of February 28, 2023 No. 222
About approval of form of the final report of the financial manager
According to the subitem 5) article 9 of the Law of the Republic of Kazakhstan "About recovery of solvency and bankruptcy of citizens of the Republic of Kazakhstan", PRIKAZYVAYU:
1. Approve the enclosed form of the final report of the financial manager.
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
Approved by the Order of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan of February 28, 2023 No. 222
Form
_________________ _____________________
(date of creation) (place of creation)
1.1. Information about the debtor:
|
Surname, Name, Middle name (further – First name, middle initial, last name (in case of its availability) |
Individual identification number (further – IIN) |
Registration address |
Actual place accommodation/address |
|
1 |
2 |
3 |
4 |
1.2. Data on movement of money on bank accounts of the debtor (tenge):
|
№ |
Bank name |
Year of opening/closing of the bank account |
No. of the bank account |
remaining balance at the time of filing of application about use of judicial bankruptcy |
Data on the money on the bank account which was available within 3 (three) years before use of judicial bankruptcy | |||||
|
receipts |
the transfer made by the debtor | |||||||||
|
amount |
No. and date of the payment document |
further use of money by the debtor |
amount |
First name, middle initial, last name (in case of its availability) person who received money |
No. and date of the payment document | |||||
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 | |
1.3. Data on participation of the debtor in legal entities (establishment):
|
№ |
Name of the legal entity (establishment) |
Business and identification number of the creditor (further - BIN) |
Share and amount of participation (percent, thousands of tenges) |
Participation period |
Legal address / phone |
Note |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
1.4. Information about the financial manager:
|
№ |
First name, middle initial, last name (in case of its availability) the financial manager |
Order on appointment |
Order on discharge |
Note | |||
|
№ |
date |
№ |
date |
basis | |||
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
2.1. Determination of court about initiation of proceeedings about bankruptcy from "___" ______________ 20 ___ years.
2.2. The announcement of initiation of proceeedings of bankruptcy and procedure for the statement of requirements by creditors placed on Internet resource of authorized body "___" by ____________ 20 ___ years.
2.3. The judgment about application of the procedure of judicial bankruptcy from "___" _____________ 20 ___ years, _____________ 20 which took legal effect "___" ___ years.
2.4. The announcement of application of the procedure of judicial bankruptcy placed on Internet resource of authorized body from "___" by ____________ 20 ___ years No. ____.
3.1. General accounts payable on date of the procedure of judicial bankruptcy _______________ tenge, including:
_______________ tenge – according to requirements about indemnification, caused to life and health, and also about collection of the alimony;
_______________ tenge – according to requirements about debt collection for taxes and customs payments, other obligatory payments in the budget, and also to other payments in the budget, collected by a court decision;
_______________ tenge – according to requirements, within execution of civil and other obligations, including provided with pledge of property;
_______________ tenge – on indemnification requirements and collection of penalties (penalties, penalty fee);
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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