Presenter: Dina Mamasheva
Head of State Initiatives In the Field of Transit:
• The 1997 Address of the President of the Nation to the
people of Kazakhstan "Kazakhstan - 2030: Prosperity,
Security and Ever Growing Welfare of all the Kazakhstanis"
 "Kazakhstan's goal consists in achieving competitiveness of the
domestic transport and communications complex on the global
market and increasing trade traffic through our territory".
• 25th Plenary Session of the Council of Foreign Investors
under the President of the RK. 23rd of May, 2012, Astana:

"Kazakhstan must restore its historical role and become the
largest business transit hub of the Central Asian Region, to bridge
Europe and Asia..."
Head of State Initiatives In the Field of Transit:
• The 1997 Address of the President of the Nation to the
people of Kazakhstan "Kazakhstan - 2030: Prosperity,
Security and Ever Growing Welfare of all the Kazakhstanis"
 "Kazakhstan's goal consists in achieving competitiveness of the
domestic transport and communications complex on the global
market and increasing trade traffic through our territory".
• 25th Plenary Session of the Council of Foreign Investors
under the President of the RK. 23rd of May, 2012, Astana:

"Kazakhstan must restore its historical role and become the
largest business transit hub of the Central Asian Region, to bridge
Europe and Asia..."
• Address of the President of the Republic of Kazakhstan
"Strategy 'Kazakhstan-2050'": New Political Course of an
accomplished state" dated 14th of December, 2012:

"It is important to concentrate our efforts on operating outside of
the national borders to create economic transport and logistics
infrastructure outside of Kazakhstan, carefully calculating the benefits.
We must reach beyond existing notions and create joint enterprises in
the region and worldwide — Europe, Asia, America — such as, for
example, ports in coastal countries, transportation and logistics hubs in
transit points across the world, and so forth.

"We must develop our transit potential. We need to achieve a twofold increase in transit traffic through Kazakhstan by the year 2020, and
a 10-fold increase by 2050".
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Transport Corridors
TRACECA
NORTHSOUTH
NORTHERN
CORRIDOR OF
TRANASIAN R/R
SOUTHERN
CORRIDOR OF
TRANASIAN R/R
CENTRAL CORRIDOR OF
TRANSASIAN R/R
4
5
Development and efficient utilisation of the
transit potential — growth of new freight flows
between China and Europe
Methods of payment of customs fees,
taxes
 Monetary funds
 Bank guarantee
 Vouching
 Property pledge
 Monetary funds
 Bank guarantee
 Vouching
 Property pledge
 Insurance
 Monetary funds
 Bank guarantee
 Vouching
 Property pledge
Since 2010, Customs Services of Belarus, Kazakhstan and Russia have
been utilising the system of mutual recognition of the payment securities
for customs fees and taxes based on:
Certificate of customs taxes
and fees payment security
Goods traffic using TIR procedure
In the Republic of Kazakhstan, most of goods movement in the custom transit
procedure is arranged using the TIR carnet in accordance with the Customs
Convention on the International Transport of Goods Under Cover of TIR
Carnets (TIR Convention), 1975.
Criteria of using vouching as a financial guarantee for
goods transport
minimum time of
execution of
necessary
documents
utilising the
uniform
document in
transit security
provision
adequate
financial costs for
carriers and
consignees
National
Guarantee
Company
Vouching
Agreement
Transit
Customs
Authority
Advantages of a national guarantee company
 encouraging the use of vouching as a means of
securing the payment of customs duties, taxes in
goods transportation in accordance with the customs
procedure of customs transit;
 simplification of the procedure of providing security of
payment of customs duties and taxes in customs
processing of goods during customs transit;
 reduction of costs associated with application of
securities of payment of customs duties and taxes in
customs processing of goods during customs transit;
 facilitation and simplification of customs operations in
customs processing during customs transit;
 minimising risks of violating customs legislation in the
movement of goods in accordance with the customs
procedure of customs transit through creating criteria
for company activities.
Mechanism of creating the financial institution of the customs
duty and tax payment guarantee:
creates the environment for development and wide
utilisation of vouching as a means of securing the payment
of customs duties and taxes in Kazakhstan
contributes to simplification of formalities and facilitation of
goods movement through customs border
realises the principle of free movement of goods along the
common customs territory of Eurasian Economic Union
enhances transit potential of both Kazakhstan and other
member-states of Eurasian Economic Union
Thank you
for attention!