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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of June 11, 2003 No. 565

About approval of the Program of transition to single number of physical (legal) person individual (identification number (business and identification number)) for the purpose of creation of National registers of identification numbers of the Republic of Kazakhstan

(as of April 30, 2007)

For the purpose of creation of National registers of identification numbers of the Republic of Kazakhstan and transition to single number of the physical (legal) person Government of the Republic of Kazakhstan decides:

1. Approve the enclosed Program of transition to single number of physical (legal) person individual (identification number (business and identification number)) for the purpose of creation of National registers of identification numbers of the Republic of Kazakhstan (daleeprogramm).

2. Provide to state bodies implementation of actions, determined by the Implementation plan of the Program and provide to the Ministry of Justice of the Republic of Kazakhstan information on the course of their execution following the results of half-year, no later than the 10th following reporting half-year.

3. To the Ministry of Justice of the Republic of Kazakhstan no later than the 25th following reporting half-year to provide to the Government of the Republic of Kazakhstan summary information on the program implementation course.

4. To impose control of execution of this resolution on the Deputy prime minister of the Republic of Kazakhstan Masimov K. K.

5. This resolution becomes effective from the date of signing.

 

Prime Minister

Republic of Kazakhstan I. Tasmagambetov

Approved by the order of the Government of the Republic of Kazakhstan of June 11, 2003 No. 565

The program of transition to single number of physical (legal) person individual (identification number (business and identification number) for the purpose of creation of National registers of identification numbers of the Republic of Kazakhstan

1. Passport of the Program

Name

The program of transition to single number of physical (legal) person individual (identification number (business and identification number) for the purpose of creation of National registers of identification numbers of the Republic of Kazakhstan (further - the Program).

Summary

The program provides complex of legislative and organizational actions for introduction of single system of accounting of physical (legal) persons and creation on this basis in the Republic of Kazakhstan of National registers of identification numbers of physical persons and legal entities. The program covers conceptual provisions on structure of single number of physical (legal) person and procedure for transition to application for physical persons, including individual entrepreneurs performing activities on the basis of personal entrepreneurship, the individual identification number (IIN), and for the legal entities and individual entrepreneurs performing activities on the basis of joint venture, the business and identification number (BIN). Also the Program covers questions of coordination of actions of the ministries and departments of creation of conditions for transition to application of IIN and BIN. Adoption of the Program will promote implementation of the State program of forming and development of national information infrastructure of the Republic of Kazakhstan for 2001-2005 approved by the Presidential decree of the Republic of Kazakhstan of March 16, 2001 N 573, and also Development programs of the National interbank system of payment cards on the basis of microprocessor cards approved by the order of the Government of the Republic of Kazakhstan of July 2, 2002 N 713.

Realization term

2003-2007.

2. Introduction

The state program of forming and development of national information infrastructure of the Republic of Kazakhstan for 2001-2005 approved by the Presidential decree of the Republic of Kazakhstan of March 16, 2001 N 573, provides creation of the state databases "Physical persons" and "Legal entities".

During implementation of this order within work of the Commission on coordination of works on forming and development of National information infrastructure of the Republic of Kazakhstan (further - the Commission on informatization) approved by the order of the Government of December 31, 1998 N 1384, the decision on need of development of the conceptual provisions concerning structure of single number, and also package of measures for transition to their application was made.

In this connection the Concept developed within the Commission on informatization on assignment of single number of the physical (legal) person IIN (BIN) for the purpose of creation and maintaining National registers of identification numbers including the Actions plan on its realization was considered and approved on commission sessions on informatization of January 20, 2003, the Governments of the Republic of Kazakhstan of February 25, 2003.

3. Analysis of the current state of problem

Now in the Republic of Kazakhstan several systems of accounting of physical persons are used. In particular:

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