Article 3. Purpose and objectives of creation, maintenance of national registers of identification numbers and formation of the identification number of the Law on National Registers of Identification Numbers

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Article 3. Purpose and objectives of creation, maintenance of national registers of identification numbers and formation of the identification number of the Law on National Registers of Identification Numbers

1. The purpose of creating and maintaining national registers of identification numbers is to switch to a unified system for registering information related to a specific person based on the introduction of an identification number in the Republic of Kazakhstan.

2. The objectives of creating and maintaining national registers of identification numbers are:

1) updating information databases of government agencies and eliminating duplication of information;

2) improvement of the mechanism of management and use of electronic information resources;

3) improving the relationship of individuals and legal entities with government agencies by speeding up and simplifying procedures for their appeals.

3. An identification number for an individual or legal entity (branch and representative office) is generated to store information related to a specific individual or legal entity (branch and representative office) in national registers of identification numbers and information systems of government agencies and other government agencies.

4. The identification number is used when:

1) registration of civil status acts;

2) issuance of identity documents;

3) state registration of objects of immovable, movable property, as well as other objects equated to immovable things;

4) making payments and money transfers, including when transferring mandatory pension contributions and social contributions, deductions and (or) contributions to compulsory social health insurance, as well as fulfilling tax obligations, with the exception of making payments and money transfers by foreigners and stateless persons;

5) opening and maintaining bank accounts in banks, branches of non-resident banks and organizations engaged in certain types of banking operations, with the exception of correspondent accounts of foreign correspondent banks and savings accounts of non-resident legal entities, foreigners and stateless persons;

6) issuance of documents of a permissive nature;

7) issuance of registration documents;

8) issuance of a military ID card, an officer's identity card;

9) maintaining statistical registers;

10) implementation of foreign economic activity;

11) registration of voters in elections and participation in national referendums;

12) maintaining information systems of central government agencies and other government agencies;

13) state registration (re-registration) of legal entities or registration (re-registration) of branches and representative offices;

14) state registration (re-registration) of individual entrepreneurs;

15) other cases established by legislative acts of the Republic of Kazakhstan.

The footnote. Article 3 as amended by the Laws of the Republic of Kazakhstan dated 19.03.2010 No. 258-IV; dated 26.12.2012 No. 61-V (effective from 01.01.2013); dated 05.12.2013 No. 152-V (effective from 01.01.2014); dated 16.11.2015 No. 406-V (effective from 01.07.2017); dated 24.11.2015 No. 419-V (effective from 01.01.2016); . dated 02.01.2021 No. 399-VI (effective from 16.12.2020); dated 05.01.2021 No. 407-VI (effective after ten calendar days after the date of its first official publication).

The Law of the Republic of Kazakhstan dated January 12, 2007 No. 223.

This Law defines the goals, objectives, principles and legal basis for the creation and maintenance of national registers of identification numbers based on the formation of an identification number for an individual, a legal entity (branch and representative office).

President

Republic of Kazakhstan

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