of February 23, 2021 No. 138
About modification and amendments in the Order of the acting minister of finance of the Republic of Kazakhstan of July 1, 2020 No. 648 "About approval of Rules of carrying out pilot project on horizontal monitoring"
I ORDER:
1. Bring in the order of the acting minister of finance of the Republic of Kazakhstan of July 1, 2020 No. 648 "About approval of Rules of carrying out pilot project on horizontal monitoring" (it is registered in the Register of state registration of regulatory legal acts at No. 20916, it is published on July 3, 2020 in Reference control bank of acts of the Republic of Kazakhstan) the following changes and amendment:
in the Rules of carrying out pilot project on horizontal monitoring approved by the specified order:
state item 4 in the following edition:
"4. The realization of the Pilot project is enabled in two stages:
1) preproject work;
2) pilot implementation of horizontal monitoring.
In case of the preproject work studying and preparatory work of internal control system and accounting information systems for the introduction of taxpayers are carried out to horizontal monitoring. The preproject work is regulated within the Agreement on interaction (further - the Agreement on interaction) according to appendix 1 to these rules and provisions of these rules which is signed by the first head of Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further - Committee) or person replacing it.
Pilot implementation of horizontal monitoring is regulated within the Agreement on pilot project on horizontal monitoring (further - the Agreement on pilot project) according to appendix 2 to these rules and provisions of these rules.
Taxpayers become participants of the Pilot project (further - the participant of the Pilot project) from signature date of the Agreement on interaction if other not stipulated in Item 8 these rules.
Taxpayers from the list of large taxpayers from the date of agreement signature about pilot project are not subject to monitoring of large taxpayers.";
state Item 7 in the following edition:
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