On the introduction of a moratorium on conducting inspections and preventive control and supervision with visits in the Republic of Kazakhstan

On the introduction of a moratorium on conducting inspections and preventive control and supervision with visits in the Republic of Kazakhstan

December 26, 2019

In order to improve the conditions for the development of small business, including micro-entrepreneurship, in the Republic of Kazakhstan, I DECREE:

  1. The central state and local executive bodies should stop inspections and preventive control and supervision with visits to small businesses, including microenterprise entities, from January 1, 2020 to January 1, 2023, with the exception of:

1) inspections aimed at preventing or eliminating violations that potentially pose a massive threat to the life and health of the population, the environment, the rule of law and public order; a direct or immediate threat to the constitutional order and national security, as well as conducted on the grounds provided for by the Law of the Republic of Kazakhstan of July 4, 2003 "On State Regulation, control and Supervision of the financial market and financial organizations";

2) inspections in accordance with subparagraph 1) this paragraph in cases when, in order to identify the causes of the facts of violation of the requirements established by the legislation of the Republic of Kazakhstan, it is not enough to conduct one unscheduled inspection on a specific fact in relation to a specific subject (object) of control and supervision and control and supervision are required in relation to other subjects related to this specific fact;

3) inspections and preventive control with visits carried out on the basis of appeals from business entities regarding their own activities, including on the application for a permit in accordance with the Law of the Republic of Kazakhstan dated May 16, 2014

"About permissions and notifications";

4) inspections on the grounds provided for

The Criminal Procedure Code of the Republic of Kazakhstan dated July 4

two thousand fourteen;

5) inspections of the Prosecutor's office on behalf of the President

Of the Republic of Kazakhstan and the Prosecutor General of the Republic of Kazakhstan;

6) customs inspections;

7) counter tax audits;

8) thematic tax audits on the issues of determining mutual settlements between the taxpayer and his debtors, registration with the tax authorities, execution of orders on the suspension of expenditure operations on the cash register issued by the tax authority;

9) preventive supervision with a visit for the purpose of selecting and conducting sanitary and epidemiological expertise of products for monitoring the safety of products in the field of sanitary and epidemiological well-being of the population;

 

10) inspections and preventive control with a visit for compliance with the legislation of the Republic of Kazakhstan on accreditation in the field of conformity assessment;

11) subsurface users.

  1. To establish that the inspections provided for in sub-paragraphs 1) and 2) of

paragraph 1 of this Decree are carried out on the basis of a decision of the first head of the central state or local executive body.

  1. This Decree does not apply to inspections and preventive control and supervision with visits to small business entities, including microenterprise entities, started in 2019.
  2. The Government of the Republic of Kazakhstan shall take measures to implement this Decree.
  3. Control over the implementation of this Decree shall be entrusted to the Administration of the President of the Republic of Kazakhstan.
  4. This Decree shall enter into force from the date of its first official publication.

President Of the Republic of Kazakhstan K.Tokayev

Дата публикации
26 декабря 2019