ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 20, 2018 No. 241

About approval of Rules, form and times for notification of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons

According to the subitem 1) parts one of Item 1 of article 29 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:

1) Governed also times for notification of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons according to appendix 1 to this order;

2) form of the notification of bodies of state revenues of receipt of money and (or) other property from foreign states, the international and foreign organizations, foreigners, stateless persons according to appendix 2 to this order.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of October 19, 2016 No. 553 "About approval of Rules, form and times for notification by physical persons and legal entities and (or) structural divisions of the legal entity of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons" (it is registered in the Register of state registration of regulatory legal acts at No. 14381, it is published on November 14, 2016 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) 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 order.

4. This order becomes effective after ten calendar days after day of its first official publication.

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan on February 20, 2018 No. 241

Rules and times for notification of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons

Chapter 1. General provisions

1. These rules and times for notification of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons (further - Rules) parts one of Item 1 of article 29 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" are developed according to the subitem 1) (Tax code) and determine procedure and times for notification of bodies of state revenues about obtaining by physical persons and legal entities and (or) structural divisions of the legal entity (further - the subject) money and (or) other property from foreign state, the international and foreign organizations, foreigners, stateless persons (further - source) (further - the Notification).

Chapter 2. Procedure and terms of submission of the notification

2. Subjects notify bodies of state revenues in the place of residence/stay on receipt of money and (or) other property from sources in the amount of, the exceeding 1 tenge, and directed to the following types of activity:

rendering legal aid, including legal informing, protection and representation of interests of citizens and organizations, and also their consultation;

studying and holding polls, sociological polls (except for polls and sociological surveys conducted for commercial purposes), and also distribution and placement of their results;

collection, the analysis and distribution of information, except as specified, when the specified activities are performed for commercial purposes.

3. The notification is submitted in form according to appendix 2 to this order, within 10 (ten) working days from the date of, the receipt of money and (or) other property following behind day from sources, with obligatory filling of data on the subject obtaining.

4. In case of modification of obtaining conditions before money and (or) other property from sources in part of change of the amount of obtaining, completion dates of obligations the Notification is submitted within 10 (ten) working days from the date of, the modification of obtaining conditions following behind day.

5. In case of return of the received money and (or) other property from sources, the Notification with indication of type "Additional" within 3 (three) working days from the date of, the return following behind day, with indication of registration number of the main notification and filling of all earlier reflected details of columns, except for the columns providing amount-based values which are reflected with the sign "minus" goes.

At the same time for the purpose of these rules the format of registration number includes the following data:

1) the code of body of state revenues approved by authorized body according to Item 2 of article 18 of the Tax Code;

2) date of acceptance of the notification;

3) the entering number of the notification.

6. In case of modification of the notification the notification with indication of type "Additional" with filling of all earlier reflected details of columns, except for the columns providing amount-based values which are reflected with the sign "minus" is submitted.

By new line new value in graphs with the correct details and the amounts is entered.

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