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The document ceased to be valid since  April 13, 2018 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of February 14, 2018 No. 183

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 18, 2015 No. 666

About approval of Rules of provision to the banks and the organizations performing separate types of banking activities, information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer, professional mediator

For the purpose of implementation of the subitem 1) article 581 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code) of PRIKAZYVAYU:

1. Approve the enclosed Rules of provision to the banks and the organizations performing separate types of banking activities, information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer, professional mediator.

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 in the Ministry of Justice of the Republic of Kazakhstan its direction on official publication in periodic printing editions and information system of law of Ad_let, and also in 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" for placement in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

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 and extends to the relations which arose since July 1, 2015.

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

It is approved

Chairman of National Bank of the Republic of Kazakhstan

December 18, 2015

 

___________ D. Akishev

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of December 18, 2015 No. 666

Rules of provision to the banks and the organizations performing separate types of banking activities, information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer, professional mediator

1. These rules of provision to the banks and the organizations performing separate types of banking activities, information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer, professional mediator (further - Rules) determine procedure for provision to the banks and the organizations performing separate types of banking activities (further - banks) information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer, professional mediator.

2. The committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (further - authorized body) provides in banks information on taxpayers, including the physical persons staying on the registration registry as the individual entrepreneur, the private notary, the private legal executive, the lawyer, professional mediator (further - data of authorized body) for the purpose of execution by banks of the obligations provided by subitems 1), 3), 4), 6), 9), 12) and 13) of article 581 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code).

3. Initial unloading of data of authorized body is made for the banks except for connected as of October 1, 2012 to electronic mailing of rnn-banks@mgd.kz in TAB the inis_RegData.tab file in form, stipulated in Item 2 appendices to Rules, without reflection like record processing, and it is provided to banks under the delivery-acceptance certificate of registration these taxpayers (further - the delivery-acceptance certificate) which is signed by responsible persons of authorized body and bank. Initial unloading of data of authorized body is provided based on the relevant power of attorney of bank on the responsible person.

4. Updating of data is performed by authorized body by unloading of the changed, added, removed registration these taxpayers in the Integrated taxation information system of the Republic of Kazakhstan (further - INIS RK) in TAB the inis_regdata_gggg-mm-dd_chch-mm-cc.tab file which name contains the values corresponding to date and time of unloading of data.

Data of authorized body are unloaded in form, stipulated in Item 2 appendices to Rules, with reflection of the corresponding type of processing of record.

Additional TAB the inis_summaiin_gggg-mm-dd_chch-mm-cc.tab file in which data on the number of the taxpayers specified in information are reflected, including struck off the registration register is applied to daily unloading (by the number of records).

5. Updated data of authorized body are transferred to electronic mailing of rnn-banks@mgd.kz in the automatic mode, daily in the working days at 08:00 o'clock on time of the city of Astana, according to the state database of taxpayers to INIS RK as of 00.00 - 01.00 hours of the present day in form, stipulated in Item 2 appendices to Rules.

6. The e-mail address (the list of e-mail addresses) of bank which is subject to connection to mailing of rnn-banks@mgd.kz is provided in authorized body in case of receipt of initial unloading of data of authorized body and it is specified in the delivery-acceptance certificate.

In case of need inclusions, changes or exceptions of the e-mail address (the list of e-mail addresses) of bank to mailing of rnn-banks@mgd.kz in authorized body the official letter is provided.

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