(it is approved by the order of the Minister of state revenues of the Republic of Kazakhstan of May 17, 1999 No. 504)

Regulations on procedure for the organization and conducting complex check of condition of control and economic work on ensuring taxation and other obligations to the state in the MGD RK territorial subdivisions

I. General provisions

1.1. For the purpose of timely identification of shortcomings and violations in work of structural divisions of the Ministry of state revenues of the Republic of Kazakhstan, strengthening of control of payment of the receivable amounts of taxes by business entities, completeness of receipt of customs fees and duties, and also acceptances of effective measures for their elimination of state revenues by the Ministry both its regional and city (republican subordination) structural divisions carry out complex inspection of condition of control and economic work (further - complex check) in territorial subdivisions.

Legal basis for conducting complex check are the Laws of the Republic of Kazakhstan of April 1, 1999 "About budget system", "About the republican budget", Presidential decrees of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget", "About customs affairs".

2. Complex inspection is carried out in bodies of Tax Service, customs authorities, in territorial authorities of JSC Reorganization Agency and Liquidations of the Companies, Committee on the state control over production and turnover of alcoholic products, at the same time:

- in bodies of Tax Service - the organizations of control and economic work on taxation and other financial liabilities before the state;

- in customs authorities - the organization of work on completeness of collection and timely receipt of customs fees and payments;

- in territorial authorities of JSC Reorganization Agency and Liquidations of the Companies on timely and complete money transfer the budget coming from realization of the described property;

- in bodies of Committee on the state control over production and turnover of alcoholic products - condition of works on carrying out state policy in the field of control over production and turnover of ethyl alcohol and alcoholic products.

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