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The document ceased to be valid since  March 25, 2018 according to the Order of the Minister of Finance of the Republic of Kazakhstan of February 20, 2018 No. 250

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 26, 2015 No. 205

About approval of Rules of creation, categorization, classification, and also regulations of polozhennost and standard requirements to arrangement and material equipment of customs, customs posts and check-points of the Republic of Kazakhstan

According to subitem 3-1) of Item 2 of article 2 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 creation, categorization, classification of customs, customs posts and check-points of the Republic of Kazakhstan according to appendix 1 to this order;

2) polozhennost regulations to arrangement and material equipping of customs, customs posts and check-points according to appendix 2 to this order;

3) standard requirements to arrangement and material equipment of customs, customs posts and check-points according to appendix 3 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) placement 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 after day of its first official publication.

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of March 26, 2015 No. 205

Rules of creation, categorization, classification of customs, customs posts and check-points of the Republic of Kazakhstan

1. General provisions

1. These rules of creation, categorization, classification, customs, customs posts and check-points of the Republic of Kazakhstan are developed according to subitem 3-1) of Item 2 of article 2 of the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" and determine procedure for creation, categorization, classification of customs, customs posts and check-points.

2. Customs is a part of the system of bodies of state revenues and is territorial authorities of Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan, being legal entities in the form of public institutions.

3. Customs posts and check-points are a part of the system of bodies of state revenues and are divisions of Departments of state revenues on areas, the cities of Astana, Almaty and customs.

4. Customs, customs posts and check-points, depending on classification by amounts of the external economic transactions, by the form the international message, the status, operating mode, to nature of the message, procedure for functioning, is subject to categorization.

2. Procedure for creation of customs, customs posts and check-points

5. Customs is created according to Item 1 of article 159 of the Law of the Republic of Kazakhstan of March 1, 2011 "About state-owned property".

6. For determination of feasibility of creation of customs posts, the interested state body or territorial subdivision of authorized body in the field of customs affairs and customs (further - the initiator), sends to authorized body in the field of customs affairs the petition for creation of customs posts with appendix of the following materials:

1) data on the planned amounts of the external economic transactions which are subject to customs control and declaring;

2) calculation and reasons for funds for designing, construction and content of infrastructure (objects) of customs posts, and also their equipment, hardware, creation and development of transport, engineering and social infrastructure necessary for the organization of the state control, in cases when designing, the construction and content is performed at the expense of means of the republican budget;

3) scheme of placement of infrastructure facilities of the customs post necessary for the organization of customs declaring and customs control;

4) offers on withdrawal of the parcel of land on which placement of objects of customs posts in cases when designing, the construction and content is performed at the expense of means of the republican budget is supposed.

7. The authorized body in the field of customs affairs considers the provided materials within fifteen working days established by the Law of the Republic of Kazakhstan of January 12, 2007 "About procedure for consideration of appeals of physical persons and legal entities" and sends the motivated conclusion to the initiator.

8. In case of decision making about feasibility of creation of customs post, the act of authorized body in the field of customs affairs creates customs posts.

9. Customs, customs posts, check-points performs the activities according to provisions, the approved body of state revenues.

10. The schedule of work of customs, customs posts, check-points (time of the beginning and completion of work, technological breaks) affirms management of customs and/or management of territorial subdivision of authorized body in the field of customs affairs.

The schedule of work of customs, customs posts, the check-points located on customs border is approved with the border service and other controlling state bodies of adjacent check points.

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