Results of activity of the Export Control Department of the State Revenue Department for 2020

In accordance with the joint decree  “On approval of the procedure of interaction of the SRC of the MF of the RK and BSC for NC of the RK in the exercise of control on the state border of the Republic of Kazakhstan with the RF and KR", approved by the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan № 221 May 31, 2018 and the Border Service of Committee for National Security of the Republic of Kazakhstan  № 405 June 6, 2018,  the Export Control Department monitors the movement of goods at road checkpoints by scanning documents transmitted by the driver of a cargo vehicle to officials of state revenue agencies, checks information on the movement of prohibited goods across the border.

For the period of 2020 by employees of automobile checkpoints documents regarding more than 180 thousand vehicles cross-bordered of the Republic of Kazakhstan  were scanned and information was entered into the database.

Since the beginning of 2020, in order to identify additional reserves for the receipt of value-added tax amounts from imported goods to the budget, based on the results of processing information received from competent authorities and from automobile checkpoints on the state border of the Republic of Kazakhstan, additional reserves were accrued and collected for 400 taxpayers in the amount of 686.6 million tenge.

Administrative fines were collected for 311 taxpayers in the amount of 16.0 million tenge.

In order to control the fulfillment of tax obligations during the 2020, 606 notifications of violation of tax legislation were sent to taxpayers, namely, non-submission of import applications of the imported goods.

As a result of the execution of these notifications by taxpayers, the budget received 70.6 million tenge.

In  2020 the negative impact of the spread of coronavirus infection in the world and in the Republic of Kazakhstan was noted, which became a determining factor in the dynamics of budget revenues.

Against the background of the general decline in trade turnover for the first half of 2020, the increase of imports during the second half of 2020 allowed to ensure the volume of imports not only at the level of last year, but also with an increase.

The plan for VAT on imports from the EAEU countries for 2020 is set at 17.2 bn tenge, received 17.6 bn tenge, the percentage of implementation of the annual forecast was 102,7 %.

At the same time  in relation to the receipt of 2019, the growth rate for 2020 it amounted to 145,5 % (revenues in 2019 amounted to 12.2 billion tenge), there is an increase of 5.5 billion tenge.