On the official website of the Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan there are official details for crediting money in foreign currency, including for payment by non-residents of the Republic of Kazakhstan of state duty in the Republic of Kazakhstan.

Requisites for crediting money in foreign currency to the current accounts of the Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan in the National Bank of the Republic of Kazakhstan are as follows:

DETAILS FOR PAYMENT BY NON-RESIDENTS OF THE STATE DUTIES WITH THE SUBMISSION OF CLAIMED STATEMENTS TO THE COURTS OF THE REPUBLIC OF KAZAKHSTAN:

Name of the Bank: National Bank of Republic of Kazakhstan

SWIFT code: NBRKKZKX

Account numbers (depending on currency):

KZ91125USD2015300142 – for payment of state duty in US dollars

KZ21125RUB2010300142 – for payment of state duty in Russian rubles

KZ81125EUR2006300142– for payment of state duty in Euro

KZ51125GBP2007300142– for payment of state duty in British pounds sterling

KZ47125CHF2003300142– for payment of state duty in Swiss francs

KZ03125JPY2016300142– for payment of state duty in Japanese yens

Correspondent Banks

Currency	SWIFT code	Name of correspondent bank	Account number
USD	FRNYUS33XXX	Federal Reserve Bank of New York, NY	ABA 021087219
USD	CITIUS33XXX	Citibank N.A. New York, NY US	36017752
EUR	MARKDEFFXXX	Deutsсhe Bundesbank, Zentral Frankfurt am Main (De)	5040040039
RUB	SABR RU MM 012 БИК 044525225 Корсчет 30101810400000000225 ИНН 7707083893	OJSC Sberbank of Russia	30111810500000000124
GBP	BKENGB2L	Bank of England, London	IBAN GB67BKEN10000041770005
CHF	UBSWCHZH80A	UBS AG, Zurich	02300000069095050000Y
JPY	BOTKJPJT	Bank of Tokyo-Mitsubishi, Ltd., Tokyo	653-0416290

 

Thus, in order to properly pay the state fee charged when filing a statement of claim in court, it is necessary to change the IIC, Beneficiary Bank and BIC to the above in the standard requisites for payment of state duty in courts.

For example, the requisites for payment by a resident of Russia of a state duty in Russian rubles upon submission of a statement of claim to the specialized inter-district economic court of the city of Astana (SMES of the city of Astana) will be as follows:

Beneficiary: Republican state institution “Office of State Revenues for Esil district of the Department of State Revenues for the City of Astana of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan”.

Beneficiary BIN: :   081240013779

IIC (account number):    KZ24070105KSN0000000  KZ21125RUB2010300142

Beneficiary’s bank: State Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan National Bank of the Republic of Kazakhstan

BIC:    KKMFKZ2A SWIFT code: NBRKKZKX

Correspondent bank details:

OJSC Sberbank of Russia

Account No: 30111810500000000124

SWIFT code: SABR RU MM 012

BIC 044525225

Correspondent account: 30101810400000000225

INN 7707083893

Tax authority code: 6205

KBK 108126 (The state fee credited to the local budget includes the state duty levied on the claims submitted by the court, statements of the lawsuit proceedings, applications for special proceedings, applications for the issuance of court orders, applications for reissue of judicial acts, cassation complaints, petitions On the revision of the judicial act in cassation and other documents, and with the exception of the state duty from the petitions filed with the court for state institutions)

KNP      911

Grounds for payment: State duty in court

It should be noted that when paying a state duty in a currency other than the currency of the Republic of Kazakhstan, it is necessary to recalculate at the rate of the national currency determined by the national bank of the Republic of Kazakhstan on the day of payment of the state duty.

In any case, as follows from the answer of the Chairman of the Supreme Court of the Republic of Kazakhstan K. Mami http://blog.sud.kz/ru/node/623, regarding the correctness of payment of state duty by non-residents, it is necessary to apply to the Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan, whose telephones you can find on the official website of the committee: http://www.kazyna.gov.kz.

The above information is current as of 05/04/2017.