The government of Kazakhstan has approved the rules for the payment of remuneration to those who report violations of the use of a cash register and a device designed to accept payments using payment cards.
According to the rules, the person who reported the facts of violation, if confirmed, receives a remuneration in the amount of 1,000 tenge.
In order to report the fact of violation of the use of cash register or a device designed to accept payments using payment cards, and to receive a fee for this, you need to inform the territorial bodies of state revenue about the facts of violation through a mobile application by filling in the data:
about the facts of violation (failure to issue a check, refusal to accept a bank card) with the attachment of a video recording of the violation;
allowing to identify a business entity, a private notary, including the address of the place of business, the name of the tax-related facility (if any), the number of the boutique and the floor in the trading house (if any), the number of the market place (if any) , office and floor number (if any);
allowing identification of the applicant: surname, name and patronymic and his IIN;
on consent to receive or on refusal to receive remuneration for reporting the fact of violation.
If, upon receipt of a report on the violation, the territorial body of state revenue, the fact of the violation is confirmed, the entrepreneur will be brought to administrative responsibility.
The reward will be transferred by the operator, which wins the public procurement tender in this direction, to the balance of the mobile phone, within 15 working days from the date of confirmation of the violation.
Funding for remuneration will come from the republican budget.
The regulation comes into force on May 28, 2021.
Office of state
revenues in Beimbet Mailin district