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

of April 16, 2020 No. 390

About approval of forms of the current and required information on the course of implementation of the rehabilitation procedure or insolvency proceeding, and also Rules and terms of its provision

According to the subitem 1) Item 2 of article 18 of the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy" and according to the subitem 2) Item 3 of article 16 of the Law of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" PRIKAZYVAYU:

1. Approve:

1) form of the current information on the course of implementation of the rehabilitation procedure according to appendix 1 to this order;

2) form of the current information on the course of implementation of insolvency proceeding according to appendix 2 to this order;

3) request form about provision of information on the course of implementation of the rehabilitation procedure or insolvency proceeding according to appendix 3 to this order;

4) Rules and terms of provision of the current and required information on the course of implementation of the rehabilitation procedure or insolvency proceeding according to appendix 4 to this order.

2. Recognize invalid:

1) the order of the Minister of Finance of the Republic of Kazakhstan of March 10, 2015 No. 159 "About approval of Rules of submission by the administrator of the current and required information on the course of implementation of the rehabilitation procedure and insolvency proceeding" (it is registered in the Register of state registration of regulatory legal acts at No. 10708, it is published on May 4, 2015 in information system of law of Ad_let);

2) the order of the Minister of Finance of the Republic of Kazakhstan of December 9, 2015 No. 637 "About modification and amendments in the order of the Minister of Finance of the Republic of Kazakhstan of March 10, 2015 No. 159 "About approval of Rules of submission by the administrator of the current and required information on the course of implementation of the rehabilitation procedure and insolvency proceeding" (it is registered in the Register of state registration of regulatory legal acts at No. 12784, it is published on January 22, 2016 in information system of law of Ad_let).

3. 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.

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

The first Deputy Premier-Ministra of the Republic of Kazakhstan is the Minister of Finance

A. Smailov

It is approved

Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan

 

Appendix 1

to the Order of the First Deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of April 16, 2020 No. 390

See Appendix 1 (0.88Mb In original language)

Appendix 2

to the Order of the First Deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of April 16, 2020 No. 390

See Appendix 2

Appendix 3

to the Order of the First Deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of April 16, 2020 No. 390

Form

To the administrator

___________________________

(surname, name and middle name

(if it is specified in the document,

proving the identity)

administrator)

___________________________

(address of the administrator)

___________________________

(IIN of the administrator)

Request about provision of information on the course of implementation of the rehabilitation procedure or insolvency proceeding

No. ____ "___" _________ 202_ year

__________________________________________________________________________

(the name of territorial authority of state revenues) according to

article 18 of the Law of the Republic of Kazakhstan "About rehabilitation and bankruptcy" it is necessary

provide the following information on the implementation course

__________________________________________________________________________

debtor of the rehabilitation procedure / insolvency proceeding

__________________________________________________________________________

(name, debtor's IIN/bin)

1. _________________________________________________________________________

till "__" ________ 202_ years.

According to Item 2 of article 18 of the Law of the Republic of Kazakhstan of March 7, 2014

"About rehabilitation and bankruptcy" state body, physical and legal

person to which the request of authorized body arrived shall in cases and

procedure, provided by the laws of the Republic of Kazakhstan to reveal any

confidential information (bank, tax, trade secret) and

provide copies of any documents containing confidential information

concerning the debtor and the rehabilitation procedure performed by the administrator

or insolvency proceedings.

Completion date of request constitutes ten working days from the date of receipt of request, for

exception of cases when longer completion date is specified in the request.

Head (deputy manager) of territorial authority of state revenues

__________________________

(First name, middle initial, last name, signature, seal)

_______________________________ __________________________

             (First name, middle initial, last name person which accepted request)

Note: disaggregation of abbreviation:

BIN - business - identification number

IIN - individual identification number

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