of November 27, 2018 No. 1028
About modification of the order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 118 "About approval of Rules of application of risk management system for the purpose of confirmation of reliability of the amounts of exceeding of the value added tax and criteria of risk degree"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 118 "About approval of Rules of application of risk management system for the purpose of confirmation of reliability of the amounts of exceeding of the value added tax and criteria of risk degree" (it is registered in the Register of state registration of regulatory legal acts at No. 16426, it is published on March 5, 2018 in Reference control bank of regulatory legal acts) the following change:
in Rules of application of risk management system for the purpose of the confirmation of reliability of the amounts of exceeding of the value added tax and criteria of risk degree approved by the specified order:
state Item 16 in the following edition:
"16. These rules are applied only to their direct suppliers on the following taxpayers:
having the right to application of the simplified procedure for return of the amount of exceeding of the VAT (irrespective of use of this right);
realizing the investment project within the republican card of industrialization, 1418, the cost of which constitutes No. approved by the Order of the Government of the Republic of Kazakhstan of April 14, 2010 No. 303 and the Order of the Government of the Republic of Kazakhstan of December 31, 2014 at least 150 000 000 – the multiple size of monthly settlement indicator;
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The document ceased to be valid since April 11, 2022 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of March 28, 2022 No. 317