Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of October 5, 2013 No. 1058

About approval of Rules of transfer of the compulsory pension contributions withheld and the social individual code and (or) registration taxpayer number, and (or) the pension provision agreement which is not listed by agents from the income of former employees which location is not known, due to the lack as of January 1, 2005 with the accumulation pension funds

(In edition of the Order of the Government of the Republic of Kazakhstan of 20.03.2014 No. 250)

According to Item 9 of article 24 of the Law of the Republic of Kazakhstan of June 21, 2013 "About provision of pensions in the Republic of Kazakhstan" the Government of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of transfer of the compulsory pension contributions withheld and the social individual code and (or) registration taxpayer number, and (or) the pension provision agreement which is not listed by agents from the income of former employees which location is not known, due to the lack as of January 1, 2005 with the accumulation pension funds.

2. Recognize invalid some decisions of the Government of the Republic of Kazakhstan according to appendix to this resolution.

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

Prime Minister of the Republic of Kazakhstan

S. Akhmetov

Approved by the Order of the Government of the Republic of Kazakhstan of October 5, 2013 No. 1058

Rules of transfer of the compulsory pension contributions withheld and social individual code and (or) registration taxpayer number, and (or) the pension provision agreement which is not listed by agents from the income of former employees which location is not known, due to the lack as of January 1, 2005 with the accumulation pension funds

1. These rules of transfer of the compulsory pension contributions withheld and the social individual code and (or) registration taxpayer number, and (or) the pension provision agreement which is not listed by agents from the income of former employees which location is not known due to the lack as of January 1, 2005 with the accumulation pension funds are developed according to Item 9 of article 24 of the Law of the Republic of Kazakhstan of June 21, 2013 "About provision of pensions in the Republic of Kazakhstan" and determine procedure for transfer of the compulsory pension contributions withheld and not listed by agents from the income of former employees which location is not known, due to the lack as of January 1, 2005 of social individual code (further - SIK) and (or) registration taxpayer number (further - RNN) and (or) the pension provision agreement with the accumulation pension funds.

2. The agent having debt on compulsory pension contributions on the former employees specified in Item 1 of these rules constitutes data on former employees which location is not known, due to the lack as of January 1, 2005 of social individual code and (or) registration taxpayer number, and (or) the pension contract with the accumulation pension funds (further - data on former employees) with indication of debt by former employees on principal payment and the penalty fee for untimely transfer of the amounts of compulsory pension contributions added till January 1, 2005, total sum of debt of former employees in form according to appendix 1 to these rules, and represents to tax authority on the location (residence) of the agent till December 24, 2013.

3. The tax authority on the location (residence) of the agent within three working days after receipt of data on former employees fills in the register of the agents having debt on former employees (further the register), in form, according to appendix 2 to these rules, with indication of the name and BIN of the agents having debt on compulsory pension contributions on former employees, and also names and BIN of tax authority and directs the Ministries of Finance of the Republic of Kazakhstan, in electronic form in the Tax Committee (further - the Tax Committee).

The Tax Committee within three working days after receipt of the register from tax authority on the location (residence) of the agent sends this register in electronic form to the Center.

5. Agents within five working days from the date of submission to tax authority on the location (residence) of data on former employees transfer outstanding amount on compulsory pension contributions and the penalty fee added till January 1, 2005.

6. In case of transfer of outstanding amount on compulsory pension contributions and the penalty fee added till January 1, 2005 in the republican budget agents represent to the banks and (or) the organizations performing separate types of banking activities, the payment order on paper in triplicate and data on former employees in duplicate. The first copies of the payment order and data on former employees remain in bank and (or) the organization performing the separate types of banking activities, the second and third copies of payment orders and one copy of data on former employees with mark of bank and (or) organization performing separate types of banking activities on acceptance return to the agent.

7. Data on former employees shall contain on each physical person: the individual identification number (IIN), surname, name, middle name (in the presence), birth date, the amount of fee and the period (month, year) for which compulsory pension contributions and penalty fee are listed.

Full text available with active License only!

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.