of November 28, 2018 No. 1030, on November 28, 2018 No. 86
About approval of criteria for evaluation of risk degree for selection of subjects (objects) of the tax audit which is carried out on special procedure on the basis of risk degree assessment
According to Item 2 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 subjects (objects) of the tax audit which is carried out on special procedure on the basis of risk degree assessment.
2. Declare invalid the joint order of the Minister of Finance of the Republic of Kazakhstan of February 20, 2018 No. 251 and the acting minister of national economy of the Republic of Kazakhstan of 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" (it is registered in the Register of state registration of regulatory legal acts at No. 16547, it is published in Reference control bank of regulatory legal acts of the Republic of Kazakhstan on March 16, 2018).
3. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation:
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The document ceased to be valid since January 1, 2023 according to Item 1 of the Joint Order of the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of September 20, 2022 No. 972, on September 21, 2022 No. 66