of February 28, 2023 No. 219
About approval of forms of the conclusions of the financial manager
According to subitems 2) and 4) Articles 9, articles 24 and 43 of the Law of the Republic of Kazakhstan "About recovery of solvency and bankruptcy of citizens of the Republic of Kazakhstan", PRIKAZYVAYU:
1. Approve:
1) form of the conclusion of the financial manager by results of implementation of collection of data on financial condition of the debtor according to appendix 1 to this order;
2) form of the conclusion of the financial manager of availability or lack of the bases for discharge of the bankrupt 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 of the Republic of Kazakhstan:
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 deputy prime minister is the Minister of Finance of the Republic of Kazakhstan
E.Zhamaubayev
Appendix 1
to the Order of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan of February 28, 2023 No. 219
Form
"___" _____________ 20 ___ years (date) |
______________________ (place of creation) |
According to Item 1 of article 24 of the Law of the Republic of Kazakhstan
"About recovery of solvency and bankruptcy of citizens of the Republic
Kazakhstan" me, financial manager ___________________________
___________________________________________________________________
(surname, name, middle name (in case of its availability) (further – First name, middle initial, last name))
___________________________________________________________________
___________________________________________________________________
(individual identification number (further – IIN))
the conclusion by results of implementation of collection of data is constituted about
financial condition _______________________________________________
(First name, middle initial, last name debtor)
___________________________________________________________________
(IIN of the debtor)
Residential address of the debtor: ____________________________________
___________________________________________________________________
Mobile number: __________________________________________________
1. Data on initiation of proceedings on application of the procedure of recovery of solvency or judicial bankruptcy
Date of filing of application of the debtor about application of the procedure of recovery of solvency or judicial bankruptcy
"___" ________________ 20 __ years.
Date and number of determination of court about initiation of proceedings about application of the procedure of recovery of solvency or judicial bankruptcy
"___" ________________ 20 __ years No. _____.
Date and number of the order on appointment of the financial manager
"___" ________________ 20 __ years No. _____.
Date of placement on Internet resource of authorized body of the announcement of initiation of proceeedings about application of the procedure of recovery of solvency or judicial bankruptcy and procedure for the statement of requirements by creditors "___" __________ 20 __ years.
2. Data on accounts payable of the debtor
(tenge)
№ |
FULL NAME / name of the creditor |
IIN/Business and identification number of the creditor |
Outstanding amount |
Date of emergence of debt | |||
in total |
including | ||||||
principal debt |
remuneration |
penalties, penalty fee, losses | |||||
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
1. |
Debt to citizens on indemnification, caused to life or health |
||||||
... |
|||||||
Total: |
|||||||
2. |
Debt on the alimony |
||||||
... |
|||||||
Total: |
|||||||
3. |
Tax debt, debt on customs payments, other obligatory payments in the budget |
||||||
... |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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