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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 8, 2018 No. 145

About approval of forms of orders

(as amended on 15-05-2020)

According to Item 3 of article 118 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code), Item 3 of article 125 of the Code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation in the Republic of Kazakhstan", article 28 of the Law of the Republic of Kazakhstan of June 21, 2013 "About provision of pensions in the Republic of Kazakhstan", article 31 of the Law of the Republic of Kazakhstan of November 16, 2015 "About compulsory social medical insurance", article 17 of the Law of the Republic of Kazakhstan of December 26, 2019 "About compulsory social insurance" and the order of the Government of the Republic of Kazakhstan of October 18, 2013 No. 1116 "About approval of Rules and terms of calculation, deduction (charge) and transfer of compulsory pension contributions, compulsory professional pension contributions in the single accumulation pension fund and penalties on them" PRIKAZYVAYU:

1. Approve the enclosed forms of orders:

1) body of state revenues about suspension of account transactions according to bank accounts of the taxpayer (tax agent), payer of customs payments and taxes, the special, anti-dumping, compensatory duties, penalty fee, percent according to appendix 1 to this order;

2) body of state revenues about suspension of account transactions according to bank accounts of the agent on payment of social payments (the payer of social payments) according to appendix 2 to this order.

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

It is approved

Chairman of National Bank of the Republic of Kazakhstan

February 16, 2018

 

_____________ D. Akishev

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of February 8, 2018 No. 145

form

The order of body of state revenues about suspension of account transactions according to bank accounts of the taxpayer (tax agent), payer of customs payments and taxes, the special, anti-dumping, compensatory duties, penalty fee, percent

"___" ____________ 20 __ years                                                                               No. ______

It is shown in

________________________________________________________________________________

(the bank name of the second level or the organization performing separate types

_______________________________________________________________________________

banking activities, business and identification number (BIN), location)

According to article 118 of the Code of the Republic of Kazakhstan of December 25, 2017

"About taxes and other obligatory payments in the budget" (Tax code), Article 125

The code of the Republic of Kazakhstan of December 26, 2017 "About customs regulation in

To the Republic of Kazakhstan" (further - the Code) and the notification from" __" ____ 20 ___ years No. ____

(date of the notification)

________________________________________________________________________________

                (name of body of state revenues,

________________________________________________________________________________

                     business and identification number (BIN)

suspend account transactions (to specify X in the corresponding cell):

Квадрат к Приказу от 31.07.2017 №7-НКwithin the amount

_________________________________________________________________________ tenge *

                                      (amount in figures and copy-book)

Квадрат к Приказу от 31.07.2017 №7-НКall account transactions ______________________________________________________,

                                                                     (suspension reason)

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