of January 20, 2010 No. 26
About implementation of the Actions plan of bodies of Tax Service for the prevention, identification and suppression of schemes of evasion of taxpayers from tax payment and other obligatory payments in the budget
According to the Actions plan of bodies of Tax Service for the prevention, identification and suppression of schemes of the evasion of taxpayers from tax payment and other obligatory payments in the budget approved by the order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (further - MF RK Oil Company) of July 2, 2009 233, I ORDER to No.:
1. To tax departments on areas, the cities of Astana and Almaty, in the territory of special economic zones to provide:
systematization of work on detection of schemes of evasion of taxpayers from tax payment and other obligatory payments in the budget;
use of the list of the main signs of unreliability of the taxpayer, during the analysis of completeness, correctness and timeliness of execution by taxpayers of the tax liabilities according to appendix to this order.
2. To management according to the analysis of tax offenses of MF RK Oil Company (Arystanbekov R. I.) perform coordination of activities of tax authorities for areas, the cities of Astana and Almaty, in the territories of special economic zones on the questions specified in Item 1 of this order.
3. To managerial control of MF RK Oil Company (Streltsov N. V.) to bring this order to the attention of tax departments on areas, the cities of Almaty and Astana, in the territory of special economic zones.
4. I reserve control of execution of this order.
5. The order becomes effective from the date of its signing.
Chairman D. Ergozhin
Appendix
to the order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of January 20, 2009 No. 26
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The document is cancelled according to the Order of the Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of September 14, 2010 No. 402