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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of June 21, 2018 No. 617

About approval of form of the declaration on assets and liabilities of physical person and Rules of its creation

(as amended of the Order of the Minister of Finance of the Republic of Kazakhstan of 21.12.2020 No. 1217)

According to Item 2 of article 206 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 enclosed:

1) form of the declaration on assets and liabilities of physical person (form 250.00) according to appendix 1 to this order;

2) Rules of creation of the declaration on assets and liabilities of physical person (form 250.00) according to appendix 2 to this order.

2. Recognize invalid:

1) the order of the Minister of Finance of the Republic of Kazakhstan of June 20, 2016 No. 322 "About approval of form of the declaration on assets and liabilities of physical person and rules of its creation" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 13940, it is published on August 1, 2016 in information system of law of Ad_let);

2) the order of the Minister of Finance of the Republic of Kazakhstan of February 8, 2017 No. 87 "About modification of the order of the Minister of Finance of the Republic of Kazakhstan of June 20, 2016 No. 322 "About approval of form of the declaration on assets and liabilities of physical person and rules of its creation" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 14883).

3. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Tengebayev A. M.) in the established legislation procedure 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.

4. This order becomes effective since January 1, 2020 and is subject to 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 June 21, 2018 No. 617

Form

Declarations on assets and liabilities of physical person (form 250.00)

 

рис 1 1217-20

 

рис 2 1217-20

 

рис 3 1217-20

 

рис 4 1217-20

 

рис 5 1217-20

 

рис 6 1217-20

 

рис 7 1217-20

 

рис 8 1217-20

 

Appendix 2

to the Order of the Minister of Finance of the Republic of Kazakhstan of June 21, 2018 No. 617

Rules of creation of the declaration on assets and liabilities of physical person (form 250.00)

Chapter 1. General provisions

1. These rules of creation of the declaration on assets and liabilities of physical person (form 250.00) (further - Rules) are developed according to Item 2 of article 206 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) (further - the Tax code) and determine procedure for creation of the declaration on assets and liabilities of physical person (further - the Declaration).

2. The declaration is submitted the following physical persons which are for December 31 of the year preceding year of submission of the Declaration:

1) since 2021:

persons holding responsible state position and their spouses;

persons authorized on accomplishment of the state functions and their spouses;

persons equated to persons authorized on accomplishment of the state functions and their spouses;

persons to whom the obligation on submission of the Declaration according to the Constitutional law of the Republic of Kazakhstan "About elections in the Republic of Kazakhstan" of June 28, 1999 and the laws of the Republic of Kazakhstan "About banks and banking activity" of August 31, 1995, "About insurance activity" of December 18, 2000, "About the security market" of July 2, 2003, "About anti-corruption" of November 18, 2015 is assigned;

2) since 2023:

employees of public institutions and their spouses;

workers of subjects of the quasi-public sector and their spouses;

3) since 2024:

heads, founders (participants) of legal entities and their spouses;

individual entrepreneurs and their spouses.

3. The declaration is submitted the following physical persons which are for December 31 of the year preceding year of submission of the Declaration:

since 2025:

1) full age persons;

citizens of the Republic of Kazakhstan;

kandasam;

persons having the residence permit;

the foreigners or stateless persons which are residents of the Republic of Kazakhstan;

2) the foreigners or persons without citizenship who are nonresidents in case, availability as of December 31 of the year preceding year of submission of the Declaration of one of conditions:

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