Universal declaration

📍The first stage of universal declaration began on January 1, 2021. At this stage, the obligations to submit a declaration arise from civil servants, persons equated to them, as well as from the spouses of these persons. This was reported by the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan.

 🖇The CGD disclosed the concept of the term “persons equated to persons authorized to perform state functions”, enshrined in Article 1 of the Law of the Republic of Kazakhstan “On Combating Corruption”.

This category of persons includes:

- persons elected to local self-government bodies, that is, akims of the region, district, district in the city, etc., including the deputies of the maslikhat;

- citizens registered as a candidate for the President of the Republic of Kazakhstan, deputies of the Parliament of the Republic of Kazakhstan or maslikhats, akims of cities of regional significance, settlements, villages, rural districts, as well as members of an elected body of local self-government;

employees permanently or temporarily working in the local government are employees of the maslikhat, akimat, etc.

- persons performing managerial functions in a state organization or a subject of a quasi-public sector. This category of persons also includes persons who are granted the right to manage and dispose of the property of the organization and the right to issue orders and orders, as well as apply incentives and disciplinary sanctions against subordinates. This category of persons also includes persons who are granted the right to manage and dispose of the property of the organization and the right to issue orders and orders, as well as apply incentives and disciplinary sanctions against subordinates. As a rule, such powers are vested in the head of the organization, the chief accountant and other persons who have the right to independently dispose of material assets or exercise control over their movement;

 - persons authorized to make decisions on the organization and conduct of purchases. This category should include the heads of structural divisions of a quasi-public sector entity responsible for the implementation of procedures for organizing and conducting procurement, or officials holding a position not lower than the head of an independent structural unit, who are entrusted with the authority to organize and conduct procurement; - employees of the National Bank of the Republic of Kazakhstan and its departments;

- employees of the authorized organization in the field of civil aviation;

- employees of the authorized body for regulation, control and supervision of the financial market and financial organizations.

 🔰 “It should be noted that the deadline for submitting the Declaration in hard copy expired on July 15, 2021.

Therefore, we remind you that the deadline for submitting the declaration in electronic form expires on September 15, 2021