of May 8, 2013 No. 457
About modification and amendments in the order of the Government of the Republic of Kazakhstan of November 11, 2011 No. 1324 "About approval of forms of the reporting under monitoring of transactions and Rules of implementation of monitoring of transactions"
The government of the Republic of Kazakhstan DECIDES:
1. Bring in the order of the Government of the Republic of Kazakhstan of November 11, 2011 No. 1324 "About approval of forms of the reporting under monitoring of transactions and Rules of implementation of monitoring of transactions" (SAPP of the Republic of Kazakhstan, 2012, No. 2, the Art. 32) the following changes and amendments:
in Rules of implementation of monitoring of the transactions approved by the specified resolution:
3, 4 and 5 to state Items in the following edition:
"3. Participants of transactions on goods (works, services) on whom international business transactions are subject to monitoring of transactions represent forms of the reporting under monitoring of transactions "Commodity export (works, services)" and "Commodity import (works, services)" (further - forms of the reporting under monitoring of transactions) to the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (daleenalogovy committee) no later than May 15 of the year following for reporting according to these rules. The accounting period is calendar year.
4. The filled forms of the reporting under monitoring of transactions are represented to the Tax Committee in electronic form, allowing computer information processing, - by means of system of acceptance and processing of tax statements of bodies of Tax Service.
Forms of the reporting under monitoring of transactions shall be certified by the digital signature.
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The document ceased to be valid since September 10, 2015 according to Item 1 of the Order of the Government of the Republic of Kazakhstan of August 28, 2015 No. 685