THE ORDER OF THE FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF KAZAKHSTAN - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of April 8, 2020 No. 367

About approval of forms of the notification on elimination of the violations revealed by results of preventive control without visit of the subject of control and the notification on the violations revealed by results of preventive control without visit of the subject of control which cannot be eliminated

According to Items 3 and 7 of article 18 of the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy" PRIKAZYVAYU:

1. Approve:

1) form of the notification on elimination of the violations revealed by results of preventive control without visit of the subject of control according to appendix 1 to this order;

2) form of the notification on the violations revealed by results of preventive control without visit of the subject of control which cannot be eliminated, according to appendix 2 to this order.

2. To provide to committee of state revenues of the Ministry of Finance 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) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

3) 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) and 2) of this Item.

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

Appendix 1

to the Order of the First Deputy Premier-Ministra of the Republic Kazakhstan Minister of Finance of the Republic of Kazakhstan of April 8, 2020 No. 367

form

The notification on elimination of the violations revealed by results of preventive control without visit of the subject of control

"___" __________ 20 ___ years                                                                           No. ________

________________________________________________________________________________

              (name of body of state revenues)

according to Item 3 of article 18 of the Law of the Republic of Kazakhstan of March 7, 2014 "About

rehabilitation and bankruptcy" (further - the Law) notifies you, __________________________

________________________________________________________________________________

(surname, name, middle name (if it is specified in the identity document),

individual identification number (further - IIN)

_______________________________________________________________________________

(temporary administrator, rehabilitation, interim and bankrupt managing directors)

(specify necessary)

________________________________________________________________________________

(surname, name, middle name (if it is specified in the identity document) or

name of the debtor)

IIN/business identification number of the debtor: ___________________________________

________________________________________________________________________________

debtor's address: _________________________________________________________________

                                                       (index, area, city, address)

about the violations revealed "___" by _______ 20 __ years __________________________________

________________________________________________________________________________

________________________________________________________________________________

             (violations of regulations of the legislation on rehabilitation and bankruptcy)

Execution of the notification is performed by the temporary administrator, rehabilitation, temporary and bankrupt managing directors within 10 (ten) working days from the date of, the delivery (obtaining) of the notification following behind day, by elimination of the violations specified in the notification and also submission to body of state revenues of the performance report of the notification.

According to Item 6 of article 18 of the Law non-execution of the notification on elimination of the violations revealed by results of preventive control without visit of the subject of control attracts at the scheduled time purpose of preventive control with visit of the subject of control by inclusion in the semi-annual list of carrying out preventive control with visit of the subject of control.

Appendix: the description of the revealed violations on ____ leaf(leaves).

Head (deputy manager) of territorial authority of state revenues:

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

(surname, name, middle name (if it is specified in the identity document),

signature, seal of territorial authority of state revenues)

The notification is handed to the administrator: _____________________________________________

________________________________________________________________________________

(surname, name, middle name (if it is specified in the identity document)

official of territorial authority of state revenues, signature, date)

Notification получил:____________________________________________________________

________________________________________________________________________________

(surname, name, middle name (if it is specified in the identity document)

temporary administrator, rehabilitation, interim and bankrupt managing directors, signature, date)

The notification is sent to the administrator: ___________________________________________

________________________________________________________________________________

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