Project «Visual inspection»

The Department of State Revenue for East Kazakhstan Region informs taxpayers, that a pilot project for the administration of taxpayers with visual inspection  is in force since 1 January  2021,  intended to reduce the shadow economy and increase the tax culture

Within the framework of the pilot project, taxpayers engaged in wholesale or retail sales in the Republic of Kazakhstan on the territory of indoor markets, trading houses, shops, pavilions should receive a barcode (QR code) on the portal of the State Revenue Committee (kgd.gov.kz) in the "Information resources" tab - generating  a QR code.

Next, you need to print out in color and place the barcode (QR code) at the locations of the cash registers. The QR code is required to identify the entrepreneur by the buyers.

The barcode (QR code) contains the following information: IIN / BIN; the full name of the taxpayer; the location address; the presence or not of a license for the storage and retail sale of alcoholic beverages; the registration number of the cash register; taxpaying status (active, inactive, suspension of the activities.).

Visual inspection is carried out by officials of the state revenue bodies only because of  the to the buyer's claim, with the use of video recording and (or) photo recording tools.

At the same time, it is mandatory that the decision to conduct a visual inspection is posted on the Internet resource of the state revenue bodies no later than 3 (three) business days before the start of the visual inspection period specified in the decision.

For more information about the procedure for the implementation of a pilot project for the administration of taxpayers with a visual inspection, please follow the link http://adilet.zan.kz/rus/docs/V2000021928 (Order of the Minister of Finance of the Republic of Kazakhstan dated 24 December 2020 No. 1232).

 

 

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