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ORDER OF THE MINISTER OF THE INDUSTRY AND INFRASTRUCTURE DEVELOPMENT OF THE REPUBLIC OF KAZAKHSTAN

of March 29, 2022 No. 159

About approval of Rules of accounting of the transactions connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also their use as pledge

According to subitem 10-1) of article 4 of the Law of the Republic of Kazakhstan "About precious metals and gemstones", the subitem in) Item 1 of article 4 of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union I ORDER:

1. Approve the enclosed Rules of accounting of the transactions connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also their use as pledge.

2. To provide to committee of industrial development of the Ministry of the industry and infrastructure development 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 the industry and infrastructure development of the Republic of Kazakhstan.

3. To impose control of execution of this order on the supervising vice-minister of the industry and infrastructure development of the Republic of Kazakhstan.

4. This order is entered after ten calendar days after day of its first official publication.

Minister of the industry and infrastructure development of the Republic of Kazakhstan

K. Uskenbayev

It is approved

Ministry of Trade and integration of the Republic of Kazakhstan

 

Approved by the Order of the Minister of the industry and infrastructure development of the Republic of Kazakhstan of March 29, 2022 No. 159

Rules of accounting of the transactions connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also their use as pledge

Chapter 1. General provisions

1. These rules of accounting of the transactions connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also are developed by their use as pledge (further - Rules) according to subitem 10-1) of article 4 of the Law of the Republic of Kazakhstan "About precious metals and gemstones", the subitem in) Item 1 of article 4 of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union and determine accounting treatment for the transactions connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also their use as pledge (further – accounting of transactions).

2. In these rules it is used the following basic concepts:

1) gemstones – natural diamonds, emeralds, rubies, sapphires and alexandrite, and also natural pearls in the crude (natural) and processed type. Unique amber educations are equated to gemstones;

2) mineral raw materials – the precious metals of ore of radical fields, sands of loose fields extracted from subsoil and containing, ores and sands of technogenic fields, concentrates, shlikhovy gold and platinum, Dore's alloy, the cathode metal and zinc rainfall, and also the polymetallic (complex) ores containing the precious metals extracted by industrial method;

3) authorized body – the central executive body performing management and also in limits, stipulated by the legislation the Republic of Kazakhstan, cross-industry coordination in the field of regulation of production of precious metals and turnover of precious metals and gemstones, the primary goods containing precious metals, jewelry and other products.

Chapter 2. Accounting treatment for the transactions connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also their use as pledge

3. The statement for registration of the transaction on form according to appendix 1 to these rules (further – the application) is directed to authorized body by legal entities and individual entrepreneurs.

Legal entities and individual entrepreneurs enclose to the application:

1) the copy of the certificate of state registration (re-registration) of legal person / the individual entrepreneur, with indication of business and identification номера/индивидуального-идентификационного numbers;

2) the notarized copy of the agreement (contract) confirming the transaction connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also their use as pledge.

4. Information processing on accounting of transactions, according to Item 3 of these rules, is performed by authorized body within 3 (three) working days from the date of documents acceptance and created in form, according to appendix 2 to these rules.

5. In case of change of data in the documents specified in Item 3 of these rules, legal entities and individual entrepreneurs within 10 (ten) working days report in authorized body, with application of a copy of supporting documents.

6. In case of factual determination of incompleteness of the submitted documents specified in Item 3 of these rules, the authorized body notifies the legal entity and the individual entrepreneur within 1 (one) working day from the date of documents acceptance.

7. In case of repeated provision by the legal entity and individual entrepreneur of complete document package, the authorized body creates information on accounting of transactions according to the procedure, stipulated in Item 4 these rules.

8. The acceptance fact on accounting of the transaction is confirmed by availability of the relevant information which is placed on Internet resource of authorized body – www.gov.kz/memleket/entities/comprom.

Appendix 1

to Rules of accounting of the transactions connected with transition of the property right to mineral raw materials to refining and (or) on the raw gemstones and also their use as pledge

form

in ___________________________________________
(full name of authorized body)
from __________________________________________
(full name of the applicant)
on behalf of ________________________________________
(surname, name, middle name (in case of its availability) (further - full name)
head or his representative by proxy)
address __________________________________________
(index, city, area, area, street, house No., phone)
applicant's details _____________________________
(Business and identification number /
individual identification number

The statement for registration of the transaction

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