ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of November 10, 2025 No. 685

About some questions connected with the persons and (or) structural division of the legal entity receiving and spending money and (or) other property from foreign states, the international and foreign organizations, foreigners and stateless persons and also about establishment of Rules of forming of the database of such persons

According to the subitem 2) Item 9 of article 56 of the Tax Code of the Republic of Kazakhstan and the subitem 2) Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" PRIKAZYVAYU:

1. Approve:

1) form of the notification on receipt of money and (or) other property from foreign states, the international and foreign organizations, foreigners, stateless persons, according to appendix 1 to this order;

2) form of data on obtaining and expenditure of the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons according to appendix 2 to this order;

3) Rules and terms of representation by person and (or) structural division of the legal entity in body of state revenues of the notification on obtaining and data on obtaining and expenditure of the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons according to appendix 3 to this order;

4) Rules of forming of the database about faces and (or) structural divisions of the legal entities who received and spending the money and (or) other property received from foreign states, the international and foreign organizations, foreigners, stateless persons according to appendix 4 to this order.

2. Recognize invalid some orders of the Ministry of Finance of the Republic of Kazakhstan according to appendix 5 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 day of its first 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.

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of November 10, 2025 No. 685

The form intended for collection of the administrative data "The Notification on Receipt of Money and (or) Other Property from Foreign States, the International and Foreign Organizations, Foreigners, Stateless Persons"

It is represented: in bodies of state revenues on areas, the cities and areas in the cities.

The form intended for collection of administrative data on a grant basis is placed on the Internet – resource: www.kgd.gov.kz.

Name of administrative form: The notification on receipt of money and (or) other property from foreign states, the international and foreign organizations, foreigners, stateless persons.

Index of the form intended for collection of administrative data on a grant basis (short alphanumeric expression of the name of form): 017.00f.

Frequency: one-time.

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