Exemption of individuals from submitting declarations of assets and liabilities
22.11.2024 11:28:21 1485
Today, within the framework of three stages, more than 4 million people have already entered the universal declaration system, including civil servants, heads of the quasi-public sector, business representatives and their spouses, this is about 4.8 million people.
For the convenience of the population, electronic services for submitting declarations through the Taxpayer's Office were implemented (cabinet.salyk.kz ), the E-Government web portal (egov.kz ), mobile applications "e-Salyq Azamat" (tax wallet), "eGov mobile", "Halyk", "Bank Center credit" and "Kaspi".
For the remaining category of citizens, the obligation to submit declarations will arise in 2025. In particular, stage 4 was supposed to cover pensioners, housewives, students, etc., this is about 8 million people.
In implementation of the instruction of the Head of State on the revision of approaches to universal declaration, it was proposed to exempt this category of citizens from submitting declarations of assets and liabilities, with the exception of persons with assets outside the country.
This is also facilitated by the digitization of government agencies' databases, a high proportion of non-cash payments (86%), automated tax control, data exchange on financial accounts within the framework of international agreements, as well as the wide availability of digital services.
The Ministry of Finance proposed to maintain the obligation to submit a declaration of assets and liabilities (TNF 250.00) for persons with assets abroad, candidates for elective office, for public office and equivalent, as well as for those wishing to become major participants in banks, the securities market, insurance organizations.
Citizens will also be given the right to voluntarily submit a declaration of assets and liabilities.
We note that the obligation to submit an annual income and property declaration (TNF 270.00) for civil servants, managers, founders of quasi-public and private companies (including owners of shares over 25% or more), their spouses, as well as persons with assets outside the Republic of Kazakhstan and (or) who have received income taxed independently it is saved.
Additionally, it is proposed to establish a similar obligation for persons who have made large purchases worth more than 20,000 MCI (74 million tenge).
Source : https://www.gov.kz/memleket/entities/minfin/press/news/details/886419