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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of November 27, 2015 No. 593

About approval of form of the declaration on legalization of property and Rules of its filling

(as amended of the Order of the Minister of Finance of the Republic of Kazakhstan of 21.06.2016 No. 325)

According to the subitem 6) article 1 of the Law of the Republic of Kazakhstan of June 30, 2014 "About amnesty of citizens of the Republic of Kazakhstan, the oralmans and persons having the residence permit in the Republic of Kazakhstan in connection with legalization of property by them", PRIKAZYVAYU:

1. Approve enclosed:

1) form of the declaration on legalization of property according to appendix 1 to this order;

2) Rules of filling of the declaration on legalization of property according to appendix 2 to this order.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) in the procedure established by the legislation to provide:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order the direction it on official publication in periodic printing editions and information system of law of Ad_let;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

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

Minister

B. Sultanov

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of November 27, 2015 No. 593

Declaration on legalization of property

Cm Declaration on legalization of property

Appendix 2

to the Order of the Minister of Finance of the Republic of Kazakhstan of November 27, 2015 No. 593

Rules of filling of the declaration on legalization of property

1. General provisions

1. These rules of filling of the declaration on legalization of property (further – Rules) are developed according to the subitem 6) of article 1 of the Law of the Republic of Kazakhstan of June 30, 2014 "About amnesty of citizens of the Republic of Kazakhstan, the oralmans and persons having the residence permit in the Republic of Kazakhstan in connection with legalization of property by them" and determine procedure for creation of the declaration on legalization of property (further – the declaration).

The concepts used in these rules are applied in that value in what they are used in the corresponding industries of the legislation of the Republic of Kazakhstan.

2. The declaration consists of the declaration and appendices to it intended for detailed reflection of information on the property which is subject to legalization.

3. When filling the declaration corrections, erasures and blots are not allowed.

4. In the absence of indicators the corresponding cells of the declaration are not filled.

5. Appendices to the declaration are constituted without fail when filling the lines in the declaration requiring disclosure of the corresponding indicators.

6. Appendices to the declaration are not constituted in the absence of the data which are subject to reflection in them.

7. In case of excess of quantity of indicators in the lines which are available on leaf of appendix to the declaration the similar sheet of appendix to the declaration is in addition filled in.

8. The declaration is filled in with ball or fountain pen, black or blue ink, header printing symbols.

9. The declaration is signed by the subject of legalization.

10. In case of submission of the declaration:

1) in attendance procedure on paper – it is constituted in duplicate, one copy returns to the subject of legalization with mark of body of state revenues;

2) by mail the registered mail with the notification on paper – the subject of legalization receives the notification of post or other organization of communication.

At the same time submission of the declaration by the subject of legalization by mail by the registered mail with the notification on paper through bank of the second level on the conditions established by the last is allowed.

11. In the upper part of each completed page of the declaration individual identification number (further – IIN) the physical person having the document confirming assignment of individual identification number and using individual identification number along with personal data is put down (except for pages 01 and 02 of the declaration).

12. Pages of the declaration have end-to-end numbering, since the 01 page. The sequence number is specified in the upper part of the page in the field of "p.".

2. Procedure for filling of page 01 of the declaration

13. In the Section "Information about the Subject of Legalization" the following data are specified:

1) in the fields "Surname", "Name", "Middle name" surname, the name, middle name (in the presence) of the subject of legalization completely without reducings according to the identity document are entered;

2) in the field of IIN IIN of the subject of legalization is specified;

3) in the field "Nationality" is specified the corresponding figure:

"1" – if the subject of legalization is citizen of the Republic of Kazakhstan;

"2" – if the subject of legalization is oralman;

"3" – if the subject of legalization is person having the residence permit;

4) in the fields "Document Type, Proving the Identity", "Series", "Number", "Date of issue" the legalizations this the subject are specified according to the identity document of physical person.

14. In the Section "Data on the Property Which Is Subject to Legalization", by each type of property of the column A the number of pages of appendices and cost are specified.

At the same time, on each object of property, legalization subject, the stand-alone program depending on its type is filled in.

If money is legalized, then appendix 1 is filled; if the securities which are in the territory of the Republic of Kazakhstan, then appendix 2; if the securities which are outside the territory of the Republic of Kazakhstan, then appendix 3; if share in the authorized capital of the legal entity who is in the territory of the Republic of Kazakhstan, then appendix 4; if share in the authorized capital of the legal entity who is outside the territory of the Republic of Kazakhstan, then appendix 5; if the real estate which is in the territory of the Republic of Kazakhstan, then appendix 6; if the real estate which is outside the territory of the Republic of Kazakhstan, then appendix 7.

Are understood as objects of property:

1) on money – currency code;

2) on securities – the issuer of securities;

3) on share in the authorized capital of the legal entity – the name of the legal entity;

4) on real estate – cadastral or identification number.

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