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№п/п |
Description of corruption risk |
Recommendations for eliminating corruption risk |
Completion Form |
Position of the authorized state body (when sending recommendations to another state body) |
Term of execution |
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1 |
Appointment of a bankrupt manager. In accordance with paragraph 6, paragraph 1, Article 45 of the Law of the Republic of Kazakhstan "On Rehabilitation and Bankruptcy", the right to choose a temporary manager and a bankrupt manager is left to the will of the debtor or creditor. The approval of the order on the appointment of this position is within the competence of the Department. At the same time, the choice of a manager may entail corruption risks of finding a debtor or creditor at its discretion. |
According to subparagraph 14 of Article 9 of the Law "On Restoring Solvency and Bankruptcy of Citizens of the Republic of Kazakhstan", the financial manager is appointed by the Department. In this regard, the Department considers if the appointment of a financial manager will be automated on the basis of https://trk.kgd.gov.kz then there will be no corruption risks.
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An automated list of financial managers. Also, for elimination and approval by this application, the Department sent a letter on 03/05/2024 for the №МКД-12-05/7000-И to the State Revenue Committee.
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On performance /When implementing the list of financial managers on the official website of the Department https://trk.kgd.gov.kz - then the corruption risk will be completely eliminated. Reply letter from the State Revenue Committee dated 24/05/2024 for No. КГД-06-13/15953-МКК was registered with the State Revenue Department. The letter was approved by this application of the Department of State Revenue. The deadline for the execution of this list will be completed in the 1st quarter of 2025.
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1st quarter of 2025
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2 |
Suspension of expenditure transactions on taxpayer's bank accounts in accordance with paragraph 7, paragraph 1 of Article 118 of the Code on Taxes and Other Mandatory Payments to the Budget (Tax Code) on unfulfilled notifications of an offense identified as a result of desk control in the unified data warehouse (RVD), and in accordance with paragraph 5 of Article 118 of the Tax Code of the Republic of Kazakhstan, cancellation of the payer's order to suspend spending operations on bank accounts.
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It is necessary to automate the suspension and cancellation of expenditure transactions on taxpayer's bank accounts.
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Automation of suspension and cancellation of the order of expenditure transactions on taxpayer's bank accounts based on notifications generated as a result of desk control without the possibility of showing preference on the part of employees by making changes to the Unified Data Warehouse information system A letter was sent by the Department 04/05/2024 for the №МКД-07-2-05/7076-И to the State Revenue Committee.
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For execution/ According to the response of the №КГД-16-1-11/16275-МКК dated 04/06/2024, work is underway to amend the information system "unified data warehouse" (UDW) to automate the suspension and cancellation of expenditure transactions on taxpayer bank accounts based on notifications generated as a result of desk control as part of the implementation of ISNA in 2024-2025.
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4th quarter of 2024
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