of July 11, 2024 No. 436
About approval of form of the act of exit customs inspection
According to part one of Item 21 of article 418 of the Code of the Republic of Kazakhstan "About customs regulation in the Republic of Kazakhstan" I ORDER:
1. Approve the enclosed form of the act of exit customs inspection.
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 provision in 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.
Minister of Finance of the Republic of Kazakhstan
M. Takiyev
Approved by the order Minister of Finance of the Republic of Kazakhstan of July 11, 2024 No. 436
form
"I claim"
Head of body
state revenues
(person, it replacing)
__________________________
(surname, name, middle name
(in case of its availability))
_________ __________
(signature) (date)
"____" _________ 20 ___ years (date of creation) |
__________________________ (venue of check) |
____________________________________________________________________
(the name of the body of state revenues performing)
according to Articles 331, 333 Customs codes Eurasian
economic union and Articles 416, 418 Codes of the Republic of Kazakhstan
"About customs regulation in the Republic of Kazakhstan" (further - the Code), on
basis ___________________________________________________________
(appointment basis)
____________________________________________________________________
(date and number of the instruction about conducting exit customs inspection)
it is carried out: ___________________________________________________________
(specify type of exit customs inspection: unplanned, counter, complex)
Officials:
____________________________________________________________________
(position, surname, name and middle name (in case of its availability) officials
body of the state revenues which were carrying out exit customs inspection)
in the relation ____________________________________________________
____________________________________________________________________
____________________________________________________________________
____________________________________________________________________
(surname, name, middle name (in case of its availability) or full name
the checked face, data on the location and the place of actual
implementation of activities of the checked face, its individual identification
number / бизнес-идентификационный number (IIN, BIN))
____________________________________________________________________
(bank account details of the checked face)
____________________________________________________________________
____________________________________________________________________
____________________________________________________________________
(surname, name and middle name (in case of its availability)) the head and officials
the checked face, responsible for maintaining customs and financial
reporting, customs payment, taxes, special,
anti-dumping, compensatory duties, penalty fee, percent, collectable
bodies of state revenues)
____________________________________________________________________
(surname, name and middle name (in case of its availability)) the officials involved
for participation in exit customs inspection:
The checked period with "___" ____ 20 __ years on "___" ____ 20 ___ years.
Data on the checked documents including provided
the checked face:
____________________________________________________________________
(types and the list of the checked documents which period they treat)
Customs inspection is begun with "____" _______ 20 ____ years and
it is complete "__" _______ 20 __ years.
Period of suspension of exit customs inspection
with "____" _______ 20 __ years on "____" _______ 20 __ years.
Period of prolongation of exit customs inspection
with "____" _______ 20 __ years on with "____" _______ 20 __ years.
Data on the forms of customs control and other actions which are carried out during exit customs inspection:
____________________________________________________________________
____________________________________________________________________
Data on the previous check and the taken measures for elimination earlier
the revealed violations of the customs legislation Eurasian
economic union and (or) Republic of Kazakhstan:
____________________________________________________________________
____________________________________________________________________
During check it is established:
____________________________________________________________________
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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