In accordance with the Law of the Republic of Kazakhstan "On National Registers of Identification Numbers" (hereinafter - the Law), the identification number is not used by foreigners and stateless persons when making payments and money transfers. The Resolution of the Board of the National Bank of the Republic of Kazakhstan "On approval of the Rules for making non-cash payments and (or) money transfers in the territory of the Republic of Kazakhstan" determines that the IIN is not indicated in the case when The sender of the money or the beneficiary are foreigners and stateless persons. In this regard, second-tier banks indicate 12 characters "0" in the value of IIN/BIN when forming non-resident payment documents . In this regard, when issuing customs declarations for maintaining personal accounts for non-resident individuals in the IS Keden, the UIN unit is generated. The WIN is a combination of 12 digits and consists of three parts - the first part consists of 9900 digits (two nines, two zeros); Keden b - the second part - consists of 2 letters, the country code is indicated (according to the reference book, IS Keden): I'm rettik - the third part consists of 6 digits, includes the serial number of registration of a non-resident individual imdards, den ALREADY. A non-resident individual pays customs duties, customs duties, taxes and penalties under the UIN. In the payment document, the UIN assigned The payment method is indicated in the column "Purpose of payment". Boyynsha zhuyesi" In the future, the opening and maintenance of personal accounts for UIN in IS is carried out Approved exclusively for customs CBC (for reference: before the introduction of the new information system "Information System of Tax Administration" (ISNA)) publications bazdards.
Regarding the advance payment
According to paragraph 1 of Article 78 of the Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan", advance payments are recognized as money contributed to the payment of upcoming customs duties, taxes, customs duties, special, anti-dumping, countervailing duties, not identified by the payer in the context of specific types and amounts of customs duties, taxes, customs duties, special, anti-dumping and countervailing duties on specific goods. Advance payments can be used to pay penalties and interest. Prior to the full implementation of the Keden IS, for the issuance of customs declarations (TD) and the write-off of the amounts of TPP in the Keden IS, it is necessary to use KBK 106119 "Advance payments made in accordance with the customs legislation of the Eurasian Economic Union and the Republic of Kazakhstan, for the payment of upcoming customs duties, taxes, special, anti-dumping, countervailing duties, as well as as ensuring the fulfillment of the obligation to pay customs duties, taxes, special, anti-dumping, countervailing duties." Meanwhile, within the framework of the Law, it is excluded when making a payment for TPiN by UIN used by KBK 106119