ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of January 8, 2015 No. 9

About some questions of customs declaring and customs clearance of goods in not collected or sorted type, including in incomplete or incomplete type

According to Items 5 and 7 of article 295 of the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" I ORDER:

1. Approve enclosed:

1) Rules of issue by territorial authority of state revenues of permission to declaring of goods in not collected or sorted type, including in incomplete or incomplete type, the established period of time moved during, its prolongation, suspension and response, according to appendix 1 to this order;

2) Rules of customs declaring and customs clearance of goods in not collected or sorted type, including in incomplete or incomplete type, the established period of time moved during, according to appendix 2 to this order.

2. 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 information system of law of Ad_let;

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

3. This order becomes effective after ten calendar days from the date of its first official publication.

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of January 8, 2015 No. 9

Rules of issue by territorial authority of state revenues of permission to declaring of goods in not collected or sorted type, including in incomplete or incomplete type, the established period of time moved during, its prolongation, suspension and response

1. General provisions

1. These rules are developed according to Items 5 of article 295 of the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" (further – the Code) and determine procedure for issue by territorial authority of state revenues of permission to customs declaring of goods in not collected or sorted type, including in incomplete or incomplete type, the established period of time moved during with indication of one classification code by the Commodity nomenclature of foreign economic activity of the Eurasian Economic Union (further – the CN FEA EEU) (further – permission), its prolongation, suspension or response.

2. The goods in not collected or sorted type, including in incomplete or incomplete type are understood as any goods (including combinations of goods), the equipment, mechanisms, installations, devices or other devices classified in commodity groups 84, 85 or 90 by the CN FEA EEU.

3. Permission is issued by territorial authority of state revenues (on areas, the cities of republican value, the capital) and customs (further - territorial authority of state revenues) based on the motivated written address of the customs applicant before submission of the first declaration on goods (further - the declaration).

2. Approval procedure territorial authority of state revenues

4. For receipt of permission by the customs applicant the written statement in any form in which the following data are specified is submitted to territorial authority of state revenues:

1) the name, the location of the customs applicant, identification number, the name and legal address of bank in which the settlement account and account number is opened;

2) agreement in foreign trade details (the contract and amendments to it (including the agreement of leasing) and the specifications which are integral part of the agreement in foreign trade (number, date of the conclusion of the agreement and term of its action, number and date of specifications to it, the total amount of the agreement, delivery condition and payment under the agreement and others);

3) description of goods in not collected or sorted type, including in incomplete or incomplete type and classification code on the CN FEA EEU;

4) the reasons for which it is not provided possible at the same time to declare all components of goods in not collected or sorted type, including in incomplete or incomplete type for customs clearance;

5) the term during which delivery of all components of goods in not collected or sorted type, including in incomplete or incomplete type will be performed;

6) the place where storage of the imported components of goods in not collected or sorted type, including in incomplete or incomplete type, their installation (assembly) will be performed.

If customs declaring of goods in not collected or sorted type, including in incomplete or incomplete type will be made by the customs representative, the data confirming inclusion of person in the register of customs representatives are specified in the statement.

The application is signed by the customs applicant and certified it by seal (for legal entities - surely, for other persons - in case of its availability).

5. The following documents confirming the declared data are enclosed to the application:

1) the copy of the agreement in foreign trade (contract) according to which delivery of components of goods in not collected or sorted type, including in incomplete or incomplete type is performed (including the agreement of leasing);

2) the original of the decision on classification of the goods in not collected type issued by authorized body in the field of customs affairs (further – the decision on classification of goods in not collected type);

3) the detailed specification on goods in not collected or sorted type, including in incomplete or incomplete type, being integral part of the agreement in foreign trade (contract), drawn up in the form of the list of goods in paper and electronic type;

4) the description of separate components of goods in not collected or sorted type, including in incomplete or incomplete type which will allow to classify unambiguously them according to the CN FEA EEU, to identify, record by quantity and the nomenclature.

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