revenues authorized by it hands or sends to person concerning whom such inspection will be carried out, according to Article 73 of the Administrative procedural Procedure Code of the Republic of Kazakhstan (further – APPK) the provisional solution according to the notification on conducting check customs, other documents and (or) data.

3. After the provisional solution according to the notification on conducting verification of customs, other papers and (or) data which is carried out with observance of requirements of article 73 APPK, the official of body of state revenues hands or sends to person concerning whom such inspection, notifications on conducting verification of customs, other papers and (or) data concerning the customs declaration, documents confirming data declared in the customs declaration, the data declared in the customs declaration and (or) containing in the documents submitted to bodies of state revenues begun after release of goods in form according to appendix 1 to these rules will be carried out.

4. Registration of the notification on conducting verification of customs, other papers and (or) data is performed in the special magazine of registration of notifications on conducting verification of customs, other papers and (or) data (further – the Magazine) which is created for calendar year, and numbered, proshnurovyvatsya and fastened with the signature of the head of body of state revenues and seal of body of state revenues.

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