Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since  March 30, 2018 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of February 20, 2018 No. 241

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of October 19, 2016 No. 553

About approval of Rules, form and times for notification physical persons and legal entities and (or) structural divisions of the legal entity of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons

According to the subitem 1) Item 1-1 of article 14 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) Governed also times for notification physical persons and legal entities and (or) structural divisions of the legal entity of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons according to appendix 1 to this order;

2) notification form physical persons and legal entities and (or) structural divisions of the legal entity of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons 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 ten calendar days from the date of state registration of this order in 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 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 October 19, 2016 No. 553

Rules and times for notification physical persons and legal entities and (or) structural divisions of the legal entity of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons

Chapter 1. General provisions

1. These rules and times for notification are developed by physical persons and legal entities and (or) structural divisions of the legal entity of bodies of state revenues about receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons (further - Rules) according to the subitem 1) of Item 1-1 of article 14 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 and times for notification of bodies of state revenues about obtaining by physical persons and legal entities and (or) structural divisions of the legal entity of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons (further - the Notification).

2. In Rules the following concepts are used:

1) the physical person - the citizen of the Republic of Kazakhstan, the foreigner or the stateless person;

2) the legal entity - the organization created according to the legislation of the Republic of Kazakhstan or foreign state (legal nonresident person);

3) structural division of the legal entity - branch, representation.

Provisions of these rules do not extend to structural division of the legal entity - the resident of the Republic of Kazakhstan, except as specified, if the legal entity - the resident of the Republic of Kazakhstan the decision gave the structural division the right to notify bodies of state revenues on receipt of money and (or) other property of foreign states, the international and foreign organizations, foreigners, stateless persons;

4) the subject - foreign state, international and foreign the organizations, foreigners, stateless persons;

5) the transaction - the actions of citizens and legal entities directed to establishment, change or the termination of the civil laws and obligations.

Chapter 2. Procedure and times for notification

3. Physical persons and legal entities and (or) structural divisions of the legal entity (further - persons) notify bodies of state revenues in the place of residence/stay about receipt of money and (or) other property from foreign states, the international and foreign organizations, foreigners, stateless persons according to the bargains concluded with them on the amount exceeding 1 tenge, and directed to the following types of activity:

rendering legal aid, including legal informing, protection and representation of interests of citizens and organizations, and also their consultation;

studying and holding polls, sociological polls (except for polls and sociological surveys conducted for commercial purposes), and also distribution and placement of their results;

collection, the analysis and distribution of information, except as specified, when the specified activities are performed for commercial purposes.

4. The notification is submitted in the form approved by this order, within 10 working days from the date of, the conclusion of the transaction following behind day, with obligatory filling this about the money which is subject to obtaining and (or) other property from foreign states, the international and foreign organizations, foreigners, stateless persons.

5. In case of modification of conditions of earlier concluded bargains regarding change of the amount of the agreement, completion dates of obligations the Notification is submitted within 10 working days from the date of, the modification of terms of transaction following behind day.

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 SojuzPravoInform LLC. UI/UX design by Intelliants.