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

of April 1, 2020 No. 341

About approval of forms of notifications on outstanding amount and orders of body of state revenues about suspension of account transactions on cash desk

(as amended of the Order of the Minister of Finance of the Republic of Kazakhstan of 01.03.2024 No. 119)

1. Approve:

1) form of the notification on outstanding amount on social assignments according to appendix 1 to this order;

2) order form of suspension of account transactions on cash desk of the payer of social assignments according to appendix 2 to this order;

3) form of the notification on outstanding amount on compulsory pension contributions, compulsory pension contributions of the employer, compulsory professional pension contributions according to appendix 3 to this order;

4) order form of suspension of account transactions on cash desk of the agent having outstanding debt on compulsory pension contributions, compulsory pension contributions of the employer, compulsory professional pension contributions according to appendix 4 to this order;

5) form of the notification on outstanding amount on assignments and (or) fees according to appendix 5 to this order;

6) order form of suspension of account transactions on cash desk of the payer of assignments and (or) fees according to appendix 6 to this order.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of June 13, 2018 No. 599 "About approval of forms of notifications on outstanding amount and orders of body of state revenues about suspension of account transactions on cash desk" (it is registered in the Register of state registration of regulatory legal acts at No. 17133, it is published on July 5, 2018 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation:

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.

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

The first Deputy Premier-Ministra of the Republic Kazakhstan - the Minister of Finance

A. Smailov

It is approved

Ministry of Health of the Republic of Kazakhstan

 

It is approved

Ministry of Labour and Social Protection of the population of the Republic of Kazakhstan 

 

Appendix 1

to the Order of the First Deputy Premier-Ministra of the Republic of Kazakhstan – the Minister of Finance of the Republic of Kazakhstan of April 1, 2020 No. 341

Form

The notification on outstanding amount on social assignments

"___" ___________ 20 __ years

№_____________

tenge

Name

In total debt

Amount of principal payment

Penalty fee amount

Social assignments

Download

According to Item 5 of article 256 of the Social code the participant list of system of compulsory social insurance for benefit of which the debt on social assignments is collected is submitted in body of state revenues in case of default of debt on social assignments, in the following terms:

1) the payer carried according to risk management system *, the Republic of Kazakhstan provided by the tax legislation to category of high risk level, – within five working days from the date of delivery of the notification;

2) the payer carried according to risk management system *, the Republic of Kazakhstan provided by the tax legislation to category of the average level of risk, – within fifteen working days from the date of delivery of the notification.

According to Items 3 and 6 of article 256 of the Social code in case of default of debt on social assignments
_______________________________________________________________________
               (name of body of state revenues)

1) stops account transactions according to bank accounts and cash desk: the payer carried according to risk management system *, the Republic of Kazakhstan provided by the tax legislation to category of high risk level, – after one working day from the date of delivery of the notification;

the payer carried according to risk management system *, the Republic of Kazakhstan provided by the tax legislation to category of the average level of risk, – after ten working days from the date of delivery of the notification;

2) collects outstanding amounts on social assignments forcibly from bank accounts of the payer no later than five working days from the date of receipt of the participant list of system of compulsory social insurance.

At the same time to you the penalty fee according to the procedure and on conditions, stipulated in Item 1 article 256 of the Social code is charged.

In case of failure to carry out of legal requirements of bodies of state revenues and their officials measures of administrative punishment according to article 92 of the Code of the Republic of Kazakhstan "About administrative offenses" will be applied to you.

Head (deputy manager) of body of state revenues
______________________________________________________________________
(surname, name, middle name (if it is specified in the identity document),
signature, seal)

Received the notification
______________________________________________________________________
(surname, name, middle name (if it is specified in the identity document)
or name of the payer / official of the payer, signature, seal
(except for the legal entities belonging to subjects of private entrepreneurship), date)

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