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I.O.'S ORDER OF THE MINISTER OF INVESTMENTS AND DEVELOPMENT OF THE REPUBLIC OF KAZAKHSTAN

of February 24, 2015 No. 155

About approval of Rules by determination of the country of goods' origin, issue of the certificate of origin and cancellation of its action

(as amended on 02-04-2021)

According to the subitem 22) article 7 of the Law of the Republic of Kazakhstan of November 9, 2004 "About technical regulation" PRIKAZYVAYU:

1. Approve the enclosed Rules by determination of the country of goods' origin, issue of the certificate of origin and cancellation of its action.

2. (Kaneshev B. B.) to provide to committee of technical regulation and metrology of the Ministry for Investments and Development of the Republic of Kazakhstan:

1) in the procedure established by the legislation 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 in the Ministry of Justice of the Republic of Kazakhstan the direction it the copy on official publication in periodic printing editions and information system of law of Ad_let of the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan";

3) placement of this order on Internet resource of the Ministry for Investments and Development of the Republic of Kazakhstan and on the intranet portal of state bodies;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to legal department of the Ministry for Investments and Development of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1), 2) and 3) of Item 2 of this order.

3. To impose control of execution of this order on the vice-minister of investments and development of the Republic of Kazakhstan Rau A. P.

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

The acting minister on investments and development of the Republic of Kazakhstan

Zh. Kasymbek

Approved by the Order of the acting minister on investments and development of the Republic of Kazakhstan of February 24, 2015 No. 155

Rules by determination of the country of goods' origin, issue of the certificate of origin and cancellation of its action

1. General provisions

1. These rules by determination of the country of goods' origin, issue of the certificate of origin and cancellation of its action (further - Rules) are developed according to the subitem 22) of article 7 of the Law of the Republic of Kazakhstan of November 9, 2004 "About technical regulation" and determine procedure for determination of the country of goods' origin, issue of the certificate of origin and cancellation of its action.

2. These rules extend on:

1) authorized body;

2) authorized organization;

3) expert organizations;

4) experts-auditors in determination of the country of goods' origin;

5) the physical persons or legal entities interested in receipt of the certificate of origin.

3. In these rules the following concepts are applied:

1) ad valorem share - percentage cost portion of the used materials or the value added reaching the fixed percentage share in the price "ex-works" of the delivered goods;

2) re-export - export from the country of the goods imported from abroad without their conversion;

3) it is excluded

4) the applicant - the physical person or legal entity interested in receipt of the certificate of origin;

5) the expert organization - the legal entity having in staff of the expert-auditor in determination of the country of goods' origin, who is carrying out works on conducting examination of goods origin;

6) goods of serial production - goods which release repeats job lots for an appreciable length of time;

7) the certificate of origin of batch production - the certificate of origin, made by one producer of the Republic of Kazakhstan (the legal entity or the individual entrepreneur) within invariable production process during effective period of the certificate which is exported in the territory of the countries of state members of the Eurasian Economic Union (further - EEU) according to requirements of the Decision of Eurasian intergovernmental council of April 10, 2020 No. 2 "About modification of the Decision of Eurasian intergovernmental council of August 12, 2016 No. 5 and about application of the certificate of origin of batch production" (further - the Decision of EMPS), the EEU having 10-unit code according to the single Commodity nomenclature of foreign economic activity;

8) the commodity nomenclature of foreign economic activity (further - the Commodity Nomenclature of Foreign Economic Activity) - the qualifier of goods including commodity groups, line items, subline items, subsubline items in the form of digital sign or group of digital signs (codes). Integral part of the commodity nomenclature of foreign economic activity are explanations to line items at any level of classification, and also the basic rules of interpretation of the commodity nomenclature of foreign economic activity;

9) share of local content in goods - percentage of cost of the used local materials and costs of the producer of the goods for conversion of goods performed in the territory of the Republic of Kazakhstan in the final cost of goods;

10) criteria of sufficient conversion of goods - one of the principles of determination of the country of goods' origin according to which the goods if two or more countries participate in its production, are considered the events from the country where it was subjected to the last essential conversion of goods sufficient for giving to goods of its characteristic properties;

11) the certificate of origin - the document certifying the country of goods' origin and issued according to the legislation of this state or state of export if in the state of export the certificate is issued on the basis of the data received from the country of goods' origin;

12) the country of goods' origin - the country in which the goods were completely made or subjected to sufficient processing / conversion;

13) goods - the property realized in the territory of the Republic of Kazakhstan or moved through border of the Republic of Kazakhstan, including electric, thermal and other types of energy, and also vehicles, except for the vehicles used for implementation of international carriages of passengers and goods;

14) the expert-auditor in determination of the country of goods' origin - the physical person certified according to the procedure, determined by authorized body;

15) unique article number - the article number which is applied on each commodity unit and is invariable, acting during the term of the service/validity determined for this type of goods, having structure according to industry standard;

16) the price on conditions "ex-works" - the goods price which is subject to payment to producer at which company the last conversion was made on conditions "ex-works" except for of any internal taxes which are paid or can be paid when exporting manufactured goods;

17) authorized body - the state body performing state regulation in the field of technical regulation;

18) authorized organization - The national chamber of entrepreneurs of the Republic of Kazakhstan performing registration, the certificate, issue of the certificate of origin and cancellation of its action;

19) the authorized person - the person who is on the staff of authorized organization, given the right of registration, the certificate and issue of the certificate of origin;

20) products qualifier by types of economic activity (further - KP of foreign trade activities) - products qualifier establishing procedure for classification and coding of products by types of economic activity;

21) export - export from the country of the domestic or earlier imported from abroad and undergone to conversion goods for their foreign sale;

22) simple assembly transactions - assembly operations of goods from the separate, not made by the applicant nodes and details, including installation, klepka, press fitting, pasting, connection by fasteners (bolts, nuts, screws, screws and other hardware), manual soldering by soldering iron which accomplishment does not require use of the special skills intended for accomplishment of such transactions;

23) internal audit - verification by authorized organization of observance of procedure for determination of the country of goods' origin and (or) the procedure for issue of the certificate of origin for the internal address of the CT-KZ form provided by these rules;

24) information system of authorized organization - electronic system of certification by means of which order taking and electronic copies of documents, and also execution of the appraisal certificate about goods origin for the internal address, the certificate of origin and cancellation of its action is performed.

2. Procedure for determination of the country of goods' origin and issue of the certificate of origin on the goods exported, re-exported from the Republic of Kazakhstan

4. For determination of the country of goods' origin it shall be determined that goods:

1) completely Kazakhstan origin;

2) the Kazakhstan origin taking into account criterion of sufficient conversion of goods;

3) foreign origin.

5. As the goods which are completely made in the Republic of Kazakhstan are considered:

1) natural resources (minerals and mineral products, water, land resources, resources of atmospheric air) got from country subsoil in its territory or in its territorial sea (other reservoir of the country) or from its bottom, or from atmospheric air in the territory of this country;

2) the phytogenesis products which are grown up or collected in this country;

3) the live animals who were born and (or) grown up in this country;

4) products received in this country from the animals who are grown up in it;

5) products received as a result of hunting and fishing trade in this country;

6) products of sea fishing trade and other products of sea trade received by the vessel of this country or leased (affreighted) by it;

7) products received onboard the overworking vessel of this country only from products specified in the subitem 6) of this Item;

8) products received from seabed or from sea subsoil outside territorial waters (sea) of this country provided that this country has exclusive rights on development of this seabed or this sea subsoil;

9) the waste and scrap (secondary raw materials) received as a result of production or other operations on conversion, and also which were in the use of product, collected in this country and suitable only for conversion in raw materials;

10) products of high technologies received in outer space in the space courts belonging to this country or leased (affreighted) by it;

11) the goods made in this country only of products specified in subitems 1), 2), 3), 4), 5), 6), 7), 8), 9), 10) of this Item.

6. If two and more countries participate in production of goods, the country in which the last transactions on conversion of goods answering to criteria of sufficient conversion of goods were performed is considered the country of goods' origin.

7. Concerning the goods which are exported from the territory of the Republic of Kazakhstan in the territory of the countries (unions) with which there are existing (ratified) international agreements / agreements containing rules of determination of country of source (criterion of determination of country of source) or there are rules of determination of country of source (criterion of determination of country of source) established unilaterally by the country (union) of import, criteria of determination of the country of goods' origin are determined according to such international agreements / agreements or rules of determination of country of source (criteria of determination of country of source).

In the absence of the existing (ratified) international agreements / agreements or rules of determination of country of source (criteria of determination of country of source) established unilaterally by the country (union) of import, determination of the country of goods' origin is performed according to the criteria of origin established by these rules.

In case of failure to carry out of conditions, the existing (ratified) international agreements / agreements or rules of determination of country of source (criteria of determination of country of source) established unilaterally by the country (union) of import according to the address of the applicant execution of the certificate of origin of the general Original form according to Item 8 of these rules is possible.

8. Criteria of sufficient conversion of the goods exported from the Republic of Kazakhstan for giving of the status of the goods made in the Republic of Kazakhstan to it is the conversion of goods sufficient for giving to goods of its characteristic properties, except for implementation of the transactions specified in Item 9 of these rules.

In case of accomplishment of the criteria of sufficient conversion provided by this Item the certificate of origin of the Original form is drawn up.

9. The conditions which are not answering to criteria of sufficient conversion of goods for giving to it of the status made in the Republic of Kazakhstan are:

1) transactions on ensuring safety of goods during their storage or transportation;

2) transactions on preparation of goods for sale and transportation (crushing of batch, forming of sendings, sorting, repacking);

3) sink, cleaning, removal of dust, covering oxide, oil and other substances;

4) ironing or pressing of textiles (any kinds of fibers and yarn, woven materials from any kinds of fibers and yarn and product from them);

5) transactions on painting or polishing;

6) peeling, partial or complete bleaching, grinding and polishing grain and rice;

7) transactions on coloring of sugar or forming of lump sugar;

8) removal of peel, extraction of seeds and cutting of fruit, vegetables and nuts;

9) sharpening, simple grinding or simple cutting;

10) sifting through sieve or sieve, sorting, classification, selection, matching (including creation of sets of products);

11) flood, packing in banks, bottles, sacks, boxes, boxes and other simple transactions on packaging;

12) simple assembly transactions or dismantling of goods in parts;

13) separation of goods into components which does not result in essential difference of the received components from initial goods;

14) mixing of goods (components) which does not result in essential difference of the received products from initial components;

15) slaughter of the cattle, cutting (sorting) of meat;

16) combination of two or bigger numbers of the transactions stated above.

10. If the rule of ad valorem share is applied, calculation of ad valorem share in production of goods is made:

1) for the imported goods - on customs value of these goods in case of their import to the country where production of end products is performed or if the origin of the imported goods is unknown, - at documentary confirmed price of their first sale of territories of the country where production of end products is performed;

2) for end products - at the price of the plant (warehouse) of the seller which is not including loading expenses, customs declaring and commodity exportation from the country of export (the price on conditions "ex-works").

11. In case of determination of country of source the goods in the sorted or not collected type delivered by several batches if on working or transportation terms their shipment by one batch is impossible, and also in cases if the batch is broken into several batches as a result of mistake or incorrect addressing, are considered at the request of the customs applicant as single goods.

Provisions of this Item are applied in case of observance of the following conditions:

1) the prior notice of customs authority of the country of import of breakdown of the sorted or not collected goods to several batches with indication of the reasons of such breakdown, appendix of the detailed specification, each batch with indication of commodity codes according to the Commodity Nomenclature of Foreign Economic Activity, cost and the countries of goods' origin entering each batch, and also the notification on breakdown of goods on several batches as a result of mistake or incorrect addressing - in case of documentary confirmation of inaccuracy of breakdown of goods;

2) delivery of all batches from one country by one exporter (supplier); import and registration of all batches through the same customs;

3) delivery of all batches in time, not exceeding six months from acceptance date of the customs declaration.

12. For determination of the country of goods' origin origin of the heat and electrical energy used for their production, machines, the equipment and tools are not considered.

Devices, accessories, spare parts and tools, held for use with machines, the equipment, devices or vehicles, are considered coming from the same country, as the machine, the equipment, devices or vehicles if these devices, accessories, spare parts and tools are imported and on sale complete with the above-stated machines, the equipment, devices or vehicles and in the quantity which is usually delivered with these devices.

13.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

14.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

15.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

16.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

17.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

18.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

19.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

20.  No. 103 is excluded according to the Order of the Minister of investments and development of the Republic of Kazakhstan of 13.02.2018

21. In case of re-export of goods within the State Parties of the international agreement / agreement issue of zamenny certificates in case of observance of the conditions provided by the international agreement / agreement is possible.

In case of failure to carry out of the conditions provided by the international agreement / agreement or in case of lack of the international agreement / agreement on the address of the applicant issue of the zamenny certificate of origin of the general Original form is possible.

In case of issue of zamenny certificates change of initial country of source of these goods is not allowed.

In case of issue of zamenny certificates of origin the documents confirming goods origin according to the list approved by the order of the Deputy prime minister of the Republic of Kazakhstan - the Minister of the industry and new technologies of the Republic of Kazakhstan of July 8, 2014 No. 257 are submitted to authorized organization (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 9665) (further - the List).

22. Issue of the certificate of origin is performed no later than 1 (one) working day following behind day of registration, except for case, provided by part three of Item 24 of these rules when issue is performed no later than 3 (three) working days following behind day of registration based on the request according to appendix of 3 these rules and the provisions of complete document package confirming goods origin according to the List.

23. The certificate of origin is issued in the forms provided by the international treaties which became effective for the Republic of Kazakhstan.

The certificate of origin "Original" is issued in the form approved by the order of the acting minister on investments and development of the Republic of Kazakhstan of January 9, 2015 No. 6 "About approval of blank forms of certificates of origin" (No. registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan 10235).

The certificate of origin of batch production is filled in according to requirements of appendix No. 2 to the Decision of EMPS, issued concerning the goods established by appendix No. 1 to the Decision of EMPS.

24. The certificate of origin is issued on the basis:

1) requests of physical person or legal entity for receipt of the certificate of origin exported from the Republic of Kazakhstan, re-exported from the Republic of Kazakhstan electronically according to appendix 3 to these rules by means of information system of authorized organization;

2) electronic copies of documents, according to the List, certified by the digital signature.

The authorized person of authorized organization carries out the analysis of documents and verification of data to them and constitutes the conclusion in any form of execution of the certificate of origin or of refusal in execution of the certificate of origin.

If at the time of application for receipt of the certificate of origin of batch production the applicant has no certificate of the ST-1 or ST-KZ form concerning the required goods issued for the last 2 (two) years, the authorized person performs departure on the location of production of the declared goods for check of production site of batch production.

25. In case of commodity exportation from the territory of the Republic of Kazakhstan the certificate of origin is drawn up on each at the same time sent batch which is performed by one or several vehicles to the same consignee from the same consignor, except as specified, provided by part two of this Item.

The certificate of origin of batch production is issued on any number of the batches of batch production moved to the period of action of the certificate. The producer to which the certificate of origin of batch production is issued independently certifies copies of this certificate for maintenance of each lot of products.

26. The certificate of origin is drawn up on the forms having degrees of protection: the first copy - the original, the second and third copy - copies. The original and one copy of the certificate are issued to the applicant, and the second copy is stored in the authorized organization which issued the certificate of origin.

The authorized organization records uses, storages and issues of forms of the certificate of origin according to requirements of these rules.

27. The certificate of origin is issued by authorized organization.

By repeated deliveries of goods within one contract it is allowed to issue certificates of origin on each at the same time sent batch under the copy of the conclusion of the authorized person which original was drawn up on all contractual batch or on goods of serial production and is shown by the exporter in case of the first shipment.

In the request for receipt of the certificate of origin the applicant with own hand confirms that the sent batch did not undergo to changes in the production technology and components, and also the supplying country of materials of these goods.

28. Effective period of the certificate of origin is determined by the international treaties which became effective for the Republic of Kazakhstan.

Effective period of the certificate of the Original form constitutes 12 (twelve) months from the date of its issue.

Effective period of the certificate of origin of batch production constitutes 6 (six) months from the date of its issue on condition of observance of invariance of production process.

29. The certificate of origin is considered invalid if in it there are erasures, blots, not certified corrections, there are no necessary signatures and (or) seals.

30. The drawn-up certificates are issued to the applicant under list in the magazine of registration of the issued certificates of origin.

31. Transfer of certificates of origin to other persons is not allowed.

32. Copies of certificates of origin and documents based on which they were issued are stored in authorized organization at least three years from the date of issue of the certificate of origin.

33. In case of re-export of goods within the State Parties of the Agreement of 1994 or 2009 issue of zamenny certificates in the presence of the copy of the certificate of the ST-1 form of the country of goods' origin is possible.

In case of re-export of goods within the State Parties of the Agreement of 1994 or 2009 made in their territories and the transactions delivered on customs areas of the State Parties of the Agreement of 1994 or 2009 which were not subjected to processing/conversion except for on ensuring safety of goods and its packaging, and also preparation for sale and transportation, issue of the certificate of origin of the ST-1 form is possible.

At the same time in the corresponding column of the certificate it shall be specified: "The certificate is issued based on the certificate of the ST-1 form.

Issue of the certificate is possible on condition of submission of supporting documents about the manufacturer of goods (the name with indication of the republic of the Union of Soviet Socialist Republics and the postal address) and years of production of goods.

33-1. The authorized organization provides forming of the register of the issued certificates of origin of batch production in form EMPS established by the Decision and provides its placement and daily updating on the official Internet resource.

33-2. In case of change of production process of the corresponding batch production in case of which criteria of sufficient conversion of goods, before completion of effective period of the certificate of origin of batch production are not observed the producer reports about changes and their reasons in authorized organization within 5 (five) working days with appendix of the relevant documents, and also does not allow use of the certificate of origin of batch production issued earlier in respect of batches made on the changed production process. The authorized person carries out the analysis of the submitted documents within 3 (three) working days from the date of their obtaining.

In case of confirmation of the fact that owing to the happened production process changes criteria of sufficient conversion of goods are not observed the authorized organization makes the decision on suspension of action of the certificate until recovery of invariance of production process with the subsequent notification of the producer on the made decision within 2 (two) working days following behind day of decision making and enters information on the made decision in the Register.

In case of recovery of invariance of production process the producer informs authorized organization with application of documents, confirming recovery of invariance of production process for recovery of action of the certificate of origin of batch production. The authorized person carries out the analysis of the submitted documents within 3 (three) working days from the date of their obtaining.

In case of production process recovery confirmation, the authorized organization makes the decision on recovery of action of the certificate of origin of batch production with the subsequent notification of the producer on the made decision within 2 (two) working days following behind day of decision making and enters information on the made decision in the Register.

Procedure for cancellation and control of use of the certificate of origin of batch production are determined in appendix 3 to the Decision of EMPS.

3. Procedure for determination of the country of goods' origin and issue of the certificate of origin for the internal address

34. For determination of the country of goods' origin it shall be determined that goods:

1) completely Kazakhstan origin;

2) the Kazakhstan origin taking into account criterion of sufficient conversion of goods.

35. Determination of the goods which are considered completely made in the Republic of Kazakhstan is made according to Item 5 of these rules.

36. Criteria of sufficient conversion of goods of the Kazakhstan origin for the internal address are:

1) the change of commodity code according to the Commodity Nomenclature of Foreign Economic Activity at the level of any of the first four signs which resulted from conversion of goods;

2) accomplishment of the conditions, production and technological operations necessary for giving to goods of the status of origin in case of use in production of goods of the third countries specified in appendix 4 to these rules;

3) goods change in value when the share of local content in the price of goods constitutes at least 50 percent from the cost of ready goods on the terms of the price "ex-works", taking into account requirements of Item 38 of these rules.

37. The main criterion of sufficient conversion of goods is the change of commodity code according to the Commodity Nomenclature of Foreign Economic Activity at the level of any of the first four signs which resulted from conversion of goods.

The criterion of change of commodity code according to the Commodity Nomenclature of Foreign Economic Activity at the level of any of the first four signs which resulted from conversion of goods is not applied to the goods included in the list of the conditions, production and technological operations necessary for giving to goods of the status of origin in case of use in production of goods of the third countries established by appendix 4 to these rules which as one of conditions includes the rule of ad valorem share as independently, and in combination with other criteria of sufficient conversion of goods.

37-1. For the goods which are not included in the list of the conditions, production and technological operations necessary for giving to goods of the status of origin in case of use in production of goods of the third countries and in case in case of conversion of products accomplishment of the main criterion of sufficient conversion specified in the subitem 1) of Item 36 of these rules is not reached the criterion of sufficient conversion of the subitem 3) of Item 36 of these rules, except for the goods which are exported from free warehouses and special economic zones on other territory of the Republic of Kazakhstan is applied.

38. The conditions which are not answering to criteria of sufficient conversion of goods are established in Item 9 of these rules.

39. If the rule of ad valorem share is applied, calculation of ad valorem share in production of goods is made according to Item 10 of these rules.

Calculation of ad valorem share in production of goods is made on formula according to appendix 5 to these rules.

40. Determination of the country of goods' origin, delivered in the sorted or not collected type, is made according to Item 11 of these rules.

41. Features of determination of the country of goods' origin for the internal address are provided taking into account requirements of Item 12 of these rules.

On goods, completely Kazakhstan origin, the share of local content constitutes hundred percent. Calculation of share of local content of packaging, inseparable from these goods, is not made.

42. Expertize by determination of the country of goods' origin is carried out on contractual basis based on the request for conducting examination of goods origin for the internal address in form according to appendix 6 to these rules and the documents submitted by the applicant according to the list specified in Item 45 of these rules.

43. Examination of goods origin is performed by the expert-auditor in determination of the country of goods' origin within two working days from the moment of representation and registration of the request with complete document package, according to the list specified in Item 45 of these rules on condition of observance of requirements of Item 44 of these rules.

44. Examination of goods origin includes:

1) examination of the documents confirming goods origin, provided according to Item 45 of these rules;

2) check of compliance of the list of workers to declarations on the individual income tax and the social tax for the last quarter (form 200.00) or to the simplified declarations for small business entities for the last half-year (form 910.00).

In case of discrepancy of data the applicant provides the employment contracts which are drawn up according to Chapter 4 of the Labor Code of the Republic of Kazakhstan and actually confirming the list of workers.

In case of implementation from the moment of state registration of activities less than six months by the applicant performing activities in the simplified procedure for the actual confirmation of the list of workers provides documents on payment of obligatory payments from the income of workers for the last three months according to Chapter 38 of the Tax Code of the Republic of Kazakhstan.

Requirements of this subitem do not extend for subjects of big business;

3) identification of goods on external signs, marking (the name, type, packaging, class, manufacturer), implementation of photographing of goods and the place of its production with departure on the location of production;

4) examination of engineering procedure in case of production of goods for the purpose of establishment of criterion of sufficient conversion of goods and determination of value added of goods;

5) calculation of share of local content for formula according to appendix 7 to these rules;

6) check of compliance of the declared goods according to the Commodity Nomenclature of Foreign Economic Activity and KPVED.

45. For conducting examination of goods origin together with the request for conducting examination of goods origin for the internal address the following documents are shown:

1) the documents confirming legal position of the applicant (for legal entities, - the certificate of state registration (re-registration) of the legal entity, the certificate of accounting registration of branch or representation of the legal entity, regulations on branch or representation of the legal entity, for individual entrepreneurs, - the registration document of the individual entrepreneur) are provided 1 (one) time a year;

2) the documents confirming purchase of goods (if the applicant is not producer of the declared goods), - the contract with the producer of goods or for purchase of goods, delivery notes, invoices;

3) permission or the notification according to appendices 1, 2 and 3 Laws of the Republic of Kazakhstan of May 16, 2014 "About permissions and notifications";

4) documents according to subitems 2), 3) 4), 5), 6), 7), 8), 9), 10), 11), 12), 13), 14), 15), 16), 17), 18), 19), 20), 21) and 22) Item 3 of the List, confirmatory that the goods are completely made in the Republic of Kazakhstan (if the goods are completely made in the Republic of Kazakhstan), except for allowing documents for export;

5) documents for determination of criterion of sufficient conversion of goods (for the confirmation of cost of raw materials and (or) components used in production of goods, delivery agreements of raw materials and (or) the invoice and (or) delivery notes, documentation with the description of technological transactions with appendix of the list of regulating technical documents according to which the goods, the list of the equipment for production of the declared goods, documents for the production room, the list of workers, calculation of cost of goods taking into account the cost of the used raw materials or component of foreign origin are made);

In the absence of the documents confirming origin of raw materials or component, these raw materials and (or) component are considered foreign origin;

6) the list of names of the declared products in state language;

7) the warehouse certificate of availability and goods quantity in warehouse with indication of the address of warehouse or the certificate of the planned annual amount of release of goods of serial production;

8) the power of attorney on representation of interests of the applicant;

9) for crop production products: the certificate confirmation of local executive body of the corresponding administrative and territorial unit of the Republic of Kazakhstan of cultivation of the declared lot of products in the specified territory;

10) the declaration on the individual income tax and the social tax for the last quarter (form 200.00), the simplified declaration for small business entities for the last half-year (form 910.00) and (or) employment contracts, documents on payment of obligatory payments from the income of workers for the last three months (in the cases provided by paragraphs second and third the subitem 2) of Item 44 of these rules).

Requirements of this subitem do not extend for subjects of big business.

For the purposes of these rules at the time of survey of production of goods in case of departure to the place of its stay to acquaintance design documentation, or approval like the vehicle is shown, to the chassis (for production of vehicles, the chassis), or technical documentation (for medical products), either compounding, or structure (for production and (or) production of food or chemical products). The requirement of this paragraph does not extend to the documentation constituting the state secrets or relating to protected, according to Chapter 4 of the Law of the Republic of Kazakhstan of May 15, 1999 "About the state secrets" and information of limited access, according to article 5 of the Law of the Republic of Kazakhstan of November 16, 2015 "About information access".

46. When conducting examination of goods origin of serial production delivery notes and invoices on the raw materials and (or) components used in production, and also the warehouse reference and photographing of goods it is not required.

47. In case of need carrying out additional researches and impossibility of identification of goods on external signs, the expert-auditor in determination of the country of goods' origin requests:

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