of February 20, 2018 No. 251, on February 24, 2018 No. 74
About approval of criteria for evaluation of risk degree for selection of the checked subjects (objects) when conducting selective tax audit
According to Item 3 of article 141 of the Entrepreneurial code of the Republic of Kazakhstan of October 29, 2015 and article 137 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code) it is ORDERED:
1. Approve the enclosed criteria for evaluation of risk degree for selection of the checked subjects (objects) when conducting selective tax audit.
2. Declare invalid the joint order of the Minister of Finance of the Republic of Kazakhstan of December 25, 2015 No. 687 and the acting minister of national economy of the Republic of Kazakhstan of December 31, 2015 No. 840 "About approval of criteria for evaluation of risk degree in the field of the state control of receipt of taxes and other obligatory payments in the budget, and also completeness and timely transfer of compulsory pension contributions, compulsory professional pension contributions in the single accumulation pension fund and social contributions to the State Social Insurance Fund" (it is registered in the Register of state registration of regulatory legal acts for No. 12983, it is published on February 17, 2016 in information system of law of Ad_let).
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The document ceased to be valid since December 10, 2018 according to Item 2 of the Joint Order of the Minister of Finance of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of November 28, 2018 No. 1030, on November 28, 2018 No. 86