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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 11, 2011 No. 80

About approval of Rules, forms and terms of representation by the Ministry of Transport and Communications of the Republic of Kazakhstan and its divisions in bodies of Tax Service of information about the taxpayers having the taxation objects and (or) objects connected with the taxation and also about the taxation objects and (or) objects connected with the taxation

According to Articles 453, 459, 469, 524 and 583 Codes of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code) of PRIKAZYVAYU:

1. Approve the enclosed Rules, forms and terms of representation by the Ministry of Transport and Communications of the Republic of Kazakhstan and its divisions in bodies of Tax Service of information about the taxpayers having the taxation objects and (or) objects connected with the taxation and also about the taxation objects and (or) objects connected with the taxation according to appendix to this order.

2. To impose control of execution of this order on the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.).

3. This order becomes effective from the date of signing.

 

Minister B. Zhamishev

Appendix

to the order of the Minister of Finance of the Republic of Kazakhstan of February 11, 2011 No. 80

Rules, forms and terms of representation by the Ministry of Transport and Communications of the Republic of Kazakhstan and its divisions in bodies of Tax Service of information about the taxpayers having the taxation objects and (or) objects connected with the taxation and also about the taxation objects and (or) objects connected with the taxation

1. General provisions

1. These rules, forms and terms of representation by the Ministry of Transport and Communications of the Republic of Kazakhstan and its divisions in bodies of Tax Service of information about the taxpayers having the taxation objects and (or) objects connected with the taxation and also about the taxation objects and (or) objects connected with the taxation (further - Rules), determine procedure, forms and terms of representation by the Ministry of Transport and Communications of the Republic of Kazakhstan and its divisions (further - authorized state body) in bodies of Tax Service of information about the taxpayers having the taxation objects and (or) objects connected with the taxation and also about the taxation objects and (or) objects connected with the taxation (further - data).

2. Procedure for submission of data

2. Data are constituted on paper and electronic media in the state and (or) Russian languages in duplicate:

1) the first copy remains in authorized state body;

2) the second copy is transferred to the employee of body of Tax Service responsible for acceptance and further use of data.

The data represented to bodies of Tax Service are signed by the head or replacement his face of authorized state body, and also the specialist responsible for creation of data, and certified by seal. The electronic version of data on electronic media is applied to paper.

The employee of body of Tax Service responsible for acceptance and further use of data does mark about receipt of data with indication of surname, name, middle name and position, and also acceptance date of data.

From the date of commissioning of the information system "Register of Taxpayers and Taxation Objects" (RNION) in authorized state body submission of data on papers is not required.

3. Forms and terms of submission of data

3. The authorized state body (registering body) quarterly, no later than the 20th following reporting quarter according to Item 3 of article 453 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" (Tax code), represents to bodies of Tax Service for the place of the stay the following data:

1) about persons who received the document (duplicate) certifying registration (re-registration) of mortgage of the vessel or vessel under construction in form according to appendix 1 to these rules;

2) about persons who received the document (duplicate) certifying registration (re-registration) sea, river and (or) vessels of the undersized fleet in form according to appendix 2 to these rules;

3) about persons who received the document (duplicate) certifying registration (re-registration) of civil aircrafts, including aircrafts of extralight aircraft in form according to appendix 3 to these rules.

4. The authorized state body in the field of transport monthly, no later than the 20th following for reporting according to item 4 of article 459 of the Tax Code, represents to bodies of Tax Service for the place of the stay the following data:

1) about persons who learned the allowing document for entrance (departure) on the territory { from the territory) the Republic of Kazakhstan domestic and foreign vehicles, transit across the territory of the Republic of Kazakhstan of the foreign vehicles transporting passengers and freights (baggage) in the international message in form according to appendix 4 to these rules;

2) about persons who received the allowing document for driving of domestic and foreign large-size and (or) heavy vehicles through the territory of the Republic of Kazakhstan in form according to appendix 5 to these rules.

5. The authorized state body (licensor) quarterly, no later than the 15th following for reporting according to Item 3 of article 469 of the Tax Code, represents the following data to bodies of Tax Service for the place of the stay:

1) on persons to whom are issued licenses for class in transportation of passengers and dangerous goods, in form according to appendix 6 to these rules (are renewed, suspended, renewed and stopped);

2) about the issued duplicates of licenses for activities, specified in the subitem 1) of this Item, in form according to appendix 7 to these rules.

6. By authorized state body concerning transport control monthly, no later than the 15th day of the next month, according to item 4 of article 524 of the Tax Code, are provided in bodies of Tax Service for the place of the finding of the information about persons who received the allowing document for use of navigable waterways for form according to appendix 8 to these rules.

4. Responsibility

7. For non-presentation, untimely, doubtful or incomplete representation, the above-named data concerning authorized state body the administrative responsibility according to the current legislation of the Republic of Kazakhstan is provided.

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