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ORDER OF THE MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN

of June 27, 2023 No. 423

About approval of rules of forming of business and identification number

According to Item 2-1) of article 6 of the Law "About National Registers of Identification Numbers", PRIKAZYVAYU:

1. Approve the enclosed Rules of forming of business and identification number.

2. To provide to department of registration service and organizations of legal services of the Ministry of Justice of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) state registration of this order;

2) placement of this order on Internet resource of the Ministry of Justice of the Republic of Kazakhstan after its first official publication.

3. To impose control of execution of this order on the supervising Vice-Minister of Justice of the Republic of Kazakhstan.

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

Minister of Justice of the Republic of Kazakhstan

A. Eskarayev

It is approved

Ministry of Finance of the Republic of Kazakhstan

 

 

Approved by the Order of the Minister of Justice of the Republic of Kazakhstan of June 27, 2023 No. 423

Rules of forming of business and identification number

Chapter 1. General provisions.

1. These rules of forming of business and identification number are developed according to the Law of the Republic of Kazakhstan "About national registers of identification numbers" (further - the Law) and determine procedure for forming of business and identification numbers.

Chapter 2. Forming of business and identification number.

2. Forming of business and identification number (further - BIN) for the legal entity, branches and representations is performed for preserving the data relating to certain legal entity, branch and representation, the individual entrepreneur performing activities in the form of joint individual venture in the National register of business and identification numbers (further - Natsreestr), information systems of state bodies, the International financial center "Astana" (further - MFTsA) and other public institutions.

3. The BIN - contains 12 figures and consists of five parts:

The first fast 1) - contains 4 categories (with and 1 on and 4) and characterizes year (two last figures) and month of registration of the legal entity or individual entrepreneur performing activities on the basis of joint venture (further - YUL or IP(S));

The second fast 2) - contains 1 category (and 5) and is characterized by the SPINNING TOPS or SP type (C).

The algorithm of task of value of this category is used for exception of possibility of coincidence of BIN to individual identification number (further - IIN).

In case of generation in structure of BIN and 5 (the fifth category) use of figures 0, of 1, 2 and 3 is excluded.

Value of this category:

4 - for legal resident persons;

5 - for legal nonresident persons;

6 - for the individual entrepreneurs performing activities on the basis of joint venture.

Reserve values 7, 8 and 9;

Third fast 3) - contains 1 category (and 6) and is characterized by the special sign which is additional disaggregation of the category and 5:

0 - sign of head division of YUL or SP (C);

1 - sign of YUL branch or SP (C);

2 - sign of representative office of YUL or SP (C);

4 - sign of the peasant farm performing activities on the basis of joint venture;

The fourth fast 4) - contains 5 categories (with and 7 on and 11) and characterizes sequence number of registration in the SPINNING TOPS or SP system (C), and also their structural divisions;

The fifth fast 5) - contains 1 category (and 12) and is the control category BIN.

 

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