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🏛️

BUDGET

SYSTEM &

STRUCTURE

Principles · Levels · Classification

Source: Vahobov A.V. & Malikov T.S. — Finance (Chapter 18)

Budget System

Budget Structure

Classification

Uzbekistan

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Table of Contents

Overview of Topics Covered

Budget System & Structure

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01

Definition of Budget System

02

Levels: Unitary vs Federal States

03

Principles of the Budget System

04

Unity & Delimitation Principles

05

Independence & Balance Principles

06

Transparency, Accuracy & Targeting

07

Management Powers — Cabinet of Ministers

08

Budget Structure (Tuzilmasi)

09

Uzbekistan's State Budget Composition

10

Budget Classification — Definition & Purpose

11

Revenue Classification

12

Expenditure Classification

13

Deficit Financing Classification

14

Importance of Budget Classification

15

Key Takeaways

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Definition of the Budget System

What Is a Budget System?

Budget System & Structure

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"The aggregate of mutual relations arising between different-level budgets and budget fund recipients, including the principles of budget formation and compilation, as well as inter-budget relations — is called the Budget System."

🔗

Interconnected

All budgets at every level are mutually linked and interdependent within the national budget system.

🏛️

Legally Grounded

The budget system is governed by the Budget System Law (Uzbekistan, Dec 14, 2000) and subsequent amendments.

📊

Reflects Structure

Directly tied to the country's political (state) structure and administrative-territorial organization.

💰

Fund Recipients

Encompasses all budget fund recipients and defines their rights and responsibilities within the system.

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Budget System Levels

Unitary vs. Federal States

Budget System & Structure

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🏢 UNITARY STATES (2 levels)

Central (national) budget

Local (municipal) budgets

Uzbekistan is a unitary state

Budget system has two tiers

Examples: Uzbekistan, France, Japan, UK

VS

🏛️ FEDERAL STATES (3 levels)

Central (federal) budget

Budgets of federal subjects (states/regions)

Local (municipal) budgets

Budget system has three tiers

Examples: USA, Russia, Germany, India

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Principles of the Budget System

10 Foundational Principles

Budget System & Structure

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01

Unity

02

Delimitation

03

Independence

04

Full Reflection of Extra-Budgetary Funds

05

Balance

06

Efficiency & Economy

07

Universality of Coverage

08

Transparency

09

Accuracy

10

Targeting & Purposeful Use

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Unity & Delimitation Principles

Two Foundational Rules of the Budget System

Budget System & Structure

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🔗 UNITY

Unified legal (monetary) basis across all budget levels

Unified forms of budget documentation

Unified budget process principles

Unified sanctions for violating budget legislation

Unified procedure for financing and accounting budget expenditures

Unified bookkeeping for all budget levels

📐 DELIMITATION

Revenue types assigned to state, regional & local budgets

Expenditure responsibilities fixed to each budget level

National government bodies control state-level revenues

Local self-governance bodies control local revenues

Each level determines its own revenue mobilization

Each level independently determines expenditure directions

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Independence & Balance Principles

Budget Autonomy and Financial Equilibrium

Budget System & Structure

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⚡ INDEPENDENCE

Each budget level has its own revenue sources

Each level independently shapes revenue structure

State & local bodies independently set expenditure directions

Savings from budget execution stay with that level

Revenue shortfalls cannot be compensated from other levels

Additional revenue from budget law execution stays local

⚖️ BALANCE

Total expenditures = Total revenues + Deficit financing

Budget deficit must be minimized during preparation, approval and execution

Revenues and deficit financing must fully cover expenditures

Extra-budgetary fund revenues must be fully reflected

Tax credits and deferrals are separately accounted for in budget records

Valatile items are typically only in the republic budget

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Transparency, Accuracy & Targeting Principles

Open, Reliable and Purpose-Driven Budget Management

Budget System & Structure

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👁️ TRANSPARENCY

Budget approved in open press — must be publicly published

Budget execution reports are open and accessible

Full and accurate information provided during execution

Decision-making procedures open to public and media

Secret items only within the national (republic) budget

✅ ACCURACY

Reliable socio-economic development forecast indicators

Accurate accounting of budget revenues and expenditures

True reflection of financial data in all budget documents

Precise calculation of budget parameters

Honest reporting on budget execution outcomes

🎯 TARGETING

Funds allocated to specific recipients for defined purposes

Purposes pre-set and fixed before funds are transferred

Any reallocation of funds to unapproved purposes = budget law violation

Non-targeted use of budget funds is prohibited

Ensures every dollar reaches its intended destination

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Management Powers — Cabinet of Ministers

Budget System Management in Uzbekistan

Budget System & Structure

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The Cabinet of Ministers of the Republic of Uzbekistan holds the following powers in managing the budget system:

📋

Organize preparation of the State Budget draft and submit it to the Oliy Majlis

⚙️

Organize execution of the State Budget

🔍

Coordinate and supervise activities of Ministry of Finance and other bodies on State Budget execution

💰

Establish the procedure for forming and using State target fund resources

📊

Submit the State Budget execution report to the Oliy Majlis for approval

⚖️

Exercise other powers in accordance with legislation

Ministry of Finance also plays a key role: prepares the budget draft, sets expenditure procedures, controls budget fund spending, and registers expense estimates and staff schedules.

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Budget Structure (Byudjet Tuzilmasi)

The Internal Architecture of the National Budget

Budget System & Structure

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"Budget structure is the set of relations arising in connection with the formation of the State Budget — including the composition and structure of its internal divisions, their functional constraints, interdependence, interrelation, influence, and legal aspects."

Uzbekistan's STATE BUDGET Composition:

🏛️ STATE BUDGET

Republic Budget

Karakalpakstan + Local Budgets

State Target Funds

Each country's budget structure is determined by its national-state or administrative-territorial organization.

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Uzbekistan's Budget Hierarchy

Multi-Level Structure of the National Budget System

Budget System & Structure

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🏛️

LEVEL 1

State (National) Budget

Republic Budget · Karakalpakstan Republic Budget · Provincial & Tashkent City Local Budgets · State Target Funds

📋

LEVEL 2

Karakalpakstan Republic Budget

Republic Budget of Karakalpakstan · District & City Budgets subordinate to the Republic

🏙️

LEVEL 3

Provincial Budgets

Provincial (viloyat) Budget · District budgets within the province · City budgets within the province

🏘️

LEVEL 4

District & City Budgets

City budget · District budgets within cities · Town budgets within districts

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Budget Classification — Definition & Purpose

Systematizing Budget Data for Analysis and Control

Budget System & Structure

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"Budget classification is the scientifically based economic grouping of budget revenues and expenditures by characteristic features — systematized and coded — within an established unified system."

Why Is Budget Classification Important?

📊

Compilation & Execution

Used to compile, review, approve and execute the State Budget by bringing all budget data into a unified system.

🔗

International Comparability

Ensures budget data can be compared with international classification systems and other countries' budget data.

⚖️

Legal Obligation

Since the State Budget has force of law, all economic entities are obliged to follow the classification in budget execution.

📋

Financial Discipline

Allows monitoring of financial-budget discipline during budget revenues accounting and expenditure implementation.

🏗️

Organizational Role

Determines the organizational importance of budget compilation; forms the basis for all individual and consolidated estimates.

🔎

Control Function

Enables monitoring of compliance with financial-budget discipline in accounting and executing budget revenues and expenditures.

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Revenue Classification

How State Budget Revenues Are Categorized

Budget System & Structure

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State budget revenues are classified by their types and sources — with possible consideration of branch and ministry indicators. Revenues are divided into:

SECTIONS (Bo'linmalar)

Show separate revenue types — i.e., specific tax or revenue categories

CHAPTERS (Boblar)

Show revenue collectors — the bodies responsible for collecting each revenue type

PARAGRAPHS (Paragraflar)

Show payer categories — the specific types or groups of taxpayers for each revenue type

ITEMS (Moddalar)

Show separate types of taxes paid by individuals — the most granular level of classification

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Expenditure Classification

Three Methods of Grouping Budget Expenditures

Budget System & Structure

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⚙️ FUNCTIONAL Classification

Groups expenditures according to the functions performed by state management bodies, local authorities, and other budget organizations.

Groups:

Main directions of budget fund allocation

Sections (Bo'linmalar):

National economy branches

Chapters (Boblar):

Expenditures by ministry and agency

Paragraphs:

Expenditures by type of organization or activity

Items (Moddalar):

Specific types of expenditure

🏗️ ORGANIZATIONAL Classification

Reflects the direct distribution of appropriations among recipients; groups by type of economic entity and type of activity.

Groups:

Main allocation directions

Sections:

National economy branches

Chapters:

Ministries and agencies

Paragraphs:

Type of organization/activity

Items:

Specific expenditure types

💹 ECONOMIC Classification

Groups expenditures by the economic function and type of payment — focused on the economic role and category of each expenditure.

Groups:

Main expenditure directions

Sections:

National economy sub-sectors

Chapters:

Ministry/agency level

Paragraphs:

By organization and activity type

Items:

Individual expenditure types

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Deficit Financing Classification

Categorizing Sources That Cover Budget Shortfalls

Budget System & Structure

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When budget expenditures exceed revenues, the resulting deficit must be financed. The classification of deficit financing sources groups these by internal and external categories.

🏦 INTERNAL SOURCES

Government securities issued in national currency

State loans from banks and other financial institutions

Budget funds received from privatization of state property

Budget surpluses from previous years

Other domestic borrowing sources

🌐 EXTERNAL SOURCES

Government securities issued in foreign currency

Loans from foreign governments and central banks

Loans from international financial organizations (IMF, World Bank)

Loans from foreign commercial banks and firms

Other external borrowing sources

Budget Classification is developed and approved by the Ministry of Finance of the Republic of Uzbekistan in accordance with legal procedures.

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Why Budget Classification Matters

Economic, Organizational & Legal Importance

Budget System & Structure

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📈 Economic Importance

Groups revenues by sources and expenditures by purposes

Enables scientifically-grounded economic analysis

Supports planning and linking national economic plans with financial plans

Determines social-cultural need satisfaction levels

🏗️ Organizational Importance

Enables compilation and execution of the State Budget

Allows compilation of individual, collective and network estimates

Facilitates preparation at republic, regional and state budget levels

Connects all entities to a unified budget information system

⚖️ Legal Importance

The approved State Budget has force of law

All economic entities must strictly follow classification in budget execution

Ensures compliance with financial-budget discipline

Any violation constitutes a breach of budget legislation

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Budget System at a Glance

Summary Diagram: Principles, Levels & Classification

Budget System & Structure

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📋 10 PRINCIPLES

1. Unity

2. Delimitation of revenues & expenditures

3. Independence

4. Full reflection of extra-budgetary funds

5. Balance

6. Efficiency & Economy

7. Universality of coverage

8. Transparency

9. Accuracy

10. Targeting & Purposeful Use

🗂️ BUDGET CLASSIFICATION

Revenue Classification

By types and sources; sections → chapters → paragraphs → items

Expenditure — Functional

By functions of state management bodies and budget organizations

Expenditure — Organizational

Reflects distribution of appropriations directly among recipients

Expenditure — Economic

By economic function and payment type of each expenditure

Deficit Financing

Internal sources (national currency) vs External sources (foreign currency)

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Key Takeaways — Budget System & Structure

1

The budget system includes ALL budget levels, fund recipients, and the principles governing their relationships.

2

Unitary states (like Uzbekistan) have 2-level systems; federal states have 3-level systems.

3

10 core principles guide the budget system: unity, delimitation, independence, balance, transparency, and others.

4

The Unity principle ensures one unified legal, documentary and procedural framework across all budget levels.

5

The Targeting principle means every fund has a pre-defined purpose — any reallocation violates budget law.

6

Budget structure is directly determined by the country's administrative-territorial organization.

7

Uzbekistan's State Budget = Republic Budget + Karakalpakstan & Local Budgets + State Target Funds.

8

Budget Classification organizes revenues (by source) and expenditures (functionally, organizationally, economically) and deficit financing (internal vs external).

Source: Vahobov A.V. & Malikov T.S. — Finance, Chapter 18. Tashkent Finance Institute, 2019.