JOINT ORDER
On amendments to the Joint Order of the Minister of Finance of the Republic of Kazakhstan dated March 15, 2018 No. 372 and the Minister for Investment and Development of the Republic of Kazakhstan dated March 26, 2018
No. 195 "On approval of the Rules of Interaction of State Revenue Bodies with the National Railway Company, the national carrier in the field of railway transport, international airports, sea and River Ports of the Republic of Kazakhstan"
WE ORDER:
1. To amend the joint Order of the Minister of Finance of the Republic of Kazakhstan dated March 15, 2018 No. 372 and the Minister for Investment and Development of the Republic of Kazakhstan dated March 26, 2018 No. 195 "On Approval of the Rules of Interaction of State Revenue Bodies with the National Railway Company, national carrier in the field of railway transport, international airports, sea and river ports of the Republic of Kazakhstan" (registered in the Register of State Registration of Regulatory Legal Acts under No. 16699) the following changes: in the Rules of Interaction of state Revenue Bodies with the National Railway company, the national carrier in the field of railway transport of the Republic of Kazakhstan, approved by Annex 1 to the joint order:
paragraph 13 should be worded as follows:
"13. The carrier submits preliminary information no later than 2 (two) hours before the movement of goods across the customs border of the EAEU, in accordance with the decision of the Board of the Eurasian Economic Commission dated April 17, 2018 No. 57 "On Approval of the Procedure for submitting preliminary information on goods intended to be imported into the customs Territory of the EAEU by rail".";
paragraph 15 should be worded as follows:
"15. If the preliminary information is not received by the OGD at the place of arrival for technical reasons, an act of non-submission of preliminary information is drawn up in accordance with Annex 1 to these Rules, indicating the reasons for not being able to receive preliminary information.
A batch of goods for which preliminary information has not been accepted and/or processed by the OGD for technical reasons does not belong to the risk area, and the decision to apply customs control forms to it is made by the OGD on the basis of the information (documents) provided upon arrival.";
paragraphs 51, 52 and 53 should be worded as follows:
"51. After placing the goods in the customs control zone
(or a temporary customs control zone established for such purposes) at the station of destination, the carrier shall notify the customs office of destination within the time established by the technological process of work of the station, but no later than the next business day customs office of destination by sending email, either through the information system (in the presence of integration of information systems of the carrier
and OGD), information about the registration number of the transit declaration, the number of the wagon and/or container, the number of the consignment note and the recipient of the goods.
If an act of a general form or/and a commercial act for the change or loss of a seal or cargo has been drawn up on the way or upon arrival at the destination station, the carrier informs the customs authority of destination about this and sends an electronic copy of these documents by e-mail or via an information system.
The terms are calculated from the moment the wagon or container is placed in the customs control zone.
Is not required to provide the customs authority of destination, the Carrier copies of the transit Declaration (copies) or used
as a transit Declaration, transportation (shipping), commercial or other documents with the stamp of the customs authority of departure, as well as other available documents identified by the customs body of departure, with the exception of a written request of the customs authority of destination in cases where the transit Declaration, the customs authority of departure was provided on paper.
Upon receipt of a written request from the OGD, within the time limits provided for in paragraph 7 of Article 231 of the Code, the Carrier forms an archived package of electronic copies of documents for each shipment separately and sends them by e-mail to the e-mail address of the OGD official with confirmation of the delivery of information by appropriate settings in e-mail or through an information system.
Upon receipt of a written request JRT, if the transit Declaration was presented to the customs office of departure on paper, in the absence of ogd at the destination station, the person who has entered into
with a Carrier contract, under which it performs operations associated with the completion of the customs procedure of customs transit is the transit Declaration, and transportation (traffic) and commercial paper-based documents in the hen in the area of of which is the station.
At the request of the customs authority of destination, the Carrier presents the goods.
The Customs authority of destination completes the customs procedure of customs transit as soon as possible, but no later than 4 (four) hours of working time from the moment of receipt of a message from the Carrier sent by e-mail or through an information system, and informs the Carrier of the completion of the customs procedure of customs transit by a reply message by e-mail or sending information through an information system.
At the same time, the following information confirming the completion of the customs procedure of customs transit is sent: the number of the transit declaration, the registration number of documents submitted for the completion of the transit procedure, the date and time of completion.
If an official of the OGD at the end of the customs procedure of customs transit, on the basis of paragraph 4 of the Rules of Customs Inspection and Inspection approved by the Order of the Minister of Finance of the Republic of Kazakhstan dated February 14, 2018 No. 188
"On approval of the Rules for Customs inspection and inspection" (registered in the Register of State Registration of Regulatory Legal Acts under No. 16464), a decision is made on additional customs control in the form of customs inspection, an official of the OGD determines the customs control zone where the cargo should be placed, which he must inform the Carrier no later than 4 (four) hours of working time from the moment of receipt of the notification of the arrival of the cargo under customs control. The customs control zone for cargo placement is determined on the basis of information about the place of temporary storage specified in transport (transportation) documents.
If there is no information about the place of temporary storage in the transport (transportation) documents, the customs control zone or temporary customs control zone closest to the destination station is determined for customs inspection.
52. If the persons referred to in paragraph 1 of Article 232 of the Code fail to perform customs operations related to the declaration of goods or their placement in temporary storage, the customs authority of destination sends a notification to the Carrier in any form by e-mail or through an information system about the failure of these actions. The carrier, upon receipt of the notification, no later than the end of the working day following the day of receipt of such notification, places these goods for temporary storage.
Before the goods are placed in temporary storage or their customs declaration in accordance with the customs procedure, the goods are in the customs control zone or temporary customs control zone.
The provisions of this paragraph shall not apply in the following cases:
if the recipient has made a preliminary customs declaration;
prior to the completion of the customs procedure of customs transit, the cargo was placed in temporary storage according to the information about the place of temporary storage specified in the transport (transportation) document.
53. The OGD, upon the Carrier's request, determines the working hours of the customs post on weekends and holidays in order to complete customs transit.
The procedure for placing goods in the customs control zone established on the territory of the free (special, special) economic zone is regulated in accordance with the Agreement on Free (Special, Special) Economic Zones in the Customs Territory of the Customs Union and the Customs procedure of the Free customs zone of June 18, 2010, ratified by the Law of the Republic of Kazakhstan
"On the ratification of the Agreement on Free (Special, Special) Economic Zones in the Customs Territory of the Customs Union and the Customs procedure of the free customs zone."";
paragraphs 55 and 56 should be worded as follows:
"55. To confirm the placement of goods for temporary storage, the Carrier, other persons with authority over the goods, or their representatives by sending by e-mail or through an information system (if there is integration of the carrier's information systems and the OGD), submit to the OGD information about the numbers of transport (transportation), commercial and (or) other customs documents, the name of the place of temporary storage.
56. The customs body of destination registers documents confirming the placement of goods for temporary storage, in accordance with
in accordance with the customs legislation of the EAEU and the Republic of Kazakhstan, within no more than 1 (one) hour after the submission of such documents.
Confirmation of the placement of goods and vehicles for temporary storage is information about the registration number of documents submitted to confirm the placement of goods for temporary storage, the date and time of registration, the place of temporary storage and the date of expiration of the temporary storage period, sent by e-mail or via an information system (if there is integration of the carrier's information systems and the OGD).".