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The document ceased to be valid since  March 31, 2018 according to Item 1 of the Joint Order of the Minister of Finance of the Republic of Kazakhstan and the Resolution of Board of National Bank of the Republic of Kazakhstan of February 8, 2018 No. 147, on February 26, 2018 No. 24

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN, RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of January 23, 2009 No. 27, on February 27, 2009 No. 16

About approval of forms of orders

(as amended on 29-03-2017)

According to Item 3 of article 611 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code), Item 3 of article 162 of the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan", article 28 of the Law of the Republic of Kazakhstan of June 21, 2013 "About provision of pensions in the Republic of Kazakhstan", article 17 of the Law of the Republic of Kazakhstan of April 25, 2003 "About compulsory social insurance", article 31 of the Law of the Republic of Kazakhstan of November 16, 2015 "About compulsory social medical insurance" the Minister of Finance of the Republic of Kazakhstan DECIDES: PRIKAZYVAYET and Board of National Bank of the Republic of Kazakhstan

1. Approve forms of orders:

the order of body of state revenues about suspension of account transactions according to bank accounts of the taxpayer (tax agent), payer of customs payments and taxes, penalty fee, according to appendix 1 to the presents to the order and the resolution;

the order of body of state revenues about suspension of account transactions according to bank accounts of the agent according to appendix 2 to the presents to the order and the resolution;

the order of body of state revenues about suspension of account transactions according to bank accounts of the payer of social assignments, and (or) assignments and (or) fees for compulsory social medical insurance according to appendix 3 to the presents to the order and the resolution.

2. Recognize invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of April 18, 2005 No. 49 and the order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of April 25, 2005 No. 175 "About approval of forms of orders" (registered in the Register of state registration of regulatory legal acts at No. 3644, published on September 23, 2005 in the Yuridicheskaya Gazeta newspaper No. 175-176 (909-910);

2) the resolution of Board of National Bank of the Republic of Kazakhstan of April 30, 2007 No. 42 and the order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of April 16, 2007 No. 229 "About entering of amendments into the resolution of Board of National Bank of the Republic of Kazakhstan of April 18, 2005 No. 49 and the order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of April 25, 2005 No. 175 "About approval of forms of orders" (registered in the Register of state registration of regulatory legal acts at No. 4680, published on June 15, 2007 in the Yuridicheskaya Gazeta newspaper No. 90 (1293).

3. To the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) provide state registration of the presents of the order and resolution in the Ministry of Justice of the Republic of Kazakhstan and their subsequent official publication in mass media.

4. These order and the resolution become effective after ten days from the date of the first official publication.

Minister of Finance of the Republic of Kazakhstan

Zhamishev B. B.

Chairman of National Bank of the Republic of Kazakhstan

Marchenko G. A.

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan and the Resolution of Board of National Bank of the Republic of Kazakhstan of January 23, 2009 No. 27, of February 27, 2009 No. 16

Form

The order of body of state revenues about suspension of account transactions according to bank accounts of the taxpayer (tax agent), payer of customs payments and taxes, penalty fee

"___" ____________ 20 __ years                                                                      No. ______

It is shown in

___________________________________________________________________________

(the bank name or the organizations, performing separate types

___________________________________________________________________________

banking activities, identification number (BIN), location)

According to article 611 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code), Article 162

The code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" and the notification from "___" ___________ years No. ______

(date of the notification)

___________________________________________________________________________

                (name of state body,

___________________________________________________________________________

                   identification number (BIN)

suspend account transactions (to specify X in the corresponding cell):

 

within the amount

_____________________________________________________тенге *

(amount in figures and copy-book)

 

all account transactions

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