A press conference on "Mobile Translations" and "Common Declaration" is being held at the MCC.
13.01.2025 00:13:47 660
The topic of "Mobile transfers", "Uniform declaration".
Speakers:
Kusainova Dina Kabdylmanapovna, Head of the Department for Administration of Personal Income of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan;
Yersayin Koptileuly, Chief Expert of the Department for Administration of Personal Income.
⏰Time: January 09, 2025 at 12:00
Venue: Astana, Zhenis st., 11, 4th floor, room 404a, conference hall.
For accreditation of media representatives, please contact the hotline 8717-2-71-72-71-87-83 until 10:00 on January 9, 2025.
🔷Control of mobile transfers is aimed at eliminating illegal entrepreneurial activity.
The measure is the receipt of funds from 1 (one) individual to a bank account not intended for entrepreneurial activity from 100 (one hundred) or more different persons within each of 3 (three) consecutive calendar months (in accordance with the Order of the Minister of Finance of the Republic of Kazakhstan No. 323 dated 29.03.2022). This was stated by the Chief Expert of the Department for Administration of Income of Individuals of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, Koptileuly Ersayin, at a press conference held at the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan.
🔷Starting in 2025, second-tier banks will provide information on individual entrepreneurs, heads of legal entities and their spouses based on the results of 2024.
This measure is aimed at identifying hidden income and unregistered entrepreneurs, since many entrepreneurs receive payments for goods, works and services via mobile transfers to personal accounts not intended for entrepreneurial activity.
🔷In addition, changes are being made to the current criterion to exclude persons who have the right not to register as individual entrepreneurs.
It is also proposed to change the criterion to “Receipt of funds from 1 (one) individual to a bank account from 100 (one hundred) or more different persons in each of 3 (three) consecutive calendar months” (255 thousand tenge as of 01.01.2024).
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🔰Universal declaration
🔷The introduction of a system of universal declaration of income and property of individuals in Kazakhstan is being implemented in stages starting in 2021.
Today, within three stages, more than 4 million people have entered the universal declaration system, including civil servants, heads of the quasi-state sector, business representatives and their spouses. This was stated by Ersayin Koptileuly, Chief Expert of the Administration of Personal Incomes of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, at a press conference held at the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan.
In 2025, the obligations to submit declarations will be extended to the remaining citizens It occurs in the category.
🔷This is about 8 million. people, including employees of private structures, pensioners, housewives, students and others.
In order to implement the instruction of the Head of State to review the methods of universal declaration, this category of citizens, with the exception of those who have assets outside the territory of the country, It is proposed to exempt from submitting declarations on income and liabilities.
🔷This includes the digitization of databases of state bodies, a high share of non-cash payments (86%), automated tax control, exchange of data on financial accounts within the framework of international agreements, as well as digital wide availability of services contributes.
The exemption applies to more than 90% of individuals in this category.
🔷A mechanism for obtaining information from all digital databases, including second-tier banks, to register the available assets of individuals will be provided.
However, in the future, more than 20,000 monthly calculation indices (74 million) will be provided. tenge) if property is purchased, information on the sources of covering expenses must be disclosed.
🔷In addition, citizens were given the right to voluntarily declare.
Annual declaration of income and property (form 270.00) is required by the state employees, heads and founders of quasi-state and private companies and their spouses, as well as individuals who have assets outside the territory of the Republic of Kazakhstan and receive income subject to separate taxation.
Source : https://www.gov.kz/memleket/entities/minfin/press/news/details/915619