Перечень коррупционных рисков ДГД по городу Алматы

 

№

Description of corruption risk

Measures to eliminate corruption risk

Form completion

Position of the authorized state body (when sending a recommendation to another state body)

Due date

1.

The adoption of a single decision by a specialist, for  the execution which an application for termination of the taxpayer activities is sent.

 

 

All actions related to the conduct of desk control in connection with the termination of the taxpayer bisiness activities, including the decision on its liquiadation, are carried out by spelialist, to whom a termination request was sent, wich gives him the right to make a decision at his discredition. The regime for the formation of conclusions of desk control, in  connection with the liquidation of the taxpayer, is implemented in the INIS of the Republic of Kazakhstan.

In order to eliminate corruption, in terms of the unlawful liquidation of taxpayers based on the results of desk control, it is necessary to implement the function of coordinating and approving the conclusion of desk control in connection with the liquidation of taxpayers in the new ISNA.

According to the letter of the KGD of  Ministry of Finance of the Republic of Kazakhstan dated 20.06.2025 №КГД-18-2-12/5541-И and the proposal will be considered as part of the development of the new  ISNA.

The year  is 2025

                             

 

 

 

 

 

 

 

 

 

 

                

Перечень коррупционных рисков ДГД по городу Алматы
Дата публикации
23 июня 2025