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Analytical report on the results of the internal analysis of corruption risks in the activities of the Republican State Institution «Main Dispatch Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan» 02.07.2026
I. INTRODUCTORY SECTION In accordance with Paragraph 5 of Article 8 of the Law of the Republic of Kazakhstan "On Combating Corruption", Order No. 12 of the Chairman of the Agency of the Republic of Kazakhstan for Civil Service Affairs and Anti-Corruption dated October 19, 2016 "On Approval of the Model Rules for Conducting Internal Analysis of Corruption Risks", as well as Order No. 55 of the Head of the Republican State Institution "Main Dispatch Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan" dated April 10, 2026 "On Conducting Internal Analysis of Corruption Risks in the Activities of the Republican State Institution 'Main Dispatch Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan'", an internal analysis of corruption risks was conducted in the activities of the Republican State Institution "Main Dispatch Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan" (hereinafter referred to as the MDD). The internal analysis of corruption risks was conducted by the working Group consisting of: Head of the working Group – Deputy Head of the MDD D.S. Nasyrov; members of the working Group: Head of the Management «Sitation Center» of the MDD D.O. Tlekeev, Head of the «Electronic Declaration Center» Department of the MDD B.N. Ispanov, Head of the Monitoring of customs declaration Department of the MDD G.A. Aliaskharova, Head of the Administration Department of the MDD S.S. Saurambayeva, Head of the Human Resources and Organizational Affairs Department of the Administration Department of the MDD U.A. Akhmetova, Head of the Legal Department of the MDD M.S. Asanbaeva. The internal analysis of corruption risks was conducted from April 17, 2026, to June 3, 2026. II. DESCRIPTIVE SECTION 1. Legal Acts and Internal Documents Regulating the Activities of State Revenue Bodies Description of Corruption Risk: During the analysis of the regulatory legal acts and internal documents governing the activities of the MDD, no discretionary powers and provisions conductive to the commission of corruption offenses were identified. 2. Human Resources Management Description of Corruption Risk: As of April 1, 2026, the total authorized staffing level of MDD is 134 positions (the actual headcounts is 117 employees). During the period from April 1, 2025, to April 1, 2026, there were 22 employees were dismissed, including:voluntary resignation – 15;transfer to another state body – 5;other reasons – 2. In the period from April 1, 2025, to April 1, 2026, 20 employees of MDD were subjected to disciplinary action. No offenses discrediting the civil service were recorded, and no civil servants were held disciplinary liable for violating the provisions of the Code of Ethics for Civil Servants within the MDD. No corruption risks were identified in the area of human resources management during the period of the internal risk analysis of the MDD's activities. 3. Resolution of Conflicts of Interest Description of Corruption Risk: During the period from April 1, 2025, to April 1, 2026, no notifications were received from civil servants to their immediate supervisors or the management of the MDD regarding an arisen conflict of interest or the possibility of its occurrence. No instances of conflicts of interest involving the employees of the MDD in the performance of their official duties were identified. The Ethics Commissioner of the MDD, Deputy Head B.A. Ainakulov, regularly conducts explanatory activities among civil servants aimed at compliance with the requirements of the Code of Ethics and legislation of the field of civil service, including matters concerning conflicts of interest. No corruption risks were identified regarding the resolution of conflicts of interest during the period of the internal risk analysis of the MDD's activities. 4. Provision of Public Services Description of Corruption Risk: «Electronic Declaration Center» Department of the MDD provided 247 293 state services, including 124 215 for individuals and 123 078 for legal entities during the period from April 1, 2025, to April 1, 2026. All services were provided in electronic format. Furthermore, the public services rendered by the «Electronic Declaration Center» Department were provided within the established timeframes for the release of goods, pursuant to Article 119 of the Customs Code of the Eurasian Economic Union. Thus, 130 638 GDs (53%) were released within the first 4 hours from the moment of registration, 38 562 GDs (16%) were released within 24 hours, 76 088 GDs (31%) were released within a time limit of up to 10 working days, and 2 005 GDs (0,8%) were released in a period exceeding 10 working days due to customs expert examination and inspection. No corruption risks were identified regarding the provision of public services in the activities of the MDD. 5. Execution of Permissive Functions Description of Corruption Risk: No corruption risks were identified regarding the execution of permissive functions during the period of the internal risk analysis of the MDD's activities. 6. Execution of Control Functions Description of Corruption Risk: No corruption risks were identified in the area of the execution of control functions by the MDD. 7. Allocation and Distribution of Budgetary and Financial Funds Description of Corruption Risk: No corruption risks were identified in the area of the allocation and distribution of budgetary and financial funds of the MDD. 8. Conclusion of Contracts with Individuals and Legal Entities Description of Corruption Risk: The total number of contracts concluded through the MDD state procurement portal during the period from April 1, 2025, to April 1, 2026 is 36, of which 15 were concluded with individuals and 28 with legal entities. No corruption risks were identified in the area of the conclusion of contracts with individuals and legal entities by the MDD. 9. Development and Operation of Information Systems Description of Corruption Risk: Pursuant to Paragraph 1 of Article 410 of the Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan" dated December 26, 2017, No. 123-VI LRK (hereinafter referred to as the Code), if the submission of a customs declaration was not accompanied by the presentation of documents confirming the information declared in the customs declaration, the customs authority is entitled, in respect of the information under verification, to request from the declarant the documents, the details of which are specified in the customs declaration. The request for documents and information shall be sent in the following cases: 1) specified by the risk management system; 2) when information regarding the documents confirming the origin of goods, compliance with prohibitions and restrictions, and (or) information therefrom cannot be obtained by the customs authority in accordance with Paragraph 2 of Article 146 of the Code. Thus, due to the fact that the request is currently filled out in hard copy, after which the scanned request signed by an authorized official is attached to the Information System (IS), and the request for each document is filled out manually in the IS by an employee, there arises a risk of failure to send the request within the established time limit. Risk Mitigation Recommendations: To automate the process at the level of an automated request generated by the IS without the intervention of an authorized official. Expected Result: Elimination of violations of customs legislation by authorized officials. According to the response from the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan № КГД-14-1-12/12483-ВН dated May 26, 2026, an automated process for sending requests for documents and information has currently been implemented in the "KEDEN" IS, pursuant to Paragraph 1 of Article 410 of the Code of the Republic of Kazakhstan "On Customs Regulation in the Republic of Kazakhstan," without the intervention of an authorized official. This mechanism allows for the minimization of corruption risks by eliminating the human factor and ensuring the transparency of the process. 10. Other Matters Arising from Organizational and Management Activities Description of Corruption Risk: No corruption risks were identified regarding other matters arising from the organizational and management activities of the MDD. Source : https://www.gov.kz/memleket/entities/kgd-gdu/press/news/details/1239636?lang=ru
In the Zhambyl region, 120 military personnel will be trained as UAV operators. 02.07.2026
Source : https://www.gov.kz/memleket/entities/mod/press/news/details/1239613?lang=ru
The Agency has published the results of the first supervisory assessment of model risk 02.07.2026
The Agency for the Regulation and Development of the Financial Market has published a report on the results of the first supervisory assessment of the model risk management system at second-tier banks.The assessment represented the next step in the development of risk-based supervision, along with the SREP, the Asset Quality Review (AQR) and supervisory stress testing. The assessment was conducted to determine the maturity level of model risk management systems and included an analysis of approaches within the three lines of defense, as well as independent validation of individual models.The report outlines the approaches and principles used in the assessment, presents the results of the analysis of the current state of model risk management systems at selected banks, and sets forth the Agency’s supervisory expectations regarding the establishment of an effective model risk management system.The assessment found that, at the banks covered, the model risk management systems are at a formative stage and require further development in the areas of corporate governance, independent oversight and model validation processes.The Agency’s supervisory expectations take into account the growing use of quantitative models in banking activities and cover both traditional models and those based on machine learning and artificial intelligence methods. These expectations are formulated in accordance with leading international standards and best practices.The publication of the report aims to enhance the transparency of the Agency’s supervisory approaches in the area of model risk, foster dialogue with market participants, and establish common guidelines for the banking sector. External Communications Office press@finreg.kzSource : https://www.gov.kz/memleket/entities/ardfm/press/news/details/1239600?lang=ru
Beware of Internet Fraud! 02.07.2026
Due to the increasing number of internet fraud cases, citizens are reminded of the importance of following digital security rules.Modern fraudsters actively use phone calls, messaging applications, social media platforms, fake websites, and artificial intelligence technologies to deceive people. Criminals may impersonate representatives of government agencies, banks, law enforcement authorities, or telecommunications operators in an attempt to obtain personal data, bank card details, SMS verification codes, and other confidential information.To avoid becoming a victim of fraud, it is recommended to:Never share SMS verification codes, passwords, or bank card details with third parties;Do not transfer money at the request of unknown individuals;Avoid clicking on suspicious links;Verify information through official sources;Do not provide your bank cards or bank accounts to other persons;Immediately contact law enforcement authorities if you suspect fraudulent activity.Please note that employees of government agencies and financial institutions do not request personal data, bank account details, or verification codes over the phone.We encourage all citizens to remain vigilant, follow digital security measures, and inform family members and friends about existing fraud schemes.Video materials on the prevention of internet fraud are available on the official social media pages of the Prosecutor General’s Office of the Republic of Kazakhstan.https://www.instagram.com/reel/DYekk4qM5Zf/?igsh=YnlmOWpkNXJkZ2lxhttps://www.instagram.com/reel/DY4AVXLslDC/?igsh=MXdocHZsM294b290MQ==https://www.instagram.com/reel/DYoZdwGsFss/?igsh=eXR1MWIzdGpubjVu Source : https://www.gov.kz/memleket/entities/almobl-tehnologiya/press/news/details/1239574?lang=ru
Requirements of the New Law on Public Service Discussed 02.07.2026
Today, an online seminar was held under the chairmanship of Yerkebulan Menlibay, Deputy Head of the Regional Akim’s Office, to explain the provisions of the new Law of the Republic of Kazakhstan on Public Service.During the seminar, Yerlegen Mendaliyev, Head of the Kyzylorda Region Department of the Agency of the Republic of Kazakhstan for Civil Service Affairs, outlined the key areas of the new Law, highlighted the amendments introduced, and presented innovations in the public service sector.Following the seminar, in accordance with the instructions of the District Akim, Yermek Satbayev, Head of the District Akim’s Office, together with human resources specialists, conducted explanatory work aimed at informing employees about the requirements of the new Law and the changes introduced in the field of public service.In addition, information was provided on the rights and responsibilities of public servants.Source : https://www.gov.kz/memleket/entities/kyzylorda-karmakshy/press/news/details/1239532?lang=ru
Canadian Companies Assess Mining Investment Opportunities in Astana 02.07.2026
Astana, June 11, 2026 – A panel session titled “From Rockies to Steppes: Canadian Mining Companies on Kazakhstan's Potential” was held in Astana on the sidelines of the annual AMM-2026 International Metallurgists Congress, with the support of the Ministry of Foreign Affairs of the Republic of Kazakhstan. The session brought together leading Canadian mining companies.The primary objective of the event was to promote investment opportunities in Kazakhstan's mining and metallurgical sector to a broad audience of Canadian and international business partners, and to facilitate the attraction of foreign investment to the industry.Speakers included Deputy Minister of Foreign Affairs of the Republic of Kazakhstan Alibek Kuantyrov, as well as representatives of major Canadian companies B2Gold, Teck Resources, First Quantum Minerals, and Arras Minerals. In his remarks, Deputy Minister Kuantyrov presented Kazakhstan's investment potential in the mining and metallurgical sector, outlining state policies aimed at improving the business climate, supporting investors, and developing the country's mineral resource base. He also invited international partners to participate in new geological exploration and mineral extraction projects in Kazakhstan.Canadian participants spoke highly of the business environment in Kazakhstan, noting constructive engagement with government authorities, transparent procedures, and consistent efforts to improve the investment climate. During the discussion, the parties examined prospects for the further development of Kazakhstan's mining and metallurgical sector, including the attraction of foreign investment, the adoption of modern technologies, and the expansion of cooperation with international partners.The event marked a significant milestone in bilateral sectoral dialogue and confirmed the strong interest of Canadian business in expanding its presence in the Kazakhstani market, as well as the mutual commitment of both sides to building long-term partnership in the mining sector.Background: AMM (Astana Mining & Metallurgy) is one of the largest international forums in the mining and metallurgical industry in Kazakhstan and Central Asia, annually bringing together more than 5,000 participants from over 60 countries. The session featuring Canadian companies has been held for the fourth consecutive year and has become an established platform for discussing prospects for Kazakhstan-Canada cooperation in the mining sector.Source : https://www.gov.kz/memleket/entities/mfa-ottawa/press/news/details/1239500?lang=ru
Newsletter Kazakhstan - 11.06.2026 02.07.2026
Newsletter Kazakhstan - 11.06.2026Source : https://www.gov.kz/memleket/entities/mfa-brussels/press/news/details/1239501?lang=ru
Kazakh-Serbian economic cooperation discussed in Belgrade 02.07.2026
Belgrade, June 11, 2026 – Ambassador of Kazakhstan met with Mr. Nenad Popović, Minister for the Development of International Economic Cooperation of the Republic of Serbia.During the meeting, the parties focused on the implementation of agreements reached following the official visit of Serbian President A.Vučić to Astana (February 26–27, 2026).Ambassador Atamkulov briefed his counterpart on the progress made in this area. He noted the new broad prospects for cooperation opened up by the implementation of the instructions of the heads of the two states.In turn, Minister Popović reaffirmed the Serbian side’s firm commitment to implementing all agreements and its readiness to provide the necessary support for the further deepening of bilateral economic cooperation.Following the meeting, the interlocutors exchanged specific plans for the coming period aimed at giving additional impetus to the dynamic development of Kazakh-Serbian bilateral relations. Source : https://www.gov.kz/memleket/entities/mfa-belgrad/press/news/details/1239502?lang=ru
Meeting Held at the Embassy of Kazakhstan with the Ambassador of Serbia 02.07.2026
Brasília, June 11, 2026 – The Embassy of Kazakhstan received a courtesy visit from the Ambassador of Serbia to Brazil, Aleksandar Ristić, and the Honorary Consul of the Republic of Serbia in Rio de Janeiro, Dejan Petković.The parties discussed opportunities for establishing trade and economic cooperation between the State of Rio de Janeiro and Kazakhstan. In particular, special interest was expressed in expanding cooperation in the energy and agricultural sectors. During the meeting, the participants also exchanged views on international issues, both countries’ cooperation with Brazil, as well as the development of football.At the conclusion of the meeting, Dejan Petković left a commemorative message in the Embassy’s Book of Honor and signed a jersey of the Brazilian football club Santos. Dejan Petković is a renowned Serbian footballer who played for such prominent clubs as Red Star Belgrade, Real Madrid, and Sevilla, as well as Brazilian football clubs Flamengo, Vasco da Gama, Fluminense, and Santos. He concluded his professional career in Brazil’s top football division in 2011 and subsequently worked as a football coach in Brazil for some time.Source : https://www.gov.kz/memleket/entities/mfa-brazil/press/news/details/1239477?lang=ru
Kazakh Delegation Studied Spain’s Experience in Judicial Education and Court Administration 02.07.2026
Madrid, 8-11 June 2026 – The delegation of the Republic of Kazakhstan headed by Mr. Yerzhan Zhiyenbayev, Deputy Head of the Presidential Administration of the Republic of Kazakhstan, paid a working visit to the Kingdom of Spain to study advanced Spanish practices in judicial training and the organization of the judicial system.During the visit, meetings were held with the leadership of the Centre for Legal Studies (Centro de Estudios Jurídicos), the Supreme Court of Spain, the National Court (Audiencia Nacional), the Judicial School of Spain, and the High Court of Justice of Catalonia. Discussions focused on the training of judges and judicial personnel, ensuring consistency of judicial practice, strengthening judicial independence, the digitalization of justice, and the application of artificial intelligence technologies.The Kazakh delegation showed particular interest in the experience of the Centre for Legal Studies, a specialized institution under the Spanish Ministry of Justice responsible for training justice sector professionals, as well as the Judicial School of Spain, which implements a comprehensive multi-level system for judicial training.At the conclusion of the visit, both sides reaffirmed their mutual interest in further developing cooperation in judicial education, digital transformation of the justice sector, the application of artificial intelligence, and the exchange of professional expertise. The contacts established during the visit create additional opportunities for strengthening cooperation between the judicial and legal institutions of Kazakhstan and Spain.Source : https://www.gov.kz/memleket/entities/mfa-madrid/press/news/details/1239465?lang=ru
Kazakhstan and South Korea Strengthen Inter-Parliamentary Cooperation 02.07.2026
Seoul, June 11, 2026 – Ambassador of the Republic of Kazakhstan to the Republic of Korea Asset Issenali held a meeting with Maeng Sung-kyu, Chairman of the Land, Infrastructure and Transport Committee of the National Assembly of the Republic of Korea.During the meeting, the parties discussed the current state and prospects for the development of Kazakh-Korean relations, including the further expansion of inter-parliamentary dialogue, as well as trade, economic and investment cooperation.The Kazakh diplomat briefed his counterpart on the large-scale political and constitutional reforms being implemented in Kazakhstan at the initiative of President Kassym-Jomart Tokayev, the key provisions of the new Constitution, and measures aimed at further modernizing the system of public administration.Special attention was paid to the development of transport and logistics connectivity and the improvement of infrastructure. In this context, the parties exchanged views on prospects for expanding cooperation between the two countries in the fields of transport, logistics and sustainable urban infrastructure development.Ambassador Issenali also informed the Korean parliamentarian about the progress of the Alatau City project, noting its potential as a modern center of innovation, advanced technologies, education and business. The Kazakh side emphasized its interest in studying and applying Korea’s advanced experience in urban planning, transport infrastructure and the “smart city” concept.In addition, the parties discussed current issues related to the preparations for the upcoming visit of the President of the Republic of Kazakhstan to the Republic of Korea and the first Central Asia–Republic of Korea Summit, scheduled for September this year.Following the meeting, the parties reaffirmed their mutual interest in further strengthening inter-parliamentary dialogue and expanding practical cooperation across a wide range of areas of mutual interest.Source : https://www.gov.kz/memleket/entities/mfa-seoul/press/news/details/1239455?lang=ru
Astana Hosts Discussions on Advancing Industrial Cooperation with Saudi Arabia 02.07.2026
Astana, June 11, 2026 - Minister of Foreign Affairs of the Republic of Kazakhstan Yermek Kosherbayev met with the Minister of Industry and Mineral Resources of the Kingdom of Saudi Arabia Bandar Al-Khorayef.During the talks, the parties discussed current issues of trade, economic and investment cooperation, with particular attention paid to prospects for expanding collaboration in the industrial sector, including mining and metallurgy, critical minerals and infrastructure.Minister Kosherbayev underscored that Kazakhstan attaches high priority to the development of its strategic partnership with Saudi Arabia, noting the importance of the agreements signed earlier this year on the establishment of the Kazakhstan-Saudi Coordination Council and on the Promotion and Reciprocal Protection of Investments.The interlocutors also discussed opportunities for implementing joint projects in the mining industry and the critical minerals sector, as well as prospects for the participation of Saudi companies in investment initiatives in Kazakhstan.The meeting also touched upon issues related to water security and prospects for advancing international cooperation in this field.For his part, Minister Al-Khorayef expressed interest in further developing practical cooperation across all areas of the bilateral agenda.Following the talks, the parties reaffirmed their commitment to further strengthening the mutually beneficial partnership between Kazakhstan and Saudi Arabia.Source : https://www.gov.kz/memleket/entities/mfa/press/news/details/1239458?lang=ru
Books Bring Kazakhstan and Georgia Closer 02.07.2026
Tbilisi, June 10 – Young authors from Kazakhstan Arlan and Aslan Aitkaliyev held an online presentation of their book for students of the European School in Tbilisi. The meeting was aimed at promoting reading, developing children’s creativity and strengthening cultural and educational dialogue between Kazakhstan and Georgia.During the meeting, Arlan and Aslan Aitkaliyev presented their book “Harold and Larabelle. The Kingdom of Books”, spoke about the idea behind its creation, the main characters and the values reflected in the story. Special attention was paid to the themes of friendship, kindness, mutual support, the pursuit of knowledge and love for books.Students of the European School in Tbilisi showed great interest in the creative journey of the Kazakh schoolchildren and asked questions about the writing process, sources of inspiration, favourite books and school life in Kazakhstan. The meeting was held in an open and friendly atmosphere, allowing the children to exchange views on reading, education, culture and common interests.Arlan and Aslan Aitkaliyev noted that it is important for them not only to write books, but also to share their stories with peers from different countries, as literature helps children better understand each other, develop imagination and find common values regardless of language and culture.Such initiatives contribute to strengthening humanitarian ties between Kazakhstan and Georgia, broadening students’ horizons and fostering interest among the younger generation in culture, creativity and international communication.Background: Arlan and Aslan Aitkaliyev are young authors from the city of Uralsk and students of a Waldorf-oriented gymnasium school. Their book “Harold and Larabelle. The Kingdom of Books” has been presented in several languages and is intended for a children’s audience. Earlier, the young authors took part in international online meetings with schoolchildren from a number of countries, including Belarus, Uzbekistan and the Netherlands.Source : https://www.gov.kz/memleket/entities/mfa-tbilisi/press/news/details/1239445?lang=ru
Tourism, investment and business: Almaty region and Thailand reach a new level of cooperation 02.07.2026
Source : https://www.gov.kz/memleket/entities/almobl/press/news/details/1239448?lang=ru
First Deputy Minister of Foreign Affairs of Kazakhstan received Ambassador of Canada 02.07.2026
Astana, June 11, 2026 – First Deputy Minister of Foreign Affairs of the Republic of Kazakhstan Yerzhan Ashykbayev received Ambassador Extraordinary and Plenipotentiary of Canada to the Republic of Kazakhstan Christopher Duggan.The parties discussed issues of bilateral cooperation between Kazakhstan and Canada in the political, trade, economic and legal areas.Special attention was paid to high-level contacts and issues of multilateral cooperation.Following the meeting, the parties agreed to continue efforts to expand bilateral interaction. Source : https://www.gov.kz/memleket/entities/mfa/press/news/details/1239453?lang=ru
Lyazzat Kaltayeva elected to the UN Committee on the Rights of Persons with Disabilities 02.07.2026
The 19th Session of the Conference of States Parties to the Convention on the Rights of Persons with Disabilities (CRPD) opened today at the United Nations Headquarters.In his opening remarks, United Nations Secretary-General António Guterres underscored the importance of further advancing the rights and opportunities of persons with disabilities, ensuring their full participation in all aspects of public life, and promoting the principles of inclusion and equal opportunity worldwide.During the Conference, elections were held for nine new members of the Committee on the Rights of Persons with Disabilities. Following the vote, Kazakhstan's candidate Lyazzat Kaltayeva received the highest number of votes, securing the support of 157 States, and was elected to serve on the Committee for the term 2027-2030. Along with her, representatives of Armenia, Benin, China, Ethiopia, Jordan, Lithuania, Palau and Samoa were also elected to the Committee. Kaltayeva is a distinguished expert in the field of the rights of persons with disabilities with more than 30 years of professional experience. Throughout her career, she has been actively engaged in promoting inclusion, accessibility and equal opportunities, with particular attention to the rights of women and girls with disabilities. Kaltayeva's election to the Committee marks a historic achievement for Kazakhstan and the entire Central Asia region, whose representative will serve on this UN treaty body for the first time.This outcome reflects Kazakhstan's strong international standing, recognition of the country's consistent efforts to advance the rights of persons with disabilities, as well as the international community's high regard for Kazakhstan's expertise and contributions in this field.The Republic of Kazakhstan remains committed to further promoting the rights of persons with disabilities and strengthening international cooperation in this area within the framework of the United Nations.Source : https://www.gov.kz/memleket/entities/mfa-minsk/press/news/details/1239436?lang=ru
From Theory to Practice: More Than 400 KazUTB Students Complete Military Training 02.07.2026
Source : https://www.gov.kz/memleket/entities/mod/press/news/details/1239425?lang=ru
Bankruptcy procedures are becoming simpler and more convenient 02.07.2026
The State Revenue Committee continues to improve bankruptcy procedures for individuals, individual entrepreneurs, and legal entities, making them more convenient, transparent, and accessible for all participants. Previously, many documents and applications related to bankruptcy had to be submitted in paper form or through various information systems. Today, most of these processes have been transferred to an electronic format. Since October 2024, rehabilitation and bankruptcy procedures for legal entities and individual entrepreneurs have become available in digital format through the Taxpayer’s Cabinet. This has significantly simplified interaction between procedure administrators, creditors, and state revenue authorities. Since the beginning of 2026, additional electronic services have been introduced: - automated receipt and publication of announcements on bankruptcy procedures; - expanded capabilities for obtaining up-to-date information on the progress of rehabilitation and bankruptcy procedures; - convenient electronic access to information on debtors subject to the relevant procedures. The new digital solutions are already being actively used in practice. In 2025 alone, procedure administrators posted more than 3,000 updates on the progress of bankruptcy and rehabilitation procedures. The improvement of bankruptcy mechanisms for individuals is also ongoing. In the Qoldau system, creditors have been provided with the ability to submit complaints in electronic form in cases of disagreement with decisions of state revenue authorities. In addition, the Committee regularly conducts explanatory work with participants in bankruptcy procedures. As a result of meetings and consultations held, the number of unfounded applications has significantly decreased, which has allowed for faster consideration of citizens’ requests and improved the efficiency of interaction. The ongoing digitalization helps reduce information exchange timeframes, decrease paper-based document flow, increase the accessibility of public services, and make bankruptcy procedures more transparent and convenient for all participants. For technical issues, please contact the support service at support.ecc.kz. (https://support.ecc.kz/saw/ess?TENANTID=773418025)Source : https://www.gov.kz/memleket/entities/kgd-almaty/press/news/details/1239415?lang=ru
Recovery of the taxpayer's debt from the accounts of his debtor 02.07.2026
As of 01.05.26, in order to recover the taxpayer's debt, on the basis of the submitted reconciliation acts, the "Notification of collection from accounts of the debtor" No. 6 was formed and handed over in respect of 562 debtors in the amount of 8 916,1 thousand tenge. as a result of which collection orders were issued to the accounts of 32 debtors in the amount of 315,2 million tenge. and 243,9 million tenge was collected. from accounts of 5 debtors.Source : https://www.gov.kz/memleket/entities/kgd-kyzylorda/press/news/details/1239392?lang=ru
Information on the compiled acts of inventory and transferred to “Problem Loan Fund” JSC 02.07.2026
As of 01.05.2026, a total of inventory acts were made up for the property of 8 taxpayers in the amount of 471,4 million tenge. Since the beginning of the year, in total (taking into account previous years) 8 TPs in the amount of 471,4 million tenge were transferred to “PLF” JSC for the sale of property. Of which, property- Sold property of 6 TP and tranferred to budget 215,3 million tenge.- property of 2 TPs in the amount of 256,1 million tenge located in “PLF” JSC.Source : https://www.gov.kz/memleket/entities/kgd-kyzylorda/press/news/details/1239384?lang=ru
