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№ п/п |
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Completion form
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Due date
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1 |
Failure to provide tax registers, and (or) non-compliance of the provided tax registers with the indicators specified in the tax reporting forms is limited to an administrative penalty in the form of a warning. |
Establish administrative penalties for failure to provide tax registers, and (or) non-compliance of the provided tax registers with the indicators specified in the tax reporting forms, in the form of a fine. And also, increase the amount of the administrative fine for repeated administrative penalties within a year. Amendments to Article 288 of the Code of Administrative Offenses |
Letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan Making additions to legal acts |
The DGD for the Kostanay region sent a request to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. DGD-UA-1-07/2539 dated 04/03/2025. According to the response of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. KGD-15-2-21/13674-МКК dated 04/17/2025. It would be more appropriate to consider the issue of tightening administrative liability after the adoption of the new Tax Code and the procedure for automating tax registers, including within the framework of the E-Audit project. |
2026 |
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2 |
Corruption risk - deregistration of an individual entrepreneur in a simplified mode if there is a fact of exceeding the threshold for VAT registration. |
Enshrine in Articles 67-68 of the Tax Code a ban on the use of the procedure for simplified liquidation of an individual entrepreneur in the presence of turnover exceeding the threshold for VAT registration for the period of limitation. |
Letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan Making additions to legal acts and IP |
The DGD for the Kostanay region sent a request to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. DGD-UKM-1-7/2500 dated 04/03/2025. According to the response of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan Will be included in the new Tax Code. Changes to Art. 67-68 NK. |
2026 |
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3 |
Integration for the formation/revocation of RPRO. |
Automate the process of migrating information on RPRO IS INIS and ISNA from UGD to UGD and in the event that during migration there are no active RPROs, and the QC notifications themselves are not executed, also automate the process of generating RPROs. Automate the migration of information on RPRO to IS INIS and IS ISNA. |
Letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan Making additions to legal acts and IP |
The DGD for the Kostanay region sent a request to the CSR MF RK No. DGD-UKM-1-7/2529 dated 04/03/2025. According to the response of the CSR MF RK No. KGD-20-2-12/13360-МКК dated 04/07/2025. Changes to the Tax Code and improvements to IP. Automate the process of forming a missile defense system. |
2026 |
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4 |
Identification of signs of deliberate bankruptcy of a citizen. |
Draw up a procedure for identifying signs of deliberate bankruptcy of a citizen, specifying in which cases the analysis is carried out and what periods are analyzed. |
Letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan Making additions to legal acts and IP |
The DGD for the Kostanay region sent a request to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. DGD-URND-11/2669 dated 04/08/2025. According to the response of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan No. KGD-06-13/14483-MKK dated May 14, 2025. Introduction of changes/additions to the following regulations: - Order of the First Deputy Prime Minister of the Republic of Kazakhstan - Minister of Finance of the Republic of Kazakhstan dated December 26, 2019 No. 1424; - Code of the Republic of Kazakhstan “On Administrative Offenses” dated July 5, 2014 No. 235-V ZRK |
2026 |
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5 |
The timing of the analyzed period of the financial condition of the debtor and bankrupt.
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Letter to the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan Making additions to legal acts and IP |
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2026 |