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The document ceased to be valid since  April 23, 2018 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of March 15, 2018 No. 367

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 31, 2015 No. 239

About some questions of accounting and submission of the reporting to body of state revenues

According to Articles 37, of 44, of 51, 210 and 262 Codes of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" ORDER:

1. Approve:

1) Rules of accounting of the goods transported according to customs procedure of customs transit, and submission to bodies of state revenues of the reporting by customs carrier on transportation of such goods including with use of information technologies according to appendix 1 to this order;

2) Rules of accounting of the storage (stored) goods and submission to bodies of state revenues of the reporting on such goods by owners of warehouses of temporary storage, customs warehouses, including with use of information technologies according to appendix 2 to this order;

3) the Rules of submission of the reporting to body of state revenues persons performing activities in the field of customs affairs the using special simplifications about the stored, transported, realized, processed and (or) used goods according to appendix 3 to this order;

4) the Rules of submission of the reporting to body of state revenues the persons performing activities in the field of customs affairs, using and (or) owning foreign goods about the stored, transported, realized, processed and (or) used goods according to appendix 4 to this order;

5) Rules of accounting, including with use of the automated form of control and accounting, and representation of state revenues of the reporting to body by owners of storage locations of own goods on the arriving, stored, exported goods and (or) vehicles, according to appendix 5 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 31, 2015 No. 239

Rules of accounting of the goods transported according to customs procedure of customs transit, and submission to bodies of state revenues of the reporting by customs carrier on transportation of such goods including with use of information technologies

1. Rules of accounting of the goods transported according to customs procedure of customs transit, and submission to bodies of state revenues of the reporting by customs carrier on transportation of such goods including with use of information technologies, (further - Rules) are developed according to article 37 of the Code of the Republic of Kazakhstan of June 30, 2010 "About customs affairs in the Republic of Kazakhstan" and determine procedure for accounting and submission of the reporting to body of state revenues customs carrier about the goods transported according to customs procedure of customs transit including with use of information technologies.

2. Accounting by customs carriers of the goods transported according to customs procedure of customs transit is performed by ledger maintenance of accounting of transportations of goods under customs control by customs carrier (further - the Book of accounting) in form according to appendix 1 to these rules on paper and in electronic form in the Excel format.

Since January first of each next year numbering of the Book of accounting begins with unit. The book of accounting is stitched, numbered, sealed and fastened with the signature of the head of body of state revenues or person replacing it in which zone of activities there is customs carrier.

After introduction of the last record current calendar year the Book of accounting is transferred to body of state revenues for carrying out reconciliation. The term of carrying out reconciliation shall not exceed 30 (thirty) calendar days.

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