Article 98-2. The amount of compulsory payment of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan The compulsory payment is c...

Article 15-1. Formation of the authorized capital of a payment organizationThe Law on Payments and Payment Systems1. The minimum size of the authorized capital of a payment or...

Article 121. Overpaid and paid amounts of taxes, payments to the budget and penalties that are not subject to offset and (or) refund of the Tax Code of the Republic of Kazakhs...

Article 3-1. Purpose, objectives and principles of this Law, the Law on Payments and Payment Systems 1. The purpose of this Law is to regulate public relations arising in the...

Article 119. Determination of calculated, accrued, and paid amounts of taxes, payments to the budget, and social payments of the Tax Code of the Republic of Kazakhstan  1. The...

Article 39-1. Transactions with payment cards of the Law on Payments and Payment Systems Transactions with payment cards include: 1) issuance of a payment card, payments an...

Article 19-1. Founders and participants of the payment organization of the Law on Payments and Payment Systems1. The founders (participants) (one of the founders, participants...

Article 123. Definition and main provisions of the procedure for offsetting and refunding the erroneously paid amount of tax, payment to the budget, penalties of the Tax Code...

Article 696-3. Procedure for applying and calculating taxes when applying a special tax regime of retail tax code of the Republic of Kazakhstan on taxes and other mandatory pa...

Article 42. Issuers, holders of electronic money and the operator of the electronic money system of the Law on Payments and Payment Systems1. Electronic money issued by issuer...

Article 72. Determination of the income of an individual subject to taxation in certain cases, including by the indirect method of the Tax Code of the Republic of Kazakhstan...

Article 43. Issuance and implementation of electronic money of the Law on Payments and Payment Systems 1. The issue of electronic money is carried out by the issuer of electr...

On amendments and additions to the Code of the Republic of Kazakhstan "On Taxes and Other Mandatory Payments to the Budget" (Tax Code)The Law of the Republic of Kazakhstan dat...

Article 606-4. Tax period and tax return code of the Republic of Kazakhstan on taxes and other mandatory payments to the budget (tax code) To recognize as invalid the Code of...

Article 29. Grounds and procedure for unilateral refusal to execute a bank account agreement or a bank deposit agreementThe Law on Payments and Payment Systems 1. A bank or an...

Article 4. Concepts related to taxes and other payments of the Tax Code of the Republic of Kazakhstan Concepts related to taxes and other payments: 1) social payments – man...

Request for partial deferral of paymentsAttention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not always meet the requir...

Deferred payment sales agreementAttention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not always meet the requirements o...

Article 41-2. Organization of the circulation of the digital tenge of the Law on Payments and Payment Systems 1. In order to organize the circulation of digital tenge, the Na...

Article 50. Revocation and suspension of execution of instructionsThe Law on Payments and Payment Systems 1. The revocation of an instruction and the suspension of the executi...

Article 120-1. Restriction of electronic invoice statements in the Electronic invoice Information system of the Tax Code and Other Mandatory Payments to the Budget (Tax Code)...

Article 227-1. Income of a person engaged in digital mining, a digital mining pool, a digital asset exchange of the Tax Code and Other Mandatory Payments to the Budget (Tax Co...

Article 246. Illegal actions with respect to property restricted at the disposal of the taxpayer's tax arrears, the payer's arrears on customs payments, taxes, special, anti-d...

Article 129. Collection of arrears on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interest at the expense of money held in bank accounts...

Article 53. Execution of the instruction in the absence or insufficiency of the amount of money from the sender of the money necessary for the execution of the instructionThe...

Article 57. Refund of money for payments and/or money transfers of the Law on Payments and Payment Systems 1. Money is refunded when transferring money in the following cases:...

Article 2. Scope of this Law The Law on Payments and Payment Systems  1. This Law applies to individuals and legal entities that are subjects of relations arising in the cours...

Article 6. Types of payment systems, criteria and methods for determining their significance of the Law on Payments and Payment Systems 1. Payment systems, including foreign...

Article 4-1. Powers of the authorized body for regulation, control and supervision of the financial market and financial organizations in the field of payments and payment sys...

Article 4. Powers of the National Bank of the Republic of Kazakhstan in the field of payments and payment systemsThe Law on Payments and Payment Systems1. The National Bank of...

Article 3. Legislation of the Republic of Kazakhstan on payments and payment systems of the Law on Payments and Payment Systems 1. The legislation of the Republic of Kazakhs...

Collection of arrears on taxes and other mandatory payments from citizens and legal entitiesArticle 2 of the Tax Code regulates the provisions of the tax legislation of the Re...

Article 7. Completeness of payments and (or) money transfers in payment systems of the Law on Payments and Payment Systems 1. The payment and/or money transfer are considered...

Article 11. Criteria and methods for determining significant payment service providersThe Law on Payments and Payment Systems 1. The National Bank of the Republic of Kazakhst...

Article 38. Means of electronic payment of the Law on Payments and Payment Systems 1. The use of the electronic payment method is carried out in accordance with the procedure...

Article 15. Creating a payment organizationThe Law on Payments and Payment Systems 1. A legal entity that is not registered as a payment organization may not use the words "pa...