ORDER OF THE CHAIRMAN OF COMMITTEE OF STATE REVENUES OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of July 21, 2020 No. 248

About approval of the Procedure for the organization of actions of bodies of state revenues concerning taxpayers, registration (re-registration) of which by court is acknowledged invalid, and (or) to the transaction (transaction), action (actions) according to the statement of the invoice and (or) other document of which shipments of goods, and their partners (are acknowledged recognized) as the court resolution which took legal effect committed (made) by the subject of private entrepreneurship without the actual performance of works, rendering services,

For the purpose of the organization of work of bodies of state revenues and their structural divisions for provision of materials for the purpose of carrying out actions of registration nature concerning taxpayers, registration (re-registration) of which by court is acknowledged invalid, and (or) according to the transaction (transaction) of which action (actions) according to the statement of the invoice and (or) other document shipments of goods and their partners (are acknowledged recognized) as the court resolution which took legal effect committed (made) by the subject of private entrepreneurship without the actual performance of works, rendering services, I ORDER:

1. Approve the enclosed Procedure for the organization of actions of bodies of state revenues concerning taxpayers, registration (re-registration) of which by court is acknowledged invalid, and (or) according to the transaction (transaction) of which action (actions) according to the statement of the invoice and (or) other document shipments of goods and their partners (are acknowledged recognized) as the court resolution which took legal effect committed (made) by the subject of private entrepreneurship without the actual performance of works, rendering services.

2. Repeal the following orders of the Chairman of Committee:

of November 12, 2015 No. 692 "About approval of the Procedure on application of corrective actions to partners of the taxpayers recognized by the pseudo-companies which registration is acknowledged invalid or to the taxpayers who made the transaction (pseudo-transaction)";

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