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The document ceased to be valid since  March 16, 2018 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 119

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 29, 2008 No. 625

About approval of form of data on availability and bank account numbers, about remaining balance and movement of money on these accounts, about granted loans to physical persons

(as amended on 31-03-2017)

According to subitems 12) and 12-1) articles 581 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code), Item 6-1 of article 50 of the Law of the Republic of Kazakhstan of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" PRIKAZYVAYU:

1. Approve:

1) form of data on availability and bank account numbers, of remaining balance and movement of money on these accounts according to appendix 1 to this order;

2) form of data on granted loans to the checked physical person, with indication of repayment sums, including remuneration according to appendix 2 to this order;

3) form of data on availability and bank account numbers, of remaining balance of money on these accounts, about granted loans to the physical persons obliged to represent the declaration on assets and liabilities with indication of repayment sums including remuneration, according to appendix 3 to this order.

1-1. Determine that:

1) the form of data on granted loans to the checked physical person, with indication of repayment sums, including remuneration, is valid from January 1, 2020;

2) the form of data on availability and bank account numbers, of remaining balance of money, about granted loans to the physical persons obliged to represent the declaration on assets and liabilities with indication of repayment sums including remuneration, acts on these accounts from January 1, 2020 to January 1, 2026.

2. To provide to the banks and the organizations performing separate types of banking activities submission of data in the form specified in Item 1 of this order in the body of state revenues which sent inquiry within 10 working days from the date of receipt of request.

3. Declare invalid the order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of September 26, 2005 No. 433 "About approval of Rules of the direction of requests to the banks and organizations performing separate types of banking activities for provision of data concerning the idle legal entity" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 3900, No. 239 is published in the Yuridicheskaya Gazeta newspaper on December 22, 2005 (973)).

4. To the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) provide state registration of this order in the Ministry of Justice of the Republic of Kazakhstan.

5. This order becomes effective since January 1, 2009 and is subject to official publication.

Minister

B. Zhamishev

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2008 No. 625

Form

Data on availability and bank account numbers, on remaining balance and movement of money on these accounts for the period

with "___" ______________ 20 ____ years on "____" ________________ 20 ___ years *

No. of payment order
 

Taxpayer
 

Bank details, its structural divisions in which bank accounts are opened
 

Type of the bank account
 

Account currency
 

Account number
 

Remaining balance of money on the bank account at the beginning of the period
 

IIN/BIN
 

name
 

BIN
 

BIC
 

name
 

1
 

2
 

3
 

4
 

5
 

6
 

7
 

8
 

9
 

10
 


 
 










continuation of the table

Movement of money on bank accounts of the taxpayer
 

Receipt of money for the bank account
 

Date
 

Payment amount
 

Sender of money
 

Bank details of the sender of money
 

Purpose of payment
 

IIN/BIN
 

name
 

B
 

YING
 

BIC
 

name
 

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