ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 15, 2018 No. 198

About approval of Rules of the direction of requests to persons performing transactions with the taxpayer (tax agent) concerning whom the body of state revenues carries out complex or thematic inspection, for the purpose of obtaining from specified persons of the additional information about such transactions, and also provisions by persons of data and (or) documents on such requests

According to Item 7 of article 140 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) I ORDER:

1. Approve the enclosed Rules of the direction of requests to persons performing transactions with the taxpayer (tax agent) concerning whom the body of state revenues carries out complex or thematic inspection, for the purpose of obtaining from specified persons of the additional information about such transactions, and also provisions by persons of data and (or) documents on such requests.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (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 ten calendar days from the date of state registration of this order the direction it the copy in paper 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) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

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