{"id":51441,"date":"2026-05-06T07:44:23","date_gmt":"2026-05-06T04:44:23","guid":{"rendered":"https:\/\/kz.f-chain.com\/?p=51441"},"modified":"2026-05-06T07:44:23","modified_gmt":"2026-05-06T04:44:23","slug":"counterparty-tax-regime-verification","status":"publish","type":"post","link":"https:\/\/kz.f-chain.com\/en\/feautured-post\/counterparty-tax-regime-verification\/","title":{"rendered":"Verification of a counterparty\u2019s tax regime has become mandatory"},"content":{"rendered":"<h2><strong>Verification of a counterparty\u2019s tax regime has become mandatory<\/strong><\/h2>\n<p>&nbsp;<\/p>\n<p>Starting from January 1, 2026, important changes in tax accounting have come into force in Kazakhstan, significantly affecting the rules of working with counterparties. These amendments apply to companies operating under the general tax regime (GTR) and directly impact the ability to recognize expenses.<\/p>\n<p>According to the new rules, taxpayers under the GTR are not allowed to deduct expenses related to transactions with counterparties using the simplified declaration regime. This means that even if services are actually rendered or goods are supplied, such expenses may be excluded from deductions during a tax audit.<\/p>\n<p>&nbsp;<\/p>\n<h3><strong>What risks arise for businesses<\/strong><\/h3>\n<p>Previously, verifying a counterparty\u2019s tax regime was more of a recommendation than a mandatory procedure. Today, the situation has changed: failure to verify may lead to direct financial losses.<\/p>\n<p>Key risks include:<\/p>\n<ul>\n<li>~ additional corporate income tax assessments;<\/li>\n<li>~ penalties and fines;<\/li>\n<li>~ disputes with tax authorities;<\/li>\n<li>~ deterioration of financial performance.<\/li>\n<\/ul>\n<p>Thus, choosing a counterparty is now not only about price and contract terms, but also about tax security.<\/p>\n<p>&nbsp;<\/p>\n<h3><strong>How to verify a counterparty<\/strong><\/h3>\n<p>An official tool is available for verification \u2014 the State Revenue Committee service \u201cInformation on Counterparties\u201d.<\/p>\n<p>Using a BIN or IIN, you can obtain:<\/p>\n<ul>\n<li>* applied tax regime;<\/li>\n<li>* VAT status;<\/li>\n<li>* business activity;<\/li>\n<li>* presence or absence of tax debt;<\/li>\n<li>* company registration details;<\/li>\n<li>* information about directors and founders.<\/li>\n<\/ul>\n<p>Using this service allows you to identify potential risks in advance and make informed decisions about cooperation.<\/p>\n<p>&nbsp;<\/p>\n<h3><strong>New requirements \u2014 new approaches<\/strong><\/h3>\n<p>These changes aim to increase business transparency and reduce tax optimization schemes involving different taxation regimes.<\/p>\n<p>Under these conditions, companies should:<\/p>\n<ul>\n<li>~ implement mandatory counterparty verification procedures;<\/li>\n<li>~ document verification results;<\/li>\n<li>~ regularly update partner information;<\/li>\n<li>~ automate processes when handling large volumes.<\/li>\n<\/ul>\n<p>These measures help not only to comply with legislation but also to build a more stable and secure business model.<\/p>\n<p>&nbsp;<\/p>\n<h3><strong>FChain services for business<\/strong><\/h3>\n<p>In the context of increasingly complex tax regulations, it is important for entrepreneurs to have a reliable partner to ensure proper accounting and minimize risks.<\/p>\n<p>FChain offers a full range of services within a single contract, covering all key business needs:<\/p>\n<p><strong>We provide:<\/strong><\/p>\n<ol>\n<li>accounting and tax services<\/li>\n<li>preparation and submission of reports<\/li>\n<li>payroll calculation and HR support<\/li>\n<li>legal support for business<\/li>\n<\/ol>\n<p>We do not just provide services \u2014 we build a system that protects your business in a constantly changing regulatory environment.<\/p>\n<p>FChain \u2014 your reliable partner in accounting, taxation, and legal protection. Contact us for a consultation and get a solution tailored to your business needs.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><a href=\"https:\/\/kz.f-chain.com\/en\/feautured-post\/foreign-labor-quotas-2026-kazakhstan\/\">Quotas for Foreign Labor in 2026 Have Been Revised<\/a><\/strong><\/p>\n<p style=\"text-align: right;\"><em>Prepared by: Moldir Mukhtar<\/em><\/p>\n<p style=\"text-align: right;\"><em>Business Development Specialist<\/em><\/p>\n<p style=\"text-align: right;\"><em>FChain Kazakhstan<\/em><\/p>\n<p style=\"text-align: center;\"><strong>\ud83d\udce9 almaty@f-chain.com<\/strong><br \/>\n<strong>\ud83d\udcf1 WhatsApp: +7 771 214 1820<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Verification of a counterparty\u2019s tax regime has become mandatory &nbsp; Starting from January 1, 2026, important changes in tax accounting have come into force in Kazakhstan, significantly affecting the rules of working with counterparties. These amendments apply to companies operating under the general tax regime (GTR) and directly impact the ability to recognize expenses. According<\/p>\n","protected":false},"author":6,"featured_media":51442,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[23,24],"tags":[],"class_list":["post-51441","post","type-post","status-publish","format-standard","hentry","category-feautured-post","category-news-ribbon"],"acf":[],"_links":{"self":[{"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/posts\/51441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/comments?post=51441"}],"version-history":[{"count":1,"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/posts\/51441\/revisions"}],"predecessor-version":[{"id":51445,"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/posts\/51441\/revisions\/51445"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/media\/51442"}],"wp:attachment":[{"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/media?parent=51441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/categories?post=51441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kz.f-chain.com\/en\/wp-json\/wp\/v2\/tags?post=51441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}