Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

The document ceased to be valid since January 1, 2021 according to Item 2 of the Order of the First deputy Premier-Ministra of the Republic of Kazakhstan - the Minister of Finance of the Republic of Kazakhstan of February 18, 2020 No. 162

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of July 22, 2016 No. 389

About approval of form of the requirement of bodies of state revenues about confirmation of expenses on repayment of remuneration for the mortgage housing loans received by physical person on acquisition of housing in the Republic of Kazakhstan and Rules of its creation

According to the subitem 3) Item 1 and item 4 of article 606-4 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:

1) form of the requirement of bodies of state revenues of confirmation of expenses on repayment of remuneration for the mortgage housing loans received by physical person on acquisition of housing in the Republic of Kazakhstan according to appendix 1 to this order;

2) Rules of creation of form of the requirement of bodies of state revenues about confirmation of expenses on repayment of remuneration for the mortgage housing loans obtained by physical person on acquisition of housing in the Republic of Kazakhstan according to appendix 2 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 in the Ministry of Justice of the Republic of Kazakhstan its direction on official publication in mass media and information system of law of Ad_let;

3) within five working days from the date of receipt of this order from the Ministry of Justice of the Republic of Kazakhstan its direction in the Republican state company on the right of economic introduction "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;

4) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

3. This order becomes effective since January 1, 2021 and is subject to official publication.

Deputy. Minister of Finance of the Republic of Kazakhstan

R. Dalenov

 

It is approved

Deputy Chairman of National Bank of the Republic of Kazakhstan

"_____" _____________ 2016

 

____________________ G. Pirmatov

 

Appendix 1

to the Order of the Minister of Finance of the Republic of Kazakhstan of July 22, 2016 No. 389

Form

The requirement of bodies of state revenues about confirmation of expenses on repayment of remuneration for the mortgage housing loans received by physical person on acquisition of housing in the Republic of Kazakhstan

payment order

Data on physical person





Amount of principal debt (loan)

The amount of the paid remuneration for the accounting period

The document confirming repayment of remuneration on mortgage housing loans

IIN Individual identification number

Surname, name, middle name (if it is specified in the identity document)

Name of the document

Document date



document No.

1

2

3

4

5

6

7

8

 

Appendix 2

to the Order of the Minister of Finance of the Republic of Kazakhstan of July 22, 2016 No. 389

Rules of creation of form of the requirement of bodies of state revenues about confirmation of expenses on repayment of remuneration for the mortgage housing loans received by physical person on acquisition of housing in the Republic of Kazakhstan

Chapter 1. General provisions

1. These rules of creation of form of the requirement of bodies of state revenues about confirmation of expenses on repayment of remuneration for the mortgage housing loans obtained by physical person on acquisition of housing in the Republic of Kazakhstan (further - Rules), are developed according to the subitem 3) of Item 1 and item 4 of article 606-4 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code) and determine procedure for creation of form of the requirement of bodies of state revenues about confirmation of expenses on repayment of remuneration for the mortgage housing loans received by physical person on acquisition of housing in the Republic of Kazakhstan (further - Data).

2. Data are represented by the banks or the organizations performing separate types of banking activities:

1) staying on the registration registry as the electronic taxpayer - electronic method through web application or by means of transfer on the information and communication network providing the guaranteed delivery of messages are also certified by the digital signature;

2) not staying on the registration registry as the electronic taxpayer - by mail the registered mail with the notification.

3. The banks or the organizations performing separate types of banking activities represent Data within thirty working days from the date of receipt of the requirement of body of state revenues about confirmation of expenses on repayment of remuneration for the mortgage housing loans obtained by physical person on acquisition of housing in the Republic of Kazakhstan based on the consent of physical person (account holder) specified in the declaration on the income and property of physical person in the form approved according to the procedure, stipulated in Item 2 articles 63 of the Tax Code.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.