On Administrative Infractions

New Unofficial translation

The Code of the Republic of Kazakhstan dated 5 July 2014 No. 235-V.

      Unofficial translation

      Footnote: Through the whole text of the Code:
      the words “tax body”, “tax bodies”, “in a tax body”, “body of tax service”, “bodies of tax service” are substituted by the words “state revenues body”, “state revenues bodies”, “in the state revenues body”; the words “customs body”, “customs bodies” are substituted by the words “state revenues body”, “state revenues bodies” in accordance with the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

SECTION 1. GENERAL PROVISIONS
Chapter 1. LEGISLATION ON ADMINISTRATIVE INFRACTIONS

Article 1. Legislation of the Republic of Kazakhstan on administrative infractions

      1. Legislation of the Republic of Kazakhstan on administrative infractions consists of this Code.

      2. This Code is based on the Constitution of the Republic of Kazakhstan, generally accepted principles and rules of international law.

      3. International contractual and other obligations of the Republic of Kazakhstan, as well as regulatory resolutions of the Constitutional Council and Supreme Court of the Republic of Kazakhstan regulating administrative delictual legal relations that are the component part of the legislation on administrative infractions.

      4. International treaties ratified by the Republic of Kazakhstan shall have a priority before this Code and shall be applied directly, except for the cases when it follows from the international treaty that for its application the issuance of the law is required. If international treaty ratified by the Republic of Kazakhstan establishes other rules than those provided by the legislation of the Republic of Kazakhstan on administrative infractions, the rules of the international treaty shall be applied.

Article 2. Basis for administrative liability

      Basis for administrative liability is commission of the act containing all signs of component elements of the infraction provided in the Special part of this Code.

Article 3. Force of the legislation of the Republic of Kazakhstan on liability for administrative infractions in space

      1. The person that committed administrative infraction in a territory of the Republic of Kazakhstan shall be subject to liability according to this Code.

      2. Administrative infraction committed in a territory of the Republic of Kazakhstan shall be recognized as the act that was commenced or continued or was completed in a territory of the Republic of Kazakhstan. Force of this Code shall also apply to administrative infractions committed in a continental shelve and in exclusive economic zone of the Republic of Kazakhstan.

      3. The person that committed administrative infraction on a ship registered at a port of the Republic of Kazakhstan and being in open water or air space outside the borders of the Republic of Kazakhstan shall be subject to administrative liability according to this Code, unless otherwise provided by the international treaty of the Republic of Kazakhstan. According to this Code, the person that committed administrative infraction on a warship or military aircraft of the Republic of Kazakhstan shall also bear administrative liability independently from its location.

      4. The issue on administrative liability of diplomatic representatives of foreign states and other foreign persons that enjoy immunities in case of commission of the infraction by these persons in a territory of the Republic of Kazakhstan shall be resolved in accordance with the rules of international law.

Article 4. Force of the legislation of the Republic of Kazakhstan on liability for administrative infractions in time

      1. The person that committed administrative infraction shall be subject to liability on the basis of the legislation being valid during commission of this infraction.

      2. Time of committing administrative infraction shall be recognized as the time of carrying out the act provided by the Special part of this Code, independently from time of ensuing of consequences.

Article 5. Retroactive force of the Law on administrative infractions

      1. The Law that mitigating or exempting administrative liability for administrative infraction or otherwise improving position of a person that committed administrative infraction shall have a retroactive force, in other words shall apply to the infraction committed before entering of this Law into force and in respect of which, the decree on imposition of administrative sanction is not performed.

      2. The Law establishing or strengthening administrative liability for administrative infraction or otherwise aggravating the position of a person shall not have a retroactive force.

      Footnote. Article 5 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Chapter 2. TASKS AND PRINCIPLES OF THE LEGISLATION ON
ADMINISTRATIVE INFRACTIONS

Article 6. Tasks of the legislation on administrative infractions

      1. Legislation on administrative infractions is tasked with protection of rights, freedoms and legal interests of a human and citizen, health, sanitary epidemiological welfare of population, environment, public morality, property, public order and safety, established order of carrying out the state power and state management, rights and interests of organizations protected by the law from administrative infractions, as well as prevention of their commission.

      2. For carrying out of this task, the legislation on administrative infractions shall establish the grounds and principles of administrative infraction, determines which acts are administrative infractions and types of sanctions imposed for their commission, as well as which administrative sanction, by which state body (civil servant) and in which manner may be imposed on a person that committed the administrative infraction.

Article 7. Meaning of principles of the legislation on administrative infractions

      Meaning of principles of the legislation on administrative infractions is that their violation depending on its character and essentiality entail recognition of the accomplished proceeding on a case as invalid, revocation of decisions delivered in the course of such proceeding or recognition of materials that are not valid as evidences collected by this.

Article 8. Legality

      1. Administrative infractions, measures of administrative sanction, measures of supporting the proceeding on the case on administrative infraction and measures of administrative legal effect shall be determined only by this Code. No one may be subjected to administrative infraction, measures of administrative legal effect or measures of supporting the proceeding on the case on administrative infraction otherwise as on the basis and in the manner established by this Code.

      2. Court, bodies (civil servants) being authorized to consider the cases on administrative infractions upon proceeding on the cases on administrative infractions shall be obliged to comply exactly the requirements of the Constitution of the Republic of Kazakhstan, this Code, other regulatory legal acts mentioned in Article 1 of this Code. The Constitution of the Republic of Kazakhstan shall have a supreme legal force and direct force in the whole territory of the Republic of Kazakhstan. In case of inconsistency between the rules established by the Law and the Constitution of the Republic of Kazakhstan, the provisions of the Constitution shall be applied.

      3. Courts shall not have the right to apply the Laws and other regulatory legal acts derogating rights and freedoms of a human and citizen vested by the Constitution of the Republic of Kazakhstan. If the court detects that the Law or another regulatory legal act subjected to application derogates the rights and freedoms of a human and citizen vested by the Constitution, it shall be obliged to suspend the proceeding on case and refer to the Constitutional Council of the Republic of Kazakhstan with a recommendation on recognizing this act as unconstitutional. Upon receipt of decision of the Constitutional Council by the court, the proceeding on case shall be revived.

      Decisions of courts and bodies (civil servants) being authorized to consider the cases on administrative infractions based on the Law or another regulatory legal act recognized as unconstitutional shall not be subject to execution.

      4. Breach of the Law by a court, bodies (civil servants) being authorized to consider the cases on administrative infractions upon proceeding on cases on administrative infractions shall be inadmissible and entail the liability established by the Law, recognition of adopted acts as invalid and their repeal.

Article 9. Equality before the Law and court

      In the course of proceeding on the cases on administrative infractions, all are equal before the Law and court. No one may be subjected to any discrimination based on origin, social, official and property status, gender, race, nationality, language, attitude to religion, convictions, residence places or by any other circumstances.

Article 10. Presumption of innocence

      1. A person in respect of whom, an administrative offense case is initiated, shall be considered innocent until his (her) guilt is proved in accordance with the procedure provided by this Code and established by an effective decision of a judge, body (official), who has examined the case within his (her) own powers.

      In event of consideration the case of an administrative offense in the procedure of reduced production, as well as on the order for the need to pay a fine, the person in respect of whom an administrative offense case has been initiated, shall be considered innocent until the relevant decision comes into force.

      2. No one is obliged to prove own guiltless.

      3. Any doubts in guilty shall be interpreted in favor of a person in respect of whom the case on administrative infraction is initiated. The doubts arising upon application of the legislation on administrative infractions shall be also resolved in his (her) favor.

      Footnote. Article 10 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 11. Principle of guilt

      1. Individual shall be subject to administrative liability only for those infractions in respect of which his (her) guilty is established. Objective opinion, in other words, the administrative liability for guiltless infliction of harm by the individual shall not be allowed.

      2. Individual that committed the act intentionally or carelessly shall be recognized guilty in administrative infraction.

Article 12. Inadmissibility of repeated bringing to administrative infraction

      No one can be re-brought to administrative responsibility for the same offense.

      Footnote. Article 12 as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 13. Principle of humanism

      Administrative sanction applied to a person that committed infraction may not be aimed at infliction of physical sufferings or abasement of human dignity.

Article 14. Personal immunity

      1. No one may be subjected to administrative detention, bringing, delivery to internal affairs bodies (police) or other state bodies, personal inspection and inspection of the items of property being at individual or other measures of supporting proceeding on the case on administrative infraction other than on the grounds and in the manner established by this Code.

      2. Administrative arrest as a measure of administrative sanction may be imposed only under decree of a judge in cases and in the manner established by this Code.

      3. Each detained person, subjected to bringing, delivered to the internal affairs bodies (police) or other state body shall be informed immediately on the grounds for detention, bringing, delivery, as well as legal classification of the administrative infraction, the commission of which is charged with him (her).

      4. State body (civil servant) shall be obliged to release immediately a person being detained, subjected to bringing, delivery unlawfully or being under administrative arrest in excess of the term provided by the decree of a judge.

      5. No one of those persons participating in a case on administrative infraction may be subject to tortures, violence, cruel treatment or degrading human dignity.

      6. Commission of the actions in the process of proceeding on the case on administrative infraction against the will of a person or his (her) representative, violating personal immunity shall be possible only in cases and in the manner provided directly by this Code.

      7. Detention of a person in respect of whom the administrative arrest is elected as a measure of administrative sanction, as well as person being subjected to administrative detention shall be carried out in conditions excluding a threat of his (her) life and health.

      8. Harm inflicted to an individual in a result of illegal administrative arrest, detention in conditions being harmful for life and health, cruel treatment with him (her) shall be subject to compensation in the manner provided by the Law.

Article 15. Respect of honor and dignity of person

      1. Upon proceeding on cases on administrative infractions, the decisions and actions degrading honor or derogating dignity of a person participated in the case shall be prohibited, the collection, use and distribution of details on private life, and equally details of personal and business character that the person considers necessary to keep in secret shall not be allowed for the purposes not provided by this Code.

      2. Moral damage inflicted to a person in the course of proceeding on the cases on administrative infractions by illegal actions of a court, other state bodies and civil servants shall be subject to compensation in the manner established by the Law.

Article 16. Inviolability of private life and protection of secret

      Private life, personal, family, commercial and other secret protected by the Law shall be under the protection of the Law. Everyone shall have the right to secrecy of personal contributions and funds, correspondence, postal, telegraph and other messages. Restriction of these rights in the course of proceeding on the case on administrative infraction shall be allowed only in cases and in the manner established directly by the Law.

Article 17. Inviolability of property

      1. Property shall be guaranteed by the Law. No one may be deprived of own property other than under the court decision.

      2. Withdrawal of property and documents; removal from controlling transport vehicles, small size vessels; detention of a transport vehicle, small size vessel; survey of transport vehicles, small size vessels; inspection of territories, premises, transport vehicles, goods, other property, as well as the relevant documents, application of other measures of ensuring the proceeding on the case on administrative infraction encroaching on the property may be performed only in cases and in the manner provided by this Code.

Article 18. Independency of court (judge) and body (civil servant) being authorized to consider the cases on administrative infractions

      Courts (judges) and bodies (civil servants) being authorized to consider the cases on administrative infractions shall resolve them in conditions that exclude outside influence on them. Any interference in activity of a court (judge) and body (civil servant) being authorized to consider the case on administrative infractions shall be inadmissible and entail the liability established by the Law.

Article 19. Release from obligation to give testimonies

      1. No one shall be obliged to give testimonies against oneself, husband (wife) and own close relatives, the circle of which is determined by the Law.

      2. Churchmen shall not be obliged to testify against those who became confidential with them in confession.

      3. In cases provided by parts one and two of this Article, the mentioned persons shall have the right to refuse from giving testimonies and may not be subjected to any liability for this.

Article 20. Ensuring of rights to qualification legal assistance

      1. Everyone shall have the right to receive qualification legal assistance in the course of administrative proceeding in accordance with provisions of this Code.

      2. In cases provided by the Law, the legal assistance shall be rendered without payment.

Article 21. Publicity of proceeding on the cases on administrative infractions

      1. Court, bodies (civil servants) being authorized to consider the cases on administrative infractions shall carry out the proceeding on these cases on a public basis.

      2. In accordance with the Law, the closed proceeding shall be carried out in respect of the cases containing details being the state secrets, as well as upon satisfaction of a court, body (civil servant) being authorized to consider the cases on administrative infraction, petition of a person participating in the case relating to necessity of keeping a secrecy of adoption, preservation of personal, family, commercial or another secrecy protection by the Law, details on intimacy of individuals or to other circumstances impeding to public hearing.

      3. Personal correspondence and personal telegraph messages of individuals may be announced upon opened proceeding only with the agreement of the persons between which there were correspondence and telegraph messages. Otherwise, the personal correspondence and personal telegraph messages of these persons shall be announced and studied upon closed proceeding. Mentioned rules shall be applied also upon study of photo- and cine documents, sound- and video records, information on electronic carriers containing details of personal character.

      4. Persons participating in a case, and individuals attending upon opened proceeding shall have the right to fix the course of the proceeding in written or with the use of audio recording from the places taken by them in a premise where the proceeding is carried out. Cine- and photo survey, video recording, radio, television and internet broadcast in the course of proceeding shall be allowed under permission of a court, body (civil servant) being authorized to consider the cases on administrative infractions, considering the opinions of the persons participating in the case. These actions shall not impede normal course of proceeding and may be restricted in time.

Article 22. Safety ensuring in the course of proceeding

      Proceeding on the cases on administrative infractions shall be conducted in conditions ensuring normal work of a court, body (civil servant) being authorized to consider the cases on administrative infractions, and security of participants of the proceeding. For the purpose of safety ensuring, the judge, civil servant may give an order to conduct inspection of the persons willing to attend upon the proceeding on case, including inspection of documents certifying their identity, personal inspection and inspection of items of property carried by them.

Article 23. Freedom of contesting procedural decisions and appeal of procedural actions

      1. Force of the body (civil servant) being authorized to draw up minutes on the cases on administrative infractions may be appealed, and the decisions of a court, body (civil servant) being authorized to consider the cases on administrative infractions may be contested in the manner established by this Code.

      2. Person participating in a case shall have the right to review the decrees on the cases on administrative infractions in the manner established by this Code.

      3. Reversion of a claim to the damage of a person that filed the claim, or to the damage of the person in behalf of whom it was filed shall not be allowed.

Article 24. Judicial protection of rights, freedoms and legal interests of a person

      1. Everyone shall have the right to judicial protection of own rights and freedoms. Interested person shall have the right to go in court for protection of violated or contested rights, freedoms or interests protected by the Law.

      2. Prosecutor shall have the right to refer to the court with a suit (application) for the purpose of carrying out of obligations imposed on him (her) and for protection of the rights of individuals, organizations, public and state interests.

      3. The court jurisdiction provided by the Law may be changed for no one, without his (her) agreement.

      4. Court shall be obliged to explain the right provided by part five of Article 683 of this Code to a legal representative of the person in respect of whom the proceeding on the case on administrative infraction is conducted or injured party being minors or those deprived of a possibility to exercise own rights according to own physical or mental condition.

Section 2. ADMINISTRATIVE INFRACTION AND ADMINISTRATIVE
LIABILITY
GENERAL PART
Chapter 3. ADMINISTRATIVE INFRACTION

Article 25. Administrative infraction

      1. Administrative infraction shall be recognized as an illegal, guilty (intentional or careless) action or omission of an individual or illegal action or omission of a legal entity for which this Code provides the administrative liability.

      2. Administrative liability for infractions provided by Articles of the Special part of this Code shall occur if these infractions upon own character do not entail criminal liability in accordance with the legislation.

Article 26. Commission of administrative infraction intentionally

      Administrative infraction shall be recognized committed intentionally, if the individual that committed it realized illegal character of own action (omission), foresaw its harmful consequences and wished or admitted consciously occurrence of these circumstances or referred to them indifferently.

Article 27. Commission of administrative infraction carelessly

      Administrative infraction shall be recognized committed carelessly, if the individual that committed it foresaw a possibility of occurrence of harmful consequences of own action (omission), but relied lightmindedly on their prevention without sufficient grounds or did not foresee the possibility of occurrence of such consequences, however upon proper attention and foresight should and could foresee them.

Chapter 4. ADMINISTRATIVE LIABILITY

Article 28. Persons subjected to administrative liability

      They are shall be subject to administrative liability:

      1) mentally competent individual that up to the date of completion or suppression of an administrative infraction attained sixteen years;

      2) legal entity.

Article 29. Legal insanity

      Individual that during commission of illegal action provided by this Code was in a condition of insanity, in other words could not realize actual character and danger of own actions (omission) or manage by them due to chronicle mental disease, temporary mental disorder, feeblemindedness or other diseased mental state shall not be subject to administrative liability.

Article 30. Administrative liability of civil servants

      Civil servant shall be brought to administrative liability upon condition of commission of administrative infraction due to non-fulfillment or improper fulfillment of the official obligations. In the absence of this circumstance, the civil servant being guilty in commission of administrative infraction shall be subject to liability on a common basis.

      Note. Civil servants in this Code shall be recognized as persons that carrying out or carried out the functions of a public officer permanently, temporary or on a special power up to the date of commission of administrative infraction or performing or performed organizational management or administrative economic functions in the state institutions, subjects of quasi-public sector, bodies of local self-government up to the date of commission of administrative infraction.

Article 31. Peculiarities of administrative liability upon fixation of an offense with certified special control and measuring technical means and devices

      Footnote. Title of Article 31 is in the wording of the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Upon fixation of an administrative offense with certified special control and measuring technical means and devices, operating in automatic mode, owners of vehicles shall be brought to administrative liability for administrative offenses in the field of traffic.

      2. Possessor (owner) of a transport vehicle shall be released from administrative liability for infractions committed with participation of this transport vehicle, if in the course of inspection upon his (her) message or application the person in possession of which it was at the moment of fixation of the infraction is established or it was withdrawn in a result of illegal actions of other persons.

      Note.

      Owners of transport vehicles in Articles of this Code shall be recognized as individuals owning the transport vehicle on the basis of the right of ownership, as well as individuals to whom the transport vehicles belonging to individuals and legal entities are transferred in temporary possession and use.

      Certified special monitoring and test technical means and devices in Articles of this Code shall be regarded as technical means and devices of supervision and fixation of infractions, that passed metrological testing, photo-, video equipment, fixing a fact and time of committing the infraction, type, brand, state registration number plate, as well as speed and moving direction of the transport vehicle.

      Footnote. Article 31 as amended by the laws of the Republic of Kazakhstan dated 03.07.2017 No. 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 32. Administrative liability of a military servant, prosecutor and other persons to which the force of disciplinary charters or special provisions is applied for commission of administrative infractions by them

      1. Military servants and persons, liable for military service, being at military trainings shall bear liability for administrative offenses, committed in the performance of their official duties, on disciplinary charters, except for the cases, provided by Articles 651, 652, 667, 676, 677, 680, 681 of this Code. Servants of special state and law enforcement bodies shall bear liability for administrative offences, committed in the performance of official duties in accordance with regulatory legal acts, regulating the procedure for passing service in the relevant bodies.

      2. For violations of regime of the State Border of the Republic of Kazakhstan, regime at checkpoints across the State border of the Republic of Kazakhstan and the customs border of Eurasian Economic Union, the legislation of the Republic of Kazakhstan on state secrets, sanitary and epidemiological welfare of the population, fire safety requirements, traffic rules, place of service, legislation of the Republic of Kazakhstan on accounting and financial reporting, budget and tax law the laws of the Republic of Kazakhstan on public procurement, the rules of hunting, fishing, other rules and norms for rational use and protection of natural resources, the persons specified in part one of this Article shall bear an administrative liability on common basis. These persons cannot be subject to administrative sanctions in the form of deprivation of the right to carry and store firearms and cold arms and administrative arrest.

      3. Administrative sanction in the form of administrative fine may not be applied to military servants doing active military service, and cadets of military and special educational institutions.

      4. Bodies (civil servants) provided by the right to impose administrative sanctions instead of imposing administrative sanctions to the persons mentioned in parts one and three of this Article shall transfer materials on infractions to the relevant bodies for resolution of the issue on bringing guilty persons to disciplinary liability.

      Footnote. Article 32 as amended by the Laws of the Republic of Kazakhstan dated 07.11.2014 No. 248-V (shall be enforced from 01.01.2015); dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 11.18.2015 No. 411-V (shall be enforced from 01.01.2016); dated 03.07.2017 No. 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication); dated 26. 12. 2017 No. 124-VI (shall be enforced from 01.01.2018); dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 33. Administrative liability of private notaries, judicial enforcement agent, defence attorneys, individual entrepreneur and legal entities

      1. Private notaries, private officers of justice, defence attorneys, individual entrepreneurs and legal entities shall be subject to administrative liability for administrative infraction in cases provided by the Special part of this section.

      2. Individual entrepreneur and legal entities shall be subject to administrative liability for administrative infraction, if the act (action or omission) provided by the Special part of this section was committed, sanctioned, approved by the body, person carrying out the management functions of individual entrepreneur or legal entity performing organizational and management or administrative and economic functions.

      3.The structural subdivisions of a legal entity, that have committed administrative violations and being independent taxpayers (except for financial organizations) shall bear an administrative liability as legal entities.

      4. Bringing of individual entrepreneurs and legal entities to administrative liability shall release a worker of the individual entrepreneur and legal entity from administrative infraction for such infraction.

      Note. For the purposes of this Code, individual entrepreneurs and legal entities shall bear an administrative liability as subjects of entrepreneurship.

      Footnote. Article 33 as amended by the RK Law dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 34. Administrative liability of foreign persons, foreign legal entities and stateless persons

      1. Foreign persons, foreign legal entities, their branches and representatives and stateless persons that committed administrative infractions in a territory of the Republic of Kazakhstan, as well as in a continental shelve of the Republic of Kazakhstan shall be subject to administrative liability on common basis.

      2. Structural subdivisions (branches and representatives) of foreign and international non-profit non-governmental associations shall bear administrative liability for the breach of the legislation of the Republic of Kazakhstan on public associations as legal entities.

      3. The issue on administrative liability for administrative infractions committed in a territory of the Republic of Kazakhstan by diplomatic representatives of foreign states and other foreign persons that enjoy immunities shall be resolved in accordance with the rules of international law.

Chapter 5. CIRCUMSTANCES EXCLUDING ADMINISTRATIVE
LIABILITY

Article 35. Necessary defence

      1. Commission of act provided by this Code in a condition of necessary defence, i.e. upon defence of a person, dwelling place, property, land field and other rights of defender or other persons, interests of a society of the state protected by the Law from illegal offences by infliction of harm to offender, if there are no exceeding limits of necessary defence, shall not be administrative infraction.

      2. All the persons shall have the right to necessary defence in equal measure independent from their professional or other special training and service position. This right shall belong to a person independent from a possibility to avoid illegal offence or request assistance from other persons or state bodies.

      3. Exceeding limits of necessary defence shall be recognized as obvious non-conformance of defence to character and level of hazard of the offence, in a result of which the obviously excessive harm not caused by a situation is inflicted to offender. Such excess shall entail administrative liability only in cases of intended infliction of the harm.

      4. The persons that exceeded the limits of necessary defence due to fear, fright or confusion caused by illegal offence shall not be subject to administrative liability.

Article 36. Detention of a person that committed offence

      1. Commission of act provided by this Code upon detention of a person that committed illegal offence for bringing of this person to the state bodies and suppression of a possibility of committing new offences by him (her) shall not be recognized as administrative infraction, if there are no other opportunities to detain such person by other means and if there are no exceeding limits required for these measures.

      2. Exceeding measures required for detention of a person that committed offence shall be recognized as their obvious non-conformance to character and level of hazard of the offence committed by the detained person and to circumstances of detention, when the obviously exceeding harm not caused by situation is inflicted in respect of the persons without necessity. Such exceeding shall entail administrative liability only in cases of intentional infliction of harm.

      3. Injured parties and other individuals shall have the right to detain a person that committed offence, together with the specially authorized persons.

Article 37. Extreme necessity

      1. Infliction of harm to interests protected by this Code in a condition of extreme necessity, i.e. for elimination of hazard threatening directly to life, health, rights and legal interests of such person or other persons, interests of a society or the state, if this hazard might not be eliminated by other means and by this if there are no exceeding limits of extreme necessity shall not be recognized as administrative infraction.

      2. Exceeding limits of extreme necessity shall be recognized as infliction of harm obviously not conformed to character and level of threatened danger and situation, in which the danger was eliminated when the harm equally or more essential that eliminated was inflicted to the interests protected by the Law. Such exceeding shall entail liability only in cases of intentional infliction of harm.

Article 38. Physical or psychic compulsion

      1. Commission of the act provided by this Code in a result of physical or psychic compulsion, if due to such compulsion the person might not manage own actions (omission) shall not be recognized as administrative infraction.

      2. Issue on administrative liability for infliction of the harm to interests protected by the Code in a result of psychic compulsion, as well as in a result of physical compulsion due to which the person preserved a possibility to manage own actions, shall be resolved in consideration of provisions of Article 37 of this Code.

Article 39. Execution of an order or regulation

      1. Commission of the act provided by this Code by a person that acted for executing compulsory order or regulation shall not be recognized as administrative infraction. The person that gave illegal order or regulation shall bear administrative liability for commission of such act.

      2. Persons that committed intentional administrative infraction for execution of knowingly illegal order or regulation shall bear administrative liability on common basis. Non-execution of knowingly illegal order or regulation shall exclude the administrative liability.

Chapter 6. ADMINISTRATIVE SANCTION AND MEASURES OF
THE STATE LEGAL EFFECT

Article 40. Definition and purposes of administrative sanction

      1. Administrative sanction is a measure of the state enforcement applied by the judge, bodies (civil servants) authorized by the Law for commission of administrative infraction, and consists in deprivation or restriction of the rights and freedoms of a person that committed such infraction provided by this Code.

      2. Administrative sanction shall be applied for the purpose of education of a person that committed infraction, in the spirit of compliance with requirements of the legislation and respect of a legal order, as well as prevention of committing new infractions as the offender himself (herself), so by other persons.

      3. Administrative sanction shall not be aimed at infliction of physical suffers to a person that committed administrative infraction, or degrading his (her) human dignity, as well as infliction of the harm to business reputation of a legal entity.

      4. Administrative sanction shall not be the means of compensation for the property damage. Harm inflicted by the administrative infraction shall be compensated in the manner provided by Article 59 of this Code.

Article 41. Types of administrative sanctions

      1. The following administrative sanctions may be applied for commission of administrative infractions:

      1) notification;

      2) administrative fine;

      3) confiscation of a subject being a tool or subject of committing administrative infraction, and equally the property received due to commission of the administrative infraction;

      4) deprivation of a special right;

      5) deprivation of permission or suspension of its validity, as well as exclusion from register;

      6) suspension or prohibition of the activity;

      7) compulsory demolition of the built structure or the structure under construction on illegal basis;

      8) administrative arrest;

      9) administrative expulsion of a foreign person or stateless person beyond the borders of the Republic of Kazakhstan.

      2. For commisrepeatedly second time second timesion of administrative infractions to the legal entities, the administrative sanctions listed in subparagraphs 1) – 5) and 7) of a part one of this Article, as well as suspension or prohibition of activity or separate types of activity of a legal entity may be applied.

Article 42. Main and additional measures of administrative sanctions

      1. Caution, administrative fine, administrative arrest may be applied only as main administrative sanctions.

      2. Deprivation of a special right, deprivation of permission or suspension of its validity, as well as exclusion from register, suspension or prohibition of the activity or its separate types, as well as administrative expulsion of foreign persons or stateless persons beyond the borders of the Republic of Kazakhstan may be applied as main, so additional administrative sanctions.

      3. Confiscation, compulsory demolition of the built structure or the structure under construction on illegal basis may be applied only as additional administrative sanction.

Article 43. Notification

      1. Notification shall be in an official giving by the court, a body (official) authorized to impose an administrative penalty, a negative evaluation of the committed offense and notification of an individual or legal entity about the inadmissibility of illegal conduct. Notification shall be given in written form.

      2. In the absence of circumstances stipulated in Article 57 and a note to Article 366 of this Code, the court (judge), the body (official), imposing an administrative sanction, shall be obliged to apply the notification, provided by the relevant Article of Special part of this Code.

      Footnote. Article 43 is in the wording of the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 44. Administrative fine

      1. Administrative fine (hereinafter – fine) is a money recovery imposed for administrative infraction in cases and limits provided in Articles of the Special part of this section, in amount being relevant to particular quantity of monthly calculation index established in accordance with the Law acting up to the date of initiation of a case on administrative infraction.

      In cases provided in Articles of the Special part of this section, the amount of fine shall be expressed in percentage from:

      1) a sum of environmental damage;

      2) sum of non-fulfilled or fulfilled improperly tax obligation;

      3) sum of unpaid (non-transferred), untimely and (or) incompletely paid (transferred) social expenditures;

      4) sum of non-transferred, untimely and (or) incompletely calculated, dedicated (accrued) and (or) paid (transferred) compulsory pension contributions and compulsory professional pension contributions;

      5) sum of a cost of sub-excise goods received in a result of illegal entrepreneurship;

      6) sum being unaccounted in accordance with requirements of the legislation of the Republic of Kazakhstan on business accounting and financial reporting or properly accounted;

      7) sum of a transaction (operation) consummated (conducted) with the violation of the financial legislation of the Republic of Kazakhstan;

      8) the sum of income (revenue), obtained as a result of monopolistic activities or violation of the legislation of the Republic of Kazakhstan on electric power industry, natural monopolies, legislation of the Republic of Kazakhstan, regulating the activity of financial market and financial organizations;

      9) cost of energy resources used in excess of approved normative standards for the period in which the infraction is occurred, but no more than for one year;

      10) sum of non-accepted national and foreign currency.

      11) the sum of unpaid (non-transferred), untimely and (or) incompletely paid (transferred) deductions and (or) contributions to compulsory social health insurance.

      If in provided Articles of the Special part of this section, the amount of fine is expressed in percentage from a sum of operation conducted with violation of the rules of financial legislation of the Republic of Kazakhstan, and such operation is conducted in a foreign currency, the recount of a sum of fine in tenge shall be carried out according to official exchange rate established by the National Bank of the Republic of Kazakhstan up to the date of drawing up a protocol on administrative infraction.

      2. The amount of fine imposed on an individual cannot exceed two hundred monthly calculation indices.

      Amount of fine imposed on a civil servant, private notary, private officer of justice, defence attorney, subjects of small entrepreneurship, as well as non-commercial organizations may not exceed seven hundred fifty monthly calculation indices.

      Amount of fine imposed on subjects of medium entrepreneurship may not exceed one thousand monthly calculation indices.

      Amount of fine imposed on subjects of large entrepreneurship may not exceed two thousand monthly calculation indices.

      3. Fine calculated in accordance with item two of a part one of this Article may be established in amounts exceeding or less than established amounts of fines mentioned in this Article.

      Note of RCLI!
      This edition of paragraph 4 shall be enforced from 01.01.2018 for the towns of regional significance, villages, rural districts with a population of more than two thousand people in accordance with the Law of the Republic of Kazakhstan dated 11.07.2017 No. 90-VI (current version before 01.01.2020 for the towns of regional significance, villages, rural districts with a population of two thousand or less people, see the archival version dated 28.12.2017 of the Code of the Republic of Kazakhstan on Administrative violations dated 05. 07. 2014 No. 235-V).

      4. The fine shall be collected to the income of state budget in accordance with the procedure, established by the legislation of the Republic of Kazakhstan.

      Footnote. Article 44 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 271-V (shall be enforced from 01.01.2015); dated 16.11.2015 No. 406-V (shall be enforced from 01.07.2017); dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017); dated 11.07.2017 No. 90-VI (for the procedure of enforcement see subparagraph1) of paragraph 1 of Article 2); dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 45. Confiscation of a subject being a tool or subject of committing administrative infraction, as well as property received due to commission of administrative infraction

      1. Confiscation of a subject being a tool or subject of committing administrative infraction, as well as property received due to commission of administrative infraction consists in their compulsory non-repayable conversion into the ownership of the state in the manner established by the legislation.

      Withdrawal of s subject subjected to return to the owner from illegal possession of a person that committed administrative infraction or withdrawn from turnover shall not be recognized as confiscation. Subject withdrawn from the turnover shall be subject to conversion into the ownership of the state or destruction.

      2. Only the subject being a property of a violator shall be subject to confiscation, unless otherwise provided by the Special part of this Code.

      3. Confiscation of hunting weapon, ammunition to it and other permitted hunting and fishing tools may not be applied to persons for which the hunting (fishery) is a main legal source of living.

      4. Confiscation shall be applied by a judge and may be imposed in cases when it is provided by the relevant Article of the Special part of this section as the administrative sanction.

Article 46. Deprivation of a special right

      1. Deprivation of a special right provided to particular person shall be applied by a judge.

      2. Term of deprivation of a special right may not be less than one month and more than two years.

      3. The term for deprivation of the right to operate transport vehicles may not be less than six months and more than ten years.

      4. Deprivation of the right to drive transport vehicles may not be applied to persons, who use these vehicles due to disability, except for the cases of driving in a state of intoxication or evasion from passing of examination for intoxication in the established manner, as well as leaving a scene of a traffic accident by mentioned persons in violation of established rules, of which they were participants.

      5. Deprivation of the right of hunting, fishing, keeping and bearing hunting weapon, ammunition to it and fish-tackles may not be applied to persons for whom the hunting (fishery) is a main legal source of living, with the exception of systematic violation of the order of using this right.

      Footnote. Article 46 as amended by the Law of the Republic of Kazakhstan dated 03.07.2017 No. 83-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 47. Deprivation of permission or suspension of its validity, as well as exclusion from register

      1. Deprivation of a permit or suspension of its validity shall be applied for an administrative offense, committed upon carrying out activities or committing certain actions (operations) provided in a permit.

      1-1. Deprivation of a permit shall be imposed by the judge, taking into account the provisions of parts three, four and five of this Article.

      2. The period for suspension of a permit may not be less than one and more than six months.

      3. Suspension or deprivation of permission for carrying out the activity in a financial scope and activity linked with concentration of financial resources, with the exception of deprivation of permission of a credit bureau shall be carried out by the National Bank of the Republic of Kazakhstan on the grounds and in the manner established by the Laws of the Republic of Kazakhstan.

      4. An exclusion from the register shall be carried out by the authorized body in the sphere of customs affairs on the grounds and in the manner, established by the customs legislation of the Republic of Kazakhstan and by the authorized body in the field of transport and communications on the grounds and in the manner, established by the legislation of the Republic of Kazakhstan on road traffic.

      5. Exclusion from register of microfinance organizations shall be carried out by the National Bank of the Republic of Kazakhstan on the grounds and in the manner established by the legislation of the Republic of Kazakhstan on microfinance organizations.

      6. Exclusion from the register of collection agencies shall be carried out by National Bank of the Republic of Kazakhstan on the grounds and in the manner, established by the Law of the Republic of Kazakhstan "On Collection Activities".

      7. In case, that the activity, upon carrying out of which, an administrative offense is committed shall be a subspecies of the licensed type of activity, an administrative sanction in the form of deprivation or suspension of the permit shall be applied only to a specific sub-type of the licensed activity.


      Note. For the purposes of this Code, under the deprivation of a permit, suspension of its activity means the deprivation of a license to carry out a licensed type of activity or its subspecies, a special permit, a qualification certificate, or suspension of its action on a certain type or subspecies of activity, or committing a specific action, as well as another permit document, provided by the Law of the Republic of Kazakhstan "On Permits and Notifications".

      Footnote. Article 47 as amended by the laws of the Republic of Kazakhstan dated 29.03.2016 No. 479-V (shall be enforced upon expiry of twenty-one calendar days after its first official publication); dated 06.05.2017 No. 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication); dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 48. Suspension or prohibition of activity or its separate types

      1. Suspension or prohibition of activity or its separate types consists in temporary termination of the activity of prohibition of activity or its separate types of individuals and (or) legal entities, as well as branches, representatives, structural subdivisions of legal entities, production areas, as well as operation of aggregates, buildings and structures, carrying out of separate types of activity (work), rendering of services.

      2. Suspension or prohibition of activity or its separate types shall be carried out inly in a judicial proceeding on the basis of materials of the body (civil servant) authorized to consider the cases on administrative infractions, if for commission of administrative infraction it is possible to impose sanctions in the form of suspension or prohibition of the activity. Consideration of such cases by the court shall be carried out within ten days.

      3. Suspension of activity or its separate types shall be established by the court for a term up to three months.

      4. Before consideration of the case in court, the measure of ensuring in the form of suspension or prohibition of the activity or its separate types may be applied to an individual or legal entity in the manner provided by Article 801 of this Code. In this case, the term of suspension or prohibition of the activity or its separate types shall be included into the term of suspension or prohibition of the activity or its separate types if this measure of administrative sanction will be applied by the court.

Article 49. Compulsory demolition of the built structure or the structure under construction on illegal basis

      Compulsory demolition of the built structure or the structure under construction on illegal basis shall be imposed by a judge in cases provided by Articles of the Special part of this section.

Article 50. Administrative arrest

      1. Administrative arrest shall be established for a term up to thirty days, and for violation of requirements of emergency regime – up to the term of five days. Administrative arrest shall be imposed by a judge in exclusively cases within the limits provided in Articles of the Special part of this section.

      2. An administrative arrest cannot be applied to pregnant women and women with children under the age of fourteen, persons under the age of eighteen, to persons with disabilities of groups I and II, as well as women over the age of fifty-eight, men over sixty-three years old and men, who by oneself raise children, not having reached the age of fourteen.

      3. Term of administrative detention shall be included into the term of administrative arrest.

      Footnote. Article 50 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 51. Administrative expulsion of foreign persons or stateless persons beyond the borders of the Republic of Kazakhstan

      1. Administrative expulsion of foreign persons or stateless persons beyond the borders of the Republic of Kazakhstan shall be applied by a judge as a measure of administrative sanction in the manner and on the grounds that are provided by the Special part of this Code.

      Provisions of this part shall not apply to the cases of expulsion of foreign persons or stateless persons carried out in the manner provided by the civil procedural legislation of the Republic of Kazakhstan.

      2. In case if in the course of administrative proceeding, the person in respect of whom the measure of administrative sanction in the form of administrative expulsion beyond the borders of the Republic of Kazakhstan may be applied, informs on committed act in respect of him (her) recognized as grave or especially grave crime in accordance with the Criminal Code of the Republic of Kazakhstan, the consideration of a case on administrative infraction in respect of this person shall be postponed until making decision on a message or application I the manner established by Article 179 of the Criminal procedural code of the Republic of Kazakhstan.

Article 52. Measures of administrative legal effect

      1. The following measures of administrative legal effect may be applied to the person that committed administrative infraction for the purpose of prevention of committing new infractions by this person:

      1) inspection of knowledge of traffic rules;

      2) establishment of special requirements to behavior of an offender.

      2. Measures of administrative legal effect mentioned in a part one of this Article may be applied together with imposition of administrative sanction, so instead of it upon release of a person that committed administrative infraction from administrative liability on the ground provided by Article 64 of this Code;

      3) testing the knowledge of the rules for safe handling of weapons.

      Footnote. Article 52 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 22. 12. 2016 No. 28-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 53 Testing the knowledge of traffic rules

      1. Drivers of vehicles, committed offenses, provided by Articles 594 (part four), 596 (part four), 598 (part three), 599 (part two), 600 (part two) of this Code shall be sent for testing the knowledge of traffic rules.

      2. The resolution on direction for testing the knowledge of traffic rules shall be issued by the bodies (officials), authorized to review cases of administrative offenses, provided by mentioned Articles of this Code.

      Footnote. Article 53 as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 53-1. Testing the knowledge of the rules for safe handling of weapons

      The owners and users of civil and service weapons, committed the offenses, specified in part one of Article 436, part one of Article 484, part one of Article 485 and part one of Article 486 of this Code shall be sent for the examination to test knowledge of the rules for safe handling of weapons.

      The resolution on direction for testing the knowledge of the rules for safe handling of weapons shall be carried out by bodies (officials), authorized to review cases of administrative violations provided by mentioned Articles of this Code.

      Footnote. The Code is supplemented by Article 53-1 in accordance with the Law of the Republic of Kazakhstan dated 22. 12. 2016 No. 28-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 54. Establishment of special requirements to behavior of an offender

      1.Upon consideration of a case on an administrative offense, at the petition of the participants in a proceeding of the on administrative offense and (or) the internal affairs bodies, the court may establish special requirements for the behavior of a person, who committed the administrative offense provided by Articles 73, 73-1, 73-2, 127, 128, 131, 434, 435, 436, 440 (part four and five), 442 (part three), 448, 461, 482, 485 (part two) of this Code for a period of three months to one year, providing for full or separate prohibition to:

      1) seek, prosecute, visit the victim, conduct oral, telephone negotiations and come into contacts with him (her) by other methods, including minors and (or) disabled members of his (her) family, against the will of the victim;

      2) acquire, store, carry and use firearms and other types of weapons;

      3) to minors visit certain places, travel to other areas without the permission of the commission on protection of the rights of minors;

      4) use alcoholic beverages, narcotic drugs, psychotropic substances.

      2. Upon establishment of special requirements to behavior of a person that committed administrative infraction in the scope of family relations, for the purpose of protection and defence of an injured party and his (her) family members, in exclusive cases, the court shall have the right to apply a measure of administrative legal effect in the form of prohibition for the person that committed domestic violence to reside in individual residential house, flat or another dwelling place with the injured party in case if this person has another dwelling place for the term up to thirty days.

      3. Within the validity term of special requirements to behavior of an offender, he (she) may be imposed by obligations to come to internal affairs bodies for a prophylactic conversation from one up to four times per month.

      Footnote. Article 54 as amended by the laws of the Republic of Kazakhstan dated 31.10.2015 No. 378-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 09.04.2016 No. 501-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 03.07.2017 No. 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication.)

Chapter 7. IMPOSITION OF ADMINISTRATIVE SANCTION

Article 55. Common rules of imposing a sanction for administrative infraction

      1. Administrative sanction for administrative infraction shall be imposed within the limits provided in Article of the Special part of this section for this administrative infraction in a precise conformance to provisions of this Code.

      2. Administrative sanction shall be fair, conforming to the character of an infraction, circumstances of its commission, personality of an offender.

      3. Upon imposition of administrative sanction on an individual, the character of committed administrative infraction, personality of a guilty person, as well as his (her) behavior before and after commission of the infraction, material status, circumstances mitigating and aggravating liability shall be considered.

      4. Upon imposition of administrative sanction on a legal entity, the character of administrative infraction, material status, circumstances mitigating and aggravating liability shall be considered.

      5. Imposition of administrative sanction shall not release a person from fulfillment of the obligation, for non-fulfillment of which the mentioned sanction was imposed, elimination of committed violations and compensation for harm.

      6. One main or main and supplementary administrative sanction may be imposed for one administrative infraction.

Article 56. Circumstances mitigating liability for administrative infraction

      1. Circumstances mitigating liability for administrative infraction shall be recognized as:

      1) penitence of a guilty person;

      2) prevention of harmful consequences of an infraction by a person that committed the administrative infraction, voluntary compensation for harm or elimination of inflicted harm;

      3) commission of administrative infraction under the influence of intense emotional excitement or upon coincidence of grave personal or family circumstances;

      4) commission of administrative infraction by a minor;

      5) commission of administrative infraction by a pregnant woman or woman having a child at the age up to fourteen years;

      6) commission of administrative infraction in a result of physical or psychic compulsion;

      7) commission of administrative infraction upon violation of conditions of the legality of necessary defence, detention of a person that committed illegal offence, execution of an order or regulation;

      8) commission of administrative infraction carelessly for the first time.

      2. Court (judge), body (civil servant) considering the case on administrative infraction may also recognize the circumstances not mentioned in a part one of this Article as mitigating.

Article 57. Circumstances aggravating liability for administrative infractions

      Circumstances aggravating liability for administrative infractions shall be recognized as:

      1) continuation of offending behavior in spite of explanation of the Law by a prosecutor and (or) requirement of the authorized persons to terminate it;

      2) repeated commission of homogeneous administrative infraction within a year, for which the person was already subject to administrative sanction, on which the term provided by Article 61 of this Code is not expired;

      3) involvement of a minor in administrative infraction;

      4) involvement of persons that knowingly for a guilty person suffer from severe mental disease, or the persons that did not attain the age of administrative liability in commission of administrative infraction;

      5) commission of administrative infraction based on national, racial and religion hatred or enmity, based on revenge for legal actions of other persons, as well as for the purpose of hiding other infraction or simplify its commission;

      6) commission of administrative infraction in respect of a person or his (her) close relatives due to performance of official, professional or public duty by this person;

      7) commission of administrative infraction in respect of a woman being pregnant knowingly for a guilty person, as well as in respect of an infant, other defenceless or helpless person or a person being in dependence from the guilty person;

      8) commission of administrative infraction by group of persons;

      9) commission of administrative infraction in conditions of natural disaster or upon other cases of emergency;

      10) commission of administrative infraction in a condition of alcohol, drug or substance abuse intoxication. Court (judge), body (civil servant) imposing the administrative sanction may not to recognize this circumstance as aggravating depending on a character of administrative infraction.

Article 58. Imposition of administrative sanctions upon commission of several administrative infractions

      1. Upon commission of two or more administrative infractions by one person, the administrative sanction shall be imposed for each infraction separately.

      2. If the person committed several administrative infractions that are considered by one and the same judge, body (civil servant), then in case of imposition of one and the same type of sanction on this person, the final size of the sanction may not exceed three-stage maximum limit established by this Code for this type of sanction, and the administrative arrest may not exceed the term established by a part one of Article 50 of this Code.

      3.In case that administrative fines are expressed in percentage, when imposing them for committing several administrative offenses, the fine shall be charged for each administrative offense separately.

      Footnote. Article 58 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 59. Compensation for harm inflicted by administrative infraction

      1. Judge upon consideration of a case on administrative infraction which inflicted the property damage, upon solution of the issue on imposition of administrative sanction shall recover the same damage at one time, if there is no dispute on its size.

      Disputes on a size of property damage inflicted by administrative infraction shall be considered in the manner of civil proceeding.

      2. Compensation of property damage on affairs on administrative infractions being considered by other authorized bodies (civil servants) in case of refusal of a guilty person from his (her) voluntary compensation shall be performed in the manner of civil proceeding.

      3. Requirements on protection of business reputation or compensation for moral damage inflicted by administrative infraction shall be considered in the manner of civil proceeding on the grounds provided by the Civil Code of the Republic of Kazakhstan.

Article 60. Calculation of terms of administrative sanction

      Term of administrative arrest shall be calculated in days, and deprivations of a special right provided to an individual or legal entity, as well as deprivations of permission or suspension of its validity shall be calculated in years, months or calendar days.

Article 61. Term within which the person is considered as subjected to administrative sanction

      A person who is a subject to an administrative sanction for an administrative offense shall be considered subjected to this sanction within one year from the date of termination the execution of the administrative sanction.

      Footnote. Article 61 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 8. RELEASE FROM ADMINISTRATIVE LIABILITY AND
DAMINISTRATIVE SANCTION

Article 62. Release from administrative liability due to expiration of limitation period

      1.A person shall not be brought to administrative liability after two months from the date of committing an administrative offense, and for committing an administrative offense in the field of environment, as well as for violating the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy - after one year from the date of its commission, except for cases provided for by this Code.

      2. An individual shall not be a subject to administrative liability for an administrative corruption offense, as well as offenses in the field of taxation, competition protection, the sphere of customs, the legislation of the Republic of Kazakhstan on pensions, mandatory social insurance, energy conservation and energy efficiency improvement, state secrets, natural monopolies after one year from the date of its commission, and a legal entity (including an individual entrepreneur) shall not be a subject to administrative liability for an administrative corruption offense, as well as an offense in the field of the legislation of the Republic of Kazakhstan, on energy conservation and energy efficiency improvement after three years from the date of its commission, and for an offense in the field of taxation, competition protection, customs, the legislation of the Republic of Kazakhstan on pensions, mandatory social insurance, natural monopolies - upon expiry of five years from the date of its commission.

      3. Upon continuing administrative infraction, as well as upon commission of the administrative infraction in the field of budget relations infringing interests of society and the state protected by the Law, the person shall not be subjected to bringing to administrative liability upon expiry of two months from the date of detection of the administrative infraction.

      Upon committing an administrative offense in the field of finance, a person shall be brought to administrative liability not later than three years from the date of committing an administrative offense, but cannot be brought to an administrative liability upon expiry of two months from the day of detection of an administrative offense.

      4. Provisions of parts one and three of this Article shall not apply to the cases when the administrative infraction promotes committing criminal infraction and it becomes known in the course of investigation or judicial consideration of the criminal case. In the manner provided by a part one of Article 405 of the Criminal Procedural Code of the Republic of Kazakhstan, the court shall have the right to impose administrative sanction on a person being guilty in such infraction, if from the date of commission of administrative infraction no more than one year has passed.

      5.The duration of imposing an administrative penalty for an administrative offense shall be suspended from the time of the appointment of an expertise, determination of the drive of the person against whom the proceedings are conducted, as well as the direction of a case to the court or an official of the state body, authorized to review cases of administrative offences.

      Calculation of these terms shall be resumed from the moment of obtaining the results of the expertise, the case of an administrative offence by the court or an official of a state body, authorized to review it in accordance with this Code, and also the factual delivery of the person liable to administrative responsibility to the body (to an official), performing the determination of the drive.

      The total period of the drive cannot exceed more than one month.

      6. In case of termination of a criminal case in existence of signs of administrative infraction in actions of an offender, the person may be brought to administrative liability no later than three months from the date of receipt of decision on its termination.

      7. Running of the term of imposing a sanction for administrative infraction shall be interrupted, if until expiration of the terms mentioned in parts one and three of this Article the person commits new administrative infraction. Calculation of the term in these cases shall begin from the date of detection of new administrative infraction.

      8. Decree of a judge or authorized body on termination of administrative proceeding independent from the term provided in a part one of this Article, may be reconsidered upon a protest of a prosecutor within year from the date of its entering into legal force.

      Note. Continuing infraction shall be recognized as infraction that is characterized by continuous carrying out of one element of certain act provided by Article of the Special part of this section, and not completed up to the date of its detection.

      Footnote. Article 62 as amended by the laws of the Republic of Kazakhstan dated 29.10.2015 No. 376-V (shall be enforced from 01.01.2016); dated 03.12.2015 No. 432-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017); dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 63. Release from administrative liability and administrative sanction based on amnesty act

      1. Person that committed administrative infraction may be released from administrative liability or imposed administrative sanction on the basis of amnesty act, if this act removes applying of the administrative sanction.

      2. Amnesty act shall be issued by the Parliament of the Republic of Kazakhstan in respect of individually indefinite range of persons.

Article 64. Release from administrative liability due to conciliation of parties

      1.Cases of administrative offenses provided by Articles 73, 73-1, 73-2, 79 (part one), 146, 185, 186, 220, 229 (part two) of this Code shall be initiated only on the victim's application and shall be subject to termination due to his (her) conciliation with a person, committed an administrative offense.

      2. Conciliation shall be carried out on the basis of written agreement signed by an injured party and the person that committed administrative infraction.

      Footnote. Article 64 as amended by the Law of the Republic of Kazakhstan dated 03.07.2017 No. 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 64-1. Exemption from an administrative liability for minor offenses

      At insignificance of the committed administrative offense, a judge, body (official), authorized to examine cases of administrative offenses, may exempt the person, who committed an administrative offense from an administrative liability, limiting with an oral observation.

      Note. When deciding whether to exempt a person from an administrative liability under the basis, specified in this Article, the specific circumstances of committing an administrative offense, including the identity of the offender, as well as the object of infringement, shall be taken into account, and in the presence of harm, its size.

      Footnote. Chapter 8 is supplemented with Article 64-1 in accordance with the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 9. ADMINISTRATIVE LIABILITY OF MINORS

Article 65. Administrative liability of minors

      1. Minors to which the force of this chapter is applied shall be recognized as the persons that at the time of commission of administrative infraction attained sixteen years, but did not attain eighteen years.

      2. Administrative sanction with application of the measures of educational influence may be imposed on a minor that committed administrative infraction.

Article 66. Special aspects of applying administrative sanctions to minors

      1. Size of administrative fine imposed on a minor may not exceed ten monthly calculation indices independently from size of the fine provided by Article of the Special part of this section.

      In the absence of property of the minor being sufficient for payment of the fine, the fine shall be imposed on parents or persons substituting them.

      2. Deprivation of a special right may be imposed on minors for the term no more than one year.

      3. Other types of administrative sanctions (with the exception of administrative arrest), as well as measures of administrative legal effect mentioned in Articles 41 and 52 of this Code, shall be applied to minors on common basis.

Article 67. Imposition of administrative sanction on a minor

      1. Upon imposition of administrative sanction on a minor, except for the circumstances provided by Articles 56 and 57 of this Code, his (her) living conditions, level of mental development, other special aspects of a personality, as well as influence of elder persons on him (her) shall be considered.

      2. Minority age as a mitigating circumstance shall be considered in case of accumulation with other mitigating and aggravating circumstances.

Article 68. Release of minors from administrative liability and administrative sanction

      Minor that for the first time committed administrative infracti8on may be released by a court, body (civil servant) authorized to consider the cases on administrative infractions from administrative liability or from fulfillment of imposed administrative sanction with applying of measures of educational influence provided by the legislation.

Article 69. Measures of educational influence

      1. The following measures of educational influence may be imposed to a minor:

      1) explanation of the Law;

      2) is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication);

      3) imposition of the obligation to make up inflicted losses;

      4) restriction of leisure time and establishment of special requirements to behavior of a minor.

      2. Several measures of educational influence may be imposed simultaneously on a minor.

      3. The period of application of the measure of educational influence provided by subparagraph 4) of part one of this Article shall be established for a period of three to six months.

      4. In case of systematic non-fulfillment of measures of educational influence provided by subparagraph 4) of part one of this Article by minors, the bodies of internal affairs shall submit materials to the court for solution the issue of cancellation this measure and bringing the minor to an administrative liability, if the period of limitation, established by part one of Article 890 of this Code is not expired.

      Footnote. Article 69 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 70. Content of measures of educational influence

      1. Explanation of the Law consists of explanation of harm to a minor that inflicted by his (her) act, and legal consequences of repeated commission of infractions provided by this Code.

      2. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      3. Obligation to make up inflicted losses shall be imposed in consideration of material status of a minor and existence of the relevant work skills.

      4. Restriction of a leisure time and establishment of special requirements to behavior of a minor may provide a prohibition of visiting particular places, used of particular forms of the leisure time, as well as linked with operating a transport vehicle, restriction of staying outside home after particular time of day, departure to other locations without permission of court or body (civil servant) authorized to consider the cases on administrative infractions. In respect of a minor, the special requirements to behavior of an offender provided by Article 54 of this Code may be established, as well as requirement to complete education or to obtain employment with help of the commission on protection of the rights of minors may be specified.

      Footnote. Article 70 as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 71. Limitation periods

      Limitation periods provided by Article 62 of this Code, upon release of minors from administrative liability or fulfillment of administrative sanction shall be reduced by half.

Article 72. Term within which the minors is considered as subjected to administrative sanction

      Minor on which the administrative sanction is imposed for administrative infraction shall be considered as subjected to this sanction within six months from the date of completion of execution of a decree on imposition of administrative sanction.

SPECIAL PART
Chapter 10. ADMINISTRATIVE INFRACTIONS INFRINGING ON
PERSONAL RIGHTS

Article 73. Illegal actions in the scope of family relations

      1. Abusive language, offensive annoyance, degrading, damage of domestic goods and other actions expressing disrespect to the persons being in family relations with an offender, violating their calm committed in an individual resident house, flat or another dwelling place, if these actions do not contain signs of criminally punishable act shall, –

      entail notification or administrative arrest for a term up to three days.

      2. The actions provided by a part one of this Article, committed repeatedly second time second time within a year after imposition of administrative sanction, shall, –

      entail administrative arrest for a term up to ten days.

      3. The actions provided by a part two of this Article, committed by persons to whom the administrative arrest in accordance with a part two of Article 50 of this Code is not applied shall, –

      entail a fine in amount of five monthly calculation indices.

      Note. Family relations for the purposes of this Code shall be understood as relations between spouses, former spouses, persons residing or that resided jointly, close relatives, persons having common child (children).

Article 73-1. Intentional infliction of slight damage to health

      1. Intentional infliction of slight damage to health, resulting in a short-term health disorder or a minor persistent loss of general working capacity shall, -

      entail a fine in amount of fifteen monthly calculation indices or an administrative arrest for a period up to fifteen days.

      2. The actions, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty shall, –

      entail an administrative arrest for up to twenty days.

      3. The actions, provided by part two of this Article, committed by persons to whom an administrative arrest in accordance with part two of Article 50 of this Code does not apply, shall, –

      entail a fine in amount of forty monthly calculation indices.

      Footnote. Chapter 10 is supplemented by Article 73-1 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2017 No. 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 73-2. Drubbing

      1. Drubbings or committing other violent actions that caused physical pain, but did not cause slight damage to health shall,-

      entail a fine in amount of ten monthly calculation indices or an administrative arrest for up to ten days.

      2. The actions, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty shall, –

      entail an administrative arrest for up to fifteen days.

      3. The actions, provided by part two of this Article, committed by persons to whom administrative arrest in accordance with part two of Article 50 of this Code does not apply shall, –

      entail a fine in amount of thirty monthly calculation indices.

      Footnote. Chapter 10 is supplemented with Article 73-2 in accordance with the Law of the Republic of Kazakhstan dated 03.07.2017 No. 84-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 74. Impeding to obtainment of a citizenship of the Republic of Kazakhstan

      1. Illegal actions (omission) of civil servants impeding obtainment of a citizenship of the Republic of Kazakhstan by a person, shall, –

      entail a fine in amount of thirty monthly calculation indices.

      2. The actions provided by a part one of this Article that committed repeatedly second time within a year after imposition of administrative sanction shall, –

      entail a fine in amount of sixty monthly calculation indices.

      Footnote. Article 74 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 75. Liability for breach of the legislation of the Republic of Kazakhstan on languages

      1. Refusal of a civil servant in acceptance of documents, references of individuals and legal entities, as well as their non-consideration in essence, reasoned by lack of knowledge of a language –

      entail a notification or a penalty in amount of ten monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall, –

      entail a fine in amount of twenty monthly calculation indices.

      3. Violation of requirements on placing requisites and visual information shall, –

      entail a notification.

      4. The action provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall, –

      entail a fine on officials, on subjects of small entrepreneurship or non-profit organizations in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship - in amount of twenty-five monthly calculation indices.

      5. Restriction of rights of individuals in a choice of a language, discrimination on language sings shall, –

      entail a fine on officials in amount of ten monthly calculation indices.

      6. The actions provided by a part five of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall, –

      entail a fine in amount of twenty monthly calculation indices.

      Footnote. Article 75 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 76. Restriction of the right to free movement and choice of a residence place

      1.An action (inaction) of officials, restricting the right of individuals to freedom of movement and choice of a residence place (with the exception of border zones, forbidden zones at arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan at arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan and separate locations in which restrictions may be imposed by the Government of the Republic of Kazakhstan, if this action (inaction) does not contain signs of a criminal offense shall, –

      entail a fine in amount of fifteen monthly calculation indices.

      2. An action (inaction), provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty shall, –

      entail a fine of thirty monthly calculation indices.

      Footnote. Article 76 is in the wording of the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 77. Impeding of legal activity of public associations, charitable organizations

      Footnote. Title of Article 77 as amended by the Law of the Republic of Kazakhstan dated 16.11.2015 No. 403-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      Impeding of legal activity of public associations, as well as charitable organizations by an official, using his/her official position, as well as interference in legal activities of these associations, committed by an official using his/her official position, which resulted in violation of their rights and legitimate interests, –

      entail a fine in amount of two hundred fifty monthly calculation indices.

      Footnote. Article 77 as amended by the Law of the Republic of Kazakhstan dated 16.11.2015 No. 403-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 78. Refusal in representation of information to an individual

      1.Illegal refusal to present documents, materials directly related to the rights and freedoms of an individual, collected in accordance with the established procedure, or providing an individual with incomplete or knowingly false information shall, -

      entail a fine on officials in amount of fifteen monthly calculation indices.

      entail a fine on civil servants in amount of thirty calculation indices.

      2. Commission of actions provided by a part one of this Article by a civil servant, if these actions inflicted harm to rights and legal interests of individuals shall, –

      entail a fine in amount of one hundred monthly calculation indices. entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 78 as amended by the laws of the Republic of Kazakhstan dated 16.11.2015 No. 404-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 79. Breach of the legislation of the Republic of Kazakhstan on personal data and their protection

      1. Illegal collection and (or) processing of personal data, if these actions do not contain any signs of a criminal offense shall, -

      entail a fine on individuals in amount of ten, on officials, private notaries, private bailiffs, lawyers, on subjects of small entrepreneurship or non-profit organizations - in amount of twenty, on subjects of medium entrepreneurship - in amount of thirty, on subjects of large entrepreneurship - in amount of seventy monthly calculation indices, with confiscation of objects and (or) tools of an administrative offense or without it.

      2.The same actions, committed by the owner, operator or a third person using his/her official position, if these actions do not entail criminal liability established by law –

      entail a fine on individuals in amount of fifty, on civil servants, subjects of small entrepreneurship or non-profit organization – in amount of seventy five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with a confiscation of subjects and (or) tools of administrative infraction or without such.

      3. Non-compliance with measures to protect personal data by a proprietor, operator or the third party, if this act does not contain any signs of a criminal offense shall, –

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      4.An action, provided by part three of this Article, which resulted in loss, illegal collection and (or) processing of personal data, if these actions do not entail criminal liability, established by law shall, –

      entail a fine on individuals in amount of two hundred, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of five hundred, on subjects of medium entrepreneurship - in amount of seven hundred, on subjects of large entrepreneurship - in amount of one thousand of monthly calculation indices.

      Footnote. Article 79 as amended by the laws of the Republic of Kazakhstan dated 24.11.2015 No. 419-V (shall be enforced from 01.01.2016); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 80. Non-compliance with order, standards and substandard rendering of medical assistance

      1. Non-compliance with order, standards of rendering of medical assistance, non-performance or improper performance of professional obligations by a medical worker due to careless or unfair relation to them, if this did not entail infliction of harm to health, shall

      entail a fine on individuals in amount of five, on officials - in amount of ten, on subjects of small entrepreneurship and non-profit organizations - in amount of twenty-five, on subjects of medium entrepreneurship - in amount of thirty, on subjects of large entrepreneurship - in amount of forty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall,-

      entail a fine on individuals in amount of ten, on officials - in amount of twenty, on subjects of small entrepreneurship and non-profit organizations - in amount of fifty, on subjects of medium entrepreneurship - in amount of sixty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

      3. Non-compliance with order, standards of rendering of medical assistance, non-fulfillment or improper fulfillment of professional obligations by a medical worker due to careless or unfair relation to them, if this entailed to infliction of light harm to health shall, -

      entail a fine on individuals in amount of twenty, on officials - in amount of forty, on subjects of small entrepreneurship and non-profit organizations - in amount of fifty, on subjects of medium entrepreneurship- in amount of seventy five, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices .

      4. Acts provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall, -

      entail a fine on individuals in amount of forty, on officials - in amount of eighty, on subjects of small entrepreneurship and non-profit organizations - in amount of hundred, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices, with deprivation of a license and (or) a certificate of a specialist or without it.

      Footnote. Article 80 as amended by the Law of the Republic of Kazakhstan No. 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 81. Violation of the rules of issuing a note or certificate on temporary incapacity for work by a medical worker

      1. Violation of the rules of issuing a note or certificate on temporary incapacity for work by a medical worker shall, -

      entail a notification or a fine on individuals in amount of five, on officials - in amount of ten monthly calculation indices.

      2. The same act committed repeatedly second time second time within a year after imposition of administrative sanction shall, -

      entail a fine on individuals in amount of ten, on civil servants in amount of twenty monthly calculation indices, with deprivation of a specialist certificate or without such.

      Footnote. Article 81 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 82. Violation of the rules of selling medical products and requirements for writing prescriptions established by the legislation of the Republic of Kazakhstan by a medical worker

      1. Violation of the rules of selling medical products and requirements for writing prescriptions established by the legislation of the Republic of Kazakhstan by a medical worker shall, -

      entail a fine on individuals in amount of five, on civil servants – in amount of ten monthly calculation indices.

      2. The same act committed repeatedly second time second time within a year after imposition of administrative sanction shall, –

      entail a fine on individuals in amount of ten monthly calculation indices with deprivation of a specialist certificate or without such, on civil servants – in amount of twenty monthly calculation indices.

Article 82-1. Breach of the legislation of the Republic of Kazakhstan on minimal social standards and their guarantees

      1. Breach of the legislation of the Republic of Kazakhstan on minimal social standards and their guarantees being expressed in non-fulfillment and (or) failure to ensure minimal social standards, with the exception of cases provided by Articles 83, 84, 87, 89 and 91 of this Code shall, –

      entail a fine on civil servants in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall, –

      entail a fine on civil servants in amount of forty, on subjects of small entrepreneurship or non-profit organizations – in amount of sixty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices.

      Footnote. Chapter 10 is supplemented by Article 82-1 in accordance with the Law of the Republic of Kazakhstan dated 19.05.2005 No. 315-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 83. Breach of the legislation of the Republic of Kazakhstan on social protection of disabled persons

      1. Breach of the legislation of the Republic of Kazakhstan on social protection of disabled persons committed in the form of:

      1) failure to ensure access for disabled persons to objects of social and transport infrastructure;

      2) failure to ensure conditions for access for disabled persons to cultural entertainment events;

      3) failure to comply with obligations by an employer in the scope of employment and professional rehabilitation of disabled persons from labour injury and (or) professional disease received due to the fault of the employer shall, –

      entail a fine on civil servants in amount of fifty, on subjects of small entrepreneurship – in amount of one hundred twenty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall,-

      entail a fine on civil servants in amount of eighty, on subjects of small entrepreneurship – in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of six hundred monthly calculation indices.

      3. Non-provision of disabled people with social rehabilitation in accordance with individual rehabilitation program for disabled people shall, -

      entail a fine on officials in amount of twenty monthly calculation indices.

      Footnote. Article 83 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 84. Breach of the legislation of the Republic of Kazakhstan on special social services

      1. Breach of the legislation of the Republic of Kazakhstan on special social services committed in the form of:

      1) violation of established terms for conducting assessment and determination of a need in rendering of special social services, issuance of decision on rendering of a guaranteed range of special social services;

      2) failure to execute a decision on rendering of a guaranteed range of special social services shall,-

      entail a fine on civil servants in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall,-

      entail a fine on civil servants in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

Article 85. Divulgence of details by participants of mediation became known in the course of mediation

      1. Divulgence of details by participants of mediation became known in the course of mediation without permission of a party that represented this information, if this action does not contain signs of criminally punishable act shall entail a fine in amount of twenty monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine in amount of sixty monthly calculation indices.

Article 86. Admission to work of a person without concluding of an employment contract

      1. The employer's admission to work of a person without concluding of an employment contract shall, –

      entail a fine on officials in amount of thirty, on subjects of small entrepreneurship or non-profit organizations - in amount of sixty, on subjects of medium entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      2. An action (inaction), provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty shall, –

      entail a fine on officials in amount of sixty, on subjects of small entrepreneurship or non-profit organizations - in amount of eighty, on subjects of medium entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      3. An action (inaction), provided by part one of this Article, committed against minors shall, –

      entail a fine on officials in amount of fifty, on subjects of small entrepreneurship or non-profit organizations - in amount of eighty, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      4. An action (inaction), provided by part three of this Article, committed repeatedly within a year after imposing an administrative penalty shall, –

      entail a fine on officials in amount of seventy, on subjects of small entrepreneurship or non-profit organizations - in amount of one hundred and fifty, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices, with suspension of a license.

      Footnote. Article 86 is in the wording of the Law of the Republic of Kazakhstan dated 23.11.2015 No. 415-V (shall be enforced from 01.01.2016).

Article 87. Violation of requirements for remuneration of labor

      1. Non-payment of wages in full and within the terms, established by labor legislation of the Republic of Kazakhstan by the employer, as well as the non-charging and non-payment of surcharges for the period of payment delay due to the fault of the employer shall, -

      entail a fine on officials in amount of thirty, on subjects of small entrepreneurship or non-profit organizations - in amount of sixty, on subjects of medium entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      2. The actions, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty shall, –

      entail a fine on officials in amount of sixty, on subjects of small entrepreneurship or non-profit organizations - in amount of eighty, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      3.Violation of requirements of labor legislation of the Republic of Kazakhstan for the payment of overtime work, work on holidays and weekends, as well as work payment at night time shall, -

      entail a fine on officials in amount of thirty, on subjects of small entrepreneurship or non-profit organizations - in amount of sixty, on subjects of medium entrepreneurship - in amount of eighty, on subjects of large entrepreneurship - in amount of one hundred and twenty monthly calculation indices.

      4. The actions, provided by part three of this Article, committed repeatedly within a year after imposing an administrative penalty, shall,-

      entail a fine on officials in amount of sixty, on subjects of small entrepreneurship or non-profit organizations - in amount of eighty, on subjects of medium entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 87 is in the wording of the Law of the Republic of Kazakhstan dated 23.11.2015 No. 415-V (shall be enforced from 01.01.2016); as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 88. Failure to grant leaves

      Failure to pay a paid annual leave or its part for two consecutive years by the employer –

      entail a fine on civil servants in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 88 as amended by the Law of the Republic of Kazakhstan dated 23. 11. 2015 No. 415-V (shall be enforced from 01.01.2016).

Article 89. Illegal excess of standard working time

      1. Illegal excess of standard and reduced length of working time and daily work (work shift) by an employer provided by the labour legislation of the Republic of Kazakhstan shall entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on civil servants in amount of forty, on subjects of small entrepreneurship or non-profit organizations – in amount of sixty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices.

Article 90. Admission of discrimination in the scope of labor

      1. Admission of discrimination in the scope of labour by an employer expressed in violation of the right of a worker to equal payment for equal labour shall entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations in amount of sixty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices.

      3. Placement of information on vacancies for employment containing requirements of a discriminatory character in the scope of labour by the authorized body on the issues of employment, individual and legal entity rendering labour mediation, as well as employer, shall entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      4. The action provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 91. Violation of the legislation of the Republic of Kazakhstan on pensions, as well as failure to fulfill obligations to pay state benefits

      Footnote. Title of Article 91 is in the wording of the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1.Violation of the terms and (or) procedure, and (or) conditions for implementation of pension payments, transfers, as well as the procedure for concluding pension insurance agreements through voluntary pension funds, established by the legislation of the Republic of Kazakhstan on pension provision by a single accumulative pension fund (voluntary accumulative pension fund) contributions -

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      2. Non-submission, untimely submission of information by a single accumulative pension fund of the State Corporation "The Government for Citizens" on depositors who have acceded to the contract on pension provision due to compulsory pension contributions, mandatory professional pension contributions, as well as submission of false information about these depositors –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      3. Acts provided by a part two of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      4. Non-fulfillment of the obligations on payment of pensions and state benefits in full and (or) the established terms by officials of the State corporation "Government for Citizens" shall –

      entail a fine on officials in amount of thirty monthly calculation indices.

      5. Consummation of transactions and operations in breach of the legislation of the Republic of Kazakhstan on pension benefits by an integrative accumulative pension fund or voluntary accumulative pension fund shall

      entail a fine on legal entities – in amount of four hundred monthly calculation indices.

      6. Non-fulfillment or improper fulfillment of obligations by an individual, individual entrepreneur, private notary officer, private officer of justice, attorney for defence, legal entity provided by the legislation of the Republic of Kazakhstan on pension benefits committed in the form of:

      1) non-presentation of the lists of contributors of an integrative accumulative pension fund to the state revenue body in favor of whom the debts on compulsory pension contributions, compulsory professional pension contributions are recovered;

      2) non-presentation of the settlements on calculated, dedicated (accrued) and transferred sums of compulsory pension contributions, compulsory professional pension contributions to the state revenue bodies in terms established by the legislation of the Republic of Kazakhstan on pension benefits;

      3) non-keeping of primary accounting of calculated, dedicated (accrued) and transferred compulsory pension contributions, compulsory professional pension contributions on each worker in accordance with the manner established by the legislation of the Republic of Kazakhstan;

      4) non-presentation of details to contributors on calculated, dedicated (accrued) and transferred compulsory pension contributions, compulsory professional pension contributions in terms established by the legislation of the Republic of Kazakhstan on pension benefits;

      5) non-transfer, untimely and (or) incomplete calculation, dedication (accrual) and (or) payment (transfer) of compulsory pension contributions, compulsory professional pension contributions in an integrative accumulative pension fund;

      6) non-termination of all debit operations on cash register by order of the state revenue bodies in cases provided by the legislation of the Republic of Kazakhstan on pension benefits shall entail notification.

      7. The act provided by a part six of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of non-transferred, untimely and (or) incompletely calculated, dedicated (accrued) and (or) paid (transferred) compulsory pension contributions, compulsory professional pension contributions.

      8. Non-fulfillment of obligations established by the legislation of the Republic of Kazakhstan on pension benefits by banks and organizations carrying out separate types of banking operations, committed in the form of:

      1) failure to suspend debit operations on banking accounts of agents – legal entities or individual entrepreneurs, private notary officers, judicial enforcement agent and attorney for defence by order of the state revenue bodies in cases and in the manner provided by the legislation of the Republic of Kazakhstan on pension benefits;

      2) non-transfer (non-enumeration), untimely transfer (later than the day when transactions were made to debit money from bank accounts or the next day of cash payment to a bank or an organization that carries out certain types of banking operations) or making mistakes in filling in the details of a payment document through the fault of the bank or organization, carrying out certain types of banking operations, when transferring to the State Corporation "Government for Citizens" the sum of compulsory pension contributions, mandatory professional pension contributions and surcharges;

      3) failure to execute collection orders of the state revenue bodies on recovery of the sums of compulsory pension contributions, compulsory professional pension contributions and late fees in the manner established by the legislation of the Republic of Kazakhstan, shall entail a fine in amount of five percent of the sum of committed debit operations on banking accounts of agents for the period of non-fulfillment of obligations established by the legislation of the Republic of Kazakhstan on pension benefits.

      9. Announcement or publication of advertisement by an integrative accumulative pension fund or voluntary pension fund in mass media that does not conform to actuality for a date of publication shall -

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      10. Non-conformance of investment declaration of a voluntary accumulative pension fund to requirements provided by the legislation of the Republic of Kazakhstan on pension benefits, to its content shall -

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      11. Non-presentation, and equally repeatedly second time second time (two and more times within twelve sequent calendar months) untimely representation of details or another requested information by an integrative accumulative pension fund or voluntary accumulative pension fund, founders (shareholders) of voluntary accumulative pension fund and (or) its affiliated persons shall entail a fine on individuals in amount of one hundred, on legal entities – in amount of two hundred monthly calculation indices.

      12. Representation of inaccurate, and equally incomplete reporting, details or another requested information by an integrative accumulative pension fund or voluntary accumulative pension fund, founders (shareholders) of voluntary accumulative pension fund and (or) its affiliated persons, shall -

      entail a fine on individuals in amount of one hundred, on legal entities – in amount of two hundred monthly calculation indices.

      Note. For the purpose of parts six and seven of this Article, the person shall not be subject to bringing to administrative liability in case if a sum of non-transferred, untimely and (or) incompletely calculated, dedicated (accrued) and (or) paid (transferred) compulsory pension contributions, compulsory professional pension contributions is less than one monthly calculation index established in accordance with the Law being in force as on the date of detection of administrative infraction.

      Footnote. Article 91 as amended by the laws of the Republic of Kazakhstan dated 17.11.2015 No. 408-V (shall be enforced from 01.03.2016); dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 92. Breach of the legislation of the Republic of Kazakhstan on compulsory social insurance

      1. Non-fulfillment or improper performance of the requirements, established by the legislation of the Republic of Kazakhstan on compulsory social insurance by officials, committed in the form of:

      1) violation of the established terms and completeness of the amount of designated social payments by the state social insurance fund;

      2) violation of the established terms and completeness of the amount of payment of social payments by the State corporation "Government for Citizens", -

      2. Non-fulfillment or improper fulfillment of obligations provided by the legislation of the Republic of Kazakhstan on compulsory social insurance by a payer of social expenditures, committed in the form of:

      1) failure to represent the lists of participants of a system of compulsory social insurance to the state revenue body for which the social expenditures are performed;

      2) failure to pay (failure to transfer), untimely and (or) incomplete payment (accrual) of social expenditures;

      3) failure to terminate all debit operations on cash register by order of the state revenue bodies in cases provided by the legislation of the Republic of Kazakhstan on compulsory social insurance shall entail a notification.

      3. Acts provided by a part two of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on private notary officers, judicial enforcement agent, attorney for defence, subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of non-paid (non-transferred), untimely and (or) incompletely paid (transferred) social expenditures.

      4. Non-fulfillment of obligations by banks and organizations carrying out separate types of banking operations, established by the legislation of the Republic of Kazakhstan on compulsory social insurance, committed in the form of:

      1) failure to terminate all debit operations on banking accounts of a payer of social expenditures by order of the state revenue bodies in cases provided by the legislation of the Republic of Kazakhstan on compulsory social insurance;

      2) non-transfer (non-enumeration), untimely transfer (later than the day when transactions were made to debit money from bank accounts or the next day of cash payment to a bank or an organization that carries out certain types of banking operations) or making mistakes in filling in details of the payment document through the fault of the bank or organization, carrying out certain types of banking operations, when transferring to the State corporation "Government for Citizens" the sum of social deductions and surcharges;

      3) failure to execute collection orders of the state revenue bodies on recovery of the sums of compulsory social expenditures and late fees in the manner established by the legislation of the Republic of Kazakhstan, shall entail a fine in amount of five percent of the sum of committed debit operations on banking accounts of payers for the period of non-fulfillment of obligations established by the legislation of the Republic of Kazakhstan on compulsory social insurance.

      Note. For the purpose of parts two and three of this Article, the persons shall not be subject to bringing to administrative liability in case if the sum of non-paid (non-transferred), untimely and (or) incompletely paid (transferred) social expenditures does not exceed amount of one monthly calculation index established in accordance with the Law being in force on a date of detection of administrative infraction.

      Footnote. Article 92 as amended by the laws of the Republic of Kazakhstan dated 17.11.2015 No. 408-V (shall be enforced from 01.03.2016); dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 92-1. Violation of the legislation of the Republic of Kazakhstan on compulsory social health insurance

      1. Non-fulfillment or improper performance of deductions and (or) contributions to compulsory social health insurance and obligations provided by the legislation of the Republic of Kazakhstan on compulsory social health insurance by the payer, committed in the form of:

      1) failure to submit lists of payers of deductions and (or) contributions to compulsory social health insurance to the state revenue authorities;

      2) non-payment (non-transfer), untimely and (or) incomplete payment (untimely and (or) incomplete transfer) of deductions and (or) contributions to compulsory social health insurance by employers, individual entrepreneurs, private notaries, private bailiffs, lawyers, professional mediators shall-

      entail a notification.

      2. The actions, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on private notaries, private bailiffs, lawyers, professional mediators, subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of unpaid (non-transferred) untimely and (or) incompletely paid (transferred) deductions and (or) contributions to compulsory social health insurance.

      3. Failure to perform the duties, established by the legislation of the Republic of Kazakhstan on compulsory social health insurance by banks and organizations, carrying out certain types of banking operations, committed in the form of:

      1) non-stop of all spending operations on the bank accounts of the payer of social contributions on the orders of the state revenue bodies in cases provided by the legislation of the Republic of Kazakhstan on compulsory social health insurance;

      2) non-fulfillment in the manner, established by the legislation of the Republic of Kazakhstan, of collection orders of state revenue bodies to collect the sums of deductions and (or) contributions to compulsory social health insurance and surcharges, shall entail a fine in amount of five percent of the sum of performed expenditure transactions on bank accounts of payers for the period of duties non-fulfillment, established by the legislation of the Republic of Kazakhstan on compulsory social health insurance.

      Note. For the purposes of parts one and two of this Article, a person shall not be subject to administrative liability in event, that the amount of unpaid (non-transferred), untimely and (or) incompletely paid (transferred) deductions and (or) contributions to compulsory social health insurance does not exceed the size of one monthly calculation index, established in accordance with the law in force at the date of an administrative offense detection.

      Footnote. Chapter 10 is supplemented with Article 92-1 in accordance with the Law of the Republic of Kazakhstan dated 16.11.2015 No. 406-V (shall be enforced from 01.07.2017).

Article 93. Violation of the rules of safety ensuring and labour protection

      1. Absence of safety service (specialist) and labour protection in production organizations in accordance with requirement of the labour legislation of the Republic of Kazakhstan shall entail a notification.

      2. Violation of requirements by an employer on conduct of compulsory and periodical medical inspections and pre-shift medical certification of workers in accordance with requirements of the labour legislation of the Republic of Kazakhstan shall entail a notification.

      3. Failure to supply medicinal and prophylactic food to workers by means of individual and collective protection in accordance with requirement of the labour legislation of the Republic of Kazakhstan shall entail a notification.

      4. Failure to perform the requirements of the labour legislation of the Republic of Kazakhstan by an employer on conduct of teaching and training of workers, inspection of knowledge of heads and specialists on the issues of safety and protection of work shall entail a notification.

      5. Actions, provided by parts 1, 2, 3, 4 of this Article, committed repeatedly within a year after the notification, shall-

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred and twenty monthly calculation indices.

      6. Failure to perform the requirements of the labour legislation of the Republic of Kazakhstan by an employer on conduct of instructing (except for introductory briefing) and absence of documents on safety and protection of work shall entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

      7. Acts provided by a part six of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices.

      Footnote. Article 93 as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 94. Violation of requirements of the legislation on conduct of attestation of production facilities on labour conditions

      Violation of requirements of the legislation on carrying out of attestation of industrial objects on a state of labor conditions, established by the labor legislation of the Republic of Kazakhstan by the employer shall-

      entail a notification or a fine on subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty-five, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. Is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).
      Footnote. Article 94 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 95. Failure to investigate accidents related to work activities

      Footnote. Title of Article 95 is in the wording of the Law of the Republic of Kazakhstan dated 23.11.2015 No. 415-V (shall be enforced from 01.01.2016).

      1. Non-ensuring of investigation of industrial accidents in accordance with a requirement of the labour legislation of the Republic of Kazakhstan shall -

      entail a fine on subjects of small entrepreneurship in amount of thirty-five, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred and forty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall -

      entail a fine on subjects of small entrepreneurship in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred and forty, on subjects of large entrepreneurship – in amount of two hundred and eighty monthly calculation indices.

      Footnote. Article 95 as amended by the laws of the Republic of Kazakhstan dated 23.11.2015 No. 415-V (shall be enforced from 01.01.2016); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 96. Concealment of fact of an accident related to work activity

      Footnote. Title of Article 96 is in the wording of the Law of the Republic of Kazakhstan dated 11.23.2015 No. 415-V (shall be enforced from 01.01.2016).

      1. Concealment of fact of an accident related to work activity, shall-

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred and five, on subjects of large entrepreneurship – in amount of one hundred and forty monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall -

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred and forty, subjects of medium entrepreneurship - in amount of two hundred and ten, on subjects of large entrepreneurship – in amount of two hundred and eighty monthly calculation indices.

      Footnote. Article 96 as amended by the laws of the Republic of Kazakhstan dated 23.11.2015 No. 415-V (shall be enforced from 01.01.2016); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 97. Violation of requirements of the legislation on conclusion of a collective contract, agreement

      1. Evasion from participation in negotiations on concluding, amending or supplementing a collective contract, agreement or violation of the terms of holding the mentioned negotiations, failure to ensure the work of the relevant commission within the terms specified by the parties, shall-

      entail a fine on persons authorized to conduct negotiations in amount of four hundred monthly calculation indices.

      2. Unreasonable refusal to conclude a collective contract, agreement, shall –

      entail a fine on persons authorized to conclude a collective contract, agreement, in amount of four hundred monthly calculation indices.

      3. Non-fulfillment or violation of obligation under a collective contract, agreement, shall-

      entail a fine on persons, being guilty in non-fulfilling the obligations under a collective contract, agreement, in amount of four hundred monthly calculation indices.

      4. Non-presentation of information necessary for holding of collective negotiations and carrying out control on implementation of collective contracts, agreements, shall –

      entail a fine on persons, being guilty in non-presentation of information, in amount of eighty monthly calculation indices.

      Footnote. Article 97 as amended by the Law of the Republic of Kazakhstan dated 23.11.2015 No. 415-V (shall be enforced from 01.01.2016).

Article 98. Breach of the legislation of the Republic of Kazakhstan on employment of population

      1. Breach of the legislation of the Republic of Kazakhstan on employment of population by an employer committed in the form of:

      1) failure to provide the authorized body with information on the forthcoming release of employees in connection with liquidation of the employer-legal entity or termination of the employer- an individual, reduction in the number or staff, reduction in the volume of production and performed work and services, which led to the deterioration of economic state of the employer;

      2) failure to represent, untimely representation of details on existence of free work positions (vacant positions) to the authorized body;

      3) failure to represent, untimely notifying on acceptance for work or refusal in acceptance for work;

      4) non-fulfillment of the established quota of jobs for disabled, persons, registered with probation service, as well as persons released from places of deprivation of liberty, and citizens from the youth, who have lost or remained without adult care, who are graduates of educational organizations;

      5) failure to represent details to the authorized body on a quantity of those undergoing professional training, retraining and in-plant education with specification of received specialty and qualification shall –

      entail a notification.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall -

      entail a fine on officials, subjects of small entrepreneurship or non-profit organizations in amount of five, on subjects of medium entrepreneurship – in amount of seven, on subjects of large entrepreneurship - in amount of ten monthly calculation indices.

      3. Failure to conclude a contract by an employment agency with a person that referred for rendering of services on labour mediation shall –

      entail a notification.

      4. An action (inaction), provided by part three of this Article, committed repeatedly within a year after imposing an administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

      5. Failure to present primary statistics data by individuals and legal entities, engaged in labor mediation, as well as by employers, who have received permits to attract foreign labor force or, who are employed by foreign workers, having obtained work permits, shall -

      entail a notification.

      6. An action (inaction) provided by part five of this Article, committed repeatedly within a year after imposing an administrative sanction, shall -

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 98 as amended by the laws of the Republic of Kazakhstan dated 06.04.2016 No. 483-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 99. Breach of the legislation of the Republic of Kazakhstan on state service

      1. Violation of a procedure for competitive selection for taking a vacant administrative state position shall -

      entail a fine on officials in amount of fifteen monthly calculation indices.

      2. Illegal dismissal of persons from administrative state positions shall –

      entail a fine on officials in amount of thirty monthly calculation indices.

      Footnote. Article 99 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 100. Reversion of a claim to the damage of an individual or legal entity filed by him (her) (it)

      Reversion of a claim to the damage of an individual or legal entity that filed reasonable claim or in the interest of whom it was filed, shall –

      entail a fine on civil servants in amount of ten monthly calculation indices.

Chapter 11. ADMINISTRATIVE INFRACTIONS INFRINGING
ON ELECTORAL RIGHTS (RIGHT TO PARITIPATE IN
REPUBLICAN REFERENDUM)

Article 101. Non-presentation of details and materials to electoral commission (commission of republican referendum) by civil servants or non-execution of commission’s decisions

      Non-presentation of details and materials to electoral commission (commission of republican referendum) by civil servants on existence or absence of outstanding or unexpunged conviction of a candidate in the manner established by the Law; on a guilt in commission of corruption crime and infarction of a candidate recognized by a court in the manner established by the Law; on a citizenship of a candidate; on credibility of details on incomes and property declared by a candidate or his (her) wife (husband); on lists of electorates on each electoral district or non-execution of the commission’s decision by them being adopted within its competition, shall

      entail a fine in amount of twenty monthly calculation indices.

Article 102. Conduct of pre-election campaigning during its prohibition

      Conduct of pre-election campaigning before completion of the term of registration of a candidate, party list on a date of elections or a date preceding it, as well as conduct of campaigning on a date of conducting republican referendum or a date preceding it, shall entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of thirty five monthly calculation indices.

Article 103. Impeding the right to carry on pre-election campaigning

      Impeding to candidates for presidency, deputies or for other elective positions, their authorized representatives, policy parties in the process of exercising the right to carry on pre-election campaigning shall entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

Article 104. Distribution of knowingly false information on candidates, policy parties

      Distribution of knowingly false information on candidates, policy parties or commission of other actions discrediting their honor, dignity and business reputation for the purpose of influence on electoral outcome shall entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

Article 105. Violation of rights of a member of electoral commission (commission of republican referendum)

      Violation of the rights of a member of electoral commission (commission of republican referendum) to act at a session of electoral commission, make proposals on the issues included to the competence of the relevant electoral commission, and require conduct of voting on them, familiarize with documents and materials of electoral commission to which he (she) belongs, receive their certified copies, carry out inspection of activity of inferior electoral commission shall entail a fine in amount of thirty five monthly calculation indices.

Article 106. Violation of the right of a citizen to familiarize with a list of electorates

      Violation of the right of a citizen to familiarize with a list of electorates (electors, list of persons having the right to participate in republican referendum) or failure to consider an application to electoral commission on a date of receipt, or refusal to issue a copy of a decision to the citizen in written form with exposure of motives for dismissing the application on applying corrections into the list of electorates (electors, list of persons having the right to participate in republican referendum), or non-execution of the court decision on correction of the list of electorates (electors, list of persons having the right to participate in republican referendum) without delay shall -

      entail a notification or a fine in amount of thirty monthly calculation indices.

      Footnote. Article 106 as amended by the Law of the Republic of Kazakhstan dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 107. Representation of false details on electorates for drawing lists of electorates (citizens having the right to participate in republican referendum)

      1. Representation of false details on electorates (citizens having the right to participate in republican referendum) by civil servants to local executive bodies for drawing the lists of electorates (citizens having the right to participate in referendum) shall entail a fine in amount of twenty five monthly calculation indices.

      2. Representation of false lists of electorates (citizens having the right to participate in republican referendum) by civil servants of local executive bodies to the relevant electoral commission shall entail a fine in amount of thirty monthly calculation indices.

Article 108. Violation of requirement on equal electoral right

      Violation of requirement on equal electoral right by voting two and more times or for another electorate shall entail a fine in amount of twenty five monthly calculation indices.

Article 109. Carrying out of activity by foreign persons, stateless persons, foreign legal entities and international organizations impeding and (or) promoting nomination and election of candidates, policy parties that nominated party list, achievement of certain results at elections

      Carrying out of activity by foreign persons, stateless persons, foreign legal entities and international organizations impeding and (or) promoting nomination and election of candidates, policy parties that nominated party list, achievement of certain results at elections shall entail a fine on individuals in amount of thirty monthly calculation indices with administrative expulsion beyond the borders of the Republic of Kazakhstan or without such, on legal entities – in amount of one thousand monthly calculation indices.

Article 110. Issuance of voting bulletins (bulletins for voting) to citizens for the purpose of provision of a possibility to vote for other persons

      Issuance of voting bulletins (bulletins for voting) by a member of electoral commission (commission of republican referendum) to citizens for the purpose of provision of a possibility to vote for other persons shall entail a fine in amount of twenty five monthly calculation indices.

Article 111. Refusal of an employer in provision of a leave for participation in elections (republican referendum)

      Refusal of an employer to provide a leave provided by the legislative acts to registered candidate for deputies or for another elective position or to a member of electoral commission for participation in preparation and conduct of elections in bodies of state power, management and in bodies of local self-government (republican referendum), shall entail a fine in amount of thirty monthly calculation indices.

Article 112. Violation of conditions for conduct of pre-election campaigning through mass media

      1. Non-objective covering of electoral campaign of candidates, policy parties by mass media that is expressed in distortion of purposes, tasks and results of pre-election actions, as well as events and facts linked with them shall entail a fine on individuals in amount of twenty, on civil servants – in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

      2. Publication of information of campaign materials by means of mass media and another information knowingly discrediting honor, dignity and business reputation of a candidate or policy party, as well as refusal in provision of a possibility to mentioned persons to publish freely rebutment in protection of the honor, dignity and business reputation shall entail a fine on individuals in amount of twenty, on civil servants – in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

      3. Interrupting and commenting speeches of candidates on television and radio immediately after the speech, as well as in printed publications in a same number shall entail a fine on individuals in amount of twenty, civil servants – in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

      4. Violation of requirements by means of mass media on distribution of information on events on nomination of all the candidates and party lists, their registration by electoral commissions in equal volumes of print space, broadcast time shall entail a fine on individuals in amount of twenty, civil servants – in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

      5. Publication or airing of campaigning materials of candidates, policy parties participating in elections by means of mass media that no later than ten day after official publication of a decision on appointment (announcement) of elections did not announce and did not publish, as well as did not represent details to the electoral commission on amount of payment, conditions and procedure for representing airing and print space shall entail a fine on civil servants o amount of thirty, on legal entities in amount of fifty monthly calculation indices.

      6. Refusal of mass media from allocation of a broadcast time, print space to one of candidates, policy party that nominated a party list, in case if the same mass media gave an agreement to another candidate, policy party that nominated the party list for allocation of the broadcast time, print space, shall entail a fine on civil servants in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

      7. Violation of priority of the speeches of the candidates and policy parties that nominated party lists in mass media, established in the manner of receiving written references or by lot, in case, if the references were received at the same time, shall

      entail a fine on civil servants in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

      8. Creation of preferences to one or another candidate, policy party that nominated the party list by conditions of a contract on provision of a broadcast time, print space in mass media to candidates and policy parties that nominated the party lists shall entail a fine on civil servants in amount of thirty, on legal entities – in amount of fifty monthly calculation indices.

Article 113. Production or distribution of anonymous campaign materials

      During preparation and conduct of elections to bodies of the state power and bodies of local self-government (republican referendum), the production or distribution of campaign printed and electronic materials that do not contain information on organizations that issued these materials, place of their printing, circulation, persons that gave order and from which funds they are paid, as well as production of campaign printed materials beyond the borders of the Republic of Kazakhstan, distribution of anonymous campaign materials shall entail a fine in amount of twenty five monthly calculation indices.

Article 114. Intentional destruction, damage of campaign materials

      Intentional destruction, damage of campaign materials of candidates for deputies or for other elective position, posted with consent of the owner or another owner on buildings, structures and other objects shall entail a fine in amount of fifteen monthly calculation indices.

Article 115. Failure to represent or publish reports on payout of funds for preparation and conduct of elections (republican referendum)

      Failure to represent details by a candidate, person being elected as a deputy or for another elective position, or by a policy party on amounts of incomings (charitable gifts) to electoral funds and on sources of creation of electoral funds, as well as report on use of the funds of the electoral fund shall entail a fine on a candidate, person elected as a deputy or for another elective position, in amount of fifteen, on a legal entity – in amount of fifty five monthly calculation indices.

Article 116. Financing of electoral campaign or rendering of another material assistance besides the electoral funds

      Provision of financial or other material assistance, as well as charity assistance provided by charitable organizations and associations to candidates, political parties that nominated party lists, in addition to their electoral funds,

      entail a fine on individuals in amount of twenty five, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Footnote. Article 116 as amended by the Law of the Republic of Kazakhstan dated 16.11.2015 No. 403-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 117. Acceptance of charitable gifts by a candidate for elective state position or by a policy party from foreign states, organizations, foreign persons and stateless persons

      Acceptance of charitable gifts by a candidate for deputies or for another elective state position or by a policy party in any form from a foreign state, international organization or international public association, foreign state bodies, foreign persons and legal entities created in accordance with the legislation of another state, as well as stateless persons shall entail a fine on a candidate for deputies or for another elective position in amount of fifty, on a legal entity – in amount of one hundred monthly calculation indices, with confiscation of subjects of gifts.

Article 118. Rendering of services by individuals and legal entities to candidates, policy parties without their written agreement

      Rendering of services by individuals and legal entities to candidates, policy parties due to their pre-election activity without their written agreement shall entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

Article 119. Failure to represent or publish details on vote returns or on election results (republican referendum)

      1. Failure to represent details on vote returns being compulsory for representation in accordance with the legislation of the Republic by a chairman of district election commission for familiarization to the authorized person of a candidate, representative of mass media, spectator shall entail a fine in amount of ten monthly calculation indices.

      2. The act provided by a part one of this Article committed by a chairman of circuit election commission, as well as violation of the terms for publication or incomplete publication of details on election results (republican referendum) established by the election legislation (legislation on republican referendum), shall entail a fine in amount of twenty monthly calculation indices.

      3. The act provided by a part one of this Article committed by a chairman of territorial election commission, as well as violation of the terms for publication or incomplete publication of details on vote returns at elections (republican referendum) established by the election legislation (legislation on republican referendum) shall entail a fine in amount of fifteen monthly calculation indices.

      4. Acts provided by parts one and three of this Article committed by a Chairman of the Central Election Commission of the Republic of Kazakhstan shall entail a fine in amount of twenty five monthly calculation indices.

Article 120. Violation of conditions for conduct of public opinion survey linked with elections

      1. Violation of the procedure for publication of results of public opinion surveys, forecasts of election results, other researches linked with elections by mass media, and specifically non-specification of the organization that conducted public opinion survey, persons that ordered the public opinion survey, method of information collection, precise question formulation, number of respondents and a rate of uncertainty on results of the survey, shall entail a fine on individual in amount of fifteen, on legal entities – in amount of thirty monthly calculation indices.

      2. Publication of results of public opinion surveys, forecasts of election results, other researches linked with elections in mass media within five days before a polling day and on a polling day, as well as conduct of public opinion survey on a polling day in a premise or voting precinct shall entail a fine on individuals in amount of ten, on legal entities – in amount of twenty five monthly calculation indices.

Article 121. Making amendments into the lists of electorates (electors) after beginning of vote tabulation

      Making amendments into the lists of electorates (electors) after beginning of vote tabulation shall entail a fine in amount of twenty monthly calculation indices.

Article 122. Violation of conditions of conducting pre-election campaigning

      1. Conduct of pre-election campaigning by state bodies, bodies of local self-government, as well as their civil servants upon fulfillment of official obligations, military servants of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan, workers of national security bodies, law enforcement bodies, judges, members of election commissions, religious associations, as well as distribution of any campaign pre-election materials by mentioned persons shall entail a fine on individuals in amount of twenty, on civil servants – in amount of thirty monthly calculation indices.

      2. Conduct of pre-election campaigning accompanied by provision of goods, services, securities to electorates without payment, as well as conducting of lotteries, charitable actions, payment of money or promise to provide such shall –

      entail a fine in amount of twenty monthly calculation indices.

      3. Participation of journalists, civil servants of editors of mass media registered by candidates or their authorized persons in coverage of elections through mass media shall entail a fine in amount of twenty monthly calculation indices.

Article 123. Violation of conditions of providing premises to candidates for meetings with electorates

      Refusal of civil servants of local executive bodies and bodies of local self-government in provision of premises to one of the candidates, policy party that nominated the party list on a contractual basis for meetings with electorates, in case if they gave a consent to another candidate, policy party that nominated the party list shall entail a fine in amount of thirty monthly calculation indices.

Article 124. Placement of campaigning materials

      Placement of campaigning materials on monuments, obelisks, buildings and structures, having historical, cultural or architectural value, as well as in a premise for voting shall entail a fine in amount of twenty five monthly calculation indices.

Article 125. Violation of procedure for expenditure of the funds allocated from republican budget for conduct of pre-election campaigning

      Inappropriate expenditure of the funds by candidates for deputies or for another elective position, allocated from republican budget for conduct of pre-election campaigning, shall entail a fine in amount of five monthly calculation indices.

Article 126. Impeding to legal activity of authorized persons of candidates, policy parties, representatives of mass media and spectators at elections

      1. Impeding to the right of authorized persons of candidates, policy parties, spectators of policy parties, other public associations, non-profit organizations of the Republic of Kazakhstan, representatives of mass media to attend at sessions of electoral commission or presence at a polling district on a polling day from the date of its opening and until establishment of vote results upon vote tabulation of electorates, or supervision of the course of voting, procedure for vote tabulation and presentation of vote results at a polling district, in a voting precinct, or presence upon opening and installation of equipment of electronic electoral system, as well as upon inspection of its work in cases when such right is provided by the Law shall entail a fine in amount of thirty monthly calculation indices.

      2. Impeding to the right of authorized persons of candidates, policy parties, spectators of policy parties, other public associations, non-profit organizations of the Republic of Kazakhstan to accompaniment of the members of electoral commission for organization of voting outside a voting premise or presence upon conduct of voting of electorates outside the voting premise, or carrying out of photo-, audio- and video-recording, or supervision of procedures for transferring the protocols on vote results to superior electoral commissions, or refusal in receipt of information on a quantity of the electorates that took participation in voting, as well as in voting outside the premise, or appeal of decisions, actions (omission) of the relevant electoral commission and (or) its members in cases when such right is provided by the Law, shall entail a fine in amount of thirty five monthly calculation indices.

      3. Refusal in repeated vote tabulation to authorized persons of candidates, policy parties in cases when such right is provided, shall entail a fine in amount of thirty five monthly calculation indices.

      4. Impeding to the right of spectators of foreign states and international organizations, representatives of foreign mass media to attend at all the stages of election process or to receive information in electoral commissions on a course of electoral campaign, or to access to voting precincts during conduct of voting and vote tabulation, or to meeting with participants of election process, or to public announcements, or supervision of the procedures for transferring the protocols on vote results to superior electoral commissions in cases when such right is provided, shall entail a fine in amount of thirty five monthly calculation indices.

Chapter 12. ADMINISTRATIVE INFRACTIONS INFRINGING
THE RIGHTS OF MINORS

Article 127. Failure to fulfill the obligations on nurturing of children by parents or other legal representatives

      1. Failure to fulfill obligations on nurturing and education of minor children by parents or other legal representatives shall entail a fine in amount of seven monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine in amount of twenty monthly calculation indices or administrative arrest up to fifteen days.

Article 128. Involvement of a minor in commission of administrative infraction

      Involvement of a minor in commission of administrative infraction shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 128 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 129. Failure to fulfill the obligation on registration of orphaned children, children left without parental custody, being in need of a dwelling place by persons of local executive bodies and (or) legal representatives of a child

      1. Failure to fulfill the obligation on registration of orphaned children, children left without parental custody, being in need of a dwelling place, and equally registration with violation of established term by civil servants of local executive bodies and (or) legal representatives of a child shall entail a fine in amount of one hundred monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine in amount of two hundred monthly calculation indices.

Article 130. Failure to fulfill the obligation on preservation of a dwelling place of orphaned children, children left without parental custody by persons of local executive bodies and (or) legal representatives of a child

      1. Failure to fulfill the obligation on preservation of a dwelling place of orphaned children, children left without parental custody by civil servants of local executive bodies and (or) legal representatives of a child shall -

      entail a fine in amount of one hundred and fifty monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine in amount of two hundred monthly calculation indices.

      Footnote. Article 130 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 131. Reduction of a minor to intoxication

      Reduction of a minor to intoxication shall entail a fine in amount of twenty monthly calculation indices or administrative arrest for the term up to five years.

Article 132. Admission for minors to stay in entertainment places at night time

      1. Admission for minors to stay in entertainment places without accompaniment of legal representatives at night time (from 22 pm to 6 am) shall-

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with the suspension of activity or certain types of activity.

      Footnote. Article 132 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 133. Sale of tobacco and tobacco products to persons and by persons that did not attain eighteen years

      1. Sale of tobacco and tobacco products to persons and by persons that did not attain eighteen years shall -

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred and sixty monthly calculation indices.

      Footnote. Article 133 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 134. Sale of subjects and materials of erotic content to minors

      1. Sale of printed publications, cine- or video-materials, images or other subjects or materials of erotic content to minors shall entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices, with confiscation of subjects and materials of erotic content.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on individuals in amount of forty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred sixty monthly calculation indices, with confiscation of subjects and materials of erotic content.

Article 135. Violation of the procedure and terms for submitting orphans, children left without parental care, and persons wishing to adopt children for upbringing to their families to the Republican data bank, and disclosure of information about orphans, children left without parental care

      Footnote. The title of Article 135 is in the wording of the Law of the Republic of Kazakhstan dated 04.09.2016 No. 501-V (shall be enforced from 01.01.2017).

      1. Violation by heads of organizations in which there are children, left without parental care, by officials of the executive bodies of the Republic of Kazakhstan, if this action (inaction) does not contain any signs of a criminal offense, as well as by persons wishing to adopt children for upbringing to their families, committed as:

      1) non-observance of the terms for submitting information about orphans and children left without parental care to the Republican data bank for orphans, children left without parental care, and persons wishing to adopt children for upbringing to their families;

      2) submission of false information about orphans, children left without parental care, concealing data to be reflected in the Republican data bank for orphans, children left without parental care, and persons wishing to adopt children to their families;

      3) illegal disclosure of data about orphans, children left without parental care contained in the Republican data bank for orphans, children left without parental care, and persons wishing to adopt children for upbringing to their families, shall –

      entail a fine of thirty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall -

      entail a fine for individuals in amount of five, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of thirty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      Footnote. Article 135 as amended by the Law of the Republic of Kazakhstan dated 04.09.2016 No. 501-V (shall be enforced from 01.01.2017).

Chapter 13. ADMINISTRATIVE INFRACTIONS INFRINGING
TO PROPERTY

Article 136. Violation of a right of state ownership of land

      Illegal occupation or exchange of state land fields or consummation of other transactions directly or indirectly infringing the right of the state ownership of land, as well as untimely return of temporary occupied state lands, shall entail a fine on individuals in amount of seventy five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices.

Article 137. Breach of the land legislation of the Republic of Kazakhstan upon provision of the right to a land field and upon change of designated purpose of a land field

      1. Breach of the land legislation of the Republic of Kazakhstan upon provision of the right to a land field and upon change of designated purpose of a land field, if these actions do not contain signs of criminally punishable act committed in the form of:

      1) provision of land fields or the lease rights of land fields being in the state ownership and not provided for land use without holding of biddings (auctions and competitions), with the exception of cases when the auction and competition methods of providing land fields do not apply to the land field or the lease right of land field;

      2) violation of established terms of considering the petitions (applications) of individuals and legal entities on provision of the relevant right to land field;

      3) adoption of decision by a local executive body on provision of the rights to land fields without a favorable conclusion of the land commission and (or) without approved land surveying project;

      4) violation of the term for adoption of decision by a local executive body on refusal to provide the rights to land fields;

      5) violation of the term for adoption of decision by a local executive body on provision of the rights to land fields;

      6) adoption of decision by a local executive body on provision of the right of private property to land fields that may not be in private ownership;

      7) adoption of decision by a local executive body on compulsory alienation of a land field for the state needs in cases not provided by the legislative acts;

      8) adoption of decision by a local executive body on free provision of land fields into private ownership with size that is more than a standard provided by the land legislation, as well as repeated free provision;

      9) adoption of decision by a local executive body on provision of the right of temporary non-repayable land use for the purpose and in the term not provided by the land legislation;

      10) adoption of decision by a local executive body on provision of the right of private ownership to the agricultural lands for foreign persons and stateless persons;

      11) adoption of decision by a local executive body on provision of the rights to land fields that are not included into its competence;

      12) violation of the term for consideration of an application on change of designated purpose of a land field;

      13) violation of the terms for production and issuance of identification documents for a land field;

      14) violation of the terms for consideration and approval of a land surveying project;

      15) violation of the terms for conclusion of buy and sell contract or contract of temporary compensated (uncompensated) land use shall entail a fine on civil servants in amount of thirty monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on civil servants in amount of sixty monthly calculation indices.

Article 138. Destruction of special signs

      1. Destruction of landmarks of borders of land fields shall -

      entail a notification or a fine on individuals in amount of three, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Destruction or damage of monitoring and observation wells for ground waters, observant regime alignments on water objects, water protection or hydroeconomic signs, forest estimation or forestry-based signs in a forest fund, surveying, geodesic and levelling points and signs, shall -

      entail a fine for individuals in amount of five, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of thirty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      Footnote. Article 138 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 139. Violation of the right of state ownership to subsoil

      1. Illegal use of subsoil with the exception of ground waters, consummation of transaction violating the right of the state ownership to subsoil in a direct or latent form shall -

      entail a fine on individuals in amount of fifty, on civil servants, subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall entail a fine on individuals in amount of one hundred, on civil servants, subjects of small entrepreneurship – in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with a confiscation of the property received due to commission of administrative infraction, tools and subjects for commission of the administrative infraction.

Article 140. Selective development of deposit fields

      1. Selective development of deposit fields that lead to deterioration of quality of the rest reserves, unreasonable extra-project and losses of mineral resources above permitted standards, shall entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      2. Non-compliance with project decisions on development of deposit fields that lead to environmental harm, shall entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

Article 141. Violation of the right of state ownership to waters

      1. Illegal seizure of water objects, including discharge of sewage and other waters, illegal water use, reassignment of the right of water use, as well as consummation of other transactions, violating the right of the state ownership to waters in direct or latent form, shall -

      entail a fine on individuals in amount of thirty, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of two hundred and sixty monthly calculation indices.

      2. Water abstraction with violation of limits, exceeding of permitted volumes, non-observance of established water use regimes, illegal production of hydraulic works, irrational, non-targeted use from water bodies, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred and seventy monthly calculation indices.

      Footnote. Article 141 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 142. Violation of the right of the state ownership to forests

      Buy and sell, giving, pledge, illegal engagement and exchange of fields of the forest fund, as well as illegal reassignment of the right to carry out forest uses violating the right of the state ownership to forests, shall entail a fine on individuals in amount of twenty, on civil servants – in amount of twenty five, on subjects of small entrepreneurship or non-profit organizations – in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

Article 143. Violation of the right of the state ownership to animal and plant world

      1. Illegal reassignment of the right of using objects of animal world, as well as commission of other transactions violating the right of the state ownership to animal world in a direct or latent form, as well as illegal use of objects of the plant world in conservations and on other especially protected natural areas, the use of which requires obtainment of permission, shall entail a fine on individuals in amount of ten, on civil servants – in amount of twenty five, on subjects of small entrepreneurship or non-profit organizations – in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      2. Illegal reassignment of the right of using the objects of plant world, as well as consummation of other transactions violating the right of the state ownership to plant world in a direct or latent form, and equally illegal use of objects of the plant world the use of which requires obtainment of permission, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

Article 144. Illegal connection, use of energy or waters

      1. Illegal connection, use of electric and (or) heat energy shall -

      entail a fine on individuals in amount of twenty, on officials – in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of seventy-five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      2. Illegal connection, use of waters from water supply networks, and equally illegal connection to sewerage networks shall –

      entail a fine on individuals in amount of thirty, on civil servants – in amount of sixty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      Footnote. Article 144 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 145. Breach of the legislation of the Republic of Kazakhstan in the field of protection and use of objects of historical and cultural heritage

      Breach of the legislation of the Republic of Kazakhstan in the field of protection and use of objects of historical and cultural heritage committed in the form of:

      1) violations of the rules of protection and maintenance of monuments of history and culture;

      2) violations of conditions of maintenance of a monument of history and culture signed in preservation orders;

      3) violations of the rules for establishing new buildings of monumental art;

      4) illegal movement and change of a monument of history and culture;

      5) failure to conduct research works on detection of objects having historical, scientific, artistic and other cultural value upon land invasion before land allotment;

      6) performance of works that may create a threat to existence of objects of historical and cultural heritage, shall entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices, with suspension of performed works.

      Footnote. Article 145 as amended by the Law of the Republic of Kazakhstan dated 28.10.2015 No. 368-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 146. Passage on sowings or plantings

      Passage on sowings or plantings on a mechanical transport vehicle, animal transport shall –

      entail a notification or a fine in amount of five monthly calculation indices.

Article 147. Damage of sowings, hayricks, spoiling or destruction of harvests of gathered agricultural crops being in a field, damage of plantings

      1. Damage of sowings, hayricks, spoiling or destruction of harvests of gathered agricultural crops being in a field or damage of plantings of agricultural organizations independently from their legal organizational form, peasant or farm enterprises, personal subsidiary husbandries by livestock or birds, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of fifty monthly calculation indices.

      2. The same actions committed repeatedly second time second time within a year after imposition of administrative sanction provided by a part one of this Article, shall –

      entail a fine on individuals in amount of forty, on civil servants – in amount of seventy monthly calculation indices.

Article 148. Violation of terms for return of the state nature grants

      Violation of the terms of return of state natural grants, established by the legislation of the Republic of Kazakhstan in the field of investments,

      entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      Footnote. Article 148 as amended by the Law of the Republic of Kazakhstan dated 29.10.2015 No. 376-V (shall be enforced from 01.01.2016).

Article 149. Non-fulfillment and (or) improper fulfillment of obligations on ensuring of antiterrorist protection and compliance with adequate level of security of an object being assailable in a terrorist relation

      1. Non-fulfillment and (or) improper fulfillment of obligations by the proprietor, owner or the head of an object vulnerable to terrorism, or a subject of security activity, that has concluded a contract on provision of security services for an object, that is vulnerable to terrorism, on ensuring antiterrorist protection and compliance with adequate level of security of the object, entrusted to him/her, shall-

      entail a fine on individuals or civil servants in amount of one hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on individuals or officials in amount of two hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of three hundred, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices, with suspension of activities or separate types of activity for a period up to three months or without it.

      Footnote. Article 149 as amended by the Law of the Republic of Kazakhstan dated 22.12.2016 No. 28-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 150. Advertising of activity of financial (investment) pyramids

      Production, dissemination and positioning of advertising of the activity of financial (investment) pyramids shall –

      entail a fine on individuals in amount of one hundred fifty, on civil servants – in amount of one hundred seventy, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of six hundred monthly calculation indices with suspension of release (airing) of mass media for a term up to three months.

Chapter 14. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
ENTREPRENEURSHIP ACTIVITY

Article 151. Violation of the rules for outflow or dispatch of raw materials, food commodities and industrial products beyond the borders of the Republic of Kazakhstan

      1. Violation of the rules for outflow or dispatch of raw materials, food commodities, industrial products beyond the borders of the Republic of Kazakhstan shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium- entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of thirty-five monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices, with or without confiscation of raw materials or goods.

      Footnote. Article 151 as amended by the Law or the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 152. Violation of rules for acceptance of raw materials, food and industrial goods for dispatch beyond the Republic of Kazakhstan

      Violation of the rules for acceptance of raw materials, food and industrial goods for dispatch beyond the Republic of Kazakhstan, committed by railway, road, river, sea, air transport and postal operators, shall -

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 152 is in the wording of the Law of the Republic of Kazakhstan dated 04.09.2016 No. 499-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 153. Illegal entrepreneurship

      Engagement in prohibited types of entrepreneurial activity, if this action causes heavy damage to a citizen, organization or the state or connected with deriving revenue in a large amount or production, storage, transfer or selling of sub-excise goods in a considerable amount, if these actions do not contain signs of criminally punishable act, shall –

      entail a fine on individuals, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of inflicted damage, of a sum of derived revenue and cost of sub-excise goods received in a result of illegal entrepreneurship.

      Note.

      1. Heavy damage in Articles 153 and 155 of this Code shall be considered as the damage inflicted to a citizen to the sum not exceeding one thousand monthly calculation indices, or damage inflicted to organization or the state to the sum not exceeding ten thousand monthly calculation indices.

      2. Revenue in a large amount in Articles 153 and 155 of this Code shall be considered as the revenue the sum of which does not exceed ten thousand monthly calculation indices.

      3. In this Article, the considerable amount is such quantity of goods, the cost of which does not exceed one thousand monthly calculation indices.

Article 154. Engagement in entrepreneurial activity by a person for whom the prohibition to carry out such activity is established by the legislation of the Republic of Kazakhstan

      Engagement in entrepreneurial activity by a person for whom the prohibition to carry out such activity is established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of two hundred monthly calculation indices with confiscation of subjects and (or) tools of committing administrative infractions and (or) revenues (dividends), money, securities received due to commission of the infraction.

Article 155. Illegal banking activity

      Carrying out of banking activity (banking operations) without registration or without special permission (license) in cases when such permission (license) is compulsory, that inflicted heavy damage to a citizen, organization or the state or connected with deriving revenues in a large amount, if this action does not contain the signs of criminally punishable act, shall –

      entail a fine on individuals, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of inflicted damage, of a sum of derived revenue received in a result of illegal activity.

Article 156. Violation of requirements of the legislation of the Republic of Kazakhstan on culture

      1. Violation of requirements of the legislation of the Republic of Kazakhstan on culture committed in a form of:

      1) distribution and public demonstration of films in a territory of the Republic of Kazakhstan without distribution certificate for a film;

      2) non-informing audience in established manner on viewers’ age limit (index) of a film;

      3) non-compliance with established time upon distribution and public demonstration of films with indices “E18” and “HA” in cinema halls and other places designated for these purposes and on television channels (with the exception of foreign television channels);

      4) non-compliance with order and conditions of temporary coming out of cultural values;

      5) not providing a compulsory free copy of publication to national libraries and the National state book chamber of the Republic of Kazakhstan, -

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 156 as amended by the Law of the Republic of Kazakhstan dated 05.05.2017 No. 60-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 157. Knowingly false advertising

      Use of knowingly false information by an advertiser in advertisement in respect of goods, works and services, as well as their producers, performers or sellers committed for selfish motives and that inflicted heavy damage shall –

      entail a fine on individuals in amount of one hundred, on subjects of small entrepreneurship – in amount of three hundred, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      Note. Heavy damage in this Article shall be considered as a damage inflicted to an individual to the sum hundredfold exceeding monthly calculation index, or the damage inflicted to organization or the state to the sum five hundredfold exceeding the monthly calculation index.

Article 158. Illegal use of another's trademark, service mark, name of place of goods origin or brand name

      Illegal use of another's trademark, service mark or name of place of goods origin or designations for homogeneous goods or services, being confusingly similar to them, as well as illegal use of another's brand name, if these actions do not contain any signs of a criminal offense, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices, with confiscation of goods containing an illegal image of a trademark, service mark, name of a place of goods origin or designations for homogeneous goods or services, being confusingly similar to them.

      Note. The goods, confiscated in accordance with this Article shall be subjects to destruction in the manner provided in Article 795 of this Code, with the exception of original goods with the trademark, inflicted by the right holder or the cases of their introduction into circulation in the public interest.

      Footnote. Article 158 is in the wording of the Law No. 365-V of the Republic of Kazakhstan dated 27.10.2015 (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 159. Monopolistic activity

      1.Anticompetitive agreements of market entities prohibited by the Entrepreneurial Code of the Republic of Kazakhstan, if these actions do not contain any signs of a criminal offense, shall -

      entail a fine on subjects of small or medium entrepreneurship or non-profit organizations in amount of three, on subjects of large entrepreneurship – in amount of five percent of the revenue (profit) received in a result of carrying out of the monopolistic activity, with a confiscation of monopoly income received in a result of carrying out of the monopolistic activity, no more than for one year.

      2. Anticompetitive coordinated actions of market entities prohibited by the Entrepreneurial Code of the Republic of Kazakhstan, if these actions do not contain any signs of a criminal offense, shall –

      entail a fine on subjects of small or medium entrepreneurship or non-profit organizations in amount of three, on subjects of large entrepreneurship – in amount of five percent of the revenue (profit) received in a result of carrying out of the monopolistic activity, with a confiscation of monopoly income received in a result of carrying out of the monopolistic activity, no more than for one year.

      3. Abuse by market entities of their dominant or monopolistic position, prohibited by the Entrepreneurial Code of the Republic of Kazakhstan, if these actions do not contain any signs of a criminal offense, shall –

      entail a fine on subjects of small or medium entrepreneurship or non-profit organizations in amount of three, on subjects of large entrepreneurship – in amount of five percent of the revenue (profit) received in a result of carrying out of the monopolistic activity, with a confiscation of monopoly income received in a result of carrying out of the monopolistic activity, no more than for one year.

      4. The actions provided by parts one, two and three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small or medium entrepreneurship or non-profit organizations in amount of five, on subjects of large entrepreneurship – in amount of ten percent of the revenue (profit) received in a result of carrying out of the monopolistic activity, with a confiscation of monopoly income received in a result of carrying out of the monopolistic activity, no more than for one year.

      5. Coordination of economic activity of market entities by individuals and (or) legal entities that may lead, leading or having lead to any form of anticompetitive agreements of market entities prohibited by the Entrepreneurial Code of the Republic of Kazakhstan, shall -

      entail a fine on individuals in amount of one hundred and fifty, on subjects of small entrepreneurship or non-profit organizations - in amount of three hundred and fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices.

      6. The action provided by a part five of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of two hundred, on subjects of small entrepreneurship or non-profit organizations - in amount of three hundred and fifty, on subjects of medium entrepreneurship – in amount of seven hundred, on subjects of large entrepreneurship - in amount of one thousand five hundred monthly calculation indices.

      Note.

      Market entity that committed administrative infraction in the form of anticompetitive agreement or anticompetitive coordinated actions shall be released from administrative liability upon cumulative compliance with the following conditions:

      1) at the time, when a market entity applies to the antimonopoly body o anticompetitive agreements or anticompetitive coordinated actions, the antimonopoly body did not receive the information on these anticompetitive agreements or anticompetitive coordinated actions from other sources;

      2) market entity takes urgent measures on termination of own participation in anticompetitive agreements or anticompetitive coordinated actions;

      3) market entity informs full information on the facts of anticompetitive agreements or anticompetitive coordinated actions during all the investigation from the date of application;

      4) market entity compensates damage to consumers on a voluntary basis inflicted in a result of commission of anticompetitive agreements or anticompetitive coordinated actions.

      Footnote. Article 159 as amended by the Law of the Republic of Kazakhstan dated 05.05.2015 No. 312-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 29.10.2015 No. 376-V (shall be enforced from 01.01.2016); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 160. Breach of the legislation of the Republic of Kazakhstan on state monopoly

      1. Non-compliance of restrictions by a subject of state monopoly established by the legislation of the Republic of Kazakhstan on state monopoly, shall –

      entail a fine in amount of three hundred monthly calculation indices.

      2. Carrying out of activity related to the scope of the state monopoly by the unauthorized person shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of two hundred and fifty monthly calculation indices, with confiscation of objects and (or) tools of committing an administrative offense or without it.

      Footnote. Article 160 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 161. Illegal actions of market entities upon economic concentration

      1. Economic concentration of market entities without receipt of agreement of the antimonopoly body in case if such agreement is required, non-fulfillment of requirements and obligations by market entities participating in economic concentration, by whom the decision on giving the agreement for economic concentration is conditioned, shall –

      entail a fine on individuals in amount of eighty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred twenty, on subjects of large entrepreneurship – in amount of one thousand six hundred monthly calculation indices.

      2. Non-provision or untimely provision of a notification to the antimonopoly body on committed economic concentration in case if existence of such notification is required, shall –

      entail a fine on individuals in amount of eighty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred twenty, on subjects of large entrepreneurship – in amount of one thousand six hundred monthly calculation indices.

Article 162. Non-fulfillment of a prescription of the antimonopoly body. Violation of obligations on provision of information and creation of obstacles to access to premises and in a territory

      Non-fulfillment of a prescription or fulfillment not in a full measure, non-provision of information or provision of information not in a full measure to the antimonopoly body within established terms, provision of inaccurate and (or) false information to the antimonopoly body, creation of obstacles to civil servants of the antimonopoly body prosecuting the investigation to access to premises and in a territory, shall –

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of three hundred and sixty, on subjects of large entrepreneurship - in amount of one thousand six hundred monthly calculation indices.

      Footnote. Article 162 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 163. Anticompetitive actions (inaction) of state, local executive bodies, organizations, endowed by the government with functions to regulate the activity of market entities, unfair competition

      Footnote. Title of Article 163 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

      1. Anticompetitive actions (inaction) of state, local executive bodies, organizations, endowed by the state with functions to regulate the activity of market entities, shall -

      entail a fine on officials in amount of three hundred monthly calculation indices.

      2. Unfair competition shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices.

      3. The action provided by a part two of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      Footnote. Article 163 as amended by the Law of the Republic of Kazakhstan dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

Article 164. Violation of the legislation of the Republic of Kazakhstan on natural monopolies

      Footnote. Title of Article 164 as amended by the Law of the Republic of Kazakhstan dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

      1. Non-provision of information, report, notification of the established forms, as well as provision of information, report, notification of the established forms with violation of the established terms by a subject of natural monopoly to an authorized body, carrying out management in the spheres of natural monopolies, shall-

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of two hundred and forty, on subjects of large entrepreneurship - in amount of eight hundred monthly calculation indices.

      2. The same actions (omission) committed repeatedly second time second time within a year after imposition of administrative sanction provided by a part one of this Article, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred forty, on subjects of medium entrepreneurship – in amount of two hundred eighty, on subjects of large entrepreneurship – in amount of one thousand two hundred monthly calculation indices.

      3. Non-provision of an application and documents, information on inclusion into the State register on subjects of natural monopolies within fifteen calendar days from the date of the beginning of this activity in the manner established by the legislation on natural monopolies by the persons, carrying out activities, related to the sphere of natural monopoly, to the authorized body, shall –

      entail a fine in amount of one hundred percent of a sum of the revenue (profit), received as a result of an administrative offense.

      4. Non-compliance with restrictions by a subject of natural monopoly, as well as non-fulfillment or improper fulfillment by a subject of natural monopoly of obligations, established by the legislation of the Republic of Kazakhstan on natural monopolies, with the exception of the obligation to provide information, report, notification to an authorized body, carrying out management in the spheres of natural monopolies, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred and eighty, on subjects of medium entrepreneurship - in amount of three hundred and twenty, on subjects of large entrepreneurship - in amount of a thousand six hundred monthly calculation indices.

      5. An action (inaction), provided in part four of this Article, which entailed the receipt of the revenue (profit), shall -

      entail a fine on legal entities in amount of ten percent of the revenue (profit) received in a result of commission of administrative infraction.

      Note. The revenue (profit) received in a result of commission of administrative infraction shall be regarded as the difference between the revenue (profit) received by a subject of natural monopoly, and the revenue (profit) that the subject of natural monopoly should receive upon compliance with the legislation of the Republic of Kazakhstan.

      Footnote. Article 164 as amended by the laws of the Republic of Kazakhstan dated 29.10.2015 No. 376-V (shall be enforced from 01.01.2016); dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

Article 165. Violation of procedure for sales (disposal) of electric energy

      1. Sales (disposal) of electric energy by energy producing organization, with the exception of cases of selling (disposing) on spot-biddings (no more than ten percent of the volumes of produced electric energy), balancing market and for export, according to the tariff exceeding the limiting, individual, calculation tariffs of electric energy respectively, shall –

      entail a fine on legal entities in amount of ten percent of the revenue (profit) received in a result of commission of administrative infraction.

      2. Sale (disposal) of electric energy by energy producing organization to individuals and legal entities that are not the subjects of wholesale and (or) retail market, with the exception of cases of exporting electric energy, shall –

      entail a fine on legal entities in amount of one hundred percent of the sum of the revenue (profit) received in a result of commission of administrative infraction.

      3. Illegal acquisition (purchase) of electric energy by energy producing organization from another energy producing organization, shall –

      entail a fine on legal entities in amount of one hundred percent of payment for electric energy being acquired (purchased) in a result of commission of administrative infraction.

      4. Illegal sale (disposal) of electric energy by energy producing organization to another energy producing organization, and equally its illegal acquisition (purchase) from another energy producing organization shall –

      entail a fine on legal entities in amount of one hundred percent of a sum of payment for electric energy being sold (disposed), equally as acquired (purchased) in a result of commission of administrative infraction.

      Note.

      1. The revenue (profit) received in a result of commission of administrative infraction shall be regarded as:

      1) according to part one of this Article: the difference between the revenue (profit) received by energy producing organization, with the exception of cases provided by this Article, and the revenue (profit) calculated respectively on limiting, calculation, individual tariffs of electric energy;

      2) according to parts one, three and four of this Article: all the income (profit) received in a result of violation of prohibition for selling (disposing) electric energy established by the legislation of the Republic of Kazakhstan on electric power industry.

      2. Composition of revenue (profit) shall include the cost of sold (disposed) electric energy, but not paid on a date of drawing up the protocol on administrative infraction.

Article 166. Violation of obligations by a subject of socially significant market

      1. Non-provision of information by a subject of socially significant market on selling prices with attachment of substantiating materials, confirming the level of price, financial reporting in accordance with the legislation of the Republic of Kazakhstan on accounting and financial reporting, as well as information on the volumes of production (sale), the level of profitability and selling prices of monopolistically produced (sold) goods (works, services) within the terms established by the Entrepreneurial Code of the Republic of Kazakhstan, as well as provision of inaccurate and (or) incomplete information to the authorized body, carrying out management in the spheres of natural monopolies, shall -

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices.

      2. Non-execution of an investment program (project), recorded in marginal price by a subject of socially significant market, shall –

      entail a fine on subjects of small entrepreneurship, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of ten percent of the sums, not used to implement investment programs (projects).

      3. Non-fulfillment of obligation by a subject of socially significant market on return the revenue (profit) received and not used for the implementation of investment programs (projects), recorded in marginal prices, to consumers or in case of impossibility to establish a complete list of consumers by reducing the level of marginal price for the forthcoming period in accordance with the manner of price formation, shall –

      entail a fine on subjects of small entrepreneurship in amount of sixty-five, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred percent of the sum of the revenue (profit), received as a result of committing an administrative offense.

      4. Non-fulfillment of obligation by a subject of socially significant market on return the revenue (profit) received as a result of an unreasonable exceeding of marginal price to consumers or in case of impossibility to establish a complete list of consumers by reducing the level of marginal price for the forthcoming period in accordance with the manner of price formation, shall –

      entail a fine on subjects of small entrepreneurship in amount of sixty-five, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred percent of the sum of the revenue (profit), received as a result of committing an administrative offense.

      5. Increase in price and sale of goods (works, services) by a subject of socially significant market without submission of notification on the forthcoming price increase to the authorized body, carrying out management in the spheres of natural monopolies, in terms, established by the legislation of the Republic of Kazakhstan, as well as non-reduction of the current or projected price to the level price, determined by the authorized body, carrying out management in the spheres of natural monopolies, in the manner established by the Entrepreneurial Code of the Republic of Kazakhstan shall –

      entail a fine on subjects of small entrepreneurship, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of ten percent of the revenue (profit) received as a result of committing an administrative offense.

      Notes.

      1. Revenue (profit), received as a result of committing an administrative offense, shall be regarded as:

      1) according to part two of this Article: the difference between the revenue (profit), received by a subject of socially significant market and the revenue (profit), calculated at a price that was in effect before the increase, or at a price, the level of which is determined by the authorized body, carrying out management in the spheres of natural monopolies;

      2) according to part three of this Article: the difference between the revenue (profit), received by a subject of socially significant market for implementation of investment programs (projects) through the application of marginal price and the revenue (profit), used to implement investment programs (projects);

      3) according to part four of this Article: the difference between the revenue (profit), received by a subject of socially significant market and the revenue (profit), formed, based on the level of marginal price.

      2. The revenue (profit) should include the cost of sold goods (works, services), but not paid on the day of drawing up the protocol on administrative offence.

      Footnote. Article 166 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

Article 167. Non-compliance with the procedure for price formation by a subject of socially significant market

      Footnote. Title of Article 167 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

      Non-compliance with the procedure for price formation, established by the authorized body, carrying out management in the spheres of natural monopolies, by a subject of socially significant market, shall -

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      Footnote. Article 167 as amended by the Law of the Republic of Kazakhstan dated 05.05.2015 No. 312-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

Article 168. Non-execution of investment program by energy producing organization

      Non-execution of instructions on implementation of the investment program by the energy producing organization, introduced by the authorized body, carrying out management in the spheres of natural monopolies, shall -

      entail a fine in amount of ten percent of the sums received from consumers and not used for the purpose of realization of investment program.

      Footnote. Article 168 as amended by the Law of the Republic of Kazakhstan dated 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017).

Article 169. Breach of the legislation of the Republic of Kazakhstan on the state regulation of production and turnover of biofuel

      1. Excess of quota standard by producers of biofuel for acquisition of food raw materials for the following its processing into biofuel, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred forty, on subjects of large entrepreneurship – in amount of one thousand five hundred seventy monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of three hundred ninety, on subjects of large entrepreneurship – in amount of one thousand eight hundred twenty monthly calculation indices, with a confiscation of products produced from the food raw materials in amount of exceeded quota, and suspension of activity on production of biofuel for the term up to three months.

      3. Use of wheat of the classes 1 and 2 as a food raw material upon production of biofuel shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of seven hundred fifty monthly calculation indices.

      4. Sale of biofuel, the composition of which does not conform to the composition established by the technical regulations shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of seven hundred fifty monthly calculation indices.

      5. Production of turnover of undenatured bioethanol, with the exception of cases of its delivery to the plant on production of biofuel or to the oil processing plant for processing into other types of biofuel, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of seven hundred fifty monthly calculation indices.

      6. Carrying out of production of biofuel by two and more producers of biofuel at one and the same plant on production of biofuel, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of seven hundred fifty monthly calculation indices.

      7. Production of biofuel by producers of the biofuel without production passport, without control instruments for recording the volumes of producing the biofuel or during their state of defect, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred ten, on subjects of medium entrepreneurship – in amount of two hundred twenty, on subjects of large entrepreneurship – in amount of seven hundred thirty monthly calculation indices, with the confiscation of products produced during this period.

      8. Acceptance of biofuel of food raw materials by producers that is genetically modified source (object) or containing genetically modified sources (objects) without scientific substantiated confirmation of their safety and conduct of their state registration, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred twenty five, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of nine hundred forty monthly calculation indices.

      9. Sale of biofuel by producers of the biofuel without execution of accompanying notes, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred thirty, on subjects of medium entrepreneurship – in amount of two hundred seventy, on subjects of large entrepreneurship – in amount of seven hundred ten monthly calculation indices.

      10. Sale of biofuel by producers of the biofuel to the persons that do not carry out production of biofuel and (or) that do not have a license for compounding of oil products, with the exception of exporting the biofuel upon existence of the relevant documents, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred thirty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of nine hundred ninety monthly calculation indices, with a confiscation of biofuel in a volume equal to the sold batch.

      11. Release of produced biofuel by producers of the biofuel for its storage to persons that are not the participants of the biofuel market, with the exception of exporting the biofuel upon existence of the relevant documents, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred ten, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of six hundred monthly calculation indices, with a confiscation of biofuel in a volume equal to the sold batch.

      12. Storage of biofuel by persons that are not the participants of the biofuel market and (or) that do not have a license for compounding of oil products, with the exception of exporting biofuel upon existence of the relevant documents, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred thirty five, on subjects of medium entrepreneurship – in amount of one hundred seventy, on subjects of large entrepreneurship – in amount of two hundred sixty monthly calculation indices, with a confiscation of biofuel in a volume equal to the sold batch.

      13. The actions provided by parts seven, eight, nine, ten, eleven of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of one thousand three hundred monthly calculation indices, with a confiscation of biofuel in a relevant volume.

      14. The action provided by a part twelve of this Article committed repeatedly second time second time within a year after imposition of administrative sanction shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred twenty, on subjects of medium entrepreneurship – in amount of two hundred forty, on subjects of large entrepreneurship – in amount of four hundred thirty monthly calculation indices.

Article 170. Violation of requirements of the legislation of the Republic of Kazakhstan on gas and gas supply

      1. Non-provision of details by a subject of gas supply systems on production, transportation (transfer), storage and sale of sales, liquefied petroleum and (or) liquefied natural gas, and equally provision of details with violation of established terms, shall –

      entail a warning.

      1-1. The actions, provided in part one of this Article, committed repeatedly within a year after imposing an administrative penalty shall-

      entail a fine on subjects of small entrepreneurship in amount of twenty-five, on subjects of medium entrepreneurship – inn amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Non-compliance with restrictions on operation of objects of the gas supply systems established by the legislation of the Republic of Kazakhstan on gas and gas supply, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      3. Violation of procedure for recording and (or) sale of commercial and (or) liquefied petroleum gas, established by the legislation of the Republic of Kazakhstan on gas and gas supply, with the exception of cases, provided by parts ten and eleven of this Article, shall –

      entail a fine on subjects of small entrepreneurship in amount of seventy-five, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices.

      4. Violation of a priority right of the state by a subsurface user to acquisition of raw and (or) commercial gas, shall –

      entail a fine on legal entities in amount of one thousand monthly calculation indices.

      5. Violation of a priority right of the state by an owner of an object of the gas supply systems to acquisition of objects of the unified commercial gas supply system, shares in a right of common property to objects of the unified commercial gas supply system and (or) blocks of shares (participatory interests) of legal entities-owners of the objects of the unified commercial gas supply system, shall –

      entail a fine on legal entities in amount of thousand monthly calculation indices.

      6. Non-compliance with established technical operating regimes of the objects of unified commercial gas supply system shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices.

      7. The action provided by a part three of this Article that lead receipt of the revenue (profit), shall –

      entail a fine on legal entities – in amount of thirty percent of the revenue (profit) received in a result of commission of administrative infraction, with suspension of the action or deprivation of accreditation certificate.

      8. Violation of the rules of accreditation of gas network organizations shall –

      entail a fine on subjects of small entrepreneurship in amount of seventy-five, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices.

      9. Provision of knowingly inaccurate information by an applicant upon receipt of accreditation certificate, and equally the actions (omission) provided by a part seven of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, as well as non-elimination of the violations of rules of accreditation that lead bringing to administrative liability, upon expiry of the term for suspension of validity term of accreditation certificate, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices, with deprivation of the accreditation certificate.

      Note. The revenue (profit) received in a result of commission of administrative infraction shall be regarded as the difference between the revenue (profit) received by a person that committed the administrative infraction, and the revenue (profit) that this person should receive upon compliance with the legislation of the Republic of Kazakhstan.

      10. Illegal sale of liquefied petroleum gas outside the Republic of Kazakhstan, if these actions do not contain signs of a criminal offense, shall-

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices, with confiscation of revenues, received as a result of committing an administrative offense.

      11. Wholesale sales of liquefied petroleum gas between gas network organizations shall-

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand of monthly calculation indices, with confiscation of revenues, received as a result of committing an administrative offense.

      12. The action, provided by parts ten and eleven of this Article, committed repeatedly within a year, shall –

      entail a fine on subjects of small entrepreneurship in amount of five hundred, on subjects of medium entrepreneurship in amount of eight hundred, on subjects of large entrepreneurship - in amount of one thousand three hundred monthly calculation indices, with confiscation of revenues, received as a result of committing an administrative offense and suspension of action or deprivation of the accreditation certificate.

      Footnote. Article 170 as amended by the laws of the Republic of Kazakhstan dated 28.04.2016 No. 506-V (shall be enforced upon expiry of sixty calendar days after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 171. Excess of limit prices of selling oil products, commercial liquefied petroleum gas to which the state regulation of prices is established

      1. Excess of limit price of retail sale of oil products by retail sellers of oil products established I accordance with the legislation of the Republic of Kazakhstan on the state regulation of production and turnover of separate types of oil products, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      2. Excess of limit prices of wholesale trade by persons carrying out wholesale trade of commercial or liquefied petroleum gas established in accordance with the legislation of the Republic of Kazakhstan on gas and gas supple, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      3. The actions provided by parts one and two of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of one hundred percent of the revenue (profit) received in a result of commission of administrative infraction, with suspension of the validity term or deprivation of accreditation certificate.

      Note. The revenue (profit) received in a result of commission of administrative infraction shall be regarded as the difference between the revenue (profit) received by a person that committed the administrative infraction, and the revenue (profit) that this person should receive upon compliance with the legislation of the Republic of Kazakhstan.

Article 172. Breach of the legislation of the Republic of Kazakhstan on electric power industry

      1. Non-publication, untimely, inaccurate or imcomplete publication of details in mass media by energy producing organization on a volume and directions of investments or fulfillment of investment obligations provided by the legislation of the Republic of Kazakhstan on electric power industry, shall –

      entail a fine on subjects of medium entrepreneurship in amount of one hundred sixty, on subjects of large entrepreneurship – in amount of eight hundred monthly calculation indices.

      2. Non-provision, untimely, inaccurate or incomplete provision of reports on expenses for production and sale of electric energy and on volumes of production and sale of electric energy provided by the legislation of the Republic of Kazakhstan on electric power industry by energy producing organization, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred twenty, on subjects of large entrepreneurship – in amount of one thousand six hundred monthly calculation indices.

      3. Non-provision, untimely, inaccurate or incomplete provision of information by energy producing, power transmission organizations, requested by the state bodies, required for carrying out of their powers provided by the legislation of the Republic of Kazakhstan on electric power industry, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred and fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of one thousand six hundred monthly calculation indices.

      4. Non-fulfillment of investment obligations by energy producing organization determined by the agreement, with the exception of cases provided by the legislation of the Republic of Kazakhstan on electric power industry, shall –

      entail a fine on subjects of medium entrepreneurship in amount of five, on subjects of large entrepreneurship – in amount of ten percent of the sums not used for realization of investment obligations provided by the agreement.

      5. Illegal restriction and (or) cutoff of electric and (or) heat energy shall –

      entail a fine on officials, subjects of small entrepreneurship in amount of twenty-five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy-five monthly calculation indices.

      6. Refusal of energy producing organization from conclusion of individual contract of energy supply with a consumer, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy five monthly calculation indices.

      Footnote. Article 172 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 173. Illegal interference of civil servants in entrepreneurial activity

      Illegal interference of civil servants of the state bodies carrying out supervisory and control functions, as well as of the local executive bodies in activity of individual entrepreneurs, legal entities by issuance of illegal acts and giving of illegal orders impeding their entrepreneurial activity, shall –

      entail a fine in amount of one hundred monthly calculation indices.

Article 174. Bribery of participants and organizers of professional sporting competitions and entertaining commercial tenders

      1. Bribery of sportsmen, sport judges, trainers, team leaders and other participants or organizers of professional sporting competitions, and equally organizers or award panels of entertaining commercial tenders for the purpose of influencing on results of these competitions or tenders, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      3. Illegal receipt of money, securities or another property by sportsmen, transferred to them for the purpose of influencing on results of competitions, and equally illegal use of the services of property character by the sportsmen, rendered to them for the same purposes shall –

      entail a fine in amount of two hundred monthly calculation indices.

      4. Illegal receipt of money, securities or another property, illegal use of services of property character by sports judges, trainers, team leaders and other participants or organizers of professional sports competitions, and equally by organizers or award panels of entertaining commercial tenders for the purposes mentioned in a part three of this Article, shall –

      entail a fine in amount of four hundred monthly calculation indices.

      Footnote. Article 174 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 175. Violation of the procedure for conduct of inspection of subjects of private entrepreneurship

      1. Violation of the procedure for inspection of subjects of private entrepreneurship, including:

      1) absence of grounds for conduct of inspection;

      2) absence of the act on assignment of inspection;

      3) non-compliance with the terms of notifying conduct of inspection;

      4) inspection of performing the requirements established by the Laws of the Republic of Kazakhstan, decrees of the President of the Republic of Kazakhstan and regulations of the Government of the Republic of Kazakhstan, if such requirements do not relate to the competence of the state body;

      5) requirement on representing documents, information, samples of products, samples of surveying an object of ecological interest and objects of industrial environment, if they are not the objects of inspection or do not relate to the subject of inspection;

      6) selection of samples of the products, samples of surveying objects of ecological interest and objects of industrial environment for conduct of their researches, tests, meterings without drawing up of the protocols on selection of mentioned samples, samples on established form and (or) quantity exceeding the norms, established by the national standards, rules of selecting the samples, samples and methods of their researches, tests, meterings, technical regulations or other regulatory technical documents, rules and methods of researching, tests, meterings being valid up to the date of their entering into force;

      7) divulgation and (or) distribution of information received in a result of conduct of inspection and that is commercial or another secret protected by the Law, with the exception of cases provided by the legislation of the Republic of Kazakhstan;

      8) excess of established terms for conduct of inspection;

      9) conducting a re-inspection of an individual or a legal entity, that was previously inspected on the same issue for the same period, except for the cases, provided in subparagraphs 2), 8), 9) and 10) of paragraph 3 of Article 144 of the Entrepreneurial Code of the Republic of Kazakhstan;

      10) conduct of measures having cost-based character for the purpose of the state control on account of subjects of private entrepreneurship;

      11) violation of time duration in respect of the previous inspection upon assignment of scheduled inspection;

      12) non-representation of the act of inspection to a subject being under inspection shall –

      entail a fine on a civil servant I amount of twenty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on a civil servant in amount of twenty five monthly calculation indices.

      Footnote. Article 175 as amended by the Law of the Republic of Kazakhstan dated 29.10.2015 No. 376-V (shall be enforced from 01.01.2016).

Article 175-1. Unjustified carrying out of other forms of control and supervision with visiting of subjects of private entrepreneurship

      1. Unjustified carrying out of other forms of control and supervision with visiting of subjects of private entrepreneurship shall-

      entail a fine on officials in amount of twenty monthly calculation indices.

      2. The action, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on officials in amount of twenty-five monthly calculation indices.

      Footnote. Chapter 14 is supplemented by Article 175-1 in accordance with the Law of the Republic of Kazakhstan dated 29.10.2015 No. 376-V (shall be enforced from 01.01.2016).

Article 176. Unlawful actions upon rehabilitation and bankruptcy

      1. Concealing a property or property obligations, details on the property, its size, location or another information on the property, transfer of the property to another possession, alienation or destruction of the property, and equally non-representation, concealing, destruction, falsification of bookkeeping and other accounting documents, non-taking the measures on their restoration, if these actions (omission) are committed upon rehabilitation or bankruptcy or in anticipation of the bankruptcy and do not have the signs of criminally punishable act, shall –

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      2. Illegal satisfaction of the property claims of individual creditors by an official, the owner of the debtor's property or by an individual entrepreneur who is aware of his actual insolvency (bankruptcy), and also by a person, endowed with the functions of property management and the affairs of an insolvent debtor in the process of bankruptcy or rehabilitation procedure, knowingly to the detriment of other creditors, as well as the acceptance of such satisfaction by the creditor who is aware of his preference as an insolvent debtor to the detriment of other creditors, if these actions do not contain any signs of a criminal punishable act, shall -

      entail a fine on an individual in amount of one hundred and fifty, on subjects of small entrepreneurship - in amount of three hundred and fifty, on subjects of medium entrepreneurship – in amount of six hundred, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices.

      Footnote. Article 176 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 177. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a temporary manager

      1. Non-fulfillment or improper fulfillment of the obligation to represent a conclusion on financial status of a debtor to the court, shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. Non-fulfillment or improper fulfillment of the obligation to conduct inventory of a property mass of a bankrupt and (or) to represent a report on the inventory, shall –

      entail a fine in amount of fifty monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligation to direct a notice to the authorized body in the field of rehabilitation and bankruptcy on initiation of a case on bankruptcy and procedure for applying requirements by the creditors for its placing on a website, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      4. Non-ensuring of control of the assets of a debtor for the purpose of non-admission of withdrawal by the property owner and assets of the debtor, founders (participants) during the judicial proceeding, shall –

      entail a fine in amount of fifty monthly calculation indices.

      5. Non-fulfillment or improper fulfillment of the obligation to represent information to the authorized body in the field of rehabilitation and bankruptcy on a course of carrying out the procedure for bankruptcy in a due form, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      6. Untimely notification of creditors on decision adopted following the results of considering the requirements applied in accordance with the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      7. Non-fulfillment or improper fulfillment of the obligation on notifying the creditors on a date, time and place of holding the meeting of creditors, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      8. Violation of the procedure for placing informational message on holding of electronic auction established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      9. Non-fulfillment or improper fulfillment of the obligation to accept constitutive, financial, entitling and other documents and seals of a debtor from his (her) suspended civil servants, and equally to go to the court with the application on issuing the order of enforcement on enforcement of the court decision in a part of transferring mentioned documents and seals by suspended civil servants to a temporary manager, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      10. Non-fulfillment or improper fulfillment of the obligation to transfer constitutive documents, accounting records, seals, stamps, material and other values of a debtor upon transferring the powers from a temporary manager to a bankruptcy manager or the debtor, substitution of the temporary manager, in case of delivering the ruling of the court on suspension or termination of proceeding on a case, decision on refusal in recognizing the debtor as the bankrupt or reversal of the court decision on recognizing the debtor as the bankrupt, as well as imposition of conduct of liquidation without initiation of the bankruptcy proceeding on the authorized body in the field of rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      11. Non-fulfillment or improper fulfillment of the obligation to represent information on the basis of written request of a creditor and property owner of a debtor, shall –

      entail a fine in amount of thirty monthly calculation indices.

      12. Non-fulfillment or improper fulfillment of the obligation to form a register of requirements of the creditors shall –

      entail a fine in amount of fifty monthly calculation indices.

      13. Non-fulfillment or improper fulfillment of the obligation to consider the application of a debtor on coordination of transactions outside the regular commercial operations, shall –

      entail a fine in amount of fifty monthly calculation indices.

      14. Selling of a perishable property of a bankrupt without coordination with the authorized body in the field of rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifty monthly calculation indices.

      15. Actions (omission) provided by parts one – fourteen of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one hundred monthly calculation indices.

Article 178. Violation of established procedure for conduct of public biddings, auctions and tenders

      Violation of established procedure for conduct of public biddings, auctions and tenders that inflicted heavy damage to the property owner, organizer of biddings or auctions, customer or another economic entity, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

      Note. Heavy damage in this Article shall be considered as the damage inflicted to an individual to the sum one hundredfold exceeding the monthly calculation index, or the damage inflicted to an organization or the state to the sum, five hundredfold exceeding monthly calculation index.

Article 179. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a bank manager

      1. Non-fulfillment or improper fulfillment of the obligation to conduct inventory and (or) represent a report on inventory to the meeting of creditors, shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. fulfillment or improper fulfillment of the obligation to ensure security and control of the property of a bankrupt, shall –

      entail a fine in amount of fifty monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligation to specify requirements on recovery of a debt from the persons having debts before a bankrupt in a judicial procedure, with the exception of cases established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      4. Non-fulfillment or improper fulfillment of the obligation to represent information to the authorized body in the field of rehabilitation and bankruptcy on the course of carrying out the procedure for bankruptcy, shall –

      entail a notification.

      5. Non-notification or improper notification of a creditor on a date, time and place of holding a meeting of creditors in the procedure of bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      6. Violation of the procedure for placing informational message on conduct of electronic auction established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      7. Violation of the procedure for generation of sales plan of a property (assets) of a bankrupt, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      8. Non-fulfillment or improper fulfillment of the obligation to carry out calculations with creditors after adoption of decision by the meeting of creditors on transition to calculations, and equally conduct of calculations with the creditors with violation of established procedure for satisfying requirements of the creditors, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      9. Failure to deliver information to the law enforcement bodies in cases of detection of the signs of premeditated and (or) false bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      10. Non-fulfillment or improper fulfillment of the obligations to detect transactions committed by a debtor or a person authorized by him (her) with violation of requirements provided by the civil legislation of the Republic of Kazakhstan and the Law of the Republic of Kazakhstan “On rehabilitation and bankruptcy”, and non-specification of requirements on recognizing them invalid or return of the property in a judicial proceeding to the property mass of a bankrupt, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      11. Overexpenditure or inappropriate use of money provided by administrative expenditure estimate, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      12. Non-fulfillment or improper fulfillment of the obligations to transfer constitutive documents, accounting records, seals, stamps, material and other values of a debtor to newly appointed bankrupt manager or debtor upon suspension (release) of the bankrupt manager or reversal of the court decision on recognizing the debtor as bankrupt, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      13. Non-representation, untimely presentation or presentation of concluding statement that does not conform to requirements of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy to the court, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      14. Non-fulfillment or improper fulfillment of the obligations to provide information to the authorized body in the field of rehabilitation and bankruptcy with accompanied by confirming documents, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      15. Failure to notify or untimely notice of a creditor on the course of carrying out the procedure for bankruptcy on the basis of his (her) written request, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      16. Untimely application to a creditor on setoff of requirements on the basis of decision of the creditors’ commission, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      17. Non-fulfillment or improper fulfillment of the obligations on request of information from the state bodies, individuals and legal entities on a bankrupt, property belonging to him (her) and copies of confirming documents, shall –

      entail a notification.

      18. Non-specification of requirements to the court on recovery (compensation) of damage (subsidiary responsibility) in case of establishment of guilt of civil servants of a debtor, shall –

      entail a fine in amount of fifty monthly calculation indices.

      19. Non-fulfillment or improper fulfillment of the obligations on provision of a copy of the court act to the creditors’ committee concerning the interests of a bankrupt and his (her) creditors for consideration of the question of his (her) appealing, unless otherwise established by the agreement with a bankrupt manager, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      20. Non-fulfillment or improper fulfillment of obligations on acceptance of constitutive, financial and entitling documents for a bankrupt’s property, seal and the bankrupt’s property from a temporary manager, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      21. Untimely closing of a bankrupt’s banking account, delivery of a taxpayer’s certificate blank and certificates on registering for the value added tax (where available) to the state revenues body, destruction of a bankrupt’s seal, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      22. Action (omission) provided by parts one – twenty one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      22. The actions (inaction), provided by parts one- twenty-one, except for cases, provided by parts four and seventeen of this Article, committed repeatedly within a year after imposing an administrative penalty,

      23. The actions, provided by parts four and seventeen of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      Footnote. Article 179 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 180. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a temporary administrator

      1. Non-fulfillment or improper fulfillment of the obligation to direct notices to the authorized body in the field of rehabilitation and bankruptcy on applying rehabilitative procedure and procedure for specifying requirements by creditors for placing on its website, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      2. Violation of the procedure for formation of a register of requirements of the creditors established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a notification.

      3. Non-fulfillment or improper fulfillment of the obligation to direct conclusions on efficiency of a rehabilitation plan to the court, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      4. Non-fulfillment or improper fulfillment of the obligation to consider an application of a debtor within five business days on coordination of the transaction outside regular commercial operations, shall –

      entail a fine in amount of fifty monthly calculation indices.

      5. Non-fulfillment or improper fulfillment of the obligation to provide requested information to the authorized body in the field of rehabilitation and bankruptcy accompanied by confirming documents, shall –

      entail a notification.

      6. Non-fulfillment or improper fulfillment of the obligation to consider requirements of the creditors and bring the results of consideration to them, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      7. Non-fulfillment or improper fulfillment of the obligation to notify the creditors on place and date of holding the creditors’ meeting, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      8. Non-fulfillment or improper fulfillment of the obligation to file an application to the court on termination of rehabilitative procedure in case of non-coordination of a rehabilitation plan by the creditors and (or) non-representation of the rehabilitation plan to the court within the term established by the Law of the Republic of Kazakhstan “On rehabilitation and bankruptcy”, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      9. The actions (inaction), provided by parts one-eight, except for the case provided in part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      10. The action, provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      Footnote. Article 180 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 181. Breach of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy by a rehabilitation manager

      1. Violation of the procedure for placing informational message on conduct of electronic auction established by the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      2. Non-fulfillment of the terms of agreement concluded with a creditors’ committee in rehabilitative procedure, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligation to accept a debtor’s property in management and to ensure its protection, shall –

      entail a fine in amount of fifteen monthly calculation indices

      4. Non-fulfillment or improper fulfillment of a rehabilitation plan, shall –

      entail a fine in amount of fifty monthly calculation indices.

      5. Non-fulfillment or improper fulfillment of the obligation to provide information to the authorized body in the field of rehabilitation and bankruptcy on the course of carrying out the rehabilitative procedure accompanied by copies of documents, shall –

      entail a notification.

      6. Non-notifying or improper notification of a creditor on date, time and place of holding the meeting of creditors in rehabilitative procedure, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      7. Non-fulfillment or improper fulfillment of the obligation to transfer constitutive, financial, entitling and other documents and seals of a debtor to appointed rehabilitation manager upon dismissal (release) or substitution of the rehabilitation manager, shall –

      entail a fine in amount of fifty monthly calculation indices.

      8. Commission of transactions outside regular commercial operations not provided by the rehabilitation plan, in a rehabilitative procedure without a consent of the creditors’ meeting, shall –

      entail a fine in amount of fifty monthly calculation indices.

      9. Non-representation, untimely presentation or presentation of concluding statement to the court that does not conform to requirements of the legislation of the Republic of Kazakhstan on rehabilitation and bankruptcy, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      10. Non-fulfillment or improper fulfillment of the obligation to detect existence (absence) of signs of premeditated bringing of a debtor to the state of insolvency and filing the application to the law enforcement bodies in existence of the signs for adoption of procedural decision, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      11. Non-fulfillment or improper fulfillment of the obligation to represent information to a debtor’s creditor on the course of carrying out the activity on the basis of his (her) written request, shall –

      entail a fine in amount of thirty monthly calculation indices.

      12. Non-fulfillment or improper fulfillment of the obligation to provide requested information to the authorized body in the field of rehabilitation and bankruptcy accompanied by the confirming documents, shall –

      entail a fine in amount of thirty monthly calculation indices.

      13. Non-fulfillment or improper fulfillment of the obligation to file a petition in court on introduction of amendments and supplements in a rehabilitation plan, shall –

      entail a fine in amount of thirty monthly calculation indices.

      14. Untimely reference to the court on suspension of rehabilitative procedure, shall –

      entail a fine in amount of thirty monthly calculation indices.

      15. Non-fulfillment or improper fulfillment of the obligationto bring the information to the notice of members of the creditors’ committee on financial state, transactions made in the course of regular commercial operations to the creditors’ committee, shall –

      entail a fine in amount of thirty monthly calculation indices.

      16. Non-fulfillment or improper fulfillment of the obligation to detect transactions committed by a debtor or a person authorized by him (her) with a violation of requirements provided by the civil legislation of the Republic of Kazakhstan and the Law of the Republic of Kazakhstan “On rehabilitation and bankruptcy”, and non-specification of requirements on recognizing them invalid or return of the property in a judicial proceeding, shall –

      entail a fine in amount of fifty monthly calculation indices.

      17. Non-coordination of actions with the creditors’ meeting not provided by the rehabilitation plan before their commission, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      18. Commission of transactions entailing increase of credit indebtedness, if a total sum of the credit indebtedness that occurred after applying rehabilitative procedure increases twenty percent of the total sum of the credit indebtedness to the date of introduction of rehabilitative procedure without approval of the creditors’ meeting, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      19. The actions (inaction), provided by parts one - eighteen, except for the case provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall -

      entail a fine in amount of one hundred monthly calculation indices.

      20. The action, provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      Footnote. Article 181 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 182. Premeditated bankruptcy

      Premeditated bankruptcy, i.e. intentional creation or increase of insolvency committed in a result of actions (omission) of a founder (participant), civil servant, bodies of a legal entity, and equally individual entrepreneur in personal interests or in the interests of other persons, if this act does not contain signs of criminally punishable act, shall –

      entail a fine on subjects of small entrepreneurship in amount of three hundred, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of eight hundred monthly calculation indices.

Article 183. False bankruptcy

      False bankruptcy, i.e. knowingly false notification by a founder (participant), civil servant, bodies of a legal entity, and equally individual entrepreneur on own insolvency for the purpose of false suggestion of the creditors for receiving deferral or making payments due and owing to the creditors by installments or discounts from debts, and equally for non-payment of debts, if this act does not contain the sings of criminally punishable act, shall –

      entail a fine on an individual in amount of one hundred and fifty, on subjects of small entrepreneurship – in amount of three hundred, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship - in amount of eight hundred monthly calculation indices.

      Footnote. Article 182 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 184. Breach of the legislation of the Republic of Kazakhstan on valuation activity

      1. Drawing up of inaccurate report by an evaluator on property valuation, and equally carrying out of the property valuation in cases prohibited by the legislation of the Republic of Kazakhstan on valuation activity, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of sixty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices, with suspension of the license validity term for the right to carry out valuation activity.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of eighty, on subjects of medium entrepreneurship – in amount of ninety, on subjects of large entrepreneurship – in amount of one hundred eighty monthly calculation indices, with deprivation of a license for the right to carry out valuation activity.

Article 185. Violation of the obligation to protect commercial, banking secret, details of credit reports or information from database of creditor histories of a credit bureau

      Violation of the obligation to protect details containing commercial, banking secret, details of credit reports or information received from database of creditor histories of a credit bureau without the consent of their owner by a person who became known due to professional or official activity, if this action does not contain the signs of criminally punishable act, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 185 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 186. Violation of the obligation to protect secret of insurance or pension savings or secret of extending microcredit

      Violation of the obligation to protect details containing secret of insurance or pension savings or secret of extending microcredit without the consent of their owner by a person that became known on them due to professional or official activity, shall –

      entail a fine in amount of fifty monthly calculation indices.

Article 187. Breach of the legislation of the Republic of Kazakhstan on tourist activity

      1. Non-presentation, untimely presentation or incomplete presentation of details by persons carrying out touristic activity on special aspects of the travels, dangers that they may face upon travelling mentioned in rules of rendering of touristic services, or non-carrying out of prevention measures oriented to safety ensuring of the tourists, shall –

      entail a fine on subjects of small entrepreneurship in amount of seventeen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Rendering of touristic services by persons carrying out the touristic activity without conclusion of written contract for tourist services, shall –

      entail a fine on subjects of small entrepreneurship in amount of seventeen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices, with suspension of license validity term.

      3. Action (omission) provided by parts one and two of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with deprivation of a license.

      4. Non-provision or untimely provision of information by persons carrying out touristic activity to the state bodies concerned and a family of a tourist on emergency situations with tourists during travels, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with deprivation of a license.

      5. Action (omission) provided by a part four of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of seventy five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices, with deprivation of a license.

Article 188. Non-provision or untimely provision of information on initiation of a case in court on a corporate dispute

      Footnote. Article 188 is excluded by the RK Law dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 189. Violation of the procedure and terms for considering references of individuals and legal entities

      1. Violation of procedure and terms for considering references of individuals and legal entities by a subject of large entrepreneurship established by the legislation of the Republic of Kazakhstan on procedure for consideration of references of individuals and legal entities, shall –

      entail a fine on legal entities in amount of thirty monthly calculation indices.

      2. The same action (omission) committed repeatedly second time second time within a year after imposition of administrative infraction, provided by a part one of this Article, shall –

      entail a fine on legal entities in amount of sixty monthly calculation indices.

Chapter 15. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF TRADE AND FINANCES

Article 190. Consumer fraud

      1. False measurement, false weighting, cheating in accounts, false suggestion in respect of application characteristics or quality of goods (services) or another consumer fraud by individual entrepreneurs or organizations carrying out trading activity and rendering of services, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship - in amount of seventy-five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with deprivation of a license and suspension or prohibition of activity for a period up to three years.

      3. The actions provided by a part one of this Article that entailed infliction of substantial damage, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of seventy-five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with deprivation of a license, either suspension or prohibition of activity for a period up to three years.

      4. The actions provided by a part one of this Article that entailed infliction of heavy damage, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of seventy-five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with deprivation of a license either suspension or prohibition of activity for a period up to three years.

      Note. As applied to this Article, the substantial damage shall be regarded as a sum exceeding one monthly calculation index, heavy damage – the sum that is no less than three monthly calculation indices.

      Footnote. Article 190 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 190-1. Violation of the requirements of the legislation of the Republic of Kazakhstan for the sale of jewelry and other items made of precious metals and precious stones

      1. Violation of requirements of the legislation of the Republic of Kazakhstan, committed in the form of sale of jewelry and other items made of precious metals and precious stones without the presence of a hallmark, as well as an imprint of the nameplate, given by the subject of production of jewelry and other items made of precious metals and precious stones on produced by them jewelry and other items, made of precious metals and precious stones, shall -

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship – in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred and fifty monthly calculation indices.

      2. The action, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall-

      entail a fine on individuals in amount of eighty, on officials, subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Chapter 15 is supplemented by Article 190-1 in accordance with the Law of the Republic of Kazakhstan dated 14.01.2016 No. 445-V (shall be enforced upon expiry of six months after its first official publication).

Article 191. Violation of the procedure for acquisition, storage, recording, transportation and trade of civil and service weapons and cartridges to them

      Footnote. Title of Article 191 is in the wording of the Law of the Republic of Kazakhstan dated 22.12.2016 No. 28-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of the procedure for acquisition, storage, recording, transportation and trade of civil and service weapons and cartridges to them by legal entities, having the appropriate licenses, -

      entail a fine in amount of fifty monthly calculation indices with suspension of license validity term.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of eighty monthly calculation indices with deprivation of a license.

      Footnote. Article 191 as amended by the Law of the Republic of Kazakhstan dated 22.12.2016 No. 28-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 192. Violation of procedure for selling special technical means

      Sale of special technical means intended for conduct of the special operational-investigative means to persons that do not have the relevant permission, except for the state bodies authorized to carry out operative-investigative activity, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 193. Breach of the legislation of the Republic of Kazakhstan on regulation of trading activity

      1. Non-provision of required information upon request of a consumer on goods, place of origin, producers, application characteristics, guarantee obligations and procedure for submission of claims, shall –

      entail a notification or fine on individuals in amount of two, on subjects of small entrepreneurship – in amount of six, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Unlawful use of official document certifying conformance of the goods to safety requirements, shall –

      entail a fine on individuals in amount of seven, on subjects of small entrepreneurship – in amount of fifty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices, with a confiscation of goods or without such.

      3. Commission of actions (omission) provided by parts one and two of this article repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with a confiscation of goods or without such.

Article 194. Refusal in acceptance of payments with use of charge cards

      1. Refusal to accept payments and (or) transfers, using payment cards by an individual entrepreneur or a legal entity, obliged to accept them when carrying out trade activities (performing work, rendering services) on the territory of the Republic of Kazakhstan, shall -

      entail a notification.entail a notification or fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 194 as amended by the Law of the Republic of Kazakhstan dated 30.11.2016 No. 26-VI (shall be enforced from 01.01.2017).

Article 195. Absence of equipment (device) at an individual entrepreneur or legal entity intended for making payments with use of charge cards

      1. Absence of equipment (device) at an individual entrepreneur or legal entity being obliged to accept payments with use of charge cards upon carrying out of trading activity (performance of works, rendering of services) in a territory of the Republic of Kazakhstan, intended for making payments with use of charge cards, shall –

      entail a notification.

      2. The act provided by a part one of this Article committed by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

Article 196. Illegal trade in goods or other subjects

      Trade in goods and other subjects, the open trade of which is prohibited or restricted by the legislation of the Republic of Kazakhstan, shall – entail a fine in amount of twenty five monthly calculation indices.

Article 197. Use of mark of tobacco product

      1. Intended distribution, exhibition, sale of any goods having a mark of tobacco product, except for the tobacco products themselves or any package, packing in which the tobacco product is sold or transported, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of forty, on subjects of bug entrepreneurship – in amount of fifty monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 198. Violation of requirements of the legislation on information on tobacco and tobacco products

      1. Violation of requirements of the legislation on information on tobacco and tobacco products, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 199. Violation of requirements of the legislation of the Republic of Kazakhstan on selling tobacco and tobacco products, sponsorship of tobacco, tobacco products, as well as on production, sale and distribution of goods imitating tobacco products

      Footnote. Title of Article 199 is in the wording of the Law of the Republic of Kazakhstan dated 06.04.2015 No. 299-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Violation of requirements of the legislation of the Republic of Kazakhstan on selling tobacco and tobacco products, with the exception of a case provided by Article 133 of this Code, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of ninety monthly calculation indices, with suspension of activity or separate types of activity.

      3. Sponsorship of tobacco, tobacco products, as well as production, sale, distribution of goods imitating tobacco products, shall –

      entail a fine on individuals in amount of three, on subjects of small entrepreneurship – in amount of five, on subjects of medium entrepreneurship – in amount of eight, on subjects of large entrepreneurship – in amount of twenty monthly calculation indices.

      4. The actions provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      Footnote. Article 199 as amended by the Law of the Republic of Kazakhstan dated 06.04.2015 No. 299-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 200. Violation of requirements of the legislation of the Republic of Kazakhstan on selling alcoholic products

      1. Sale of alcoholic products to persons under twenty one years, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship - in amount of one hundred and twenty monthly calculation indices, with suspension of a license.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship - in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred and forty, on subjects of large entrepreneurship - in amount of one hundred and eighty monthly calculation indices, with deprivation of a license.

      3. Retail trade of alcoholic products, with the exception of selling in restaurants, bars and cafes:

      from 23 to 8 hours of next day;

      with ethyl alcohol volume ratio more than thirty percent from 21 to 12 hours of next day, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship - in amount of one hundred and twenty monthly calculation indices, with suspension of a license.

      4. The action provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship - in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred and forty, on subjects of large entrepreneurship - in amount of one hundred and eighty monthly calculation indices, with deprivation of a license.

      Footnote. Article 200 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 28. 12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 201. Access restriction of goods to the trade networks or large retail facilities

      1. Access restriction of goods to the trade networks or large retail facilities by subjects of trade activity carrying out the activity on selling the goods by organizing the trade network or large retail facilities, being expressed in unreasonable refusal from conclusion of agreement for supply of goods or in conclusion of the contract having knowingly discriminatory character and containing conditions on:

      1) prohibition for a subject of trade activity to conclude the agreements for supply of goods with other subjects of the trade activity carrying out the same activity, as well as with other subjects of trade activity on the same or another conditions;

      2) requirement to provide details by a subject of trade activity carrying out supply of goods on concluded contracts with other subjects of trade activity carrying out the same activity, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of four hundred monthly calculation indices.

Article 202. Excess of size of maximum allowed limit prices of socially significant food commodities

      1. Excess of size of maximum allowed limit prices of socially significant food commodities by subjects of trade activity in accordance with the legislation of the Republic of Kazakhstan on regulation of trade activity, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of four hundred monthly calculation indices.

Article 203. Sale of goods without documents

      1. Sale of goods by individual entrepreneurs and organizations carrying out trade activity without documents containing details on the country of origin, producer, supplier or seller or trustworthy and sufficient information on goods (service) in Kazakh and Russian languages, with the exception of the cases provided by Articles 415 and 416 of this Code, shall –

      entail a fine on subjects of small entrepreneurship in amount of forty five, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of ninety, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

Article 204. Trade at undisclosed places

      1. Trade outside the places established by a local executive body, shall –

      entail a notification or fine in amount of five monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 205. Incomplete and (or) untimely payment of non-tax payments and proceeds from the sale of capital stock to the budget, with the exception of the receipt of funds from related grants

      Footnote. Title of Article 205 is in the wording of the Law of the Republic of Kazakhstan dated 03.12.2015 No. 432-V (shall be enforced upon expiry of ten calendar days after its first official publication).

      Incomplete and (or) untimely payment of non-tax payments and proceeds from the sale of capital stock to the budget, with the exception of the receipt of funds from related grants, shall –

      entail a fine on individuals in amount of ten percent of the sum of unfulfilled obligation, but not less than five monthly calculation indices, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty percent of the sum of unfulfilled obligation, but not less than fifteen monthly calculation indices, on subjects of medium entrepreneurship - in amount of fifty percent of the sum of unfulfilled obligation, but not less than thirty monthly calculation indices, on the subjects of large entrepreneurship - in amount of one hundred percent of the sum of unfulfilled obligation, but not less than fifty monthly calculation indices.

      Footnote. Article 205 as amended by the laws of the Republic of Kazakhstan dated 03.12.2015 No. 432-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 206. Refusal to accept banknotes and coins of national currency

      1. Refusal to accept banknotes and coins of national currency at face value, being in circulation on the territory of the Republic of Kazakhstan, that are legal means of payment, shall –

      entail a notification.

      2. The action, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall -

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship - in amount of twenty-five monthly calculation indices.

      3.Refusal to accept, change and exchange banknotes and coins of national currency, being in circulation on the territory of the Republic of Kazakhstan and subject to acceptance on all types of payments by banks, the National post operator shall –

      entail a fine in amount of fifty monthly calculation indices.

      Notes.

      1. Banknotes and coins of national currency of the Republic of Kazakhstan shall not be legal means of payment in the following cases:

      1) if they have obvious signs of forgery;

      2) if the banknotes and coins are non-payment ones.

      2. Subjects of private entrepreneurship (with the exception of banks, the National post operator), non-profit organizations do not bear liability, provided in this Article for refusing to accept worn banknotes and defective (damaged) coins.

      3. Banks and the National post operator shall not be subject to administrative liability, provided in parts one and two of this Article for refusing to accept notes and coins of national currency, being in circulation on the territory of the Republic of Kazakhstan, which are legal means of payment.

      Footnote. Article 206 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 207. Violation of the legislation of the Republic of Kazakhstan on state procurements

      1. Violation of requirements of the legislation of the Republic of Kazakhstan on state procurements to the tender documentation (auction documentation) or in the information, placed upon carrying out of state procurements by a method of requesting price proposals, by establishing any non-measured quantitatively and (or) non-administered requirements for potential suppliers or specifying characteristics, determining the ownership of the acquired goods, works, services to individual potential suppliers, with the exception of cases, provided the legislation of the Republic of Kazakhstan on state procurements, shall -

      entail a fine on officials in amount of fifty monthly calculation indices.

      2. Untimely consideration of comments to the draft of tender documentation (auction documentation), received in the framework of preliminary discussion of the draft of tender documentation (auction documentation), as well as untimely placement of the protocol of preliminary discussion of the draft of tender documentation (auction documentation) on the web portal of state procurements, as well as of the text of tender documentation (auction documentation) shall -

      entail a fine on officials in amount of thirty monthly calculation indices.

      3. Refusal to carry out state procurements in cases not provided by the legislation of the Republic of Kazakhstan on state procurements, shall –

      entail a fine on officials in amount of one hundred monthly calculation indices.

      4. Direction of a request and other actions of the tender commission (auction commission) associated with the addition of the application for participation in the tender (auction) with missing documents, replacement of documents submitted in the application for participation in the tender (auction), bringing in compliance of inadequately filled documents, after the expiry of the term for bringing applications for participation in the tender (auction) in accordance with the qualification requirements and requirements of the tender documentation (auction documentation), provided by the legislation of the Republic of Kazakhstan on state procurements shall, -

      entail a fine on officials in amount of one hundred monthly calculation indices.

      5. Establishment of qualification requirements, not provided by the legislation of the Republic of Kazakhstan on state procurements in tender documentation (auction documentation) to potential suppliers and (or) subcontractors (co-executors) of works or services, shall-

      entail a fine on officials in amount of one hundred monthly calculation indices.

      6. Violation of the requirements of the legislation of the Republic of Kazakhstan on state procurements in part of not including of criteria, affecting the competitive price proposal of tender participants, shall –

      entail a fine on officials in amount of fifty monthly calculation indices.

      7. Violation of the requirements of the legislation of the Republic of Kazakhstan on state procurements in part of non-application to competitive price proposals of the relative importance of criteria, affecting the competitive price proposal of tender participants, shall –

      entail a fine on officials in amount of fifty monthly calculation indices.

      8. Recognition of the potential supplier and (or) attracted by him/her subcontractors (co-executors) of the works or services, with inadequate qualification requirements and (or) requirements of the competitive documentation (auction documentation) on the grounds not provided by the legislation of the Republic of Kazakhstan on state procurements, shall -

      entail a fine on officials in amount of one hundred monthly calculation indices.

      9. Non-separation into lots upon carrying out state procurements in cases provided by the Law of the Republic of Kazakhstan "On state procurements", shall –

      entail a fine on officials in amount of fifty monthly calculation indices.

      10. Preparation by an expert commission or an expert of a deliberately false expert opinion, on the basis of which an illegal decision was made by a tender commission (auction commission), shall –

      entail a fine in amount of fifty monthly calculation indices.

      11. Non-appeal or untimely appeal of the customer to the court with a claim on recognition of potential suppliers, suppliers as dishonest participants of state procurements in the following cases:

      1)when the customer unilaterally terminated the state procurements contract with the supplier during the execution of which it was established that the supplier does not meet the qualification requirements and the requirements of competitive documentation (auction documentation) or provided false information about its compliance with such requirements that allowed him/her to become a winner of the tender (auction), which resulted in concluding of such an agreement;

      2) non-fulfillment or improper fulfillment of obligations under the concluded contract on state procurements by the supplier shall-

      entail a fine on officials in amount of thirty monthly calculation indices.

      12. Implementation of state procurements in one-source way by direct concluding of a contract on state procurements in cases not provided by the legislation of the Republic of Kazakhstan on state procurements, shall -

      entail a fine on officials in amount of one hundred monthly calculation indices.

      13. Non-indication in the protocols of the preliminary admission to participate in the tender (auction), on the results of state procurements in the manner of the tender (auction), of a detailed description of the reasons for rejecting the application of the potential supplier for participation in the tender (auction), including information and documents confirming its non-compliance with qualification requirements and requirements of the competitive documentation (auction documentation), shall-

      entail a fine on officials in amount of ten monthly calculation indices.

      14. The actions (inaction), provided by parts one, six and seven of this Article, committed repeatedly within a year after imposing an administrative penalty, shall -

      entail a fine on officials in amount of one hundred monthly calculation indices.

      15. The actions (inaction), provided by parts two, ten and thirteen of this Article, committed repeatedly within a year after imposing of an administrative penalty, shall-

      entail a fine on officials in amount of sixty monthly calculation indices.

      16. The action, provided by part nine of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on officials in amount of one hundred monthly calculation indices.

      17. The actions (inaction), provided by parts three and eleven of this Article, committed repeatedly within a year after imposing an administrative penalty, shall-

      entail a fine on officials in amount of two hundred monthly calculation indices.

      Notes.

      1. The officials in this Article shall be understood as follows:

      1) in part one - the first leaders of the organizer of state procurements, the customer or persons, performing their duties, responsible for implementation of procedures for organizing and conducting state procurements, and (or) persons directly involved in development of competitive documentation (auction documentation);

      2) in part two - the first leaders of the organizer of state procurements, the customer or persons, performing their duties, responsible for implementation of procedures for organizing and conducting state procurements;

      3) in part three - the first leader or a responsible secretary or another civil servant, exercising the powers of a responsible secretary of an official, determined by the President of the Republic of Kazakhstan, the customer or the person, performing his/her duties;

      4) in part four - the chairman of the competitive commission (auction commission) and his/her deputy, as well as members and secretary of the competitive commission (auction commission);

      5) in part five - the first leader or a responsible secretary or another civil servant, exercising the powers of a responsible secretary of an official, determined by the President of the Republic of Kazakhstan, the customer or the person, performing his/her duties;

      6) in part six - the first leaders of the organizer of state procurements, the customer or persons, performing their duties, responsible for the implementation of procedures for organizing and conducting state procurements;

      7) in part seven - the chairman of the competitive commission and his/her deputy, as well as the members of the competitive commission;

      8) in part eight - the chairman of the competitive commission (auction commission) and his/her deputy, as well as members of the competitive commission (auction commission);

      9) in parts nine, eleven and twelve - the first leaders of the organizer of state procurements, the customer or persons performing their duties, responsible for the implementation of procedures for organization and conduct of state procurements;

      10) in part thirteen - the chairman of the competitive commission (auction commission) and his/her deputy, as well as the members of the competitive commission (auction commission).

      2. An official shall not be brought to administrative responsibility, provided by this Article in event of self-imposed elimination of violations, revealed on the results of desk control within ten working days from the date, following the day of delivery of a notification on elimination of violations, identified on the results of a desk control to the inspector.

      Footnote. Article 207is in the wording of the Law of the Republic of Kazakhstan dated 04.12.2015 No. 435-V (shall be enforced from 01.01.2016); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 208. Violation of requirements of the legislation of the Republic of Kazakhstan on credit bureau and formation of credit histories

      1. Breach of the legislation of the Republic of Kazakhstan on credit bureau and formation of credit histories by a credit bureau shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      2. Provision of details by an information provider on a subject of credit history to the credit bureaus (with the exception of a credit bureau with state participation) for formation of credit history and (or) filing request by a recipient of credit report on representing the credit report without the consent of the subject of information, with the exception of cases of providing negative information on the subject of creditor history and (or) credit report containing negative information of the subject of creditor history, as well as its incorrect execution, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of fifty, on subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      3. Non-provision, and equally untimely provision of details by an information provider to the credit bureau, received from a subject of credit history, the presentation of which is required in accordance with the legislation of the Republic of Kazakhstan on credit bureau and formation of credit histories, or provision of inaccurate details, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of fifty, on subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Note. The details shall be regarded as the details in respect of subjects of credit histories in electronic and paper media transferred by the participants of the credit history formation system and their use, certified by electronic digital signature when necessary.

Article 209. Breach of the legislation of the Republic of Kazakhstan on concessions

      Introduction of amendments into conditions of a tender at the choice of a concessionary, as well as into initial parameters and characteristics of a concessionary application in the course of holding negotiations with a participant of the tender, the concessionary application of whom is recognized as the best on adjusting a concessionary project and conditions of concession agreement, shall –

      entail a fine on civil servants in amount of one hundred monthly calculation indices.

      Note. The civil servants in this Article shall be regarded as the chief executive officers of an organizer of the tender on concession or the persons fulfilling their obligations being liable for carrying out of the procedures for organizing and holding the tender.

Article 210. Making payments and money transfers on currency operations without representation of a currency agreement (original or its copies) in provided cases of registration certificate

      1. Making payments and money transfers by the authorized banks on currency operations without representation of a currency agreement (original or its copies), in provided cases of registration certificate, shall –

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Note. If the currency agreement is linked with export or import and requires receipt of accounting number of a contract, the original of the currency agreement or its copy with a mark of receiving the accounting number of the contract shall be represented.

Article 211. Violation of requirements of the legislation of the Republic of Kazakhstan on microfinance organizations

      1. Carrying out of the types of activity by microfinance organizations not provided by the Law of the Republic of Kazakhstan “On microfinance organizations”, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      2. Distribution or placement of advertisement by a microfinance organization in mass media that does not conform to actuality, if these actions do not have signs of criminally punishable act, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

      3. Non-provision, and equally repeated (two and more times within twelve sequential calendar months) untimely provision of information by the microfinance organizations to the National bank of the Republic of Kazakhstan required by the legislation of the Republic of Kazakhstan on microfinance organizations, or provision of information to the National Bank of the Republic of Kazakhstan that does not contain details the provision of which is required in accordance with the legislation of the Republic of Kazakhstan on microfinance organizations, or provision of inaccurate information, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      4. Repeated (two and more times within twelve sequential calendar months) violation of the prudential regulations established by the National bank of the Republic of Kazakhstan by microfinance organizations and (or) other standards and limits compulsory for compliance, shall –

      entail a fine in amount of three hundred monthly calculation indices.

      5. Non-indication of the amount of annual effective interest rate by microfinance organizations, persons to whom the right (claim) under the microcredit agreement was assigned, in microcredit agreements concluded with customers, calculated in the manner, established by the legislation of the Republic of Kazakhstan, as well as the excess of maximum annual effective interest rate by a microfinance organization, a person, to whom the right (claim) under the microcredit agreement was assigned, determined by the normative legal act of the National Bank of the Republic of Kazakhstan, -

      entail a fine on legal entities in amount of fifty monthly calculation indices.

      6. Loss of payment documents of clients by microfinance organizations shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      7. Loss of originals of title documents for property that is a guarantee under a microcredit agreement, by a microfinance organization, a person to whom the right (claim) under the microcredit agreement was assigned, shall-

      entail a fine in amount of one hundred monthly calculation indices.

      Note. For the purposes of parts five and seven of this Article, a person to whom the right (claim) under a microcredit agreement was assigned shall be understood as a collection agency, a microfinance organization, a special financial company, established in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction .

      Footnote. Article 211 as amended by the Law of the Republic of Kazakhstan dated 06.05.2017 No. 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 211-1. Violation of the requirements of the legislation of the Republic of Kazakhstan on collection activities

      1. Performance of the following dishonest actions by a collection agency, if these actions do not contain any signs of a criminal offense:

      1) use of other methods of interaction with the debtor and (or) his/her representative, and (or) a third person, not provided by the Law of the Republic of Kazakhstan "On collection activity";

      2) acceptance of money (in cash or non-cash form) from the debtor, as well as other property to repay the debt when providing services to the creditor on collection activities under the relevant contract;

      3) demand for the repayment of debts by other property, except money, when rendering services to the creditor on collection activities within the framework of the relevant contract;

      4) disclosure of commercial or other secrets, protected by the laws of the Republic of Kazakhstan received from the creditor and (or) his/her representative and (or) third parties, with the exception of cases provided by the laws of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      2. Violation of rules for implementation of collection activities by a collection agency, with the exception of dishonest actions, provided by the Law of the Republic of Kazakhstan "On collection activity", shall -

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      3. Non-provision, as well as repeated (two or more times during twelve consecutive calendar months) untimely provision of information by a collection agency to the National Bank of the Republic of Kazakhstan required in accordance with the legislation of the Republic of Kazakhstan on collection activities, or provision of information to the National Bank of the Republic of Kazakhstan by a collection agency, which does not contain data, the submission of which is required in accordance with the legislation of the Republic of Kazakhstan on collection activity, or other requested information or provision of false information or deliberately false data, shall -

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Chapter 15 is supplemented with Article 211-1 in accordance with the Law of the Republic of Kazakhstan dated 06.05.2017 No. 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 211-2. Violation of requirements and restrictions, imposed by the legislation of the Republic of Kazakhstan on the relationship between the creditor and the borrower, by a person to whom the right (claim) under the bank loan agreement or microcredit agreement was assigned

      1. Amendments to the terms of the bank loan agreement or microcredit agreement without observing the requirements, provided by the banking legislation of the Republic of Kazakhstan or the legislation of the Republic of Kazakhstan on microfinance organizations, shall -

      entail a fine in amount of one hundred and fifty monthly calculation indices.

      2. Assignment by a person to whom a right (claim) under a bank loan agreement or a microcredit agreement was assigned, concluded with an individual or other persons, not provided by the laws of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan" and "On microfinance organizations", shall -

      entail a fine in amount of one hundred and fifty monthly calculation indices.

      3. Charges of commissions and payments when transferring the rights (claims) of the creditor under the contract of assignment of the right of claim from the debtor, not provided by the bank loan agreement or by the microcredit agreement, shall –

      entail a fine in amount of one hundred and fifty monthly calculation indices.

      Notes.

      1. For the purposes of this Article, a person to whom a right (claim) under a bank loan agreement was assigned shall be understood as a collection agency, a bank, an organization, performing certain types of banking operations, a subsidiary of the bank, acquiring a dubious and hopeless assets of a parent bank, an organization specializing in improving the quality of loan portfolios of second-tier banks, a special financial company established in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction.

      2. For the purposes of this Article, the person to whom the right (claim) under the microcredit agreement was assigned shall be understood as a collection agency, a microfinance organization, a special financial company, established in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction.

      Footnote. Chapter 15 is supplemented with Article 211-2 in accordance with the Law of the Republic of Kazakhstan dated 06. 05.2017 No. 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 212. Violation of terms for presentation of financial and other reporting by financial organizations and other persons

      1. Repeated (two and more times within twelve sequential calendar months) non-presentation of financial and other reporting by financial organizations within established term, the presentation of which is required in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      2. Repeated (two and more times within twelve sequential calendar months) non-presentation of financial and other reporting by microfinancial organizations within established term, the presentation of which is required in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      3. Repeated (two and more times within twelve sequential calendar months) non-presentation of reporting by banking holdings, insurance holdings within established term, the presentation of which is required in accordance with the regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      4. Non-submission, as well as repeated (two or more times during the twelve consecutive calendar months) untimely submission or submission of knowingly unreliable accounts by collection agencies, the submission of which is required in accordance with regulatory legal acts of the National Bank of the Republic of Kazakhstan, shall -

      entail a fine in amount of one hundred monthly calculation indices.

      Footnote. Article 212 as amended by the Law of the Republic of Kazakhstan dated 06.05.2017 No. 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 213. Violation of requirements of banking legislation of the Republic of Kazakhstan

      1. Non-presentation, and equally repeated (two and more times within twelve sequential calendar months) untimely representation of details and other requested information by banks, founders (shareholders) of a bank and (or) its affiliated persons, as well as banking holdings and persons that conform to the signs of a large participant of the bank, banking holding, organizations carrying out separate types of banking operations, shall –

      entail a fine on individuals in amount of fifty, on legal entities – in amount of two hundred monthly calculation indices.

      2. Presentation of inaccurate, and equally incomplete reporting, details or other requested information by banks, founders (shareholders) of a bank and (or) its affiliated persons, as well as banking holdings and persons that conform to the signs of a large participant of the bank, banking holding, organizations carrying out separate types of banking operations, shall –

      entail a fine on individuals in amount of fifty, on legal entities – in amount of two hundred monthly calculation indices.

      3. Actions (omission) provided by parts one, two of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of six hundred monthly calculation indices.

      4. Repeated (two and more times within twelve sequential calendar months) violation of prudential regulations by banks, organizations carrying out separate types of banking operations established by the National Bank of the Republic of Kazakhstan and (or) other standards and limits compulsory for compliance, shall –

      entail a fine on legal entities in amount of three hundred monthly calculation indices.

      5. Repeated (two and more times within three sequential calendar months) violation of the regulations of minimum reserve requirements by banks established by the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of three hundred monthly calculation indices.

      6. Carrying out of operations and transactions by banks, banking holdings, organizations carrying out separate types of banking operations, prohibited in accordance with the bank legislation of the Republic of Kazakhstan in breach of the bank legislation of the Republic of Kazakhstan, and equally that are beyond their legal capacity, shall –

      entail a fine on legal entities in amount of one tenth percent of a sum of transaction, but no less than two hundred and no more than one thousandth monthly calculation indices.

      7. The action provided by a part six of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of one percent of a sum of transaction, but no less than four hundred and no more than two thousand monthly calculation indices.

      8. Preparation of reporting by banks, organizations carrying out separate types of banking operations that lead to distortion of indices or details contained in it on performance of prudential regulations and (or) other norms and limits compulsory for compliance, determined by the bank legislation of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      9. The action provided by a part eight of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of six hundred monthly calculation indices.

      10. Non-fulfillment of obligation by banks, organizations, carrying out certain types of banking operations, persons who were assigned the right (claim) under a bank loan agreement, on indicating the interest rate in a reliable, annual, effective, comparable calculation in agreements, concluded with customers, as well as upon distribution of information on the amounts of remuneration on loans and deposits (with the exception of interbank), including its publication, -

      entail a fine on legal entities in amount of fifty monthly calculation indices.

      11. Announcement or publication of advertisement by bank in mass media that does not conform to reality on a date of publication, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      12. Excess of the limit size of annual effective rate of remuneration, determined by the normative legal act of the National Bank of the Republic of Kazakhstan by banks, organizations, carrying out certain types of banking operations, by persons to whom the right (claim) under the bank loan agreement was assigned,–

      entail a fine on legal entities in amount of fifty monthly calculation indices.

      13. Violation of a calculation procedure, conditions for the effect of floating rate of remuneration under bank loan agreements, including under mortgage loan agreements, concluded with individuals, by banks, organizations, carrying out certain types of banking operations, by persons to whom the right (claim) under the bank loan agreement was assigned, -

      entail a fine on legal entities in amount of fifty monthly calculation indices.

      14. Loss of originals of title documents for the property that is a guarantee under a bank loan agreement, by a bank, an organization, carrying out certain types of banking operations, by a person to whom the right (claim) under the bank loan contract was assigned, - shall

      entail a fine in amount of one hundred monthly calculation indices

      Note. For the purposes of parts ten, twelve, thirteen and fourteen of this Article, a person to whom the right (claim) under a bank loan agreement was assigned shall be understood as a collection agency, a bank, an organization, carrying out certain types of banking operations, a subsidiary of the bank acquiring doubtful and uncollectible assets of the parent bank, an organization, specializing in improving the quality of loan portfolios of second-tier banks, a special financial company created in accordance with the legislation of the Republic of Kazakhstan on project financing and securitization, under a securitization transaction.

      Footnote. Article 213 as amended by the Law of the Republic of Kazakhstan dated 06.05.2017 No. 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 214. Breach of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes received by illegal means, and financing of terrorism

      1. Violation by the subjects of financial monitoring of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes, received by criminal means and financing of terrorism in terms of documenting, storing and providing information on transactions, subject to financial monitoring, their clients, due diligence of clients (their representatives) and beneficiary owners, taking measures to freeze operations with money and (or) other property, refusal to establish business relations and conducting operations with money and (or) other property, suspension of operations subject to financial monitoring, protection of documents, obtained in the process of its activities -

      entail a fine on individuals in amount of one hundred, on civil servants, notary officers and advocates, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred forty, on subjects of medium entrepreneurship – in amount of two hundred twenty, on subject of large entrepreneurship – in amount of four hundred monthly calculation indices.

      2. Non-fulfillment of obligations by the subjects of financial monitoring on development, adoption and (or) execution of internal control rules and programs for its implementation, or non-compliance of internal control rules with the requirements of the legislation of the Republic of Kazakhstan on counteraction to legalization (laundering) of incomes, received by criminal means and financing terrorism shall –

      entail a fine on individuals in amount of one hundred, on civil servants, notary officers and advocates, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred sixty, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subject of large entrepreneurship – in amount of nine hundred monthly calculation indices.

      3. Notification of own clients and other persons on information provided to the authorized body on financial monitoring by civil servants of the subjects of financial monitoring, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

      4. Actions (omission) provided by parts one, two and three of this Article, committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of one hundred fifty, on civil servants, notary officers and advocates, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred eighty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand two hundred monthly calculation indices.

      5. Actions (omission) provided by parts one, two and three of this Article committed three and more times within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of two hundred, on officials, lawyers, notaries, individual entrepreneurs - in amount of four hundred, on commodity exchanges, legal entities, carrying out entrepreneurial activities in provision of accounting services, microfinance organizations, operators of electronic money systems, that are not banks, gambling organizers and lotteries, post operators, audit organizations - in amount of two thousand monthly calculation indices, with suspension of the license or temporary deprivation of the qualification certificate (certificate) for a period up to six months or by deprivation or suspension of activities of a legal entity for a period up to three months.

      Footnote. Article 214 as amended by the laws of the Republic of Kazakhstan dated 02.08.2015 No. 343-V (shall be enforced from 20.04.2016); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 215. Violation of a procedure for formation of risk management and internal control systems

      1. Violation of the procedure for formation of a risk management system and internal control, established by the regulatory legal act of the National Bank of the Republic of Kazakhstan in event, that the detected violations are not eliminated by a financial organization in terms, established by the National Bank of the Republic of Kazakhstan, by financial organizations, except for professional participants of the securities market that are not second-tier banks, -

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      2. Violation of requirements by a parent organization of a bank conglomerate or insurance group, specified to the risk management and internal control systems on a consolidated basis established by the regulatory legal act of the National Bank of the Republic of Kazakhstan, in case if the detected violations are not eliminated by the parent organization of a bank conglomerate or insurance group within the terms established by the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      Footnote. Article 215 as amended by the Law of the Republic of Kazakhstan dated 28. 12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 216. Non-achievement of results of budget investments by subjects of quasi-public sector

      1. Non-achievement of results of budget investments by branch, related and other legal entities that are affiliated in accordance with the legislative acts of the Republic of Kazakhstan, by participation of the state in their charter capital provided in a financial feasibility study, shall –

      entail a fine on civil servants – chief executive officers in amount of four hundred monthly calculation indices.

      2. Non-achievement of results of budget investments by the state enterprises, limited liability partnerships, joint stock companies, the participant or shareholder of which is the state, by participation of the state in their charter capital provided in a financial feasibility study, shall –

      entail a fine on civil servants – chief executive officers in amount of four hundred monthly calculation indices.

Article 217. Violation of a procedure and terms for representation of reporting by agents of currency control

      1. Untimely submission of reporting on currency operations of clients by agents of currency control –

      entail a notification on legal entities.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of fifteen, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      3. Submission of unreliable or incomplete reporting on currency operations of clients by agents of currency control –

      entail a notification on legal entities.

      4. The action provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of fifteen, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      5.Non-submission of a report on foreign exchange transactions of customers by agents of currency control shall –

      entail a fine on the subjects of medium entrepreneurship in amount of fifteen, on subjects of large entrepreneurship - in amount of forty monthly calculation indices.

      Footnote. Article 217 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 218. Violation of a procedure and terms for representation of reporting by the authorized banks for the purpose of carrying out the monitoring of demand and supply sources, as well as directions of using foreign currency at internal currency market

      1. Untimely representation of reporting by the authorized banks for the purpose of carrying out the monitoring of demand and supply sources, as well as directions of using foreign currency at internal currency market, shall –

      entail a notification on legal entities.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of forty monthly calculation indices.

      3. Submission of unreliable or incomplete reporting by the authorized banks for the purposes of monitoring sources of supply and demand, as well as directions for the use of foreign currency in the domestic foreign exchange market shall-

      entail a notification on legal entities.

      4. The action provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of forty monthly calculation indices.

      5. Non-representation of reporting by the authorized banks for the purpose of carrying out the monitoring of demand and supply sources, as well as directions of using foreign currency at internal currency market, shall –

      entail a fine on legal entities in amount of forty monthly calculation indices.

      Footnote. Article 218 as amended by the Law of the Republic of Kazakhstan dated 28. 12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 219. Excess of natural norms on administrative costs

      Excess of natural norms on administrative costs by the state enterprises, joint stock companies and limited liability partnerships controlled by the state, established by the regulatory legal acts, shall –

      entail a fine on chief executive officers in amount of fifty monthly calculation indices.

Article 220. Violation of the legislation of the Republic of Kazakhstan on payments and payment systems, requirements, related to banking service of customers

      Footnote. Title of Article 220 is in the wording of the Law of the Republic of Kazakhstan dated 26. 07.2016 No. 12-VI (shall be enforced upon expiry of thirty calendar days after its first official publication).

      1. Untimely execution of instructions on payment and (or) transfer of money or untimely refusal in its execution in violation of the terms, established by the Law of the Republic of Kazakhstan "On payments and payment systems" by banks, organizations, carrying out certain types of banking operations, shall –

      entail a fine on legal entities in amount of five percent of the sum of instruction on payment and (or) transfer of money, but not more than two hundred monthly calculation indices.entail a fine on legal entities in amount of five percent of a sum of instruction on payment or money transfer, but no more than two hundred monthly calculation indices.

      2. Execution of instruction on payment or money transfer by banks, organizations carrying out separate types of banking operations, committed in a favor of a beneficiary being different from that stated in the instruction, or on a sum different from that stated in the instruction, shall –

      entail a fine on legal entities in amount of five percent of a sum of instruction on payment or money transfer, but no more than two hundred monthly calculation indices.

      3. Loss of payment documents of clients by banks, organizations carrying out separate types of banking operations, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices for each payment document.

      4. Unreasonable refusal in execution of the instruction on payment and (or) transfer of money in the absence of grounds for refusal in execution of the instruction, determined by the Law of the Republic of Kazakhstan "On payments and payment systems" by banks, organizations, carrying out certain types of banking operations, shall –

      entail a fine on legal entities in amount of five percent of the sum of instruction on payment and (or) transfer of money, but not more than two hundred monthly calculation indices.

      4-1. Execution of instructions on payment and (or) transfer of money in cases when the Law of the Republic of Kazakhstan "On payments and payment systems" provides refusal in execution the instruction on payment and (or) transfer of money by banks, organizations, carrying out certain types of banking operations, shall –

      5. Violation of order of priority of withdrawing money from bank account of a client by banks, organizations carrying out separate types of banking operations, established by the Civil Code of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      6. Is excluded by the Law of the Republic of Kazakhstan dated 26. 07.2016 No. 12-VI (shall be enforced upon expiry of thirty calendar days after its first official publication).

      7. Non-compliance of requirements, established by the Law of the Republic of Kazakhstan "On payments and payment systems", when providing payment services through payment agents and (or) payment subagents by banks, organizations, carrying out certain types of banking operations, payment organizations shall –

      entail a fine on legal entities in amount of fifty monthly calculation indices.

      8.The action (inaction), provided by part seven of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      Note. The requirements of this Article do not apply on actions (inaction), responsibility for which is provided by part eight of Article 91, part four of Article 92, part three of Article 92-1, Article 285 of this Code.

      Footnote. Article 220 as amended by the laws of the Republic of Kazakhstan dated 26.07.2016 No. 12-VI (shall be enforced upon expiry of thirty calendar days after its first official publication); dated 16.11.2015 No. 406-V (shall be enforced from 01.07.2017).

Article 221. Issuance of accommodation, prime and financial bills in a territory of the Republic of Kazakhstan

      Issuance of accommodation, prime and financial bills in a territory of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship – in amount of one hundred twenty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

Article 222. Violation of requirements of creation, use and disbursement of electronic money

      1. Issuance of electronic money by an emitter to the sum that does not conform to the sum of imposed obligations, shall –

      entail a notification.

      2. The action, provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of medium entrepreneurship in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      3. Creation of electronic money by an emitter to the sum exceeding one hundred monthly calculation indices without identifying the owner of electronic money, as well as admission of using electronic money by the emitter in a system of electronic money upon commission of operations to the sum that exceeds established limitations on a maximum sum of one operation, shall –

      entail a notification.

      4. The actions, provided by part three of this Article, committed repeatedly within a year after imposing an administrative penalty, shall -

      entail a fine on subjects of medium entrepreneurship in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      entail a notification.

      5. Non-disbursement, untimely and incomplete disbursement of electronic money by an emitter received by an individual entrepreneur or legal entity from individuals upon payment on civil transactions, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      6. The actions, provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall -

      entail a fine in amount of one hundred monthly calculation indices.

      Footnote. Article 222 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 223. Violations linked with direct or indirect unlawful acquisition of ten and more percent of shares of a financial organization without receipt of written consent of the National Bank of the Republic of Kazakhstan

      Direct or indirect acquisition of the shares of a financial organization in amount of ten and more percent of outstanding shares (with the deduction of privileged and repurchased shares) of the financial organization, as well as control or possibility to have an impact on decisions adopted by the financial organization in amount of ten and more percent of outstanding shares (with the deduction of privileged and repurchased) shares of the financial organization without the written consent of the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of two hundred, on legal entities – in amount of one thousandth monthly calculation indices.

      Note. The financial organizations in this Article shall be regarded as a bank, insurance (reinsurance) organization, manager of investment portfolio.

Article 224. Violations linked with unlawful acquisition of participatory shares in charter capitals of legal entities or shares by banks, insurance (reinsurance) organizations, banking holdings, insurance holdings

      1. Acquisition of participatory shares in charter capitals of legal entities or shares by banks, insurance (reinsurance) organizations in violation of requirements of the legislative acts of the Republic of Kazakhstan, with the exception of acts provided by a part three of this Article, shall –

      entail a fine on legal entities in amount of two thousand monthly calculation indices.

      2. Acquisition of participatory shares in charter capitals of legal entities or shares by banking holdings, insurance holdings in violation of requirements of the legislative acts of the Republic of Kazakhstan, with the exception of acts provided by a part three of this Article, shall –

      entail a fine on legal entities in amount of two thousand monthly calculation indices.

      3. Creation or acquisition of a branch organization by a bank, insurance (reinsurance) organization, banking holding, insurance holding without preliminary permission of the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of two thousand monthly calculation indices.

Article 225. Inappropriate use of pension assets

      1.Violation of conditions and procedure for investing pension assets, established by the legislation of the Republic of Kazakhstan, by the manager of the investment portfolio, as well as by the members of the investment committee, shall –

      entail a fine on an individual in amount of two hundred, on legal entities in amount of eight hundred monthly calculation indices.

      2. Non-carrying out of control of appropriate placement of pension assets of voluntary pension saving fund by a bank-custodian, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      Note. For the purpose of a part two of this Article, the bank-custodian shall be regarded as the second tier bank.

      Footnote. Article 225 as amended by the Law of the Republic of Kazakhstan dated 28. 12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 226. Violation of requirements linked with liquidation of banks, insurance (reinsurance) organizations

      1. Avoidance of a chairman or head of liquidation committee’s subdivision from conduct of inspection of activity of the liquidation committee by the National Bank of the Republic of Kazakhstan or impeding its conduct, shall –

      entail a fine in amount of twenty five monthly calculation indices.

      2. Repeated (two and more times within six sequential calendar months) representation of inaccurate reporting and information established by the bank legislation of the Republic of Kazakhstan, legislation of the Republic of Kazakhstan on insurance and insurance activity, untimely representation, non-representation of reporting and additional information established by the bank legislation of the Republic of Kazakhstan, legislation of the Republic of Kazakhstan on insurance and insurance activity by a chairman, head of the liquidation committee’s subdivision to the National Bank of the Republic of Kazakhstan, shall –

      entail a fine in amount of fifty monthly calculation indices.

Article 227. Non-fulfillment, untimely fulfillment of obligations accepted and (or) imposed by applying restrictive enforcement measures

      1. Non-fulfillment, untimely fulfillment of obligations by banks, large participants of banks, banking holdings, organizations included into the composition of banking conglomerate, Development Bank of Kazakhstan, organizations carrying out separate types of banking operations, accepted by them and (or) imposed on them by the National Bank of the Republic of Kazakhstan by applying restrictive enforcement measures, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred fifty, on subjects of large entrepreneurship – in amount of four hundred fifty monthly calculation indices.

      2. Non-fulfillment, untimely fulfillment of obligations by insurance (reinsurance) organization, insurance broker, insurance holding, large participants of insurance (reinsurance) organization, legal entities included into the composition of insurance group, actuary, single accumulative pension fund, manager of investment portfolio, large participants of a manager of investment portfolio, individuals or legal entities, the relevant signs of a large participant of a manager of investment portfolio, securities market entity, special financial company, Islamic special financial company, investment fund, microfinance organizations, accepted by them and (or) imposed on them by the National Bank of the Republic of Kazakhstan by applying restricted enforcement measures, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred twenty, on subjects of medium entrepreneurship – in amount of one hundred ninety, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices.

      3. Non-execution of written prescription by a chairman of the bank’s liquidation committee, insurance (reinsurance) organization within the term established by the National Bank of the Republic of Kazakhstan on elimination of the breaches of the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of forty monthly calculation indices.

      4. Non-fulfillment, untimely fulfillment by the collection agency of obligations, assumed by it and (or) assigned to it by the National Bank of the Republic of Kazakhstan through the application of limited measures of influence, shall –

      entail a fine in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 227 as amended by the Law of the Republic of Kazakhstan dated 06. 05. 2017 No. 63-VI (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 228. Violation of requirements established by the legislation of the Republic of Kazakhstan on insurance and insurance activity

      1. Non-provision, as well as repeated (two or more times during the twelve consecutive calendar months) untimely provision by an insurance (reinsurance) organization, insurance broker, insurance holding of an insurance (reinsurance) organization, participants (shareholders) and (or) affiliated persons of an insurance (reinsurance) organization, as well as by individuals and legal entities that corresponding to the characteristics of a major participant (insurance holding) of an insurance (reinsurance) organization, of information or other requested information shall –

      entail a fine on individuals in amount of fifty, on legal entities – in amount of two hundred monthly calculation indices.

      2. Provision by an insurance (reinsurance) organization, insurance broker, insurance holding of an insurance (reinsurance) organization, participants (shareholders) and (or) affiliated persons of an insurance (reinsurance) organization, as well as by individuals and legal entities, corresponding to the characteristics of a major participant (insurance holding) of an insurance (reinsurance) organization, of unreliable, as well as incomplete reporting, information or other requested information shall –

      entail a fine on individuals in amount of fifty, on legal entities – in amount of two hundred monthly calculation indices.

      3. Untimely provision, non-provision or provision of inaccurate reporting or other information requested by the authorized body by a mutual insurance company to the state body in the field of plant production in accordance with the Law of the Republic of Kazakhstan “On compulsory insurance in plant production”, shall –

      entail a fine in amount of fifty monthly calculation indices.

      4. Non-submission or untimely submission to the National Bank of the Republic of Kazakhstan of an insurance (reinsurance) company agreement on joint activities for its registration –

      entail a fine in amount of four hundred monthly calculation indices.

      5. Repeatedly (two or more times during the twelve consecutive calendar months) violation by the insurance (reinsurance) organization, parent organization of the insurance group of prudential standards, established by the National Bank of the Republic of Kazakhstan and (or) other mandatory norms and limits -

      entail a fine in amount five hundred monthly calculation indices.

      6. Realization of transactions and operations by insurance (reinsurance) organization, insurance holding, insurance broker, insurance agent in violation of the legislation of the Republic of Kazakhstan on insurance and insurance activity -

      entail a fine in amount of one tenth percent of a sum of the transaction or one hundred percent of a sum of received income on operations, but no less than fifty and no more than two thousand monthly calculation indices.

      7. Carrying out of mutual insurance of transactions and operations by a society in breach of the legislation of the Republic of Kazakhstan on mutual insurance, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      8. Carrying out of the activity by an actuary in breach of the legislation of the Republic of Kazakhstan on insurance and insurance activity, shall –

      entail a fine in amount of fifty monthly calculation indices.

      9. An untimely information by an insurance company in accordance with the procedure established by the legislation of the Republic of Kazakhstan about the change of the location of its permanently operating body, a separate subdivision or change of a name –

      entail a fine in amount of fifty monthly calculation indices.

      10. Violation by an insurance (reinsurance) company of the conditions, established by the legislation of the Republic of Kazakhstan on insurance and insurance activities for proper documentation, storage of documents, placement of copies of licenses for the right to carry out insurance activities, as well as violation by the insurance company, insurance broker and insurance agent of the rules, established by the legislation of the Republic of Kazakhstan of rules of accounting and storage of forms of insurance documentation, work with cash –

      entail a fine in amount of fifty monthly calculation indices.

      11. The announcement or publication by an insurance (reinsurance) organization and an insurance broker in the mass media of advertisements that do not correspond to the facts on the day of publication –

      12. Preparation by an insurance (reinsurance) organization of reporting that resulted in a distortion of the indicators contained in it or information on compliance with prudential standards and (or) other mandatory norms and limits, shall-

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      13. The action provided by a part twelve of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of six hundred monthly calculation indices.

      14. Failure to deliver the facts by an insurance broker to the National Bank that became known to him (her) on insolvency of an insurance (reinsurance) organization, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      15. Failure to report by an actuary to the National Bank of the Republic of Kazakhstan on the facts of non-compliance by the insurance (reinsurance) organization with the requirements of the legislation of the Republic of Kazakhstan on formation of insurance reserves –

      entail a fine in amount of fifty monthly calculation indices.

      16. Non-payment, late payment or payment of compulsory or emergency contributions in incomplete volume to the Guarantee fund of insurance payments, shall –

      entail a fine on legal entities in amount of two hundred fifty monthly calculation indices.

      17. Violation by the insurance (reinsurance) organization of the requirement to publish financial reporting and other information in mass media in accordance with the laws of the Republic of Kazakhstan -

      entail a fine in amount of one hundred monthly calculation indices.

      18. Violation of the normative legal act of the National Bank of the Republic of Kazakhstan by an insurance (reinsurance) organization in assessing the amount of damage caused to the vehicle, shall –

      entail a fine in amount of twenty monthly calculation indices.

      Note. For the purposes of part eighteen of this Article, an insurance (reinsurance) organization shall not be subject to administrative liability in case that the amount of damage, determined by an insurance (reinsurance) organization is below the amount of damage determined in accordance with the normative legal act of the National Bank of the Republic of Kazakhstan and the difference is less than fifty monthly calculation indices, established in accordance with the law in force at the date of detection of an administrative offense.

      19. Violation of the requirement by an insurance company on mandatory of concluding agreements on provision of information and obtaining insurance reports with an organization for the formation and maintenance of a database on insurance with state participation and registration in this organization shall –

      entail a fine in amount of one hundred monthly calculation indices.

      20. Acted until 01.01.2018 in accordance with the Law of the Republic of Kazakhstan dated 24.11.2015 No. 422-V.
      Footnote. Article 228 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 No. 422-V (see Article 2 for the procedure of enactment).

Article 229. Violation of requirements by an insurance organization linked with conclusion and execution of insurance contracts

      1. Failure to make, and equally late making of insurance payment or incorrect performance of other conditions of concluded insurance contract, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      2. Loss of documents represented by a client for execution of insurance contract, shall –

      entail a fine on legal entities in amount of fifty monthly calculation indices.

Article 230. Breach of the legislation of the Republic of Kazakhstan on compulsory insurance

      1. Avoidance of an insurance organization from conclusion of compulsory insurance contract provided by the legislative acts of the Republic of Kazakhstan, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      2. Avoidance from conclusion of compulsory insurance contract by a person being liable to conclude the compulsory insurance contract in accordance with the legislative act of the Republic of Kazakhstan on compulsory insurance, shall –

      entail a fine on individuals in amount of ten, on officials, private notaries, private bailiffs, subjects of small entrepreneurship or non-profit organizations - in amount of one hundred and sixty, on subjects of medium entrepreneurship - in amount of four hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices.

      3. Violation of requirements of legislative acts of the Republic of Kazakhstan, expressed in non-fulfillment or improper fulfillment of requirements on providing information to the insurance database by an insurance (reinsurance) company, - shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      4. Conclusion of compulsory insurance contract by an insurance (reinsurance) organization on terms that do not conform to requirements of the legislation of the Republic of Kazakhstan consisting in:

      1) establishment of amounts of insurance sums being other than those determined by the Laws of the Republic of Kazakhstan on compulsory types of insurance;

      2) establishment of amounts of insurance premiums being other than those determined by the Laws of the Republic of Kazakhstan on compulsory types of insurance, and equally incorrect (unreasonable) applying the rates upon calculation of insurance premiums;

      3) insurance of objects on compulsory types of insurance that are not subject to insurance, shall –

      entail a fine on legal entities in amount of one tenth percent of a sum of transaction or one hundred percent of a sum of earned revenue on operations, or one hundred percent of a sum of insurance premiums received on operations, but no less than two hundred and no more than two thousand monthly calculation indices.

      4. The conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in setting the amounts of insurance sums other than those, specified in the laws of the Republic of Kazakhstan on compulsory types of insurance, shall –

      entail a fine on legal entities in amount of one hundred percent of the sum of insurance premiums under insurance contracts, but not more than one thousand monthly calculation indices.

      5. The conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in setting the amounts of insurance premiums other than those, specified in the laws of the Republic of Kazakhstan on compulsory types of insurance, as well as incorrect (unreasonable) application of coefficients in calculating insurance premiums – shall

      entail a fine on legal entities in amount of one hundred percent of the sum of insurance premiums under insurance contracts, but not more than one thousand monthly calculation indices.

      6. The conclusion of an obligatory insurance contract by an insurance (reinsurance) company on conditions that do not comply with the requirements of the legislation of the Republic of Kazakhstan, expressed in the insurance of objects on compulsory types of insurance, that are not subject to insurance, shall –

      attracts a fine on legal entities in amount of one hundred percent of the sum of insurance premiums under insurance contracts, but not more than one thousand monthly calculation indices.

      7. Violation of requirements of legislative acts of the Republic of Kazakhstan by an insurance (reinsurance) company, expressed in excess of the commission reward, paid to an insurance agent for the conclusion of insurance contracts, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      Footnote. Article 230 as amended by the Law of the Republic of Kazakhstan dated 27.04.2015 No. 311-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 231. Violation of the terms established by the legislation of the Republic of Kazakhstan for coordination of leading employees of financial organizations, banking and insurance holdings, Guarantee fund of insurance payments

      1. Violation of the terms for coordination of a leading employee of a financial organization, banking and insurance holding, Guarantee fund of insurance payments by a financial organization, banking and insurance holding, Guarantee fund of insurance payments, shall –

      entail a fine on legal entities in amount of ninety monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

Article 232. Non-fulfillment of the obligation on notification, as well as untimely notification of the National Bank of the Republic of Kazakhstan on opening or termination of the activity of branches and (or) representations of financial organizations

      Non-fulfillment of the obligation on notification, as well as untimely notification of the National Bank of the Republic of Kazakhstan on opening or termination of the activity of branches and (or) representations of financial organizations shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      Footnote. Article 232 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (effective 10 calendar days after the day of its first official publication).

Article 233. Obtaining or use of credit, loan with breach of the legislation of the Republic of Kazakhstan

      1. Obtaining of credit or preferential terms by an individual entrepreneur or organization for crediting by representing knowingly false details to the bank or organization carrying out separate types of banking operations on household status, financial status or pledged assets of the individual entrepreneur or organization or on other circumstances having essential significance for obtaining of the credit, preferential terms for crediting, and equally failure to deliver information to the bank or another creditor on occurrence of circumstances that may entail termination of the crediting, repeal of benefits or limitation of amounts of allocated credit, if these actions did not inflict heavy damage, shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. Use of budget credit not for intended purpose, if this action did not inflict heavy damage to an individual, organization or the state, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      3. Use of the funds of loans being guaranteed by the state and of the loan attracted under surety of the state for the purposes not provided by conditions of the loan and not provided by the contract of guarantee, as well as for crediting of the state bodies, shall –

      entail a fine on the chief executive officers of a relevant legal entity-loan debtor on the loan having the state guarantee, their deputies or persons substituting them on which the relevant orders imposed the fulfillment of obligations, in amount of one hundred monthly calculation indices.

Article 234. Untimely, incomplete crediting of revenues into republican and local budgets

      1. Untimely, incomplete crediting of the funds coming into republican and local budgets, shall –

      entail a fine on civil servants in amount of one hundred monthly calculation indices.

      2. Untimely, incomplete crediting of the funds transferred on accounts of recipients of budget funds in the relevant banks or organizations carrying out separate types of banking operations, shall –

      entail a fine on civil servants in amount of seventy monthly calculation indices.

Article 235. Violation of rules for keeping budgetary accounting, preparation and representation of reporting

      Violation of rules for keeping budgetary accounting, preparation and representation of reporting, shall –

      entail a fine on civil servants in amount of two hundred monthly calculation indices.

Article 236. Violation of conditions and procedures for extending budget credits, state guarantees and warrantees of the state

      Violation of conditions and procedures for extending budget credits, state guarantees and warrantees of the state, shall –

      entail a fine on civil servants in amount of four hundred monthly calculation indices.

Article 237. Violation of rules for compensation of expenses

      1. Violation of rules for compensation of the expenses by administrators of budget programs on rendering of guaranteed volume of gratuitous medical assistance, shall –

      entail a fine on civil servants in amount of fifty monthly calculation indices.

      2. The same act committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants in amount of one hundred of monthly calculation indices.

Article 238. Breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by individuals and civil servants

      1. Non-fulfillment and (or) improper fulfillment of the obligations by individuals and civil servants provided by the legislation of the Republic of Kazakhstan on business accounting and financial statement committed in the form of:

      1) avoidance from accounting, if this action does not contain any signs of a criminal offense;

      2) compilation of distorted financial reporting, concealing data to be reflected in accounting, as well as destruction of accounting documentation, if these actions do not contain any signs of a criminal offense; shall;

      3) appointment of a person to a position of senior accountant of public organization that does not have a certificate of professional accountant, shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      Notes.

      1. An official shall not be brought to an administrative responsibility provided in this Article in event of self-imposed elimination of violations, revealed on the results of a desk control within ten working days from the day following the date of delivery to the auditee of a notification on elimination of violations, revealed on the results of a desk control.

      2. The distortion of the financial reporting for the purposes of this Article shall be a distortion in amount of more than twenty monthly calculation indices.

      Footnote. Article 238 as amended by the laws of the Republic of Kazakhstan dated 12.11.2015 No. 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 239. Breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by a legal entity

      1. Breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by a legal entity committed in the form of:

      1) avoidance from maintenance of business accounting, if this action does not contain signs of criminally punishable act;

      2) representation of knowingly false financial statement, refusal from representing financial statement, presentation with violation of established term or its non-representation without justifiable reason to founders (participants) of organizations in accordance with the constitutive documents, to the authorized body in the field of the state statistics at place of registration, to bodies of state control and supervision in accordance with their competence, to the depositary of financial statement;

      3) preparation of distorted financial reporting, concealing of data subjected to reflection in business accounting, and equally destruction of accounting documents;

      4) signing of financial statement by a senior accountant of the organization of public interest that is not a professional accountant, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      3. Conducting transactions without relevant reflection of their results in accounting by financial organizations, special financial companies, Islamic special financial companies, microfinance organizations shall -

      entail a fine on legal entities in amount of twenty percent of a sum that was not considered, but no less than one hundred and no more than four thousand monthly calculation indices.

      4. Conducting of accounting in violation of the requirements, established by the legislation of the Republic of Kazakhstan on accounting and financial reporting, and accounting methods (principles), leading to distortion of financial reporting by financial organizations, special financial companies, Islamic special financial companies, microfinance organizations shall –

      entail a fine on legal entities in amount up to five percent of a sum that was considered improperly, but no less than one hundred and no more than four thousand monthly calculation indices.

      5. Non-submission, untimely submission of reports on its activity to the authorized body by accredited professional organizations of accountants and (or) organizations for professional certification of accountants in manner, established by the legislation of the Republic of Kazakhstan shall -

      entail a fine on legal entities in amount of one hundred and fifty monthly calculation indices.

      Note. The distortion of financial reporting for the purposes of parts one, two and four of this Article shall be a distortion of more than one hundred monthly calculation indices.

      Footnote. Article 239 as amended by the Law of the Republic of Kazakhstan dated 28. 12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 239-1. Violation of the procedure on conducting examinations by organizations for professional certification of accountants

      1. Conducting of examinations on examination modules that do not comply with the requirements of the legislation of the Republic of Kazakhstan on accounting and financial reporting by the accredited organizations on the professional certification of accountants -

      counting indicators.

      2. The action, provided by part one of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail the deprivation of the certificate of accreditation.

      Footnote. Chapter 15 is supplemented by Article 239-1 in accordance with the Law of the Republic of Kazakhstan dated 12.11.2015 No. 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 240. Divulgation of secrecy of accounting information

      Divulgation of accounting information that is commercial secret by persons having an access to it, that did not inflict heavy damage, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

Article 241. Violation of rules for accreditation established by the legislation of the Republic of Kazakhstan on business accounting and financial statement

      1. Violation of rules for accreditation established by the legislation of the Republic of Kazakhstan on business accounting and financial statement, shall –

      entail a notification on a legal entity.

      2. The action provided by this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on a legal entity in amount of two hundred monthly calculation indices.

      Footnote. Article 241 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 242. Failure to perform the prudential regulations and (or) other norms and limits being compulsory for compliance by a manager of investment portfolio

      1. Preparation of reporting by a manager of investment portfolio that lead to distortion of indices or details contained in it on performance of prudential regulations and (or) norms and limits compulsory for compliance, determined by the legislation of the Republic of Kazakhstan on pension benefits, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of six hundred monthly calculation indices.

      3. Repeated (two and more times within twelve sequential calendar months) failure to perform the prudential regulations and (or) other norms and limits being compulsory for compliance by a manager of investment portfolio established by the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of three hundred monthly calculation indices.

Article 243. Violation of a procedure for representing reporting on executed registration certificates or certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, as well as information and documents confirming occurrence of the circumstances that have an impact on terms and conditions for repatriation of the national and foreign currency

      1. Submission of unreliable or incomplete reporting on issued registration certificates or certificates of notification or on currency monitoring, on exchange operations with cash foreign currency shall -

      entail a fine on individuals and legal entities.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship, branches and representations of legal entities-non-residents acting in a territory of the Republic of Kazakhstan more than one year – in amount of forty monthly calculation indices.

      3. Untimely representation of reporting on executed registration certificates or certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, shall –

      entail a notification on individuals and legal entities.

      4. The action provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship, branches and representations of legal entities-non-residents acting in a territory of the Republic of Kazakhstan more than one year – in amount of forty monthly calculation indices.

      5. Non-representation of reporting on executed registration certificates, certificates on notification or on currency monitoring, on exchange operations with cash foreign currency, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship – in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship, branches and representations of legal entities-non-residents acting in a territory of the Republic of Kazakhstan more than one year – in amount of one hundred fifty monthly calculation indices.

      6. Untimely provision of information and documents confirming occurrence of the circumstances that have an impact on the terms and (or) conditions for repatriation of the national and foreign currency, shall –

      entail a notification.

      7. The action provided by a part six of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      8. Non-provision of information and documents confirming occurrence of the circumstances that have an impact on the terms and (or) conditions of repatriation of the national and foreign currency, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 243 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 244. Violation of the term for submission of documents for receiving certificate on notification on currency operations or registration certificate on currency operations

      1. Violation of the term for submission of documents by individuals and legal entities for receiving certificate on notification on currency operations or registration certificate on currency operations, shall –

      entail a notification on individuals and legal entities.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty-five, on subjects of small entrepreneurship or non-profit organizations - in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 244 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 245. Concealing a fact of the breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by an auditor from the customers of conducting audit

      Concealing a fact of the breach of the legislation of the Republic of Kazakhstan on business accounting and financial statement by an auditor from the customers of conducting audit, detected upon conduct of inspection, shall –

      entail a fine in amount of fifty monthly calculation indices with deprivation of the qualification certificate "auditor".

      Footnote. Article 245 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 246. Preparation of inaccurate audit report, as well as inaccurate audit opinion on taxes by an auditor and audit organization

      Footnote. Title of Article 246 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 269-V (shall be enforced from 01.01.2015).

      1. Preparation of inaccurate audit report by an auditor and audit organization, with the exception of the case provided by Article 249 of this Code, shall –

      entail a fine on auditors in amount of eighty, on audit organization – in amount of one hundred eighty monthly calculation indices, with suspension of the license validity term for carrying out of audit activity or without such.

      2. Preparation of knowingly inaccurate audit report by an auditor and audit organization, shall –

      entail a fine on auditors in amount of one hundred ten monthly calculation indices with the deprivation of qualification certificate, on audit organizations – in amount of two hundred twenty monthly calculation indices with the suspension of the license validity term for carrying out of audit activity.

      3. The actions, provided by parts one or two of this Article, committed repeatedly by the auditor within a year after imposing an administrative penalty, shall-

      entail deprivation of the qualification certificate.

      4. The actions, provided by parts one or two of this Article, committed repeatedly by the audit organization within a year after imposing an administrative penalty, shall –

      entail deprivation of a license to carry out audit activity.

      5. Compilation of an unreliable audit report on taxes by an audit organization shall -

      entail a fine on an audit organization in amount of two hundred percent of the sum of the contract on carrying out taxes audit, but not less than five hundred monthly calculation indices.

      6. The action, provided by part five of this Article, committed repeatedly within a year after imposing of an administrative penalty, shall –

      entail a fine on an audit organization in amount of two hundred and fifty percent from the sum of the contract on carrying out taxes audit, but not less than six hundred monthly calculation indices.

      Footnote. Article 246 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 269-V (shall be enforced from 01.01.2015); dated 12.12.2017, No. 122-VI (shall be enforced from 01.01.2018); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 246-1. Violation of the procedure for carrying out taxes audit, special purpose audit of subjects of quasi-state sector by audit organization

      Violation of the procedure for carrying out taxes audit, special purpose audit of subjects of quasi-state sector by audit organization, with the exception of violations, entailing recognition of an audit report on taxes inadequate, shall –

      entail a fine on an audit organization in amount of one hundred and fifty monthly calculation indices.

      Notes.

      1.Violation of the procedure for carrying out taxes audit in this Article shall be understood as non-compliance by the auditor organization with the obligations, established by the procedure for carrying out taxes audit by an audit organization, determined by the authorized state body, that regulates audit activity.

      2. Violation of the procedure for carrying out an audit of a special purpose of subjects of the quasi-state sector in this Article shall be understood as non-compliance by an audit organization with the obligations, established by the procedure for conducting a special purpose audit of subjects of the quasi-state sector and submitting an audit report on the audit of a special purpose of subjects of the quasi-state sector, determined by the Counting committee for monitoring the execution of the Republican budget in agreement with the authorized internal state audit bodies, state property management and central authorized body for state planning.

      Footnote. Chapter 15 is supplemented by Article 246-1 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2014 No. 269-V (shall be enforced from 01.01.2015); in the wording of the Law of the Republic of Kazakhstan dated 12.11.2015 No. 393-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 247. Breach of the legislation of the Republic of Kazakhstan on audit activity

      1. Carrying out of the types of activity by an audit organization not provided by the legislation of the Republic of Kazakhstan on audit activity, shall –

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of eighty monthly calculation indices.

      3. Conduct of audit in the cases prohibited by the Law of the Republic of Kazakhstan “On audit activity”, shall –

      entail a fine on legal entities in amount of one hundred and twenty monthly calculation indices with suspension of the license.

      4. Failure to notify the National Bank of the Republic of Kazakhstan and failure to notify the audited financial organizations for which the conduct of audit is compulsory on breaches of the legislation of the Republic of Kazakhstan regulating the activity of financial market and financial organizations detected in a result of audit of these organizations, shall –

      entail a fine on legal entities in amount of one hundred and twenty monthly calculation indices.

      5. Untimely representation or non-representation, and equally representation of inaccurate details by accredited professional audit organizations to the relevant authorized bodies, information the provision of which is required in accordance with the legislation of the Republic of Kazakhstan on audit activity, shall –

      entail a fine in amount of one hundred and twenty monthly calculation indices.

      6. Non-notification by audited entities represented by state institutions and state enterprises, legal entities with participation of the state, as well as subjects of the quasi-state sector to state audit and financial control bodies on violations of the legislation of the Republic of Kazakhstan when using budget funds, loans, related grants, state assets and subjects of the quasi-state sector, state and guaranteed loans, as well as loans attracted under the guarantee of the state, identified as a result of the audit of these organizations, as well as a special purpose audit of quasi-state sector entities, shall –

      entail a fine on the first leaders in amount of one hundred and twenty monthly calculation indices.

      7. Untimely representation or non-representation of reporting by audit organizations to the authorized body in accordance with qualification requirements and (or) information on insurance of own civil liability in the form approved by the authorized body, shall –

      entail a fine on legal entities in amount of one hundred and twenty monthly calculation indices.

      7-1. The action, provided in part seven of this Article, committed repeatedly within a year after imposing an administrative penalty, shall-

      entail the deprivation of the license for audit activity.

      8. Non-representation of audit report by audit organizations to the National Bank of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of one hundred and seventy monthly calculation indices.

      9. Violations of the legislation of the Republic of Kazakhstan on audit activities by accredited professional audit organizations, committed in the form of:

      1) presence of deprivation of a license to carry out audit activity without a petition from such a professional organization at ten percent of the average number, but not less than five audit organizations - members of a professional organization for twelve calendar months;

      2) non-elimination of the reasons, for which the notification of the authorized body was issued within three months;

      3) non-compliance of attestation performance of candidates for auditors with the procedure, established by the legislation of the Republic of Kazakhstan;

      4) violations of the Rules of accreditation systematically (more than twice in a row) during the year;

      5) non-creation of the Qualification commission for the attestation of candidates for auditors within six months from the receipt of accreditation, shall –

      entail a fine in amount of one hundred and twenty monthly calculation indices with the deprivation of the accreditation certificate.

      10. Conducting of an obligatory audit by an audit organization, not complying with the minimum requirements for audit organizations that conduct compulsory audit, shall –

      entail a fine in amount of one hundred monthly calculated indices.

      11. Non-entry and (or) untimely entry of an audit organization into a professional audit organization within the terms provided by the Law of the Republic of Kazakhstan "On Auditing activity", shall –

      entail a fine in amount of two hundred monthly calculated indices with the deprivation of the license.

      Footnote. Article 247 as amended by the laws of the Republic of Kazakhstan dated 12.11.2015 No. 393-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 248. Violations linked with use and storage of personal seal of an auditor

      1. Violation of requirements by an auditor on a proper storage and use of personal seal established by the legislation of the Republic of Kazakhstan on audit activity, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time second time by an audit within a year after imposition of administrative sanction, shall –

      entail a fine in amount of two hundred monthly calculation indices.

Article 249. Provision of untimely, inaccurate or incomplete information by the audited subject to audit organization

      Provision of untimely, inaccurate or incomplete information by the audited subject to audit organization in the course of conduct of audit, that lead to preparation of inaccurate audit report, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 250. Avoidance from conduct of compulsory audit

      Avoidance from conduct of compulsory audit or impeding its conducting, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 251. Failure to perform the requirement of repatriation of the national and foreign currency

      Failure to perform the requirement of repatriation of the national and foreign currency committed in the form of non-passing of the national and foreign currency to banking accounts in the authorized banks:

      1) revenue in the national and foreign currency from export of goods (works, services);

      2) national and foreign currency transferred by a resident in favor of non-resident for import of goods (works, services) subjected to return due to non-fulfillment or incomplete fulfillment of the obligations by the non-resident on goods delivery (carrying out of works, rendering of services), shall –

      entail a fine on subjects of small entrepreneurship, on subjects of medium entrepreneurship, on subjects of large entrepreneurship, non-profit organizations in amount of twenty percent of a sum of not passed national and foreign currency, but no more than two thousand monthly calculation indices.

      Note.

      Liability for commission of infractions provided by this Article shall occur in cases when after expiration term of repatriation, the sum of not passed national and foreign currency exceeds the sum being equivalent to fifty thousand USD, and if these actions (omission) do not contain the signs of criminally punishable act.

      Individuals that are not individual entrepreneurs shall not bear liability provided by this Article.

Article 252. Conduct of currency operations with breach of currency legislation of the Republic of Kazakhstan

      1. Conduct of exchange operations with foreign currency not through the authorized banks and their exchange officers, as well as exchange officers of the authorized organizations, conduct of prohibited currency operations between residents, making payments and money transfers not through the accounts in the authorized banks, when such requirement is established by the currency legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals and legal entities.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of sixty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred percent of a sum of the operation conducted with violation of established procedure.

      3. Non-compliance with limits established by the National Bank of the Republic of Kazakhstan for deviation of buying rate from selling rate of foreign currency for tenge by the authorized banks and authorized organizations on operations conducted through the exchange officers, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      4. Violation of the procedure, established by the National Bank of the Republic of Kazakhstan for the issuance of an order to establish rates on purchasing and (or) selling of cash foreign currency by issuing such an order between 6 p.m. on the day and 8.00 a.m. of the next day at the local time of the place where the order was issued and (or) non-working days of joint-stock company "Kazakhstan Stock Exchange" shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      Footnote. Article 252 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 No. 422-V (shall be enforced from 01.01.2016).

Article 253. Violation of special currency regime

      Violation of special currency regime in a part of:

      1) failure to perform the requirement to receive special permission of the National Bank of the Republic of Kazakhstan for conduct of currency operation;

      2) failure to perform the requirement of compulsory sale of foreign currency received by residents;

      3) use of accounts in foreign banks;

      4) failure to perform the requirements to the procedure for conduct of currency operations;

      5) non-compliance with other temporary currency restrictions introduced by the President of the Republic of Kazakhstan, shall –

      entail a fine on individuals and legal entities in amount of one hundred percent of a sum of the operation conducted with violation of special currency regime.

Article 254. Illegal use of insider information

      1. Actions of insiders on use of insider information upon consummation of transactions with securities and (or) derivative financial instruments, illegal transfer of insider information to third persons, provision of recommendations or suggestions to third persons on consummation of transactions with securities and (or) derivative financial instruments, based on the insider information, as well as failure to perform the requirements of the legislation of the Republic of Kazakhstan on provision of information to emitters by legal entities that recognized as insiders, in respect of these emitters, if these actions did not inflict heavy damage, shall –

      entail a fine on an individual in amount of two hundred, on civil servant – in amount of four hundred, on legal entity – in amount of six hundred monthly calculation indices.

      2. Violation of requirements by emitters established by the legislation of the Republic of Kazakhstan in a part of controlling disposal and use of insider information on the emitter and securities (derivative financial instruments) issued (provided) by him (her), shall –

      entail a fine on legal entities in amount of six hundred monthly calculation indices.

Article 255. Unfair advertisement of activity at securities market

      Unfair advertisement of activity at securities market by representation and distribution of inaccurate details by securities market entities on a date of publication of advertisement, shall –

      entail a fine on individuals and legal entities in amount of one hundred monthly calculation indices.

Article 256. Violation of requirements on provision of reporting, information, data by a professional participant of the securities market and other persons

      1. Repeated (two or more times during the twelve consecutive calendar months) non-provision and (or) untimely provision of reporting, data and (or) other requested information to the authorized body by a professional participant of the securities market, its participants (shareholders) and (or) affiliated persons shall -

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Repeated (two or more times during the twelve consecutive calendar months) provision of unreliable and (or) incomplete reporting, data and (or) other requested information, including during the conduct of inspections of the activities of securities market entities to the authorized body by a professional participant of the securities market, its participants (shareholders) and (or) affiliated persons, shall-

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Notes.

      1. Reporting in part one of this Article means: report, submitted by a representative of bondholders, reporting, containing information about qualified investors, a list of major participants in the management of the investment portfolio, reporting of a major participant, managing the investment portfolio.

      2. A professional participant of the securities market, its participants (shareholders) and (or) affiliated persons shall not be subject to administrative liability, provided in part one of this Article, in case of provision of reporting, data and (or) other requested information not later than one day from the end of period of provision reporting, data and (or) other requested information.

      3. A professional participant of the securities market, its participants (shareholders) and (or affiliated persons shall not be subject to administrative liability, provided in part two of this Article, in case of elimination of violations, liability for which is provided in part two of this Article, until the date of receipt of notification of the authorized body on committed violation.

      Footnote. Article 256 is in the wording of the law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 257. Violation of rights of securities holders

      1. Violation of shareholders’ rights, provided in Article 14 of the Law of the Republic of Kazakhstan "On joint-stock companies", and (or) violation of the procedure for calling and holding the general meeting of shareholders, established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      2. Violation of procedure and conditions for payment of remuneration on bonds and (or) their redemption established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      3. Violation by the issuer of securities of the procedure and conditions of redemption of the placed securities, established by the legislation of the Republic of Kazakhstan and (or) the prospectus of issue of these securities, and (or) failure to purchase of the securities placed by it in cases, established by the legislation of the Republic of Kazakhstan and (or) the prospectus of issue of these securities, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      Footnote. Article 257 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 258. Violation of a procedure for consummation of transactions with securities and (or) derivative financial instruments, as well as conditions for conclusion of transactions

      Violation of a procedure established by the legislation of the Republic of Kazakhstan for consummation of transactions with securities and (or) derivative financial instruments, as well as conditions for conclusion of transactions established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of two hundred, on civil servants, subjects of small entrepreneurship – in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

Article 259. Transactions for the purpose of manipulation on the securities market

      1. Transactions by the securities market entities for the purpose of manipulation on the securities market, which has no signs of a criminal act, shall –

      entail a fine on individuals in amount of two hundred, on subjects of small entrepreneurship – in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      2. Transactions by financial market entities for the purpose of manipulating prices (rates) of other financial instruments, including the market exchange rate, shall –

      entail a fine on individuals and legal entities in amount of ten percent of the sum of transactions, committed for the purpose of manipulation.

      Footnote. Article 259 is in the wording of the Law of the Republic of Kazakhstan dated 24.11.2015 No. 422-V (shall be enforced from 01.01.2016); as amended by the law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 260. Violation of the procedure, conditions and terms of registration of transactions with securities and (or) procedure of maintaining the system of registers of securities holders, the system of accounting of nominal holding and (or) violation of the procedure, conditions and terms of confirmation of rights on securities by a professional participant of the securities market

      Footnote. Title of Article 260 as amended by the law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of the procedure, conditions and terms of registration of transactions with securities and (or) procedure of maintaining the system of registers of securities holders, the system of accounting of nominal holding and (or) violation of the procedure, conditions and terms of confirmation of rights on securities by a professional participant of the securities market, if these actions do not contain signs of a criminal offence, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices.

      2. Violation of a procedure and conditions for transferring documents and details established by the legislation of the Republic of Kazakhstan, that are the system of nominal holding by professional securities market participant to the other professional securities market participant, shall –

      entail a fine on a legal entity in amount of four hundred monthly calculation indices.

      Footnote. Article 260 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 261. Violation of conditions and procedure for issuance and (or) placement of equity securities by an emitter

      1. Violation of conditions and procedure for issuance and (or) placement of equity securities by an emitter, established by the legislation of the Republic of Kazakhstan, as well as linked with violation by an emitter that is not a financial organization of conditions and procedure established by prospectus of issuing bonds for using money received from placement of the bonds, with the exception of actions provided by a part two of this Article, shall –

      entail a fine on civil servants in amount of three hundred, on subjects of small entrepreneurship, non-profit organizations – in amount of three hundred fifty, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      2. Violation of conditions and procedure for placement of equity securities by an emitter in a territory of foreign state established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on legal entities in amount of fifty percent of a sum of money received from placement of equity securities.

Article 262. Violation of requirements by professional securities market participant and organizer of biddings with securities established by the legislation of the Republic of Kazakhstan to their activity

      Repeated (two and more times within twelve sequential calendar months) violation of requirements by professional securities market participant and organizer of biddings with securities established by the legislation of the Republic of Kazakhstan to their activity, shall –

      entail a fine in amount of three hundred monthly calculation indices.

Article 263. Violation of the obligation on disclosure of information at securities market

      Repeated (two or more times within six consecutive calendar months) non-fulfillment by the securities market entities of the obligation on disclosure information in the procedure and conditions, determined by the legislation of the Republic of Kazakhstan, and (or) internal rules of the stock exchange, as well as repeated (two or more times within six consecutive calendar months) provision of incomplete or inaccurate information about their activities shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 263 is in the wording of the Law of the Republic of Kazakhstan dated 02.08.2015 No. 342-V (shall be enforced from 01.01.2016); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 264. Breach of the legislation of the Republic of Kazakhstan on securities market by single accumulative pension fund, voluntary accumulative pension funds and managers of investment portfolio

      1. Violation of a procedure for accounting pension savings on personal accounts of contributors (receivers) by a single accumulative pension fund, voluntary accumulative pension funds, as well as violation of a procedure for relations with custody banks and single accumulative pension fund, voluntary accumulative pension funds by a manager of investment portfolio established by the legislation of the Republic of Kazakhstan on securities market, that did not inflict heavy damage, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      2. Carrying out of transactions and operations by a single accumulative pension fund or voluntary accumulative pension fund in breach of the legislation of the Republic of Kazakhstan on securities market, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

Article 265. Violation of requirements of the Law of the Republic of Kazakhstan “On investment funds”

      1. Violation of requirements of the Law of the Republic of Kazakhstan “On investment funds” by an incorporated investment fund, management company of investment fund to the content of information on own activity, indices characterizing the composition and value of net assets of investment fund, as well as procedure for its publication and distribution, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

      2. Distribution or publication of inadequate, incomplete or misinforming information by an incorporated investment fund, manager company of investment fund, shall –

      entail a fine on legal entities in amount of four hundred monthly calculation indices.

Article 266. Violation of restrictions established by the laws of the Republic of Kazakhstan on payments conducting

      Execution by individual entrepreneurs, who are registered as payers of value added tax or legal entities of payment in cash procedure on a civil law transaction for the amount of more than one thousand monthly calculation indices in favor of another individual entrepreneur who is on the registration account as a tax payer on value added, or legal entity shall -

      entail a fine on the persons, who made the payment in amount of five percent of the payment sum.

      Footnote. Article 266 is in the wording of the Law of the Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

Article 267. Illegal actions of civil servants of the state institution and state enterprise based on the right of operational management (treasury enterprise) on incurrence of pecuniary liability on account of the funds of state budget

      1. Illegal actions of civil servants of the state institution or state enterprise based on the right of operational management (treasury enterprise) on incurrence of pecuniary liability on account of the funds of state budget without registration of civil transactions established by the legislation and (or) in excess of the sums of cost estimations approved by the authorized body that entailed liability of the Government of the Republic of Kazakhstan or the relevant local executive body on obligations of the state institution or state enterprise based on the right of operational management (treasury enterprise), shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one hundred monthly calculation indices.

Article 268. Breach of the legislation of the Republic of Kazakhstan on goods exchange

      1. Participation of employees of goods exchange in exchange transactions, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

      2. Carrying out of commercial or another activity by goods exchange that is not linked directly with organization of exchange business, shall –

      entail a fine in amount of five hundred monthly calculation indices.

      3. Sale of goods included into the list of exchange commodities outside the goods exchange, shall –

      entail a fine on individuals in amount of seventy, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred forty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      4. Non-compliance with requirements by exchange brokers and (or) exchange dealers on maintenance of records of consummated exchange transactions separately on each client and storage of details on these transactions within five years from the date of consummation of a transaction, shall –

      entail a fine in amount of eighty monthly calculation indices.

      5. Non-fulfillment of the obligation to ensure the sale of at least thirty percent of the quarterly total own exchange turnover of goods included in the list of exchange goods in the double counter auction mode by the exchange trade participants shall –

      entail a notification.

      6. The act provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship or non – profit organizations in amount of seventy, on subjects of medium entrepreneurship - in amount of one hundred and forty, on subjects of large entrepreneurship -in amount of four hundred monthly calculation indices.

      7. Non-fulfillment, untimely fulfillment by the commodity exchange of the obligation to place the results of exchange trades on its own Internet resource shall –

      entail a notification.

      8. The acts provided in part seven of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      9. Non-observance by the commodity exchange of obligatory requirements to the electronic trading system of commodity exchanges shall –

      entail a notification.

      10. The action provided by part nine of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      11. Non - submission, untimely submission, as well as submission of false daily reporting forms by commodity exchanges to the authorized body in the field of regulation of trading activities shall –

      entail a notification.

      12. Actions provided by part eleven of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –


      entail a fine on a legal entity in amount of one hundred and fifty monthly calculation indices.

      13. Non-execution of conducting exchange trades regimes by the commodity exchange shall –

      entail a fine on a legal entity in amount of one hundred monthly calculation indices.

      14. The action provided by part thirteen of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      15. Non-fulfillment by the clearing centers of commodity exchanges of the obligation for the availability of a hardware-software complex, that provides automation of the clearing process –

      entail a fine on a legal entity in amount of three hundred monthly calculation indices.

      Footnote. Article 268 as amended by the Law of the Republic of Kazakhstan dated 27.10.2015 No. 364-V (for the procedure of enforcement see Article 2).

Chapter 16. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF TAX ASSESSMENT

Article 269. Violation of the term for registration in the state revenues body

      1. Violation of the terms established by the legislative acts of the Republic of Kazakhstan for submission of a tax application for registration in the state revenue body of a private notary, a private bailiff, a lawyer and notification on registration of an individual entrepreneur, registration records for certain types of activities - shall

      entail a notification.

      2. The act provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of eight, on private notary officers, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      3. Violation of the term established by the legislative acts of the Republic of Kazakhstan for filing tax application to the state revenues body by a tax payer on registration on value added tax, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 269 as amended by the laws of the Republic of Kazakhstan dated 29.03.2016 No. 479-V (shall be enforced from 01.01.2017); from 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 270. Illegal carrying out of activity upon applying special tax regime

      1. Applying special tax regime with violation of conditions provided by the legislative acts of the Republic of Kazakhstan for this regime, shall –

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Violation of the term by an individual entrepreneur for filing cost calculation of patent or tax application on suspension (prolongation, renewal) of representing tax reporting, shall –

      entail a notification.

      4. The act provided by a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices.

Article 271. Carrying out of activity during the period of validity term of decision of the state revenues body on suspension of representing tax reporting

      1. Carrying out of activity by persons during the period of validity term of decision of the state revenues body on suspension of representing tax reporting, shall –

      entail a notification.

      2. The action provided by a part one of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notaries, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations in amount of forty, on subjects of medium entrepreneurship – in amount of forty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Note of RCLI!
      The Title of Article 272 is in the wording of the Law of the Republic of Kazakhstan, dated 18.11.2015 No. 412-V (shall be enforced from 01.01.2017).

Article 272. Non-submission of tax reports and documents required to determine the profit of a controlled foreign company

      Footnote. Title of Article 272 is in the wording of the law of Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

      1. Non-representation of tax reporting by a tax payer to the state revenues body within the term established by the legislative acts of the Republic of Kazakhstan, shall –

      entail a notification.

      2. The act provided by a part one of this Article, with the exception of the act mentioned in a part three of this Article committed repeatedly second time second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on private notary officers, on judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty five, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      3. The act provided in part one of this Article, expressed in non-submission of tax registers in the term established by the laws of the Republic of Kazakhstan, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on taxpayers subject to tax monitoring in amount of five hundred and fifty monthly calculation indices.

      4. Excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

      5. Non - submission by a taxpayer to the state revenue body the documents necessary fo determining the amount of financial profit or part of the financial profit of a controlled foreign company subject to taxation in accordance with the Code of the Republic of Kazakhstan "On taxes and other mandatory payments to the budget" (Tax code), shall –

      entail a fine on individuals in amount of one hundred, on subjects of small entrepreneurship – in amount of one hundred and fifty, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      Footnote. Article 272 as amended by the Law of the Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

Article 273. Non-representation of reporting on monitoring of transactions, as well as documents required for control upon transfer pricing

      1. Non-representation of reporting to the state revenues body on monitoring of transactions within the term established by the legislation of the Republic of Kazakhstan on transfer pricing, as well as non-representation within the term established by the authorized body, or refusal in representation of documents by a taxpayer (as well as in electronic form) required for control upon transfer pricing, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred fifty monthly calculation indices.

      2. Detection of discrepancies of more than two thousand-fold amount of monthly calculation index established for the relevant financial year by the Law on republican budget between reporting data on monitoring of transactions and data received in the course of inspection, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred fifty monthly calculation indices.

      3. Actions (omission) provided by a part one of this Article committed repeatedly second time within the year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred twenty five, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of seven hundred fifty monthly calculation indices.

Article 274. Violation of measures of financial control

      1. Intended non-representation or representation of incomplete, inaccurate declarations and details on incomes and property being the item of taxation by a person holding a state position, by a person dismissed from the state service based on negative appeals, and equally by a husband (wife) of mentioned persons within the term established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of fifty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of two hundred monthly calculation indices.

      Footnote. Article 274 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 275. Concealment of objects of taxation and other property subject to reflection in tax reporting

      Footnote. Title of the Article 275 is in the wording of the law of Republic of Kazakhstan dated 13.11.2015 No. 400-IV (shall be enforced from 01.01.2017).

      1. Concealment of items of taxation by a tax payer, shall –

      entail a fine on individuals, subjects of small entrepreneurship or non-profit organizations, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of one hundred percent of a tax amount and other compulsory payments subjected to payment on concealed item of taxation.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals, subjects of small entrepreneurship or non-profit organizations, on subjects of medium entrepreneurship, on subjects of large entrepreneurship in amount of two hundred percent of a tax amount and other compulsory payments subjected to payment on concealed item of taxation.

      Note of RCLI!
      Note is in the wording of the Law of the Republic of Kazakhstan, dated 13.11.2015 No 400-V (shall be enforced from 01.01.2017).

      Note. For the purpose of a part one of this Article, the concealed items of taxation shall be also regarded as non-acceptance of goods for registration by a tax payer, imported in a territory of the Republic of Kazakhstan from a territory of the Customs Union member states.

      3. Concealment by an individual of information on the presence of property on the right of ownership outside the Republic of Kazakhstan, as well as money on bank accounts of foreign banks located outside the Republic of Kazakhstan, subject to reflection in the declaration on individual income tax in accordance with the tax legislation of the Republic of Kazakhstan, committed by their non-reflection in the declaration on individual income tax, – shall

      entail a fine in amount of one hundred monthly calculation indices.

      4. Non-elimination of violations established by part three of this Article, within a year after imposing an administrative penalty shall –

      entail a fine in amount of two hundred monthly calculation indices.

      5. Making a turnover for the period of non-registration as a value added tax payer shall –

      entail a fine in amount of fifteen percent of the sum of turnover for the period of non-registration.

      Notes. 1. For the purposes of part one of this Article, the concealment of objects of taxation shall also be understood as the failure by the taxpayer to register goods imported into the territory of the Republic of Kazakhstan from the territory of states - member of the Eurasian economic union.

      2. For the purposes of parts three and four of this Article, administrative responsibility shall arise separately for each object of property, subject to state or other registration (accounting), rights and (or) transactions on which they are subject to state or other registration (accounting) in the competent authority of a foreign state in accordance with the legislation of a foreign state, as well as for each bank account in foreign banks located outside the Republic of Kazakhstan.

      3. For the purposes of part three of this Article, non-submission of declaration on individual income tax by a person in accordance with the tax legislation of the Republic of Kazakhstan shall be equal to non-reflection of information on existence of property on the right of ownership outside the Republic of Kazakhstan, as well as money on bank accounts of foreign banks located outside the Republic of Kazakhstan.

      4. For the purposes of part five of this Article, committing of turnover means taxable turnover, determined in accordance with the tax legislation of the Republic of Kazakhstan.

      Footnote. Article 275 as amended by the laws of the Republic of Kazakhstan dated 13.11.2015 No. 400-V (shall be enforced from 01.01.2017); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 276. Absence of accounting records and violation of maintaining of tax account

      1. Absence of accounting records and (or) non-compliance with requirements on drawing up and keeping of accounting records established by the legislation of the Republic of Kazakhstan, shall –entail a notification.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy five monthly calculation indices.

      3. Non-reflection of operations in accounting documentation on accounting and sale of goods (works, services), shall –

      entail a notification.

      Note. The absence of accounting documentation of a tax payer shall be regarded as absence of accounting documents and (or) tax forms, tax accounting policy, other documents being the ground for determination of items of taxation and (or) objects linked with taxation, as well as for calculation of tax liability.

      4. The action provided by part three of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship in amount of three, on subjects of medium entrepreneurship – in amount of five, on subjects of large entrepreneurship - in amount of ten percent of the cost of unaccounted goods (works, services).

      Note. Absence of accounting documents at the taxpayer means the absence of accounting documents and (or) tax forms, tax accounting policy, other documents that are the basis for determining the objects of taxation and (or) objects related to taxation, as well as for calculating tax liability.

      Footnote. Article 276 as amended By the law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 277. Avoidance from payment of accrued (calculated) tax amounts and other compulsory payments into the budget

      Avoidance from payment of accrued (calculated) tax amounts and other compulsory payments into the budget committed by making settlement payments by a tax payer with third parties in existence of debts in the period of validation of a regulation of the state revenues body on suspension of debit operations on cash register, unless this action contain signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen monthly calculation indices, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of a sum of made calculations.

Article 278. Undervaluation of tax amounts and other compulsory payments into the budget

      1. Undervaluation of tax amounts and other compulsory payments in a declaration, calculation, application on entry of goods and payment of indirect taxes, if this action does not contain signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten monthly calculation indices, on private notary officers, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of accrued tax amount and other compulsory payments into the budget.

      2. Undervaluation of current payment amounts by a tax payer in a calculation, if this action does not contain signs of a criminally punishable act, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations, on subjects of medium entrepreneurship in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of undervalued current payment amounts.

      3. Excess of the sum of actually calculated corporate income tax for the tax period over the sum of calculated advance payments during the tax period in amount of more than twenty percent, if this action does not contain signs of a criminal offence, shall –

      entail a fine in amount of twenty percent of the sum of excess of the actual tax.

      4. For the purposes of part three of this Article, when determining the excess, the following shall not be taken into account:

      excess formed in connection with the adjustment of the tax on mining in accordance with paragraph 3 of Article 742 of the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax code);

      corporate income tax, calculated from the total profit of controlled foreign companies or permanent establishments of controlled foreign companies, determined in accordance with Article 297 of the Code of the Republic of Kazakhstan "On taxes and other obligatory payments to the budget" (Tax code).

      Footnote. Article 278 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

Article 279. Non-fulfillment of the obligation by a tax agent on deduction and (or) transfer of taxes

      1. Non-deduction or partial deduction of tax amounts by a tax agent subjected to deduction and (or) transfer into the budget, within the term established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on private notary officers, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty percent of non-deducted tax amount and other compulsory payments.

      2. Non-transfer or incomplete transfer of deducted tax amounts by a tax agent subjected to transfer into the budget, within the term established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on private notary officers, judicial enforcement agent, advocates, on subjects of small entrepreneurship or non-profit organizations in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of twenty monthly calculation indices.

      Note. The person shall not be subject to bringing to administrative liability provided by this Article on deducted (subjected to deduction) tax amounts detected by a tax agent on an individual basis and mentioned in additional tax reporting, upon condition of their transfer into the budget no later than three business days from the date of representation of additional tax reporting to the state revenues body.

Article 280. Statement of dummy invoice

      Statement of dummy invoice by a tax payer, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty five monthly calculation indices, on subjects of medium entrepreneurship – in amount of one hundred twenty, on subjects of large entrepreneurship – in amount of two hundred percent of amount of value added tax included into the invoice.

      Note. Dummy invoice shall be regarded as the invoice made by a payer that is not registered on value added tax, and equally by a person that in fact did not perform works, render services, dispatch goods and including the amount on value added tax.

Article 280-1. Violation of the procedure for invoices statement, as well as violation of the accounting system for the movement of goods included in the list

      1. Non-statement of an invoice in electronic form by a taxpayer shall -

      entail a notification.

      2. The action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      3. Statement of the invoice by a taxpayer in electronic form with violation of the term shall –

      entail a notification.

      4. The action provided by part three of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      5. Absence of shipping documents certified by the seal of state revenue authorities, registration of which is envisaged when exporting goods, included in the list in violation of the goods movement accounting system, outside the territory of the Republic of Kazakhstan, shall –

      entail a fine in amount of fifty monthly calculation indices.

      6. The action provided by part five of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      Note. The goods included in the list should be understood as goods, the code of the single Commodity nomenclature for foreign economic activity of the Eurasian economic union and which name is included in the list of goods in accordance with the protocol on certain issues of import and circulation of goods on the customs territory of the Eurasian economic union, ratified by the Law of the Republic of Kazakhstan dated 09.12.2015.

      Footnote. Chapter 16 is supplemented by Article 280-1 in accordance with the Law of the Republic of Kazakhstan dated 03.12.2015 No. 432-V (shall be enforced from 01.01.2016); in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 281. Breach of the legislation of the Republic of Kazakhstan in the field of the state regulation of production and turnover of separate types of oil products and sub-excise goods, with the exception of biofuel, ethyl alcohol and alcohol products

      1. Violation of the rules for execution of accompanying notes, declaration of separate types of oil Note of RCLI!
      This version of paragraph 1 is valid until 01.01.2020 in accordance with the Law of the Republic of Kazakhstan 25.12.2017 No. 122-VI.

      1. Non-submission or untimely submission of accompanying invoices, declarations for petroleum products, tobacco products, as well as non-submission or untimely submission of information required for monitoring shall-

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations - in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship - in amount of sixty monthly calculation indices.

      Note of RCLI!
      This version of paragraph 2-1 is valid until 01.01.2020 in accordance with the Law of the Republic of Kazakhstan dated 25.12. 2017 No. 122-VI.

      2-1. Unreliable reflection of the volume of petroleum products, the number of tobacco products in the accompanying invoices, in declarations for petroleum products, tobacco products, in information required for monitoring, as well as unreliable indication of personal identification number-code in the accompanying invoices for petroleum products, tobacco products shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2-2. Acts provided by part 2-1 of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Breach of the legislation of the Republic of Kazakhstan in the field of the state regulation of production and turnover of tobacco products committed in the form of:

      1) refusal in representation of details to the authorized body or representation of inaccurate information in the scope of production and turnover of tobacco products, and equally non-representation of information within thirty calendar days in written form on introduced amendments and supplements in a production passport;

      2) production of tobacco products not by address stated in a license, on equipment that do not conform to requirements established by the legislation of the Republic of Kazakhstan;

      3) non-carrying out of activity on production of tobacco products within the year from the date of issuance of a license, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with the suspension of a license.

      4. Acts provided by a part three of this Article committed repeatedly second time within a tear after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred and fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of nine hundred monthly calculation indices, with the deprivation of a license.

      5. Violation of conditions of production and (or) turnover of separate types of oil products and sub-excise goods, with the exception of biofuel, ethyl alcohol and alcohol products committed in the form of:

      1) turnover of ethylated petrol and (or) slop oil products, as well as their storage without the further processing by individuals and (or) legal entities;

      2) turnover of separate types of oil products without accompanying notes;

      3) sale of oil products by the persons, with the exception of oil producers and oil suppliers, not from the oil product depots, gas filling stations;

      4) breaking of seals on control metering instruments;

      5) turnover (except for export) of tobacco products with the prices lower than minimal prices established by the Government of the Republic of Kazakhstan;

      6) sale of oil products from gas filling stations of movable type on agricultural lands at the places of concentration of agricultural vehicles at field works;

      7) turnover of oil products including metallic additives (iron, manganese, led and others, except for antistatic additives for diesel fuel) by individuals and (or) legal entities;

      Note of RCLI!
      Subparagraph 8) shall be enforced from 01.01.2016 in accordance with the Code of the Republic of Kazakhstan dated 05.07.2014 No. 235-V.

      8) sale and (or) shipment of certain types of petroleum products by oil products producers, oil suppliers, wholesale suppliers of petroleum products or retail sellers of petroleum products without control metering devices or bypassing control metering devices, except for cases of sale and (or) shipment of certain types of petroleum products from oil products bases;

      9) is excluded by the Law of the Republic of Kazakhstan dated 25. 12. 2017 No. 122-VI (shall be enforced from 01.01.2018);

      10) sale of petroleum products by wholesale suppliers of petroleum products that purchase oil products from producers, suppliers of oil, importers not to retail sellers of oil product or not to final consumers, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices with confiscation of oil products, tobacco products that are direct objects of an administrative offense, and (or) income, derived from committing an offense, or without it.

      6. The actions provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices with confiscation of oil products, tobacco products that are direct objects of an administrative offense, and (or) income derived from the committing an offense.

      7. Manufacture of gasoline and diesel fuel using metal-containing additives (iron, manganese, lead and others, except for antistatic additives for diesel fuel) through the fault of the producer of petroleum products shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      8. Stopping the operation of technological installations due to the fault of the producer of petroleum products, used for production of petroleum products without the consent of the authorized body in the field of production of petroleum products, except for cases of the need to immediately prevent an emergency, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      9. Non-submission of an annual schedule for conducting of preventive maintenance of technological installations for approval to the authorized body in the field of production of petroleum products and (or) its non-compliance due to the fault of the producer of petroleum products –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      10. Non-fulfillment of the minimum volumes of production of petroleum products established by the authorized body in the field of production of petroleum products due to the fault of the producer of petroleum products shall -

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 281 as amended by the laws of the Republic of Kazakhstan dated 09.04.2016 No. 500-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 12.12.2017, No. 122-VI (shall be enforced from 01.01.2018); dated 12.12.2017, No. 126-VI (shall be enforced from 01.01.2018); dated 28. 12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 282. Breach of the legislation of the Republic of Kazakhstan on the state regulation of production and turnover of ethyl alcohol and alcohol products

      1. Non-submission or untimely submission of an accompanying invoice, a declaration for ethyl alcohol and (or) alcohol products shall -

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indicators.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

      Note RCLI!
      This version of paragraph 2-1 is valid until 01.01.2020 in accordance with the Law of the Republic of Kazakhstan dated 25.12. 2017 No. 122-VI.

      2-1. Unreliable reflection of the volume of ethyl alcohol and (or) alcohol products in the accompanying invoice, in the declaration on ethyl alcohol and (or) alcohol products, as well as unreliable indication of the personal identification number-code in the accompanying invoice for ethyl alcohol and (or) alcohol products shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2-2. Acts provided by part 2-1 of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Violation of the conditions of turnover and movement of ethyl alcohol and alcohol products committed in the form of:

      1) storage and sale of alcohol products outside the places established by the Laws of the Republic of Kazakhstan;

      2) turnover of alcohol products in a composite plastic container, as well as in a cardboard package with polyethylene coating and foiled plastic bag placed in a cardboard box, and equally in dirty, misshaped, with obvious signs of breakage, with affected closure of bottles, as well as having common turbidity, foreign inclusions, settlings (except for vintage wines);

      3) turnover of alcohol products in tin containers (except beer and low-alcoholic liquor products with a strength of less than twelve per cent), in bottles without labels and plastic containers (except for bottling beer);

      4) retail sale of vodka and special vodka, strong distilled products lower than minimal retail price established by the Government of the Republic of Kazakhstan;

      5) storage and wholesale trade of alcohol products by two and more licensees in one storage capacity;

      Note of RCLI!
      Subparagraph 6) shall be enforced from 01.01.2016 in accordance with the Code of the Republic of Kazakhstan dated 05.07.2014 No. 235-V.

      6) storage and sale without existence of the tools determining the security features of accounting- control marks and (or) reading information from accounting-control marks of alcohol products subjected to marking by accounting-control marks;

      7) turnover and movement of ethyl alcohol and (or) alcohol products without existence of accompanying notes, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of seventy five, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred, on legal entities that are the subjects of large entrepreneurship – in amount of six hundred monthly calculation indices with confiscation of sub-excise goods that are the direct subject of infraction.

      4. The actions provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of one hundred, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of eight hundred monthly calculation indices, with the confiscation of sub-excise goods,being the direct subject of infraction.

      5. Violation of conditions of production of ethyl alcohol and (or) alcohol products committed in the form of:

      1) non-representation of information by a producer on introduced amendments or supplements to production passport up to thirty calendar days from the date of introduction of amendments or supplements to production passport;

      Note of RCLI!
      Subparagraph 2) is provided to be in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2016).

      2) production of ethyl alcohol and (or) alcohol products (except for those saturated with dioxide carbon) without alcohol metering instruments and (or) control metering instruments or with alcohol metering instruments and (or) control metering instruments not carrying out automated information transfer on volumes of production to the authorized body;

      Note of RCLI!
      Subparagraph 3( is provided to be in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2016).

      3) production of ethyl alcohol and (or) alcohol products (except for saturated with dioxide carbon) with defective alcohol metering instruments and (or) control metering instruments, and equally with deviations in accounting above permitted standards;

      4) production of ethyl alcohol and alcohol products by two and more licensees at one and the same stationary premises and equipment, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with suspension of a license.

      6. The act provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship - in amount of nine hundred monthly calculation indices, with deprivation of a license.

      7. Violation of the conditions of production and turnover of ethyl alcohol and (or) alcohol products committed in the form of:

      1) carrying out of activity in the period of suspension of the license validity term on such activity;

      2) production of alcohol products from ethyl alcohol produced not from food raw materials, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship - in amount of seven hundred monthly calculation indices, with deprivation of a license.

      8. Excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).
      9. Excluded by the Law of the Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

      10. Non-observance of a minimal percent of using production capacity and minimal production volumes upon production of ethyl alcohol (except for cognac spirit), vodka and special vodka, shall –

      entail a fine on subjects of medium entrepreneurship in amount of five hundred, on subjects of large entrepreneurship - in amount of one thousand of monthly calculation indices, with suspension of a license.

      11. The act provided by a part ten of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of one thousand, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices, with deprivation of a license.

      12. Storage and sale of alcohol products in the buildings and in the territories of public health, education, health and fitness organizations, sports and sporting technical structures, gas filling stations, trade markets, cultural leisure organizations, shall – entail suspension of the license validity term.

      13. The actions provided by a part twelve of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail deprivation of the license.

      Footnote. Article 282 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); as amended by the laws of the Republic of Kazakhstan dated 27.10.2015, No. 364-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 12.12.2017, No. 122-VI (shall be enforced from 01.01.2018); dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 283. Violation of the rules for marking (re-marking) of alcohol products, except for wine, beer and beer drink with accounting and control marks and tobacco products with excise marks

      Footnote. Title of Article 283 is in the wording of the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of the rules for marking (re-marking) of alcohol products, except for wine material, beer and beer drink with accounting marks and tobacco products with excise marks by the manufacturer or importer shall -

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with confiscation of excisable goods, which were the direct objects of an offense, and with the deprivation of a license.

      2. Turnover of sub-excise goods subjected to marking by excise and (or) accounting control marks committed in the form of storage, sale and (or) transportation of the sub-excise goods without excise and (or) accounting control marks, and equally with marks of non-established standard and (or) that may not be identified, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of one hundred and fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with confiscation of excisable goods that are direct object of an offense, and with deprivation of a license.

      Footnote. Article 283 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 284. Violation of the procedure for using cash register machines

      1. Non-use of cash register machine upon making cash settlements in a territory of the Republic of Kazakhstan performed during trading operations, performance of works, rendering of services by cash money, as well as use of defective or unregistered cash register machine in the state revenues body at place of use, shall –

      entail a notification.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Non-issuance of a receipt of cash register machine or sales check or issuance of a receipt of cash register machine or sales check in amount of more or less than the sum paid for goods or service, shall – entail a notification.

      4. The act provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      5. Violation of the terms for filing a tax application for introduction of amendments into the registration data of cash register machine, substitution (restoration) of record book of cash money or sales check book, as well as upon technical defect of the cash register machine, elimination of which is impossible without violation of the integrity of a seal of the state revenues body, shall –

      entail a notification.

      6. The act provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      7. Non-indication of one or several following requisites in a control check of cash register machine:

      1) name of a tax payer;

      2) identification number;

      3) factory number of a cash register machine;

      4) registration number of cash register machine in the state revenues body;

      5) index number of a check;

      6) date and time of purchasing goods, performance of works, rendering of services;

      7) price of goods, work, service and (or) sum of purchase;

      8) a fiscal indication or non-reflection in the control check of the hardware and software systems (except for hardware and software systems used by banks and organizations that perform certain types of banking operations) of one or more details specified in subparagraphs 1) to 7) of this part-,

      entail a notification.

      8. The act provided by a part seven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      9. Non-filling of a record book of cash money during the operation of cash register machine or non-conformance of indications of the shift reports to the data of the record book of cash money on the relevant date, or failure to record in the record book of cash money upon carrying out of operations in the cash register machine on cancellation of wrongly introduced sum or return of cash money for the sold goods, performed works, rendered services, shall –

      entail a notification.

      10. The act provided by a part nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      11. Non-conformance of the indications of a report on current state of a cashier to the sum of cash money in the cashier at the moment of reading of the fiscal report considering the sums of acceptance and disbursal of cash money not linked with sales of goods, performance of works, rendering of services indicated in a record book of cash money detected in the course of tax inspection, shall –

      entail a notification.

      12. The act provided by a part eleven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      13. Violations of the terms for retention of the shift report, record book of cash money, sales checks, registration card of cash register machine, annulment or return check, as well as control check on which the operation of annulment or return is conducted, established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a notification.

      14. The act provided by a part thirteen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      15. Conduct of operations in cash register machine on cancellation of wrongly entered sum or return of cash money for sold goods, performed works, rendered services without existence of original of a control check for the sold goods, performed works, rendered services, shall –

      entail a notification.

      16. The act provided by a part fifteen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      17. Violation of the term for presenting cash register machine to the state revenues body for installation of seals after elimination of technical defectdefect of the cash register machine, the elimination of which is impossible without violation of integrity of the seal of the state revenues body, shall –

      entail a notification.

      18. The act provided by a part seventeen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on private notary officers, judicial enforcement agent, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Footnote. Article 284 as amended by the Law of the Republic of Kazakhstan dated 24.11.2015 No. 419-V (shall be enforced from 01.01.2016).

Article 285. Non-fulfillment of the obligations by banks and organizations carrying out separate types of banking operations, established by the tax legislation of the Republic of Kazakhstan

      1. Non-fulfillment of the obligations by banks and organizations carrying out separate types of banking operations, established by the tax legislation of the Republic of Kazakhstan committed in the form of:

      1) non-notification of the state revenues bodies on opening of banking accounts to a tax payer – legal entity, including non-resident, its structural subdivisions, individual being registered as an individual entrepreneur, private notary officer, private officer of justice, advocate, foreign person and stateless person by transferring through informational communication network ensuring guaranteed delivery of messages, no later than one business day following the date of their opening, or upon forwarding a message in hard copy – within three business days;

      2) conduct of an operation on banking accounts of clients without identification number in payment documents (with the exception of a bill and payment documents, on the basis of which a bank carries out the acceptance and disbursal of cash money);

      3) is excluded by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication);

      4) non-suspension of debit operations by order of the state revenues bodies within the sum of debts for tax stated in such order, on banking accounts (with the exception of correspondent) of an individual being registered as an individual entrepreneur, private notary officer, private officer of justice, advocate, legal entity, structural subdivision of a legal entity, structural subdivision of a legal entity-non-resident carrying out the activity in the Republic of Kazakhstan through the permanent institution in the manner established by the Laws of the Republic of Kazakhstan;

      5) non-representation of a report on monetary movement to the state revenues body within the term established by the tax legislation of the Republic of Kazakhstan, placed on a conditional banking deposit within accounting quarter, in existence of such monetary movement in the form established by the authorized body;

      6) opening of a new banking account for own client in existence of the opened banking account in this bank of the latter, in respect of which the collection orders or regulations on suspension of debit operations on banking accounts of a tax payer are issued;

      7) opening a bank account to an inactive taxpayer, a taxpayer having a tax debt, arrears of social payments, information about it is posted on the Internet resource of the authorized body –

      entail a fine in amount of five percent of a sum of committed debit operations on banking accounts of tax payers for the period of non-fulfilling the obligations by the bank established by the tax legislation of the Republic of Kazakhstan.

      2. Non-transfer or untimely transfer of the tax amounts into the budget by banks and organizations carrying separate types of banking operations placed under the contracts on conditional bank deposit, shall –

      entail a fine in amount of fifty percent of a sum of non-transferred or untimely transferred tax and other compulsory payment into the budget placed on a conditional bank deposit.

      2-1. Non-execution by banks and organizations, carrying out certain types of banking operations, as a matter of priority, of a payment order of a taxpayer for payment of taxes and other mandatory payments to the budget, collection orders of state revenue authorities on collection of taxes, other mandatory payments, penalties and fines - no later than one business day, following the day when the taxpayer or state revenue authorities received the instruction, shall -

      entail a fine in amount of five percent of the sum not listed on the payment order, or an unsettled collection order.

      3. Non-fulfillment of obligations by banks and organizations carrying out separate types of banking operations, established by the tax legislation committed in the form of:

      1) non-notifying the state revenues bodies on closing banking accounts of a tax payer – legal entity, including non-resident, its structural subdivisions, individual registered as an individual entrepreneur, private notary office, private officer of justice, advocate, foreign person and stateless person by transferring messages through informational communication network that ensures guaranteed delivery, but no later than one business day next to the date of their opening, or upon sending notification in a hard copy – within three business days;

      2) acceptance of payment documents for payment of taxes and other mandatory payments to the budget, social deductions, deductions and (or) contributions to compulsory social health insurance, transfer of mandatory pension contributions and mandatory professional pension contributions with incorrectly indicated identification number;

      3) acceptance of payment documents in payment for taxes on a transport vehicle with incorrectly specified identification number of the transport vehicle;

      4) non-notifying the authorized body on suspension of accrual of remuneration to an individual registered as an individual entrepreneur, or legal entity upon termination of recognizing incomes in the form of remuneration on provided credit (loan) – no later than 31 March of the year next to the accounting taxable period;

      4-1) non-submission to state revenue authorities of information on contracts, containing conditions for the transfer of rights (claims) to collection agencies - no later than the 25th day of the month following the quarter;

      5) non-transfer (non-crediting), untimely transfer (crediting) of sum of taxes and other mandatory payments to the budget, mandatory pension contributions and mandatory professional pension contributions, social deductions, deductions and (or) contributions to compulsory social health insurance or making mistakes in filling in requisites payment document due to the fault of the bank or organization performing certain types of banking operations, when transferring to a bank or other organization, carrying out cash execution of the budget system, the sum of taxes and other mandatory payments to the budget, surcharges and fines;

      6) non-admission of a civil servant of the state revenues bodies for inspection of availability of money and committed operations on banking accounts of the inspected individual registered as an individual entrepreneur, private notary officer, private officer of justice, advocate or legal entity;

      7) non-notifying the state revenues body on occurrence of the income of a tax payer- loan debtor from writing off of obligations within thirty calendar days from the date of writing off of the obligations on provided credits (loans) from the loan debtor being an individual registered as an individual entrepreneur, or legal entity;

      8) non-representation of details on existence and numbers of banking accounts, on balance and monetary movement on these accounts within ten business days from the date of acceptance of a request of the state revenues body, shall –

      entail a fine in amount of thirty monthly calculation indices.

      9) non-submission, untimely, unreliable or incomplete submission of information by telecommunication network on availability (opening), bank account numbers and money balances on these accounts, as well as the availability, type and value of other assets, including those placed on metal accounts or located in the management of individuals and legal entities - non-residents, as well as legal entities whose beneficial owners are non-residents, as well as at the request of state revenue authorities -

      entail a fine in amount of thirty monthly calculation indices.

      Footnote. Article 285 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 16.11.2015 No. 406-V (shall be enforced from 01.07.2017); dated 30.11.2016 No. 26-VI (shall be enforced from 01.01.2017); dated 12.12.2017, No. 122-VI (shall be enforced from 01.01.2018); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 285-1. Non-execution by custodians, a single registrar, brokers and (or) dealers, having the right to maintain clients' accounts as nominee holders of securities, managing investment portfolio, insurance organizations, collection agencies of duties established by the tax legislation of the Republic of Kazakhstan

      Footnote. Title of Article 285-1 is in the wording of the Law of the Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

      1. Non-submission, untimely, unreliable or incomplete submission of information on availability of accounts for registration of securities, to open non-resident individuals, legal non-resident entities, as well as legal entities, whose beneficial owners are non-residents, as well as on the balances and movements of securities on these accounts by custodians, a single registrar, brokers and (or) dealers, having the right to maintain clients' accounts as nominee holders of securities, shall -

      entail a fine in amount of thirty monthly calculation indices.

      2. Non-submission, untimely, unreliable or incomplete submission of information on the availability of assets, except for those specified in part one of this Article, belonging to non-resident individuals, non-resident legal entities, as well as legal entities, beneficial owners of which are non-residents, by custodians, investment portfolio managers, shall -

      entail a fine in amount of thirty monthly calculation indices.

      3. Non-submission, untimely, unreliable or incomplete submission of information on concluded accumulation insurance agreements, beneficiaries for which are non-resident individuals, by insurance organizations, performing activities in the field of "life insurance", shall -

      entail a fine in amount of thirty monthly calculation indices.

      4. Non-submission, untimely, unreliable or incomplete submission of information on contracts, containing conditions for the transfer of rights (claims) to the collection agency by collection agencies, shall –

      entail a fine in amount of thirty monthly calculation indices.

      Footnote. The Code is supplemented by Article 285-1 in accordance with the Law of the Republic of Kazakhstan dated 30.11.2016 No. 26-VI (shall be enforced from 01.01.2017); as amended by the Law of the Republic of Kazakhstan dated 25.12.2017 No. 122-VI (shall be enforced from 01.01.2018).

Article 286. Representation of knowingly false details on banking operations

      Representation of knowingly false details by banks and organizations carrying out separate types of banking operations on the operations on banking accounts of legal entities or individuals, and equally issuance of the warrantees, guarantees and other obligations, knowingly not ensured by a factual financial condition of this bank, if these actions did not entail infliction of a heavy damage to an individual or legal entity or the state, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Note. Heavy damage inflicted to an individual shall be regarded as the sum exceeding two thousand, to legal entity – twenty thousand monthly calculation indices, as of the date of commission of the infraction.

Article 287. Non-execution of the duties established by the tax legislation of the Republic of Kazakhstan, by taxpayers when exporting and importing of goods, fulfilling of works, providing of services in the Eurasian economic union, as well as non-fulfillment of the requirements established by the legislation of the Republic of Kazakhstan by persons

      Footnote. Title of Article 287 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Non-payment, incomplete payment or untimely payment of indirect taxes within the term established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. Non-representation of the obligations by a tax payer on import (export) of products after processing to the state revenues body and their non-fulfillment, provided by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Non-notification or untimely notification of state revenue authorities in the following cases:

      1) upon temporary import of goods into the territory of the Republic of Kazakhstan from the territory of the states-members of the Eurasian economic union, which in the future will be exported from the territory of the Republic of Kazakhstan without changing the properties and characteristics of the imported goods;

      2) upon temporary export of goods from the territory of the Republic of Kazakhstan to the territory of the states-members of the Eurasian economic union, which in the future will be imported into the territory of the Republic of Kazakhstan without changing the properties and characteristics of the exported goods, shall -

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      4. Violation of the terms for processing of raw materials, exported from the territory of the Republic of Kazakhstan to the territory of a state-member of the Eurasian economic union, as well as imported into the territory of the Republic of Kazakhstan from the territory of a state-member of the Eurasian economic union, established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty percent of the sum of assessed taxes.

      5. Non-notifying or untimely notification by an organizer of the exhibition-fair trade, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      6. Violation of the procedure for organizing exhibition fair trade by an organizer, shall –

      entails a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      7. Excluded by the Law of the Republic of Kazakhstan No. 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

      Note. For the purposes of part one of this Article, in case that a person is brought to administrative liability for not registering goods, imported to the territory of the Republic of Kazakhstan from the territory of the states- members of the Eurasian economic union provided by Article 275 of this Code, such person shall not be brought to administrative liability, provided by part one of this Article.

      Footnote. Article 287 as amended by the Law of the Republic of Kazakhstan No. 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 288. Failure to perform the legal requirements of the state revenues bodies and their civil servants

      Footnote. Title of Article 288 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

      1. Failure to perform the legal requirements of the state revenues bodies and their civil servants by a tax payer, shall –

      entail a notification.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices.

      3. Illegal impeding to access of a civil servant of the state revenues bodies conducting tax inspection to the territory or to the premise used by a tax payer (except for resident premises) for entrepreneurial activity, shall –

      entail a fine in amount of forty five monthly calculation indices.

      4. Actions (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of sixty monthly calculation indices.

      Footnote. Article 288 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 17. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
ENERGY SAVING AND INCREASE OF ENERGY EFFICIENCY

Article 289. Non-observance of regulatory values of a capacity rate in electric networks and increase of energy consumption standards

      1. Non-observance of regulatory values of a capacity rate in electric networks shall –

      entail a notification for subjects of small entrepreneurship, fine on subjects of medium entrepreneurship in amount of ten, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Excess of energy consumption standards shall –

      entail a notification on subjects of small entrepreneurship, a fine on subjects of medium entrepreneurship in amount of three, on subjects of large entrepreneurship – in amount of ten percent of the cost of energy resources, used in excess of the approved standards for the period when the offense occurred, but not more than one year.

      3. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      4. The act provided by a part two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of thirty percent of a cost of energy resources used over the approved standards for the period in which the infraction is occurred, but no more than for one year.

      Note. Cost of the energy resource shall be determined on the basis of market price as of the date of detection of the infraction.

      Footnote. Article 289 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 290. Non-fulfillment of the obligation on non-admission of direct loss of energy, water upon carrying out of their production and transfer

      1. Non-fulfillment of the obligation on non-admission of direct loss of energy, water upon carrying out of their production and transfer linked with defect of equipment, reinforcement, operation of pipelines without their heat insulation or non-observance of work regime of energy consumption equipment, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

Article 291. Acceptance of new objects for operation, consuming energy resources that are not equipped by the relevant metering devices of energy resources and automated systems of heat consumption regulation

      1. Acceptance of new objects consuming energy resources that are not equipped by the relevant metering devices of energy resources and automated systems of heat consumption regulation, shall –

      entail a fine on civil servants in amount of twenty monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants in amount of fifty monthly calculation indices.

      Note.

      1. The civil servants shall be regarded as the persons that signed the act on commissioning the object.

      2. The civil servants shall not be subjected to bringing to administrative liability for committed infraction provided by parts one and two of this Article, in cases of commissioning of new objects that are not equipped by automated systems of heat consumption regulation and hourly average consumption of heat energy (including consumption of heating energy, warming, ventilation, conditioning and hot water supply) of which is less than 50 kW.

Article 292. Violation of the obligation by subjects of the State energy register on providing information being introduced into the State energy register, the requirement on compulsory annual reduction of the consumption volume of energy resources and water per unit of production, floor place of the buildings, structures and constructions to the sizes determined according to energy audit

      Footnote. Title of Article 292 is in the wording of the Law of the Republic of Kazakhstan dated 14.01.2015 No. 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Violation of the obligation by subjects of the State energy register on providing information introduced into the State energy register, the requirement on compulsory annual reduction of the consumption size of energy resources and water per unit of production, floor space of the buildings, structures and constructions to the sizes determined according to energy audit, within five years after conduct of the energy audit, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      Footnote. Article 292 as amended by the Law of the Republic of Kazakhstan dated 14.01.2015 No. 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 293. Avoidance from conduct of compulsory energy audit by subjects of the State energy register or impeding of its conduct

      1. Avoidance from conduct of compulsory energy audit by subjects of the State energy register or impeding of its conduct, shall –

      entail a fine on subjects of small entrepreneurship in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

Article 294. Violation of restrictions on sale and use of products in the field of energy saving and increase of energy efficiency

      Footnote. Title of Article 294 is in the wording of the Law of the Republic of Kazakhstan dated 14.01.2015 No. 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Sale and use of incandescent electric lamps with a capacity of 25 W and more that may be used in alternating current circuit for the purpose of lighting, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with confiscation of incandescent electric bulbs with a power of 25 W and above that can be used in alternating current circuits for lighting purposes.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with confiscation of incandescent electric bulbs with a power of 25 W and above that can be used in alternating current circuits for lighting purposes.

      3. Sale and (or) use of energy-consuming devices that do not contain in the technical documentation and on labels information on the class and characteristics of energy efficiency in accordance with the technical regulations of the Customs union or the Eurasian economic union, -

      entail a fine on subjects of small entrepreneurship in amount of three, on subjects of medium entrepreneurship – in amount of six, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      4. Actions provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of six, on subjects of medium entrepreneurship – in amount of twelve, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 294 as amended by the Law of the Republic of Kazakhstan dated 14.01.2015 No. 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 10.29.2015 No. 376-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 295. Non-fulfillment of the obligation on creation, introduction and organization of the work of energy management system by subjects of the State energy register

      Footnote. Article 295 is excluded by the Law of the Republic of Kazakhstan dated 14.01.2015 No. 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 296. Non-compliance with conduct of energy audit, procedure for activity of training centres established by the legislation of the Republic of Kazakhstan on energy saving and increase of energy sufficiency

      Footnote. Title of Article 296 is in the wording of the Law of the Republic of Kazakhstan dated 14.01.2015 No. 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Non-compliance with the procedure for conduct of energy audit, procedure for activity of training centres established by the legislation of the Republic of Kazakhstan on energy saving and increase of energy efficiency, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

      2. An action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall -

      entail a fine on subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred and fifty monthly calculation indices, with exclusion of legal entities, carrying out activities in the field of energy conservation and energy efficiency from the registry.

      Footnote. Article 296 as amended by the Law of the Republic of Kazakhstan dated 14.01.2015 No. 279-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication); dated 29.03.2016 No. 479-V (shall be enforced from 01.01.2017); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 18. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
INDUSTRY, USE OF HEATING, ELECTRIC AND NUCLEAR ENERGY

Article 297. Violations of safety requirements upon handling with explosive materials, radioactive and other environmentally hazardous substances

      1. Violations of safety requirements during production, storage, disposal, destruction, use, utilization, transportation or another handling with explosive materials, pyrotechnical substances, radioactive, bacteriological, chemical and other environmentally hazardous substances and wastes in the branches of production and on the objects being under the control of a supervisory bodies, with the exception of cases provided by Article 416 of this Code, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Violation of established rules of production, storage, disposal, use, utilization, transportation or another handling with nuclear materials, radioactive substances, special non-nuclear materials and products of double-purpose having a relation to nuclear activity, with the exception of the cases provided by Article 416 of this Code, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 297-1. Import to the territory of the Republic of Kazakhstan and export from the territory of the Republic of Kazakhstan of precious metals, precious stones, raw materials, containing precious metals, jewelry and other products made of precious metals and precious stones

      1. Import into the territory of the Republic of Kazakhstan and export from the territory of the Republic of Kazakhstan of precious metals, precious stones, raw materials, containing precious metals, jewelry and other products made of precious metals and precious stones with violation of the legislation of the Republic of Kazakhstan shall -

      entail a fine on individuals in amount of thirty, on officials, subjects of small entrepreneurship – in amount of one hundred and fifty, on subjects of medium- entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices.

      2. The actions provided by part one of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall –

      entail a fine on individuals in amount of fifty, on officials, subjects of small entrepreneurship – in amount of one hundred and eighty, on subjects of medium- entrepreneurship – in amount of seven hundred, on subjects of large entrepreneurship - in amount of two thousand monthly calculation indices.

      Footnote. Chapter 18 is supplemented by Article 297-1 in accordance with the Law of the Republic of Kazakhstan dated 14.01.2016 No. 445-V (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 298. Violation of rules on safety performance of works

      1. Violation of established requirements for the safe conduct of work in branches of industry, mining and construction works or on the objects being under the control of the authorized body in the field of industrial safety and other state control and supervision bodies, if this did not result in negligence causing serious or moderate harm to human health, shall -

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Violation of requirements of industrial safety during development of the projects of construction, reconstruction, modernization, liquidation of hazardous production objects, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship – in amount of forty-five, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred and fifty monthly calculation indices.

      3. Concealing of a fact of accident, incident on a hazardous production object, shall –

      entails a fine on officials, subjects of small entrepreneurship or non-profit organizations in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred and fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      4. Action (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on officials, subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      Footnote. Article 298 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 299. Breach of the legislation of the Republic of Kazakhstan upon conduct of attested types of works in the fields of industrial safety and safety of dams

      1. Breach of the legislation of the Republic of Kazakhstan during conduct of attested types of works in the fields of industrial safety and safety of dams committed in the form of:

      1) issuance of expert reports, including those in the field of explosive works containing incomplete and (or) inaccurate information on conformance (non-conformance) of the subject of examination based on the results of the conducted examinations in the field of industrial safety;

      2) formulation of industrial safety declarations of hazardous production objects that do not conform to the requirements of industrial safety;

      3) inconsistencies in training, retraining of specialists, employees of hazardous production objects with industrial safety requirements;

      4) conduct of technical maintenance of gas consuming systems that does not ensure their operative condition;

      5) issuance of expert reports, formulation of industrial safety declarations containing incomplete and (or) inaccurate information on their conformance (non-conformance) to requirements established by the water legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the validity term of attestation or without such.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, and equally non-elimination of the violations provided by a part one of this Article, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with deprivation of the attestation.

      Footnote. Article 299 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 300. Violation of approved rules of technical operation of electric power stations and networks, safety regulations during operation of thermal and mechanical equipment of electric power stations and heating networks, technical operation of electrical installations of the consumers, as well as violation of established energy consumption regimes

      Violation of the approved rules of technical operation of electric power stations and networks, safety regulations during operation of thermal and mechanical equipment of electric power stations and heating networks, technical operation of electrical installations of the consumers that led to the condition threatening with an accident, environmental pollution, fire or dangerous for a life of a service personnel, as well as violation of established energy consumption regimes that entailed restrictions and (or) cutoff of other energy consumers, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of fifty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 300-1. Excess of the approved normative values ​​of reliability indicators of power supply by energy transmitting organizations

      Excess of the normative values ​​of reliability indicators of power supply by an energy transmitting organization shall –

      entail a fine on an official of an energy transmitting organization in amount of one hundred and twenty-five monthly calculation indices.

      Note. An official of an energy transmitting organization in this Article shall be understood as the first head of an energy transmitting organization or a person, performing his/her duties.

      Footnote. Chapter 18 is supplemented by Article 300-1 in accordance with the Law of the Republic of Kazakhstan dated 29.03.2016 No. 479-V (shall be enforced upon expiry of twenty-one calendar days after its first official publication).

Article 301. Violation of a term for receipt of the readiness certificate

      1. Violation of a term for receipt of readiness certificate for conduct of works in autumn and winter conditions by energy producing and energy transmission organizations, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

Article 301-1. Violation of the requirements for the issuance of technical conditions on connection to electric and heat networks

      1. Violation of the requirements for the procedure and terms of the issuance of technical conditions on connection to electric and heat networks shall -

      entail a fine on subjects of small entrepreneurship in amount of twenty-five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Refusal to accept documents and (or) issue technical conditions for connection to electric and heat networks shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Chapter 18 is supplemented with Article 301-1 in accordance with the Law of the Republic of Kazakhstan dated 11.07.2017 No. 89-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 301-2. Violation of the requirements for providing information on technological infringements

      1. Untimely, unreliable provision of information on occurred technological infringements by energy-producing, energy-transmitting organizations shall -

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      2. Concealment of information on technological infringements by energy-producing, energy-transmitting organizations shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship - in amount of four hundred, on subjects of large entrepreneurship - in amount of one thousand monthly calculation indices.

      Footnote. Chapter 18 is supplemented with Article 301-2 in accordance with the Law of the Republic of Kazakhstan dated 11.07.2017 No. 89-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 302. Damage of electric networks

      1. Damage of electric networks with a voltage up to 1000 (overhead transmission lines, underground and underwater cable lines, transformation and converting substations, distributing gears and switching centres), shall –

      entail a fine on individuals in amount of eight, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Damage of electric networks with a voltage over 1000 (overhead transmission lines, underground and underwater cable lines, transformation and converting substations, distributing gears and switching centres), shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      3. The action provided by a part one of this Article that caused suspension in supplying electric energy of consumers and that inflicted damage, and equally committed repeatedly second time within a year, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of seventy five, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      4. The action provided by a part two of this Article that caused suspension in supplying electric energy of consumers and that inflicted damage, and equally committed repeatedly second time within a year, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of ninety, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices.

Article 303. Breach of the legislation of the Republic of Kazakhstan in the field of supporting use of renewable energy sources

      1. Non-fulfillment and (or) improper fulfillment of the obligation established by the legislative ac of the Republic of Kazakhstan on supporting use of renewable energy sources to purchase electric, heating energy produced by energy producing organizations using renewable energy sources, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices.

      2. Breach of the legislation of the Republic of Kazakhstan in the field of supporting use of renewable energy sources committed in the form of violation of the procedure and terms for determination of the nearest point of connection to electric or heating networks and connection of the objects on use of renewable energy sources, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices.

      3. Acts provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

Article 304. Damage of heating networks

      Damage of heating networks (pipelines and their constructions, channels, heating cameras, pumping stations), if this act did not entail harm to human health and environment, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 305. Performance of works in protective zones of electric and heating network lines, objects of gas supply systems

      Production of construction, erection, earthwork, loading and unloading works, prospecting works related to the arrangement of wells and pits, arrangement of sites, parking of motor vehicles, placement of markets, buildings, structures, storage of materials, construction of barriers and fences, discharge and drain of caustic corrosives substances and fuel and lubrication materials in protective zones of electric and heating network lines, objects of gas supply systems without coordination with the organization, the jurisdiction of which includes electric or heating networks or objects of the gas supply systems, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 305 as amended by Law No. 89-VI of the Republic of Kazakhstan dated 11.07.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 306. Violation of requirements on use of gas, safety operation of the objects of gas supply systems

      1. Violation of requirements on safety operation of has consuming systems and gas equipment of domestic and household consumers established by the legislation of the Republic of Kazakhstan on gas and gas supply, shall –

      entail a fine on individuals in amount of seven, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of twenty monthly calculation indices.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      3. Unwarranted resumption of supplying commercial or liquefied petroleum gas to the gas consuming system, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      4. Violation of requirements on safety operation of the objects of gas supply systems, with the exception of has consuming systems and gas equipment of domestic and household consumers established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      5. Action provided by a part four of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

Article 307. Failure to take measures for ensuring of the preparation of a reserve fuel facility

      Failure to take measures for ensuring of the preparation to work provided for industrial and (or) household consumers of a reserve fuel facility or failure to prepare gas consuming systems of industrial and (or) household consumers to work on established reserve fuel types, shall –

      entail a notification or fine in amount of twenty monthly calculation indices.

Article 308. Damage of oil pipelines, gas pipelines and their equipment

      Footnote. Title of Article 308 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Damage of oil pipelines and gas pipelines and their equipment or illegal installation, movement, connection of devices to the network, as well as other violations of the rules of their operation, which could be the cause of an accident, if these actions do not contain any signs of a criminal offense,-

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of twenty five, on subjects of small entrepreneurship – in amount of thirty five, on subjects of medium entrepreneurship – in amount of forty five, on subjects of large entrepreneurship – in amount of fifty five monthly calculation indices.

      Footnote. Article 308 as amended by the Law of the Republic of Kazakhstan No. 127-VI dated 28.12.2017 (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 309. Damage of territories upon performance of construction and repair works

      Excavation of yards and squares without the relevant permission, blocking by construction materials, failure to take measures for cleaning the places of excavations, as well as construction sites after completing the construction and repair, shall –

      entail a notification or fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Chapter 19. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF SPACE ACTIVITY

Article 310. Breach of the legislation of the Republic of Kazakhstan in the field of space activity

      1. Breach of the legislation of the Republic of Kazakhstan in the field of space activity, committed in the form of:

      1) realization of a project in the field of space activity, for which there is no favourable conclusion of industry examination in the field of the space activity;

      2) launch of a space object from the territory of the Republic of Kazakhstan, as well as beyond its boundaries in case of its carrying out by a participant of the space activity from Kazakhstan without the favourable decision of the Government of the Republic of Kazakhstan on launch of the space object;

      3) avoidance from the state registration of the space object;

      4) creation of a direct threatening to human life and health;

      5) use of the space technology and (or) stellar bodies for negative impact on the environment;

      6) violation of international rules and standards on the space pollution, shall –

      entail a fine on individuals in amount of fifty, on civil servants – in amount of one hundred, on subjects of small entrepreneurship – in amount of one hundred seventy five, on subjects of medium entrepreneurship – in amount of three hundred five, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with suspension of the license validity term for the right to carry out the activity in the scope of using space for six months or without such.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail deprivation of the license.

Article 311. Violation of the rules for creation and operation (application) of space systems in a territory of the Republic of Kazakhstan, and equally in the space

      1. Violation of the rules for creation and operation (application) of space systems in a territory of the Republic of Kazakhstan, as well as in the space, expressed in operation of the space system, the results of which led to excess of the maximum allowed values of exposure of hazardous and harmful factors of industrial activity on operating personnel, population, space system, relating objects, environment and near-Earth space, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship – in amount of forty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the license validity term for the right to carry out the activity in the scope of using space for six months or without such.

      2. Non-elimination of the violations that entailed bringing to administrative infraction provided by a part one of this Article, upon expiry of the term for suspension of the license validity term for the right to carry out the activity in the scope of using space, shall –

      entail deprivation of the license.

Chapter 20. ADMINISTRATIVE INFRACTIONS IN THE SCOPES
OF ARCHITECTURAL, TOWN PLANNING, BUILDING ACTIVITY
AND HOUSING RELATIONS

      Footnote. Title of Chapter 20 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 312. Performance of pre-project, survey, project, construction and assembling works, production and application of construction materials, details and structures with violation of requirements of the legislation and state regulations in the scope of architectural and construction activity

      1. Performance of pre-project, survey, project, construction and assembling works, production and application of construction materials, details and structures with violation of requirements of the legislation and state regulations in the scope of architectural and construction activity, shall –

      entail a fine on civil servants in amount of sixty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on officials in amount of one hundred and twenty, on subjects of small entrepreneurship in amount of four hundred, on subjects of medium entrepreneurship – in amount of eight hundred, on subjects of large entrepreneurship - in amount of one thousand four hundred monthly calculation indices, with deprivation of a license.

      Footnote. Article 312 as amended by the Law of the Republic of Kazakhstan dated 28.12. 2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 313. Violation of requirements of the approved construction standards and project documents upon performance of construction and assembling and repair and restoration works

      1. Violation of requirements of the approved construction standards and project documents upon performance of construction and assembling and repair and restoration works that entailed degradation of operating characteristics, reduction of strength, sustainability of buildings, structures, their parts or separate construction elements, shall –

      entail a fine on civil servants in amount of forty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with suspension of the licence validity term.

      2. Commission of actions mentioned in a part one of this Article that entailed loss of strength, sustainability of buildings, structures, their parts or separate construction elements, shall –

      entail a fine on officials in amount of eighty, on subjects of small entrepreneurship – in amount of four hundred, on subjects of medium entrepreneurship – in amount of eight hundred, on subjects of large entrepreneurship – in amount of one thousand four hundred monthly calculation indices, with deprivation of a license.

      Performance of construction, construction and assembling, repair and restoration works upon erection and reconstruction of the objects without the project documentation approved in established manner

      1. Performance of construction, construction and assembling, repair and restoration works upon erection and reconstruction of the objects without the project documentation approved in established manner, shall –

      entail a fine on civil servants in amount of forty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices with suspension of performed works.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on civil servants in amount of eighty, on subjects of small entrepreneurship – in amount of four hundred, on subjects of medium entrepreneurship – in amount of eight hundred, on subjects of large entrepreneurship – in amount of one thousand two hundred monthly calculation indices, with deprivation of the license and suspension of performed works.

      Footnote. Article 313 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 315. Violation of the rules of preparing executive technical documentation provided by regulatory documents upon performance of construction and assembling, repair and restoration works on erection and reconstruction of objects, production of construction materials, products and structures

      Violation of the rules of preparing executive technical documentation provided by regulatory documents upon performance of construction and assembling, repair and restoration works on erection and reconstruction of objects, production of construction materials, products and structures, shall –

      entail a notification or fine on civil servants in amount of ten, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 316. Construction (reconstruction, restoration, extension, technical re-equipping, modernization, capital repair) of objects and their complexes without project (design and estimate) documentation or according to project (design and estimate) documentation that did not undergo examination in established manner

      1. Construction (reconstruction, restoration, extension, technical re-equipping, modernization, capital repair) of objects and their complexes without project (design and estimate) documentation or according to project (design and estimate) documentation that did not undergo examination in established manner, on which its undergoing is required, shall –

      entail a fine on individuals in amount of one hundred twenty, on civil servants – in amount of one hundred sixty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred eighty, on subjects of large entrepreneurship – in amount of five hundred eighty monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, and equally non-elimination of a violation provided by a part one of this Article that entailed bringing to administrative liability, shall –

      entail a fine on individuals in amount of one hundred sixty, on civil servants – in amount of two hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of three hundred, on subjects of medium entrepreneurship – in amount of six hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

Article 317. Breach of the legislation of the Republic of Kazakhstan upon performance of expert works and engineering services

      1. Admission of non-conformance of performed (performing) construction and assembling works to approved project decisions by persons carrying out designer supervision, shall –

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of the certificate of an expert for the right to maintain the author's supervision for a period of six months.

      2. Issuance of a favourable conclusion of the examination (expert estimation) for the project (design and estimate) documentation by the persons carrying out the projects examination, that does not conform to requirements of the legislation of the Republic of Kazakhstan and that does not ensure sustainability, reliability and strength of the built objects or the objects under construction, shall –

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of the certificate of an expert for the right to carry out the expertise of projects for a period of six months.

      3. Admission of violations by the persons carrying out technical supervision at the stage of realization of the project including the quality, terms, acceptance of performed works and putting of the object into operation, shall –

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of a certificate of an expert for the right to maintain technical supervision for a period of six months.

      3-1. Issuance by the persons, carrying out technical inspection of reliability and stability of buildings and structures, the conclusion made in violation of the requirements of the approved building standards and containing unreliable data, which may entail a deterioration in the performance, reduction in strength, stability of buildings, structures, their parts or individual structural elements, shall -

      entail a fine on individuals in amount of one hundred and eighty monthly calculation indices with suspension of a certificate of an expert for the right to carry out technical survey of reliability and stability of buildings and structures for a period of six months.

      4. The actions (inaction) provided by parts 1, 2, 3 and 3-1 of this Article, committed repeatedly within a year after imposing of an administrative penalty, shall -

      entail a fine on individuals in amount of two hundred monthly calculation indices with deprivation of a certificate of an expert for the relevant type of service and specialization and with prohibition of activities for the right to carry out expert works and engineering services for a period of three years.

      Footnote. Article 317 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 269-V (shall be enforced from 01.01.2015); as amended by the laws of the Republic of Kazakhstan dated 28.10.2015 No. 366-V (shall be enforced upon expiry of ten calendar days after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 317-1. Violation of the legislation of the Republic of Kazakhstan in implementation of engineering services (technical supervision and project management) and expert works (project expertise and technical inspection of reliability and stability of buildings and structures) by accredited legal entities

      1. Implementation of engineering services (technical supervision and project management) and expert works (project expertise and technical inspection of reliability and stability of buildings and structures) by accredited legal entities, having certified experts, with violation of the requirements of the legislation of the Republic of Kazakhstan and other normative and normative legal acts in the field of architecture, town planning and construction, including:

      1) inconsistency of the performed (performing) construction and installation works to the approved design decisions;

      2) issuance of a positive expert conclusion (expert evaluation) on the design (design and estimate) documentation that does not ensure stability, reliability and durability of erecting or erected objects;

      3) violation at the stage of project implementation, including quality, terms, acceptance of completed work and delivering the facility into operation;

      4) issuing conclusions on technical inspection of reliability and stability of buildings and structures, performed with violation of requirements of the approved building codes and containing unreliable data, which may lead to deterioration of operational qualities, reduction in strength, stability of buildings, structures, parts or individual structural elements;

      5) non-compliance with the qualification requirements for accredited legal entities shall -

      entail a fine on legal entities in amount of five hundred monthly calculation indices.

      2. The action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall-

      entail a fine on legal entities in amount of seven hundred monthly calculation indices with the deprivation of a certificate of accreditation.

      Footnote. Chapter 20 is supplemented with Article 317-1 in accordance with the Law of the Republic of Kazakhstan dated 28.10.2015 No. 366-V (shall be enforced upon expiry of three months after its first official publication).

Article 317-2. Certification of engineering and technical workers, participating in the design and construction process, with violation of requirements of the legislation of the Republic of Kazakhstan and other normative and normative legal acts in the field of architecture, town planning and construction

      1. Attestation of engineering and technical workers, participating in the design and construction process, with violation of requirements of the legislation of the Republic of Kazakhstan and other normative and normative legal acts in the field of architecture, town planning and construction shall -

      entail a fine on legal entities in amount of five hundred monthly calculation indices.

      2. The action provided by part one of this article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on legal entities in amount of seven hundred monthly calculation indices with deprivation of a certificate of accreditation.

      Footnote. Chapter 20 is supplemented by Article 317-2 in accordance with the Law of the Republic of Kazakhstan dated 28.10.2015 No. 366-V (shall be enforced upon expiry of three months after its first official publication).

Article 318. Violation of established order of acceptance and putting of objects and complexes into operation

      Violation of established order of acceptance and putting of objects and complexes into operation with violations of requirements of the state standards in the scope of architectural and construction activity, shall –

      entail a fine on individuals, civil servants in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred twenty, on subjects of medium entrepreneurship – in amount of two hundred twenty, on subjects of large entrepreneurship – in amount of six hundred fifty monthly calculation indices.

      Footnote. Article 318 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 269-V (shall be enforced from 01.01.2015).

Article 319. Illegal construction

      Illegal construction of industrial, residential, economic, hydrotechnical (hydroeconomic) or domestic objects without the relevant right to land, shall –

      entail a fine on individuals in amount of fifteen, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices with compulsory demolition of the built structure or structure under construction on a legal basis or without such.

Article 320. Violation of requirements of the legislative act of the Republic of Kazakhstan on share participation in housing construction and housing legislation of the Republic of Kazakhstan

      1. Violation of requirements of the legislative act of the Republic of Kazakhstan on share participation in housing construction by a tenant builder, an authorized company, including the content of information to be disclosed, as well as the procedure for its distribution, or distribution of inaccurate, incomplete or unreliable information by a tenant builder, an authorized company's shall -

      entail a fine on legal entities in amount of three hundred monthly calculation indices.

      2. Non-submission of information and reporting, provided by the laws of the Republic of Kazakhstan, or submission of unreliable information and reporting by a tenant builder, an authorized company, as well as unreliable or incomplete report on the results of monitoring the construction of a residential house (residential building) by an engineering company to the local executive body of the city of republican significance, the capital, district, city of regional significance shall –

      entail a fine on legal entities in amount of three hundred monthly calculation indices.

      3. Actions (inaction) provided by parts one and two of this Article, committed repeatedly within a year after imposing an administrative penalty, as well as non-elimination of violations provided by parts one and two of this Article, which led to an administrative liability, shall -

      entail suspension of permission validity term to attract money of shareholders for a period up to three months.

      4. Violation of the terms of opening current and (or) savings accounts for the condominium object in the second-tier banks by the management body of the condominium object in cases provided by housing legislation, shall –

      entail a notification.

      5. Violation of submission terms of quarterly report on condominium object management by the condominium object management body shall –

      entail a notification.

      6. Actions (inaction) provided in parts four and five of this Article, committed repeatedly within a year after the imposing an administrative penalty, shall -

      entail a fine on individuals in amount of ten, on legal entities- in amount of twenty monthly calculation indices.

      Footnote. Article 320 is in the wording of the law of the Republic of Kazakhstan dated 07.04.2016 No. 487-V (shall be enforced upon expiry of six months after its first official publication).

Article 321. Execution of construction without accompanying of technical and designer supervision

      Execution of construction without accompanying of technical and designer supervision, shall –

      entail a fine on individuals in amount of forty, on civil servants in amount of one hundred sixty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of five hundred fifty monthly calculation indices.

Article 322. Illegal re-equipment and replanning of premises

      1. Illegal re-equipment and replanning of residential and non-residential premises in existing buildings without architectural and construction project and relevant decision of structural subdivisions of local executive bodies, carrying out functions in the field of architecture, urban planning and construction, shall –

      entail a fine on individuals in amount of thirty, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of ninety, on subjects of medium entrepreneurship - in amount of one hundred and fifty, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices.

      2. The same actions that caused or could cause a complete loss of strength and stability (destruction) of the building, shall –

      entail a fine on individuals in amount of eighty, on officials, subjects of small entrepreneurship or non-profit organizations - in amount of one hundred and eighty, on subjects of medium entrepreneurship – in amount of two hundred and fifty, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      Note.

      1. The administrative infraction in the field of construction shall be regarded as non-compliance with compulsory requirements, construction standards and rules, with the exception of technical regulations, projects, other regulatory acts upon town-planning development of territories, designing, construction, reconstruction, restoration, modernization, capital repair and capital improvement of the objects and complexes entailing reduction and loss of strength, sustainability, reliability of buildings, structures, constructions, their parts or separate structural elements, degradation of operating characteristics of the objects under construction, negative impact on environment, as well as the actions violating the established legal organizational order of construction of the objects and their acceptance for operation.

      2. The strength shall be regarded as capability of a material, structure, product, their interface nodes, foundation soil of a building and construction to resist the calculated values of loads and forces without being destroyed.

      3. Sustainability shall be regarded as capability of a building, construction to preserve a status of stable balance under the influence of calculated forces and loads.

      4. The reliability shall be regarded as capability of a building, construction, its engineering systems, load carrying and cladding structures to perform the functions determined by the values of regulated properties.

      5. The project works shall be regarded as the works on pre-project (justification of investments in construction, feasibility study) and project (project, working project and other types of projects) documentation for construction, extension, reconstruction, technical re-equipping, capital repair and other types of works of buildings and structures.

      Footnote. Article 322 as amended by the law of the Republic of Kazakhstan dated 28.10.2015 No. 366-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 323. Operation of objects and complexes that are not put into operation in established manner

      Operation (residence, rendering of services, production of products for the purpose of acquisition of incomes) of the objects, complexes or their separate parts being completed in construction but that are not put into operation in established manner, shall –

      entail a fine n individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 323-1. Violation of the legislation of the Republic of Kazakhstan on architectural, urban planning and construction activity

      1. Non-performance or inadequate performance by local executive bodies on architecture matters, town-planning and construction, as well as state architectural and construction control of requirements imposed on them by the legislation of the Republic of Kazakhstan, affecting town-planning and architectural and construction documentation, construction activities, including quality of construction, shall -

      entail a fine on officials in amount of twenty monthly calculation indices.

      2. The action provided by part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on officials in amount of forty monthly calculation indices.

      Footnote. Chapter 20 is supplemented by Article 323-1 in accordance with the law of the Republic of Kazakhstan dated 28.10.2015 No. 366-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 21. ADMINISTRATIVE INFRACTION IN THE FIELD OF
ENVIRONMENTAL PROTECTION, USE OF NATURAL RESOURCES

Article 324. Violation of sanitary epidemiological and environmental requirements on environmental protection

      1. Violation of the standards of sanitary and epidemiological, and environmental requirements, as well as hygienic standards on protection of environment, with the exception of the cases provided by Article 416 of this Code, shall –

      entail a notification or fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty monthly calculation indices, on subjects of large entrepreneurship – in amount of a size of the damage inflicted to environment.

      2. Giving of instructions or permissions by civil servants for overstating or understating established standards of sanitary epidemiological and environmental requirements on environmental protection, shall –

      entail a fine in amount of twenty five monthly calculation indices.

Article 325. Violation of requirements of conducting industrial environmental control

      Violation of requirements of industrial environmental control, shall –

      entail a fine on individuals in amount of twenty five, on civil servants, subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 326. Non-fulfillment of conditions of environmental management stated in environmental permit

      1. Non-fulfillment of conditions of environmental management stated in environmental permit, shall –

      entail a fine on civil servants in amount of fifteen, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants in amount of thirty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      3. Actions provided by a part one of this Article linked with infliction of especially heavy damage to environment, with creation of a threatening to the safety of life and health of population, shall –

      entail a fine on civil servants in amount of thirty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with suspension of the validity term of the environmental permit or without such.

      4. Non-elimination of the violations by individuals and legal entities on which the validity term of the environmental permit is suspended, shall –

      entail deprivation of the environmental permit.

      Note. In case if the environmental permit is issued to a user of natural resources for several industrial objects, the validity term of environmental permit shall be deprived in respect of the object on which the user of natural resources admitted non-fulfillment of conditions of natural management.

Article 327. Non-notification on industrial release and emission of polluting substances above permitted standards, disposal of wastes

      Non-notification or notification of distorted information to the bodies carrying out control and supervision of environmental protection and execution of the environmental and sanitary epidemiological legislation on industrial release and emission of polluting substances above permitted standards, disposal of wastes and other hazardous emergency impacts on environment, shall –

      entail a fine in amount of twenty five monthly calculation indices.

Article 328. Excess of the standards for environmental emission established in environmental permit, or absence of environmental permit

      Excess of the standards for environmental emission established in a project documentation and (or) in environmental permit, or absence of environmental permit, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship - in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty monthly calculation indices, on subjects of large entrepreneurship – in amount of one thousand percent of a payment rate for emissions into the environment for exceeding the volume of emissions.

      Footnote. Article 328 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 329. Exceeding of the established and additionally obtained volume of the quota for greenhouse gas emissions

      Exceeding of the established and additionally obtained volume of the quota for greenhouse gas emissions shall –

      entail a fine on the operator of installation in amount of five monthly calculation indices for each unit of the quota of over-established volume, not compensated by the acquired units of quotas and (or) carbon units obtained as a result of projects implementation, in accordance with the legislation of the Republic of Kazakhstan.

      Footnote. Article 329 is in the wording of the Law of the Republic of Kazakhstan dated 08.04.2016 No. 491-V(shall be enforced upon expiry of ten calendar days after its first official publication).

Article 330. Submission of unreliable data on validation and verification by independent accredited organizations, accredited bodies on validation and verification

      Submission of unreliable data on validation and verification by independent accredited organizations, accredited bodies on validation and verification shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred and fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices, with suspension of validity of a certificate of accreditation or an accreditation certificate.

      Footnote. Article 330 as amended by the law of the Republic of Kazakhstan dated 08.04.2016 No. 491-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 331. Violation of the operating rules, as well as non-use of equipment for clearance of atmospheric emissions and discharge of sewage waters

      Violation of the operating rules, as well as non-use of equipment for clearance of atmospheric emissions and discharge of sewage waters, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of forty, on subjects of medium entrepreneurship -in amount of seventy, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      Footnote. Article 331 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 332. Failure to perform the requirements of the legislation on compulsory conduct of the state environmental examination

      Failure to perform the requirements of the legislation on compulsory conduct of the state environmental examination or the requirements contained in a conclusion of the state environmental examination, and equally financing of projects and programs that did not undergo environmental examination, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship - in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship - in amount of three hundred and fifty monthly calculation indices.

      Footnote. Article 332 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 333. Release for operation of transport and other movable vehicles with excess of the normative levels of the content of polluting substances in emissions

      1. Release for operation of automobiles, planes, vessels and other movable vehicles and units the content of polluting substances in emissions of which, as well as noise pollution level made by them during working are in excess of established standards, shall –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices, with suspension or prohibition of the activity of without such.

Article 334. Operation of engine and other movable vehicles with excess of the normative levels of the content of polluting substances in emissions

      1. Operation of engine and other movable vehicles and units by individuals the content of polluting substances in emissions of which, as well as noise pollution level made by them during working are in excess of established standards, shall –

      entail a notification or fine on individuals in amount of two monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of five monthly calculation indices.

Article 335. Breach of the legislation on protection of atmospheric air

      1. Acceptance of new and reconstructed enterprises, structures and other objects for operation that do not conform to the requirements on protection of atmospheric air, shall –

      entail a fine in amount of thirty monthly calculation indices.

      2. Operation of new and reconstructed enterprises, structures and other objects that do not conform to requirements on protection of atmospheric air, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of thirty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 336. Non-compliance with requirements on protection of atmospheric air and fire security upon warehousing and burning of industrial and household wastes

      Violation of the rules for warehousing of industrial and household wastes, non-compliance with requirements on protection of atmospheric air and fire security upon burning of the mentioned wastes, shall –

      entail a notification or fine on individuals in amount of three, on civil servants – in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices.

Article 337. Land degradation

      1. Destruction or illegal depleting of rich soil layers for the purpose of selling or its transferring to other persons, with the exception of cases when such depleting is required for prevention of irretrievable loss of the rich soil layer, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of thirty, on subjects of medium entrepreneurship - in amount of fifty monthly calculation indices, on subjects of large entrepreneurship - in amount of the sum of damage to the environment.

      2. Intoxication, pollution or another degradation of lands by hazardous products of economic or another activity due to violation of the rules for handling with toxic chemicals, manures, plant growth stimulants and other hazardous chemical, biological and radioactive substances upon their storage, use or transportation, and equally contamination by bacterial and parasitic, or similar hazardous organisms, but that did not entail infliction of the harm to human health or environment, shall –

      entail a fine on individuals in amount of fifteen, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of twenty – five, on subjects of medium entrepreneurship - in amount of forty, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      Footnote. Article 337 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 338. Irrational use or non-use of agricultural lands

      Irrational use or non-use of agricultural lands, shall –

      entail a notification or fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 339. Non-fulfillment of obligations by owners of land fields and land users on use of the land fields

      1. Non-fulfillment of obligations by owners of land fields and land users on use of the land fields expressed in:

      1) use of the lands not in designated purposes;

      2) non-carrying out of the measures on land protection provided by the legislative act in the field of land relations, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

Article 340. Non-fulfillment of obligations on bringing the temporary occupied lands to condition being suitable for the further use in designated purposes

      Non-fulfillment of obligations on bringing the temporary occupied lands to condition being suitable for the further use in designated purposes, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of one hundred ten monthly calculation indices.

Article 341. Concealment of information on existence of the land fields for housing construction, the special land fund

      Concealment of information on existence of the land fields for constructing individual residential houses, the special land fund, its distortion, unreasonable refusal in allocation of land fields, shall –

      entail a fine on civil servants of local executive bodies in amount of ten monthly calculation indices.

Article 342-1. Violation in the field of state land cadaster

      Violation in the field of state land cadastre related to:

      1) formation of cadastral case of the land plot;

      2) accounting the quality of land, including their economic assessment and monitoring of land, soil, geobotanical, agrochemical inspections and soil bonitation;

      3) accounting the number of lands, land owners and land users, as well as other subjects of land relations for the purposes of state registration;

      4) state cadastral assessment of lands including determination of cadastral (estimated) cost of land plots; drawing up schemes of borders of estimated zones in settlements with establishment of correction coefficients to base rates of payment for land

      plots; calculation of base rates of payment for land plots; determination of losses of agricultural production at withdrawal of agricultural lands for the purposes, not connected with agriculture;

      5) accumulation, processing and maintenance of the Bank of data on land plots and their subjects, as well as other land cadastre information on paper and in electronic form;

      6) management of automated information system of state land cadastre;

      7) production and management of land-cadastral maps, including digital;

      8) management of the land-cadastral book and unified state register of lands;

      9) production and issue of identification documents for a land plot;

      10) production of land-cadastral plan;

      11) assignment of cadastral numbers to land plots;

      12) production of passports of land plots, shall –

      entail a fine on officials in amount of twenty monthly calculation indices.

      Footnote. Chapter 21 is supplemented by Article 342-1 in accordance with the Law of the Republic of Kazakhstan dated 17.11.2015 No. 408-V (shall be enforced from 01.03.2016).

Article 343. Breach of the legislation of the Republic of Kazakhstan in the field of geodesy and cartography

      1. Carrying out of geodesic and cartographic works in the absence of:

      own or leased set of gaged tools, equipment and instruments enabling to perform geodetic and (or) cartographic works, or contract for services with the organization having the set of gaged tools, equipment, instruments with specification of the factory numbers;

      a specialist on the staff having higher or post-secondary education in the scope of geodesy and (or) cartography, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non – profit organizations – in amount of forty, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship - in amount of one hundred and forty monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of thirty – five, on subjects of small entrepreneurship or non – profit organizations – in amount of seventy, on subjects of medium- entrepreneurship - in amount of one hundred, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices.

      Footnote. Article 343 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 344. Violation of requirements to handling with wastes of production and consumption, discharge of sewage waters

      Violation of requirements to handling with wastes of production and consumption, discharge of sewage waters, shall –

      entail a notification or a fine on individuals in amount of ten, on officials and subjects of small entrepreneurship or non – profit organizations – in amount of twenty, on subjects of medium – entrepreneurship - in amount of thirty monthly calculation indices, on subjects of large entrepreneurship - in amount of the sum of damage to the environment.

      Footnote. Article 344 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 344-1. Violation of the requirements for the fulfillment of extended obligations of manufacturers (importers)

      1. Violation of the requirements for the fulfillment of extended obligations of manufacturers (importers) –

      will result in a warning.

      2. Action (inaction) provided for in the first part of this article, committed again within a year after the imposition of administrative penalties, –

      the penalty shall be imposed on individuals in the amount of ten, on small businesses – in the amount of thirty, on medium – sized businesses – in the amount of fifty, on large businesses-in the amount of two hundred monthly calculation indicators.

      Footnote. Chapter 21 is supplemented by Article 344-1 in accordance with the Law of the Republic of Kazakhstan dated 17.11.2015 No. 407-V (shall be enforced from 01.01.2016).

Article 344-2. Non-performance or improper performance of expanded obligations of producers (importers) of duties and functions by an operator

      Untimely or improper distribution of the expanded obligations of producers (importers) of the received money by an operator, non-performance or improper performance of expanded obligations of producers (importers) of duties and functions imposed on the operator shall -

      entail a fine on the first head of an operator of expanded obligations of producers (importers) in amount of five hundred monthly calculation indices.

      Footnote. Chapter 21 is supplemented by Article 344-2 in accordance with the Law of the Republic of Kazakhstan dated 17.11.2015 No. 407-V (shall be enforced from 01.01.2016).

Article 345. Violations of rules on rational and complex subsoil use

      Violation of rules on rational and complex subsoil use upon conduct of operations on subsoil use, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 346. Non-observance with indices of project documents for conducting operations on subsoil use, with the exception of raw hydrocarbons

      Non-observance with indices of project documents for conducting operations on subsoil use, with the exception of raw hydrocarbons, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 347. Violation of environmental standards and rules upon using subsoil and processing of mineral raw materials

      1. Violation of environmental standards and rules upon using subsoil and processing of mineral raw materials, if this action did not entail infliction of essential harm, shall –

      entail a notification.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty monthly calculation indices, on subjects of large entrepreneurship – in amount of a size of damage inflicted to environment.

Article 348. Performance of works on extraction of mineral reserves without conduct of the state examination

      Performance of works on extraction of mineral reserves without conduct of the state examination, shall –

      entail a fine in amount of twenty monthly calculation indices.

Article 349. Distortion of primary and state reporting on accounting of extraction and processing of mineral raw materials

      Distortion of primary and state reporting on accounting of extraction and processing of mineral raw materials, shall –

      entail a fine in amount of twenty monthly calculation indices.

Article 350. Non-ensuring of trustworthy accounting of main and imbedded mineral reserves being extracted and depleted together with them in subsoil and associated components, as well as products after processing of mineral raw materials and wastes of production upon development of the deposits

      Non-ensuring of trustworthy accounting of main and imbedded mineral reserves being extracted and depleted together with them in subsoil and associated components, as well as products after processing of mineral raw materials and wastes of production upon development of the deposits, shall –

      entail a fine in amount of twenty five monthly calculation indices.

Article 351. Violation of the rules of accounting, utilization and deactivation of wastes of production and consumption

      Violation of the rules of accounting, utilization and deactivation of wastes of production and consumption, shall –

      entail a fine on officials and subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      Footnote. Article 351 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 352. Violation of requirements on bringing of mine working and bore wells to the condition ensuring their reservation and safety of population

      Loss of surveying documentation, violation of requirements on bringing of the liquidated or conserved mine workings and bore wells to the condition ensuring safety of population, as well as requirements on reservation of the mine workings and bore wells for the period of conservation, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 353. Violation of requirements on liquidation and conservation of the objects of subsoil use

      Violation of requirements on liquidation and conservation of the objects of subsoil use, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

Article 354. Refusal or avoidance from representation of information to the state control bodies of subsoil protection on use of mineral raw materials

      Refusal or avoidance from representation of timely, full and trustworthy information to the state control bodies of subsoil protection on condition of using the subsoil, extracted and processed mineral raw materials, shall –

      entail a fine on subjects of small entrepreneurship in amountof six, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

Article 355. Giving of instructions or permissions by civil servants entailing breach of the legislation of the Republic of Kazakhstan on subsoil and subsoil use

      Giving of instructions or permissions by civil servants entailing breach of the legislation of the Republic of Kazakhstan on subsoil and subsoil use, shall –

      entail a fine in amount of twenty five monthly calculation indices.

Article 356. Violation of the rules for conducting petroleum operations and works on subsoil use

      Footnote. Title of Article 356 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Violation of the rules for conduct of operations on subsoil use, as well as conditions of contracts of subsoil use, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Failure to perform the environmental requirements and conditions of a contract of subsoil use on the issues of environmental protection, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      3. Violation of conditions for conduct of petroleum operations provided by the legislation of the Republic of Kazakhstan on subsoil and subsoil use, as well as violation of requirements of the projects of prospecting, appraisal works and project documents for performance of the works on extraction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      4. Conduct of prospecting, appraisal works and works on extraction without the project of prospecting works, project of appraisal works and project document for performance of works on extraction approved in the established manner, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      5. Burning of accompanying and (or) natural gas without permission or without compliance with conditions of permission of the authorized body in the field of oil and gas, with the exception of the cases of threatening or occurrence of accident situations, threat to life of the staff or health of population and environment, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      6. performance of works by a subsoil user on extraction of raw hydrocarbons without utilization and (or) processing of accompanying and (or) natural gas, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      7. Deviation from the project documentation approved in the established manner upon construction of necessary field facilities and other infrastructure facilities required for extraction, preparation, storage and transportation of the hydrocarbons from the place of extraction and storage to the place of transshipment to the main pipelines and (or) by other type of transport, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      8. Operation of wells with violation of requirements established by the legislation, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      9. Conduct of petroleum operations at sea without permission, with the exception of cases provided by the Law of the Republic of Kazakhstan “On subsoil and subsoil use” or without compliance with the conditions of the authorized body in the field of oil and gas, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      10. Violation of the procedure for conduct of marine scientific researches, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      11. Absence of the approved plan of organizing prevention and liquidation of oil spills of the subsoil user carrying out petroleum operations at sea, individual or legal entity carrying out the activity at sea linked with the oil spill risk at the sea, shall –

      entail a fine on individuals in amount of one hundred fifty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      12. Conduct of petroleum operations at sea without own materials and equipment required for liquidation of the consequences of oil spills at sea of the first and second levels, or concluded contract with the specialized organization, shall –

      entail a fine on individuals in amount of one hundred fifty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      13. The act provided by a part eight of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      14. Acts provided by parts four, five, six and nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail suspension or prohibition of the activity or separate types of activity.

      Footnote. Article 336 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 357. Registration of illegal transactions on environmental management

      Registration of knowingly illegal transactions on nature management, distortion of data of state accounting and state cadastres of natural resources, as well as deliberate understatement of payment for the use of natural resources, environmental pollution, protection and reproduction of natural resources made from mercenary or other personal interest by an official with the use of official position if these actions do not contain any signs of criminally punished act, shall –

      entail a fine in amount of five hundred monthly calculation indices or administrative arrest up to thirty days.

      Footnote. Article 357 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 358. Violation of rules for protection of water resources

      1. Putting of enterprises, household and other objects into operation without the structures and devices preventing pollution and water clogging or their adverse effect, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty-five, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      2. Non-conduct of hydrotechnical, technological, forest improvement, sanitary and other measures ensuring protection of waters from pollution, clogging and depletion, as well as improvement of the state of water administration, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non-profit organizations – in amount of seventeen, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      Footnote. Article 358 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 359. Damage to water facilities, devices and fire-fighting water supply systems, violation of rules for their operation

      1. Damage to water facilities and devices, metering instruments for accounting of consumption and discharge of water, as well as fire-fighting water supply systems, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of twenty, on subjects of medium entrepreneurship - in amount of twenty-five, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. Violation of the rules for operation of water facilities and devices, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of twenty, on subjects of medium entrepreneurship - in amount of twenty-five, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      Footnote. Article 359 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 360. Illegal construction on water protection zones and lanes of water objects, as well as illegal change of natural riverbed

      Footnote. Title of Article 360 is in the wording of the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Illegal construction of buildings, structures and other objects on water protection zones and belts, as well as illegal change of a natural bed of river, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of forty – five, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship in amount of two hundred and fifty monthly calculation indices, with forced demolition of illegally erecting or erected buildings.

      2. Illegal drilling of wells on water and construction of ground water intakes, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of forty, on subjects of medium entrepreneurship - in amount of fifty-five, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 360 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 361. Violation of rules for maintenance of a primary accounting of waters and their use

      Violation of rules for maintenance of a primary accounting of waters and their use, shall –

      entail a fine on individuals in amount of ten, on officials, small entrepreneurship or non – profit organizations – in amount of twenty, on subjects of medium entrepreneurship - in amount of thirty-five, on subjects of large entrepreneurship - in amount of seventy monthly calculation indices.

      Footnote. Article 361 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 362. Distortion of accounting data and reporting of water resources

      Distortion of accounting data and reporting of water cadastre, schedules of complex use and protection of water resources, as well as their non-representation within the terms established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of fifteen, on subjects of medium entrepreneurship - in amount of twenty, on subjects of large entrepreneurship - in amount of seventy monthly calculation indices.

      Footnote. Article 362 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 363. Impeding of regulation of water resources

      Impeding of regulation of water resources in behalf of their complex use, ecology and water apportioning, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty monthly calculation indices.

Article 364. Violation of rules of general water use

      1. Violation of rules of general water use committed in the form of:

      1) swimming, water intake for drinking and household needs,livestock watering, driving on small size vessels and other floating crafts in prohibited places;

      2) restriction of the access of population to water objects of general use by individuals and legal entities by installation of fences, points of protection, prohibitory signs, shall –

      entail a notification on individuals and legal entities.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of two, on subjects of small entrepreneurship or non – profit organizations – in the amount of seven, on subjects of medium entrepreneurship - in amount of seventeen, on subjects of large entrepreneurship - in amount of forty-two monthly calculation indices.

      Footnote. Article 364 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 365. Violation of established water servitudes

      1. Violation of established water servitudes, shall –

      entail a fine on individuals and legal entities.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of two, on subjects of small entrepreneurship or non – profit organizations – in amount of seven, on subjects of medium entrepreneurship - in amount of seventeen, on subjects of large entrepreneurship - in amount of forty-two monthly calculation indices.

      Footnote. Article 365 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 366. Illegal grubbing, construction of buildings, wood processing, arrangement of warehouses on forest fund lands

      Illegal grubbing, construction of buildings, wood processing, arrangement of warehouses on forest fund lands, shall –

      entail a notification or a fine on individuals in amount of five, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of ten, on subjects of medium entrepreneurship - in amount of fifteen, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.


      Note. Persons, committed administrative offences, provided by Articles 366, 368, 370, 371, 375, 381, 382, 386, 387 and 388 of this Code shall be subject to administrative penalty in the form of an administrative fine in case of damage caused by them, five or more times exceeding the monthly calculation index.

      Footnote. Article 366 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 367. Violation of requirements of fire security and sanitary rules in forests

      1. Violation of requirements of fire security and sanitary rules in forests, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. The same act that entailed fire development, infliction of the harm of human health and environment, if this action did not heavy damage, shall –

      entail a fine on individuals in amount of twenty five, on civil servants, subjects of small entrepreneurship – in amount of forty five, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices.

      3. Actions provided by parts one and two of this Article committed repeatedly second time on especially protected natural areas, shall –

      entail a fine on individuals in amount of one hundred, on civil servants, subjects of small entrepreneurship – in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices.

Article 368. Violation of the established procedure for use of cutting area fund, procurement and transportation of wood, extraction of soft resin and timber saps, secondary forest materials

      1. Violation of the established procedure for use of cutting area fund, procurement and transportation of wood, extraction of soft resin and timber saps, secondary forest materials, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      2. The same action committed on especially protected natural areas, shall –

      entail a notification or a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of forty – five, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship - in amount of two hundred and fifty monthly calculation indices.

      Footnote. Article 368 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 369. Violation of terms for return of temporary occupied fields of the forest fund and especially protected natural areas

      1. Violation of terms for return of temporary occupied fields of the state forest fund and non-fulfillment of obligations on bringing to the state being suitable for use according to designated purpose, shall –

      entail a notification or a fine on individuals in amount of three, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of fifteen, on subjects of medium entrepreneurship - in amount of twenty-five, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      2. The same action committed on especially protected natural areas, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of thirty, on subjects of medium entrepreneurship - in amount of fifty, on subjects of large entrepreneurship - in amount of two hundred and fifty monthly calculation indices.


      Footnote. Article 369 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 370. Damage of hayfields and grazing areas, as well as illegal haying and grazing of livestock, gathering of medical plants and technical raw materials on lands of the forest fund

      1. Damage of hayfields and grazing areas on lands of the forest fund, shall –

      entail a notification or a fine in amount of two monthly calculation indices

      2. Illegal haying and grazing of livestock in forests and on lands of the forest fund, shall –

      entail a notification or a fine in amount of three monthly calculation indices.

      3. Illegal gathering of medical plants and technical raw materials at the fields where it is prohibited or allowed only on forestry cards, shall –

      entail a notification or a fine in amount of three monthly calculation indices.

      4. Actions provided by parts one, two and three of this Article committed on especially protected natural areas, shall –

      entail a fine in amount of twenty monthly calculation indices.

      Footnote. Article 370 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 371. Violation of procedure and terms of forest invasions and other categories of lands of the forest fund designed for forest restoration and forest planting

      Violation of procedure and terms of forest invasions and other categories of lands of the forest fund designed for forest restoration and forest planting, shall –

      entail a notification or fine on civil servants in amount of ten monthly calculation indices.

Article 372. Destruction or damage of forest fauna, as well as damage, clogging of forests by wastes, chemical substances and other infliction of damage to the forest fund lands

      1. Destruction or damage of forest fauna, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices.

      2. Damage of forest by waste waters, chemical substances, industrial and domestic emissions and wastes entailing its drying or disease, or clogging of forest, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty five, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. Destruction or damage of forest drainage ditches, drainage systems and roads on the forest fund lands, shall –

      entail a fine on individuals in amount of five monthly calculation indices.

      4. Actions provided by parts one, two and three of this Article committed on especially protected natural areas, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

Article 373. Carrying out forest uses not in accordance with the purposes or requirements provided by permitting documents

      1. Carrying out forest uses not in accordance with the purposes or requirements provided by permitting documents, shall –

      entail a fine on individuals in amount of three, on officials, subjects of small entrepreneurship – in amount of five, on subjects of medium entrepreneurship – in amount of ten, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      2. The same action committed on the especially protected natural areas, shall –

      entail a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 373 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 374. Construction and operation of objects that lead to adverse effect on condition and reproduction of forests

      1. Construction and operation of objects that lead to adverse effect on condition and reproduction of forests, shall –

      entail a fine on individuals in amount of five, on officials, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      Footnote. Article 374 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 375. Violation of established procedure for withdrawal and assessment of wood cutting areas

      Violation of established procedure for withdrawal and assessment of wood cutting areas, shall –

      entail a notification or fine on civil servants in amount of ten monthly calculation indices.

Article 376. Admission of wood processing in amounts exceeding the rated wood cutting areas

      Admission of wood processing in amounts exceeding the rated wood cutting areas, shall –

      entail a fine on civil servants in amount of three hundred monthly calculation indices.

Article 377. Illegal transportation, storage and application of pesticides (toxic chemicals) and other preparations

      1. Illegal transportation, storage and application of pesticides (toxic chemicals) and other preparations that entailed or might entail to environmental pollution or infliction of harm to animal world with the exception of cases provided by article 416 of this Code, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 378. Violation of rules for protection of plant growing places and animals habitats, rules for creation, storage, recording and use of zoological collections, as well as illegal resettlement, introduction, reintroduction and hybridization of animal species

      Footnote. Title of Article 378 as amended by the Law of the Republic of Kazakhstan dated 15.07.2017 No. 73-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

      1. Violation of rules for protection of plant growing places and animals habitats, conditions of reproduction, migration routes and locations of animal concentrations, rules for creation, storage, recording and use of zoological and botanical collections, as well as illegal migration, introduction, reintroduction and hybridization of animal species shall -

      entail a notification or fine on individuals in amount of eight, on civil servants, subjects of small entrepreneurship – in amount of fourteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

      2. the same actions committed on especially protected natural areas, shall –

      entail a notification or fine on individuals in amount of fifteen, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 378 as amended by the Law of the Republic of Kazakhstan dated 15.06.2017 No. 73-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 379. Violation of protective measures of the plants and animals upon placement, designing and construction of the inhabited localities, enterprises and other objects, upon carrying out of industrial processes and operation of the transport vehicles, application of protective measures of the plants, mineral manures of other preparations

      Violation of protective measures of the plants and animals upon placement, designing and construction of the inhabited localities, enterprises and other objects, upon carrying out of industrial processes and operation of the transport vehicles, application of protective measures of the plants, mineral manures of other preparations, with the exception of cases provided by Article 416 of this Code, shall –

      entail a notification or fine on individuals in amount of eight, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fourteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

Article 380. Violation of the procedure for arrival of individuals on separate types of the especially protected natural areas

      Arrival of individuals without special permission and outside the allocated places for visiting in the territories of the state wildlife preservations, state national natural parks, state natural reserves, state natural parks, shall –

      entail a notification or fine in amount of two monthly calculation indices.

Article 381. Damage or destruction of objects of selective and genetic purpose

      Damage or destruction of objects of selective and genetic purpose: plus trees, archived clones of plus trees, provenance trial plantations, test crops of populations and hybrids, trees and bushes on forest seed orchards, trees and bushes on permanent seed plantations, trees and bushes in plus stands, shall –

      entail a notification or a fine on individuals in amount of ten, on officials, subjects of small entrepreneurship or non – profit organizations – in amount of forty, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices.

      Footnote. Article 381 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 382. Violation of requirements of using animal world and hunting rules

      1. Violation of requirements of using animal world and (or) hunting rules that does not contain signs of a criminally punishable act, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The same violation provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices or deprivation of the right to hunt for the term up to two years, with confiscation of the instruments for acquisition of animals, transport vehicles and other subjects that are the instruments for commission of mentioned violation.

      3. Action provided by a part one of this Article committed on especially prohibited natural areas, shall –

      entail a fine on individuals in amount of seventy, on subjects of small entrepreneurship – in amount of one hundred ten, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices or deprivation of the right to hunt for the term up to two years, with confiscation of the subjects and (or) instrument of the administrative infraction.

Article 383. Violation of rules for fishing and protection of fish resources and other shell-fish

      1. Violation of rules for fishing, as well as rules for carrying out of the other types of using fish resources and other shell-fish that does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      3. Gross violation of the rules for fishing, with the exception of amateur (sport) fishing during the prohibited terms by prohibited instruments or methods at the prohibited places, as well as the rules for carrying out the other types of using fish resources and the other shell-fish that does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices, with confiscation of the subjects and (or) instrument of the administrative infraction or without such.

      4. Action provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship – in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred twenty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices, with confiscation of the subjects and (or) instrument of the administrative infraction or without such.

      5. Water intake from fishery water bodies without installation of the special tools for prevention from appearing of fish in water intake facilities, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

Article 384. Violation of requirements of the legislation in the field of protection, reproduction and use of fish resources and other shell-fish

      Violation of requirements of the legislation in the field of protection, reproduction and use of the fish resources and other shell-fish, if this action does not contain the signs of a criminally punishable act committed in the form of:

      1) admission of discharging the hazardous substances exceeding established standards;

      2) failure to provide the structures and devices of new and reconstructed objects preventing the adverse effect, pollution and clogging of waters;

      3) use of livestock farms and other industrial complexes that do not have disposal facilities and sanitary-protective zones;

      4) use of the structures and devices for transportation and storage of oil, chemical and other products without their equipping by the means for preventing water pollution;

      5) applying the toxic chemicals, manures on a water-producing area of water objects;

      6) discharge and burial of the radioactive and toxic substances into water objects;

      7) discharge of sewage waters of industrial, food objects into water objects that do not have the disposal facilities and that do not ensure effective treatment in accordance with the standards;

      8) applying the equipment and technology on water objects and water facilities representing a threat to environment;

      9) discharge of solid, industrial, household and other wastes and their burial into water objects;

      10) clogging of the water-producing areas of water objects, ice sheets of water objects, ice streams by solid, industrial, household and other wastes, the washing of which entails quality degradation of the surface water objects, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 385. Violation of rules for conduct of hunting

      1. Violation of rules for conduct of hunting, if this action does not contain the signs of a criminally punishable act committed in the form of:

      1) illegal restriction of visiting the hunting areas;

      2) applying prohibited types, methods and duration for hunting;

      3) non-ensuring of organizing protection, reproduction and use of animal world on the allocated hunting areas and fishery waters, shall –

      entail a fine on individuals in amount of three, on officials, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship in amount of fifty monthly calculation indices.

      2. Action provided by a part one of this Article committed three and more times within one year after imposition of administrative sanction, if this action does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, or deprivation of the right to conduct hunting.

      Footnote. Article 385 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 386. Violation of rules for maintenance and protection of green plantings

      Violation of rules for maintenance and protection of green plantings established by the local representative bodies of oblasts, city of republican significance and the capital, shall –

      entail a notification or fine on individuals in amount of fifteen, on subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

Article 387. Untimely clearing the felling site from the felling wastes, clogging of glades and territories adjoining to cutting areas

      1. Untimely clearing the felling site from the felling wastes, clogging of glades and territories adjoining to cutting areas, shall –

      entail a notification or a fine on individuals in amount of five, on officials, subjects of small entrepreneurship – in amount of twelve, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine on individuals in amount of fifteen, on officials, subjects of small entrepreneurship - in amount of twenty-five, on subjects of medium entrepreneurship - in amount of forty, on subjects of large entrepreneurship - in amount of eighty monthly calculation indices.

      Footnote. Article 387 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 388. Violation of procedure and terms for development of cutting areas

      1. Violation of procedure and terms for development of cutting areas, shall –

      entail a notification or a fine on individuals in amount of five, on officials, subjects of small entrepreneurship – in amount of twelve, on subjects of medium entrepreneurship – in amount of twenty-five, on subjects of large entrepreneurship - in amount of fifty monthly calculation indices.

      2. The same actions committed on especially protected natural areas, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship - in amount of thirty-five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 388 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 389. Illegal acquisition, sale, transit, entry, outflow, storage (management) of species of wild animal and plants, their parts and derivatives

      1. Illegal acquisition, sale, transit, entry, outflow, storage (management) of species of wild animal and plants, their parts and derivatives, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices, with confiscation of the species of wild animals and plants and their products.

      2. Actions provided by a part one of this Article committed repeatedly second time within one year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred forty monthly calculation indices, with confiscation of the species of wild animals and plants and their products.

Article 390. Violation of procedure for issuance and use of the issued permissions for using the animal world

      1. Violation of procedure for issuance of permission for using the animal world, shall –

      entail a fine on civil servants in amount of twenty five monthly calculation indices.

      2. Violation of the issued permissions for using the animal world that is expressed in illegal seizure of the age-sex group (in case of indication), terms for seizure, territory and borders of a field of supposed seizure, methods for seizure (catching, killing, gathering) of the wild animals from environmental conditions, if this action does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of twelve, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

Article 391. Illegal change of conditions of the granted licence, and equally violation of the approved procedure for conduct of petroleum operations at sea

      Illegal change of conditions of the granted licence, and equally violation of the approved procedure for conduct of petroleum operations at sea, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

Article 392. Carrying out of petroleum operations at sea creating an obstacle and inflicting damage to marine navigation, fishing

      1. Carrying out of petroleum operations at sea creating an obstacle and inflicting damage to marine navigation, fishing, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Unwarranted placement of underwater cables or pipelines in a territory of the Republic of Kazakhstan or their laying on a continental shelve of the Republic of Kazakhstan that may entail to damage of the mineral deposits, inflict harm to life or health of humans, inflict damage to living resources, marine flora and fauna or create interference to the other legal types of activity on the continental shelve of the Republic of Kazakhstan, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      3. Actions provided by parts one or two of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on subjects of small entrepreneurship in amount of seventy five, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with confiscation of the vessel and tools of committing infraction or without such.

Article 393. Violation of rules for conduct of the marine scientific researches on a continental shelve of the Republic of Kazakhstan

      1. Violation of rules for conduct of the marine scientific researches provided by the permission or international treaties of the Republic of Kazakhstan that created or might create the interferences to legal types of activity on a continental shelve of the Republic of Kazakhstan, or illegal change of a program of the marine scientific researches on the continental shelve of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of forty five, on subjects of medium entrepreneurship – in amount of seventy five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of seventy, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 394. Violation of rules for burial of wastes and other materials, as well as the rules for conservation and disassembling on a continental shelve of the Republic of Kazakhstan

      1. Violation of rules for burial of vessels and other floating crafts, flight vehicles, artificial islands, installations and structures, wastes and other materials, as well as the rules for conservation and disassembling provided by the international treaties ratified by the Republic of Kazakhstan that may lead to the damage of mineral deposits, inflict harm to life or health of humans, inflict damage to biological resources, marine flora and fauna or create interferences to the other legal types of activity on a continental shelve of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of forty five, on subjects of medium entrepreneurship – in amount of seventy five, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of ninety, on subjects of medium entrepreneurship – in amount of one hundred monthly calculation indices, on subjects of large entrepreneurship – in amount of the size of damage inflicted to environment.

Article 395. Failure to perform the legal requirements of civil servants of the bodies for protection of a continental shelve of the Republic of Kazakhstan

      1. Failure to perform the legal requirements of civil servants of the bodies for protection of a continental shelve of the Republic of Kazakhstan, as well as impeding to exercising the powers by these civil servants imposed on them, including inspection of a vessel, shall –

      entail a fine in amount of seventy of monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices with confiscation of the vessel and tools of committing infraction, as well as received results of researches or without such.

Article 396. Illegal transfer of mineral and biological resources of a continental shelve, territorial waters (seas) and internal waters of the Republic of Kazakhstan

      1. Illegal transfer of mineral and biological resources of a continental shelve, territorial waters (seas) and internal waters of the Republic of Kazakhstan to foreign persons, legal entities created in accordance with the legislation of another state, or to foreign states, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred percent of the costs of illegally transferred mineral and biological resources.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred percent of the costs of illegally transferred mineral and biological resources with confiscation of the vessel and tools of committing the infraction, as well as received results of researches or without such.

Article 397. Breach of the legislation on environmental audit

      1. Failure to perform the requirements of the legislation on conduct of compulsory environmental audit, shall –

      entail a fine on individuals in amount of three, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium – entrepreneurship – in amount of twenty-five, on subjects of large entrepreneurship - in amount of one hundred monthly calculation indices.

      2. Drawing up of the knowingly inaccurate environmental audit report by environmental auditors (environmental audit organizations), shall –

      entail a fine on individuals in amount of seventy, on subjects of small entrepreneurship – in amount of one hundred and sixty, on subjects of medium entrepreneurship – in amount of two hundred and fifty, on subjects of large entrepreneurship - in amount of three hundred and fifty monthly calculation indices.

      3. Representation of the knowingly inaccurate or incomplete information by inspected person in the course of conducting environmental audit that entailed to drawing up of inaccurate environmental audit report, shall –

      entail a fine on subjects of small businesses or non – profit organizations in amount of two hundred and fifty, on subjects of medium – entrepreneurship - in amount of three hundred and fifty, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      4. Action provided by a part two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of one hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices, with deprivation of a license for the right to carry out environmental audit activity.

      Footnote. Article 397 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 398. Sale of caviar marked with violation of the procedure for marking, or unmarked caviar of sturgeon species of fishes

      1. Sale of caviar marked with violation of the procedure for marking, or unmarked caviar of sturgeon species of fishes, shall –

      entail a fine on individuals in amount of thirty five, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of ninety, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices, with confiscation of the caviar, marked with violation of procedure for marking, or caviar sold without marking.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of seventy, on subjects of small entrepreneurship – in amount of one hundred fifteen, on subjects of medium entrepreneurship – in amount of one hundred sixty, on subjects of large entrepreneurship – in amount of two hundred twenty monthly calculation indices, with confiscation of the caviar, marked with violation of procedure for marking, or caviar sold without marking.

Article 399. Representation of invalid data by individuals and legal entities performing works and rendering the services in the field of environmental protection

      1. Representation of invalid data by individuals and legal entities performing works and rendering the services in the field of environmental protection upon development of emission standards, measures on environmental protection, programs of industrial environmental control and reports on them, shall –

      entail a fine on subjects of small entrepreneurship in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred twenty monthly calculation indices, with suspension of the licence validity term or without such.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred sixty five, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of three hundred twenty monthly calculation indices, with suspension of the licence validity term or without such.

      3. Commission of actions provided by parts one and two of this Article that entailed infliction of a heavy damage to environment or committed more than three times, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred sixty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of three hundred fifty monthly calculation indices, with deprivation of the license.

Chapter 22. ADMINISTRATIVE OFFENCES IN THE SPHERE OF PROTECTION AND QUARANTINE OF PLANTS, GRAIN MARKET AND GRAIN STORAGE, COTTON INDUSTRY, SEED INDUSTRY AND STATE VETERINARY-SANITARY CONTROL AND SUPERVISION, LIVESTOCK BREEDING, ORGANIC PRODUCTION, AS WELL AS FORMATION AND USE OF REGIONAL STABILIZATION FUNDS OF FOOD PRODUCTS

      Footnote. Title of Chapter 22 as amended by the law of the Republic of Kazakhstan dated 27.11.2015 No. 424-V (shall be enforced upon expiry of six months after its first official publication).

Article 400. Breach of the legislation of the Republic of Kazakhstan in the field of quarantine of plants

      1. Violation of phytosanitary requirements to entered quarantineable products and conduct of the phytosanitary measures committed in the form of:

      1) entry of the quarantineable products into the territory of the Republic of Kazakhstan that do not conform to phytosanitary requirements submitted to the entered quarantineable products;

      2) entry of a batch of quarantineable products of the high phytosanitary risk into the territory of the Republic of Kazakhstan without the phytosanitary certificate of the national quarantine service of exporting country;

      3) entry of a batch of quarantineable products of the high phytosanitary risk into the territory of the Republic of Kazakhstan without the re-export phytosanitary certificate of the national quarantine service of exporting country;

      4) carrying out of transfer of the imported quarantineable products through the territory of the Republic of Kazakhstan with violation of phytosanitary requirements of the Republic of Kazakhstan;

      5) non-representation of the quarantineable products for survey;

      6) non-conduct of the annual preventive decontamination of storage capacities in which the storage or processing of the quarantineable products is carried out;

      7) use of the planting or seed material before obtainment of the results of a laboratory examination;

      8) non-compliance with conditions for storage of the imported planting or seed material before obtainment of the results of a laboratory examination;

      9) use of grain, grain legume, oil-producing crops entered into the territory of the Republic of Kazakhstan for the seeding purposes for use in accordance with industrial, feed and technical purposes;

      10) non-conduct of clearing the transport vehicles after transferring the imported quarantineable products, as well as the quarantineable products from the quarantine zones with compulsory destruction of wastes;

      11) re-shipping of the quarantineable products on passage or point of destination without permission of the authorized body;

      12) non-representation of the entered quarantineable products for the secondary quarantine examination at the point of its destination;

      13) use of the seed or planting material for sowing obstructed by quarantine undesirable plants;

      14) carrying out of storage or clearance of the quarantineable products procured in a zone of spreading the quarantine objects from the quarantineable products, procured in the zone being free from quarantine objects;

      15) non-ensuring of a systematical inspection of sowings, territories, warehouses, the activity of which is linked with production, procurement, processing, storage, transportation and sale of the quarantineable products;

      16) carrying out of inter-oblast transportations of the quarantineable products without the quarantine certificate, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. Breach of the legislation of the Republic of Kazakhstan in the field of quarantine of plants upon entry, interstate transportations and upon selling the quarantineable products committed in the form of:

      1) import to the territory of the Republic of Kazakhstan and in domestic transport of quarantine products, as well as vehicles infected with quarantine objects and alien species;

      2) violation of prohibitions or restrictions for entry of the quarantineable products into the Republic of Kazakhstan;

      3) sale of the quarantineable products by quarantine objects;

      4) re-shipping of the quarantineable products exported from the quarantine zone of the Republic of Kazakhstan on passage;

      5) transportation of mites, nematodes and living insects entered for the scientifically research purposes at the same time with the grain, grain legume, feedstuff, oil-producing, technical crops and their products after processing, fruits, vegetables, fruits and potato, planting or seed material, cuts of natural flowers and potted plants, wood, wrapping and support materials;

      6) violation of prohibitions or restrictions for export of the quarantineable products contaminated by quarantine objects from the quarantine phytosanitary zone, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with confiscation of the quarantineable products in case of impossibility of its decontamination and processing.

      3. Untimely or improper maintenance of the accounting of spreading the quarantine objects or untimely or improper organization of the measures on quarantine of the plants on the objects of the state control and supervision in the field of quarantine of plants, shall –

      entail a fine on civil servants I amount of thirty monthly calculation indices.

      4. Action (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants in amount of sixty monthly calculation indices.

      Footnote. Article 400 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 401. Breach of the legislation of the Republic of Kazakhstan on grain

      1. Sale of grain upon export and import without the relevant passport of quality of grain, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Excluded by the Law of the Republic of Kazakhstan dated 04.12.2015 No. 435-V (shall be enforced from 01.01.2016).
      Note of the RCLI!
      This edition of paragraph one of part three is valid until 01.01.2020 in accordance with the Law of the Republic of Kazakhstan dated 09.04.2016 No. 502-V.

      3. Violation of rules for conducting quantitative and qualitative grain accounting, rules for the issuance, circulation and repayment of grain receipts, rules for formation and maintenance of state electronic register of grain receipts holders by the cereal receiving enterprises, committed in the form of:1) improper registration of grain coming into cereal receiving points;

      2) improper registration of clearance, drying of grain;

      3) improper registration of discharging grain;

      4) improper keeping of the book of qualitative and quantitative accounting of grain;

      5) non-compliance with the procedure for determining the gross physical weight of grain;

      6) non-compliance with the term for issue and repayment of grain receipt;

      7) input of unreliable information into state electronic register of grain receipts holders;

      8) -10) is excluded by the Law of the Republic of Kazakhstan dated 09.04.2016 No. 502-V (for the procedure of enforcement see Article 2).

      4. Carrying out of an activity, that does not relate to provision of services for warehouse activity with the issue of grain receipts by a cereal receiving point, with exception of activity, permitted by the Law of the Republic of Kazakhstan "On Grain", - shall

      entail a fine on subjects of medium entrepreneurship in amount of one hundred and twenty, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices.

      4-1. The issuance of guarantees by a cereal receiving point and (or) provision of its property as collateral for obligations of third parties shall –

      entail a fine on subjects of medium entrepreneurship in amount of one hundred and twenty, on subjects of large entrepreneurship - in amount of three hundred monthly calculation indices, with suspension of a license validity term

      5. Systematical (two and more times within six sequential calendar months) distortion of the quantitative and qualitative indices of grain by cereal receiving points upon condition of their documentary proof, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred, on subjects of large entrepreneurship - in amount of five hundred monthly calculation indices.

      6. Alienation of basic assets by a cereal receiving point, without which the implementation of activity on providing services for warehouse activities with the issue of grain receipts becomes completely impossible or significantly worsens, shall –

      entail a fine on subjects of medium entrepreneurship businesses in amount of one hundred, on subjects of large entrepreneurship - in amount of two hundred and eighty monthly calculation indices, with the suspension of a license validity term.

      7. Failure to eliminate the violations that entailed bringing to administrative liability provided by parts four, five, six of this Article upon expiry of suspension of the license validity term, shall –

      entail a fine on subjects of medium entrepreneurship in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of five hundred fifty monthly calculation indices, with the deprivation of the license.

      8-9. Excluded by the Law of the Republic of Kazakhstan dated 04.12.2015 No. 435-V (shall be enforced from 01.01.2016).

      10. Breach of the legislation of the Republic of Kazakhstan on grain by members of a commission on temporary management or temporary administration during the period of temporary management of a cereal receiving point, shall –

      entail a fine on individuals, subjects of small entrepreneurship in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      11. Failure to comply with the procedure for storing grain by cereal receiving points, as well as 11. Non-compliance of the procedure for storing of grain by cereal receiving points, as well as measures, ensuring their quantitative and qualitative preservation, failure to ensure in the established manner the sampling of grain by its owner shall –

      entail a fine on subjects of medium entrepreneurship in amount of one hundred, on subjects of large entrepreneurship - in amount of one hundred and fifty monthly calculation indices.

      Footnote. Article 401 as amended by the laws of the Republic of Kazakhstan dated 04.12.2015 No. 435-V (shall be enforced from 01.01.2016); dated 09.04.2016 No. 502-V (for the procedure of enforcement see Art. 2); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 402. Violations upon carrying out of entrepreneurial activity and rendering of services in the field of seed production

      1. Carrying out activity on production, sale, storage, transportation and use of seeds with the breach of the legislation of the Republic of Kazakhstan in the field of seed production committed in the form of:

      1) use of the seeds of agricultural plants being contaminated by quarantine objects for sowing (planting);

      2) -3) is excluded by the Law of the Republic of Kazakhstan dated 27.11.2015 424-V (shall be enforced upon expiry of six months after its first official publication);

      4) use of the seeds for sowing (planting) in attested elite-seed and seed production that do not conform to variety and sowing qualities;

      5) use of the seeds for sowing (planting) that did not undergo the examination of the seeds’ sowing qualities;

      6) sale and use of the seeds for sowing (planting) that do not conform to the requirements of technical regulations;

      7) violation of the procedure and terms for conducting strain renovation and variety changing;

      8) failure to acquire original seeds of the varieties and parental forms of hybrids for ensuring of producing elite seeds for the purpose of their further sale;

      9) failure to keep accounting of a quantity, origin of the seeds sold and used for own purposes, their varietal and sowing qualities;

      10) failure to create insurance and financial funds of the seeds of agricultural plants on account of own funds, shall –

      entail a notification or fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of seventeen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Violation of the examination of varietal and sowing seed qualities by approbators, experts of seeds and attested legal entities rendering the services on conduct of approbation of the varietal sowings of agricultural plants, shall –

      entail a notification or fine on individuals in amount of ten, on legal entities – in amount of two hundred monthly calculation indices.

      3. Violation of the qualifying requirements submitted to the activity in the field of seed production by attested individuals and legal entities, as well as approbators and experts of seeds, shall –

      entail a notification or fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      4. Actions provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifty monthly calculation indices, on attested persons – deprivation of the attestation certificate certifying the right of subjects to carrying out of the activity in the field of seed production.

      5. Untimely conduct of attestation, re-attestation of the subjects of seed production, shall –

      entail a fine on civil servants in amount of twenty monthly calculation indices.

      Footnote. Article 402 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); from 27.11.2015 No. 424-V (shall be enforced upon expiry of six months after its first official publication).

Article 403. Breach of the legislation of the Republic of Kazakhstan on protection of plants

      1. Non-representation, and equally untimely representation of phytosanitary reporting, shall –

      entail a fine on individuals in amount of five, on individuals, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Conduct of phytosanitary monitoring and phytosanitary measures on the objects of phytosanitary control that entailed development and spreading of hazardous organisms with a number more than economic harmfulness threshold, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      3. Failure to conduct pesticide (toxic chemicals) detoxification and maintenance, support of the special storages (burial grounds) in improper state, committed in the form of:

      1) absence of the special storages (burial grounds) for pesticide (toxic chemicals) detoxification and their containers;

      2) absence of the methods and technology of pesticide (toxic chemicals) detoxification that become unfit for use and their containers, pesticide (toxic chemicals) developed and provided by the suppliers (producers, importers, sellers);

      3) storage of pesticide (toxic chemicals) of the first hazard class that become unfit for the following intended use, in the capacities that do not ensure airtightness and not excepting a possibility of polluting by environmental pesticides (toxic chemicals);

      4) packing of pesticides (toxic chemicals) of the second hazard class in multilayered container made of polymer materials without the special inserts (depending on specific of the pesticide (toxic chemical);

      5) repacking of pesticides (toxic chemicals) with the damaged integrity of the package;

      6) absence of the high temperature installations ensuring decay of burned compounds to the non-toxic (unhazardous) substances at the places determined in accordance with the legislation by the state bodies of environmental control and sanitary-epidemiological welfare of population for destruction of paper or wooden container of the pesticides (toxic chemicals) by burning;

      7) absence of the means of mechanization for loading, transfer and discharge of prohibited pesticides (toxic chemicals) that become unfit for use and their containers, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      4. Failure to take measures on construction of the special storages (burial grounds), shall –

      entail a fine on civil servants in amount of ten monthly calculation indices.

      5. Action (omission) provided by parts one, two, three and four of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Footnote. Article 403 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 404. Breach of the legislation of the Republic of Kazakhstan on development of cotton industry

      1. Violation of the established procedure for accounting and preservation of documents reflecting performed operations with cotton by cotton processing organizations, shall –

      entail a fine on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      2. Violation of the qualifying requirements submitted to an expert organization, the rules for conducting a quality examination of cleaned cotton, raw cotton and issuance of the passport of quality of the cleaned cotton, quality certificate of the raw cotton committed in the form of:

      1) absence of the relevant premises based on the right of ownership or in property lease for the organoleptic estimation of the cleaned cotton that meets the requirements of fire and sanitary-epidemiological security;

      2) absence of the qualification specialists for a functional and technical maintenance of the automated test measurement system of the cleaned cotton of high efficiency (such as HVI) having the relevant special education and work experience no less than one year on maintenance of the automated test measurement system of the cleaned cotton of high efficiency (such as HVI);

      3) absence of the qualified experts on cotton (appraiser) having the relevant special education and work experience no less than two years on organoleptic estimation of quality of the cleaned cotton;

      4) absence of technical regulations and regulatory documents on standardization;

      5) absence of the specialized automotive transport for a modern delivery of samples of the cleaned cotton from cotton gin plants;

      6) non-conformance to requirements of the premises for storage of samples of the cleaned cotton;

      7) absence or incomplete equipping by a complex of ceramic colour samples, calibration standards and device for determination of the index of a micronaire, complex of the standard samples of appearance of the cleaned cotton approved or admitted for use in the Republic of Kazakhstan;

      8) inaccurate drawing up of an act and registration log of samples collection of the cleaned cotton;

      9) violation of the procedure for conduct of the sample collection of the cleaned cotton;

      10) violation of the procedure for conduct of tests of the cleaned cotton;

      11) inaccurate drawing up and untimely issuance of the passport of quality of the cleaned cotton;

      12) inaccurate drawing up of the passport of quality of the cleaned cotton in the form approved by the authorized body;

      13) violation of storage life of the cleaned cotton in a laboratory of expert organization after testing before dispatch of the batch by the owner of the cleaned cotton;

      14) inaccurate and incomplete drawing up of the sample collection act and registration log of the samples of the cleaned cotton;

      15) violation of the procedure for conduct of sample collection of the cleaned cotton;

      16) violation of the procedure for conduct of testing of the cleaned cotton;

      17) inaccurate drawing up and untimely issuance of the quality certificate of the cleaned cotton;

      18) non-conformance to requirements of the premises for storing the samples of the cleaned cotton, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Avoidance from participation in a system of guaranteeing the fulfillment of obligations on cotton receipts, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices, with suspension of the license validity term.

      4. Non-fulfillment or improper fulfillment of written prescriptions of the local executive bodies of oblasts, cities of republican significance and the capital on elimination of detected breaches of the legislation of the Republic of Kazakhstan on development of the cotton industry within the terms stated in the prescription, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices.

      5. Issuance of guarantees and (or) provision of their property as collateral for obligations of third parties in violation of the requirements of the Law of the Republic of Kazakhstan "On the Development of Cotton Industry", as well as alienation of basic assets by cotton processing organization, without which the provision of services for warehouse activity with the issuance of cotton receipts becomes completely impossible or significantly worsens, shall –

      entail a fine on subjects of small entrepreneurship in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred twenty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices, with suspension of the licence validity term.

      6. Systematical (two and more times within six sequential months) distortion of the quantitative and qualitative indices of cotton upon applications of the holders of the cotton receipts upon condition of their documentary confirmation, shall –

      entail a fine on subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of eighty, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices, with suspension of the licence validity term.

      7. Provision of knowingly false information by a licensee upon obtainment of the license, shall –

      entail a fine on subjects of small entrepreneurship in amount of fifteen, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices, with suspension of the licence validity term.

      8. Breach of the Law of the Republic of Kazakhstan on development of the cotton industry by the commission members on temporary management or temporary administration during the period of temporary management by the cotton processing organization, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship – in amount of eighty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      9. Non-elimination of the violations that entailed bringing to administrative liability provided by parts five, six, seven and eight of this Article, upon expiry of the term for suspension of the license validity term, shall –

      entail deprivation of the license.

      Footnote. Article 404 as amended by the Law of the Republic of Kazakhstan dated 21.07.2015 No. 336-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 405. Violation of requirements of the legislation of the Republic of Kazakhstan upon formation and use of the regional stabilization funds of food commodities

      1. Inappropriate use of the regional stabilization funds of food commodities, carrying out of commodity interventions on the products of plant production during the period of harvesting, as well as non-compliance with the rules for formation and use of the regional stabilization funds of food commodities, shall –

      entail a fine on civil servants in amount of one hundred, on legal entities – in amount of two hundred monthly calculation indices.

      2. Non-compliance with the prices upon procurement of the food commodities into the regional stabilization fund of food commodities and their sale from the regional stabilization fund of food commodities, shall –

      entail a fine on legal entities in amount of two hundred fifty monthly calculation indices.

Article 406. Breach of the legislation of the Republic of Kazakhstan in the field of veterinary medicine

      1. Breach of the legislation of the Republic of Kazakhstan in the field of veterinary medicine committed in the form of:

      1) non-compliance with conditions and requirements of the quarantine and restrictive measures;

      2) non-compliance with the veterinary (veterinary and sanitary) rules, requirements and veterinary standards:

      upon placement, construction, reconstruction and putting into operation of the objects of state veterinary and sanitary control and supervision linked with maintenance, breeding, use, production, procurement (slaughtering), storage, processing and sale of the relocated (transferred) objects being subordinated to the state veterinary and sanitary control and supervision;

      upon maintenance, breeding and use of animals, including the animals in zoological gardens, circuses, at bee gardens, in aquariums;

      upon carrying out of the activity on the objects of internal trade; on production objects carrying out growth of animals, procurement (slaughtering), storage, processing and sale of animals, products and and raw materials of animal origin; in organization on production, storage and sale of veterinary preparations, feeding stuff and feed supplements;

      upon carrying out of the transportation (displacement) of the relocated (transferred) objects in a territory of the Republic of Kazakhstan being subordinated to the state veterinary and sanitary control and supervision;

      3) non-compliance with requirements of the regulatory legal acts on protection of a territory of the Republic of Kazakhstan from carrying and spreading of contagious and exotic diseases of animals from other states;

      4) non-compliance with conditions and requirements for slaughtering of the live-stock animals designed for the following selling;

      5) carrying out of production, entry (import), sale and applying (use) of veterinary preparations, feed supplements without their state registration, with the exception of the cases of production, entry (import) in capacities required for conduct of their registration tests, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of forty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. Failure to conduct or improper conduct of veterinary measures, as well as violation of the terms for their conduct, shall –

      entail a fine on individuals in amount of twenty five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred twenty five, on subjects of medium entrepreneurship – in amount of two hundred fifty, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      4. Actions (omission) provided by a part three of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of fifty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of two hundred fifty, on subjects of medium entrepreneurship – in amount of five hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      5. Non-ensuring of identification of live-stock animals, shall –

      entail a fine on civil servants in amount of twenty five monthly calculation indices.

      6. Action (omission) provided by a part five of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants in amount of fifty monthly calculation indices.

      7. Failure to perform the functions by the local executive bodies imposed on them by the legislation of the Republic of Kazakhstan in the field of veterinary medicine, shall –

      entail a notification on civil servants of the local executive bodies.

      8. Action (omission) provided by a part seven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants of the local executive bodies in amount of one hundred monthly calculation indices.

      9. Non-notifying the subdivisions of the local executive bodies carrying out the activity in the field of veterinary medicine, state veterinary organizations created by the local executive bodies, bodies of the state veterinary and sanitary control and supervision on:

      1) newly acquired animal (animals), received animal yield, its (their) slaughtering and sale;

      2) cases of loss, simultaneous disease of several animals or on their unusual behavior and failure to take the measures of isolate maintenance of the animals upon suspicion of disease before arrival of the specialists in the field of veterinary medicine, state veterinary and sanitary inspectors, shall –

      entail a notification or fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – the fine in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      10. Action (omission) provided by a part nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      11. Violation of the procedure for issuance of veterinary documents and requirements to their forms, shall –

      entail a fine on civil servants, subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      12. Action (omission) provided by a part eleven of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on civil servants, on subjects of small entrepreneurship – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      13. Failure to render assistance to the specialists in the fields of veterinary medicine upon performance of their official duties on conduct of veterinary measures, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      14. Violation of rules for quarantine of animals, shall –

      entail a fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      15. Violation of the regulatory legal acts on the issues of struggle against epizootics, as well as other regulatory legal acts in the field of veterinary medicine that did not entail spreading of the epizootics or other grave consequences, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      16. Actions (omission) provided by parts thirteen, fourteen and fifteen of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 407. Breach of the legislation of the Republic of Kazakhstan on livestock breeding

      1. Breach of the legislation of the Republic of Kazakhstan on livestock breeding committed in the form of:

      1) sale of pedigree products (material) that have not been bonitated (valued) by individuals and legal entities;

      2) sale of pedigree products (material) without issuing a pedigree certificate by individuals and legal entities;

      3) refusal of the objects in the field of livestock breeding from maintenance of data accounting and non-representation of reporting;

      4) non-execution of the acts of state inspectors for pedigree cattle breeding by subjects in the field of pedigree cattle breeding, individuals and legal entities, who received budget subsidies;

      5) use of the seed and embryos by the subjects in the field of livestock breeding received from the pedigree animals not registered in the manner established by the legislation of the Republic of Kazakhstan on livestock breeding;

      6) use of pedigree animals, that have not been bonitated (evaluated), by individuals and legal entities for reproduction;

      7) falsification of the results of bonitation (evaluation) of pedigree animals by individuals and legal entities;

      8) -9) is excluded by the Law of the Republic of Kazakhstan dated 27.11.2015 No. 424-V (shall be enforced upon expiry of six months after its first official publication);

      2. Non-compliance with the obligations established by the Law of the Republic of Kazakhstan “On livestock breeding” by individuals and legal entities carrying out the activity in the field of livestock breeding subjected to notification, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the activity on subjects in the field of livestock breeding or without such.

      3. Actions (omission) provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, and equally failure to eliminate the violations provided by parts one and two of this Article that entailed bringing to administrative liability, shall –

      entail prohibition of the activity in the field of livestock breeding.

      Footnote. Article 407 as amended by the laws of the Republic of Kazakhstan dated 27.11.2015 No. 424-V (shall be enforced upon expiry of six months after its first official publication); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 408. Violation of rules for maintenance and walking of dogs and cats, rules for catching and destruction of stray dogs and cats

      1. Violation of rules for maintenance and walking of dogs and cats, rules for catching and destruction of stray dogs and cats in cities and other inhabited localities, established by the local representative bodies of oblasts, cities of republican significance and the capital, shall –

      entail a notification or fine in amount of three monthly calculation indices.

      2. The same actions that entailed infliction of harm to health or property of individuals, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 408-1. Violation of the legislation of the Republic of Kazakhstan in the field of production of organic products

      1. Violation of the legislation of the Republic of Kazakhstan in the field of organic production, committed in the form of release and sale of organic products that do not meet the requirements of the legislation of the Republic of Kazakhstan in the field of organic production shall -

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations - in amount of sixty-five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Action (inaction) provided in part one of this Article, committed repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on individuals in amount of forty – five, on subjects of small entrepreneurship or non – profit organizations – in amount of one hundred and twenty, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices.

      Footnote. Chapter 22 is supplemented by Article 408-1 in accordance with the Law of the Republic of Kazakhstan dated 27.11.2015 No. 424-V (shall be enforced upon expiry of six months after its first official publication).

Chapter 23. ADMINISTRATIVE INFRACTIONS IN THE FIELD OF
EDUCATION, PHYSICAL TRAINING AND SPORT

      Footnote. Title of Chapter 23 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 409. Breach of the legislation of the Republic of Kazakhstan in the field of education, physical training and sport

      Footnote. Title of Article 409 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

      1. Non-fulfillment or improper fulfillment of the obligations and standards of pedagogical ethics by a teaching employee, shall –

      entail a notification or a fine on individuals in amount of five monthly calculation indices.

      2. Non-fulfillment or improper fulfillment of the obligations provided by the legislation of the Republic of Kazakhstan in the field of education by parents or another legal representatives, shall –

      entail a notification or a fine in amount of five monthly calculation indices.

      3. Non-fulfillment or improper fulfillment of the obligations by a head or other civil servant of educational organization due to negligent or unfair relation to them, if this entailed infliction of light harm to health of the pupils, students and employees of the educational organization during the academic and educational process, shall –

      entail a fine in amount of fifty monthly calculation indices.

      3-1. Concealment, as well as non-informing about the facts of illegal actions (inaction) in education organizations, as well as known facts of committing illegal actions (inaction) by students or against them outside the organization of education by the employees (subjects) of education organizations to law enforcement agencies, if these acts do not contain any signs of a criminal punishable act, shall -

      entail a fine on individuals in amount of five, on officials - in amount of ten monthly calculation indices.


      4. Violation of the requirements by educational organizations committed in the form of:

      1) non-compliance with the standard rules for activity of educational organizations;

      2) non-compliance with the standard rules for admission in educational organizations;

      3) non-compliance with the standard rules for change and reinstatement of students by the types of educational organizations;

      4) non-compliance with the standard rules for provision of academic leaves for students in educational organizations;

      5) non-compliance with the standard rules of competitive substitution of the positions of higher-education teaching personnel and scientific workers of educational organizations, shall –

      entail a fine on civil servants in amount of ten, on subjects of small entrepreneurship or non-profit organizations in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of twenty five monthly calculation indices, with suspension of the license validity term.

      5. Creation and activity of organizational structures of political parties in educational organizations, shall –

      entail a fine on civil servants, on subjects of small entrepreneurship in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of twenty five monthly calculation indices.

      6. Non-conformance of rendered educational services to the requirements of the state obligatory educational standard, as well as other violations of the requirements of the state obligatory educational standards, shall –

      entail a fine on officials, subjects of small entrepreneurship or non-profit organizations in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of thirty calculation indices, with suspension of the license validity term.

      7. Action (omission) provided by parts one – six of this Article committed repeatedly second time within a year after imposition of administrative infraction, shall –

      entail a fine on individuals in amount of twenty, on officials in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices, with deprivation of a permit document.

      7-1. Action provided by part four of this Article, committed by an education organization, carrying out activity in a notification procedure, repeatedly within a year after imposing an administrative penalty, shall –

      entail a fine on officials in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices, with suspension of activity.

      8. Non-compliance with the requirements on supplying the sports equipment and equipping the places for conduct of activities and competitions, shall –

      entail a fine on legal entities in amount of one hundred monthly calculation indices.

      9. Liquidation, change of the designated and functional purpose of health and fitness, sports facilities being in the state ownership without the creation of the equal health and fitness, sports facilities, shall –

      entail a fine on civil servants in amount of five hundred monthly calculation indices.

      10. Non-compliance with the requirements on supporting participants of sports events by the medical assistance and access of sportsmen to them that did not pass medical examination in accordance with the regulatory requirements, shall –

      entail a fine on legal entities in amount of five hundred monthly calculation indices.

      11. The act provided by a part nine of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of one thousand monthly calculation indices.

      Footnote. Article 409 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 09.04.2016 No.501-V (shall be enforced from 01.01.2017); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Chapter 24. ADMINISTRATIVE INFRACTIONS ENCROACHING
ON PUBLIC SAFETY AND HEALTH OF POPULATION

Article 410. Violation or failure to perform the requirements of fire security

      1. Violation or failure to perform the fire-fighting requirements provided by the rules of fire security, technical regulations, construction standards and rules, national standards in organizations, public places, storage capacities, agricultural lands, in halls of residence and residential houses, shall –

      entail a notification or fine on individuals in amount of five, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty five, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      3. Action (omission) provided by a part one of this Article that entailed the fire development that inflicted harm to human health or significant damage, in the absence of crime components, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Note. As applied to this Article, the significant damage shall be regarded as the sum exceeding fifty monthly calculation indices at the time of commission of the administrative infraction.

Article 410-1. Breach of the legislation of the Republic of Kazakhstan upon conduct of audit in the field of fire security

      1. Non-representation or untimely representation of a copy of conclusion on results of conducted audit in the field of fire security by an expert organization to the territorial subdivision of the authorized body in the scope of civil protection, shall –

      entail a fine on the expert organization in amount of thirty monthly calculation indices.

      2. Representation of conclusion in view of the results of conducting the audit in the field of fire security by the expert organization containing inaccurate information on conformance (non-conformance) of the object of requirement to the fire security, shall –

      entail a fine on the expert organization in amount of fifty monthly calculation indices.

      3. Action (omission) provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, as well as representation of knowingly false conclusion by the expert organization in view of the results of conducting audit in the field of fire security, shall –

      entail a fine on expert organizations in amount of one hundred monthly calculation indices with deprivation of the accreditation certificate.

      Footnote. Chapter 24 is supplemented by Article 410-1 in accordance with the Law of the Republic of Kazakhstan dated 29.12.2014 No. 269-V (shall be enforced from 01.01.2015).

Article 411. Release and sale of explosive and fire hazardous products that do not meet the requirements of fire security

      Release and sale of explosive and fire hazardous products that do not meet the requirements of fire security, if this did not entail infliction of grave or average gravity harm to health carelessly and (or) heavy damage to an individual or legal entity, or the state, shall –

      entail a fine on civil servants, subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      Note. As applied to this Article of this Code, the heavy damage shall be regarded as the sum exceeding one hundred monthly calculation indices at the time of commission of administrative infraction.

Article 412. Violation or failure to comply with the safety rules on water reservoir

      Violation or failure to comply with the safety rules on water reservoirs committed by a person being liable for their compliance in the absence of the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of seven, on officials, subjects of small entrepreneurship - in amount of ten, on subjects of medium entrepreneurship - in amount of twenty, on subjects of large entrepreneurship - in amount of sixty monthly calculation indices.

      Footnote. Article 412 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 413. Violation of radiation safety requirements upon using nuclear energy

      1. Unjustified or intentional release of radioactive substances into the atmosphere, water environment and subsoil in quantities exceeding the levels established by the authorized state bodies; violation of the requirements on ensuring accounting and control of radioactive substances and sources of ionizing radiation, if these actions do not contain any signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship – in amount of forty – five, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship - in amount of two hundred monthly calculation indices or suspension of a license in the field of nuclear energy use.

      2. Involvement in economic circulation for the purpose of use and consumption by the population of products and materials exposed to radiation or containing radioactive substances, without permission of the authorized state bodies, admission to work at nuclear power facility of persons who have not undergone appropriate training or do not have a document certifying their qualifications, as well as persons under the age of eighteen or having medical contraindications, if these actions do not contain any signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of twenty, on officials, subjects of small entrepreneurship – in amount of forty – five, on subjects of medium entrepreneurship - in amount of seventy, on subjects of large entrepreneurship -in amount of two hundred monthly calculation indices or deprivation of a license in the field of nuclear energy use.

      Footnote. Article 413 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 414. Violation of requirements of Nuclear proliferation regime

      Violation of the established procedure for nuclear export and import; violation of the requirements on ensuring physical protection of nuclear materials, nuclear facilities, sources of ionizing radiation and storage points; violation of requirements on ensuring accounting and control of nuclear materials or sources of ionizing radiation, if these actions do not contain any signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices or deprivation of the licenses, special permissions for the activity in the scope of using nuclear energy.

      Footnote. Article 414 as amended by the Law of the Republic of Kazakhstan dated 28.12.2017 No. 127-VI (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 415. Breach of the legislation of the Republic of Kazakhstan in the field of technical regulation

      1. Breach of the legislation of the Republic of Kazakhstan in the field of technical regulation committed in the form of:

      1) release and sale of the products that do not meet the requirements of the technical regulations;

      2) release of the products in a wholesale or retail trade, at markets that do not meet the requirements of a regulatory document on standardization;

      3) import and (or) sale of the products subjected to compulsory confirmation of conformity, without existence of the conformity certificate, conformity mark or declaration on conformity, as well as in case of their forgery, expiration or suspension of the validity term;

      4) violation of the procedure for performance of the works on confirmation of conformity and accreditation;

      5) unreasonable issuance or confirmation of the validity term of the conformity certificate, and equally unreasonable acceptance or registration of a declaration on conformity, applications-declarations, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with suspension of the accreditation certificate, attestations of experts-auditors on confirmation of conformity, accreditation for the term up to six months.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of forty-five, on subjects of small entrepreneurship or non – profit organizations – in amount of one hundred and twenty, on subjects of medium entrepreneurship - in amount of two hundred, on subjects of large entrepreneurship - in amount of four hundred monthly calculation indices, with deprivation of an accreditation certificate, certificates of experts-auditors to confirm compliance, accreditation, with or without suspension of activities, with confiscation of products or without it.

      Footnote. Article 415 as amended by the Law of the Republic of Kazakhstan dated 21.04.2016 No. 504-V (shall be enforced upon expiry of ten calendar days after its first official publication).

Article 416. Breach of the legislation in the field of safety ensuring of separate types of products

      Failure to terminate the implementation of life cycle processes of the products by the subject from the date of detection of non-conformity to the safety requirements established by the legislative acts on food safety, chemical products, machines and equipment, toys and technical regulations, shall –

      entail a fine on individuals in amount of one hundred sixty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred thirty, on subjects of medium entrepreneurship – in amount of three hundred ten, on subjects of large entrepreneurship – in amount of one thousand six hundred monthly calculation indices, with suspension of the activity or without such with confiscation of the products or without such.

      Note. As applied to this Article, the subjects shall be regarded as the persons being liable for safety of products in accordance with the legislative acts on food safety, chemical products, machines and equipment, tools.

      Article 417. Violation of the procedure for issuance of a certificate of goods origin and conclusion of goods configuration of Eurasian economic union or foreign goods

      1. Compilation by experts-auditors on determination the country of the goods origin, the status of the goods of Eurasian economic union or foreign goods and issuance by expert organization of expertise acts on the origin of goods, on determining the status of the goods of Eurasian economic union or foreign goods in which the data on the goods are falsified and (or) unreliable, shall –

      entail a fine on experts-auditors on determination the country of the goods origin, the status of the goods of Eurasian economic union or foreign goods in amount of ten monthly calculation indices with suspension of certificates of experts-auditors on determination the country of the goods origin, the status of the goods of Eurasian economic union or foreign goods for a period of six months, on expert organizations - in amount of thirty monthly calculation indices with suspension of activities for a period up to three months.

      2. Refusal in issuance a certificate of origin of goods in case of submission of a duly executed act of expertise of the goods origin and documents, confirming the origin of goods, according to the list approved by the authorized body in the field of technical regulation, documents, confirming the origin of the goods for internal circulation, or refusal on issuance a conclusion of the goods configurations of Eurasian economic union or foreign goods in case of submission of a duly executed expertise act on determination the status of the goods of Eurasian economic union or foreign goods and information, documents, confirming the status of the goods of Eurasian economic union or foreign goods, shall –

      entail a fine on the organization authorized to issue a certificate of origin, on bodies (organizations) authorized to issue a certificate of origin for internal circulation, conclusion of goods configurations of Eurasian economic Union or foreign goods, in amount of fifty monthly calculation indices.

      3. Issuance of the certificate of goods origin by the authorized organization, bodies (organizations) authorized to issue the certificate of goods origin for internal circulation, conclusion of goods configurations of Eurasian economic union or foreign goods, certificate of goods origin for internal circulation, conclusion of goods configurations of Eurasian economic union or foreign goods, in which the data on the goods are falsified and (or) unreliable shall, –

      shall entail a fine for the organization authorized to issue a certificate of origin, bodies (organizations) authorized to issue a certificate of origin for internal circulation, conclusion of forms of goods of the Eurasian economic Union or foreign goods, in the amount of thirty monthly calculation indices.

      4. Violation of the term for issuance of the certificate on goods origin, the certificate on goods origin for internal circulation, conclusion of the goods configurations of Eurasian economic union or foreign goods by the authorized organization, bodies (organizations) authorized to issue the certificate on goods origin for internal circulation, conclusion of the goods configurations of the Eurasian economic union or foreign goods, as well as of the written substantiated decision on refusal in their issuance, shall –

      entail a fine on the organization authorized to issue a certificate, on bodies (organizations) authorized to issue a certificate of origin for internal circulation, conclusion of goods configurations of Eurasian economic union or foreign goods, in amount of thirty monthly calculation indices.

      5. Submission of falsified and (or) unreliable documents confirming the origin of goods according to the list approved by the authorized body in the field of technical regulation, for obtaining a certificate of origin, documents confirming the origin of the goods for internal circulation, for obtaining a certificate of origin for internal circulation, as well as information, documents confirming the status of the goods of the Eurasian economic union or foreign goods, for obtaining the conclusion of the goods configurations of Eurasian economic union or foreign goods shall –

      entails a fine on subjects of small entrepreneurship in amount of twelve, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship - in amount of thirty monthly calculation indices.

      6. Actions (inaction) provided by parts one, two, three and four of this Article, committed repeatedly within a year after imposing administrative penalties, shall –

      entails a fine on experts-auditors on determination the country of goods origin, status of goods of Eurasian economic union or foreign goods in amount of forty monthly calculation indices with deprivation of the certificates of experts-auditors on determination the country of goods origin, status of goods of Eurasian economic union or foreign goods, on organization authorized to issue a certificate, on bodies (organizations) authorized to issue a certificate of goods origin for internal circulation, conclusion of goods configurations of Eurasian economic union or foreign goods - in amount of one hundred monthly calculation indices, on expert organizations - in amount of sixty monthly calculation indices, with suspension of the activities for the term up to three months.

      Footnote. Article 417 is in the wording of the Law of the Republic of Kazakhstan dated 26.12.2017 No. 124-V (shall be enforced from 01.01.2018).

Article 418. Violation of the national standards imposed on the National Flag of the Republic of Kazakhstan and the National Emblem of the Republic of Kazakhstan, as well as material objects with their image

      1. Production, use and placement of the National Flag of the Republic of Kazakhstan and the National Emblem of the Republic of Kazakhstan, as well as material objects with their image that do not conform to the relevant requirements of the national standard, shall –

      entail a fine on individuals in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of eighty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred forty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

Article 419. Breach of the legislation of the Republic of Kazakhstan on ensuring the unity of measurements

      1. Breach of the legislation of the Republic of Kazakhstan on ensuring the unity of measurements committed in the form of:

      1) admission of non-conformity of the quantity of the packaged goods contained in the packs of any type upon their prepackaging, sale and import to the quantity indicated on the packs;

      2) admission of non-conformity of determination of weighing, volume, expenditure or other quantities characterizing the quantity of goods alienated upon commission of commercial operations to the quantity of goods stated in a control (sales) check or another document confirming the purchase of inspected goods;

      3) adjustment of measuring instruments, metrological certification of the procedure of measurements without accreditation;

      4) issuance in circulation, applying, sale and advertising of measuring instruments and standard samples subjected to the state metrological control that did not pass testing for the purpose of type approval or metrological certification, as well as adjustment and (or) not included into the register of the state system of ensuring the unity of measurements;

      5) applying the methods for measuring subjected to the state metrological control and that did not pass the metrological certification and registration into the register of the state system of ensuring the unity of measurements, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with suspension of the accreditation certificate, certificate of the technical expert in the field of ensuring the unity of measurements, certificate of the verification officer for the term up to six months.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of ninety, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices, with deprivation of the accreditation certificate, certificate of the technical expert in the field of ensuring the unity of measurements, certificate of the verification officer.

      Footnote. Article 419 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 420. Failure to take measures for destruction of wild hemp

      Failure to take measures for destruction of wild hemp on sowings of agricultural crops, in gardens, vineyards, breeding nurseries and parks, on the sidelines of the fields, irrigation and irrigation-amelioratory networks, on the waysides of the common and railway roads, in a territory of organizations, on the land fields of inhabitants of cities, rural settlements and other inhabited localities, as well as on the lands of the state forest and water funds, state reserve and secured to the organizations after prescription, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of seventy, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 421. Failure to take measures for ensuring protection of the drug containing sowings

      Failure to take measures for ensuring established regime of protection of hemp, poppy sowings and other plants containing narcotic substances, places for storage and processing of the harvests of these crops, and equally failure to take measures for destruction of the stubble remains and production wastes containing narcotic substances, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 422. Failure to take measures for suppression of sale and (or) nonmedical consumption of narcotic drugs, psychotropic substances and precursors

      1. Failure to take measures for suppression of sale and (or) nonmedical consumption of narcotic drugs, psychotropic substances and precursors by the owner of entertaining establishment, as well as educational institution, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      2. Actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship or non-profit organizations in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

      Note. Entertainment establishments mentioned in this Code shall include gambling establishments, nightclubs, coffee bars, restaurants, Internet cafes, computer, billiard, bowling clubs and cinemas, objects of theater and entertaining purpose and other buildings, premises, structures in which the services of entertaining and leisure, theater and entertaining, sporting, cultural and leisure purpose are rendered.

Article 423. Propaganda and illegal advertising of narcotic drugs, psychotropic substances and precursors

      1. Propaganda and illegal advertising of narcotic drugs,, psychotropic substances and precursors, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      2. Advertising of narcotic drugs and psychotropic substances included into the list of narcotic drugs, psychotropic substances and precursors subjected to control in the Republic of Kazakhstan in the unspecialized printed publications, designed for medical and pharmaceutical workers, and equally distribution of the samples of medical preparations for the purpose of advertising containing narcotic drugs and psychotropic substances, shall –

      entail a fine on subjects of small entrepreneurship in amount of two hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with deprivation of the license for the relevant type of activity or without such.

      Notes.

      1. The propaganda of narcotic drugs, psychotropic substances and precursors in this Article shall be regarded as the activity of individuals and legal entities oriented to distribution of the details on techniques, methods of development, production and use, the places of acquisition of narcotic drugs, psychotropic substances and precursors, as well as production and distribution of the book products, publication materials, distribution in computer networks of the mentioned details or commission of the other actions for these purposes.

      2. The illegal advertising of narcotic drugs, psychotropic substances and precursors in this Article shall be regarded as the activity of individuals and legal entities on distribution and placement of any information in any form, with the help of any means that has the unconscious impact on perception and instincts of a human, forms or supports his (her) interests in narcotic drugs, psychotropic substances and precursors.

Article 424. Illegal medical and (or) pharmaceutical activity

      1. Engagement in illegal medical and (or) pharmaceutical activity by a person that does not have the certificate and (or) the license for this type of activity, shall –

      entail a fine on individuals in amount of five, on civil servants –in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices.

      2. Rendering of the guaranteed volume of free medical assistance on a paid basis in the healthcare organizations rendering it, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of four monthly calculation indices.

      3. Repeated commission of the acts provided by a part two of this Article within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of thirty with deprivation of the specialist’s certificate, on civil servants, subjects of small entrepreneurship – in amount of sixty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of seven hundred monthly calculation indices, with confiscation of the incomes received due to commission of the administrative infraction.

      4. Consuct of the sessions of mass healing (two and more people), as well as with the use of mass media, shall –

      entail a fine in amount of one hundred fifty monthly calculation indices.

      5. Participation of medical workers, authorized to prescript medical products in the advertising of the medical products, sale of the medical products by the medical workers at the workplace, with the exception of cases provided by the legislation, as well as appointment to the certain pharmacy organizations and the other types of organizations and the other forms of cooperation with them for the purpose of obtaining remuneration, shall –

      entail a fine on individuals in amount of eighty monthly calculation indices with the deprivation of the specialist’s certificate, on civil servants, subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

Article 425. Violation of requirements of the legislation in the field of sanitary and epidemiological welfare of population, as well as hygienic standards

      1. Violation of the regulatory legal acts in the field of sanitary and epidemiological welfare of population, as well as hygienic standards, technical regulations that did not entail carelessly mass disease or intoxication of people, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred twenty monthly calculation indices.

      2. Action (omission) provided by a part one of this Article that entailed infliction of harm to the human health, if this action (omission) does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of two hundred, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of three hundred, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices.

Article 426. Violation of the rules of pharmaceutical activity and scope of circulation of medical products, medical accessories and medical devices

      1. Violation of the rules for registration and reregistration, production, manufacturing and quality control, testing (research), entry, procurement, transportation, storage, marking, sale, applying (use), ensuring, destruction, advertising of medical products, medical accessories and medical devices, if it did not inflict harm to human health, shall –

      entail a fine on individuals in amount of seventy, on civil servants – in amount of one hundred, on subjects of small entrepreneurship – in amount of one hundred thirty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices.

      2. Production, procurement, transportation, storage, sale, applying (use), advertising of unregistered, forbidden for applying medical products, medical accessories and medical devices, if they did not entail infliction of harm to human health, shall –

      entail a fine on individuals in amount of one hundred, on civil servants – in amount of one hundred fifty, on subjects of small entrepreneurship – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices, with suspension of the activity, with confiscation of medical products and the products equated to them, medicinal and prophylactic food and food supplements, as well as cosmetic units that are the direct subjects of commission of administrative infraction and incomes obtained due to commission of the administrative infraction.

      3. Acts provided by parts one or two of this Article that entailed infliction of harm to human health, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of two hundred, on civil servants – in amount of three hundred, on subjects of small entrepreneurship – in amount of three hundred fifty, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices, with confiscation of medical products, medical accessories and medical devices, medicinal and prophylactic food and food supplements, as well as cosmetic units that are the direct subjects of commission of administrative infraction and incomes obtained due to commission of the administrative infraction.

Article 427. Violation of requirements of technical resistance of objects and premises in the scope of turnover of narcotic drugs, psychotropic substances, precursors

      1. Violation of requirements of technical resistance of objects and premises in the scope of turnover of narcotic drugs, psychotropic substances, precursors, shall –

      entail a fine on subjects of small entrepreneurship in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with suspension of the activity of a legal entity.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of small entrepreneurship in amount of one hundred seventy five, on subjects of medium entrepreneurship – in amount of three hundred fifty, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices, with the prohibition of the activity of a legal entity.

Article 428. Inaccurate advertising in the field of public health service

      Dissemination of advertising of medical services, methods and means of preventative measures, diagnostics, treatment and medical rehabilitation by an advertiser that does not have the license for carrying out the relevant type of activity, as well as advertising of biological active food supplements without their state registration, if this action does not have the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty five, on subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

Article 429. Avoidance from medical examination and treatment of the persons contacting with those who are HIV infected, has AIDS, venereal diseases, tuberculosis, as well as the persons using narcotic drugs or psychotropic substances without medical disposal

      1. Avoidance from medical examination and treatment of the persons contacting with those who are HIV infected, has AIDS, venereal diseases, tuberculosis, that continues after written warning made by the health care institution, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Avoidance from medical examination and treatment of the persons recognized as suffering from alcoholism, drug addiction and substance abuse or in respect of whom there are sufficient data that they use drugs or psychotropic substances without medical disposal, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 430. Avoidance from treatment of the persons with the diseases representing danger for wider public

      1. Refusal from taking medical products and another avoidance from treatment of the persons with the diseases representing danger for wider public, the list of which is determined by the Government of the Republic of Kazakhstan, as well as the persons being in contact with them and that are in need of preventive treatment, that continues after written warning made by the health care institution, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Avoidance of parents or the persons substituting them from treatment of minor children with the diseases representing danger for wider public, the list of which is determined by the Government of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten monthly calculation indices.

Article 431. Concealment of the source of infection by the persons with diseases representing danger for the wider public and the persons being in contact with them

      Concealment of the source of infection by the persons with diseases representing danger for the wider public and the persons being in contact with them, creating the danger of infecting the other persons by these diseases, shall –

      entail a fine in amount of five monthly calculation indices.

Article 432. Representation of knowingly false details and information upon receipt of permitting documents for engagement in medical, pharmaceutical activity

      1. Representation of knowingly false details and information upon receipt of permitting documents for engagement in medical, pharmaceutical activity, including by falsification of the documents if this action does not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of ten, on civil servants, subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of thirty monthly calculation indices.

      2. The same act committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on civil servants, subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

Article 433. Violation of the obligation by the public health service entities on informing the authorized bodies

      1. Violation of the obligation by the public health service entities on informing the authorized body in the field of public health service on the cases of infectious diseases, intoxications, mental and behavioral disorders (diseases) representing the danger for the wider public, the bodies of emergency situations on a threat of occurrence and (or) on occurrence of medical and sanitary consequences of emergencies, the internal affairs bodies – on the persons that referred concerning the fresh injuries, wounds, criminal abortions, on cases of diseases representing the danger for the wider public, shall –

      entail a fine on individuals in amount of five, on civil servants – in amount of ten monthly calculation indices.

      2. The same action (omission) committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of ten monthly calculation indices with the deprivation of the certificate, on civil servants – in amount of twenty monthly calculation indices.

Chapter 25. ADMINISTRATIVE INFRACTIONS ENCROACHING
ON PUBLIC ORDER AND MORALITY

Article 434. Disorderly conduct

      1. Disorderly conduct, i.e. abusive language in public places, offensive harassment to individuals, contamination of residential premises, dirtying of the places of common use, parks, public gardens, as well as release of household wastes in unestablished places and other similar actions expressing disrespect to the wider public, violating the public order and calm of individuals, shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest for the term up to ten days.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail administrative arrest for the term up to fifteen days.

      3. Actions provided by a part two of this Article committed by persons in respect of whom the administrative arrest shall not be applied in accordance with a part two of Article 50 of this Code, shall –

      entail a fine in amount of twenty monthly calculation indices.

Article 435. Hooliganism committed by a minor

      Disorderly conduct or hooliganism provided by a part one of Article 293 of the Criminal Code of the Republic of Kazakhstan committed by a minor at the age from fourteen to sixteen, shall –

      entail a fine on parents or the persons substituting them in amount of seven monthly calculation indices.

Article 436. Shooting from fire arms, gas, air weapon, launch of pyrotechnical substances and products with their applying in inhabited localities

      1. Shooting from fire arms, gas (with the exception of cases of self-protection), air weapon in inhabited localities and at the places not assigned for this, shall –

      entail a fine in amount of ten monthly calculation indices with confiscation of the weapon or without such.

      2. Explosion of the special and home-produced pyrotechnical devices in inhabited localities and at the places not assigned for this, violating the rest of individuals, established order and that did not entail infliction of the heavy material damage, shall –

      entail a fine in amount of ten monthly calculation indices with confiscation of the pyrotechnical means and devices.

      3. Actions provided by parts one and two of this Article committed by the minors at the age up to sixteen, shall –

      entail a notification or fine on parents or the persons substituting them in amount of ten monthly calculation indices with the confiscation of the pyrotechnical devices.

      4. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, and equally by the person being brought to the administrative liability within a year for the infraction provided by Article 437 of this Code, shall –

      entail a fine in amount of fifteen monthly calculation indices with the confiscation of the subject being a tool or instrument for commission of the administrative infraction.

Article 437. Violation of silence

      1. Violation of silence at night time (from 23 to 6 hours), as well as performance of the works in residential premises and outside them with a noise not linked with urgent necessity, impeding the normal rest and calm of the individuals, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or noon-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The same action committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or noon-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of ninety monthly calculation indices.

Article 438. Knowingly false call of special services

      1. Knowingly false call of the bodies of the state fire-fighting service, police, ambulance service, emergency services, shall –

      entail a fine on individuals in amount of thirty monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction or committed during the period of liquidation of the accidents, fires, consequences of natural disasters, shall –

      entail a fine on individuals in amount of sixty monthly calculation indices.

      3. Actions provided by parts one and two of this Article committed by the minors at the age from fourteen to sixteen years, shall –

      entail a notification or fine on parents and the persons substituting them in amount of fifteen monthly calculation indices.

Article 439. Knowingly false information on a fact of corruption

      Reporting of knowingly false information on a fact of corruption to the body leading the fight against corruption, shall –

      entail a fine on individuals in amount of two hundred monthly calculation indices.

Article 440. Drinking of alcohol or appearance in public places in a state of intoxication

      1. Drinking of alcohol in the streets and in other public places, except for the trade and public catering organizations, in which the sale of alcohol drinks on draught is permitted by the local executive body, or appearance in public places in a state of intoxication offending the human dignity and public morality, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Appearance of the persons under eighteen years in public places in a state of intoxication, and equally drinking of alcohol by them, shall –

      entail a fine on parents or the persons substituting them in amount of five monthly calculation indices.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

      4. Actions provided by parts one and two of this Article committed by a person that was subjected twice to the administrative sanction within a year for drinking of alcohol or appearance in public places in a state of intoxication, shall –

      entail administrative arrest for the term up to five days.

      5. Actions provided by a part four of this Article committed by the persons to which the administrative arrest in accordance with a part three of Article 50 of this Code may not be applied, shall –

      entail a fine in amount of fifteen monthly calculation indices.

Article 441. Violation of the prohibition of consuming tobacco products in separate public places

      Footnote. Title of Article 441 is in the wording of the Law of the Republic of Kazakhstan dated 06.04.2015 No. 299-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

      1. Consumption of tobacco products in separate public places in which the legislation of the Republic of Kazakhstan established the prohibition for consuming the tobacco products, shall –

      entail a fine on individuals in amount of three monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on individuals in amount of six monthly calculation indices.

      3. Breach of the legislation of the Republic of Kazakhstan by an employer, providing allocation of the special places for consuming tobacco products, as well as failure to take measures against the persons consuming the tobacco products in the special places not defined for that, shall –

      entail a fine on civil servants in amount of ten, on legal entities – in amount of forty monthly calculation indices.

      Footnote. Article 441 as amended by the Law of the Republic of Kazakhstan dated 06.04.2015 No. 299-V (shall be enforced upon expiry of ten calendar days after the date of its first official publication).

Article 442. Appearance of minors in entertaining premises or outside dwelling place at night time without accompanying of legal representatives

      Footnote. Title of Article 442 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

      1. Appearance of minors in entertaining premises at night time without accompanying of legal representatives from 22 to 6 hours, shall –

      entail a fine on legal representatives in amount of three monthly calculation indices.

      2. Appearance of minors without accompanying of legal representatives outside a dwelling place from 23 to 6 hours, shall –

      entail a notification on legal representatives.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on legal entities in amount of fifteen monthly calculation indices.

      Footnote. Article 442 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 443. Insubordination to legal requirement of the person that takes participation in ensuring public order

      1. Insubordination to legal requirement of the person that takes participation in ensuring public order, shall –

      entail a fine in amount of five monthly calculation indices.

      2. Action (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest up to five days.

      Footnote. Article 443 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 444. Participation, involvement or access to gambling games

      1. Participation in gambling games (for money, things and other values) at the places not allocated for that, and equally takings stacks for sport and other competitions by the persons that do not have the special permission, shall –

      entail a fine on individuals in amount of two hundred monthly calculation indices with the confiscation of playing accessories, money, things and other values.

      2. Involvement and access of the citizens of the Republic of Kazakhstan at the age up to twenty one year in playing gambling games and (or) betting for money, things and other values, shall –

      entail a fine on individuals in amount of three hundred monthly calculation indices.

Article 445. Breach of the legislation of the Republic of Kazakhstan on gambling business

      1. Paragraph 1 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 No. 310-V.

      2. Betting, taking (registration) of stacks, payment of winnings outside gambling premises (totalizator counters or bookmaker's offices) or organization and conduct of the gambling games and (or) betting providing taking of the stacks and (or) giving of the winning in the form of one property, except for the money by the organizer of gambling business, with the exception of the case established by the Law, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices, with suspension of the license validity term.

      3. Non-compliance with the requirements of a percentage of the winning technologically built into a game machine, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices, with the confiscation of the incomes received due to commission of the administrative infraction, and suspension of the license validity term.

      4. Non-fulfillment of the conditions on formation, use, ensuring of placing the compulsory reserves on a permanent basis by an organizer of gambling business in the manner and on conditions determined by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      5. Installation of game machines or their parts in walls, window and door apertures in a casino and hall of game machines, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      Non-compliance with the requirements on equipping the pay offices and playing places of gambling premises by video recording systems by an organizer of the gambling business or violation of the terms for storage of recorded information or conditions of recording, or non-fulfillment of the obligation to establish the equipment for organization and conduct of betting, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      7. Paragraph 7 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 No. 310-V.

      8. Use of game machines by an organizer of gambling business with the violation of requirements of the legislation of the Republic of Kazakhstan in the field of technical regulation, shall –

      entail a fine on subjects of medium entrepreneurship in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices with the suspension of the license validity term.

      9. Paragraph 9 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 No. 310-V.

      10. Paragraph 10 enters into force upon expiry of six months after the date of its first official publication in accordance with the Law of the Republic of Kazakhstan dated 24.04.2015 No. 310-V.

      11. Actions (omission) provided by parts one, two, four, five, six, seven, nine and ten of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices with the deprivation of the license.

      12. Acts provided by parts three and eight of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      entail a fine on subjects of medium entrepreneurship in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices with the confiscation of incomes received due to commission of the administrative infraction, and deprivation of the license.

      Footnote. Article 445 as amended by the Law of the Republic of Kazakhstan dated 24.04.2015 No. 310-V (shall be enforced upon expiry of twenty one calendar days after the date of its first official publication).

Article 446. Advertising of the products of erotic content

      Sale, distribution or advertising of the products of erotic content at the places not allocated for these purposes, shall –

      entail a fine on individuals in amount of twenty monthly calculation indices with the confiscation of the products of erotic content.

Article 447. Violation of the rules for protection and use of the monuments of history and culture

      Violation of the rules for protection and use of the monuments of history and culture protected by the state, shall –

      entail a fine on individuals in amount of five, on civil servants – in amount of ten monthly calculation indices.

Article 448. Vandalism of minors

      Vandalism, i.e. contamination of the buildings, other structures, monuments of history and culture, natural objects protected by the state, burial places of people by signatures or drawings, or by other actions offending public morality, and equally intended waste of the property on a transport or in other public places, committed by the minors at the age under sixteen years, shall –

      entail a fine on parents or the persons substituting them in amount of fifteen monthly calculation indices.

Article 449. Harassment in public places

      1. Harassment, i.e. importunate address in public places for the purpose of purchase, sale, exchange or acquisition of the things by other method, by the person that is not an entrepreneurship entity, as well as for the purpose of fortunetelling, beggary, rendering of sexual services or solicitation of another services, shall –

      entail a fine on individuals in amount of five monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest for the term up to five days.

      3. Actions provided by a part one of this Article committed a foreign person or stateless person, shall –

      entail an administrative arrest for the term up to five days with the administrative expulsion beyond the borders of the Republic of Kazakhstan.

      Footnote. Article 449 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 450. Provision of premises knowingly for prostitution or procuration

      1. Provision of premises knowingly for prostitution or procuration, shall –

      subject to fine physical and officials at a rate of hundred monthly settlement indicators, on small business entities – at a rate of hundred fifty, on subjects of average business – at a rate of three hundred, on subjects of large business – of one thousand monthly settlement indicators, with suspension of their activity or separate kinds of activity for a period of up to three months.

      2. The same action committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to finephysical and officials at a rate of hundred fifty monthly settlement indicators, on small business entities – at a rate of two hundred, on subjects of average business – at a rate of four hundred, on subjects of large business – of two thousand monthly settlement indicators, with prohibition of their activity or separate kinds of activity for a period of up to three years with confiscation of the income received owing to commission of administrative offense.

      Footnote. Article 450 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Chapter 26. ADMINISTRATIVE INFRACTIONS IN THE FIELD
OF PRINT AND INFORMATION

Article 451. Breach of the legislation of the Republic of Kazakhstan on mass media

      1. Distribution of production of mass media, messages and materials of news agency and online media without registration or after decision about stay, the termination of their release (broadcast) or recognition of the certificate on registration become invalid –

      entail a fine on civil servants in amount of ten, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices, with the confiscation of the media products.

      2. Production, production, replication and (or) distribution of production of mass media, messages and materials of news agency and online media without inventory in cases of change of the owner or its legal form, the name and also name of mass media, change of language of the edition or broadcasting, the territory of distribution, the main thematic orientation, frequency of release –

      entail a fine on civil servants in amount of forty, on subjects of small entrepreneurship – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of one thousand monthly calculation indices, with the suspension of broadcast (airing) of the mass media for the term up to three months.

      3. Actions provided by a part two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a prohibition of the broadcast (airing) of the mass media.

      4. Distribution with violation of requirements of the legislation of the Republic of Kazakhstan in mass media or on networks of telecommunications of the personal and biometric data, other information allowing to identify the personality of minor, injured illegal acts (inaction) and also the suspect and (or) the administrative and (or) criminal offense accused of commission except for the minors found by court guilty of commission of heavy or especially serious crimes, including information on their parents and other lawful representatives –

      subject to fine natural persons at a rate of five, on officials, small business entities or non-profit organizations – at a rate of twenty five, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      5. The action provided by a part of the fourth present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine physical and officials, small business entities or non-profit organizations – at a rate of fifty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      Footnote. Article 451 with the changes made by the Laws of the Republic of Kazakhstan from 24.11.2015 No. 419-V (shall be enforced from 01.01.2016); from 28.12.2017 No. 128-VI (shall be enforced after ten calendar days of its first official publication).

Article 452. Breach of the legislation of the Republic of Kazakhstan on television and radio broadcasting

      1. Breach of the legislation of the Republic of Kazakhstan on television and radio broadcasting by television and radio broadcasting companies committed in the form of:

      1) distribution of domestic television and radio programs less than established rate of interest by domestic television and radio channels;

      2) distribution of the television news programs on a television channel without ensuring of sign language interpretation or translation in the form of subtitles;

      3) distribution of additional information on a television channel exceeding fifteen percent of the picture area;

      4) failure to ensure the quality of providing television and radio programs by the television and radio channels in accordance with the rules for connecting the technical means of television and radio broadcasting to the operators’ networks of the television and radio broadcasting, technical operation of the television and radio broadcasting systems and requirements of the national standards of television and radio broadcasting, shall –

      entail a fine on civil servants in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of one hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. Distribution of the programs through the television and radio channels in Kazakh language less than a total volume of the programs in other languages in time intervals with the length of six hours each, calculated from zero hours of local time, shall –

      subject to prevention or fine officials at a rate of ten, on small business entities – at a rate of twenty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of three hundred monthly settlement indicators.

      4. Action provided by a part three of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine officials at a rate of fifty, on small business entities – at a rate of hundred fifty, on subjects of average business – at a rate of two hundred fifty, on subjects of large business – of one thousand monthly settlement indicators, with deprivation of the license for activities for the organization television and (or) broadcastings and suspension of release (broadcast) of mass media for a period of up to three months.

      5. Broadcasting of the relay of the television and radio programs of foreign television and radio channels in the weekly volume by domestic television and radio channel, exceeding twenty percent of the total volume of television and radio programs, shall –

      entail a fine on civil servants in amount of fifty, on legal entities – in amount of one hundred monthly calculation indices.

      6. Action provided by a part five of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine subject to fine to officials at a rate of hundred, on legal entities – at a rate of two hundred monthly settlement indicators.

      7. Breach of the legislation of the Republic of Kazakhstan on television and radio broadcasting by the operators of television and radio broadcasting committed in the form of:

      1) failure to distribute compulsory television and radio channels by the operators of television and radio broadcasting;

      2) violation of the conditions for relay of a television and radio channel by the operators of television and radio broadcasting, shall –

      entail a fine on civil servants in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      8. Acts provided by a part seven of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of one hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      9. Breach of the legislation of the Republic of Kazakhstan on television and radio broadcasting by television and radio broadcasting companies and operators of the television and radio broadcasting committed in the form of:

      1) organization of a system of community reception that does not provide commercial purpose without the written consent of the owners of a building and (or) buildings;

      2) distribution of the television programs that may inflict harm to an individual, moral and spiritual development of children and youth;

      3) untimely distribution of a warning signal of the population by the operators of television and radio broadcasting and television and radio companies on a threat to life, health of people and procedure for the actions in the existing situation of natural and technogenic character, as well as in behalf of defence, national security and protection of public order;

      4) use of technical means of television broadcasting that did not pass the procedures for confirmation of conformity;

      5) creation of noises for the radio transmitting and radio receiving communication means by individually land satellite receiving facilities;

      6) distribution of the television and radio channels by the operators of television and radio broadcasting that are not registered, reregistered in the authorized body, shall –

      entail a fine on civil servants in amount of fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of three hundred monthly calculation indices.

      10. Acts provided by a part nine of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of one hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      Footnote. Article 452 with the changes made by the Laws of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication); from 28.12.2017 No. 128-VI (shall be enforced after ten calendar days of its first official publication).

Article 453. Manufacturing, storage, inflow, transmission, distribution of media products, and equally other products in a territory of the Republic of Kazakhstan

      1. Manufacturing, storage, inflow, transmission of the media products in a territory of the Republic of Kazakhstan containing details and materials oriented to the propaganda or agitation of the forcible change of constitutional order, violation of integrity of the Republic of Kazakhstan, subversion of the state security, wars, incitement of the social, race, national, religious, class and tribal dissension, cult of cruelty, violence and pornography, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of twenty five, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with the confiscation of the media products.

      2. Distribution of the media products in a territory of the Republic of Kazakhstan containing details and materials oriented to the propaganda or agitation of the forcible change of constitutional order, violation of integrity of the Republic of Kazakhstan, subversion of the state security, wars, incitement of the social, race, national, religious, class and tribal dissension, propaganda and acquittal of extremism or terrorism, as well as disclosing the technique and tactics of the anti-terrorist operations during their conduct, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of twenty five, on subjects of small entrepreneurship or non-profit organizations – in amount of fifty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices, with the confiscation of the media products.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of one hundred, on civil servants – in amount of one hundred fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices, with the confiscation of the media products with the deprivation of the licence for the activity on organizing the television programs and (or) radio broadcasting and prohibition of the activity of a legal entity.

      4. Manufacturing, storage, inflow, transmission, distribution of another products in a territory of the Republic of Kazakhstan that do not relate to the media products containing details and materials oriented to the propaganda or agitation of the forcible change of constitutional order, violation of integrity of the Republic of Kazakhstan, subversion of the state security, wars, incitement of the social, race, national, religious, class and tribal dissension, cult of cruelty, violence and pornography, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of one hundred, on civil servants – in amount of one hundred fifty, on subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of one thousand five hundred monthly calculation indices, with the confiscation of the media products.

      5. Actions provided by parts three and four of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of two hundred, on civil servants – in amount of three hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of three hundred fifty, on subjects of medium entrepreneurship – in amount of four hundred, on subjects of large entrepreneurship – in amount of two thousand monthly calculation indices, with the deprivation of the licence for the activity on organizing the television and (or) radio broadcasting and prohibition of the activity of a legal entity.

Article 454. Violation of the procedure for representing free samples of periodical printed publications, fixation, storage of the materials of television and radio programs

      1. Non-representation of compulsory free samples of periodical printed publications, as well as fixation and storage of the materials of television and radio programs, shall –

      subjest to prevention.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of administrative sanction, shall –

      subject to fine a rate of twenty monthly settlement indicators.

      Footnote. Article 454 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 128-VI (shall be enforced after ten calendar days of its first official publication).

Article 455. Breach of the legislation of the Republic of Kazakhstan on advertising

      1. Production, dissemination, placement and use of advertising of the goods (works and services) prohibited to advertising by the Laws of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of fifty, on civil servants – in amount of seventy, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      2. Violation of the requirements established by the Laws of the Republic of Kazakhstan to the languages of dissemination of advertising, shall –

      entail a fine on individuals in amount of twenty, on civil servants – in amount of seventy, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. The same action committed with the use of mass media, shall –

      entail a fine on individuals in amount of seventy, on civil servants – in amount of one hundred, on subjects of small entrepreneurship or non-profit organizations – in amount of one hundred fifty, on subjects of medium entrepreneurship – in amount of two hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

      4. Actions provided by parts one, two and three of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of hundred fifty, on officials – at a rate of hundred seventy, on small business entities or non-profit organizations – at a rate of two hundred, on subjects of average business – at a rate of three hundred, on subjects of large business – at a rate of six hundred monthly settlement indicators.

      Footnote. Article 455 with the change made by the Law Republic of Kazakhstan from 28.12.2017 No. 128-VI (shall be enforced after ten calendar days of its first official publication).

Article 456. Violation of the procedure for announcing output information

      1. Issue of the periodic printing edition, distribution of messages and materials of news agency or online media without the established output data, broadcast TV, radio channels without announcement of the name, and it is equal with not clear or obviously false output data -

      subjest to prevention.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of twenty monthly settlement indicators.

      Footnote. Article 456 with the changes made by the Laws of the Repub;ic of Kazakhstan from 24.11.2015 No. 419-V (shall be enforced from 01.01.2016); from 28.12.2017 No. 128-VI (shall be enforced after ten calendar days of its first official publication).

Article 456-1. Illegal restriction of the right for access to information

      1. Illegal refusal in providing information or granting obviously false information in cases when such information is subject to granting at the request of the user of information according to the legislation of the Republic of Kazakhstan, except for actions, responsibility for which is provided by other articles of the present Code, –

      subject to fine s officials, small business entities, non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      2. Placement of obviously false information in mass media, on an Internet resource of the owner of information, on the Internet portal of open data or the different ways provided by the legislation of the Republic of Kazakhstan –

      subject to fine officials, small business entities, non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      3. Illegal reference of information which isn't information with limited access to information with limited access, except for the actions provided by a part of the third article 504 of the present Code –

      subject to fine subject to fine to officials at a rate of twenty monthly settlement indicators.

      4. The acts provided by parts of the first and second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine officials, small business entities or non-profit organizations – at a rate of fifty, on subjects of average business – at a rate of hundred, on subjects of large business – at a rate of two hundred monthly settlement indicators.

      Footnote. Chapter 26 is supplemented with article 456-1 according to the Law of the Republic of Kazakhstan from 16.11.2015 No. 404-V (shall be enforced after ten days of its first official publication).

Chapter 27. ADMINISTRATIVE INFRACTIONS ENCROACHING ON
ESTABLISHED CONTROL PROCEDURE

Article 457. Breach of the legislation of the Republic of Kazakhstan on the issues of the state registration of regulatory legal acts

      1. Non-representation of a regulatory legal act by a civil servant for the state registration, subjected to such registration in the manner and in terms established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. Application of a regulatory legal act by a civil servant that ceased to be in force in established manner, recognized by the court as invalid, officially unpublished in the established manner, not entered into force, or the validation of which is suspended by the authorized body, as well as that did not pass the state registration in the bodies of justice, shall –

      entail a fine in amount of twenty monthly calculation indices.

      3. Actions provided by parts one or two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of thirty monthly calculation indices.

Article 458. Violation of the procedure for use the National Flag of the Republic of Kazakhstan, National Emblem of the Republic of Kazakhstan, as well as use and performance of the National Anthem of the Republic of Kazakhstan

      1. Illegal use the National Flag of the Republic of Kazakhstan, National Emblem of the Republic of Kazakhstan and their images, as well as use and performance of the National Anthem of the Republic of Kazakhstan with the violation of requirements of the legislation of the Republic of Kazakhstan, shall –

      subject to fine a rate of fifty monthly settlement indicators.

      2. Non-use of the state symbols in the cases when their use is compulsory, shall –

      subject to fine officials at a rate of fifty monthly settlement indicators

      3. Acts provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 458 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten days of its first official publication).

Article 459. Violation of the procedure for the following official publication of the texts of regulatory legal acts

      Violation of the procedure for the following official publication of the texts of regulatory legal acts committed in the form of:

      1) the following official publication of the texts of regulatory legal acts that did not pass the examination for conforming the texts published by them to the reference control bank of regulatory legal acts of the Republic of Kazakhstan;

      2) non-publication in an exact conformity to the reference control bank of regulatory legal acts of the Republic of Kazakhstan;

      3) failure to indicate the date of entering into force;

      4) following publication of the official texts of regulatory legal acts with the annotations of a printed publication to the published regulatory legal acts, shall –

      entail a fine on subjects of small entrepreneurship in amount of thirty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 460. Violation of a term of documents for the state registration of the rights for real estate

      1. Violation by natural and (or) legal entities of the term of documents for the state registration of the rights for real estate established by the Law of the Republic of Kazakhstan “About the state registration of the rights for real estate” –

      attracts prevention.

      2. The same action made repeatedly within a year after imposing of the administrative penalty provided by part one of the present article –

      subject to fine natural persons at a rate of ten, on legal entities – at a rate of twenty monthly settlement indicators.

      Footnote. Article 460 in edition of the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 460-1. Violation of an order of submission of data on receiving money and (or) other property from the foreign states, the international and foreign organizations, foreigners, persons without citizenship or their expenditure

      1. Non-notification in terms and the cases provided by the tax law of the Republic of Kazakhstan, bodies of state revenues about receiving money and (or) other property of the foreign states, the international and foreign organizations, foreigners, persons without citizenship and also non-presentation or untimely submission of data on their receiving and expenditure –

      subject to fine natural persons at a rate of fifty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of three hundred fifty monthly settlement indicators.

      2. Submission of the doubtful or obviously false data specified in part one of the present article –

      subject to fine natural persons at a rate of hundred, on small business entities or non-profit organizations – at a rate of two hundred, on subjects of average business – at a rate of four hundred, on subjects of large business – at a rate of seven hundred monthly settlement indicators with suspension of operations.

      3. The actions (inaction) provided by parts of the first and second present article, made repeatedly within a year after imposing of an administrative penalty –

      subject to fine natural persons at a rate of hundred fifty, on small business entities or non-profit organizations – at a rate of two hundred fifty, on subjects of average business – at a rate of four hundred fifty, on subjects of large business – of one thousand monthly settlement indicators with activity prohibition.

      Footnote. The code is supplemented with article 460-1 according to the Law of the Republic of Kazakhstan from 26.07.2016 No. 12-VІ (shall be enforced after two months of its first official publication).

Article 460-2. Violation of an order of the publication, distribution and (or) placement of materials by the persons receiving money and (or) other property from the foreign states, the international and foreign organizations, foreigners, persons without citizenship

      1. The publication, distribution or placement of materials on the basis of the signed contracts on rendering the services, performance of work with the foreign states, the international and foreign organizations, foreigners and persons without citizenship which aren't containing the information about the persons who have made the order and from what means are paid the publication, distribution and (or) placement of this publication –

      subject to prevention.

      2. The actions (inaction) provided by part one of the present article, made repeatedly within a year after imposing of an administrative penalty, -

      subject to fine a rate of twenty five monthly settlement indicators.

      Footnote. The code is supplemented with article 460-2 according to the Law of the Republic of Kazakhstan from 26.07.2016 No. 12-VІ (shall be enforced after two months of its first official publication).

Article 461. Violation of protective prescription

      Violation of protective prescription issued by the internal affairs body, shall –

      entail a notification or administrative arrest for the term up to five days.

Article 462. Impeding to civil servants of the state inspections and bodies of state control and supervision in performing their official duties, failure to perform the regulations, prescriptions and other requirements

      1. Impeding to civil servants of the state inspections and bodies of state control and supervision in performing their official duties in accordance with their competence being expressed in a refusal to represent necessary documents, materials, statistical (with the exception of the primary statistics) and other details, information on the activity, on incomes, on equipping by instruments for metering the energy resources, volume of consumption and losses of energy resources, water, on calculation and payment of insurance contributions, on use of nuclear energy, in a refusal of access for conducting the revisions, inspection, inventory, examination under the regulation of the authorized body and other actions provided by the legislation, or in creation of another obstacle in their carrying out, or provision of inaccurate information, shall –

      entail a fine on individuals in amount of three, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of one hundred, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of seven, on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of two hundred, on subjects of medium entrepreneurship – in amount of three hundred, on subjects of large entrepreneurship – in amount of four hundred monthly calculation indices.

      3. Non-performance or inadequate implementation of legal requirements or instructions, representations, the resolutions issued by bodies of the state control and supervision (officials), officials of public authorities within their competence except for the cases provided by articles 162 and 227 of the present Code –

      subject to fine natural persons at a rate of five, on officials – at a rate of fifteen, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of five hundred monthly settlement indicators, with suspension of action of permission either without that or with suspension of operations or separate kinds of activity or without that.

      4. Non-representation or untimely presentation of the information by inspected subjects on measures that will be taken to eliminate the violations detected by the bodies of control and supervision, shall –

      entail a fine in amount of twenty monthly calculation indices.

      5. Break of stamp (seal) imposed by a civil servant of the authorized body, with the exception of the cases provided by a part two of Article 625, part one of Article 626 of this Code, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      Notes.

      1. The natural person, except for subjects of financial monitoring, isn't subject to administrative prosecution according to parts of the first and second present article for refusal of providing necessary documents, materials statistical (except for primary statistical data) and other data, information on equipment metering devices of energy resources, waters.

      2. The legal entity, except for subjects of financial monitoring, the state enterprises, the limited liability companies, joint-stock companies, including national managing directors of holdings, national holdings, the national companies, the participant or the shareholder of which is the state and also the affiliated, dependent and other legal entities which are affiliirovanny with them isn't subject to administrative prosecution according to parts of the first and second present article for refusal of providing necessary documents, materials statistical (except for primary statistical data) and other data, information on equipment metering devices of energy resources, waters, volumes of consumption and losses of energy resources, waters in case such person consumes energy resources in volume, equivalent less than one thousand five hundred tons of conditional fuel a year.

      Footnote. Article 462 with the changes made by laws of the Republic of Kazakhstan from 02.08.2015 No. 343-V (shall be enforced after six months after the day of its first official publication); from 03.07.2017 No. 84-VI (shall be enforced after ten calendar days of its first official publication); from 28.12.2017 No. 127 – VI (shall be enforced after ten calendar days of its first publication).

Article 463. Engagement in entrepreneurial or another activity, as well as carrying out of the actions (operations) without the relevant registration, permission or filing of notification

      1. Engagement in entrepreneurial or another activity, as well as carrying out of the actions (operations) without the relevant registration, permission, and equally non-filing of a notification in the cases when the registration, permission, filing of the notification are compulsory, if these actions do not contain the signs of a criminally punishable act, shall –

      Subject to fine natural persons at a rate of fifteen, on officials, small business entities or non-profit organizations – at a rate of twenty five, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators, with confiscation of objects and (or) tools of commission of administrative offenses or without that, and occupation in addition attracts with business or other activity without license confiscation of income (dividends), money, the securities received owing to administrative offense.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of thirty, on officials, small business entities or non-profit organizations – at a rate of fifty, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of five hundred monthly settlement indicators, with confiscation of objects and (or) tools of commission of administrative offense, and occupation in addition attracts with business or other activity without license confiscation of income (dividends), money, the securities received owing to administrative offense.

      Note. Responsibility under this article doesn't extend to the notice of currency transaction and registration of currency transactions which is carried out according to the Law of the Republic of Kazakhstan “On currency regulation and currency control” and also to the notices which are carried out according to the Law of the Republic of Kazakhstan “On natural monopolies”.

      Footnote. Article 463 with changes, brought by laws of the Republic of Kazakhstan from 28.12.2016 No. 34-VI (shall be enforced from 01.01.2017); from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 464. Violation of the rules for licensing

      1. Violation of the rules for licensing established by the legislation of the Republic of Kazakhstan, including non-conformance to the qualification requirements submitted to the licensable types of activity, shall –

      subject to fine natural persons at a rate of fifteen, on officials, small business entities or non-profit organizations – at a rate of forty five, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators, with suspension of action of the license or without that.

      2. Representation of knowingly inaccurate information by a licensee upon obtainment of the license, and equally the actions (omission) provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, as well as failure to eliminate the violations of the rules for licensing that entailed bringing to the administrative liability, upon expiry of the term for suspension of the license validity, shall –

      subject to fine natural persons at a rate of forty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of hundred fifty, on subjects of large business – at a rate of three hundred monthly settlement indicators, with deprivation of the license.

      Footnote. Article 464 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 465. Violation of the procedure and terms for issuance of permission

      1. Violation of the terms for issuance of permission, shall –

      subject to fine officials at a rate of twenty monthly settlement indicators.

      2. Issuance of permission with the violation of the procedure established by the legislation of the Republic of Kazakhstan on permissions and notifications, and equally unreasonable refusal in issuing the permission, shall –

      subject to fine officials at a rate of thirty monthly settlement indicators.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine officials at a rate of fifty monthly settlement indicators.

      Footnote. Article 465 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 466. Breach of the legislation of the Republic of Kazakhstan on state registration of legal entities and record registration of branches and representatives

      1. Carrying out of the activity without reregistration of a legal entity, its branches and representatives in the cases provided by the legislation, shall –

      subject to prevention or fine officials, small business entities or non-profit organizations at a rate of ten, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of forty monthly settlement indicators.

      2. Untimely notification of a registering body on change of location of a legal entity, shall –

      subject to prevention or fine officials, small business entities or non-profit organizations at a rate of five, on subjects of average business – at a rate of ten, on subjects of large business – at a rate of thirty monthly settlement indicators.

      Footnote. Article 466 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 467. Non-return of a license and (or) license addendum to a licenser

      Non-return of a license and (or) license addendum by a licensee to a licenser within ten business days from the date of termination of the license and (or) license addendum validity term, shall –

      entail a fine on individuals in amount of ten, on civil servants – in amount of twenty, on legal entities – in amount of two hundred monthly calculation indices.

      Footnote. Article 467 is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 468. breach of the legislation of the Republic of Kazakhstan on the national registers of identification numbers

      1. Divulgence of the details contained in the national registers of identification numbers that are not subjected to divulgence, and equally non-fulfillment or improper fulfillment of the obligations established by the legislation of the Republic of Kazakhstan on the national registers of identification numbers, committed:

      by the authorized body in the form of:

      1) non-formation of the identification number within one business date from the date of reference of the registering bodies;

      2) non-representation of information to the registering state bodies and other state institutions no later than two business days from the date of their references;

      by the registering body in the form of:

      1) untimely representation of details to the authorized body for formation of the identification number within one business day from the date of receipt of such details;

      2) non-representation of details to the authorized body for replenishment and maintenance of the actual data status of informational systems of the national registers of identification numbers within one business day from the date of receipt of such details;

      3) non-representation of details to the authorized body for exclusion or conditional exclusion of the identification numbers from the national registers of identification numbers within one business day from the date of receipt of such details;

      by the state bodies and other state institutions in the form of:

      1) non-representation of details established by the Government of the Republic of Kazakhstan to the authorized body for replenishment and maintenance of the actual data status of informational systems of the national registers of identification numbers within one business day from the date of receipt of such details;

      2) non-representation of details to the authorized body for exclusion or conditional exclusion of the identification numbers from the national registers of identification numbers within one business day from the date of receipt of such details;

      3) non-considering the identification number upon issuance of the documents of registration, permission and other nature in accordance with the legislation of the Republic of Kazakhstan;

      by banks and organizations carrying out separate types of banking operations in the form of

      1) non-considering the identification number, as well as failure to control the correctness of stating in accordance with an algorithm of formation of an identification number established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on civil servants in amount of twenty monthly calculation indices.

      2. Acts provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

Article 469. Violation of the requirements submitted to the activity on assembling, checking and technical maintenance of the means of security alarm

      1. Violation of the requirements by individuals or legal entities submitted to the activity on assembling, checking and technical maintenance of the means of security alarm by the Law of the Republic of Kazakhstan “On security activity”, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifty five, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of one hundred fifty monthly calculation indices.

      2. Action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, and equally non-elimination of the violation provided by a part one of this Article that entailed bringing to the administrative liability, shall –

      entail a fine on individuals in amount of forty, on subjects of small entrepreneurship – in amount of ninety nine, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of three hundred fifty monthly calculation indices with the prohibition of activity.

Article 470. Breach of the legislation of the Republic of Kazakhstan in the field of security activity

      1. Breach of the legislation of the Republic of Kazakhstan in the field of security activity committed in the form of:

      1) non-performance and (or) improper performance of the requirements on ensuring the engineering and technical strengthening of the objects subjected to the state protection approved by the Government of the Republic of Kazakhstan;

      2) provision of a right to foreign legal entities, legal entities with foreign participation, foreign persons, as well as stateless persons to carry out all the types of security activity; to establish or be a founder (founders) of the private protective organizations; to have a private protective organization in a trust management;

      3) accept the persons that do not conform to the requirements of paragraph 6 of Article 6 of the Law of the Republic of Kazakhstan “On security activity” on position of a guard of a private protective organization;

      4) failure to perform the requirements on providing a standard type document to the guard upon fulfilling own employment duties that certifies his (her) identity and belonging to the private protective organization, and special uniform;

      5) non-compliance with the restrictions provided by Article 17-1 of the Law of the Republic of Kazakhstan “On security activity”;

      6) carrying out of the activity on training and raising of qualification of the workers holding positions of a head and guard in the private protective organization with the violation of requirements established by the legislation of the Republic of Kazakhstan, shall –

      subject to fine officials, small business entities at a rate of forty, on subjects of average business – at a rate of eighty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      1-1. The shelter, and is equal not informing law-enforcement bodies by the workers holding the security guard's position in the private security organization on the facts which have become known for him of the preparing or committed crimes if these actions don't contain signs of penal act, or about operation of the security alarm system from the protected objects in the territory of which are available weapon, ammunition and explosives, –

      subject to fine natural persons at a rate of five monthly settlement indicators.

      2. The actions (inaction) provided by parts of the first and 1-1 present article, made repeatedly within a year after imposing of an administrative penalty, and not elimination of the violation provided by part one of the present article, which has entailed administrative prosecution is equal –

      subject to fine natural persons at a rate of ten, on officials, small business entities – at a rate of eighty, on subjects of average business – at a rate of hundred thirty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators, with prohibition of activity or without that.

      Footnote. Article 470 with the changes made by laws of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 471. Non-fulfillment of the obligations by the local executive bodies and other authorized state bodies established by the tax legislation of the Republic of Kazakhstan

      1. Non-transfer, untimely or incomplete transfer of the sums of taxes and other compulsory payments into the budget subjected to transfer into the budget by the local executive bodies or authorized state bodies in accordance with the tax legislation of the Republic of Kazakhstan and bodies mentioned in this part, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      2. Non-representation, untimely, inaccurate or incomplete representation of the details determined by the tax legislation of the Republic of Kazakhstan for representation to the state revenues bodies by the local executive bodies and other authorized state bodies, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      3. Failure to perform the requirements by the authorized state and local executive bodies on elimination of the violations detected in results of the tax control and mentioned in the act of control, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      4. Actions (omission) provided by parts one, two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of sixty monthly calculation indices.

      Footnote. Article 471 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

Article 472. Violation of the rules for accounting and the following use of property received in ownership of the state on separate grounds, in cases provided by the legislative acts

      1. Incomplete and (or) untimely transfer of property to the authorized body received in ownership of the state on separate grounds, if these acts do not have the signs of a criminally punishable act, specifically:

      1) confiscated on the ground of court acts to the state budget;

      2) material evidences on the ground of court acts turned into the state budget;

      3) treasures containing the things related to the monuments of history and culture;

      4) the gifts which have arrived to the persons holding a responsible state position, to the persons authorized for performance of the state functions, to the persons equated to them (except for candidates for president of the Republic of Kazakhstan, deputies of Parliament of the Republic of Kazakhstan or maslikhat, akims of the cities of regional value, settlements, villages, rural districts and also in members of electoral local governments), to officials and also persons who are the candidates authorized for performance of the specified functions which are subject to gratuitous delivery in special public foundation;

      5) transferred into republican ownership in the other cases provided by the legislative acts, including goods and transport vehicles registered in a customs regime of refusal in behalf of the state;

      6) recognized ownerless in established manner;

      7) transferred to the state by the right of succession, as well as escheated succession;

      8) findings;

      9) neglected animals, shall –

      entail a fine on individuals in amount of eight, on civil servants – in amount of fifteen, on legal entities – in amount of forty five monthly calculation indices.

      2. Non-compliance with the procedure for accounting, storage, assessment and sale of the property received in ownership of the state on separate grounds committed in the form of:

      1) non-ensuring of storage of the documents certifying occurrence of the right of ownership of the state;

      2) choice of an organizer of auction not by the state procurement of the services on organization and conduct of the auctions;

      3) failure to destroy the property that is not sold at the minimal price;

      4) untimely transfer of the sums from selling such property to the state budget, shall –

      entail a fine on civil servants in amount of fifteen, on legal entities – in amount of forty five monthly calculation indices.

      Footnote. Article 472 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 473. Divulgence of the details that are the tax secrets

      Divulgence of the details that are the tax secrets without professional or official necessity by the persons that became known on such details in the manner established by the tax legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 474. Carrying out of particular actions by the bodies (organizations) being authorized by the state without recovery of taxes and other compulsory payments to the budget, and equally without receipt of the documents confirming such payment

      1. Carrying out of legally significant actions provided by the legislation of the Republic of Kazakhstan by bodies (organizations) being authorized by the state without recovery of taxes and other compulsory payments to the budget, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      2. Carrying out of legally significant actions provided by the legislation of the Republic of Kazakhstan by the bodies (organizations) authorized by the state, without receipt of the document confirming payment of taxes and other compulsory payments to the budget in the cases when the receipt of confirming document is provided by the legislative acts, shall –

      entail a fine on civil servants in amount of thirty monthly calculation indices.

      3. Actions provided by parts one and two and this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants in amount of seventy monthly calculation indices.

Article 475. Refusal in tax registering or violation of the terms for tax registration

      1. Refusal in tax registering of a tax payer or registration of the tax payer as a payer of value added tax, and equally violation of the terms for such registration (recording) by a civil servant of the state revenues bodies established by the tax legislation, shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 476. Violation of the emergency situation

      Violation of the regime or failure to perform the requirements established by the state body due to announcement of emergency situation, as well as non-execution of legal orders and regulations of a governor of a region, if these actions (omission) do not contain the signs of a criminally punishable act, insofar as:

      1) special regime of entry and departure;

      2) prohibition to leave particular place, own flat (house) for particular individuals for established term;

      3) prohibition of holding the meetings, rallies, marches and demonstrations, as well as entertaining, sport and other mass events;

      4) prohibition of strikes;

      5) restriction or prohibition of trade in arms, virulent chemical and poisonous substances, as well as alcohol drinks and alcohol-containing substances;

      6) quarantine and conduct of other compulsory sanitary- epidemiological measures;

      7) restriction or prohibition of using multiplying technology, as well as radio and television transmitting equipment, audio and video recording technology; prescriptions on withdrawal of audio amplifier technical means; measures to ensure control of the mass media;

      8) special rules for using communications;

      9) traffic limitation of the transport vehicles and conduct of their search;

      10) prohibition to stay on the streets or in other public places for individuals during the curfew restrictions without specially issued passes and documents certifying their identity or to stay outside own dwelling place without the documents certifying identity, shall –

      entail a notification or fine in amount of ten monthly calculation indices or administrative arrest for the term up to fifteen days.

Article 477. Violation of the legal regime in a zone of conducting anti-terrorist operation

      Violation of the legal regime or failure to perform the requirements established due to announcement of the anti-terrorist operation, insofar as:

      1) special regime of entry and departure;

      2) prohibition to stay on the separate fields of location and objects for individuals, as well as obstruction of towing transport vehicles;

      2-1) stays in the anti-terrorist operation zone of representatives of mass media and implementation by them of sound recording, photo and video filming without the permission of the head of operational staff;

      3) obstruction of inspecting the documents certifying identity of the individuals, conduct of personal inspection and search of the things being in possession of the individual, search of transport vehicles;

      4) special rules for using communications;

      5) obstruction of taking the transport vehicles for delivery of the persons being in need of emergency medical care to the medical institutions, transit to the place of commission of the act of terrorism, as well as for pursuing and detention of the persons being suspected in commission of the act of terrorism, if delay may create a real threat to life or health of the people;

      6) suspension of the activity of hazardous production objects;

      7) obstruction of temporary resettlement of individuals residing within the limits of the territory on which the legal regime of anti-terrorist operation is imposed;

      8) introduction of quarantine, conduct of sanitary epidemiological, veterinary measures and measures on plant quarantine;

      9) obstruction of entry to residential and other premises being in the ownership or in possession and in use of individuals and legal entities, and to the land fields belonging to them on the basis of the right of private ownership or land use;

      10) restriction or prohibition of trade in arms, ammunition, explosive substances, virulent chemical and poisonous substances, establishment of the special regime of turnover of medical products, narcotic drugs, psychotropic substances and precursors, ethyl alcohol and alcohol products, shall –

      entail a fine on individuals in amount of twenty monthly calculation indices or the administrative arrest for the term up to fifteen days, on subjects of small entrepreneurship or non-profit organizations – in amount of eighty five, on subjects of medium entrepreneurship – in amount of one hundred fifty, on subjects of large entrepreneurship – in amount of two hundred fifty monthly calculation indices, with the suspension of the activity of hazardous production objects.

      Footnote. Article 477 with the changes made by the Law of the Republic of Kazakhstan from 02.08.2015 No. 343-V (shall be enforced after ten calendar days of its first official publication).

Article 478. Actions provoking the violation of legal order in emergency conditions

      Actions provoking the violation of legal order or spreading the national and religious dissension, active obstruction of the exercising own legal rights and obligations by individuals and civil servants, and equally malicious insubordination to the legal regulation or requirement of the employee of the bodies of internal affairs, national security, the military servant, representatives of power or society fulfilling official duties or public debt on protection of the public order, or the actions violating the public order and calm of the individuals, as well as breach of the legislation on administrative supervision committed at the place where the emergency situation is imposed, shall –

      entail a fine in amount of forty monthly calculation indices or administrative arrest for the term up to thirty days.

Article 479. Not message about the taken measures and (or) rejection of measures for elimination of the reasons and conditions promoting offense commission

      Footnote. Article 479 heading in edition of the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

      Not message the head of the organization and other persons about the taken measures, and is equal rejection of measures for elimination of the reasons and conditions promoting commission of crimes or administrative offenses on representations of bodies (officials) considering case –

      entail a fine in amount of ten monthly calculation indices.

      Footnote. Article 479 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days of its first official publication).

Article 480. Breach of the legislation of the Republic of Kazakhstan on administrative supervision

      1. Failure to perform the rules of administrative supervision by a person released from the places of deprivation of freedom or restrictions imposed in respect of him (her) by the court, shall –

      entail a notification or fine in amount of ten monthly calculation indices.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of twenty monthly calculation indices or administrative arrest up to fifteen days.

Article 481. Transfer of banned substances, products and subjects to the persons detained in the correctional system facilities, special institutions

      1. Transfer or attempt to transfer of alcohol drinks, medical and other substances having dopey effect, money, food products, products and other subjects by any method to the persons detained in the correctional system facilities, special institutions prohibited for storage and use in these institutions, hidden from searching, shall –

      entail a notification or fine in amount of ten monthly calculation indices, with the confiscation of a subject being a tool or subject of commission of the administration infraction.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of twenty monthly calculation indices or administrative arrest for the term up to thirty days, with the confiscation of a subject being a tool or subject of commission of the administrative infraction.

Article 482. Illegal acquisition, transfer, sale, keeping, bearing, carriage of weapons by individuals and legal entities

      1. Illegal acquisition, transfer, sale, keeping, bearing, carriage of smoothbore, gas weapons and ammunition to them not registered in the internal affairs bodies, as well as electric, pneumatic weapons with a muzzle energy more than 7,5 Joul, a caliber more than 4,5 millimeters, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices, with the confiscation of weapons.

      2. Actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of thirty, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty five, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices, with the confiscation of weapons.

      Note. The person that delivered illegally kept weapons on a voluntary basis shall be released from administrative liability, if his (her) actions does not have the components of another infraction.

Article 483. Violation of the procedure for storage, accounting, use, carriage, trade, destruction, entry, inflow of non-military pyrotechnical substances and products with their applying

      1. Violation of the procedure for storage, accounting, use, carriage, trade, destruction, entry, inflow of non-military pyrotechnical substances and products with their applying by the persons having the licenses for the right to activity in the scope of turnover of non-military pyrotechnical substances and products with their applying, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of fifteen, on subjects of large entrepreneurship – in amount of forty five monthly calculation indices, with the confiscation of non-military pyrotechnical substances and products with their applying.

      2. Sale of non-military pyrotechnical products of the 4 hazard class outside the places of their storage and (or) to the persons that do not have the license for acquisition of non-military pyrotechnical products of the 4 hazard class, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of seventy monthly calculation indices, with the confiscation of non-military pyrotechnical substances and products with their applying.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship or non-profit organizations – in amount of forty, on subjects of medium entrepreneurship – in amount of sixty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices, with the confiscation of non-military pyrotechnical substances and products with their applying.

Article 484. Violation of an order of acquisition, transfer, account, storage, use, transportation, import to the territory of the Republic of Kazakhstan, export from the territory of the Republic of Kazakhstan and transit across the territory of the Republic of Kazakhstan of civil, office, award, collection weapon, cartridges to him

      1. Violation of an order of acquisition, transfer, account, storage, use, transportation, import to the territory of the Republic of Kazakhstan, export from the territory of the Republic of Kazakhstan and transit across the territory of the Republic of Kazakhstan of civil, office, award, collection weapon, cartridges to him the persons having permission of law-enforcement bodies to storage, storage and carrying weapon –

      subject to fine natural persons at a rate of ten, on legal entities – at a rate of twenty monthly settlement indicators.

      2. The action provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of twenty, on legal entities – at a rate of forty monthly settlement indicators.

      Footnote. Article 484 in edition of the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days of its first official publication).

Article 485. Illegal use of fire, fire besstvolny, gas weapon, gas weapon with a possibility of firing by cartridges of traumatic action, pneumatic, throwing and electric weapon

      Footnote. Article 485 heading in edition of the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

      1. Illegal use of fire, fire besstvolny, gas weapon, gas weapon with a possibility of firing by cartridges of traumatic action, pneumatic, throwing and electric weapon if this action doesn't contain signs of penal act, –

      subject to fine a rate of twenty monthly settlement indicators with suspension of action of permission to storage, storage and carrying weapon.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine a rate of forty monthly settlement indicators.

      Footnote. Article 485 with the changes made by the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 485-1. Violation of an order of opening and functioning of shooting shooting galleries (shooting ranges) and stands

      1. Violation of an order of opening and functioning of shooting shooting galleries (shooting ranges) and stands –

      subject to fine a rate of twenty monthly settlement indicators with suspension of action of permission to the right of opening and functioning of shooting shooting galleries (shooting ranges) and stands.

      2. The action provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of forty monthly settlement indicators.

      Footnote. The code is supplemented with article 485-1 according to the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 486. Violation of an order of registration (re-registration) of civil, office, award, collection weapon or his statement on account

      Footnote. Article 486 heading in edition of the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

      1. The violation of an order of registration (re-registration) of civil, office, award, collection weapon or his statement on account which was expressed in violation of terms:

      1) registration and obtaining by the natural person permission to storage, storage and carrying weapon after his acquisition;

      2) submissions for technical inspection of weapon and documents by the natural person to law-enforcement body for extension of period of validity of permission to storage, storage and carrying civil weapon;

      3) notices the owner of weapon of law-enforcement body about loss or plunder of the weapon belonging to him;

      4) appeals of the natural person to law-enforcement bodies for statement of weapon on account at change of the residence;

      5) registration in law-enforcement bodies the legal entity of office, civil, collection weapon after his acquisition;

      6) re-registrations or delivery on commission realization of civil weapon in case of the death of its owner;

      7) appeals of legal entity to law-enforcement bodies for registration (re-registration) of weapon at the termination of period of validity of permission to storage, storage and carrying weapon, and it is equal to transfer to his branches (representations) without coordination with law-enforcement bodies, –

      subject to fine natural persons at a rate of fifteen, on small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of thirty, on subjects of large business – at a rate of forty monthly settlement indicators.

      2. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of twenty, on small business entities or non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of seventy monthly settlement indicators.

      Footnote. Article 486 with the changes made by the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 487. Evading from delivery of non-military weapons, ammunition to them for selling

      Evading from delivery of non-military weapons, ammunition to them for selling by the individuals, the permission of whom for keeping and bearing them is annulled, shall –

      entail a fine in amount of five monthly calculation indices.

Article 488. Breach of the legislation of the Republic of Kazakhstan on the procedure for organizing and holding peaceful meetings, rallies, marches, pickets and demonstrations

      1. Breach of the legislation of the Republic of Kazakhstan on the procedure for organizing and holding peaceful meeting, rally, march, pickets and demonstration or another public event or obstruction of their organizing or holding, and equally participation in illegal meetings, rallies, marches, demonstrations, if these actions do not have the signs of a criminally punishable act, shall –

      subject to prevention or fine at a rate of twenty monthly settlement indicators or arrest for a period of up to ten days.

      2. Provision of a premise or another property (communications means, multiplying technology, equipment, transport) by the heads and other civil servants of organizations to the participants of unauthorized meeting, rally, picketing, demonstration or another public event or creation of the other conditions for organizing and holding such events, shall –

      entail a fine in amount of twenty monthly calculation indices.

      3. Actions provided by parts one and two of this Article committed repeatedly second time within a year after applying the measures of administrative sanction or by an organizer of the meeting, rally, march, demonstration, shall –

      entail a fine in amount of fifty monthly calculation indices or administrative arrest for the tem up to fifteen days.

      Footnote. Article 488 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 488-1. Violation of an order of the organization of holding sporting and sports and mass, spectacular cultural events

      1. Violation of an order of the organization of holding sporting and sports and mass, spectacular cultural events in the form of failure to provide or untimely providing to local executive bodies information provided by the legislation on culture and on physical culture and sport –

      subject to fine natural persons at a rate of twenty monthly settlement indicators, on legal entities – at a rate of fifty monthly settlement indicators.

      2. The actions (inaction) provided by part one of the present article, made repeatedly within a year after application of measures of an administrative penalty –

      subject to fine natural persons at a rate of forty monthly settlement indicators, on legal entities – at a rate of hundred monthly settlement indicators.

      Footnote. Chapter 27 is supplemented with article 488-1 according to the Law of the Republic of Kazakhstan from 22.01.2016 No. 446-V (shall be enforced after ten calendar days after day of its first official publication).

Article 489. Breach of the legislation of the Republic of Kazakhstan on public associations, as well as management, participation in the activity of public, religious associations that are not registered in the manner established by the legislation of the Republic of Kazakhstan, financing of their activity

      1. Commission of the actions by the heads, members of a public association or by the public association that are beyond the purposes and tasks determined by the charters of these public associations, shall –

      entail a notification or fine on legal entities in amount of one hundred monthly calculation indices.

      2. Commission of the actions by the heads, members of a public association or by the public association breaching the legislation of the Republic of Kazakhstan, shall –

      entail a notification or fine on legal entities in amount of one hundred monthly calculation indices with the suspension of the activity of a public association for the term from three to six months.

      3. The action provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on legal entities in amount of one hundred fifty monthly calculation indices with the suspension of the activity of a public association for the term from three to six months.

      4. The action provided by a part two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, and equally failure to eliminate the violations provided by a part three of this Article, shall –

      entail a fine on legal entities in amount of two hundred monthly calculation indices with the prohibition of the activity of a public association.

      5. Financing of political parties by foreign legal entities and international organizations, legal entities with foreign participation, state bodies and organizations, charitable organizations, shall –

      entail a fine on civil servants in amount of four hundred, on legal entities – in amount of two thousand monthly calculation indices, with the confiscation of illegal donations.

      6. Acceptance of illegal donations by a political party, shall –

      entail a fine in amount of four hundred monthly calculation indices with the confiscation of the illegal donations and prohibition of the activity of the political party.

      7. Failure to publish annual accounts on financial activity of a political party within the terms and volume established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of two hundred monthly calculation indices with the suspension of the activity of the political party for the term up to six months.

      8. Carrying out of the activity of a political party, its structural subdivisions (branches and representatives) without reregistration in the cases provided by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of two hundred monthly calculation indices with the prohibition of the activity of the political party.

      9. Management of the activity of public, religious associations not registered in the manner established by the legislation of the Republic of Kazakhstan, and equally the activity of which is suspended or prohibited, shall –

      entail a fine in amount of one hundred monthly calculation indices.

      10. Participation in the activity of public, religious associations not registered in the manner established by the legislation of the Republic of Kazakhstan, and equally the activity of which is suspended or prohibited, shall –

      entail a fine in amount of fifty monthly calculation indices.

      11. Financing of the activity of public, religious associations unregistered in the manner established by the legislation of the Republic of Kazakhstan, and equally the activity of which is suspended or prohibited, shall –

      entail a fine in amount of two hundred monthly calculation indices.

Article 489-1. Violation of the law of the Republic of Kazakhstan about non-profit organizations

      1. Non-presentation, untimely representation, and is equal submission of doubtful or obviously false data by non-profit organizations, branches and representative offices (separate divisions) of foreign and international non-profit organizations which are carrying out activity in the territory of the Republic of Kazakhstan to authorized body in the sphere of interaction with non-governmental organizations of data on the activity, including about the founders (participants), structure of property, sources of formation and the directions of expenditure of money, –

      subject to prevention.

      2. The actions (inaction) provided by part one of the present article, made repeatedly within a year after imposing of an administrative penalty –

      subject to fine a rate of twenty five monthly settlement indicators or suspension of operations for a period of three months.

      Footnote. Chapter 27 is supplemented with article 489-1 according to the Law of the Republic of Kazakhstan from 02.12. 2015 No. 429-V (shall be enforced after ten calendar days after day of its first official publication).

Article 490. Breach of the legislation of the Republic of Kazakhstan on religious activity and religious associations

      1. Violation of the requirements established by the legislation of the Republic of Kazakhstan to:

      1) conduct of religious customs, ceremonies and (or) meeting;

      2) carrying out of charitable activity;

      3) to import, production, release, edition and (or) distribution of religious literature and other materials of religious contents, objects of religious appointment;

      4) construction of cultic buildings (structures), reprofiling (change of functional purpose) of buildings (structures) into cultic buildings (structures), shall –

      entail a fine on individuals in amount of fifty, on legal entities – in amount of two hundred monthly calculation indices with the suspension of the activity for the term of three months.

      2. Obstruction of legal religious activity, and equally the violation of civil rights of individuals on the grounds of relation to the religious or insult of their religious feelings or desecration of the subjects, structures and places being respected by the followers of a particular religious, if all the above mentioned actions do not contain the signs of a criminally punishable act, shall –

      entail a fine on individuals in amount of fifty, on civil servants – in amount of one hundred, on legal entities – in amount of two hundred monthly calculation indices.

      3. Carrying out of a missionary work without registration (reregistration), and equally use of religious literature, informational materials of religious content and subjects of religious purpose by the missionaries without the favourable conclusion of the religious examination, the distribution of religious denomination of the religious associations unregistered in the Republic of Kazakhstan, shall –

      entail a fine on citizens of the Republic of Kazakhstan in amount of one hundred monthly calculation indices, on foreign persons and stateless persons – in amount of one hundred monthly calculation indices with the administrative expulsion beyond the Republic of Kazakhstan.

      4. Carrying out of the activity by a religious association that is not provided by its charter, shall –

      entail a fine in amount of three hundred monthly calculation indices with the suspension of the activity for the term up to three months.

      5. Engagement in political activity by a religious association, and equally participation in the activity of political parties and (or) rendering of financial support, interference in the activity of the state bodies or assumption of the functions of the state bodies or their civil servants by the members of religious associations, shall –

      entail a fine in amount of three hundred monthly calculation indices with the suspension of the activity for the term up to three months.

      6. Creation of organizational structures of religious associations in the state bodies, organizations, institutions, as well as public health and educational organizations, shall –

      entail a fine on civil servants in amount of one hundred, on legal entities – in amount of two hundred monthly calculation indices.

      7. Management of a religious association by the person appointed by a foreign religious centre without coordination with the authorized body, and equally failure to take measures by a head of the religious association to non-admitting involvement and (or) participation of minors in the activity of the religious association in case of objection of one of the parents of the minor or his (her) other legal representatives, shall –

      entail a fine in amount of fifty monthly calculation indices with the administrative expulsion beyond the Republic.

      8. Actions (omission) provided by parts one, two, three, four, five and seven of this article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on individuals in amount of two hundred, on civil servants in amount of three hundred, on legal entities – in amount of five hundred monthly calculation indices with the prohibition of their activity.

      Footnote. Article 490 with the change made by the Law of the Republic of K from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 491. Violation of the rules for registration of the acts of civil status

      Concealment of the circumstances obstructing marriage, or informing false details to the civil registry bodies, shall –

      entail a fine in amount of five monthly calculation indices.

Article 492. Residence in the Republic of Kazakhstan without registration or without identity documents

      1. Accommodation of citizens of the Republic of Kazakhstan without identity card either according to the invalid identity card or without registration at the place of residence, in the place of temporary stay (accommodation) from ten calendar days up to one month –

      subject to prevention.

      2. Accommodation of citizens of the Republic of Kazakhstan without identity card either according to the invalid identity card or without registration at the place of residence, in the place of temporary stay (accommodation) over one month –

      subject to fine a rate of seven monthly settlement indicators.

      3. The act provided by parts of the first and second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of thirteen monthly settlement indicators.

      4. Full-time residence in the Republic of Kazakhstan of the foreigner or the person without citizenship without registration on the permanent residence either without residence permit or without certificate of the person without citizenship or according to the invalid residence permit, the certificate of the person without citizenship over ten calendar days and also the untimely notice of law-enforcement bodies on loss of the passport, a look on residence or the certificate of the person without citizenship –

      subject to fine a rate of ten monthly settlement indicators.

      5. The acts provided by a part of the fourth present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine a rate of twenty monthly settlement indicators.

      Note. Requirements of part one of the present article about accommodation of citizens of the Republic of Kazakhstan without registration in the place of temporary stay (accommodation) don't extend to the temporary residents living for up to one month in the place of temporary stay (accommodation).

      Footnote. Article 492 in edition of the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 493. Assumption by the owner of the dwelling or other persons under whose authority dwellings, buildings and (or) rooms, registration of natural persons who actually at them don't live, or rejection of the measures for removal from registration of the natural persons registered and which aren't living in the dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons or assumption of accommodation of natural persons without registration are

      1. Assumption by the owner of the dwelling or other persons under whose authority dwellings are, buildings and (or) rooms, registration of natural persons who actually don't live in dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of fifty monthly settlement indicators.

      2. The act provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of twenty, on small business entities or non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      3. Failure to take measures by an owner of the dwelling or other persons under whose authority dwellings, buildings and (or) rooms, on removal from registration of the natural persons registered and who aren't living in the dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons are –

      subject to fine natural persons at a rate of five, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of forty five monthly settlement indicators.

      4. The act provided by a part of the third present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of eighty monthly settlement indicators.

      5. Assumption by the lessor (lessor) of accommodation of natural persons without registration in the dwellings, buildings and (or) rooms belonging to the owner or being under authority of other persons –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty five, on subjects of large business – at a rate of fifty monthly settlement indicators.

      6. The act provided by a part of the fifth present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of twenty, on small business entities or non-profit organizations – at a rate of thirty, on subjects of average business – at a rate of fifty, on subjects of large business – at a rate of hundred monthly settlement indicators.

      Footnote. Article 493 in edition of the Law of the Republic of Kazakhstan from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 494. Illegal confiscation of passports, identity certificates or taking them in pledge

      1. Illegal confiscation of passports, identity certificates or taking them in pledge from the citizens, shall –

      entail a notification or fine in amount of five monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 495. Representation of knowingly false details to the state bodies of the Republic of Kazakhstan upon acceptance of the documents certifying identity, or upon filing an application for obtainment of the permission of r a permanent residence in the Republic of Kazakhstan or on conferment of citizenship of the Republic of Kazakhstan or restoration of citizenship of the Republic of Kazakhstan

      1. Representation of knowingly false details to the state bodies of the Republic of Kazakhstan upon receipt of the documents certifying identity, shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. Representation of knowingly false details to the state bodies of the Republic of Kazakhstan by a foreign person or stateless person upon filing an application for obtainment of the permission for a permanent residence in the Republic of Kazakhstan or on conferment of citizenship of the Republic of Kazakhstan or restoration of the citizenship of the Republic of Kazakhstan, shall –

      entail the administrative expulsion beyond the Republic of Kazakhstan.

Article 496. Breach of the legislation of the Republic of Kazakhstan on citizenship

      1. Use of passport and (or) identity certificate of a citizen of the Republic of Kazakhstan by a person that lost the citizenship of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of one hundred monthly calculation indices.

      2. Failure to report on a fact of acquisition of the foreign citizenship within the terms established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine in amount of two hundred monthly calculation indices or administrative expulsion beyond the Republic of Kazakhstan.

      3. The acts provided by parts one and two of this Article committed by the persons being at the state service, as well as by the persons carrying out the functions of a representative of authority or performing organizational and management or administrative and economic functions in the state bodies, shall –

      subject to fine a rate of three hundred monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      Footnote. Article 496 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication).

Article 497. Violation of an order of submission of primary statistical data

      1. Submission of doubtful primary statistical data to appropriate authorities of the state statistics –

      attracts prevention.

      2. Non-presentation of primary statistical data in appropriate authorities of the state statistics at the scheduled time –

      subject to fine natural persons at a rate of ten, on officials, on non-profit organizations, small business entities – at a rate of fourteen, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of hundred twenty monthly settlement indicators.

      3. The acts provided by parts of the first and second present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of fourteen, on officials, on non-profit organizations, small business entities – at a rate of twenty, on subjects of average business – at a rate of forty, on subjects of large business – at a rate of hundred fifty monthly settlement indicators.

      Footnote. Article 497 in edition of the Law of the Republic of Kazakhstan from 03.12.2015 No. 432-V (shall be enforced from 01.01.2016).

Article 498. Refusal, non-representation, untimely representation, concealment, additions and other deviations of legal statistics data and special accountings

      1. Refusal, non-representation to the state body carrying out the activity in the field of legal statistics and special accountings, legal statistics data and special accountings, their representation with the violation of established term, concealment, additions and other intended deviations of the legal statistics data and special accountings, and equally obstruction of receiving the legal statistics information and details of the special accountings in any form, shall –

      subject to fine officials and private bailiffs at a rate of ten monthly settlement indicators.

      2. It is excluded by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).
      Footnote. Article 498 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 499. Violation of an order of submission of administrative data

      1. Representation by an administrative source of doubtful administrative data to authorized body in the field of the state statistics –

      subject to fine officials at a rate of twenty monthly settlement indicators.

      2. Non-presentation by an administrative source of administrative data to authorized body in the field of the state statistics –

      subject to fine officials at a rate of twenty monthly settlement indicators.

      3. The acts provided by parts of the first and second present article perfect repeatedly within a year after imposing administrative

      subject to fine subject to fine to officials at a rate of thirty monthly settlement indicators.

      Note. In the present article it is necessary to understand the heads of an administrative source or persons fulfilling their duties as officials responsible for representation by an administrative source of administrative data and also for their reliability.

      Footnote. Article 499 in edition of the Law of the Republic of Kazakhstan from 29.10.2015 No. 376-V (shall be enforced from 01.01.2016).

Article 500. Refusal from conduct of the state statistical supervision

      Refusal of civil servants from fulfillment of the state obligations imposed on them on conduct of statistical supervision or their untimely fulfillment, shall –

      entail a notification or fine in amount of ten monthly calculation indices.

Article 501. Loss, sale, transfer or other illegal disclosure of primary statistical data, statistical information and (or) databases official

      Loss, sale, transfer or other illegal disclosure of primary statistical data, statistical information and (or) databases allowing to identify the respondent, the official of bodies of the state statistics subordinated to the organization of department of authorized body in the field of the state statistics except for the cases provided by article 8 of the Law of the Republic of Kazakhstan “On the state statistics” if these actions don't contain signs of penal act, –

      subject to fine subject to fine to a rate of fifty monthly settlement indicators.

      Footnote. Article 501 in edition of the Law of the Republic of Kazakhstan from 29.10.2015 No. 376-V (shall be enforced 01.01.2016).

Article 502. Collecting primary statistical data on an unconfirmed statistical form

      Collecting primary statistical data on an unconfirmed statistical form –

      subject to prevention or fine officials at a rate of twenty monthly settlement indicators.

      Footnote. Article 502 in edition of the Law of the Republic of Kazakhstan from 29.10.2015 No. 376-V (shall be enforced from 01.01.2016).

Article 503. Collecting administrative data on an uncoordinated form

      Collecting administrative data on an uncoordinated form –

      subject to prevention or fine officials at a rate of twenty monthly settlement indicators.

      Note. In the present article it is necessary to understand the heads of an administrative source or persons fulfilling their duties, who have charged to carry out collecting administrative data on an uncoordinated form as officials.

      Footnote. Article 503 in edition of the Law of the Republic of Kazakhstan from 29.10.2015 No. 376-V (shall be enforced from 01.01.2016).

Article 504. Violation of established requirements in the scope of protection of the state secrets, as well as in work with service classified information

      1. Violation of established procedure for access or admission to the state secrets, shall –

      entail a fine in amount of twenty monthly calculation indices.

      2. Violation of established requirements on ensuring the secrecy order by the persons admitted to work with the state secrets or their carriers, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

      3. Unreasonable classification of details and their carriers that are not subjected to classification, use of the secrecy labels and other restrictive labels for classifying the details that are not related to the state secrets, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

      4. The actions mentioned in a part three of this Article committed for the purpose of concealing the violation of legality, shall –

      entail a fine in amount of fifty monthly calculation indices.

      5. Unreasonable disclosure of details and their carriers constituting the state secrets, violation of the terms for disclosing the carriers established upon their classification, with the exception of the cases provided by the legislation on state secrets, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

      6. Violation of established requirements of working with service classified information by the persons admitted to it due to professional or service activity that entailed disclosure or loss of these details, shall –

      entail a fine in amount of fifteen monthly calculation indices.

Article 505. Violation of the rules for site improvement of the territories of cities and inhabited localities, as well as destruction of infrastructure facilities, destruction and damage of green plantings of a city and inhabited localities

      1. Violation of the rules for site improvement of the territories of cities and inhabited localities, as well as destruction of infrastructure facilities, destruction and damage of green plantings of a city and inhabited localities, shall –

      entail a notification or fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

      2. The actions provided by a part one of this Article committed repeatedly second time within a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a notification or fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of one hundred monthly calculation indices.

Article 506. Illegal entry to protected objects

      Illegal entry to the object protected in accordance with the legislation of the Republic of Kazakhstan by the Service Protection Service, bodies and subdivisions of the National Security Committee, Internal Affairs Ministry, Ministry of Defence, shall –

      entail a fine in amount of fifteen monthly calculation indices or administrative arrest for the term up to fifteen days.

Article 507. Obstruction of the activity of participants of the national preventive mechanism

      Obstruction of the legal activity of participants of the national preventive mechanism by a civil servant with the use of official position, and equally interference to this activity committed by the civil servant with the use of own official position that entailed essential violation of their rights and legal interests, shall –

      entail a fine in amount of forty monthly calculation indices.

Article 508. Divulgence of details on a private life of a person by participants of the national preventive mechanism became known to them in the course of preventive visits

      Divulgence of details on a private life of a person by participants of the national preventive mechanism became known to them in the course of preventive visits, without the consent of the person, if these actions do not contain the signs of a criminally punishable act, shall –

      entail a fine in amount of twenty monthly calculation indices.

Article 509. Destruction of documents of the National archive fund

      1. Destruction of documents of the National archive fund, personnel documents without coordination with the authorized body or local executive body of the oblast, city of republican significance, the capital, shall –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of ten, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of forty monthly calculation indices.

      2. The act provided by a part one of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine on civil servants, subjects of small entrepreneurship or non-profit organizations – in amount of twenty, on subjects of medium entrepreneurship – in amount of forty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

Chapter 28. ADMINISTRATIVE INFRACTIONS ENCROACINH ON
ESTABLISHED MANNER OF THE STATE BORDER REGIME OF THE
REPUBLIC OF KAZAKHSTAN AND PROCEDURE FOR STAYING IN A
TERRITORY OF THE REPUBLIC OF KAZAKHSTAN

Article 510. Violation of the frontier regime in a frontier zone and procedure for staying in separate locations

      1. Violation of the frontier regime in a frontier zone upon entry (passage), temporary staying or movement in the frontier zone:

      1) by a citizen of the Republic of Kazakhstan without the documents certifying identity;

      2) the foreigner or the person without citizenship without identity documents, or admissions issued by law-enforcement bodies;

      3) the foreigner (the resident of border areas of the adjacent states) who has driven to the Republic of Kazakhstan through points of the simplified admission without identity documents, or evading from departure from the Republic of Kazakhstan at the scheduled time, and change of a route when following by the foreigner or person without citizenship through a border area on ways of the international raiLawy and automobile communications to the check point for the purpose of departure from the Republic of Kazakhstan is equal –

      subject to fine subject to fine to a rate of five monthly settlement indicators.

      2. Carrying out of economic, fishing and other activity, conduct of public and political, cultural and other measures in a frontier zone without notifying the Frontier Service of the National Security Committee of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of five, on subjects of small entrepreneurship – in amount of twenty five, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of seventy five monthly calculation indices.

      3. Entry (passage), temporary staying or movement of a foreign person or stateless person in a territory of the Republic of Kazakhstan, temporary closed for visiting by foreign persons and stateless persons without the permission of the Ministry of Foreign Affairs of the Republic of Kazakhstan and Internal Affairs Bodies, shall –

      entail a fine in amount of ten monthly calculation indices.

      4. The acts provided by parts, the second, third present article, made by the foreigner or the person without citizenship repeatedly within a year after imposing of an administrative penalty –

      subject to fine subject to fine to a rate of fifteen monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      5. The acts provided by part one of the present article, made by the citizen of the Republic of Kazakhstan repeatedly within a year after imposing of an administrative penalty –

      subject to fine subject to fine to natural persons at a rate of ten monthly settlement indicators.

      Footnote. Article 510 with the changes made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 511. Violation of restrictions established in a territory of forbidden zone under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan and the forbidden district under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan

      1. Staying of individuals in a territory of forbidden zone under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan, shall –

      entail a fine in amount of ten monthly calculation indices.

      2. Construction and conduct of any works, with the exception of the works performed for the purpose of ensuring counter-sabotage and fire security in a territory of forbidden zone under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

      3. Shooting from fire arms, use of pyrotechnical means, as well as arrangement of shooting ranges, stands and firing ranges in a territory of forbidden district under arsenals, bases and warehouses of the Armed Forces of the Republic of Kazakhstan, other forces and military formations of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of fifteen, on subjects of small entrepreneurship – in amount of twenty, on subjects of medium entrepreneurship – in amount of thirty, on subjects of large entrepreneurship – in amount of sixty monthly calculation indices.

Article 512. Violation of the regimes of territorial waters (sea) and internal waters of the Republic of Kazakhstan

      1. Violation of the regimes in territorial waters (sea) and internal waters of the Republic of Kazakhstan, Kazakhstan’s part of the frontier rivers, lakes and other water reservoirs being expressed in non-compliance with the established procedure for accounting, maintenance, leaving the stationing sites and return to the stationing site, floatation of Kazakhstan’s small size self-propelled and non-propelled (surface and underwater) vessels (crafts) and vessels (crafts) for overice movement, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices.

      2. Carrying out of the fishing, research, prospecting and another activity in territorial waters (sea) and internal waters of the Republic of Kazakhstan, Kazakhstan’s part of the waters of the frontier rivers, lakes and other water reservoirs without permission of the authorized state body with the violation of the procedure established by the legislation of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of thirty, on subjects of medium entrepreneurship – in amount of fifty, on subjects of large entrepreneurship – in amount of eighty monthly calculation indices, with the confiscation of transport vehicles and other subjects being indirect subjects for commission of the administrative infraction.

Article 513. Violation of the regime in checkpoints through the State border of the Republic of Kazakhstan

      1. Violation of the regime in checkpoints through the State Border of the Republic of Kazakhstan by a citizen of the Republic of Kazakhstan being expressed in non-compliance with the established procedure for entry to the checkpoints, staying, movement and departure from them of the persons, transport vehicles, entry, staying, movement, inflow of cargo and goods, carrying out of economic and another activity, shall –

      entail a fine in amount of five monthly calculation indices.

      2. The same actions committed by a foreign person or stateless person, shall –

      subject to fine subject to fine to a rate of ten monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      Footnote. Article 513 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 514. Violation of the regime of the State Border of the Republic of Kazakhstan

      1. Violation of the regime of the State Border of the Republic of Kazakhstan being expressed in non-compliance with the established procedure for:

      1) maintenance of the State Border of the Republic of Kazakhstan (with the exception of the field of the State Border of the Republic of Kazakhstan on Caspian sea);

      2) crossings of Frontier of the Republic of Kazakhstan if this action doesn't contain signs of penal act;

      3) pass of the persons, transport vehicles, cargo and goods through the State Border of the Republic of Kazakhstan;

      4) entry, temporary staying, residence, movement in a frontier belt and performance of flights over the frontier belt;

      5) carrying out of economic, fishing or another activity, conduct of public policy, cultural or another events on the State Border and in a frontier belt, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of fifty monthly calculation indices.

      2. The actions provided by a part one of this Article committed by a foreign person or stateless person, shall –

      entail a fine in amount of twenty monthly calculation indices with the confiscation of transport vehicles and other subjects that are direct subjects for commission of the administrative infraction, or administrative arrest for the term up to ten days or administrative expulsion beyond the Republic of Kazakhstan.

      Footnote. Article 514 with the change made by the Law of the Republic of Kazakhstan from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 515. Illegal carriage through the State Border of the Republic of Kazakhstan

      1. Failure to take measures on prevention of illegal entry of persons in a transport vehicle and its use for illegal crossing the State Border of the Republic of Kazakhstan by a transport or another organization carrying out international carriage that entailed the illegal crossing or attempt of illegal crossing the State Border of the Republic of Kazakhstan by one or several violators, shall –

      entail a fine in amount of five hundred monthly calculation indices.

      2. Failure to take measures on prevention of illegal entry of persons in a transport vehicle and its use for illegal crossing the State Border of the Republic of Kazakhstan by a worker of a transport or another organization carrying out international carriage, that are included in his (her) official duties, that entailed the illegal crossing the State Border of the Republic of Kazakhstan, if the mentioned act was not the aiding in a crime or attempt of illegal crossing the State Border of the Republic of Kazakhstan by one or several violators, shall –

      entail a fine in amount of twenty five monthly calculation indices.

      3. Failure to take measures by a person crossing the State Border of the Republic of Kazakhstan with regard to private affairs on prevention of using the transport vehicle operated by him (her) by the order person for the illegal crossing the State Border of the Republic of Kazakhstan that entailed illegal crossing of the State Border of the Republic of Kazakhstan by one or several violators, shall –

      entail a fine in amount of ten monthly calculation indices.

Article 516. Insubordination to legal regulation or requirement of a military servant due to fulfillment of the obligations on protection of the State Border of the Republic of Kazakhstan

      1. Insubordination to legal regulation or requirement of a military servant due to fulfillment of the obligations on protection of the State Border of the Republic of Kazakhstan, shall –

      entail a fine in amount of ten monthly calculation indices or administrative arrest for the term up to five days.

      2. The actions provided by a part one of this Article committed repeatedly second time by a foreign person or person without the citizenship, shall –

      entail the administrative arrest for the term up to five days beyond the Republic of Kazakhstan.

Article 517. Breach of the legislation of the Republic of Kazakhstan in the field of migration of population by a foreign person or stateless person

      1. The violation by the foreigner or person without citizenship of the legislation of the Republic of Kazakhstan in the field of population shift which was expressed in stay in the Republic of Kazakhstan without registration in law-enforcement bodies for up to three days after the expiration established by the legislation of the Republic of Kazakhstan for registration –

      entail a notification.

      2. Breach of the legislation of the Republic of Kazakhstan in the field of migration of population by a foreign person or stateless person being expressed in staying in the Republic of Kazakhstan without registration in the internal affairs bodies over the terms provided by a part one of this Article, or residence not at address mentioned upon registration, and equally in non-compliance with the rules for the transit passing through the territory of the Republic of Kazakhstan, shall –

      subject to fine subject to fine to a rate of fifteen monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      3. Breach of the legislation of the Republic of Kazakhstan in the field of migration of population by a foreign person or stateless person being expressed in non-departure from the Republic of Kazakhstan within three days after expiration of the term stated in visa or upon registration in a migration card, shall –

      entail a notification.

      4. The violation by the foreigner or person without citizenship of the legislation of the Republic of Kazakhstan in the field of population shift which was expressed in evasion from departure during the period exceeding three days after the expiration specified in the visa or at registration in a migration card –

      subject to fine subject to fine to a rate of fifteen monthly settlement indicators or administrative exclusion out of borders of the Republic of Kazakhstan.

      5. The violation by the foreigner or person without citizenship of the legislation of the Republic of Kazakhstan in the field of population shift which was expressed in discrepancy to the carried-out activity to the purposes specified in the visa and (or) at registration in a migration card or implementation of work in the Republic of Kazakhstan without obtaining the certificate of compliance of the qualification for independent employment given by authorized body concerning population shift or permissions to employment when obtaining such reference or permission is a necessary condition of implementation of work –

      entail a fine in amount of twenty five monthly calculation indices or administrative arrest for the term up to ten days or administrative expulsion beyond the Republic of Kazakhstan.

      6. The actions provided by parts one and three of this Article committed repeated within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of fifteen monthly calculation indices or administrative expulsion beyond the Republic of Kazakhstan.

      7. The acts provided by a part two, four and five of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail the administrative arrest for the term up to fifteen days with administrative expulsion from the Republic of Kazakhstan.

      Footnote. Article 517 with the changes made by laws of the Republic of Kazakhstan from 24.11.2015 No. 421-V (shall be enforced from 01.01.2017); from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 518. Breach of the legislation of the Republic of Kazakhstan in the field of migration of population by individuals or legal entities accepting foreign persons and stateless persons

      1. Rejection by the accepting person of measures for timely registration of foreigners and persons without citizenship or to paperwork on the right of their stay in the Republic of Kazakhstan, or to their departure from the Republic of Kazakhstan after a certain term of stay, or untimely informing law-enforcement bodies on the immigrants staying at them –

      subject to prevention natural persons, a penalty on officials, small business entities or non-profit organizations at a rate of ten, on subjects of average business – at a rate of fifteen, on subjects of large business – at a rate of twenty monthly settlement indicators.

      2. Provision of a dwelling place to a foreign person or stateless person staying in the Republic of Kazakhstan with the breach of the legislation of the Republic of Kazakhstan in the field of migration of population or avoidance from departure from the Republic of Kazakhstan within the established terms, or non-conformance of the actual residence place to the address stated upon registration, shall –

      subject to fine natural persons at a rate of twenty five, on the official, on small business entities or non-profit organizations – at a rate of forty, on subjects of average business – at a rate of fifty five, on subjects of large business – at a rate of seventy five monthly settlement indicators.

      3. The actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of thirty, on the official, on small business entities or non-profit organizations – at a rate of forty, on subjects of average business – at a rate of seventy, on subjects of large business – at a rate of hundred monthly settlement indicators.

      4. Consummation of the transactions with a foreign person or stateless person staying in the Republic of Kazakhstan with the breach of the legislation of the Republic of Kazakhstan in the field of migration of population in non-conformity of the carrying out activity to the purposes stated in visa or upon registration in a migration card, shall –

      subject to fine natural persons at a rate of thirty, on the official, on small business entities or non-profit organizations – at a rate of forty, on subjects of average business – at a rate of seventy five, on subjects of large business – at a rate of hundred fifty monthly settlement indicators.

      5. The action provided by a part four of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of fifty, on the official, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of hundred fifty, on subjects of large business – at a rate of three hundred monthly settlement indicators.

      Footnote. Article 518 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); from 22.12.2016 No. 28-VІ (shall be enforced after ten calendar days after day of its first official publication); from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 519. Engagement of foreign labour force and labour immigrants with breach of the legislation of the Republic of Kazakhstan

      Footnote. Title of Article 519 is in the wording of the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V 9shall be enforced from 01.01.2015).

      1. Involvement of foreign labor by the employer without the permission of local executive body or use of work of the foreigners and persons without citizenship who don't have the certificates of compliance of qualification for independent employment issued by authorized body concerning population shift, or the permissions to the labor immigrant given by law-enforcement bodies –

      subject to fine natural persons at a rate of thirty, on officials – at a rate of fifty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of seven hundred monthly settlement indicators.

      2. Appointment of a foreign person by an employer to the position (profession or specialty) that does not conform to the position (profession or specialty) stated in permission of the local executive body for engagement of foreign labour force, shall –

      subject to fine natural persons at a rate of thirty, on officials – at a rate of fifty, on small business entities or non-profit organizations – at a rate of hundred, on subjects of average business – at a rate of two hundred, on subjects of large business – at a rate of seven hundred monthly settlement indicators.

      3. The actions provided by parts one and two of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      subject to fine natural persons at a rate of fifty, on officials – at a rate of hundred, on small business entities or non-profit organizations – at a rate of two hundred, on subjects of average business – at a rate of three hundred, on subjects of large business – of one thousand monthly settlement indicators.

      4. Is excluded by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015).

      5. Engagement of labour immigrants to perform the works (render the services) in a private household by an employer-individual that are without the relevant permission issued by the internal affairs bodies, or conclusion of the labour contracts on performance of works (rendering of services) in a private household by one employer-individual with more than five labour immigrants at the same time, shall –

      entail a fine in amount of thirty monthly calculation indices.

      6. The actions provided by a part five of this Article committed repeatedly second time within a year after imposition of the administrative sanction, shall –

      entail a fine in amount of fifty monthly calculation indices.

      Footnote. Article 519 as amended by the Law of the Republic of Kazakhstan dated 29.12.2014 No. 272-V (shall be enforced from 01.01.2015); from 24.11.2015 No. 421-V (shall be enforced from 101.01.2017); from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 520. Illegal activity on employment of the citizens of the Republic of Kazakhstan abroad

      Carrying out of activity on employment of the citizens of the Republic of Kazakhstan abroad with the use of improper advertisement or provision of incomplete or inaccurate information, shall –

      entail a fine on individuals in amount of twenty, on subjects of small entrepreneurship – in amount of sixty, on subjects of medium entrepreneurship – in amount of one hundred, on subjects of large entrepreneurship – in amount of five hundred monthly calculation indices.

Chapter 29. ADMINISTRATIVE INFRACTIONS IN THE SCOPE
OF CUSTOMS AFFAIRS

Article 521. Violation of the mode of a customs control zone

      Movement of goods, vehicles and persons, including officials of public authorities (except customs), through borders of a customs control zone and also implementation in this zone of production and other business activity without the permission of body of state revenues –

      subject to fine natural persons, officials at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 521 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 522. Violation of a procedure of activity in the sphere of customs affairs

      Non-compliance by the customs representative, owners of a warehouse of storage of own goods, warehouse of temporary storage, free or customs warehouse, duty free shop of conditions and duties of implementation of such activity according to the Code of the Republic of Kazakhstan “On customs regulation in the Republic of Kazakhstan” or discrepancy of the rooms or territories intended for establishment of the place or a warehouse of temporary storage, a customs or free warehouse, duty free shop, to the requirements established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 522 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 523. Violation of a procedure of activity by customs carrier

      Non-compliance by customs carrier with the conditions and duties provided by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan for implementation of such activity including absence or malfunction of the technical equipment on the vehicle allowing body of state revenues to define the location of this vehicle –

      subject to fine a rate of hundred monthly settlement indicators.

      Footnote. Article 523 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 524. Non-notification of body of state revenues about arrival of goods

      Non-notification of body of state revenues when importing goods to the customs territory of the Eurasian Economic Union about arrival by non-presentation of documents according to the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan –

      subject to fine natural persons at a rate of five, on small business entities or non-profit organizations – at a rate of ten, on subjects of average business – at a rate of fifteen, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 524 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 525. Violation of an order of departure of goods

      1. Violation of an order of departure of goods from the customs territory of the Eurasian Economic Union without the permission of body of state revenues of the Republic of Kazakhstan or non-presentation of documents for departure according to the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan –

      subject to prevention.

      2. The act provided by part one of the present article perfect repeatedly within a year after imposing of an administrative penalty, –

      subject to fine natural persons at a rate of five, on small business entities or non-profit organizations – at a rate of ten, on subjects of average business – at a rate of fifteen, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 525 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 526. Rejection of measures in case of accident, force majeure or other circumstances

      Rejection in case of accident, force majeure or other circumstances of measures for ensuring safety of goods, not message in the nearest body of state revenues about these circumstances and the location of such goods or a failure to provide of their transportation (transportation) in the nearest body of state revenues or other place specified by body of state revenues –

      subject to fine natural persons at a rate of ten, on small business entities or non-profit organizations – at a rate of fifteen, on subjects of average business – at a rate of twenty, on subjects of large business – at a rate of twenty five monthly settlement indicators.

      Footnote. Article 526 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 527. Failure to represent goods and transport vehicles at the place of delivery

      Failure to represent goods and transport vehicles at the place of delivery and failure to deliver them to the state revenues body of the Republic of Kazakhstan, shall –

      entail a fine on individuals in amount of ten, on subjects of small entrepreneurship or non-profit organizations – in amount of fifteen, on subjects of medium entrepreneurship – in amount of twenty, on subjects of large entrepreneurship – in amount of twenty five monthly calculation indices.

Article 528. Issuance without permission of the state revenues body of the Republic of Kazakhstan, loss or non-delivery of goods, transport vehicles and documents on them to the state revenues body of the Republic of Kazakhstan

      1. Delivery without the permission of bodies of state revenues of the Republic of Kazakhstan of the goods and vehicles which are under customs control –

      subject to fine a rate of forty monthly settlement indicators.

      1-1. Loss or not bringing in the place of delivery of the goods and vehicles which are under customs control determined by bodies of state revenues or customs authority of the member state of the Eurasian Economic Union –

      subject to fine a rate of thirty monthly settlement indicators with confiscation of the goods and vehicles which are direct objects of commission of administrative offense.

      2. Non-delivery of the customs or other documents on goods and transport vehicles being under the customs control accepted for delivery to the state revenues body, shall –

      subject to fine a rate of fifteen monthly settlement indicators.

      3. Non-compliance established by body of state revenues or customs authority of the member state of the Eurasian Economic Union of delivery period of goods, vehicles and documents on them –

      subject to fine a rate of fifteen monthly settlement indicators.

      Footnote. Article 528 with the changes made by laws of the Republic of Kazakhstan from 03.12.2015 No. 432-V (shall be enforced from 01.01.2016); from 28.12.2017 No. 127-VI (shall be enforced after ten calendar days after day of its first official publication).

Article 529. Vehicle Not stop

      Not stop of the vehicle going through customs border of the Eurasian Economic Union and also the vehicle moved through customs border of the Eurasian Economic Union as goods in places of movement of goods through customs border of the Eurasian Economic Union except for cases when such not stop is caused by technical malfunction of the vehicle or force majeure, –

      subject to fine a rate of ten monthly settlement indicators.

      Footnote. Article 529 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 530. Departure of the vehicle without the permission of body of state revenues of the Republic of Kazakhstan

      Departure of the vehicle which is under customs control or the vehicle moved through customs border of the Eurasian Economic Union as goods from the place of his parking without the permission of body of state revenues of the Republic of Kazakhstan –

      subject to fine a rate of ten monthly settlement indicators.

      Footnote. Article 530 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 531. Violation of an order of commission of the customs operations connected with goods placement under customs procedure and customs cleaning of goods

      Violation of an order of commission of the customs operations connected with goods placement under customs procedure, and customs cleaning of goods, that is non-compliance by the established customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan of requirements for goods placement under customs procedure, to the space and time of commission of customs operations and also the conditions of application of a prime order of the room of separate types of goods for customs procedure, except for the cases provided by other articles of the present chapter –

      subject to fine a rate of twenty five monthly settlement indicators.

      Footnote. Article 531 in edition of the Law of the Republic of Kazakhstan from 26.12.2017 No. 124-VI (shall be enforced from 01.01.2018).

Article 532. Illegal operations, change of a state, use and (or) the order of goods concerning which customs cleaning isn't complete

      1. Carrying out operations, change of a state, use and (or) the order of goods concerning which customs cleaning isn't complete, in defiance of the requirements and conditions established by the customs legislation of the Eurasian Economic Union and (or) the Republic of Kazakhstan except for the cases provided by other articl