Universal declaration
05.01.2021
The first of the four stages of declaring began on January 1, 2021. Within its framework, persons holding a responsible public office and their spouses; persons authorized to perform state functions and those equated to them, as well as their spouses; persons charged with the obligation to provide information in accordance with the Constitutional Law of the Republic of Kazakhstan "On elections in the Republic of Kazakhstan" and the Law of the Republic of Kazakhstan "On combating corruption", "On banks and banking activities in the Republic of Kazakhstan", "On insurance activities", “On the securities market” are obliged to declare. In the first stage, it is proposed to start declaring with civil servants and their spouses, as well as persons of equivalent status and their spouses, from the 1st January 2021. In the second stage, from the 1st January 2023, employees of public enterprises (including education, health, culture, sports, etc.) and their spouses. In the third stage from the 1st January 2024, heads and founders of legal bodies and their spouses, individual entrepreneurs and their spouses. In the fourth stage from the 1st January 2025, the remaining population categories. It is important to note that the results of each stage will be analyzed, problematic issues will be identified and measures will be taken to improve legislation, methodology and information systems. Who will be required to submit declarations of individuals in the implementation of universal declaration?
What forms of physical person's declarations will physical entities have to hand over under universal declarations? When entering the declaration system a declaration of assets and liabilities will be submitted in which it is necessary to indicate the property that is on the right of ownership, including apartments, cars, deposits in banks. In the future, the population will pass an annual declaration on the income received, acquired property. Deadlines for the submission of declarations There are 2 deadlines for submission of declarations: not later than July 15 - on paper; not later than September 15 - in electronic form.
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