Rukovoditel Upravleniya tovarnoi nomenklaturi I tamozhennogo monitor Dovganyuk S.GR. poprivetstvoval uchastnikov kruglogo Stola I soobshchil, Chto s nachala 2025 Goda rayonnym upravleniyam dovedeno 3016 litsevych kartochek bankovskogo kontrolia, iz NIH 1170 – s narusheniyami po St. 244 Koap RK. Narushenia po-prezhnemu dopuskayutsya V znachitelnom obyemye.

Glavny specialist Gayniev R.R. napomnil, Chto valuytny dogovor po exportu ili importtu podlezhit uchetnoy register, yesli Yego Summa prevyshaet equivalent 50 000 dollars SSHA. Yosli Summa ne ukazana, dogovor takje podlejit register. Registration proizvodytsia do nachala ispolnenia obyazatelstv odnoy iz storon.

V sluchaye, yesli ispolnenie nachinaetsya so storon nerezidenta (naprimer, postupayut Dengi ili tovary), resident obyazan zaregistrirovat dogovor do great poluchenia.

Registratsiya osushchestvlyetsya:

upolnomochennom Banke, yesli raschetti vedutsya cherez nego;
U territorialnom filiale Natsbanka-yesli raschety prokhodyat cherez inostranny bank.

Gosudarstvennye organ dohodov control vypolnenye usloviy dogovora V sluchayakh:

yesli Istek srok repatriatsii, a summa obyazatelstv nerezidenta prevyshaet 50 000 dollars SSHA;
yosli narushen srok poluchenia uchetnogo nomera.

Narushenia vlekut administrativnuyu otvetstvennost po St. 244 Koap RK.

Uchastnikam VED napomnili O vajnosti correctnogo zapolnenia nomera valutimnogo kontrakta (UNC) V Grafe 44 declaration na tovary (wid Documenta 03031) I nomera kontrakta (wid Documenta 03011), a takje V forme 328 nalogovoi otchetnosti PRI torgovle V ramkah EAES. Oshibki privodyat K vystavleniyu LKBC bankami I vozmozhnomu privlecheniyu K otvetstvennosti po St. 251 Koap RK.

Recomendacii:

PRI Summe currency dogovora svyshe 50 000 dollars SSHA-poluchit UNK do nachala ispolneniya obyazatelstv.
Sobludat sroki registratsii currency dogovorov I predostavlenia informationi.
Correctno ukazyvati UNK and number kontrakta V otchetnosti dlya isklucheniya riskov privlecheniya K otvetstvennosti.

Uchastniki vneshneekonomicheskoy deyatelnosti, priniavshie uchastie V kruglom stole:

NUMBERS "OF ODA"
Number"asbestos Kazakhstan"
Number"Auto Prime Kazakhstan"
"(BSH Home Appleance)" < BR >
Number "Torgovy Dom" autocentre-Bavaria"
NUMBERS "OF ODA"
AO" for " (Technodome operator
Numbers "of Oda"
NUMBER" HAYA " (MARVEL KAZAKHSTAN)
Numbers "of ODA"