of September 17, 2025 No. 506
About approval of form, Rules and terms of submission of the conclusion about receipt of currency earnings
According to Item 3 of Article 53 and the subitem 25) Item 2 of article 55 of the Tax Code of the Republic of Kazakhstan PRIKAZYVAYU:
1. Approve:
1) form of the conclusion about receipt of currency earnings according to appendix 1 to this order;
2) Rules and terms of submission of the conclusion about receipt of currency earnings according to appendix 2 to this order.
2. Recognize invalid some orders of the Ministry of Finance of the Republic of Kazakhstan according to appendix 3 to this order.
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 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 after its official publication;
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 since January 1, 2026 and is subject to official publication.
Minister of Finance of the Republic of Kazakhstan
M. Takiyev
|
It is approved National Bank of the Republic of Kazakhstan |
|
Appendix 1
to the Order of the Minister of Finance of the Republic of Kazakhstan of September 17, 2025 No. 506
form
from "____" _______ 20 ___ years on "__" ________ 20 ___ years
|
№ of payment order |
The checked taxpayer |
Account currency | |
|
Individual identification number / business-identifikatsionny number |
Name of the taxpayer | ||
|
1 |
2 |
3 |
4 |
continuation of the table
|
Data on receipt of currency earnings |
Number and date of the currency agreement on export |
Accounting number of the currency agreement on export and date of its assignment | ||
|
Name of the sender |
Date |
Payment amount | ||
|
5 |
6 |
7 |
8 |
9 |
Total under the currency agreement: ______________
The explanation on filling of the conclusion is given in appendix to this form.
to the "Conclusion about Receipt of Currency Earnings" form
Explanations on filling of the "Conclusion about Receipt of Currency Earnings" form
In the column of 1 form the sequence number of line is specified.
In the column 2 forms are specified individual identification number / business-identifikatsionny number.
In the column 3 forms are specified the name of the taxpayer.
In the column 4 forms are specified alphabetic reference of currency according to the qualifier of RK 07 ISO 4217 Oil Company "Codes for designation of currencies and funds".
In the column 5 of form the name of the sender is specified.
In the column 6 of form date is specified.
In the column 7 of form the payment amount is specified.
In the column 8 of form number and date of the currency agreement on export are specified.
In the column 9 of form accounting number of the currency agreement on export and date of its assignment is specified (it is filled concerning currency agreements under which accounting numbers were assigned).
Appendix 2
to the Order of the Minister of Finance of the Republic of Kazakhstan of September 17, 2025 No. 506
1. These rules and terms of submission of the conclusion about receipt of currency earnings (further – Rules) are developed according to Item 3 of Article 53 and the subitem 25) of Item 2 of article 55 of the Tax Code of the Republic of Kazakhstan and determine procedure for representation by territorial branches of National Bank of the Republic of Kazakhstan, banks of the second level, Development Bank of Kazakhstan and Kazpocht Joint-stock companies in bodies of state revenues of the conclusion about receipt of currency earnings.
2. Bodies of state revenues after the beginning of tax audit within 5 (five) working days send inquiries to territorial branches of National Bank of the Republic of Kazakhstan, banks of the second level, Development Bank of Kazakhstan and Kazpocht Joint-stock companies in form according to appendix 1 to this order on submission of the Conclusion about receipt of currency earnings (further – the Conclusion) as of date of creation of such Conclusion:
1) in the place of accounting registration of the currency agreement on export concerning currency agreements under which accounting numbers are assigned;
2) in the place of opening of the bank account of branch or representation concerning the nonresidents performing activities in the Republic of Kazakhstan through branches and representations.
3. Are specified by bodies of state revenues in case of sending an inquiry:
name of the taxpayer;
individual identification number / business-identifikatsionny number;
number and date of the currency agreement on export;
required period;
number and registration date of the instruction;
accounting number of the currency agreement on export and date of its assignment.
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