Approved by the Central bank of the Republic of Uzbekistan and the State Tax Committee of the Republic of Uzbekistan of January 28, 1999, No. 106-B, No. 99-14

Procedure for use of information by National Information Base of Bank Depositors for maintaining the automated taxpayer registration for the purpose of the taxation

1. General provisions

1.1. This Procedure according to resolutions of the Cabinet of Ministers of the Republic of Uzbekistan of January 15, 1999 N 24 "About measures for further reforming of bank system", of March 30, 1999 N 146 "About measures for strengthening of bank and tax control behind activities of newly created business entities", of July 3, 1999 N 327 "About procedure for liquidation of the companies which are not performing financial and economic activities and did not create the authorized funds in the terms established by the legislation" determines procedure for transfer of electronic information on condition of deposit accounts of taxpayers in national and foreign currencies from National information base of bank depositors (далееНИББД) of the Central bank of the Republic of Uzbekistan in the State Tax Committee (further - GNK) and its divisions.

2. Procedure for exchange of information

2.1. The main Center of Informatization of the Central bank of the Republic of Uzbekistan (GTsI) at the request of GNK transfers information all deposit accounts of legal entities and entrepreneurs registered in NIBBD, performing the economic activity without formation of legal entity, in national and foreign currencies, on the established structure.

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