According to the results of the 1st half of 2021, the State Revenue Department for the Zhambyl region as a whole fulfilled the completed forecast for all budget levels, so:
The republican budget was fulfilled by 100.9 % or 1,120.4 million tenge more, (the plan is 21,101. 1 million tenge, the fact is 22,221. 5 million tenge).
The fulfillment of the forecast for the local budget was-117.0 % or 9,912. 1 million tenge more, (the plan – 39,181. 8 million tenge, the fact-49,093. 9 million tenge).
Additional income during the
administration of taxes and payments
According to the identification of additional reserves, during the administration of taxes and payments for the 1st half of 2021, revenues were provided-6,076.3 million tenge.
Out of the total income of 6,076. 3 million tenge, taxes and payments are accounted for in the Republic of Belarus – 3,387.5 million tenge, MB – 2 688.8 million tenge, of which 1,208. 7 million tenge was additionally received according to the action plan for interaction with authorized and state bodies.
SME administration
81,459 SMEs are registered with the state revenue authorities in the Zhambyl region, 71,540 of them are individual entrepreneurs, including 6,657 sole proprietors registered since the beginning of the year.
Since the beginning of 2021, 8,589 notifications/notices have been generated for the amount of violation of 38,850. 3 million tenge. 5,448 notifications / notices were executed for the amount of violation in the amount of 29,478. 8 million tenge, the amount subject to accrual was 5,900.8 million tenge, only 5,119. 4 million tenge was collected, including 2,670.4 million tenge in 2021 with "live money".
Within the framework of the administration of small and medium-sized businesses, especially in the field of public catering, trade and services, the number of employees has additionally increased by 317 people in 84 business entities.
Provision of apartments for rent (rental)
In total, 1998 NP were registered as individual entrepreneurs engaged in the provision of rental services and management of their own real estate, including 383 NP were registered since the beginning of this year, 202 NP were registered as sole proprietors, and 240.00 TNF was submitted for 44 individuals for 2020 for the amount of income of 13.2 million tenge, as well as 137 individuals who carry out entrepreneurial activities without registration as sole proprietors, paid a single aggregate payment for the amount of tax of 0.3 million tenge.
On working out non-residents
According to the information of the Migration Police Department, a total of 171 non – residents entered the territory of the Zhambyl region, including 13 non – residents through the post of the Merken district, 158 non-residents through the posts of the Kordai district.
Out of 171 non-residents, 19 persons are citizens of Russia, 2 persons are citizens of Azerbaijan, 13 persons are citizens of Uzbekistan, and 137 persons are citizens of Kyrgyzstan. Only 110 non-residents are registered with the "work" status, 9 of them are from Russia, 101 are from Kyrgyzstan.
In addition, visual surveys of 5 dormitories were carried out at the address: Taraz, Tolebi Ave., 2, 4, 8, 11 and 11A and it was found that there are 565 apartments in these dormitories, of which 508 apartments are occupied by the owners, 20 apartments are rented from relatives without payment, 37 apartments are rented out.
According to the results of the explanatory work, the TNF 240.00 for 2020 was submitted for 16 NP with the amount of income of 0.6 million tenge, tax was collected 0.06 million tenge, 3 NP were registered as sole proprietors,18 NP were notified of registration as sole proprietors .
No non-residents who rent apartments in the above-mentioned dormitories were identified.
Provision of passenger and cargo transportation services (taxi)
Since the beginning of 2021, in the region, together with law enforcement officers on the roads of Taraz and the region, explanatory work has been carried out among NP engaged in the transportation of passengers by buses, minibuses, passenger cars to attract them to registration, memos on the changes made to the tax legislation have been distributed. In total, 2,224 taxpayers are registered as individual entrepreneurs, including: taxi activities – 890 NP, cargo transportation-807 NP, transportation services-456 and passenger transportation-71 NP, including 309 NP registered as sole proprietors since the beginning of this year.
Also, since May 2021, thematic inspections have been conducted on the issue of registration, together with law enforcement agencies on the roads of Taraz and the region, where, according to the results of inspections, 25 persons who violated tax legislation were brought to administrative responsibility, according to Article 463 Part 1 of the Administrative Code of the Republic of Kazakhstan "engaging in entrepreneurial activity without appropriate registration as an individual entrepreneur". The work continues.
Activities of markets and trading houses
43 markets were registered in the region, 38 of them are active and 5 are inactive ("Ak-Bulan", "Daulet", "Atakent" - Taraz, "Zhanatas" - Sarysu district and "Nurgeldi" - Talas district).
Since the beginning of the year, the markets have received taxes to the budget in the amount of 169.5 million tenge.
Due to the exemption of micro and small businesses from income taxes from 2020, 30 markets are exempt from paying taxes (IPN, social tax).
Since the beginning of 2021, visual surveys and explanatory work have been carried out in 7 large markets of the region, according to the results of which additional reports were submitted for 5 with an increase in income in the amount of 13.0 million tenge and 2.4 million tenge of tax was paid.
According to the data of the markets reflected in the reports for 2020 , the number of sole proprietors engaged in entrepreneurial activity is 4,457, compared to 2019, a decrease of 1,493 NP.
As a result of the work carried out in 2021, the number of tenants in 9 markets increased by 847 NP, with an increase in income in the amount of 118.7 million tenge. Work in this direction continues.
Also, visual surveys of 270 trading houses and their tenants were conducted. Information was obtained from the NAO "Government for Citizens" to determine the actual owners for all owners, and during the analysis, it was established that the TNF 871.00 was not submitted for 166 NP, for all facts, and notifications of non-submission of tax reports were issued. As of today, 48 TNFs are presented with the reflection of 86 tenants, for the amount of an increase in income of 254.7 million tenge.
For 6 months of 2021, 339,890 public services were provided, of which 334,687 (99.2%) were provided by the tax unit, and 2,764 (0.8%) by the customs unit.
At the same time, 337,687 services, or 99.3% of services, are provided exclusively in electronic form.
The number of taxpayers obliged to apply online CMC is 38,086, as of the reporting date, 36,535 taxpayers have established CMC or 95.9%.
In total, 17,044 NP were applied to the CMC, of which 3,856 NP were additionally involved in the use of CMC by SMEs during the explanatory work.
Arrears
The debt as of 01.07.2021 amounted to KZT 3,996. 8 million, (for business entities-KZT 2,696.0 million and for FL-KZT 1,300. 8 million) in comparison with 01.01.2021 (KZT 4,090.8 million), a decrease of KZT 118.7 million.
For the collection of debts on business entities, 97.1 million tenge was secured by collection orders, 135.8 million tenge was secured by working with debtors.
In order to collect debts on local taxes of individuals (property, land), 24,324 tax orders in the amount of 360.4 million tenge were sent to private bailiffs. As a result of the work carried out, CHSI collected 107.3 million tenge from 5,664 individuals to the budget.
Within the framework of the above measures, work is effectively carried out with the Police Department to collect tax arrears on the tax on vehicles of individuals.
Since the beginning of the year, joint raid events have been held on an ongoing basis with the participation of employees of the Police Department and private bailiffs to collect tax arrears on vehicle tax. According to the results of the measures carried out, 1,012 individuals were attracted to pay the debt in the amount of 21.2 million tenge.
For transferred (nonresident) enterprises
In the Zhambyl region, work is underway to register nonresident companies in our region, for example, 173 enterprises were registered in 2020. The budget received 2,391. 6 million tenge from registered companies (RB-1634.8 million tenge, MB-756.7 million tenge) In addition, since the beginning of this year, 138 companies have been registered in our region from other regions: 215.6 million tenge has been received from registered companies since the beginning of the year (RB -165.9 million tenge, MB - 49.6 million tenge).
32 enterprises are operating on the territory of the Zhambyl region under a contract for subsurface use, but these companies are registered in other regions. These taxpayers pay to the regional budget only for objects of taxation (land, property), the main taxes are paid at the place of registration.
To date, negotiations are underway on the issue of re-registration of non-resident subsoil users in our region. According to preliminary data, 5 taxpayers are expected to be re-registered in our region (Vostochnoye Ore Management LLP, Kulan-Komir LLP, Eureka - Barit LLP, Mynaral Gold LLP and Mynaral Resources LLP).
Export control
Control of imports from the EAEU countries. The plan for 6 months of 2021 was executed by 97.7%, the growth rate was 136.1% or more by 749.9 million tenge. Due to the strengthening of the administration of the foreign economic Activity, the payment of VAT in the amount of 173.3 million tenge was additionally provided.
The total number of vehicles covered by export control amounted to about 93,044 vehicles.