Universal Declaration 2025: How to prepare properly?
The Department of State Revenue for the Abai region reports that, in accordance with the legislative amendments, the obligation to submit a declaration of assets and liabilities of an individual (TNF 250.00) applies to the following categories::
citizens and residents of the Republic of Kazakhstan who own property abroad;
candidates for elected and public office;
persons applying for the status of a major participant in a bank, securities market, or insurance organizations;
individuals engaged in private practice;
citizens who wish to voluntarily submit a declaration.
Assets to be declared abroad
real estate, vehicles;
participation in foreign companies or housing construction;
funds in foreign bank accounts if their amount exceeds 1000 MCI;
securities, derivative financial instruments;
funds in brokerage accounts;
objects of intellectual property and copyright;
digital assets;
accounts receivable/payable;
investment and precious metals;
property worth over 1000 MCI (for example, antiques, luxury goods).
It is important to note that upon voluntary submission of the declaration, declarants can declare cash in the amount not exceeding 10,000 MCI and their other assets and liabilities, which can later serve as confirmation of an individual's expenses.
Citizens who have more than 10,000 MCI in cash (in 2024 it is 36,920,000 tenge), such persons need to place these funds in bank accounts before December 31, 2024.
How do I file a declaration?
The declaration can be submitted through the e-Salyq Azamat mobile application, the e-Government portal (egov.kz ), Taxpayer's Office (cabinet.salyk.kz ), mobile applications of second-tier banks.