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The document ceased to be valid since April 26, 2020 according to Item 2 of the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of April 10, 2020 No. 374

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 15, 2018 No. 367

About some questions of accounting and submission of the reporting to body of state revenues

(as amended on 20-11-2019)

According to Item 2 of Article 38, subitems 5) and 6) of Article 167, Items 1 and 2 of Article 431, the subitem 2) of Item 1 of Article 494, the subitem 3) of Article 500, the subitem 5) of Item 1 of Article 507, the subitem 5) of Item 1 of Article 514, the subitem 4) of Item 1 of Article 521, the subitem 5) of Item 1 of Article 528, the subitem 5) of Item 1 of article 541 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" I ORDER:

1. Approve enclosed:

1) Rules and terms of submission of the reporting, including cases when the reporting on the stored, transported, realized, processed and (or) used goods, and also on committed customs transactions, is submitted only upon the demand of body of state revenues, accounting of goods and vehicles, method of submission of the reporting, structure and format of the presented reports in the form of the electronic document, procedure for their filling according to appendix 1 to this order;

2) report form of the goods and (or) vehicles which are stored according to appendix 2 to this order;

3) report form about customs transactions according to appendix 3 to this order;

4) report form about transportation (transportation) of goods according to customs procedure of customs transit according to appendix 4 to this order;

5) report form of the goods which are stored according to appendix 5 to this order;

6) report form about the arrived goods in duty-free shop and their realization, according to appendix 6 to this order;

7) report form about the made transactions with goods placed under customs procedure of free warehouse and also the goods made (received) of such goods according to appendix 7 to this order;

8) report form about the goods which are stored transported, processed and used by the persons performing activities in the field of customs affairs, using special simplifications according to appendix 8 to this order;

9) report form about implementable goods the persons performing activities in the field of customs affairs, using special simplifications according to appendix 9 to this order;

10) report form on use of foreign goods, including goods to which lower rates of import customs duties are applied, than established by the Common customs tariff of the Eurasian Economic Union according to appendix 10 to this order.

2. Recognize invalid the following orders of the Minister of Finance of the Republic of Kazakhstan:

1) of March 31, 2015 No. 239 "About some questions of accounting and submission of the reporting to body of state revenues" (it is registered in the Register of state registration of regulatory legal acts for No. 10986, it is published on June 23, 2015 in information system of law of Ad_let);

2) of March 31, 2015 No. 245 "About approval of Rules of establishment of relations of bodies of state revenues with owners of free warehouses" (it is registered in the Register of state registration of regulatory legal acts for No. 10996, it is published on June 23, 2015 in information system of law of Ad_let).

3. 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. This order becomes effective after ten calendar days from the date of its first official publication.

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of March 15, 2018 No. 367

Rules and terms of submission of the reporting, including cases when the reporting on the stored, transported, realized, processed and (or) used goods, and also on committed customs transactions, is submitted only upon the demand of body of state revenues, accounting of goods and vehicles, method of submission of the reporting, structure and format of the presented reports in the form of the electronic document, procedure for their filling

Chapter 1. General provisions

1. These rules and terms of submission of the reporting, including cases when the reporting on the stored, transported, realized, processed and (or) used goods, and also on committed customs transactions, is submitted only upon the demand of body of state revenues, accounting of goods and vehicles, method of submission of the reporting, structure and format of the presented reports in the form of the electronic document, procedure for their filling (further - Rules) also 6) articles 167, the subitem 2) of Item 1 of Article 494, the subitem 3) Articles 500, the subitem 5) of Item 1 of Article 507, the subitem 5) of Item 1 of Article 514, the subitem 4) of Item 1 of Article 521, the subitem 5) of Item 1 of Article 528, the subitem 5) of Item 1 of article 541 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation in the Republic of Kazakhstan" are drafted according to Item 2 of Article 38, subitems 5) and determine procedure and terms of submission of the reporting, including cases when the reporting on the stored, transported, realized, processed and (or) used goods, and also on committed customs transactions, is submitted only upon the demand of body of state revenues persons performing activities in the field of customs affairs, Authorized Economic Operators and persons the owning and (or) using foreign goods, and also goods of the Eurasian Economic Union placed under customs procedure of free customs zone and customs procedure of free warehouse, and also method of submission of the reporting, structure and format of the presented reports in the form of the electronic document, procedure for their filling.

Chapter 2. Method of submission of the reporting, structure and format of the presented reports in the form of the electronic document

2. Persons performing activities in the field of customs affairs, Authorized Economic Operators, the owning and (or) using foreign goods, and also goods of the Eurasian Economic Union placed under customs procedure of free customs zone and customs procedure of free warehouse provide the reporting with use of information systems of bodies of state revenues in forms, according to appendices 2, of 3, of 4, of 5, of 6, of 7, of 8, 9 and 10 to this order.

3. The goods and vehicles which are drawn up by persons performing activities in the field of customs affairs the Authorized Economic Operators owning and (or) using foreign goods, and also the goods of the Eurasian Economic Union placed under customs procedure of free customs zone and customs procedure of free warehouse are subject to accounting in the form of the electronic document in the Excel format.

4. The structure and format of the submitted reports is built based on the report forms provided by this order.

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