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The document ceased to be valid since July 7, 2017 according to Item 2 of the Joint Order of the Minister of Finance of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of April 18, 2017 No. 254, on May 15, 2017 No. 200

JOINT ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of January 15, 2015 No. 25, on January 22, 2015 No. 40

About approval of forms of checking sheets on tax audits

For the purpose of implementation of article 15 of the Law of the Republic of Kazakhstan of January 6, 2011 "About the state control and supervision in the Republic of Kazakhstan" PRIKAZYVAYEM:

1. Approve forms of checking sheets on tax audits:

on complex or thematic tax audits according to appendix 1 to this joint order;

on counter tax audits according to appendix 2 to this joint order;

on thematic tax audits on single questions according to appendix 3 to this joint order;

on time inspection according to appendix 4 to this joint order.

2. Declare invalid the joint order of the Minister of Finance of the Republic of Kazakhstan of September 16, 2011 No. 469 and the deputy. The Minister of Economic Development and Trade of the Republic of Kazakhstan of September 16, 2011 No. 304 "About approval of form of checking leaf on scheduled complex or scheduled thematic tax audits in the sphere of private entrepreneurship concerning execution of regulations of the tax legislation, and also other legislation of the Republic of Kazakhstan, control of which execution is imposed on bodies of Tax Service" (it is registered in the Register of state registration of regulatory legal acts for No. 7252, No. 157 is published in the Yuridicheskaya Gazeta newspaper of October 27, 2011 (2147)).

3. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) provide:

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

2) within ten calendar days after state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan the direction on official publication in mass media and information system of law of Adilet;

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

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

Minister

B. Sultanov

Minister

B. Dosayev

Appendix 1

to the Joint Order of the Minister of Finance of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of January 15, 2015 No. 25, on January 22, 2015 No. 40

Checking leaf on complex or thematic tax audits

The state body which appointed check ___________________________________________________________

_____________________________________________________________________________________________________

Instruction _________________________________________________________________________________________

                                                                              (No., date)

First name, middle initial, last name or name of the taxpayer (tax agent) ___________________________________________

_____________________________________________________________________________________________________

_____________________________________________________________________________________________________

_____________________________________________________________________________________________________

Individual Identification Number / Business and Identification Number (IIN/BIN)

_____________________________________________________________________________________________________

 

List of requirements

1

Observance of the tax legislation of the Republic of Kazakhstan on all types of tax and other obligatory payments in the budget, completeness and timeliness of calculation, deduction and transfer of compulsory pension contributions, compulsory professional pension contributions of completeness and timeliness of calculation and payment of social assignments

2

Observance of the tax legislation of the Republic of Kazakhstan, and also other legislation of the Republic of Kazakhstan on the questions provided in the subitem 2) of Item 5 of article 627 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget" according to the instruction, including:

2.1

Execution of the tax liability on separate types of tax and (or) other obligatory payments in the budget

2.2

Execution of the tax liability on the value added tax and (or) excise on the goods imported on the territory of the Republic of Kazakhstan from the territory of state members of custom union

2.3

Completeness and timeliness of calculation, deduction and transfer of compulsory pension contributions, compulsory professional pension contributions, and also completeness and timeliness of calculation and payment of social assignments

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