On April 1, 2018, the Order of the Minister of Finance of the Republic of Kazakhstan dated 20.02.2018 No. 244 "On certain issues of maintaining personal accounts of payers" came into force within the framework of the new Code "On Customs Regulation in the Republic of Kazakhstan", where accounting is conducted at the location (residence) of the taxpayer.
And from 1 April 2018 is embedded in the exploitation of intellectual property, "ASTANA-1" (Automated system for customs and tax administration), in connection with which produced migration of the balance of the accounts of PFEA (Participant of foreign economic activity) from the old program CAIS-2 (Application software is "Customs automated information system -2") in IP TOOLS (centralized unified personal account) and the IP of ASTANA-1.
With the introduction of the ASTANA-1 IC into operation:
1) the state service "the act of verification of TPIN" has been deleted from the list of Standards of State services in this connection, reconciliation of calculations on TPIN traders must be performed independently in the Office of the taxpayer. In case of discrepancies, information on TPIN, according to an automated information system and data of the payer within 3 working days from the date of establishment of discrepancies JRT and payer take action to resolve discrepancies. If necessary, adjustments are made to the payer's personal account.
2) it is now possible to make payments online, so the UVED can immediately clean the goods on the TP after paying the amount of the TPIN. In the information system of TOOLS and IP ASTANA-1 specialists ogd provided a reconciliation of receipts of online payments for correctness and timeliness of receipts TPIN on account PFEA.
If PFEA erroneously paid amounts TPIN to another region, experts on their own without the ORG statements PFEA are entitled at the place of registration.
After the expiration of the statute of limitations established by Articles 89, 143 of the Code, the amounts of TPiN are debited from personal accounts.
To receive the state service "Issuing statements from the personal account on the status of settlements with the budget, as well as on social payments", service recipients send the service provider via the e-government web portal www.egov.kz tax application form in accordance with Annex 14 to the order of the IFC dated 12. 02. 2018 No. 160 "On Approval of Tax Application Forms", also via the service provider's Internet resource www.kgd.gov.kz in the "Taxpayer's Office", subject to the availability of EDS.