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THE JOINT ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND THE MINISTER OF NATIONAL ECONOMY

of February 28, 2023 No. 224, on February 28, 2023 No. 28

About approval of checking leaf in the field of the state control of activities of the financial manager in procedures of recovery of solvency and judicial bankruptcy

According to Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan, Item 2 of article 10 of the Law of the Republic of Kazakhstan "About recovery of solvency and bankruptcy of citizens", and also the order of the acting minister of national economy of the Republic of Kazakhstan of July 31, 2018 No. 3 "About approval of form of checking leaf" (it is registered in the Register of state registration of regulatory legal acts at No. 17371), we ORDER:

1. Approve the enclosed checking leaf in the field of the state control of activities of the financial manager in procedures of recovery of solvency and judicial bankruptcy.

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 joint order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this joint order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

3) within ten working days after state registration of this joint 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 joint order becomes effective after ten calendar days after day of its first official publication.

Minister of national economy of the Republic of Kazakhstan

 

__________ A. Kuantyrov

The deputy prime minister is the Minister of Finance of the Republic of Kazakhstan

 

__________ E.Zhamaubayev

It is approved

Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan

 

 

 

Approved by the joint Order of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan and the Minister of national economy of February 28, 2023 No. 224, on February 28, 2023 No. 28

Checking leaf in the field of the state control of activities of the financial manager in procedures of recovery of solvency and judicial bankruptcy

Concerning the financial manager

The state body which appointed check ______________________
____________________________________________________________________

Act of purpose of check _______________________________________
                                                                    (No., date)

Surname, name, middle name (further – First name, middle initial, last name) (in case of its availability) the subject of control
____________________________________________________________

Individual identification number (further – IIN) the subject of control
________________________________________________________

Location address: _______________________________________

_________________________________________________________________

First name, middle initial, last name (in case of its availability) object of the control _________________________
________________________________________________________________

IIN of object of the control __________________________________________

Residential address of object of control: _________________________

____________________________________________________________________

____________________________________________________________________

List of requirements

Conforms to requirements

Does not conform to requirements

1

2

3

4

1

The direction in authorized body of the announcement in the Kazakh and Russian languages 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 for placement on Internet resource within 2 (two) working days from the date of its appointment

2

The direction of the register of requirements of creditors in authorized body for placement on Internet resource within 10 (ten) working days from the date of the termination of term of the statement by creditors of requirements to the debtor

3

Project development of the plan of recovery of solvency on the basis of form of the standard plan within 1 (one) month from the date of the introduction in legal force of the judgment about application of the procedure of recovery of solvency

4

Creation of the final plan of recovery of solvency and the direction it in court, and also to creditors whose requirements are included in the register of requirements of creditors, within 5 (five) working days from the date of the expiration of submission by creditors of offers and notes

5

Creation of the conclusion by results of implementation of collection of data on financial condition of the debtor and his submission to court within 20 (twenty) working days from the date of removal of determination by court about initiation of proceedings about application of the procedure of recovery of solvency or the procedure of judicial bankruptcy

6

The direction to the creditor of information, belonging to procedures of recovery of solvency and judicial bankruptcy, and also reliable information about financial position of the debtor, its property and obligations based on its request

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