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Tax administration is a system (set) of measures and methods implemented by tax authorities and other authorized state bodies for the collection of taxes and payments to the budget, including the implementation of tax control, the application of methods to ensure the performance of tax obligations not fulfilled in time and measures of compulsory collection of tax debts, as well as the provision of public services and other forms of tax administration established by this Code.
1-1. In order to modernize and improve tax administration, the tax authorities have the right to implement (implement) pilot projects that provide for a different procedure for tax administration and the performance of tax obligations by taxpayers.
In this category of taxpayers to be subject to the pilot project, the rights and obligations of taxpayers, tax and other authorized state bodies and organizations, territory (land) and (or) region of implementation and realization (implementation) pilot projects, the rules and timing of implementation (integration) pilot projects are defined by the authorized body.
- Tax administration is based on the following principles::
1) of the act;
2) improving the efficiency of interaction between the taxpayer and the tax authorities;
3) a differentiated approach to tax administration based on risk assessment.
Why can't I leave a receipt at the checkout and throw it away
The Department of State Revenue of the Mangystau region informs that some customers are too frivolous about the checks that are issued after payment in the store. Meanwhile, this is a full-fledged document that can be used by scammers.
Many of our citizens do not attach any special importance to the cash receipt. Few people take it with them after shopping. As a result, the bins at the cash desks or near ATMs are always filled with checks. And no one thinks about the importance of these little pieces of paper and what might happen to them. Very often they are simply disposed of and do not get anywhere else. But, as practice shows, the risks of running into scammers and being left without money are even in the receipt left at the checkout.
What happens if you leave a receipt at the checkout
Leaving a receipt at the checkout can attract fraudsters, which, in turn, is potentially dangerous for both the buyer and the outlet. For example, if the buyer paid for the purchase in cash, an attacker can use his receipt to steal a similar product.
The scheme is as follows: after removing the protective equipment from the packaging, the fraudster takes the goods out of the store. And if a guard stops him at the exit, the criminal will simply show him the receipt he found.
For the buyer who left the receipt, the risk may be that he may be checked for complicity. And this is a very unpleasant procedure.
An employee of the store may also be a fraudster. After taking the left receipt, the cashier can issue a refund to the passport details of the accomplices.
In addition, sellers can use the receipts for their own purposes, for example, to enter additional items for which an inattentive buyer pays, and take them for themselves.
Also, when paying in cash, the cashier may not issue a check, close the cashier at the end and cancel the order. As a result, the cashier, not the store, will receive money for the product.
Other options for fraud by sellers are the write–off of products or manipulation of a discount card, when the product is issued without a discount, and then the seller closes the payment with a discount on his card and receives the difference.
If the buyer paid by bank transfer, then by first and last name in the receipt, fraudsters can find his phone number and contact on behalf of the bank in order to force the victim to perform certain actions and steal her money.
And the last four digits of the bank card number displayed on the receipt will also help convince her.
Less dangerous reasons not to leave a receipt in the store
If you do not take into account such criminal offenses, then first of all you need to save the receipt in case the thing does not suit the buyer and he decides to return the money.
According to the law on consumer protection, the buyer can return the goods to the store without a receipt, but in this case the process will be lengthy, since it will be necessary to show proof that the purchase was made in this store.
Thanks to saved receipts, you can also get cashback for purchases. And if you leave them at the checkout or throw them in the trash, then citizens who have appropriated checks can receive bonuses on their own cards, as well as use discounts and promotions from the retailer instead of a real buyer.
We note that checks should not only be demanded and collected, but also checked.
For example, there are regular price tag confusions in various retail outlets. As a result, one value is marked on the product shelf, while at the checkout the product is already breaking through a new one.
It is also not uncommon for a cashier to accidentally or intentionally punch the same product several times.
Having studied the receipt well, you can find an error and apply for recalculation to the store administration.
We also remind you that if the seller refuses to accept payment by bank transfer or does not issue a check, then this is an offense.
Taking into account all of the above, you should be vigilant with these seemingly unnecessary pieces of paper. Take the receipt with you!
(unofficial translation)
The Department of State Revenue for the Mangystau region informs that if a debt is incurred, an appropriate notification is sent to an individual, which is given 30 working days to complete. In case of non-repayment of debts in excess of 1 MCI (3932 tenge in 2025) within the above-mentioned period, a tax order is sent to the debtor.
Further, if the debt is not repaid within 5 working days after receiving it, then such a tax order is sent to the bailiffs.
Thus, the tax legislation provides for the possibility of voluntary repayment of debts without the use of enforcement measures before the transfer of the tax order to bailiffs.
Private bailiffs within the framework of the Law of the Republic of Kazakhstan "On Enforcement proceedings and the status of bailiffs" have the right to apply enforcement measures in the form of seizure of bank accounts and property. If there is a debt of 40 MCI or more, a citizen may also be banned from leaving the Republic of Kazakhstan. In addition to tax arrears, an individual is additionally charged for the services of a bailiff in the amount of up to 25% of the amount of tax arrears.
In order to avoid additional costs, we recommend timely payment of taxes.
You can check the information about the presence/absence of tax arrears in the Electronic Services → tab. Tax and social payment arrears Service → Enter the IIN of the e-Salyq Azamat mobile application.
The Department of State Revenue for the Mangystau region informs that the cash register is de–registered in the following cases::
1) termination of activities related to monetary settlements carried out during trading operations, performance of works, provision of services;
2) the impossibility of further use due to a technical malfunction of the cash register machine;
3) exclusion of the cash register from the state register;
4) replacement of a technically serviceable model of a cash register machine with a new model of a cash register machine;
5) theft, loss of a cash register in the presence of a copy of the theft report to the internal affairs bodies and (or) a copy of the loss announcement published in periodicals distributed throughout the Republic of Kazakhstan;
6) in other cases that do not contradict the tax legislation of the Republic of Kazakhstan.
(unofficial translation)