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
||Name of correspondent bank
||Federal Reserve Bank of New York,
||Citibank N.A. New York, NY US
||Deutsсhe Bundesbank, Zentral Frankfurt am Main (De)
||SABR RU MM 012
|OJSC Sberbank of Russia
||Bank of England, London
||UBS AG, Zurich
||Bank of Tokyo-Mitsubishi, Ltd.,
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
Correspondent account: 30101810400000000225
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)
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.