The Department of State Revenue for the Mangystau region is responding to the question.

QUESTION: I found out that I am on the unreliable list. By what criteria is unreliability recognized?

ANSWER: Taxpayers who fail to meet their tax obligations on time and in bad faith may end up on the unreliable list.:

- having debts that have not been repaid within four months from the date of its occurrence and amount to more than 10 MCI for sole proprietors, more than 150 MCI for legal entities;

- recognized as inactive, that is, who did not submit a declaration (reporting) within 1 year after the deadline;

- recognized by false enterprises;

- declared bankrupt;

- those who are not present at their legal address;

- whose registration has been declared invalid.

If the sole proprietor and the LLP are included in the list of unreliable, it is necessary to fully fulfill tax obligations.: submit reports, pay taxes, and contact the state revenue authorities at your location to draw up a protocol under article 272 of the Code of Administrative Offenses.

The list of unreliable taxpayers is published on the website of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan. kgd.gov.kz in the "Electronic services" menu in the "Search for unreliable taxpayers" section.

(unofficial translation)

Source : https://www.gov.kz/memleket/entities/kgd-mangistau/press/news/details/998078?lang=kk