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The document ceased to be valid since  March 16, 2018 according to Item 2 of the Order of the Minister of Finance of the Republic of Kazakhstan of February 2, 2018 No. 119

ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 31, 2015 No. 242

About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2008 No. 625 "About approval of form of data on availability and bank account numbers, about remaining balance and movement of money on these accounts"

I ORDER:

1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of December 29, 2008 No. 625 "About approval of form of data on availability and bank account numbers, about remaining balance and movement of money on these accounts" (registered in the Register of state registration of regulatory legal acts for No. 5502, No. 49 published in the Yuridicheskaya Gazeta newspaper on April 3, 2009 (1646), the following changes:

state Item 2 in the following edition:

"2. To provide to the banks and the organizations performing separate types of banking activities submission of data in the form specified in Item 1 of this order in the body of state revenues which sent inquiry within 10 working days from the date of receipt of request.".

Form of data on availability and bank account numbers and movement of money on these accounts, approved by the specified order to state in edition according to appendix to this order.

2. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Ergozhin of E.) in the procedure established by the legislation to provide:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan its direction on official publication in periodic printing editions and information system of law of Ad_let;

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