ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of January 14, 2015 No. 19

About approval of forms of the notice to produce in body of state revenues of participant lists of system of compulsory social insurance and the order of body of state revenues about suspension of account transactions on cash desk of the payer

According to Items 14, of 17 Rules of calculation and transfer of the social assignments approved by the order of the Government of the Republic of Kazakhstan of June 21, 2004 No. 683, I ORDER:

1. Approve the enclosed forms:

1) notices to produce in body of state revenues of participant lists of system of compulsory social insurance according to appendix 1 to this order;

2) orders of body of state revenues about suspension of account transactions on cash desk of the payer according to appendix 2 to this order.

2. Recognize invalid:

1) the order of the Minister of Finance of the Republic of Kazakhstan of January 30, 2009 No. 39 "About approval of form of the notice to produce in tax authority of participant lists of system of compulsory social insurance" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 5558, No. 42 published in the Yuridicheskaya Gazeta newspaper on March 20, 2009 (1639));

2) the order of the Minister of Finance of the Republic of Kazakhstan of June 17, 2009 No. 261 "About approval of form of the order of tax authority of suspension of account transactions on cash desk of the payer" (registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 5720, No. 115 published in the Yuridicheskaya Gazeta newspaper on July 31, 2009 (1712)).

3. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) in the procedure established by the legislation to provide:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and in information system of law of Ad_let;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

4. This order becomes effective after ten calendar days after its first official publication.

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of January 14, 2015 No. 19

Form

The notice to produce in body of state revenues of participant lists of system of compulsory social insurance

According to article 17 of the Law of the Republic of Kazakhstan "About compulsory social insurance" and the Rules of calculation and transfer of social assignments approved by the order of the Government of the Republic of Kazakhstan of June 21, 2004 No. 683,

___________________________________________________________________________________________________________

                                            (name of state body)

___________________________________________________________________________________________________________

notifies you, _____________________________________________________________________________________________

                                 (First name, middle initial, last name, name of the payer, identification number (IIN/bin), address)

___________________________________________________________________________________________________________

about debt availability as of "__" _______ 20 __ years on social contributions to the State Social Insurance Fund in the amount of:

tenge

In this connection, within five working days from the date of receipt of this notification you need to provide in

___________________________________________________________________________________________________________

                                           (name of state body)

___________________________________________________________________________________________________________

the participant list of system of compulsory social insurance for whom social assignments are made.

In case of non-presentation of participant lists of system of compulsory social insurance for whom are made

social assignments ______________________________________________________________________________________

___________________________________________________________________________________________________________

                                            (name of state body)

takes out the order about suspension of all account transactions according to bank accounts and cash desk of the payer.

At the same time to you the penalty fee according to the procedure and on conditions, the stipulated in Clause 17 Laws of the Republic of Kazakhstan "About compulsory social insurance" is charged.

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