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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

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

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

Data according to transactions and agreements of physical persons

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

Rules and terms of submission of data by notaries according to transactions and agreements of physical persons

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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