I.O'S ORDER. MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 31, 2019 No. 1451

About approval of categories of taxpayers - the physical persons staying on the registration registry as the individual entrepreneur or person who is engaged in private practice, legal entities, Rules and terms of representation by banks of the second level and the organizations performing separate types of banking activities, data on the total sums of payments for calendar year which arrived on the current account by means of use of the equipment (device) intended for implementation of payments with use of payment cards and mobile payments and also its forms

According to the subitem 19) of article 24 of the Code of the Republic of Kazakhstan "About taxes and other obligatory payments in the budget (Tax code)" I ORDER:

1. Approve:

1) categories of taxpayers - the physical persons staying on the registration registry as the individual entrepreneur or person who is engaged in private practice, the legal entity according to appendix 1 to this order;

2) Rules and terms of representation by banks of the second level and the organizations performing separate types of banking activities, data on the total sums of payments for calendar year which arrived on the current account by means of use of the equipment (device) intended for implementation of payments with use of payment cards and mobile payments according to appendix 2 to this order;

3) form of data on the total sums of payments for calendar year which arrived on the current account by means of use of the equipment (device) intended for implementation of payments with use of payment cards and mobile payments according to appendix 3 to this order.

2. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

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