of January 29, 2024 No. 45
About modification of the order of the Minister of Finance of the Republic of Kazakhstan of February 20, 2018 No. 252 "About approval of Rules of application of risk management system by the criteria which are not confidential information"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 20, 2018 No. 252 "About approval of Rules of application of risk management system by the criteria which are not confidential information" (it is registered in the Register of state registration of regulatory legal acts at No. 16534) the following change:
in the Rules of application of risk management system by the criteria which are not confidential information approved by the specified order:
state Item 34 in the following edition:
"34. Criterion "The taxpayers registered as legal entities on whom the period which is not covered by complex check concerning execution of the tax liability is equal to two years and more, the large taxpayers except for consisting on monitoring on whom the period which is not covered by complex check concerning execution of the tax liability is equal to four years and more.".
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 of the Republic of Kazakhstan:
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;
3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan provision in Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.
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The document ceased to be valid since January 1, 2026 according to Item 1 of the Order of the Minister of Finance of the Republic of Kazakhstan of October 9, 2025 No. 586