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THE ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

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

The conclusion of the financial manager by results of implementation of collection of data on financial condition of the debtor

"___" _____________ 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

...

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