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ORDER OF THE MINISTER OF INVESTMENTS AND DEVELOPMENT OF THE REPUBLIC OF KAZAKHSTAN

of October 4, 2018 No. 691

About approval of Rules of submission of data on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste and their form

According to the subitem 2) Item 6 of article 26 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget (Tax code)" PRIKAZYVAYU:

1. Approve:

1) Rules of provision of data on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste according to appendix 1 to this order;

2) form of data on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste according to appendix 2 to this order.

2. To provide to committee of industrial development and industrial safety of the Ministry for Investments and Development of the Republic of Kazakhstan in the procedure established by the legislation:

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 in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information" 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 for Investments and Development 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 Legal department of the Ministry for Investments and Development of the Republic of Kazakhstan of data on execution of actions, according to subitems 1), 2) and 3) this Item.

3. To impose control of execution of this order on the supervising vice-minister of investments and development of the Republic of Kazakhstan.

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

Minister of investments and development of the Republic of Kazakhstan

Zh. Kasymbek

Appendix 1

to the Order of the Minister of investments and development of the Republic of Kazakhstan of October 4, 2018 No. 691

Rules of submission of data on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste

Chapter 1. General provisions

1. These rules of submission of data on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste (further - Rules) are developed according to the subitem 2) of Item 6 of article 26 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) and for the purpose of exchange of data between the Ministry for Investments and Development of the Republic of Kazakhstan (further - the Ministry) and Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further - Committee) on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste (further - data).

Chapter 2. Procedure for submission of data on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste

2. The ministry annually no later than March 31 of the year following reporting represents to Committee of data on form, according to appendix 2 to this Order.

3. The committee within five working days from the date of obtaining from the Ministry of data sends them to territorial authorities of state revenues in the location of the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals, and the physical persons enabling the realization of such scrap and waste.

4. Territorial authorities of state revenues according to the data received from Committee take measures for execution by legal entities and physical persons of the tax liabilities provided by the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget".

Appendix 2

to the Order of the Minister of investments and development of the Republic of Kazakhstan of October 4, 2018 No. 691

Form

Data on the legal entities performing collection of scrap and waste of non-ferrous and ferrous metals and the physical persons enabling the realization of such scrap and waste

No. software

Name of the legal entity

Business identification number

Actual location

Surname, name, middle name (in the presence) physical person

Individual identification number

Weight of implementable scrap

The price for ton

Amount

Other data

1

2

3

4

5

6

7

8

9

10

 

 

 

 

 

 

 

 

 

 

The explanation on filling of the specified form is provided according to appendix to this form.

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