Received a transfer of 300 thousand tenge - should you expect an inspection?

Tengrinews.kz – Will a transfer of 300 thousand tenge to a card become grounds for an inspection of Kazakhstanis by fiscal authorities? This question was answered by the head of the Department for the Administration of Income of Individuals of the State Revenue Committee of the Ministry of Finance, Dina Kussainova.
Answering the question, Kussainova reminded that only a transfer from more than 100 different persons within three months can be the basis for verification. One transfer is not subject to verification.

"If there is a transfer from 100 or more different persons monthly for three subsequent months, and the total amount of which exceeds 3 times the minimum wage (255 000 tenge in 2025). It may also affect family members - if there is one, every month for three months in a row (if there are money transfers - ed.). Then you will be subject to (inspection - ed.)," the head of the department said during a briefing.

Kussainova recalled that from 2025, information from banks will be provided to tax authorities on individual entrepreneurs, legal entities and their spouses.

"This measure is aimed at identifying hidden income and unregistered entrepreneurs, since many entrepreneurs receive payment for goods, work and services via mobile transfers to personal accounts not intended for entrepreneurial activity. In addition, changes are being made to the current criterion for individuals who have the right not to register as an individual entrepreneur," added Dina Kussainova.

Earlier it became known that transfers in the amount of 255 thousand tenge and more are going to be taken under control in Kazakhstan.