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JOINT ORDER OF I.O. THE MINISTER OF LABOUR AND SOCIAL PROTECTION OF THE POPULATION OF THE REPUBLIC OF KAZAKHSTAN AND THE DEPUTY PRIME MINISTER - THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of August 20, 2024 No. 322, on August 23, 2024 No. 68

About approval of criteria for evaluation of risk degree and checking leaf in the field of social security, including compulsory social insurance regarding timely and correct purpose of social payments, timely and complete transfer to the receiver of social payments by the State corporation

According to Item 5 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan, PRIKAZYVAYEM:

1. Approve:

1) criteria for evaluation of risk degree in the field of social security, including compulsory social insurance regarding timely and correct purpose of social payments, timely and complete transfer to the receiver of social payments by the State corporation according to appendix 1 to this joint order;

2) checking leaf in the field of social security, including compulsory social insurance regarding timely and correct purpose of social payments, timely and complete transfer to the receiver of social payments by the State corporation according to appendix 2 to this joint order.

2. To provide to committee of work and social protection of the Ministry of Labour and Social Protection of the population of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this joint order on official Internet resource of the Ministry of Labour and Social Protection of the population of the Republic of Kazakhstan;

3) within ten calendar days after state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan provision in Department of legal service of the Ministry of Labour and Social Protection of the population of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

3. To impose control of execution of this joint order on the supervising vice-Minister of Labour and Social Protection of the population of the Republic of Kazakhstan.

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

The deputy prime minister is the Minister of national economy of the Republic of Kazakhstan 
 

__________ N. Baybazarov 

Acting minister of work and social protection of the population of the Republic of Kazakhstan
 

__________ A. Sarbasov

It is approved

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

 

 

Appendix 1

to the joint Order of the deputy. The Minister of Labour and Social Protection of the population of the Republic of Kazakhstan and the Deputy prime minister - the Minister of national economy of the Republic of Kazakhstan of August 20, 2024 No. 322, on August 23, 2024 No. 68

Criteria for evaluation of risk degree in the field of social security, including compulsory social insurance regarding timely and correct purpose of social payments, timely and complete transfer to the receiver of social payments by the State corporation

Chapter 1. General provisions

1. These criteria for evaluation of risk degree in the field of social security, including compulsory social insurance regarding timely and correct purpose of social payments (further – Criteria), are developed according to Item 5 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan (further – the Code), the paragraph third the subitem 5) of Article 12 and the paragraph the second Item 3 of article 258 of the Social code of the Republic of Kazakhstan, item 4 of Article 91 and Item 1 of article 92 of the Code of the Republic of Kazakhstan On administrative offenses, 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), and Rules of forming by regulatory state agencies of system of assessment and risk management, approved by the order of the acting minister of national economy of the Republic of Kazakhstan of June 22, 2022 No. 48 (it is registered in the Register of state registration of regulatory legal acts at No. 28577).

2. In these Criteria the following concepts are used:

1) risk in the field of social security, including compulsory social insurance regarding timely and correct purpose of social payments (further - risk) – probability of damnification, to legitimate interests of persons who addressed for social payment, as a result of activities of the checked subject of branches of "State Social Insurance Fund" Joint-stock company (further – Fund);

2) The Government for Citizens State corporation (further – the State corporation) – the legal entity created according to the decision of the Government of the Republic of Kazakhstan for rendering the state services according to the legislation of the Republic of Kazakhstan, the organization of work on reception of applications on rendering the state services and issue of their results to uslugopoluchatel by the principle of "one window", ensuring rendering the state services electronically; (further - the State corporation);

3) subjects of control – the branches of Fund performing activities in the field of social security, including compulsory social insurance regarding timely and correct purpose of social payments;

4) point – quantitative measure of calculation of risk;

5) normalization of data – the statistical procedure providing reduction of the values measured in various scales to conditionally general scale;

6) considerable violations – violation of the requirements established by regulatory legal acts in the sphere of compulsory social insurance regarding timely and correct purpose of social payments:

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