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The document ceased to be valid since March 4, 2019 according to Item 1 of the Joint Order of the Minister of Finance of the Republic of Kazakhstan and the Normative Resolution of Calculating committee on control of execution of the republican budget of the Republic of Kazakhstan of February 8, 2019 No. 86, on February 8, 2019 No. 1-HK

JOINT ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND NORMATIVE RESOLUTION OF CALCULATING COMMITTEE ON CONTROL OF EXECUTION OF THE REPUBLICAN BUDGET OF THE REPUBLIC OF KAZAKHSTAN

of December 21, 2015 No. 672, on January 26, 2016 No. 2-HK

About approval of the list of the data which are tax secret and Rules of their representation of state revenues by bodies to authorized bodies of external state audit and financial control

According to subitem 5-1) of Item 3 of article 557 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" the Ministry of Finance of the Republic of Kazakhstan PRIKAZYVAYET and Calculating committee on control of execution of the republican budget DECIDES: (Tax code)

1. Approve enclosed:

1) the List of the data which are tax secret, represented by bodies of state revenues to authorized bodies of external state audit and financial control according to appendix 1 to this joint order and the normative resolution;

2) Rules of representation by bodies of state revenues of the data which are tax secret, to authorized bodies of external state audit and financial control according to appendix 2 to this joint order and the normative resolution.

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 joint order and normative resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this joint order and the normative resolution in the Ministry of Justice of the Republic of Kazakhstan the direction on official publication in mass media 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 joint order and normative resolution on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

3. This joint order and the normative resolution becomes effective after ten calendar days after day of its first official publication.

Minister of Finance of the Republic of Kazakhstan

___________ B. Sultanov

 

Chairman of Calculating committee on control of execution of the republican budget

___________ K. Dzhanburchin

 

 Appendix 1

to the joint Order of the Minister of Finance of the Republic of Kazakhstan and the normative Resolution of Calculating committee on control of execution of the republican budget of December 21, 2015 No. 672, on January 26, 2016 No. 2-HK

The list of the data which are tax secret, represented by bodies of state revenues to authorized bodies of external state audit and financial control

№ of payment order

The name of the data which are tax secret

1.

Data of personal accounts of taxpayers

2.

Data tax forms of taxpayers

3.

Data on results of tax control behind execution by taxpayers of regulations of tax and other legislation of the Republic of Kazakhstan

4.

Data from the state database of taxpayers

5.

Data on results of cameral control

6.

Data on offsettings and the tax returns, other obligatory payments in the budget, penalty fee and penalties on taxpayers

7.

Data on methods of ensuring execution of the tax liability which is not fulfilled in time on taxpayers

8.

Data on the measures of recovery by enforcement of tax debt applied to the taxpayer

9.

Data of the reporting under monitoring of large taxpayers

10.

Data on results of tax audits of taxpayers

11.

Data in other forms of tax control

12.

Materials about the administrative offenses constituted and which are taken out by bodies of state revenues

13.

Data on appeal of results of tax audit and actions (bezdeystviye) of officials

14.

Information of the authorized bodies providing the information on taxpayers and the taxation objects, and also the transactions performed by taxpayers

15.

Information on write-off of taxes and penalties (penalty fee and penalties after the adopted laws and acts of state bodies of write-off)

16.

Data on judgments and materials according to actions for declaration of taxpayers

17.

The analytical reports created based on tax statements of taxpayers

Appendix 2

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