of December 29, 2016 No. 702
About approval of form, Rules and terms of submission of data by notaries according to transactions and agreements of physical persons
According to subitems 1) and 3) Item 7-3 of article 583 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code) and with the subitem 2) Item 3 of article 16 of the Law of the Republic of Kazakhstan "About the state statistics" of March 19, 2010 PRIKAZYVAYU:
1. Approve:
1) form of data according to transactions and agreements of physical persons according to appendix 1 to this order;
2) Rules and terms of submission of data by notaries according to transactions and agreements of physical persons according to appendix 2 to this order.
2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (to Tengebayev A. M.) 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 five working days from the date of state registration of this order the direction it the copy in printing and electronic type in the Kazakh and Russian languages 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 official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;
3) within ten calendar days after state registration of this order the direction it the copy on official publication in periodic printing editions;
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, 2020 and is subject to official publication.
Minister of Finance of the Republic of Kazakhstan
B. Sultanov
It is approved Deputy. Minister of Justice of the Republic of Kazakhstan January 5, 2017 |
_______________ Z.Baymoldina |
It is approved Chairman of Committee according to the statistics Ministries of national economy of the Republic of Kazakhstan "___" ___________ 2017 |
_______________ N. Aydapkelov |
Appendix 1
to the Order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2016 No. 702
Form
Accounting period: for 20 __ year
Index: 1-SSDFL
Frequency: annually
Group of people of representing: the notaries working in offices of notary public and the notaries who are engaged in private practice according to transactions and agreements of physical persons
Where it is represented: Committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan
Representation term: annually, no later than March 31 of the year following the accounting period
No. of payment order |
Information about the acquirer (real estate), receiver (works, services) |
BIN/IIN of person which is the agreement party or transactions |
Code of Data |
Name of the subject of the agreement or transaction (in the presence) |
Registration date of notarial actions |
The cost of the subject of the agreement or transaction (in the presence), in tenge |
Cadastral number (in the presence) | |
IIN of physical person transfer |
First name, middle initial, last name middle name (in case of its availability) | |||||||
And |
In |
With |
D |
E |
F |
G |
H |
I |
|
|
|
|
|
|
|
|
|
________________________________________/____________________________
First name, middle initial, last name (in case of its availability) the notary, (the electronic and digital signature)
the representing data
Phone number of the contractor __________________________________________
The address of the notary representing data ___________________________
Appendix 2
to the Order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2016 No. 702
1. These rules are developed according to subitems 1) and 3) of Item 7-3 of article 583 of the Code of the Republic of Kazakhstan of December 10, 2008 "About taxes and other obligatory payments in the budget" (Tax code), the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" and determine procedure and terms of submission of data by notaries by transactions and agreements of physical persons (further – Data):
1) about the property which is subject to state or other registration and also property on which the rights and (or) transactions are subject to state or other registration;
2) about other transactions and agreements which are not specified in this Item if the price provided by the transaction (agreement) exceeds the 160-fold minimum size of the salary established by the law on the republican budget and operating for January 1 of the corresponding financial year.
2. Data are represented by the notaries working in offices of notary public and the notaries who are engaged in private practice according to transactions and agreements of physical persons (further – notaries).
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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 March 2, 2020 No. 212