Kazakhstan Declaration of Assets and Liabilities of a Natural Person — Schedule 250.06 (Receivables/Payables and Property in Trust Management)

Fields

• iin string required

  The declarant's 12-digit Individual Identification Number (ИИН), the same identifier used on the main Form 250.00 declaration this schedule is attached to.

  patternclassification: sensitive-pii
• representedPersonIin string optional

  The 12-digit IIN of the minor and/or legally incapacitated person being represented, if this schedule is filed by a legal representative. The schedule page prints only a single IIN box here, unlike the main Form 250.00 declaration's own separate boolean gate and name fields for the same case.

  patternclassification: sensitive-pii
• currentSheetNumber integer optional

  The sequential sheet number of this schedule page, printed in a box at the top right of every page of this schedule (relevant when more than one page is filed to list additional rows).

  range: 1–∞
• debtEntry1Type enum optional

  Whether row 1 reports a debt the declarant owes to another person/entity (creditor debt — Кт, задолженность перед физическими/юридическими лицами) or a debt owed to the declarant by another person/entity (debtor debt — Дт, задолженность физических/юридических лиц перед Вами). Filled only where a contract or other document forms the basis of the obligation or claim; debt to banks and organizations carrying out certain banking operations is not reflected here, except debt to such banks/organizations located outside the Republic of Kazakhstan.

  enum: payable | receivable
• debtEntry1CounterpartyId string optional

  The identification number of the debtor/creditor counterparty in row 1 (the worked example shows a 12-digit KZ IIN/BIN, but the section explicitly includes counterparties outside the Republic of Kazakhstan, so this is modelled as free text rather than constrained to the 12-digit KZ format).

• debtEntry1CounterpartyName string optional

  The full name (for an individual) or entity name (for a legal person) of the debtor/creditor counterparty in row 1.

• debtEntry1CountryCode string optional

  The two-letter country code of the country where the counterparty in row 1 is registered, per the Classifier of World Countries (Decision No. 378 of the Customs Union Commission, 20 September 2010) — the same classifier and two-letter convention already established across the 250.0X schedule family.

  pattern
• debtEntry1CurrencyCode string optional

  The three-letter currency code of the debt amount in row 1, per the Classifier of Currencies (Decision No. 378 of the Customs Union Commission, 20 September 2010) — the same letter-based classifier already established across the 250.0X schedule family.

  pattern
• debtEntry1Amount number optional

  The debt amount as of 31 December in row 1, in the currency stated in debtEntry1CurrencyCode. Printed on the page as млрд/млн/тыс place-value digit-box groups, modelled here as a single numeric amount per this registry's established KZ 220.0X/250.0X convention.

  range: 0–∞
• debtEntry1Basis string optional

  The basis for the debt in row 1 (e.g. notarization, a court decision, or a reconciliation act — нотариальное заверение, решение суда, акт сверки, per the printed worked example).

• debtEntry2Type enum optional

  Whether row 2 reports a creditor debt (Кт) or a debtor debt (Дт). See debtEntry1Type for the full description.

  enum: payable | receivable
• debtEntry2CounterpartyId string optional

  The identification number of the debtor/creditor counterparty in row 2. See debtEntry1CounterpartyId for the full description.

• debtEntry2CounterpartyName string optional

  The full name or entity name of the debtor/creditor counterparty in row 2.

• debtEntry2CountryCode string optional

  The two-letter country code of the country where the counterparty in row 2 is registered. See debtEntry1CountryCode for the classifier reference.

  pattern
• debtEntry2CurrencyCode string optional

  The three-letter currency code of the debt amount in row 2. See debtEntry1CurrencyCode for the classifier reference.

  pattern
• debtEntry2Amount number optional

  The debt amount as of 31 December in row 2, in the currency stated in debtEntry2CurrencyCode.

  range: 0–∞
• debtEntry2Basis string optional

  The basis for the debt in row 2. See debtEntry1Basis for the full description.

• debtEntry3Type enum optional

  Whether row 3 reports a creditor debt (Кт) or a debtor debt (Дт). See debtEntry1Type for the full description.

  enum: payable | receivable
• debtEntry3CounterpartyId string optional

  The identification number of the debtor/creditor counterparty in row 3. See debtEntry1CounterpartyId for the full description.

• debtEntry3CounterpartyName string optional

  The full name or entity name of the debtor/creditor counterparty in row 3.

• debtEntry3CountryCode string optional

  The two-letter country code of the country where the counterparty in row 3 is registered. See debtEntry1CountryCode for the classifier reference.

  pattern
• debtEntry3CurrencyCode string optional

  The three-letter currency code of the debt amount in row 3. See debtEntry1CurrencyCode for the classifier reference.

  pattern
• debtEntry3Amount number optional

  The debt amount as of 31 December in row 3, in the currency stated in debtEntry3CurrencyCode.

  range: 0–∞
• debtEntry3Basis string optional

  The basis for the debt in row 3. See debtEntry1Basis for the full description.

• debtEntry4Type enum optional

  Whether row 4 reports a creditor debt (Кт) or a debtor debt (Дт). See debtEntry1Type for the full description.

  enum: payable | receivable
• debtEntry4CounterpartyId string optional

  The identification number of the debtor/creditor counterparty in row 4. See debtEntry1CounterpartyId for the full description.

• debtEntry4CounterpartyName string optional

  The full name or entity name of the debtor/creditor counterparty in row 4.

• debtEntry4CountryCode string optional

  The two-letter country code of the country where the counterparty in row 4 is registered. See debtEntry1CountryCode for the classifier reference.

  pattern
• debtEntry4CurrencyCode string optional

  The three-letter currency code of the debt amount in row 4. See debtEntry1CurrencyCode for the classifier reference.

  pattern
• debtEntry4Amount number optional

  The debt amount as of 31 December in row 4, in the currency stated in debtEntry4CurrencyCode.

  range: 0–∞
• debtEntry4Basis string optional

  The basis for the debt in row 4. See debtEntry1Basis for the full description.

• trustEntry1PropertyName string optional

  The name of the property transferred to trust management reported in row 1 (e.g. квартира, per the printed worked example).

• trustEntry1IdentificationNumber string optional

  The identification (cadastral) number of the property in row 1 (e.g. a real-estate cadastral number, per the printed worked example "11:22:334444:555").

• trustEntry1ManagerId string optional

  The 12-digit IIN (if the trust manager is an individual) or BIN (if the trust manager is a legal entity) of the trust manager for row 1. The page prints a single identification box with no separate indicator of which of the two identifier types applies; both share the same 12-digit numeric format in Kazakhstan.

  pattern
• trustEntry1StartDate date optional

  The start date of the trust management arrangement in row 1.

• trustEntry1EndDate date optional

  The end date of the trust management arrangement in row 1.

• trustEntry2PropertyName string optional

  The name of the property transferred to trust management reported in row 2. See trustEntry1PropertyName for the full description.

• trustEntry2IdentificationNumber string optional

  The identification (cadastral) number of the property in row 2. See trustEntry1IdentificationNumber for the full description.

• trustEntry2ManagerId string optional

  The 12-digit IIN or BIN of the trust manager for row 2. See trustEntry1ManagerId for the full description.

  pattern
• trustEntry2StartDate date optional

  The start date of the trust management arrangement in row 2.

• trustEntry2EndDate date optional

  The end date of the trust management arrangement in row 2.

• trustEntry3PropertyName string optional

  The name of the property transferred to trust management reported in row 3. See trustEntry1PropertyName for the full description.

• trustEntry3IdentificationNumber string optional

  The identification (cadastral) number of the property in row 3. See trustEntry1IdentificationNumber for the full description.

• trustEntry3ManagerId string optional

  The 12-digit IIN or BIN of the trust manager for row 3. See trustEntry1ManagerId for the full description.

  pattern
• trustEntry3StartDate date optional

  The start date of the trust management arrangement in row 3.

• trustEntry3EndDate date optional

  The end date of the trust management arrangement in row 3.

• trustEntry4PropertyName string optional

  The name of the property transferred to trust management reported in row 4. See trustEntry1PropertyName for the full description.

• trustEntry4IdentificationNumber string optional

  The identification (cadastral) number of the property in row 4. See trustEntry1IdentificationNumber for the full description.

• trustEntry4ManagerId string optional

  The 12-digit IIN or BIN of the trust manager for row 4. See trustEntry1ManagerId for the full description.

  pattern
• trustEntry4StartDate date optional

  The start date of the trust management arrangement in row 4.

• trustEntry4EndDate date optional

  The end date of the trust management arrangement in row 4.