|
№ п/п |
Position exposed to corruption risk
|
Official powers containing corruption risks |
Corruption risks |
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1 |
Head, deputy head, main and lead specialists of the customs post "Auezhai-Astana" |
A form of customs control in the form of a customs inspection of individuals' hand luggage |
Contact between a person crossing the customs border and an employee of a customs post |
|
2 |
Head, deputy head, main and lead specialists of the customs post SEZ "Astana-zhana kala" |
Submission of a notification on the import of goods into the territory of a free (special, specific) economic zone |
Interaction of a participant in foreign economic activity with an employee of a customs post |
|
3 |
Head, deputy head, main and lead specialists of the customs post SEZ "Astana-zhana kala" |
Providing a list of goods of the Eurasian Economic Union on paper and obtaining a permit |
Direct contact between the participant of foreign economic activity and the official of SRA |
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4 |
Head, chief of section, main and lead specialists of the Customs Control Department. Head, deputy head, main and lead specialists of the customs post "Auezhai-Astana" |
Control of the terms of temporary storage |
Failure by a responsible official to take measures regulated by law to bring the guilty person to administrative responsibility (Article 538 of the Administrative Code of the Republic of Kazakhstan. Violation of the time limits for filing a customs declaration, documents and information) for violation of the time limits for filing a declaration in case of violation of the time limits for temporary storage. |
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5 |
Head, deputy head of Regional State Revenue Department, head, main and lead specialists of departments for administration of individual entrepreneurs and legal entities of RSRD |
The process of forming and sending a notification of desk control to WRDI/WRRDI |
The process of forming and sending a notification of desk control to taxpayers whose registration (re-registration) has been declared invalid by the court (WRDI/WRRDI) |
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6 |
Head, main and lead specialists of Department working with insolvent debtors |
Bankruptcy proceedings |
Signs of deliberate bankruptcy. The monitoring of the ESF and bank statements is carried out by each employee individually and has a "human factor". |