ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of December 21, 2011 No. 1571

About approval of Rules of registration and use of accompanying waybills on ethyl alcohol and (or) alcoholic products

According to the subitem 5) of article 3-1 of the Law of the Republic of Kazakhstan of July 16, 1999 "About state regulation of production and turnover of ethyl alcohol and alcoholic products" the Government of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of registration and use of accompanying waybills on ethyl alcohol and (or) alcoholic products.

2. This resolution becomes effective after ten calendar days after the first official publication.

Approved by the Order of the Government of the Republic of Kazakhstan of December 21, 2011 No. 1571

Rules of registration and use of accompanying waybills on ethyl alcohol and (or) alcoholic products

1. General provisions

1. These rules of registration and use of accompanying waybills on ethyl alcohol and (or) alcoholic products (further – Rules) are developed according to the subitem 5) of article 3-1 of the Law of the Republic of Kazakhstan of July 16, 1999 "About state regulation of production and turnover of ethyl alcohol and alcoholic products".

2. Rules establish procedure for registration and use of accompanying waybills (further – SNA) when carrying out transactions on realization (leave), movement, return, transportation of ethyl alcohol and (or) alcoholic products by legal entities and physical persons.

In these rules the baking plate is understood by the supplier person performing transactions on realization (leave), movement, return, transportation of ethyl alcohol and (or) alcoholic products (further – the supplier).

The baking plate is understood by the receiver person performing transactions on receipt of ethyl alcohol and (or) alcoholic products when implementing by the supplier of transactions on realization (leave), movement, return, transportation of ethyl alcohol and (or) alcoholic products (further – the receiver).

3. When carrying out each transaction on realization (leave), movement, return, transportation of ethyl alcohol and (or) alcoholic products (except for transportations of the imported alcoholic products from the border crossing point of the Republic of Kazakhstan to the destination), suppliers without fail draw up SNA in form according to appendix 1 to these rules.

When exporting ethyl alcohol and (or) alcoholic products Item 10 of these rules is not applied.

4. Regulation of production and turnover of ethyl alcohol and alcoholic products is performed by authorized state body in the field of production and turnover of ethyl alcohol and alcoholic products (further – authorized body).

2. Registration and use of accompanying waybills

5. The DREAM are drawn up by the supplier of ethyl alcohol and (or) alcoholic products in electronic form by means of Internet resource (web application) "Office of the taxpayer" (further – the Program), in the state and (or) Russian languages.

The program is placed on Internet resource (web portal) of authorized body and is available to use by taxpayers.

6. In SNA the following data are specified:

1) number (it is appropriated automatically by the Program);

2) date of registration (it is put down automatically by the Program);

3) transaction code (gets out of the reference book of the Program);

4) according to the Law of the Republic of Kazakhstan of January 12, 2007 "About national registers of identification numbers" (further – the Law on national registers):

registration taxpayer number (supplier) (further – RNN) – before enforcement of the subitem

4) item 4 of article 3 of the Law on national registers;

individual identification number (further – IIN), business and identification number (further – BIN) the supplier – from the date of enforcement of the subitem 4) item 4 of article 3 of the Law on national registers.

5) the name of the supplier (it is put down automatically by the Program in case of introduction of the data specified in the subitem 4) of this Item);

6) the license number and supplier address specified in the license (gets out of the list created in case of introduction of the data specified in the subitem 4) of this Item);

7) type of the supplier (gets out of the displayed list of the Program);

8) PHH of the receiver is entered by the supplier;

9) the IIN/bin of the receiver is entered by the supplier;

10) name of a consignee (it is put down automatically by the Program in case of introduction of the data specified in subitems 8) and 9) of this Item, when exporting it is entered by the supplier);

11) license number and the receiver's address specified in the license (gets out of the list created in case of introduction of the data specified in subitems 8) and 9) of this Item, except for receivers of ethyl alcohol the medical purposes and technical needs when exporting it is entered by the supplier);

12) date and number of the power of attorney of the receiver on receipt of alcoholic products (not obligatory detail for filling) is entered by the supplier;

13) number and date of the agreement (not obligatory detail for filling) is entered by the supplier;

14) mode of transport (gets out of the displayed list of the Program);

15) data on the physical person or legal entity transporting some alcoholic products (not obligatory detail for filling) are entered by the supplier;

16) data on the vehicle (the brand, the state number of the vehicle (in transit road transport) are entered by the supplier;

17) the information about the freight forwarder (surname, name, middle name of the freight forwarder, driver) (not obligatory detail for filling) is entered by the supplier;

18) amount of the implementable (shipped) ethyl alcohol (it is specified in liters). The data specified in this subitem and the subitem 35) of this Item are obligatory for filling in case of realization (shipment) of ethyl alcohol, at the same time the amount of the shipped alcohol in the corresponding cell is put down:

for production of alcoholic products;

for medical needs;

for technical needs;

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