of July 27, 2009 No. 254
About legalization of property, not declared tax and customs liabilities
Accepted by Jogorku Kenesh of the Kyrgyz Republic on June 25, 2009
This Law governs the relations connected with legalization of property and also the relations connected with release of persons legalizing the property from responsibility for the committed tax, customs, administrative, criminal and other offenses provided by this Law.
The purposes of this Law are attraction of property in legal economic circulation, establishment of guarantees of immunity of legalizuyemy property, guarantees of immunity of persons participating in process of legalization of property and observance of mystery of process of legalization of property.
In this Law the following basic concepts are used:
Legalization of property - the actions connected with voluntary declaring of the rights to property, removed from legal economic circulation for the purpose of the concealment of the income and (or) which is not drawn up according to the legislation of the Kyrgyz Republic or drawn up on inadequate person.
Subjects of legalization of property (further - subjects of legalization) physical persons - the citizens and legal entities of the Kyrgyz Republic (except for the state companies, the organizations and organizations) legalizing property according to the procedure, established by this Law. Persons find the status of subjects of legalization from the date of submission of the voluntary declaration on legalization in authorized state body.
Objects of legalization - the personal and real estate which is both in the territory of the Kyrgyz Republic, and beyond its limits, earlier not declared according to the procedure, established by the legislation of the Kyrgyz Republic.
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The document ceased to be valid since June 6, 2017 according to article 1 of the Law of the Kyrgyz Republic of May 24, 2017 No. 88