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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 21, 2020 No. 406

About approval of Rules of the creation and the document form confirming impossibility of establishment of the location of the debtor and also his founders (participants) and officials within six consecutive months

According to the subitem 1) Item 2 of article 114 of the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy" PRIKAZYVAYU:

1. Approve:

1) the document form, the establishment of the location of the debtor confirming impossibility, and also his founders (participants) and officials within six consecutive months, according to appendix 1 to this order;

2) Rules of creation of the document confirming impossibility of establishment of the location of the debtor and also his founders (participants) and officials within six consecutive months, 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.

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

A. Smailov

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 21, 2020 No. 406

form

The document confirming impossibility of establishment of the location of the debtor and also his founders (participants) and officials within six consecutive months

Me, (us) ________________________________________________________

(surname, name, middle name (in case of its availability), position of the employee of body of state revenues)

______ hour ______ minutes "___" __________ 20 __ years

(date and time of creation of the document)

visit of the location of the debtor, and also his founders is carried out

(participants) and officials according to the subitem 1) Item

2 articles 114 of the Law of the Republic of Kazakhstan of March 7, 2014

"About rehabilitation and bankruptcy" (specify in the corresponding cell) for the purposes:

1) confirmations of absence or the debtor's availability in the location; []

2) confirmations of absence or availability of the founder (participant) of the debtor in the location; []

3) confirmations of absence or availability of the official of the debtor in the location. []

____________________________________________________________________

(surname, name, middle name (in case of its availability), the name of the debtor)

____________________________________________________________________

(surname, name, middle name (in case of its availability), the name of the founder (participant) of the debtor)

____________________________________________________________________

(surname, name, middle name (in case of its availability), the name of the official of the debtor)

individual / business identification number of the debtor _____________

individual / business identification number of the founder (participant) __

____________________________________________________________________

individual identification number of the official of the debtor

____________________________________________________________________

Visit is carried out to the address ________________________, specified

in registration data at the time of creation of the document, confirmatory

impossibility of establishment of the location of the debtor, and also his founders

(participants) and officials:

The witnesses attracted to participation in visit

1.______________________________________________________________

(surname, name, middle name (in case of its availability), the name and document number,

proving the identity, the residential address of the attracted witness)

2.______________________________________________________________

(surname, name, middle name (in case of its availability), the name and document number,

proving the identity, the residential address of the attracted witness)

During visit it is confirmed (specify in the corresponding cell):

1) availability in the location specified in registration data:

debtor []

founder (participants) of the debtor []

official of the debtor []

2) absence of the debtor in the location specified in registration data:

debtor []

founder (participant) of the debtor []

official of the debtor []

The officials who were carrying out visit:

______________________________ _____________ _____________________

(position of the employee (signature) (surname, name, middle name of body of state revenues) (in case of its availability))

Witnesses:

_____________________________________________________ _____________

            (surname, name, middle name (in case of its availability)                (signature)

_____________________________________________________ _____________

           (surname, name, middle name (in case of its availability))                (signature)

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 21, 2020 No. 406

Rules of creation of the document confirming impossibility of establishment of the location of the debtor and also his founders (participants) and officials

Chapter 1. General provisions

1. These rules of creation of the document confirming impossibility of establishment of the location of the debtor and also his founders (participants) and officials within six consecutive months (further - Rules) are developed according to the subitem 1) of Item 2 of article 114 of the Law of the Republic of Kazakhstan of March 7, 2014 "About rehabilitation and bankruptcy".

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