“Some entrepreneurs receives a commission for items or companies bought via cellular transactions. Nonetheless, these transfers are made with out the usage of money registers, POS terminals and QR codes. Due to this fact, checks should not supplied and shopper rights are violated,” mentioned Dina Kusanova.
Individuals who settle for cellular transfers from 100 or extra completely different folks each month for 3 consecutive months are topic to inspections.
Beforehand, the State Finance Committee defined that in 2024 banks will present them with details about the cellular actions of presidency workers for 2023, in 2025 – particular person entrepreneurs for 2024, in 2026 – details about all different residents for 2025 .
On the finish of February, the pinnacle of the Nationwide Financial institution Timur Suleymenov advised, in January, amongst research on cellular funds, their quantity decreased by 30%, folks started to maneuver to money. Nonetheless, already in April the Minister of Finance Madi Takiev mentionedthat the variety of cellular actions has recovered, and increasingly Kazakhstanis have begun to register as particular person entrepreneurs.
At the moment, for unregistered actions of a person entrepreneur there’s a high-quality of 15 to 100 MCI (from 55 to 369 thousand tenge), for hiding earnings – a high-quality of 200% of the quantity of taxes unpaid(for repeated violation – 300%), for failure to situation a verify – from 15 to 50 MCI (from 55 to 184 thousand tenge).
Kazakhstanis will pay for items and companies in 3 ways – by financial institution card, QR fee or money. For refusing to just accept fee by card, an administrative duty is given: for the primary time – a warning, for repeated violations – a high-quality within the quantity of 147.6 thousand tenge.
In February, the Minister of the Nationwide Economic system mentioned Nurlan Baibazarov in response to a parliamentary request advised, that his division needs to introduce an extra criterion by which a cellular motion can be thought of suspicious. One of many suggestions is to research developments if the extent of funds in three months was larger than three minimal wages, or 255 thousand tenge in 2024.
It needs to be clear whether or not new standards for checking cellular transactions can be launched after the adoption of the brand new Tax Code, which is at the moment being developed by the federal government.
