Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 5, 2018 No. 334

About approval of the application form about participation (control) in the controlled foreign company

According to Item 1 of article 298 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 application form about participation (control) in the controlled foreign company.

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 March 5, 2018 No. 334

form

Statement for participation (control) in the controlled foreign company

Рисунок 1 к Приказу от 5 марта 2018 года №334

 

Рисунок 2 к Приказу от 5 марта 2018 года №334

 

Рисунок 3 к Приказу от 5 марта 2018 года №334

 

 

Рисунок 4 к Приказу от 5 марта 2018 года №334

 

Рисунок 5 к Приказу от 5 марта 2018 года №334

 

Рисунок 6 к Приказу от 5 марта 2018 года №334

 

Рисунок 7 к Приказу от 5 марта 2018 года №334

 

Рисунок 8 к Приказу от 5 марта 2018 года №334

 

Рисунок 9 к Приказу от 5 марта 2018 года №334

 

Рисунок 10 к Приказу от 5 марта 2018 года №334

 

Рисунок 11 к Приказу от 5 марта 2018 года №334

 

Рисунок 12 к Приказу от 5 марта 2018 года №334

Note: the explanation on filling of the statement for participation (control) in the controlled foreign company is given in appendix to the application form about participation (control) in the controlled foreign company.

Appendix

to the Application form about participation (control) in the controlled foreign company

The explanation on filling of the application form about participation (control) in the controlled foreign company

Chapter 1. The explanation on filling of the statement for participation (control) in the controlled foreign company

1. In the Section "General Information about the Taxpayer" the resident taxpayer specifies the following data:

1) the IIN/bin - individual identification number (business and identification number) of the taxpayer;

2) tax period for which the application for participation (control) in the controlled foreign company is submitted (further - the Statement) - accounting tax period (it is specified in the Arab figures);

3) the name of the legal entity according to constituent documents or surname, name, middle name of physical person (in case of its availability) the taxpayer;

4) statement type (the corresponding cell depending on the Statement type is filled):

cell "initial" - the Application submitted for the first time;

cell "next" - the Application submitted in the subsequent financial years after submission of the initial Statement;

cell "corrected" - the Application submitted taking into account the made changes and (or) additions in case of detection by the participant of incompleteness of data, inaccuracies or mistakes in filling of the submitted Application;

cell "liquidating" - the Application submitted in case of the termination of activities, liquidation or reorganization of the controlled foreign company (further - KIK);

5) bases of filing of application.

The corresponding cells are noted taking into account submission of the Statement on the bases specified in Item 1 of article 298 of the Tax Code;

6) category of the taxpayer.

The corresponding cell is noted in dependence what category the taxpayer specified in lines A, B, C, D, E treats;

7) number of KIK.

The number of KIK reflected in this the Statement is specified;

8) the provided appendices to the Statement.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.