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JOINT ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of April 18, 2017 No. 254, on May 15, 2017 No. 200

About approval of checking sheets on tax audits

(as amended on 24-08-2018)

According to Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan of October 29, 2015 we ORDER:

1. Approve checking sheets on tax audits:

on complex or thematic tax audits according to appendix 1 to this joint order;

on counter tax audits according to appendix 2 to this joint order;

on thematic tax audits on single questions according to appendix 3 to this joint order;

on time inspection according to appendix 4 to this joint order.

2. Declare invalid the joint order of the Minister of Finance of the Republic of Kazakhstan of January 15, 2015 No. 25 and the Minister of national economy of the Republic of Kazakhstan of January 22, 2015 No. 40 "About approval of forms of checking sheets on tax audits" (it is registered in the Register of state registration of regulatory legal acts at No. 10319, it is published on March 2, 2015 in information system of law of Ad_let).

3. To committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan (Tengebayev A. M.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

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

2) within ten calendar days from the date of state registration of this joint order the direction it the copy in paper and electronic type in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) within ten calendar days after state registration of this joint order the direction it the copy on official publication in periodic printing editions;

4) placement of this joint order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

4. This joint order becomes effective after ten calendar days after day of its first official publication.

Minister of Finance of the Republic of Kazakhstan

_______________ B. Sultanov

Minister of national economy of the Republic of Kazakhstan

_____________ T. Suleymenov

It is approved

Chairman of Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan

"____ " ___________ 2017

 

_____________________ B. Musin

Appendix 1

to the joint Order of the Minister of Finance of the Republic of Kazakhstan and the Minister of national economy of the Republic of Kazakhstan of April 18, 2017 No. 254, on May 15, 2017 No. 200

Checking leaf on complex or thematic tax audits

The state body which appointed check

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

Instruction ____________________________________________________________________

                                               (No., date)

Surname, name, middle name (in case of its availability) or the name of the taxpayer (tax agent)

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

Individual Identification Number / Business and Identification Number (IIN/BIN)

_________________________________________________________________________________

Location address __________________________________________________________

List of requirements

It is required *

It is not required *

Conforms to requirements *

Does not conform to requirements *

1

2

3

4

5

6

1

 Observance of the tax legislation of the Republic of Kazakhstan concerning execution of the tax liability on the following types of tax and other obligatory payments in the budget





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