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The document ceased to be valid since August 21, 2020 according to Item 1 of the Order of the Government of the Republic of Kazakhstan of August 21, 2020 No. 530

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of May 7, 2009 No. 662

About approval of Rules of suspension of account transactions on cash desk of the payer

According to item 4 of article 17 of the Law of the Republic of Kazakhstan of April 25, 2003 "About compulsory social insurance" the Government of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of suspension of account transactions on cash desk of the payer.

2. This resolution becomes effective from the date of the first official publication.

Prime Minister of the Republic of Kazakhstan

K. Masimov

Approved by the Order of the Government of the Republic of Kazakhstan of May 7, 2009 No. 662

Rules of suspension of account transactions on cash desk of the payer

1. These rules of suspension of account transactions on cash desk of the payer are developed according to item 4 of article 17 of the Law of the Republic of Kazakhstan of April 25, 2003 "About compulsory social insurance" (further - the Law) and determine procedure for suspension of account transactions by cash desk of the payer in case of formation of debt on social assignments.

2. In case of formation of debt on social assignments tax authorities send to the payer the notification on provision to tax authority of participant lists of system of compulsory social insurance. The form of the notification is established by the authorized state body performing management in the sphere of ensuring receipts of taxes and other obligatory payments in the budget (further - authorized body).

3. Suspension of account transactions on cash desk of the payer is made in case of absence at the payer of bank accounts or insufficiency of money on bank accounts in case of impossibility of fulfillment of requirements, stipulated in Item 2-1 article 17 of the Law.

4. The order about suspension of account transactions on cash desk of the payer (further - the order) is constituted in duplicate in the form established by authorized body, one of which is handed to the payer under list or the different way confirming the fact of sending and obtaining.

5. From the moment of receipt of the order by the payer all cash arriving in cash desk is subject to transfer in the State Social Insurance Fund in the procedure established by the legislation of the Republic of Kazakhstan.

6. The order is subject to unconditional execution by the payer.

7. The order is cancelled by the tax authority which took out the order no later than one working day following behind day of elimination of the reasons of suspension of account transactions on cash desk of the payer.

 

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